UK companies/Bristol/Page 69
Companies in Bristol and their shareholdersPage 69 of 775
15,492 companies registered in Bristol have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bristol. Between them they record 164 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
15,492
CLEKT LIMITED
sophymarine-openregistry-gb-11944468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CRAYsophymarine-openregistry-h-ian-cray-dc0883 | A ORDINARY | 483,500 | |
| ANDREW TUDORsophymarine-openregistry-h-andrew-tudor-1cc13b | C ORDINARY | 320,000 | |
| ANNE-MARIE CRAYsophymarine-openregistry-h-anne-marie-cray-3a6dec | B ORDINARY | 25,000 | |
| JAKE CRAYsophymarine-openregistry-h-jake-cray-0fb145 | B ORDINARY | 5,000 | |
| JESS CRAYsophymarine-openregistry-h-jess-cray-a18c30 | B ORDINARY | 5,000 | |
| STUART CRAYsophymarine-openregistry-h-stuart-cray-09cb42 | B ORDINARY | 5,000 | |
| IAN CRAYsophymarine-openregistry-h-ian-cray-dc0883 | C ORDINARY | 0 | |
ITHQ LTD
sophymarine-openregistry-gb-12269978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHQ HOLDINGS LTDsophymarine-openregistry-gb-06606867 | A ORDINARY | 1,000,000 | 100.00% |
| ANDREA EFSTATHIOUsophymarine-openregistry-h-andrea-efstathiou-882fd8 | B ORDINARY | 70,176 | 90.93% |
| ITHQ LTDsophymarine-openregistry-gb-12269978 | B ORDINARY - TREASURY SHARES | 7,245 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | B ORDINARY | 7,003 | 9.07% |
| CHRIS DEACONsophymarine-openregistry-h-chris-deacon-b95bbb | B ORDINARY - TREASURY SHARES | 0 | |
| ITHQ LTDsophymarine-openregistry-gb-12269978 | B ORDINARY | 0 | 0.00% |
| NIK GROVEsophymarine-openregistry-h-nik-grove-597a50 | B ORDINARY - TREASURY SHARES | 0 | |
OPTIMISED GROUP LIMITED
sophymarine-openregistry-gb-12327570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lower Ground Floor Vintry House, Bristol, City Of Bristol, BS1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT WOODsophymarine-openregistry-h-james-robert-wood-656082 | A ORDINARY | 3,250 | 44.52% |
| NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1d | A ORDINARY | 3,250 | 44.52% |
| GARY SIMON BARKsophymarine-openregistry-h-gary-simon-bark-532683 | B ORDINARY | 2,000 | 57.14% |
| JOHN LEE WATERSsophymarine-openregistry-h-john-lee-waters-9ed0a3 | B ORDINARY | 1,500 | 42.86% |
| PHILIP JOHN AGERsophymarine-openregistry-h-philip-john-ager-217e7d | A ORDINARY | 800 | 10.96% |
| PAUL RICHARD EGANsophymarine-openregistry-h-paul-richard-egan-f357a7 | C ORDINARY | 585 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEO ASSOCIATES LIMITEDsophymarine-openregistry-gb-08966520 | Holds shares in | ORDINARY · 100.00% |
ARA FAMILY LTD
sophymarine-openregistry-gb-14001855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Chester Park Road, Bristol, Gloucestershire, BS16 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILOROM RICKETTSsophymarine-openregistry-h-dilorom-ricketts-655874 | ORDINARY B | 1 | |
| SHAUN ADAM RICKETTSsophymarine-openregistry-h-shaun-adam-ricketts-f52d5c | ORDINARY A | 1 | |
| SHAUN RICKETTSsophymarine-openregistry-h-shaun-ricketts-ea1b83 | GROWTH SHARE | 1 | |
| SHAUN RICKETTSsophymarine-openregistry-h-shaun-ricketts-ea1b83 | GROWTH SHARE | 1 | |
| SHAUN RICKETTSsophymarine-openregistry-h-shaun-ricketts-ea1b83 | GROWTH SHARE | 1 | |
| ALEXANDER GREGORY WESTLAKEsophymarine-openregistry-h-alexander-gregory-westlake-1be143 | GROWTH SHARE | 0 | |
| ANOR ISABELLE RICKETTSsophymarine-openregistry-h-anor-isabelle-ricketts-f38d67 | GROWTH SHARE | 0 | |
| REMY JOHN RICKETTSsophymarine-openregistry-h-remy-john-ricketts-5f2097 | GROWTH SHARE | 0 | |
CHIPPING SODBURY HOLDINGS LIMITED
sophymarine-openregistry-gb-14465417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 St. Georges Road, Bristol, BS1 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WHITTINGHAMsophymarine-openregistry-h-claire-whittingham-9ead1c | ORDINARY | 25 | |
| JACK WHITTINGHAMsophymarine-openregistry-h-jack-whittingham-fc661c | B ORDINARY | 25 | |
| JACK WHITTINGHAMsophymarine-openregistry-h-jack-whittingham-fc661c | ORDINARY | 25 | |
| LACEY WHITTINGHAMsophymarine-openregistry-h-lacey-whittingham-f2ffd9 | B ORDINARY | 25 | |
| MOLLY WHITTINGHAMsophymarine-openregistry-h-molly-whittingham-78f4b4 | ORDINARY | 25 | |
| MOLLY WHITTINGHAMsophymarine-openregistry-h-molly-whittingham-78f4b4 | B ORDINARY | 25 | |
| SAMMY WHITTINGHAMsophymarine-openregistry-h-sammy-whittingham-1235d5 | B ORDINARY | 25 | |
| TERRY WHITTINGHAMsophymarine-openregistry-h-terry-whittingham-8a694b | ORDINARY | 25 | |
| JACK WHITTINGHAMsophymarine-openregistry-h-jack-whittingham-fc661c | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHIPPING SODBURY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04662202 | Holds shares in | ORDINARY |
MAPSTACK LTD
sophymarine-openregistry-gb-14495846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Victoria Street, Bristol, BS1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 800 | 100.00% |
| KATHRYN TOMBSsophymarine-openregistry-h-kathryn-tombs-f59ede | A ORDINARY | 76 | 35.19% |
| JEFFREY HIMELsophymarine-openregistry-h-jeffrey-himel-6f42bc | A ORDINARY | 70 | 32.41% |
| PAUL GAGERsophymarine-openregistry-h-paul-gager-455a84 | A ORDINARY | 70 | 32.41% |
| SAREUON SOUMsophymarine-openregistry-h-sareuon-soum-c1f7e4 | B ORDINARY | 30 | 50.00% |
| SUYLONG KHOUsophymarine-openregistry-h-suylong-khou-90a82b | B ORDINARY | 30 | 50.00% |
BRISTOL MUSICAL CLUB COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00170929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1920
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 76 St Pauls Rd, Bristol, BS8 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LITTLEsophymarine-openregistry-h-richard-little-389065 | ORDINARY | 4,150 | |
| VICTOR LAURENCE BARLEYsophymarine-openregistry-h-victor-laurence-barley-c9fb29 | ORDINARY | 4,150 | |
| RICHARD LITTLEsophymarine-openregistry-h-richard-little-389065 | DEFERRED | 100 | |
| VICTOR LAURENCE BARLEYsophymarine-openregistry-h-victor-laurence-barley-c9fb29 | DEFERRED | 100 | |
| DANIEL LLOYDsophymarine-openregistry-h-daniel-lloyd-2f0424 | ORDINARY | 1 | |
| IVOR BRIAN BURDOCKsophymarine-openregistry-h-ivor-brian-burdock-5a3e5a | ORDINARY | 1 | |
| JANET DIXONsophymarine-openregistry-h-janet-dixon-14c3c7 | ORDINARY | 1 | |
| ROBERT ERNEST PINNIGERsophymarine-openregistry-h-robert-ernest-pinniger-48118c | ORDINARY | 1 | |
VIDEL COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-01293132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30-31 St James Place, Bristol, South Glos, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL KEARNSsophymarine-openregistry-h-carmel-kearns-6e8673 | ORDINARY B | 1 | |
| CARMEL PHILOMENA KEARNSsophymarine-openregistry-h-carmel-philomena-kearns-23feab | ORDINARY A | 1 | |
| DAVID KEARNSsophymarine-openregistry-h-david-kearns-9e6217 | ORDINARY B | 1 | |
| DAVID RICHARD KEARNSsophymarine-openregistry-h-david-richard-kearns-e5c33e | ORDINARY A | 1 | |
| REBECCA YVETTE MARIE KEARNSsophymarine-openregistry-h-rebecca-yvette-marie-kearns-116a36 | ORDINARY B | 0 | |
| SABRINA JACQUELINE LOUISE KEARNSsophymarine-openregistry-h-sabrina-jacqueline-louise-kearns-b4b9d9 | ORDINARY B | 0 | |
2 FREDERICK PLACE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01743177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Waring House, Bristol, BS1 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BOYLEsophymarine-openregistry-h-helen-boyle-33e5e9 | ORDINARY B | 3 | |
| KIRSTEN BLEEsophymarine-openregistry-h-kirsten-blee-c339e4 | ORDINARY B | 3 | |
| MILLICENT EDWARDSsophymarine-openregistry-h-millicent-edwards-cde4bb | ORDINARY B | 3 | |
| MISS COATESsophymarine-openregistry-h-miss-coates-81d821 | ORDINARY B | 3 | |
| MR FREEMANsophymarine-openregistry-h-mr-freeman-e70bcc | ORDINARY B | 3 | |
| HELEN BOYLEsophymarine-openregistry-h-helen-boyle-33e5e9 | ORDINARY A | 1 | |
| KIRSTEN BLEEsophymarine-openregistry-h-kirsten-blee-c339e4 | ORDINARY A | 1 | |
| MILLICENT EDWARDSsophymarine-openregistry-h-millicent-edwards-cde4bb | ORDINARY A | 1 | |
| MISS COATESsophymarine-openregistry-h-miss-coates-81d821 | ORDINARY A | 1 | |
| MR FREEMANsophymarine-openregistry-h-mr-freeman-e70bcc | ORDINARY A | 1 | |
| SIMONA IVICICsophymarine-openregistry-h-simona-ivicic-0e56ed | ORDINARY A | 0 | |
| SIMONA IVICICsophymarine-openregistry-h-simona-ivicic-0e56ed | ORDINARY B | 0 | |
TWELVE LANSDOWN PLACE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01849587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 Lansdown Place, Bristol, BS8 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A E GIBBONSsophymarine-openregistry-h-a-e-gibbons-049c1d | ORDINARY B | 6 | |
| B A GIBBONSsophymarine-openregistry-gb-16551763 | ORDINARY B | 6 | |
| G M CLIBBONsophymarine-openregistry-h-g-m-clibbon-fd85b2 | ORDINARY B | 3 | |
| NATALIE MEEHANsophymarine-openregistry-h-natalie-meehan-d9e6fb | ORDINARY B | 3 | |
| SARAH-JAYNE BUSHENsophymarine-openregistry-h-sarah-jayne-bushen-49b266 | ORDINARY B | 3 | |
| THOMAS HIGHAMsophymarine-openregistry-h-thomas-higham-96b48a | ORDINARY B | 3 | |
| A E GIBBONSsophymarine-openregistry-h-a-e-gibbons-049c1d | ORDINARY A | 2 | |
| B A GIBBONSsophymarine-openregistry-gb-16551763 | ORDINARY A | 2 | |
| G M CLIBBONsophymarine-openregistry-h-g-m-clibbon-fd85b2 | ORDINARY A | 1 | |
| NATALIE MEEHANsophymarine-openregistry-h-natalie-meehan-d9e6fb | ORDINARY A | 1 | |
| SARAH-JAYNE BUSHENsophymarine-openregistry-h-sarah-jayne-bushen-49b266 | ORDINARY A | 1 | |
| THOMAS HIGHAMsophymarine-openregistry-h-thomas-higham-96b48a | ORDINARY A | 1 | |
21, TYNDALLS PARK ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02015671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 21 Tyndalls Park Road, Bristol, BS8 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648 | ORDINARY B | 6 | |
| AIDAN LEDGERsophymarine-openregistry-h-aidan-ledger-2127b6 | ORDINARY B | 3 | |
| CHRISTOPHER DENNIS CONYsophymarine-openregistry-h-christopher-dennis-cony-940447 | ORDINARY B | 3 | |
| EDWARD DAVIESsophymarine-openregistry-h-edward-davies-1f3f30 | ORDINARY B | 3 | |
| LIQING LIsophymarine-openregistry-h-liqing-li-b56648 | ORDINARY B | 3 | |
| MICHAEL LIsophymarine-openregistry-h-michael-li-b0c3c4 | ORDINARY B | 3 | |
| UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648 | ORDINARY A | 2 | |
| AIDAN LEDGERsophymarine-openregistry-h-aidan-ledger-2127b6 | ORDINARY A | 1 | |
| CHRISTOPHER DENNIS CONYsophymarine-openregistry-h-christopher-dennis-cony-940447 | ORDINARY A | 1 | |
| EDWARD DAVIESsophymarine-openregistry-h-edward-davies-1f3f30 | ORDINARY A | 1 | |
| LIQING LIsophymarine-openregistry-h-liqing-li-b56648 | ORDINARY A | 1 | |
| MICHAEL LIsophymarine-openregistry-h-michael-li-b0c3c4 | ORDINARY A | 1 | |
APPLIED MARKET INFORMATION LIMITED
sophymarine-openregistry-gb-02140318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1987
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- One Brunswick Square Brunswick Square, Bristol, BS2 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCE BIDCO LTDsophymarine-openregistry-gb-09555514 | ORDINARY | 1,120 | |
| ANDREW SYMONSsophymarine-openregistry-gb-06180428 | B ORDINARY | 68 | |
| ADVANCE BIDCO LTDsophymarine-openregistry-gb-09555514 | B ORDINARY | 44 | |
| ANDREW BEEVERSsophymarine-openregistry-h-andrew-beevers-edac1d | B ORDINARY | 44 | |
| MARTYNA FONGsophymarine-openregistry-h-martyna-fong-5f94ba | B ORDINARY | 22 | |
| OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7 | B ORDINARY | 22 | |
| DARREN SPICERsophymarine-openregistry-h-darren-spicer-322287 | B ORDINARY | 0 | |
NIGEL MATTHEW LIMITED
sophymarine-openregistry-gb-02150946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 23 Westfield Park, Bristol, BS6 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN N. HAYESsophymarine-openregistry-h-martin-n-hayes-62e592 | ORDINARY | 6,500 | |
| ROBERT M. HAYESsophymarine-openregistry-h-robert-m-hayes-6caf43 | ORDINARY | 6,500 | |
| GEMMA NICOLE HAYESsophymarine-openregistry-h-gemma-nicole-hayes-6a8ff8 | ORDINARY A | 1 | |
| JUNE MARGARET HAYESsophymarine-openregistry-h-june-margaret-hayes-61e5a4 | ORDINARY A | 1 | |
| SAMANTHA LOUISE HAYESsophymarine-openregistry-h-samantha-louise-hayes-906d2c | ORDINARY A | 1 | |
| COLIN M. HAYESsophymarine-openregistry-h-colin-m-hayes-ded54f | ORDINARY | 0 | |
ORYX (EXECUTIVE SEARCH) LIMITED
sophymarine-openregistry-gb-02595089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 128 St Georges Road, Bristol, BS1 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NIGEL BARONsophymarine-openregistry-h-philip-nigel-baron-add168 | ORDINARY | 53,830 | 53.85% |
| PHILIP JAMES MORANsophymarine-openregistry-h-philip-james-moran-6a056d | ORDINARY | 46,140 | 46.15% |
| ALEX MITCHELLsophymarine-openregistry-gb-SC453253 | ORDINARY B | 2,137 | 30.92% |
| REBECCA JANE ROSSsophymarine-openregistry-h-rebecca-jane-ross-c4739d | ORDINARY B | 2,137 | 30.92% |
| WILLIAM RUPERT ST CLAIR STRANGEsophymarine-openregistry-h-william-rupert-st-clair-strange-728c75 | ORDINARY B | 2,137 | 30.92% |
| MARTYN BOOTsophymarine-openregistry-h-martyn-boot-82076d | ORDINARY B | 500 | 7.23% |
THE ARCHITECTURE & PLANNING GROUP LIMITED
sophymarine-openregistry-gb-02679161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 26 Clare Street, Bristol, BS1 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PARSONSsophymarine-openregistry-h-adam-parsons-5c3ff3 | ORDINARY A | 900 | |
| ADAM PARSONSsophymarine-openregistry-h-adam-parsons-5c3ff3 | ORDINARY B | 900 | |
| IAN RICHARDSONsophymarine-openregistry-gb-12397347 | ORDINARY A | 900 | |
| IAN RICHARDSONsophymarine-openregistry-gb-12397347 | ORDINARY B | 900 | |
| ANTHONY COLESsophymarine-openregistry-h-anthony-coles-dd303d | ORDINARY A | 0 | |
| JOHN BIGNELLsophymarine-openregistry-gb-03163244 | ORDINARY A | 0 | |
| M. BIGNELLsophymarine-openregistry-h-m-bignell-a82ab0 | ORDINARY B | 0 | |
| P. COLESsophymarine-openregistry-h-p-coles-89097b | ORDINARY B | 0 | |
DAVIS ROOFING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02854867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yeobank High Street, Bristol, BS49 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794 | ORDINARY | 498 | 50.00% |
| ROSEMARY JEAN DAVISsophymarine-openregistry-h-rosemary-jean-davis-d48651 | ORDINARY | 498 | 50.00% |
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY A | 1 | 25.00% |
| CARLY ANNE KOLLER-KOVACSsophymarine-openregistry-h-carly-anne-koller-kovacs-bd0c55 | ORDINARY A | 1 | 25.00% |
| JODIE ELIZABETH MANNINGsophymarine-openregistry-h-jodie-elizabeth-manning-9a1d71 | ORDINARY A | 1 | 25.00% |
| SARAH JANE KENNEDYsophymarine-openregistry-h-sarah-jane-kennedy-01c3b6 | ORDINARY A | 1 | 25.00% |
LUX AETERNA LTD
sophymarine-openregistry-gb-03023539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- Malt House Studio The Malt House Studio, Bristol, BS1 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SILCOXsophymarine-openregistry-h-paul-silcox-cd4aab | B ORDINARY | 3 | |
| ROBERT HIFLEsophymarine-openregistry-h-robert-hifle-45ffb2 | B ORDINARY | 3 | |
| STEVE BURRELLsophymarine-openregistry-h-steve-burrell-b890e2 | B ORDINARY | 3 | |
| PAUL SILCOXsophymarine-openregistry-h-paul-silcox-cd4aab | A ORDINARY | 1 | |
| ROBERT HIFLEsophymarine-openregistry-h-robert-hifle-45ffb2 | A ORDINARY | 1 | |
| STEVEN BURRELLsophymarine-openregistry-h-steven-burrell-115693 | A ORDINARY | 1 | |
| JOHN DURRANTsophymarine-openregistry-gb-05829008 | A ORDINARY | 0 | |
| LYSETTE HAYWOODsophymarine-openregistry-h-lysette-haywood-b078c8 | B ORDINARY | 0 | |
| LYSETTE HAYWOODsophymarine-openregistry-h-lysette-haywood-b078c8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUX AETERNA VFX LTD.sophymarine-openregistry-gb-05783997 | Holds shares in | ORDINARY |
BOWLING HILL LIMITED
sophymarine-openregistry-gb-03375388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 1 Cotswold View 8 Westerleigh Road, Bristol, City Of Bristol, BS16 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN CHENHALLsophymarine-openregistry-h-john-martin-chenhall-f88cd3 | ORDINARY | 50,001 | 50.00% |
| JOHN MARTIN CHENHALLsophymarine-openregistry-h-john-martin-chenhall-f88cd3 | ORDINARY | 50,001 | 50.00% |
| PATRICIA MAUREEN CHENHALLsophymarine-openregistry-h-patricia-maureen-chenhall-9ceda9 | ORDINARY | 50,001 | 50.00% |
| PATRICIA MAUREEN CHENHALLsophymarine-openregistry-h-patricia-maureen-chenhall-9ceda9 | ORDINARY | 50,001 | 50.00% |
| PAUL HANNEYsophymarine-openregistry-h-paul-hanney-0a8beb | ORDINARY | 50,001 | 50.00% |
| PAUL HANNEYsophymarine-openregistry-h-paul-hanney-0a8beb | ORDINARY | 50,001 | 50.00% |
| ROBERT STEVEN HANNEYsophymarine-openregistry-h-robert-steven-hanney-3ecd19 | ORDINARY | 50,001 | 50.00% |
| ROBERT STEVEN HANNEYsophymarine-openregistry-h-robert-steven-hanney-3ecd19 | ORDINARY | 50,001 | 50.00% |
| JOHN MARTIN CHENHALLsophymarine-openregistry-h-john-martin-chenhall-f88cd3 | B ORDINARY | 499 | 50.00% |
| PATRICIA MAUREEN CHENHALLsophymarine-openregistry-h-patricia-maureen-chenhall-9ceda9 | B ORDINARY | 499 | 50.00% |
| J M CHENHALL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-j-m-chenhall-discretionary-settlement-fdb4a3 | ORDINARY | 0 | 0.00% |
| P M CHENHALL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-p-m-chenhall-discretionary-settlement-91a27e | ORDINARY | 0 | 0.00% |
JABULANI HOMES LIMITED
sophymarine-openregistry-gb-03475343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Kings Road, Bristol, BS20 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MASON-PAULLsophymarine-openregistry-h-adam-mason-paull-680f86 | ORDINARY C NON VOTING | 1,099 | |
| JESSICA MASON-PAULLsophymarine-openregistry-h-jessica-mason-paull-c92323 | ORDINARY C NON VOTING | 1,099 | |
| JOHN MASON-PAULLsophymarine-openregistry-h-john-mason-paull-e5d7c5 | ORDINARY C NON VOTING | 1,099 | |
| CHRISTOPHER MASON-PAULLsophymarine-openregistry-h-christopher-mason-paull-b2324d | ORDINARY C NON VOTING | 100 | |
| WENDY MASON-PAULLsophymarine-openregistry-h-wendy-mason-paull-1ea94d | ORDINARY C NON VOTING | 100 | |
| WENDY JOYCE MASON-PAULLsophymarine-openregistry-h-wendy-joyce-mason-paull-d1d230 | ORDINARY | 5 | |
| CHRISTOPHER MASON-PAULLsophymarine-openregistry-h-christopher-mason-paull-b2324d | ORDINARY | 4 | |
| ADAM MASON-PAULLsophymarine-openregistry-h-adam-mason-paull-680f86 | ORDINARY | 1 | |
| JESSICA MASON-PAULLsophymarine-openregistry-h-jessica-mason-paull-c92323 | ORDINARY | 1 | |
| JOHN MASON-PAULLsophymarine-openregistry-h-john-mason-paull-e5d7c5 | ORDINARY | 1 | |
ACCELERATOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-04123923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Wellington Park, Bristol, BS8 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCELERATOR SOLUTIONS BIDCO LTDsophymarine-openregistry-gb-15906179 | ORDINARY | 10,000 | |
| ACCELERATOR SOLUTIONS BIDCO LTDsophymarine-openregistry-gb-15906179 | B ORDINARY | 851 | |
| HEIDI DANIELLsophymarine-openregistry-h-heidi-daniell-cf3867 | ORDINARY | 0 | |
| HENRY HOPKINSsophymarine-openregistry-h-henry-hopkins-42cf9d | ORDINARY | 0 | |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | B ORDINARY | 0 | |
| RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01c | B ORDINARY | 0 | |
| YVONNE HOPKINSsophymarine-openregistry-h-yvonne-hopkins-34a9b6 | ORDINARY | 0 | |