UK companies/Bristol/Page 70
Companies in Bristol and their shareholdersPage 70 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 146 shareholdings and 7 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
ASHFIELD LAND LIMITED
sophymarine-openregistry-gb-04363855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- St Catherine'S Court Berkeley Place, Bristol, Somerset, BS8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY | 100 | |
| ROBIN FABERsophymarine-openregistry-h-robin-faber-a833f7 | ORDINARY | 100 | |
| CHARLOTTE FABERsophymarine-openregistry-h-charlotte-faber-04f9f8 | A ORDINARY | 50 | |
| COPE CLAIREsophymarine-openregistry-h-cope-claire-eeefe1 | A ORDINARY | 50 | |
| HAYLEY OAKENFOLDsophymarine-openregistry-h-hayley-oakenfold-7fb642 | A ORDINARY | 50 | |
| THOMAS FABERsophymarine-openregistry-h-thomas-faber-c14584 | A ORDINARY | 50 | |
BRISTOL PACKET BOAT TRIPS LIMITED
sophymarine-openregistry-gb-04407899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Bristol Packet Boat Trips, Bristol, BS1 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES MUNROE THOMSONsophymarine-openregistry-h-giles-munroe-thomson-964561 | THOMSON SHARES | 20 | 33.33% |
| JOANNE GOURLAY DUNSTANsophymarine-openregistry-h-joanne-gourlay-dunstan-3398ca | DUNSTAN SHARES | 20 | 25.00% |
| JOANNE GOURLAY DUNSTANsophymarine-openregistry-h-joanne-gourlay-dunstan-3398ca | DUNSTAN SHARES | 20 | 25.00% |
| KEITH WILLIAM DUNSTANsophymarine-openregistry-h-keith-william-dunstan-bfc84a | DUNSTAN SHARES | 20 | 25.00% |
| LUKE HENRY DUNSTANsophymarine-openregistry-h-luke-henry-dunstan-23516f | DUNSTAN SHARES | 20 | 25.00% |
| PATRICIA THOMSONsophymarine-openregistry-h-patricia-thomson-79e3e0 | THOMSON SHARES | 20 | 33.33% |
| SIMON MUNRO THOMSONsophymarine-openregistry-h-simon-munro-thomson-ddc23f | THOMSON SHARES | 20 | 33.33% |
BROOK OFFICE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04499836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 3 Brook Office Park, Bristol, BS16 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAMS (HOLDINGS) LTDsophymarine-openregistry-gb-00370249 | ORDINARY-B | 15 | |
| SYSEMIA LTDsophymarine-openregistry-gb-07555456 | ORDINARY-B | 11 | |
| GLOBAL UNDERWATER HUB LTDsophymarine-openregistry-gb-SC266233 | ORDINARY-B | 7 | |
| NEP PROPERTIES LTDsophymarine-openregistry-gb-15980576 | ORDINARY-B | 7 | |
| STANNAH LIFTS HOLDINGS LTDsophymarine-openregistry-gb-00686996 | ORDINARY-B | 7 | |
| IAIN LOGUE CONSULTING LLPsophymarine-openregistry-gb-SO302050 | ORDINARY-A | 2 | |
WORLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04728153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Alder King Pembroke House, Bristol, BS8 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONA HELEN LYNCHsophymarine-openregistry-h-mona-helen-lynch-f8e3de | ORDINARY | 2 | |
| THOMAS HUGH LYNCHsophymarine-openregistry-h-thomas-hugh-lynch-c953ca | ORDINARY | 2 | |
| A FORBES, D CHICHESTER & M MATHER AS TRUSTEES OF THE MATHER & FORBES SSASsophymarine-openregistry-h-a-forbes-d-chichester-m-mather-as-truste-1f4957 | ORDINARY | 1 | |
| ASCOT PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10218784 | ORDINARY | 1 | |
| FIVEWAYS PROPERTY MANAGEMENTsophymarine-openregistry-gb-11149299 | ORDINARY A | 1 | |
| TIM DROHAN TRADING INVESTMENTS LIMITEDsophymarine-openregistry-gb-02860879 | ORDINARY | 0 | |
CHELVETS LIMITED
sophymarine-openregistry-gb-05340949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Chocolate Factory, Bristol, BS31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY A | 165 | 100.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY B | 45 | 33.33% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY B | 45 | 33.33% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY B | 30 | 22.22% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY B | 15 | 11.11% |
| A CODNERsophymarine-openregistry-h-a-codner-afb24c | ORDINARY B | 0 | 0.00% |
| CHALKLEY HOLDINGS LTDsophymarine-openregistry-gb-11884241 | ORDINARY B | 0 | 0.00% |
| M RAYNERsophymarine-openregistry-h-m-rayner-d0472b | ORDINARY B | 0 | 0.00% |
| NICOLE BLAKEYsophymarine-openregistry-h-nicole-blakey-540163 | ORDINARY A | 0 | 0.00% |
| T CHALKLEYsophymarine-openregistry-h-t-chalkley-478480 | ORDINARY B | 0 | 0.00% |
P YATES LIMITED
sophymarine-openregistry-gb-05439412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 1 Liberty House, Bristol, BS3 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INA MARY YATESsophymarine-openregistry-h-ina-mary-yates-f0146a | ORDINARY | 200 | 33.33% |
| PHILIP ROBERT YATESsophymarine-openregistry-h-philip-robert-yates-cbdafe | ORDINARY A | 200 | 33.33% |
| CHRISTOPHER YATESsophymarine-openregistry-h-christopher-yates-ba83e9 | ORDINARY | 100 | 16.67% |
| CHRISTOPHER YATESsophymarine-openregistry-h-christopher-yates-ba83e9 | ORDINARY A | 100 | 16.67% |
| REBECCA LOUISA YATESsophymarine-openregistry-h-rebecca-louisa-yates-028fc6 | ORDINARY A | 100 | 16.67% |
| REBECCA LOUISA YATESsophymarine-openregistry-h-rebecca-louisa-yates-028fc6 | ORDINARY | 100 | 16.67% |
| SARAH ALISON ANDREWSsophymarine-openregistry-h-sarah-alison-andrews-4db2f1 | ORDINARY | 100 | 16.67% |
| SARAH ALISON ANDREWSsophymarine-openregistry-h-sarah-alison-andrews-4db2f1 | ORDINARY A | 100 | 16.67% |
| WILLIAM DAVID ANDREWSsophymarine-openregistry-h-william-david-andrews-8b2501 | ORDINARY | 100 | 16.67% |
| WILLIAM DAVID ANDREWSsophymarine-openregistry-h-william-david-andrews-8b2501 | ORDINARY A | 100 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| THOMPSON B1 LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-01681263 | Holds shares in | ORDINARY · 0.52% |
| GOLDHOLME STONE LIMITEDsophymarine-openregistry-gb-04266732 | Holds shares in | ORDINARY · 0.00% |
| LLUGWY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03113022 | Holds shares in | ORDINARY |
C.V. ROSS & CO LIMITED
sophymarine-openregistry-gb-05492621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Unit 1 Office 1, Tower Lane Business Park, Bristol, BS30 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID BEARDsophymarine-openregistry-h-alan-david-beard-c9da45 | ORDINARY 1 GBP | 100 | 50.00% |
| CHRISTOPHER VERNON ROSSsophymarine-openregistry-h-christopher-vernon-ross-391a15 | ORDINARY 1 GBP | 50 | 25.00% |
| NICOLA WENDY ROSSsophymarine-openregistry-h-nicola-wendy-ross-8e4e87 | ORDINARY 1 GBP | 50 | 25.00% |
| CRAIG JOHN TROTTsophymarine-openregistry-h-craig-john-trott-dcedd0 | ORDINARY B | 16 | 100.00% |
| ANDREW KEVIN VINCENTsophymarine-openregistry-h-andrew-kevin-vincent-77b3d7 | ORDINARY 1 GBP | 0 | 0.00% |
| KELLY MAY VINCENTsophymarine-openregistry-h-kelly-may-vincent-2b1aa8 | ORDINARY 1 GBP | 0 | 0.00% |
STRATEGIC EDGE ENTERPRISES LIMITED
sophymarine-openregistry-gb-06790606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Herbert Lewis Williams & Associates Leigh Court Business Centre, Bristol, BS8 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA DOUGLASsophymarine-openregistry-h-ella-douglas-f6f646 | ORDINARY | 50 | |
| RICHARD DOUGLASsophymarine-openregistry-h-richard-douglas-76b407 | ORDINARY | 50 | |
| EMMA DOUGLASsophymarine-openregistry-h-emma-douglas-2dafb4 | ORDINARY | 25 | |
| HAMISH DOUGLASsophymarine-openregistry-h-hamish-douglas-f09fc5 | ORDINARY | 25 | |
| MEGAN BOUTONsophymarine-openregistry-h-megan-bouton-82009c | ORDINARY | 25 | |
| NATALIE DOUGLASsophymarine-openregistry-h-natalie-douglas-382ba8 | ORDINARY | 25 | |
| ELLA DOUGLASsophymarine-openregistry-h-ella-douglas-f6f646 | B ORDINARY | 1 | |
| RICHARD DOUGLASsophymarine-openregistry-h-richard-douglas-76b407 | B ORDINARY | 1 | |
JEFF WAY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07522721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Depot The Square, Bristol, BS4 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WAYsophymarine-openregistry-h-christopher-james-way-0b4720 | ORDINARY | 48 | 40.00% |
| DANIELLE WAYsophymarine-openregistry-h-danielle-way-6e951b | ORDINARY A | 48 | 40.00% |
| NEIL ANTHONY WAYsophymarine-openregistry-h-neil-anthony-way-5f506d | ORDINARY | 48 | 40.00% |
| SARAH LOUISE WAYsophymarine-openregistry-h-sarah-louise-way-a309cd | ORDINARY A | 48 | 40.00% |
| JENNINE CLAIRE HENDYsophymarine-openregistry-h-jennine-claire-hendy-cd2bc9 | ORDINARY | 24 | 20.00% |
| NICHOLAS HENDYsophymarine-openregistry-h-nicholas-hendy-82819c | ORDINARY A | 24 | 20.00% |
ZENOTECH LTD
sophymarine-openregistry-gb-07926926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bristol And Bath Science Park Dirac Crescent, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM FIN STANDINGFORDsophymarine-openregistry-h-david-william-fin-standingford-eec44b | ORDINARY | 900 | |
| JAMIL APPAsophymarine-openregistry-h-jamil-appa-178d4a | ORDINARY | 900 | |
| JAMES SHARPEsophymarine-openregistry-h-james-sharpe-22dbea | B ORDINARY | 200 | |
| MARK ALLANsophymarine-openregistry-h-mark-allan-4a4c6f | B ORDINARY | 200 | |
| MIKE TURNERsophymarine-openregistry-h-mike-turner-3e9044 | B ORDINARY | 200 | |
| OLIVER DARBYSHIREsophymarine-openregistry-h-oliver-darbyshire-67d5b8 | B ORDINARY | 200 | |
MANIFEST ASSOCIATES LTD
sophymarine-openregistry-gb-07946947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wesley Offices 74 Silver Street, Bristol, BS48 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLENBROCKsophymarine-openregistry-h-charles-willenbrock-295c99 | ORDINARY | 85 | |
| GARETH HAROLD REXWORTHYsophymarine-openregistry-h-gareth-harold-rexworthy-286f43 | ORDINARY | 85 | |
| PETER SALISBURYsophymarine-openregistry-h-peter-salisbury-2af46a | ORDINARY | 85 | |
| ADENRELE JAMESsophymarine-openregistry-h-adenrele-james-005361 | REDEEMABLE EMPLOYEE | 15 | |
| ANDREW FRENCHsophymarine-openregistry-h-andrew-french-95f4bc | REDEEMABLE EMPLOYEE | 15 | |
| ELLEN HUMPHRIESsophymarine-openregistry-h-ellen-humphries-22287b | REDEEMABLE EMPLOYEE | 15 | |
VIRTUALLY THERE OFFICES LIMITED
sophymarine-openregistry-gb-08047761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 2.1a Temple Studios Temple Gate, Bristol, BS1 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM HEADsophymarine-openregistry-h-robert-william-head-6c1bed | ORDINARY A | 33,333 | 40.00% |
| EDGAR THOEMMESsophymarine-openregistry-h-edgar-thoemmes-156ac2 | ORDINARY A | 25,000 | 30.00% |
| JACK WILLIAM HEADsophymarine-openregistry-h-jack-william-head-5bd17f | ORDINARY A | 25,000 | 30.00% |
| REBECCA HEADsophymarine-openregistry-h-rebecca-head-ebba90 | ORDINARY B | 6,667 | 40.00% |
| CHARLOTTE THOEMMESsophymarine-openregistry-h-charlotte-thoemmes-cda57c | ORDINARY B | 5,000 | 30.00% |
| PHILIPPA HEADsophymarine-openregistry-h-philippa-head-f7a944 | ORDINARY B | 5,000 | 30.00% |
| EDGAR THOEMMESsophymarine-openregistry-h-edgar-thoemmes-156ac2 | ORDINARY B | 0 | 0.00% |
| JACK WILLIAM HEADsophymarine-openregistry-h-jack-william-head-5bd17f | ORDINARY B | 0 | 0.00% |
| ROBERT WILLIAM HEADsophymarine-openregistry-h-robert-william-head-6c1bed | ORDINARY B | 0 | 0.00% |
RTL UK GROUP LTD
sophymarine-openregistry-gb-08190585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- St Brandons House, Bristol, BS1 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK RTL GROUP LTDsophymarine-openregistry-gb-15725560 | ORDINARY | 6 | |
| BENJAMIN MURPHYsophymarine-openregistry-h-benjamin-murphy-1e181a | ORDINARY | 0 | |
| HELEN MORTIMOREsophymarine-openregistry-h-helen-mortimore-77775e | B ORDINARY | 0 | |
| JAMES SHILLsophymarine-openregistry-h-james-shill-3b77e2 | ORDINARY | 0 | |
| PAUL FRYsophymarine-openregistry-h-paul-fry-4c9698 | ORDINARY | 0 | |
| SUSAN MURPHYsophymarine-openregistry-h-susan-murphy-3cabfb | B ORDINARY | 0 | |
MANGOMAP LIMITED
sophymarine-openregistry-gb-08388830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- 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 | 27 | |
| GPRCS FAMILY TRUSTsophymarine-openregistry-h-gprcs-family-trust-7c59b7 | ORDINARY | 24 | |
| JEFFREY HIMELsophymarine-openregistry-h-jeffrey-himel-6f42bc | ORDINARY | 24 | |
| SAREUON SOUMsophymarine-openregistry-h-sareuon-soum-c1f7e4 | A ORDINARY | 10 | |
| SUYLONG KHOUsophymarine-openregistry-h-suylong-khou-90a82b | A ORDINARY | 10 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | A ORDINARY | 5 | |
| PAUL GAGERsophymarine-openregistry-h-paul-gager-455a84 | ORDINARY | 0 | |
ET CETERIS LIMITED
sophymarine-openregistry-gb-08432677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Estate Office Belmont Estate Bristol Road, Bristol, BS48 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HORTONsophymarine-openregistry-h-peter-horton-494e4a | B ORDINARY | 109,152 | 100.00% |
| TAMSIN ROSSITERsophymarine-openregistry-h-tamsin-rossiter-dec676 | B ORDINARY | 109,152 | 100.00% |
| WILLIAM ROSSITERsophymarine-openregistry-h-william-rossiter-3beb14 | B ORDINARY | 109,152 | 100.00% |
| TAMSIN ROSSITERsophymarine-openregistry-h-tamsin-rossiter-dec676 | A ORDINARY | 18,192 | 44.07% |
| WILLIAM ROSSITERsophymarine-openregistry-h-william-rossiter-3beb14 | A ORDINARY | 18,192 | 44.07% |
| TOBIAS ROSSITERsophymarine-openregistry-h-tobias-rossiter-4c8df6 | A ORDINARY | 1,634 | 3.96% |
| HENRY ROSSITERsophymarine-openregistry-h-henry-rossiter-9b6eb6 | A ORDINARY | 1,633 | 3.96% |
| SEBASTIAN ROSSITERsophymarine-openregistry-h-sebastian-rossiter-c11445 | A ORDINARY | 1,633 | 3.96% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BELMONT ESTATE (FARM) LIMITEDsophymarine-openregistry-gb-08318738 | Holds shares in | ORDINARY |
| ABERARDER ESTATE LIMITEDsophymarine-openregistry-gb-14769798 | Holds shares in | ORDINARY |
TOWER HARRATZ LIMITED
sophymarine-openregistry-gb-08625482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 1 The Square, Bristol, BS1 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN MORRISsophymarine-openregistry-h-andrew-jonathan-morris-4bc000 | A ORDINARY | 51,000 | 36.56% |
| JAMES ALEXANDER GARDNERsophymarine-openregistry-h-james-alexander-gardner-3175cf | A ORDINARY | 30,000 | 21.51% |
| JOE DYERsophymarine-openregistry-h-joe-dyer-ba1694 | A ORDINARY | 23,500 | 16.85% |
| DAVID MANNsophymarine-openregistry-gb-09046101 | A ORDINARY | 20,000 | 14.34% |
| MARK SEVIERsophymarine-openregistry-h-mark-sevier-ecb407 | A ORDINARY | 15,000 | 10.75% |
| ANDREW JONATHAN MORRISsophymarine-openregistry-h-andrew-jonathan-morris-4bc000 | B ORDINARY | 5,660 | 19.61% |
| DAVID MANNsophymarine-openregistry-gb-09046101 | B ORDINARY | 5,660 | 19.61% |
| JAMES ALEXANDER GARDNERsophymarine-openregistry-h-james-alexander-gardner-3175cf | B ORDINARY | 5,660 | 19.61% |
| JOE DYERsophymarine-openregistry-h-joe-dyer-ba1694 | B ORDINARY | 5,660 | 19.61% |
| MARK SEVIERsophymarine-openregistry-h-mark-sevier-ecb407 | B ORDINARY | 3,396 | 11.76% |
| MARK BARTONsophymarine-openregistry-h-mark-barton-5db444 | B ORDINARY | 2,830 | 9.80% |
CAMB MACHINE KNIVES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08974441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6 The Alpha Centre Armstrong Way, Bristol, South Gloucestershire, BS37 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHAPMANsophymarine-openregistry-h-neil-chapman-1433d6 | A ORDINARY | 150 | 33.33% |
| DARREN HITCHINGSsophymarine-openregistry-h-darren-hitchings-22a059 | A ORDINARY | 100 | 22.22% |
| LISA PHILLIPPSsophymarine-openregistry-h-lisa-phillipps-3378be | A ORDINARY | 100 | 22.22% |
| PHILIP LEIGHsophymarine-openregistry-h-philip-leigh-15142f | A ORDINARY | 100 | 22.22% |
| CHRISTINE MILNERsophymarine-openregistry-h-christine-milner-c4c1f2 | ORDINARY | 50 | 100.00% |
| SARAH HITCHINGSsophymarine-openregistry-gb-15271705 | A ORDINARY | 0 | 0.00% |
ALTERNATIVE BUSINESS FUNDING LIMITED
sophymarine-openregistry-gb-09044377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- The Pavilions Eden Park, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDER FINDER LTDsophymarine-openregistry-gb-10670442 | ORDINARY | 400,890 | 99.97% |
| MLSS LTD SIPP RE TAVENER Asophymarine-openregistry-h-mlss-ltd-sipp-re-tavener-a-691f2c | PREFERENCE | 31,300 | 37.17% |
| MLSS LTD SIPP RE GREENAWAY Nsophymarine-openregistry-h-mlss-ltd-sipp-re-greenaway-n-60f67c | PREFERENCE | 25,900 | 30.76% |
| MLSS LTD SIPP RE ORGAN Esophymarine-openregistry-h-mlss-ltd-sipp-re-organ-e-19c7e6 | PREFERENCE | 17,000 | 20.19% |
| MLSS LTD SIPP RE CARTY Asophymarine-openregistry-h-mlss-ltd-sipp-re-carty-a-e15b6c | PREFERENCE | 10,000 | 11.88% |
| SANCUS FINANCE LTDsophymarine-openregistry-gb-07485900 | ORDINARY | 110 | 0.03% |
REMOTE SURVEILLANCE LTD
sophymarine-openregistry-gb-09441156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- East Cliff Business Park Severn Road, Bristol, BS10 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMOTE SURVEILLANCE MONITORING LTDsophymarine-openregistry-gb-09955795 | ORDINARY | 345,000 | |
| JAMES LEVENTHALsophymarine-openregistry-h-james-leventhal-115bbd | LIMITED VOTING RESTRICTED SHARES | 81,000 | |
| JOSH PREATERsophymarine-openregistry-h-josh-preater-e118d2 | LIMITED VOTING RESTRICTED SHARES | 9,000 | |
| GARETH ALEXANDER EVANSsophymarine-openregistry-h-gareth-alexander-evans-ead86f | ORDINARY | 0 | |
| JAMES LEVENTHALsophymarine-openregistry-h-james-leventhal-115bbd | ORDINARY | 0 | |
| PAUL ANTHONY DIMAMBROsophymarine-openregistry-h-paul-anthony-dimambro-ca7788 | ORDINARY | 0 | |
| PAUL RONALD SMITHsophymarine-openregistry-h-paul-ronald-smith-e3e42d | ORDINARY | 0 | |
BLUEFIELD SERVICES LIMITED
sophymarine-openregistry-gb-09535914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GIOVANNI TERRANOVAsophymarine-openregistry-h-mr-giovanni-terranova-10cb05 | ORDINARY | 2,355 | |
| MR JAMES ROBERT ARMSTRONGsophymarine-openregistry-h-mr-james-robert-armstrong-7d52e8 | ORDINARY | 2,355 | |
| MR MICHAEL ANTONY RANDsophymarine-openregistry-h-mr-michael-antony-rand-6d1971 | ORDINARY | 2,355 | |
| ANTHONY GERAINT WILLIAMSsophymarine-openregistry-h-anthony-geraint-williams-202206 | ORDINARY | 1,935 | |
| MR GIOVANNI TERRANOVAsophymarine-openregistry-h-mr-giovanni-terranova-10cb05 | B | 1,795 | |
| MR JAMES ROBERT ARMSTRONGsophymarine-openregistry-h-mr-james-robert-armstrong-7d52e8 | B | 1,795 | |
| MR MICHAEL ANTONY RANDsophymarine-openregistry-h-mr-michael-antony-rand-6d1971 | B | 1,795 | |
| MOULTON GOODIES LIMITEDsophymarine-openregistry-gb-OE001325 | ORDINARY | 500 | |
| WILLIAM ROBERT DOUGHTYsophymarine-openregistry-h-william-robert-doughty-22a1ae | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEFIELD OPERATIONS LIMITEDsophymarine-openregistry-gb-10796068 | Holds shares in | ORDINARY · 100.00% |
| BLUEFIELD SOLAR ENDEAVOUR 4 LIMITEDsophymarine-openregistry-gb-13239528 | Holds shares in | ORDINARY · 35.40% |