UK companies/Bristol/Page 71
Companies in Bristol and their shareholdersPage 71 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 145 shareholdings and 5 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
THE BADGER QUARTERLY LIMITED
sophymarine-openregistry-gb-10401832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 26 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONELLA VICINIsophymarine-openregistry-h-antonella-vicini-086d4f | B ORDINARY | 800 | 33.33% |
| JUDITH ANNE HAYESsophymarine-openregistry-h-judith-anne-hayes-6b03b2 | B ORDINARY | 400 | 16.67% |
| LIDA LODIsophymarine-openregistry-h-lida-lodi-230ee6 | B ORDINARY | 400 | 16.67% |
| RAFFAELLA VICINIsophymarine-openregistry-h-raffaella-vicini-75171c | B ORDINARY | 400 | 16.67% |
| CHIARA CORTEsophymarine-openregistry-h-chiara-corte-dd43a4 | B ORDINARY | 200 | 8.33% |
| ROBERT VICINIsophymarine-openregistry-h-robert-vicini-03023e | B ORDINARY | 200 | 8.33% |
| ANTONELLA VICINIsophymarine-openregistry-h-antonella-vicini-086d4f | A ORDINARY | 100 | 100.00% |
THE WOODFORD LODGE CO LTD
sophymarine-openregistry-gb-10547565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 71 Bath Road, Bristol, BS30 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JUNE FRANKSsophymarine-openregistry-h-diane-june-franks-63917a | B ORDINARY | 5 | 50.00% |
| STEPHEN ADRIAN FRANKSsophymarine-openregistry-h-stephen-adrian-franks-1df397 | B ORDINARY | 5 | 50.00% |
| JENNIFER AMBER TUNNEY-FRANKSsophymarine-openregistry-h-jennifer-amber-tunney-franks-d03046 | ORDINARY A | 2 | 50.00% |
| RYAN JOHN FRANKSsophymarine-openregistry-h-ryan-john-franks-306b9a | ORDINARY A | 2 | 50.00% |
| JONATHAN DAVID EVANSsophymarine-openregistry-h-jonathan-david-evans-6c723c | ORDINARY A | 0 | 0.00% |
| PHILIP ARTHUR DAVIDsophymarine-openregistry-h-philip-arthur-david-0d87af | ORDINARY A | 0 | 0.00% |
ALIUM GROUP LIMITED
sophymarine-openregistry-gb-10778331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8-10 Whiteladies Road, Bristol, Bristol, BS8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE PAYNEsophymarine-openregistry-h-andrew-george-payne-01be21 | ORDINARY £0.10 | 90 | 45.00% |
| EMILY SHAWsophymarine-openregistry-h-emily-shaw-be7dfa | ORDINARY B | 90 | 45.00% |
| JESSICA BETHAN PAYNEsophymarine-openregistry-h-jessica-bethan-payne-075903 | ORDINARY B | 90 | 45.00% |
| STEPHEN ANDREW SHAWsophymarine-openregistry-gb-09755160 | ORDINARY £0.10 | 90 | 45.00% |
| IURI SHIRAISHI-FERREIRAsophymarine-openregistry-h-iuri-shiraishi-ferreira-4bf4b6 | ORDINARY £0.10 | 20 | 10.00% |
| LOGIC LAND AND PROPERTY LIMITEDsophymarine-openregistry-gb-08631438 | ORDINARY B | 20 | 10.00% |
WOODSTOCK HOMES WARMLEY LIMITED
sophymarine-openregistry-gb-10907259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5b Westbury Court Church Road, Bristol, BS9 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | A ORDINARY | 30,000 | |
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | B ORDINARY | 100 | |
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | A ORDINARY | 0 | |
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | A ORDINARY | 0 | |
| MARK RONDsophymarine-openregistry-h-mark-rond-b4ec47 | A ORDINARY | 0 | |
| MARK RONDsophymarine-openregistry-h-mark-rond-b4ec47 | B ORDINARY | 0 | |
| OWAIN BARKERsophymarine-openregistry-h-owain-barker-b1aca1 | A ORDINARY | 0 | |
| OWAIN BARKERsophymarine-openregistry-h-owain-barker-b1aca1 | B ORDINARY | 0 | |
| PETER HURSTsophymarine-openregistry-gb-09086418 | A ORDINARY | 0 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | B ORDINARY | 0 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | A ORDINARY | 0 | |
ONE BIG CIRCLE LTD
sophymarine-openregistry-gb-11022970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 7/8 Temple Studios Temple Gate, Bristol, BS1 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY PAUL KENTsophymarine-openregistry-h-barnaby-paul-kent-187836 | ORDINARY | 3,000,000 | |
| IAN DAVID PACKERsophymarine-openregistry-h-ian-david-packer-0a82fe | ORDINARY | 3,000,000 | |
| DAVID HARRISsophymarine-openregistry-gb-02039383 | A ORDINARY | 2,110,000 | |
| EMILY JANE KENTsophymarine-openregistry-h-emily-jane-kent-96329e | ORDINARY | 2,000,000 | |
| SAMUEL PETER LOWsophymarine-openregistry-h-samuel-peter-low-27e42b | ORDINARY | 2,000,000 | |
| TOBY HUGHESsophymarine-openregistry-h-toby-hughes-3ac102 | A ORDINARY | 745,000 | |
CONSCIOUS SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-11727153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Runway East Bristol Bridge Runway East Bristol Bridge, Bristol, City Of Bristol, BS1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GILROYsophymarine-openregistry-h-amanda-gilroy-8ad315 | 'A' ORDINARY | 339,000 | |
| DAVID CHARLES GILROYsophymarine-openregistry-h-david-charles-gilroy-38d2fe | 'A' ORDINARY | 339,000 | |
| ANDREW OSBORNEsophymarine-openregistry-h-andrew-osborne-d3ec58 | 'B' ORDINARY | 50,000 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | 'B' ORDINARY | 50,000 | |
| KEVIN GLASSsophymarine-openregistry-gb-NI731062 | 'B' ORDINARY | 25,000 | |
| LUCY GLASSsophymarine-openregistry-h-lucy-glass-68a4b4 | 'B' ORDINARY | 25,000 | |
CRACK PRODUCTIONS LTD
sophymarine-openregistry-gb-11973377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 15-16 Brunswick Square, Bristol, BS2 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WILLSONsophymarine-openregistry-h-aaron-willson-6d3e95 | A ORDINARY | 551 | |
| CRACK INDUSTRIES LIMITEDsophymarine-openregistry-gb-06872046 | B ORDINARY | 500 | |
| AARON WILLSONsophymarine-openregistry-h-aaron-willson-6d3e95 | B ORDINARY | 450 | |
| CRACK INDUSTRIES LIMITEDsophymarine-openregistry-gb-06872046 | A ORDINARY | 400 | |
| JACOB APPLEBEEsophymarine-openregistry-h-jacob-applebee-97baa2 | B ORDINARY | 50 | |
| JACOB APPLEEBEEsophymarine-openregistry-h-jacob-appleebee-e15978 | A ORDINARY | 50 | |
| CALLUM HARRISONsophymarine-openregistry-h-callum-harrison-a135bc | B ORDINARY | 0 | |
| CALLUM HARRISONsophymarine-openregistry-h-callum-harrison-a135bc | A ORDINARY | 0 | |
| SPIKE MORRISsophymarine-openregistry-h-spike-morris-2e8be9 | A ORDINARY | 0 | |
| SPIKE MORRISsophymarine-openregistry-h-spike-morris-2e8be9 | B ORDINARY | 0 | |
INVATECH HEALTH LTD
sophymarine-openregistry-gb-12004003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Invatech Health Ltd Knitwear House, Unit 3, Bristol, BS5 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76 | C ORDINARY | 21,826,119 | 97.63% |
| TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76 | ORDINARY | 10,224,537 | 80.19% |
| WAHID MUHAMMADsophymarine-openregistry-h-wahid-muhammad-c33948 | ORDINARY | 777,065 | 6.09% |
| JEFF PHILIP SHELLEYsophymarine-openregistry-h-jeff-philip-shelley-b8d5d0 | ORDINARY | 582,799 | 4.57% |
| MARTIN RUSSELL VINCENTsophymarine-openregistry-h-martin-russell-vincent-d485fd | C ORDINARY | 530,112 | 2.37% |
| HOSSEIN GHALAMKARIsophymarine-openregistry-h-hossein-ghalamkari-063c0d | ORDINARY | 388,533 | 3.05% |
| MARTIN RUSSELL VINCENTsophymarine-openregistry-h-martin-russell-vincent-d485fd | ORDINARY | 388,533 | 3.05% |
| SAJID RAMZANsophymarine-openregistry-h-sajid-ramzan-e6116f | ORDINARY | 388,533 | 3.05% |
Related parties
| Party | Relationship | Detail |
|---|
| TITAN PMR LTDsophymarine-openregistry-gb-12004082 | Holds shares in | ORDINARY · 100.00% |
SOUTHFIELD PARK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12124277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Premier House 127 Duckmoor Road, Bristol, BS3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERTSON MURRAYsophymarine-openregistry-h-paul-robertson-murray-03233e | A ORDINARY | 196,077 | 100.00% |
| JOHN CHRISTIAN WILLIAM KENTsophymarine-openregistry-h-john-christian-william-kent-bec6a1 | B ORDINARY | 100 | 25.00% |
| JUSTIN DOWLEYsophymarine-openregistry-h-justin-dowley-701440 | B ORDINARY | 100 | 25.00% |
| PAUL RONALD SCOTT LEVERsophymarine-openregistry-h-paul-ronald-scott-lever-0b29df | B ORDINARY | 100 | 25.00% |
| NEIL JOHN MURPHYsophymarine-openregistry-h-neil-john-murphy-d7781d | B ORDINARY | 89 | 22.25% |
| MARK PETER PERRYMANsophymarine-openregistry-h-mark-peter-perryman-2d7958 | B ORDINARY | 11 | 2.75% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSPORT INNOVATION LIMITEDsophymarine-openregistry-gb-02126917 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| REFORM INVESTMENTS LTDsophymarine-openregistry-gb-08882772 | Holds shares in | ORDINARY 1 GBP · 100.00% |
BRUNEL WEALTH LIMITED
sophymarine-openregistry-gb-12281992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Crescent, Bristol, BS1 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANE BRUNEL INVESTMENTS LTDsophymarine-openregistry-gb-05426773 | ORDINARY A | 625 | 62.50% |
| CARL NICHOLAS IAN TUTTIETTsophymarine-openregistry-h-carl-nicholas-ian-tuttiett-f77961 | ORDINARY A | 150 | 15.00% |
| ALEXANDER CHARLES GRANT NICKLINsophymarine-openregistry-h-alexander-charles-grant-nicklin-78e870 | ORDINARY A | 100 | 10.00% |
| IAIN KERR BLACKsophymarine-openregistry-h-iain-kerr-black-9a9021 | ORDINARY A | 100 | 10.00% |
| RIA COLESsophymarine-openregistry-h-ria-coles-67e24b | ORDINARY A | 25 | 2.50% |
| CHRIS LADKINsophymarine-openregistry-h-chris-ladkin-76cfe5 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNEL INDEPENDENT FINANCIAL PLANNERS LIMITEDsophymarine-openregistry-gb-09046783 | Holds shares in | ORDINARY SHARES · 100.00% |
ADVANTAGE FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-12291836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance
96090 — Other service activities n.e.c. - Registered office
- The Carriage Works London Road, Bristol, BS30 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER JOHN LIGHTsophymarine-openregistry-h-daniel-christopher-john-light-9339fb | ORDINARY | 33 | |
| STEVEN WILLIAM JOHN MORRISsophymarine-openregistry-h-steven-william-john-morris-0a9441 | ORDINARY | 33 | |
| THOMAS JAMES COLLIERsophymarine-openregistry-h-thomas-james-collier-5571e2 | ORDINARY | 33 | |
| KAREN MORRISsophymarine-openregistry-h-karen-morris-7fed27 | B ORDINARY | 4 | |
| NATALIE FRANCES LIGHTsophymarine-openregistry-h-natalie-frances-light-589a56 | B ORDINARY | 4 | |
| REBECCA ELIZABETH COLLIERsophymarine-openregistry-h-rebecca-elizabeth-collier-c5dca0 | B ORDINARY | 4 | |
LIMEWAY LOGISTICS AND STORAGE LTD.
sophymarine-openregistry-gb-12759948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 1, Bristol, Somerset, BS31 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HATHAWAYsophymarine-openregistry-h-david-hathaway-115aa0 | REDEEMABLE PREFERENCE | 2,500,000 | |
| DAVID HATHAWAYsophymarine-openregistry-h-david-hathaway-115aa0 | ORDINARY | 75 | |
| CHRISTOPHER HATHAWAYsophymarine-openregistry-h-christopher-hathaway-45e440 | ORDINARY | 5 | |
| JAMES HATHAWAYsophymarine-openregistry-h-james-hathaway-5fb46c | ORDINARY | 5 | |
| KATIE STEEDSsophymarine-openregistry-h-katie-steeds-3a6256 | ORDINARY | 5 | |
| MATTHEW HATHAWAYsophymarine-openregistry-h-matthew-hathaway-67e34c | ORDINARY | 5 | |
| MICHELLE CROCKERsophymarine-openregistry-h-michelle-crocker-b35b99 | ORDINARY | 5 | |
RIGHTWAY BUILDING SERVICES LTD
sophymarine-openregistry-gb-13196844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation - Registered office
- Unit 1, Trubodys Yard London Road, Bristol, BS30 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGHTWAY ENVIRONMENTAL HOLDINGS LTDsophymarine-openregistry-gb-15452819 | A ORDINARY | 300 | |
| JACOB MANNINGsophymarine-openregistry-gb-16078760 | B ORDINARY | 20 | |
| KAREN FUDGEsophymarine-openregistry-h-karen-fudge-0ae684 | B ORDINARY | 20 | |
| MARK EMERYsophymarine-openregistry-gb-07065343 | B ORDINARY | 20 | |
| MELANIE KINGsophymarine-openregistry-h-melanie-king-41d878 | B ORDINARY | 20 | |
| NICHOLAS ALEXANDERsophymarine-openregistry-gb-05201045 | B ORDINARY | 20 | |
WOODSTOCK HOMES (CHARLTON MEAD) LIMITED
sophymarine-openregistry-gb-13299605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5b Westbury Court Church Road, Bristol, BS9 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | ORDINARY | 30,000 | |
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | ORDINARY B | 100 | |
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | ORDINARY | 0 | |
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | ORDINARY | 0 | |
| MARK RONDsophymarine-openregistry-h-mark-rond-b4ec47 | ORDINARY B | 0 | |
| MARK RONDsophymarine-openregistry-h-mark-rond-b4ec47 | ORDINARY | 0 | |
| OWAIN BARKERsophymarine-openregistry-h-owain-barker-b1aca1 | ORDINARY B | 0 | |
| OWAIN BARKERsophymarine-openregistry-h-owain-barker-b1aca1 | ORDINARY | 0 | |
| PETER HURSTsophymarine-openregistry-gb-09086418 | ORDINARY | 0 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | ORDINARY | 0 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | ORDINARY B | 0 | |
WOODSTOCK HOMES (THE PERRINGS) LIMITED
sophymarine-openregistry-gb-13620739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5b Westbury Court Church Road, Bristol, BS9 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | ORDINARY A | 30,000 | |
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | ORDINARY B | 100 | |
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | ORDINARY A | 0 | |
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | ORDINARY A | 0 | |
| MARK RONDsophymarine-openregistry-h-mark-rond-b4ec47 | ORDINARY A | 0 | |
| OWAIN BARKERsophymarine-openregistry-h-owain-barker-b1aca1 | ORDINARY B | 0 | |
| OWAIN BARKERsophymarine-openregistry-h-owain-barker-b1aca1 | ORDINARY A | 0 | |
| PETER HURSTsophymarine-openregistry-gb-09086418 | ORDINARY A | 0 | |
| PETER HURSTsophymarine-openregistry-gb-09086418 | ORDINARY B | 0 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | ORDINARY B | 0 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | ORDINARY A | 0 | |
ROOFING MANAGEMENT LIMITED
sophymarine-openregistry-gb-14168730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5, Bristol, BS3 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE RADFORDsophymarine-openregistry-h-katherine-radford-6f9aae | ORDINARY | 300 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 300 | |
| RYAN ELLIOTTsophymarine-openregistry-h-ryan-elliott-69ec34 | ORDINARY | 300 | |
| STACY LEIGH DEVEYsophymarine-openregistry-h-stacy-leigh-devey-794947 | ORDINARY | 300 | |
| TC HOLDINGS (BRISTOL) LIMITEDsophymarine-openregistry-gb-06448881 | ORDINARY A | 1 | |
| PAUL O'BRIENsophymarine-openregistry-gb-04720080 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAUL O`BRIEN ROOFING AND BUILDING LIMITEDsophymarine-openregistry-gb-06933595 | Holds shares in | ORDINARY B · 49.00% |
SEVERN SELF STORAGE LTD
sophymarine-openregistry-gb-16443653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Rosben Associates 130 Aztec West, Bristol, BS32 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN JONESsophymarine-openregistry-h-mark-alan-jones-8df105 | ORDINARY | 26 | 50.00% |
| MARTYN JOHN MILLSsophymarine-openregistry-h-martyn-john-mills-dab9f1 | ORDINARY | 26 | 50.00% |
| JAMES ANTHONY MILLSsophymarine-openregistry-h-james-anthony-mills-a1980c | ORDINARY A | 12 | 25.00% |
| KIERON ALAN MORGAN JONESsophymarine-openregistry-h-kieron-alan-morgan-jones-93623a | ORDINARY A | 12 | 25.00% |
| REBECCA JAYNE MILLSsophymarine-openregistry-h-rebecca-jayne-mills-0390b8 | ORDINARY A | 12 | 25.00% |
| VIOLET MCKENZIE ROSE JONESsophymarine-openregistry-h-violet-mckenzie-rose-jones-53c3c8 | ORDINARY A | 12 | 25.00% |
| MARK ALAN JONESsophymarine-openregistry-h-mark-alan-jones-8df105 | ORDINARY A | 0 | 0.00% |
| MARTYN JOHN MILLSsophymarine-openregistry-h-martyn-john-mills-dab9f1 | ORDINARY A | 0 | 0.00% |
SGC OLD CO LTD
sophymarine-openregistry-gb-00171144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1920
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Saltford Golf Club Golf Club Lane, Bristol, BS31 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CROCKERsophymarine-openregistry-h-anthony-crocker-254e81 | ORDINARY | 355 | |
| IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07 | ORDINARY | 355 | |
| NICHOLAS HAROLD NIGEL HUNTsophymarine-openregistry-h-nicholas-harold-nigel-hunt-acdea7 | ORDINARY | 355 | |
| SEAN THOMAS DOYLEsophymarine-openregistry-h-sean-thomas-doyle-16e47b | ORDINARY | 355 | |
| ALISON KERRsophymarine-openregistry-h-alison-kerr-561063 | ORDINARY | 354 | |
| JON COWGILLsophymarine-openregistry-h-jon-cowgill-813d24 | ORDINARY | 0 | |
HOTEL METROPOLE(LLANDRINDOD)LIMITED
sophymarine-openregistry-gb-00202935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1925
- Accounts
- MEDIUM
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Arnos Manor Hotel 470 Bath Road, Bristol, BS4 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREST HOTELS (POWYS) LIMITEDsophymarine-openregistry-gb-14268012 | ORDINARY £1 SHARES | 653,400 | 100.00% |
| DAVID JUSTIN BAIRD-MURRAYsophymarine-openregistry-h-david-justin-baird-murray-54ff25 | ORDINARY £1 SHARES | 0 | 0.00% |
| E BAIRD-MURRAYsophymarine-openregistry-h-e-baird-murray-deffd1 | ORDINARY £1 SHARES | 0 | 0.00% |
| S K BAIRD MURRAYsophymarine-openregistry-h-s-k-baird-murray-515c07 | ORDINARY £1 SHARES | 0 | 0.00% |
| SARAH JANE HILLsophymarine-openregistry-h-sarah-jane-hill-7aa543 | ORDINARY £1 SHARES | 0 | 0.00% |
| TRUSTEES-HOTEL METROPOLE PENSION SCHEMEsophymarine-openregistry-h-trustees-hotel-metropole-pension-scheme-49bf2d | ORDINARY £1 SHARES | 0 | 0.00% |
HENBURY PROPERTIES LIMITED
sophymarine-openregistry-gb-00258274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1931
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Henbury Golf Club Henbury Road, Bristol, BS10 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENBURY GC PROPERTY LIMITEDsophymarine-openregistry-gb-13637131 | ORDINARY | 10 | 100.00% |
| ADRIAN BOLDsophymarine-openregistry-h-adrian-bold-b726c4 | ORDINARY | 0 | 0.00% |
| ALAN JOHN VAUGHANsophymarine-openregistry-h-alan-john-vaughan-4ceb08 | ORDINARY | 0 | 0.00% |
| HILARY MASONsophymarine-openregistry-h-hilary-mason-8d4fe5 | ORDINARY | 0 | 0.00% |
| NIGEL HENRY PICKERSGILLsophymarine-openregistry-h-nigel-henry-pickersgill-133c36 | ORDINARY | 0 | 0.00% |
| SUSAN ELLIOTTsophymarine-openregistry-h-susan-elliott-e637ae | ORDINARY | 0 | 0.00% |