UK companies/Bristol/Page 8

Companies in Bristol and their shareholdersPage 8 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 727 shareholdings and 4 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.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
727
Related parties
4

TENSENSE.AI LIMITED

sophymarine-openregistry-gb-03988890
Status
Active
Type
Private Limited Company
Incorporated
09/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BURYsophymarine-openregistry-h-anthony-bury-d9e03fORDINARY "A"45,69910.94%
NIGEL HUNTONsophymarine-openregistry-h-nigel-hunton-8a0801ORDINARY "A"43,31710.37%
PAUL STRASBURGERsophymarine-openregistry-h-paul-strasburger-dc0a18ORDINARY "A"42,42310.16%
JAMES ROBERT PROVAN PIKEsophymarine-openregistry-h-james-robert-provan-pike-fabc34ORDINARY "A"30,7197.35%
MICHAEL JOHN ROEsophymarine-openregistry-h-michael-john-roe-074798ORDINARY "A"27,7426.64%
ROBERT JAN VAN DER ZALMsophymarine-openregistry-h-robert-jan-van-der-zalm-1956fbORDINARY "A"27,2736.53%
CHARLES MATHEW FALLONsophymarine-openregistry-h-charles-mathew-fallon-efdba8G1 ORDINARY25,529100.00%
GIDEON IAN ISRAELsophymarine-openregistry-h-gideon-ian-israel-0cb02fORDINARY "A"19,1534.58%
PIERS BENEDICT CLARKsophymarine-openregistry-h-piers-benedict-clark-5a9558ORDINARY "A"17,1554.11%
DOMINIQUE GORRIEsophymarine-openregistry-h-dominique-gorrie-91f523ORDINARY "A"14,8853.56%
GERARD MCQUADEsophymarine-openregistry-h-gerard-mcquade-bcaf35ORDINARY "A"14,6073.50%
MICHAEL ROBIN CARTERsophymarine-openregistry-h-michael-robin-carter-eabe03ORDINARY "A"13,8703.32%
CHARLES MATHEW FALLONsophymarine-openregistry-h-charles-mathew-fallon-efdba8ORDINARY "A"12,7463.05%
ROBERT ALAN WILLETTsophymarine-openregistry-h-robert-alan-willett-0e67b0ORDINARY "A"12,0692.89%
ELAINE MARSONsophymarine-openregistry-h-elaine-marson-1ca849ORDINARY "A"9,3982.25%
TIM PAGEsophymarine-openregistry-h-tim-page-2e7042ORDINARY "A"9,1932.20%
CHRISTOPHER DAVID MAUND EVANSsophymarine-openregistry-h-christopher-david-maund-evans-982b06ORDINARY "A"9,0912.18%
MARK ROPERsophymarine-openregistry-h-mark-roper-24882cORDINARY "A"7,5361.80%
ANDREW FOXsophymarine-openregistry-gb-04896141ORDINARY "A"7,2211.73%
COLIN WESTLAKEsophymarine-openregistry-h-colin-westlake-80af63ORDINARY "A"7,0721.69%
JOHN POTTERsophymarine-openregistry-h-john-potter-6c38fcORDINARY "A"5,6461.35%
CAMERON IAIN MCDONALD HANNAHsophymarine-openregistry-h-cameron-iain-mcdonald-hannah-190b27ORDINARY "A"5,1541.23%
ALLISON JEYNES-ELLISsophymarine-openregistry-h-allison-jeynes-ellis-ee8560ORDINARY "A"4,6641.12%
BRADBURY ANDERSONsophymarine-openregistry-h-bradbury-anderson-51d10fORDINARY "A"4,4241.06%
TIMOTHY GEORGE RAYNERsophymarine-openregistry-h-timothy-george-rayner-4b48a6ORDINARY "A"4,3361.04%
MAUREEN GRAY-SCOTTsophymarine-openregistry-h-maureen-gray-scott-fb56acORDINARY "A"3,5360.85%
ROBIN DAVID KENNEDY YOUNGsophymarine-openregistry-h-robin-david-kennedy-young-f25ae3ORDINARY "A"3,0000.72%
SUSAN NELSONsophymarine-openregistry-h-susan-nelson-9734cbORDINARY "A"2,8290.68%
WARREN JONESsophymarine-openregistry-h-warren-jones-6719d8ORDINARY "A"2,7690.66%
JONATHAN MATTHEWSsophymarine-openregistry-h-jonathan-matthews-701cb9ORDINARY "A"2,3810.57%
ROGER BROWNsophymarine-openregistry-h-roger-brown-8dac3aORDINARY "A"1,4140.34%
MARK QUARTERMAINEsophymarine-openregistry-h-mark-quartermaine-cb0b23ORDINARY "A"1,2800.31%
ASSENTIUM LIMITEDsophymarine-openregistry-gb-10520498ORDINARY "A"1,1970.29%
BUSTER DOVERsophymarine-openregistry-h-buster-dover-54c3e0ORDINARY "A"1,1880.28%
ALEX BREBBIAsophymarine-openregistry-h-alex-brebbia-0bdcb0ORDINARY "A"1,1090.27%
HUNTON ASSOCIATES LIMITEDsophymarine-openregistry-gb-09675882ORDINARY "A"9340.22%
ANDREW WALTER NELSONsophymarine-openregistry-h-andrew-walter-nelson-efc455ORDINARY "A"7070.17%

ST. CADOC HOUSE LIMITED

sophymarine-openregistry-gb-01172837
Status
Active
Type
Private Limited Company
Incorporated
05/06/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Badminton Road, Bristol, Gloucestershire, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
B CURTISsophymarine-openregistry-gb-00683342ORDINARY14.17%
BROOKSsophymarine-openregistry-gb-01097593ORDINARY14.17%
D JENDENsophymarine-openregistry-h-d-jenden-754f9dORDINARY14.17%
J J ROWLESsophymarine-openregistry-h-j-j-rowles-a4a87bORDINARY14.17%
LUCY WILLIAMSsophymarine-openregistry-h-lucy-williams-56ed5bORDINARY14.17%
MR BREWERsophymarine-openregistry-h-mr-brewer-29f8c0ORDINARY14.17%
MR BRITTONsophymarine-openregistry-h-mr-britton-825077ORDINARY14.17%
MR CAREYsophymarine-openregistry-h-mr-carey-cf9817ORDINARY14.17%
MR CROSSANsophymarine-openregistry-h-mr-crossan-5cb59eORDINARY14.17%
MR IVEYsophymarine-openregistry-h-mr-ivey-5dee43ORDINARY14.17%
MR PLUMMERsophymarine-openregistry-h-mr-plummer-1fe579ORDINARY14.17%
MR POWLESLANDsophymarine-openregistry-h-mr-powlesland-ad521cORDINARY14.17%
MR REEDsophymarine-openregistry-h-mr-reed-01fed5ORDINARY14.17%
MR WEBBsophymarine-openregistry-h-mr-webb-0f8584ORDINARY14.17%
MR WILLIAMSsophymarine-openregistry-gb-13339620ORDINARY14.17%
MRS BREWERsophymarine-openregistry-h-mrs-brewer-320ba4ORDINARY14.17%
MRS BROOKSsophymarine-openregistry-h-mrs-brooks-655a48ORDINARY14.17%
MRS BUTTERFIELDsophymarine-openregistry-h-mrs-butterfield-08af8dORDINARY14.17%
MRS CROSSANsophymarine-openregistry-h-mrs-crossan-001dffORDINARY14.17%
MRS HARDINGsophymarine-openregistry-h-mrs-harding-d422bbORDINARY14.17%
MRS HATHWAYsophymarine-openregistry-h-mrs-hathway-f4ce09ORDINARY14.17%
MRS IVEYsophymarine-openregistry-h-mrs-ivey-5be03eORDINARY14.17%
MRS PLUMMERsophymarine-openregistry-h-mrs-plummer-68c14eORDINARY14.17%
MRS POWLESLANDsophymarine-openregistry-h-mrs-powlesland-8482f2ORDINARY14.17%
MRS REEDsophymarine-openregistry-h-mrs-reed-6dc2beORDINARY14.17%
MRS WEBBsophymarine-openregistry-h-mrs-webb-2c1975ORDINARY14.17%
MRS WILLIAMSsophymarine-openregistry-h-mrs-williams-4ec1b9ORDINARY14.17%
O BARBERsophymarine-openregistry-h-o-barber-91b4ffORDINARY14.17%
PETER MERRICKsophymarine-openregistry-h-peter-merrick-5fe7fbORDINARY14.17%
RICHARD LLEWELLINsophymarine-openregistry-h-richard-llewellin-237e1aORDINARY14.17%
S BERRYsophymarine-openregistry-gb-17180242ORDINARY14.17%
SD BERRYsophymarine-openregistry-h-sd-berry-640dacORDINARY14.17%
SIDTSARA ROSSsophymarine-openregistry-h-sidtsara-ross-71241bORDINARY14.17%
Y C LAWsophymarine-openregistry-gb-14037361ORDINARY14.17%
D J JUDGEsophymarine-openregistry-h-d-j-judge-4089e4ORDINARY00.00%
MR BOWERMANsophymarine-openregistry-h-mr-bowerman-1e4a49ORDINARY00.00%

AVONMEAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02050027
Status
Active
Type
Private Limited Company
Incorporated
26/08/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Badminton Road, Bristol, Gloucestershire, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCLEODsophymarine-openregistry-h-david-mcleod-2b3351ORDINARY2
A M ROWLESsophymarine-openregistry-h-a-m-rowles-7f240cORDINARY1
AARON GEORGE ELVYsophymarine-openregistry-h-aaron-george-elvy-3941d1ORDINARY1
BRIAN TREVOR DEELEYsophymarine-openregistry-h-brian-trevor-deeley-765f56ORDINARY1
CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123ORDINARY1
DIONISIA XENOFOUsophymarine-openregistry-h-dionisia-xenofou-951c0fORDINARY1
ELIZABETH AVRIL YORKsophymarine-openregistry-h-elizabeth-avril-york-07e0bdORDINARY1
IPM PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03029085ORDINARY1
JULIA GARDOSsophymarine-openregistry-h-julia-gardos-18c791ORDINARY1
KELLY MARY LOCKLEYsophymarine-openregistry-h-kelly-mary-lockley-6aa616ORDINARY1
L HASLAM-JONESsophymarine-openregistry-h-l-haslam-jones-72dcdeORDINARY1
LINDA ROSALIE DEELEYsophymarine-openregistry-h-linda-rosalie-deeley-2efdf2ORDINARY1
LITTON ESTATES (BRISTOL) LIMITEDsophymarine-openregistry-gb-08866312ORDINARY1
MARK BUDDEN TUCKERsophymarine-openregistry-h-mark-budden-tucker-2ef9bbORDINARY1
MARK HUTTONsophymarine-openregistry-h-mark-hutton-a9c1fbORDINARY1
MARY HARVEY-KELLYsophymarine-openregistry-h-mary-harvey-kelly-6fb9e4ORDINARY1
MICHAEL DYERsophymarine-openregistry-h-michael-dyer-626c88ORDINARY1
MOHAMMED RAFIQUEsophymarine-openregistry-h-mohammed-rafique-b882f4ORDINARY1
MR BAILEYsophymarine-openregistry-gb-08852240ORDINARY1
MR LYTTONsophymarine-openregistry-h-mr-lytton-6dd0f0ORDINARY1
MRS CAROLINE FOYLEsophymarine-openregistry-h-mrs-caroline-foyle-234948ORDINARY1
MS BRAZIERsophymarine-openregistry-h-ms-brazier-2ede23ORDINARY1
MS BURGESSsophymarine-openregistry-h-ms-burgess-b9cea5ORDINARY1
MYLES WILLIAM HARVEY-KELLYsophymarine-openregistry-h-myles-william-harvey-kelly-807380ORDINARY1
PAUL SQUANCEsophymarine-openregistry-h-paul-squance-e8b1b3ORDINARY1
RUTH HELEN FAUCHONsophymarine-openregistry-h-ruth-helen-fauchon-b7c8f1ORDINARY1
S E FARTHINGsophymarine-openregistry-h-s-e-farthing-9ae8d7ORDINARY1
SAM YORKsophymarine-openregistry-h-sam-york-e2e296ORDINARY1
SARAH MATTHEWSsophymarine-openregistry-h-sarah-matthews-ac4ad2ORDINARY1
SERGE ELLIE ALLSOP-MENISTsophymarine-openregistry-h-serge-ellie-allsop-menist-a902f9ORDINARY1
SHANE STEPHEN SPENCERsophymarine-openregistry-h-shane-stephen-spencer-84775bORDINARY1
SIMON MATTHEW LOCKLEYsophymarine-openregistry-h-simon-matthew-lockley-ba88d7ORDINARY1
SOHAIR MOHAMED AMMARsophymarine-openregistry-h-sohair-mohamed-ammar-f25c38ORDINARY1
SOHAIR MOHAMED AMMARsophymarine-openregistry-h-sohair-mohamed-ammar-f25c38ORDINARY1
STEPHEN COLERIDGE GRANTsophymarine-openregistry-h-stephen-coleridge-grant-a8eae6ORDINARY1
TERESA BOGUMILA BESSEYsophymarine-openregistry-h-teresa-bogumila-bessey-c117d4ORDINARY1
MICHAEL GILLICKsophymarine-openregistry-h-michael-gillick-45b301ORDINARY0

CHESSEL MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05563251
Status
Active
Type
Private Limited Company
Incorporated
14/09/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Badminton Road, Bristol, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
A BROWN & A GIFFITHS (JOINTLY)sophymarine-openregistry-h-a-brown-a-giffiths-jointly-50c480ORDINARY GBP1 SHARE14.17%
A CROCKETTsophymarine-openregistry-h-a-crockett-8e1f44ORDINARY GBP1 SHARE14.17%
A KENTsophymarine-openregistry-gb-NI667811ORDINARY GBP1 SHARE14.17%
A SHERPAsophymarine-openregistry-h-a-sherpa-7ff2b0ORDINARY GBP1 SHARE14.17%
B ROWEsophymarine-openregistry-h-b-rowe-8a58a1ORDINARY GBP1 SHARE14.17%
C JOBLINGsophymarine-openregistry-gb-04390278ORDINARY GBP1 SHARE14.17%
CA JENKINSsophymarine-openregistry-h-ca-jenkins-8c71a3ORDINARY GBP1 SHARE14.17%
CATHERINE GROVESsophymarine-openregistry-h-catherine-groves-b84794ORDINARY GBP1 SHARE14.17%
DEBORAH G HILLsophymarine-openregistry-h-deborah-g-hill-f3b0b2ORDINARY GBP1 SHARE14.17%
EMILY ROSEMARY ISOBEL KELLYsophymarine-openregistry-h-emily-rosemary-isobel-kelly-f6910eORDINARY GBP1 SHARE14.17%
F CLARKEsophymarine-openregistry-h-f-clarke-a99ae3ORDINARY GBP1 SHARE14.17%
F G RICHARDSsophymarine-openregistry-h-f-g-richards-32489bORDINARY GBP1 SHARE14.17%
F ROACHsophymarine-openregistry-h-f-roach-1b49e8ORDINARY GBP1 SHARE14.17%
G KENTsophymarine-openregistry-h-g-kent-2338eeORDINARY GBP1 SHARE14.17%
GARETH DAVID JONESsophymarine-openregistry-h-gareth-david-jones-9d8893ORDINARY GBP1 SHARE14.17%
GRAYsophymarine-openregistry-h-gray-48bf01ORDINARY GBP1 SHARE14.17%
GRIFFITHSsophymarine-openregistry-gb-06510957ORDINARY GBP1 SHARE14.17%
IRONMONGERsophymarine-openregistry-gb-SC860988ORDINARY GBP1 SHARE14.17%
J R CHEESEMANsophymarine-openregistry-h-j-r-cheeseman-355edbORDINARY GBP1 SHARE14.17%
J WELCHsophymarine-openregistry-gb-13587728ORDINARY GBP1 SHARE14.17%
JESSICA DIANA MORLEYsophymarine-openregistry-h-jessica-diana-morley-0a7d8cORDINARY GBP1 SHARE14.17%
L PEACOCKsophymarine-openregistry-h-l-peacock-b7c496ORDINARY GBP1 SHARE14.17%
LOIS ELEANOR BRADLEY & THOMAS ALAN LAMBKIN (JOINTLY)sophymarine-openregistry-h-lois-eleanor-bradley-thomas-alan-lambkin-2a3b27ORDINARY GBP1 SHARE14.17%
M SOUDAISsophymarine-openregistry-h-m-soudais-bf077bORDINARY GBP1 SHARE14.17%
MAUGHANsophymarine-openregistry-h-maughan-859252ORDINARY GBP1 SHARE14.17%
N SKIDMOREsophymarine-openregistry-h-n-skidmore-ee4a07ORDINARY GBP1 SHARE14.17%
OLIVER ALDRIDGEsophymarine-openregistry-h-oliver-aldridge-311025ORDINARY GBP1 SHARE14.17%
PJ KENDALL & PJ KENDALL (JOINTLY)sophymarine-openregistry-h-pj-kendall-pj-kendall-jointly-43fe4bORDINARY GBP1 SHARE14.17%
S P WRIGHTsophymarine-openregistry-h-s-p-wright-c45aeeORDINARY GBP1 SHARE14.17%
SARAH JAYNE ROOKsophymarine-openregistry-h-sarah-jayne-rook-81477aORDINARY GBP1 SHARE14.17%
SD STEEVENSONsophymarine-openregistry-h-sd-steevenson-e62948ORDINARY GBP1 SHARE14.17%
SIMON GROVESsophymarine-openregistry-h-simon-groves-19c250ORDINARY GBP1 SHARE14.17%
SZELIGIEWICZsophymarine-openregistry-h-szeligiewicz-748074ORDINARY GBP1 SHARE14.17%
JAMES EDWARD MULVANEYsophymarine-openregistry-h-james-edward-mulvaney-f74e7bORDINARY GBP1 SHARE00.00%
KONUL NAMAZOVAsophymarine-openregistry-h-konul-namazova-8fb885ORDINARY GBP1 SHARE00.00%
ROBERT MICHAEL GREENsophymarine-openregistry-h-robert-michael-green-5d80fbORDINARY GBP1 SHARE00.00%

AMPLIFY RECORDS 138 LIMITED

sophymarine-openregistry-gb-08816562
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
DORMANT
SIC
18201 — Reproduction of sound recording
Registered office
22 C/O Amp Channel Music Ltd, Bristol, BS2 8RZ

Direct shareholders

ShareholderShare classShares held% of class
AMPLIFY MUSIC PORTFOLIO HOLDINGS LIMITEDsophymarine-openregistry-gb-16344997ORDINARY150,001
ALAN FOSTERsophymarine-openregistry-h-alan-foster-56c0acORDINARY0
AMIT SHAHsophymarine-openregistry-gb-15211212ORDINARY0
ANTHONY JAMES BROWNsophymarine-openregistry-h-anthony-james-brown-717b24ORDINARY0
ASHOK KUMAR SINGH TAKHARsophymarine-openregistry-h-ashok-kumar-singh-takhar-7c5516ORDINARY0
BEN SHERWOODsophymarine-openregistry-h-ben-sherwood-875358ORDINARY0
BRENDAN AINSCOUGHsophymarine-openregistry-h-brendan-ainscough-c103e0ORDINARY0
CHRISTOPHER PHILIP PROUDsophymarine-openregistry-h-christopher-philip-proud-54a328ORDINARY0
CYRUS SYLVESTER FREDRICK CHRISTIEsophymarine-openregistry-h-cyrus-sylvester-fredrick-christie-af1018ORDINARY0
DAVID ANTHONY STOLLsophymarine-openregistry-h-david-anthony-stoll-e39130ORDINARY0
EDWARD PIERS WOMBWELLsophymarine-openregistry-h-edward-piers-wombwell-850635ORDINARY0
GEOFFREY ADRIAN LOVEsophymarine-openregistry-h-geoffrey-adrian-love-0f4cc7ORDINARY0
GRAHAME IRWIN SANDERSONsophymarine-openregistry-h-grahame-irwin-sanderson-7e44d3ORDINARY0
HARRY CHARLES CONRAD-PICKLESsophymarine-openregistry-h-harry-charles-conrad-pickles-39e958ORDINARY0
IAN COXsophymarine-openregistry-gb-SC122195ORDINARY0
IPSITA ROYsophymarine-openregistry-h-ipsita-roy-04d9b5ORDINARY0
JOHN LAURENCE SUTTONsophymarine-openregistry-h-john-laurence-sutton-05d976ORDINARY0
JONATHAN CHARLES PICKWORTHsophymarine-openregistry-h-jonathan-charles-pickworth-bc5391ORDINARY0
KEIREN WESTWOODsophymarine-openregistry-h-keiren-westwood-80774aORDINARY0
KIERAN CHRISTOPHER LEEsophymarine-openregistry-h-kieran-christopher-lee-69f83eORDINARY0
KIERAN TRIPPIERsophymarine-openregistry-h-kieran-trippier-4f31c0ORDINARY0
LUKAS ISAAC PAUL JUTKIEWICZsophymarine-openregistry-h-lukas-isaac-paul-jutkiewicz-ac6341ORDINARY0
MANJIT DHINDSAsophymarine-openregistry-h-manjit-dhindsa-64e2ceORDINARY0
MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742eORDINARY0
MARK CHARLES BATTENsophymarine-openregistry-h-mark-charles-batten-0366b0ORDINARY0
MATTHEW FRYATTsophymarine-openregistry-h-matthew-fryatt-326af4ORDINARY0
MICHAEL GEOFFREY CAPLANsophymarine-openregistry-h-michael-geoffrey-caplan-2ffae4ORDINARY0
MICHAEL JOHN MCGHEEsophymarine-openregistry-h-michael-john-mcghee-27756cORDINARY0
NEIL JOHN PURDYsophymarine-openregistry-h-neil-john-purdy-c4bc53ORDINARY0
NICHOLAS DEAN MARSHsophymarine-openregistry-h-nicholas-dean-marsh-273f04ORDINARY0
NICHOLAS MCVEIGHsophymarine-openregistry-h-nicholas-mcveigh-4cf5c5ORDINARY0
PETER BARRE MCVEIGHsophymarine-openregistry-h-peter-barre-mcveigh-9c110bORDINARY0
RAYMOND GREGORY MACDOWALLsophymarine-openregistry-h-raymond-gregory-macdowall-7e13c4ORDINARY0
RICHARD JOHN KEOGHsophymarine-openregistry-h-richard-john-keogh-90748aORDINARY0
RYAN NOEL MCGIVERNsophymarine-openregistry-h-ryan-noel-mcgivern-800238ORDINARY0
THOMAS BYWATERsophymarine-openregistry-h-thomas-bywater-be29d0ORDINARY0

Related parties

PartyRelationshipDetail
AMPLIFY RECORDS 139 LIMITEDsophymarine-openregistry-gb-08816560Holds shares inORDINARY
AMPLIFY SONGS 138 LIMITEDsophymarine-openregistry-gb-08816768Holds shares inORDINARY

AMPLIFY RECORDS 142 LIMITED

sophymarine-openregistry-gb-09315471
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
DORMANT
SIC
18201 — Reproduction of sound recording
Registered office
22 C/O Amp Channel Music Ltd, Bristol, BS2 8RZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLO MARCUS HUGO FERRARIsophymarine-openregistry-h-nicolo-marcus-hugo-ferrari-487cddORDINARY20,000
ASHOK KUMAR SINGH TAKHARsophymarine-openregistry-h-ashok-kumar-singh-takhar-7c5516ORDINARY17,500
MANJIT DHINDSAsophymarine-openregistry-h-manjit-dhindsa-64e2ceORDINARY17,500
BRIAN JOHN DILLEYsophymarine-openregistry-h-brian-john-dilley-d3dd92ORDINARY10,000
MICHAEL JOHN MCGHEEsophymarine-openregistry-h-michael-john-mcghee-27756cORDINARY10,000
SIMON NICHOLAS HILLSONsophymarine-openregistry-h-simon-nicholas-hillson-34fd86ORDINARY10,000
LESLEY ROBERTSsophymarine-openregistry-h-lesley-roberts-96a85cORDINARY5,000
RICHARD DIXON FLEMINGsophymarine-openregistry-h-richard-dixon-fleming-6cdae6ORDINARY5,000
WILLIAM HORDERN ANDREWSsophymarine-openregistry-h-william-hordern-andrews-834e1eORDINARY5,000
JEFFREY CORNISHsophymarine-openregistry-h-jeffrey-cornish-30ad20ORDINARY4,750
KATRINA PLAZA CORNISHsophymarine-openregistry-h-katrina-plaza-cornish-ed7a8fORDINARY4,750
MICHAEL BIRTWHISTLEsophymarine-openregistry-h-michael-birtwhistle-6d8503ORDINARY4,000
ALEXANDER DAVIESsophymarine-openregistry-h-alexander-davies-de7f5cORDINARY3,600
JEREMY NIGEL REEDsophymarine-openregistry-h-jeremy-nigel-reed-d1822eORDINARY3,000
JONATHAN CHARLES PICKWORTHsophymarine-openregistry-h-jonathan-charles-pickworth-bc5391ORDINARY3,000
ADAM GALLAGHERsophymarine-openregistry-h-adam-gallagher-11c2feORDINARY2,500
CALLUM JOHN TYNDALE STEWARTsophymarine-openregistry-h-callum-john-tyndale-stewart-d06000ORDINARY2,000
CLIVE RICHARD HODGETTSsophymarine-openregistry-h-clive-richard-hodgetts-34c2c7ORDINARY2,000
RICHARD STEVEN ROSSsophymarine-openregistry-h-richard-steven-ross-0166c6ORDINARY2,000
ROBERT W WOODsophymarine-openregistry-h-robert-w-wood-54cb83ORDINARY2,000
JAMES PAUL SCOTTsophymarine-openregistry-h-james-paul-scott-e6876eORDINARY1,800
ALAN MARC JUDESsophymarine-openregistry-h-alan-marc-judes-f09047ORDINARY1,680
JEREMY EDWARD NEEDHAM ANDREWSsophymarine-openregistry-h-jeremy-edward-needham-andrews-0fbd2dORDINARY1,500
CATHERINE REVISsophymarine-openregistry-h-catherine-revis-a8973eORDINARY1,260
ANTHONY STEPHEN DOOCEYsophymarine-openregistry-h-anthony-stephen-doocey-a42957ORDINARY1,000
BENJAMIN TERENCE YEARSLEYsophymarine-openregistry-h-benjamin-terence-yearsley-14cd37ORDINARY1,000
DAVID JAMES SCRIVENSsophymarine-openregistry-h-david-james-scrivens-f9256fORDINARY1,000
IAN PAGINTONsophymarine-openregistry-h-ian-paginton-b6b78aORDINARY1,000
JOHN MICHAEL SHNEERSONsophymarine-openregistry-h-john-michael-shneerson-4781afORDINARY1,000
ROBERT MACKLEY MELVILLEsophymarine-openregistry-h-robert-mackley-melville-cd83d0ORDINARY1,000
ROBERT MORSEsophymarine-openregistry-h-robert-morse-52adaaORDINARY1,000
SAMUEL ESSENsophymarine-openregistry-h-samuel-essen-125a97ORDINARY1,000
STUART SHEINMANsophymarine-openregistry-h-stuart-sheinman-f33348ORDINARY1,000
VINODBHAI MISTRYsophymarine-openregistry-h-vinodbhai-mistry-b5bf01ORDINARY1,000
THOMAS BYWATERsophymarine-openregistry-h-thomas-bywater-be29d0ORDINARY161
SHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02476691ORDINARY0

Related parties

PartyRelationshipDetail
AMPLIFY SONGS 142 LIMITEDsophymarine-openregistry-gb-09315924Holds shares inORDINARY

DRYLEAZE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13359284
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Badminton Road, Bristol, Gloucestershire, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
A HODSONsophymarine-openregistry-h-a-hodson-32f830ORDINARY14.55%
AK HAWKINSsophymarine-openregistry-h-ak-hawkins-88433cORDINARY14.55%
AKHM WANSBOROUGHsophymarine-openregistry-h-akhm-wansborough-2d7a67ORDINARY14.55%
AM WANSBOROUGHsophymarine-openregistry-h-am-wansborough-62bb75ORDINARY14.55%
B LEEsophymarine-openregistry-gb-11734337ORDINARY14.55%
BE RODMANsophymarine-openregistry-h-be-rodman-108bb1ORDINARY14.55%
C L COLLINSsophymarine-openregistry-h-c-l-collins-ff79aaORDINARY14.55%
C MOONEYsophymarine-openregistry-gb-16217024ORDINARY14.55%
CL KEMPsophymarine-openregistry-h-cl-kemp-9af93dORDINARY14.55%
DE BARKERsophymarine-openregistry-h-de-barker-d6c715ORDINARY14.55%
DT JACKSONsophymarine-openregistry-h-dt-jackson-cec66aORDINARY14.55%
DV ROBINSONsophymarine-openregistry-h-dv-robinson-526664ORDINARY14.55%
E LEEsophymarine-openregistry-gb-15699683ORDINARY14.55%
E STEVENSsophymarine-openregistry-h-e-stevens-31067aORDINARY14.55%
FE BARKERsophymarine-openregistry-h-fe-barker-47cfa0ORDINARY14.55%
HK BERRYMANsophymarine-openregistry-h-hk-berryman-0ccfcbORDINARY14.55%
I RUMMELSsophymarine-openregistry-h-i-rummels-ab93afORDINARY14.55%
J COLLINSsophymarine-openregistry-gb-10774926ORDINARY14.55%
J PRAGNELLsophymarine-openregistry-h-j-pragnell-3bb67bORDINARY14.55%
JA SELLENsophymarine-openregistry-h-ja-sellen-344a64ORDINARY14.55%
JJO KNIGHTsophymarine-openregistry-h-jjo-knight-d3eb4bORDINARY14.55%
JP HORTONsophymarine-openregistry-h-jp-horton-9bec20ORDINARY14.55%
K PRAGNELLsophymarine-openregistry-h-k-pragnell-b1d003ORDINARY14.55%
LD JANNEYsophymarine-openregistry-h-ld-janney-ac62b9ORDINARY14.55%
LD KAYSARsophymarine-openregistry-h-ld-kaysar-87befeORDINARY14.55%
LD WILLIAMSsophymarine-openregistry-gb-11750637ORDINARY14.55%
MA ROBINSONsophymarine-openregistry-h-ma-robinson-b5fe54ORDINARY14.55%
MW DEDICSsophymarine-openregistry-h-mw-dedics-3aa680ORDINARY14.55%
N MOONEYsophymarine-openregistry-h-n-mooney-1c1c64ORDINARY14.55%
P BELLsophymarine-openregistry-gb-16816599ORDINARY14.55%
P HODSONsophymarine-openregistry-h-p-hodson-f3a540ORDINARY14.55%
RE VAUGHANsophymarine-openregistry-h-re-vaughan-860624ORDINARY14.55%
RJ RODMANsophymarine-openregistry-h-rj-rodman-4b8e29ORDINARY14.55%
RS VAUGHANsophymarine-openregistry-h-rs-vaughan-7d0027ORDINARY14.55%
SA STEVENSsophymarine-openregistry-h-sa-stevens-18312cORDINARY14.55%
NP MCNAMARAsophymarine-openregistry-h-np-mcnamara-b4299fORDINARY00.00%

DEAZY LIMITED

sophymarine-openregistry-gb-10305788
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
SMALL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office
Clockwise, Finzels Reach, Generator Building, Bristol, BS1 6BX

Direct shareholders

ShareholderShare classShares held% of class
JAMES BROOKNERsophymarine-openregistry-h-james-brookner-3229caORDINARY905,05940.95%
ANDREW CHRISTOPHER PEDDARsophymarine-openregistry-h-andrew-christopher-peddar-e87cf8ORDINARY860,94138.96%
PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236A PREFERENCE541,04458.00%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A ORDINARY309,27429.95%
PERSHING NOMINEES LIMITED A/C QKCLTsophymarine-openregistry-h-pershing-nominees-limited-a-c-qkclt-f934c0A PREFERENCE205,22322.00%
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY200,0009.05%
PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975A PREFERENCE186,56720.00%
GUS CHADNEYsophymarine-openregistry-h-gus-chadney-0b97cfORDINARY152,7786.91%
CATHERINE CAVAsophymarine-openregistry-h-catherine-cava-8609dfA ORDINARY117,40011.37%
CHRISTOPHER HOPKINSONsophymarine-openregistry-h-christopher-hopkinson-2ea64dA ORDINARY114,50011.09%
JAMES EDENsophymarine-openregistry-h-james-eden-63af02A ORDINARY90,6078.78%
NICK ARCHERsophymarine-openregistry-h-nick-archer-c0378aA ORDINARY62,4006.04%
MARK WHARRIERsophymarine-openregistry-h-mark-wharrier-dcf5a7A ORDINARY55,3005.36%
MARC JONESsophymarine-openregistry-gb-10752730A ORDINARY51,4004.98%
ZAG LIMITEDsophymarine-openregistry-gb-05589757ORDINARY50,0002.26%
GUS CHADNEYsophymarine-openregistry-h-gus-chadney-0b97cfDEFERRED47,222100.00%
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34A ORDINARY43,0004.16%
LOUISE SCHLICHsophymarine-openregistry-h-louise-schlich-80c150A ORDINARY38,1003.69%
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171A ORDINARY23,0002.23%
ALEX SCHLICHsophymarine-openregistry-h-alex-schlich-2bd822A ORDINARY18,5001.79%
DAVID BARWELLsophymarine-openregistry-h-david-barwell-80d90fA ORDINARY17,5001.69%
PAUL CARTWRIGHTsophymarine-openregistry-gb-13606544A ORDINARY14,4001.39%
PAUL GOACHERsophymarine-openregistry-h-paul-goacher-979150A ORDINARY14,4001.39%
MATTHEW PALMERsophymarine-openregistry-gb-04554463A ORDINARY14,3001.38%
WING YIN VINCENT LAUsophymarine-openregistry-h-wing-yin-vincent-lau-cd4155A ORDINARY14,3001.38%
JULIA PEDDARsophymarine-openregistry-h-julia-peddar-0fcabeORDINARY12,0000.54%
MIKE PEDDARsophymarine-openregistry-h-mike-peddar-f3ce17ORDINARY12,0000.54%
CLEDWYN JONESsophymarine-openregistry-h-cledwyn-jones-f6b924A ORDINARY10,4001.01%
CHRIS SHELDONsophymarine-openregistry-h-chris-sheldon-8aefc1ORDINARY10,0000.45%
MARCUS DARNELLsophymarine-openregistry-h-marcus-darnell-4efc3eA ORDINARY8,6000.83%
DAVID CANNELLsophymarine-openregistry-h-david-cannell-d99b5aORDINARY7,1430.32%
HENNING WEHNsophymarine-openregistry-gb-08311752A ORDINARY5,8000.56%
ANGEL INVESTMENT VENTURES LIMITEDsophymarine-openregistry-gb-09073695A ORDINARY5,5140.53%
TAMSIN EDENsophymarine-openregistry-h-tamsin-eden-c7ee64A ORDINARY2,6170.25%
MILES NOVOTNYsophymarine-openregistry-h-miles-novotny-e2cf8fA ORDINARY1,2000.12%
PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368A PREFERENCE00.00%

TRILO GROUP LTD

sophymarine-openregistry-gb-11684530
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
2nd Floor, South One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
HAMISH RUPERT CAMPBELL BLYTHEsophymarine-openregistry-h-hamish-rupert-campbell-blythe-69cbe1A ORDINARY1,000,000100.00%
WESTBROOKE RHYTHM LTDsophymarine-openregistry-h-westbrooke-rhythm-ltd-44940fORDINARY123,94925.36%
CHRISTIAN NELLEMANsophymarine-openregistry-h-christian-nelleman-c81e77ORDINARY49,57910.14%
PETER GEORGIOPOULOSsophymarine-openregistry-h-peter-georgiopoulos-f5d409ORDINARY36,0067.37%
JAY RISINGsophymarine-openregistry-h-jay-rising-dcdd57ORDINARY25,5945.24%
ALAN MORGANsophymarine-openregistry-gb-11408251ORDINARY20,9154.28%
JONATHAN CUMBERLEGEsophymarine-openregistry-h-jonathan-cumberlege-bb911bORDINARY17,6213.61%
ERROL DAMELINsophymarine-openregistry-h-errol-damelin-8926bfORDINARY16,5263.38%
JOHANNES HENKELsophymarine-openregistry-h-johannes-henkel-b0eadcORDINARY16,5263.38%
JURGEN VANHOENACKERsophymarine-openregistry-h-jurgen-vanhoenacker-e1706dORDINARY16,5263.38%
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY16,5263.38%
OLEG TIKHTUROVsophymarine-openregistry-h-oleg-tikhturov-3c52ffORDINARY16,5263.38%
SIMON FRANKSsophymarine-openregistry-h-simon-franks-2c2a28ORDINARY16,5263.38%
CHRIS EDWARDsophymarine-openregistry-h-chris-edward-ad31f2ORDINARY11,5682.37%
JAMIE CAMPBELL-HARRISsophymarine-openregistry-h-jamie-campbell-harris-aba351ORDINARY11,0052.25%
ANDY FOXsophymarine-openregistry-h-andy-fox-b9ddd3ORDINARY11,0002.25%
NICOLAS LIAIGREsophymarine-openregistry-h-nicolas-liaigre-0a5eecORDINARY9,9152.03%
CHARLES MACKINNONsophymarine-openregistry-h-charles-mackinnon-950741ORDINARY8,8101.80%
CHRIS ADELSBACHsophymarine-openregistry-h-chris-adelsbach-533687ORDINARY8,8001.80%
MARK HAZZARDsophymarine-openregistry-h-mark-hazzard-88d165ORDINARY8,8001.80%
MIKE WARRINERsophymarine-openregistry-h-mike-warriner-16aa57ORDINARY8,8001.80%
FLV SCOUT LTDsophymarine-openregistry-h-flv-scout-ltd-d5007dORDINARY8,2631.69%
SIMON DERRICKsophymarine-openregistry-h-simon-derrick-4ea843ORDINARY8,2631.69%
TOBIN CHEWsophymarine-openregistry-h-tobin-chew-bd6e3cB ORDINARY7,69568.96%
BENJAMIN LEVYsophymarine-openregistry-h-benjamin-levy-febe01ORDINARY6,6101.35%
MATT SCAIFEsophymarine-openregistry-h-matt-scaife-9297f0ORDINARY4,4000.90%
JAMES MITCHELLsophymarine-openregistry-gb-07938787ORDINARY3,3160.68%
USMAN AHMEDsophymarine-openregistry-gb-16658214B ORDINARY3,26429.25%
EIF INVESTsophymarine-openregistry-h-eif-invest-016deeORDINARY2,2100.45%
ALESSANDRO HATAMIsophymarine-openregistry-h-alessandro-hatami-0a0cdbORDINARY1,6520.34%
IAN HOGARTHsophymarine-openregistry-h-ian-hogarth-a7cd41ORDINARY1,6520.34%
ALEXANDER DANILOVICHsophymarine-openregistry-h-alexander-danilovich-66aa7dORDINARY5520.11%
PETER LORDsophymarine-openregistry-gb-OC454887ORDINARY2760.06%
CLAIRE MACNAMARAsophymarine-openregistry-h-claire-macnamara-cabbfcB ORDINARY1000.90%
ROBIN NICHOLLsophymarine-openregistry-h-robin-nicholl-321bd1B ORDINARY1000.90%

THE MARBLE MOSAIC COMPANY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02535909
Status
Active
Type
Private Limited Company
Incorporated
31/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
84 Kings Drive, Bristol, BS7 8JH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN F MADDALENA TRUSTEE OF PENSIONFUNDsophymarine-openregistry-h-stephen-f-maddalena-trustee-of-pensionfu-c8e467ORDINARY10,380
SIMON A MADDALENAsophymarine-openregistry-h-simon-a-maddalena-a49d8dORDINARY5,903
DANIEL J MADDALENAsophymarine-openregistry-h-daniel-j-maddalena-451adeORDINARY5,902
MATTHEW MADDALENAsophymarine-openregistry-h-matthew-maddalena-9183c1ORDINARY5,902
ALETHEA VITTLEsophymarine-openregistry-h-alethea-vittle-73c899ORDINARY5,800
JUDITH C MADDALENAsophymarine-openregistry-h-judith-c-maddalena-cce142ORDINARY5,534
STEPHEN F MADDALENAsophymarine-openregistry-h-stephen-f-maddalena-6ecf59ORDINARY5,534
GEOFFREY PAISsophymarine-openregistry-h-geoffrey-pais-abd493ORDINARY4,300
JAMES PAISsophymarine-openregistry-h-james-pais-b9d506ORDINARY4,300
DENNIS G R VITTLEsophymarine-openregistry-h-dennis-g-r-vittle-acaac7ORDINARY3,900
ALICE CAROLINE BARBARA MADDALENAsophymarine-openregistry-h-alice-caroline-barbara-maddalena-4251fcORDINARY3,800
CHRISTINA ELEANOR JOSEPHINE CAMPBELLsophymarine-openregistry-h-christina-eleanor-josephine-campbell-bf67b2ORDINARY3,800
ROMEO MADDALENAsophymarine-openregistry-h-romeo-maddalena-7471a2ORDINARY3,184
BRENDA MADDALENAsophymarine-openregistry-h-brenda-maddalena-fbb6d4ORDINARY3,181
ALESSANDRO ROSAsophymarine-openregistry-h-alessandro-rosa-d2d831ORDINARY3,100
EMMA REESsophymarine-openregistry-h-emma-rees-38c612ORDINARY3,100
SIMON COXsophymarine-openregistry-gb-14761659ORDINARY2,664
KATHRYN MADDALENAsophymarine-openregistry-h-kathryn-maddalena-09dc50ORDINARY2,213
THOMAS MADDALENAsophymarine-openregistry-h-thomas-maddalena-fee31aORDINARY2,212
CLARE MADDALENAsophymarine-openregistry-h-clare-maddalena-b11e04ORDINARY1,452
PATRICIA MADDALENAsophymarine-openregistry-h-patricia-maddalena-ada60eORDINARY1,452
PIETRO MADDALENAsophymarine-openregistry-h-pietro-maddalena-e11f06ORDINARY1,452
SEAN MADDALENAsophymarine-openregistry-h-sean-maddalena-4c4cceORDINARY1,452
STEPHEN F MADDALENA TRUSTEE OF PENSIONFUNDsophymarine-openregistry-h-stephen-f-maddalena-trustee-of-pensionfu-c8e4674.9% CUMULATIVE PREFERENCE940
GEMMA SUSAN WHITTAKERsophymarine-openregistry-h-gemma-susan-whittaker-bf195fORDINARY800
JOYCE MARTINsophymarine-openregistry-gb-12459527ORDINARY800
MICHAEL ZANETTIsophymarine-openregistry-h-michael-zanetti-9d13f4ORDINARY800
PIA TAYLORsophymarine-openregistry-h-pia-taylor-47479cORDINARY800
MARCO MADDALENAsophymarine-openregistry-h-marco-maddalena-1f434cORDINARY639
ALISON J MADDALENAsophymarine-openregistry-h-alison-j-maddalena-961086ORDINARY636
LUCY A MADDALENAsophymarine-openregistry-h-lucy-a-maddalena-b26a9dORDINARY636
SAMUEL A MADDALENAsophymarine-openregistry-h-samuel-a-maddalena-086272ORDINARY636
SOPHIE B MADDALENAsophymarine-openregistry-h-sophie-b-maddalena-fbe354ORDINARY636
BRENDA MADDALENAsophymarine-openregistry-h-brenda-maddalena-fbb6d44.9% CUMULATIVE PREFERENCE104
MARCO MADDALENAsophymarine-openregistry-h-marco-maddalena-1f434c4.9% CUMULATIVE PREFERENCE104
ROMEO MADDALENAsophymarine-openregistry-h-romeo-maddalena-7471a24.9% CUMULATIVE PREFERENCE104
ALICE CAROLINE BARBARA MADDALENAsophymarine-openregistry-h-alice-caroline-barbara-maddalena-4251fc4.9% CUMULATIVE PREFERENCE90
CHRISTINA ELEANOR JOSEPHINE CAMPBELLsophymarine-openregistry-h-christina-eleanor-josephine-campbell-bf67b24.9% CUMULATIVE PREFERENCE90
BERNARD D MADDALENAsophymarine-openregistry-h-bernard-d-maddalena-5b656a4.9% CUMULATIVE PREFERENCE87
STEPHEN F MADDALENAsophymarine-openregistry-h-stephen-f-maddalena-6ecf594.9% CUMULATIVE PREFERENCE86
ALESSANDRO ROSAsophymarine-openregistry-h-alessandro-rosa-d2d8314.9% CUMULATIVE PREFERENCE50
EMMA REESsophymarine-openregistry-h-emma-rees-38c6124.9% CUMULATIVE PREFERENCE50
GEOFFREY PAISsophymarine-openregistry-h-geoffrey-pais-abd4934.9% CUMULATIVE PREFERENCE45
JAMES PAISsophymarine-openregistry-h-james-pais-b9d5064.9% CUMULATIVE PREFERENCE45
PATRICIA MADDALENAsophymarine-openregistry-h-patricia-maddalena-ada60e4.9% CUMULATIVE PREFERENCE31
CLARE MADDALENAsophymarine-openregistry-h-clare-maddalena-b11e044.9% CUMULATIVE PREFERENCE29
PIETRO MADDALENAsophymarine-openregistry-h-pietro-maddalena-e11f064.9% CUMULATIVE PREFERENCE29
SEAN MADDALENAsophymarine-openregistry-h-sean-maddalena-4c4cce4.9% CUMULATIVE PREFERENCE29
DANIEL MADDALENAsophymarine-openregistry-h-daniel-maddalena-7a043f4.9% CUMULATIVE PREFERENCE18
SIMON MADDALENAsophymarine-openregistry-h-simon-maddalena-03f6604.9% CUMULATIVE PREFERENCE18
KATHRYN MADDALENAsophymarine-openregistry-h-kathryn-maddalena-09dc504.9% CUMULATIVE PREFERENCE17
MATTHEW MADDALENAsophymarine-openregistry-h-matthew-maddalena-9183c14.9% CUMULATIVE PREFERENCE17
THOMAS MADDALENAsophymarine-openregistry-h-thomas-maddalena-fee31a4.9% CUMULATIVE PREFERENCE17

ECO HYGIENE CARE LTD

sophymarine-openregistry-gb-09154709
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Victoria Street, Bristol, BS1 6BN

Direct shareholders

ShareholderShare classShares held% of class
FRANCES LUCRAFTsophymarine-openregistry-h-frances-lucraft-ef95adORDINARY SHARES178,86659.37%
RICHARD WILLIAM BOATHsophymarine-openregistry-h-richard-william-boath-2dcb00ORDINARY SHARES67,81022.51%
BY ITS GENERAL PARTNER FSE SWIF EQUITY GP LIMITED)sophymarine-openregistry-h-by-its-general-partner-fse-swif-equity-g-d77705A SHARES26,19450.00%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122A SHARES26,19450.00%
SWIF EQUITY AREA A LP (REGISTERED NUMBER LP023260) (ACTINGsophymarine-openregistry-h-swif-equity-area-a-lp-registered-number--ea9d02A SHARES26,19450.00%
SARAH & KENNY MILNEsophymarine-openregistry-h-sarah-kenny-milne-f5395dORDINARY SHARES15,4135.12%
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY SHARES10,4683.47%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122ORDINARY SHARES7,4452.47%
ANGEL INVESTORS BRISTOL SPV LIMITEDsophymarine-openregistry-gb-15530463ORDINARY SHARES3,4061.13%
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY SHARES2,4660.82%
EDEN RICHEsophymarine-openregistry-h-eden-riche-ef06ffORDINARY SHARES2,4660.82%
JOSEPH RICEsophymarine-openregistry-h-joseph-rice-47c1edORDINARY SHARES2,4660.82%
ANDREW ROBERTSsophymarine-openregistry-gb-02809127ORDINARY SHARES1,7570.58%
PEDRO GALVAOsophymarine-openregistry-h-pedro-galvao-604e79ORDINARY SHARES1,7260.57%
JONATHAN HARTWRIGHTsophymarine-openregistry-h-jonathan-hartwright-b39c20ORDINARY SHARES1,4800.49%
KNIGHT AND CO (ENGINEERING) LIMITEDsophymarine-openregistry-h-knight-and-co-engineering-limited-80e70eORDINARY SHARES7860.26%
NATHANIEL KNIGHTsophymarine-openregistry-h-nathaniel-knight-be737eORDINARY SHARES7860.26%
AMY NEWTONsophymarine-openregistry-h-amy-newton-60c848ORDINARY SHARES5240.17%
LIUBOV POTGIETERsophymarine-openregistry-h-liubov-potgieter-6efe46ORDINARY SHARES5240.17%
GUTO DAVIESsophymarine-openregistry-h-guto-davies-e9f2bfORDINARY SHARES2620.09%
HELEN WHITFIELDsophymarine-openregistry-h-helen-whitfield-dc733cORDINARY SHARES2620.09%
NADEEKE ILLEPERUMAsophymarine-openregistry-h-nadeeke-illeperuma-aaf814ORDINARY SHARES2620.09%
RACHEL ANNE DYKE ASHLEYsophymarine-openregistry-h-rachel-anne-dyke-ashley-08cc2cORDINARY SHARES2620.09%
SHARON ELIZABETH PIPEsophymarine-openregistry-h-sharon-elizabeth-pipe-4444acORDINARY SHARES2620.09%
ALISON VICKERSsophymarine-openregistry-gb-06744371ORDINARY SHARES1580.05%
ANNE LOUISE FINLAYSONsophymarine-openregistry-h-anne-louise-finlayson-10c9b3ORDINARY SHARES1580.05%
BETHAN DARWINsophymarine-openregistry-h-bethan-darwin-91fe3dORDINARY SHARES1580.05%
SIAN PHILLIPSsophymarine-openregistry-h-sian-phillips-a67fadORDINARY SHARES1580.05%
ANNABEL TONGEsophymarine-openregistry-h-annabel-tonge-4145a6ORDINARY SHARES1570.05%
DAVID WARREN LEWISsophymarine-openregistry-h-david-warren-lewis-b5a7a3ORDINARY SHARES1310.04%
MARIJKE LEONIE ANNA MARIA BRENNINKMEIJERsophymarine-openregistry-h-marijke-leonie-anna-maria-brenninkmeijer-bd571fORDINARY SHARES1310.04%
CARO WILDsophymarine-openregistry-h-caro-wild-a263bfORDINARY SHARES1050.03%
DAISY REBECCA DAVIESsophymarine-openregistry-h-daisy-rebecca-davies-3652e0ORDINARY SHARES1050.03%
JILL LORRAINE JONESsophymarine-openregistry-h-jill-lorraine-jones-bfbf45ORDINARY SHARES1050.03%
NICOLA RYLETT-JONESsophymarine-openregistry-h-nicola-rylett-jones-60d7eaORDINARY SHARES1050.03%
SARAH REESsophymarine-openregistry-gb-13984493ORDINARY SHARES1050.03%

BLAISE DELL FLAT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01132354
Status
Active
Type
Private Limited Company
Incorporated
04/09/1973
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Grove Road, Bristol, Hertfordshire, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN COLIN GEORGE COWLESsophymarine-openregistry-h-adrian-colin-george-cowles-d56158ORDINARY14.17%
B VARGAsophymarine-openregistry-h-b-varga-b28421ORDINARY14.17%
BRETT CHRISTIAN AMOS DYERsophymarine-openregistry-h-brett-christian-amos-dyer-5a1a5aORDINARY14.17%
C B MOHAsophymarine-openregistry-h-c-b-moha-37f96dORDINARY14.17%
C J A JONESsophymarine-openregistry-h-c-j-a-jones-eda324ORDINARY14.17%
CHRISTOPHER KEVIN SKEATESsophymarine-openregistry-h-christopher-kevin-skeates-c7154eORDINARY14.17%
D J LATHAMsophymarine-openregistry-h-d-j-latham-15bf69ORDINARY14.17%
ELIZABETH EMSLEYsophymarine-openregistry-h-elizabeth-emsley-6223d4ORDINARY14.17%
G J MCCULLOCHsophymarine-openregistry-h-g-j-mcculloch-fb6ae3ORDINARY14.17%
J B BYEsophymarine-openregistry-h-j-b-bye-4e76aaORDINARY14.17%
J VAN WIERINGENsophymarine-openregistry-h-j-van-wieringen-b6d16dORDINARY14.17%
JACQUELINE ORRsophymarine-openregistry-h-jacqueline-orr-1b0a1dORDINARY14.17%
JOANNE SKEATESsophymarine-openregistry-h-joanne-skeates-80669fORDINARY14.17%
JOHN FRANCIS RICHARDSsophymarine-openregistry-h-john-francis-richards-bdb47aORDINARY14.17%
K STOKESsophymarine-openregistry-h-k-stokes-d863dbORDINARY14.17%
LEANDRO SILVERIO PEREIRAsophymarine-openregistry-h-leandro-silverio-pereira-45e769ORDINARY14.17%
LOLITA COWLESsophymarine-openregistry-h-lolita-cowles-0f5d07ORDINARY14.17%
M BESEKEsophymarine-openregistry-h-m-beseke-e818a0ORDINARY14.17%
M CARGENsophymarine-openregistry-h-m-cargen-4df02bORDINARY14.17%
M FORSEsophymarine-openregistry-h-m-forse-0ffe22ORDINARY14.17%
M PLASEKOVAsophymarine-openregistry-h-m-plasekova-709b97ORDINARY14.17%
MACDONALDsophymarine-openregistry-h-macdonald-375c5aORDINARY14.17%
MICHAEL THOMAS ALFRED SPENDLOVEsophymarine-openregistry-h-michael-thomas-alfred-spendlove-29a210ORDINARY14.17%
MICHAEL VAN WIERINGENsophymarine-openregistry-h-michael-van-wieringen-5be9a0ORDINARY14.17%
MRS G K BERKLEYsophymarine-openregistry-h-mrs-g-k-berkley-02c030ORDINARY14.17%
P G EVANSsophymarine-openregistry-h-p-g-evans-acd2aaORDINARY14.17%
R MALONEsophymarine-openregistry-h-r-malone-98a29cORDINARY14.17%
SUSAN THERESE ANNE MAYHEWsophymarine-openregistry-h-susan-therese-anne-mayhew-4f1c16ORDINARY14.17%
TIMOTHY VAN WIERINGENsophymarine-openregistry-h-timothy-van-wieringen-151b95ORDINARY14.17%
ZOE TRUONGsophymarine-openregistry-h-zoe-truong-df7786ORDINARY14.17%
MR & MRS MOHAsophymarine-openregistry-h-mr-mrs-moha-f93a8bORDINARY00.00%
MS E EMSLEYsophymarine-openregistry-h-ms-e-emsley-44b39aORDINARY00.00%
MS Z TRUONGsophymarine-openregistry-h-ms-z-truong-5aa8b4ORDINARY00.00%
SARAH BROWNsophymarine-openregistry-gb-08318882ORDINARY00.00%
T EDMONDSsophymarine-openregistry-h-t-edmonds-ff9fd7ORDINARY00.00%
ZOE TRUONGsophymarine-openregistry-h-zoe-truong-df7786ORDINARY00.00%

DOWNLANDS ROAD OWNERS COMPANY LIMITED

sophymarine-openregistry-gb-01660021
Status
Active
Type
Private Limited Company
Incorporated
24/08/1982
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6a Charlton Park, Bristol, BS31 2ND

Direct shareholders

ShareholderShare classShares held% of class
A BALLsophymarine-openregistry-gb-14025864ORDINARY1
A DIAMONDsophymarine-openregistry-h-a-diamond-03ca6bORDINARY1
A POTTERsophymarine-openregistry-h-a-potter-ed06a6ORDINARY1
A WEBSTERsophymarine-openregistry-h-a-webster-56c105ORDINARY1
ABD TRUSTEESsophymarine-openregistry-h-abd-trustees-9b61d8ORDINARY1
B BAILEYsophymarine-openregistry-h-b-bailey-2a3e78ORDINARY1
B MORGANsophymarine-openregistry-h-b-morgan-c4d3afORDINARY1
BAKERsophymarine-openregistry-h-baker-0b4ebaORDINARY1
CRAIGsophymarine-openregistry-h-craig-7ce8c4ORDINARY1
D BURGESSsophymarine-openregistry-h-d-burgess-bb299fORDINARY1
D PURCHASsophymarine-openregistry-h-d-purchas-c16f90ORDINARY1
D.W. SAINSBURYsophymarine-openregistry-h-d-w-sainsbury-7f5beeORDINARY1
I RIDDIFORDsophymarine-openregistry-h-i-riddiford-c4e70cORDINARY1
J COUSEsophymarine-openregistry-h-j-couse-fba913ORDINARY1
J COUSEsophymarine-openregistry-h-j-couse-fba913ORDINARY1
J MATTINGLEYsophymarine-openregistry-h-j-mattingley-8d068aORDINARY1
JOHNSTON Psophymarine-openregistry-h-johnston-p-f04a77ORDINARY1
K. THOMASsophymarine-openregistry-gb-10274447ORDINARY1
M DIBDINsophymarine-openregistry-h-m-dibdin-7a125bORDINARY1
M WHITEsophymarine-openregistry-h-m-white-6a2ed9ORDINARY1
P GOUGHsophymarine-openregistry-h-p-gough-ea1a13ORDINARY1
P NORTHsophymarine-openregistry-h-p-north-3f5ec0ORDINARY1
P SEALEYsophymarine-openregistry-h-p-sealey-f970afORDINARY1
P STEVENSsophymarine-openregistry-h-p-stevens-584ea3ORDINARY1
P WIGGINSsophymarine-openregistry-h-p-wiggins-acb297ORDINARY1
POTTERsophymarine-openregistry-gb-11472593ORDINARY1
R GALEsophymarine-openregistry-gb-15019200ORDINARY1
R RUSSsophymarine-openregistry-gb-07772181ORDINARY1
R. GREENAWAYsophymarine-openregistry-h-r-greenaway-c5838dORDINARY1
S COXHEADsophymarine-openregistry-h-s-coxhead-27f607ORDINARY1
S GODDARDsophymarine-openregistry-gb-SC698090ORDINARY1
SALVATION ARMYsophymarine-openregistry-h-salvation-army-3fce93ORDINARY1
SARSEN HOUSING ASSOCIATIONsophymarine-openregistry-h-sarsen-housing-association-e75b4eORDINARY1
THOMASsophymarine-openregistry-gb-05234994ORDINARY1
V GRIFFITHSsophymarine-openregistry-h-v-griffiths-8aa604ORDINARY1
W.J. WOODSsophymarine-openregistry-h-w-j-woods-b944f2ORDINARY1

LIVING MAP ASSETS LIMITED

sophymarine-openregistry-gb-08605096
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
MAINSPRING NOMINEES (8) LIMITEDsophymarine-openregistry-gb-09225274ORDINARY5,411,702
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY2,466,323
SIMON GODWINsophymarine-openregistry-h-simon-godwin-ab3b80ORDINARY2,058,335
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769ORDINARY1,326,337
TIMOTHY FENDLEYsophymarine-openregistry-h-timothy-fendley-fd5e97ORDINARY1,023,000
MARK LAURENCEsophymarine-openregistry-h-mark-laurence-6358efORDINARY700,000
EMMANUEL CLAIRsophymarine-openregistry-h-emmanuel-clair-86ee4eORDINARY555,556
JOLYON BARKERsophymarine-openregistry-h-jolyon-barker-b9c2ffORDINARY473,889
JOHN EGANsophymarine-openregistry-h-john-egan-9faef1ORDINARY425,391
CLAIRE GODWINsophymarine-openregistry-h-claire-godwin-1a6150ORDINARY333,333
CYRUS SHABIsophymarine-openregistry-h-cyrus-shabi-f8dd1dORDINARY315,338
MARTIN LOWsophymarine-openregistry-h-martin-low-1498f1ORDINARY260,000
APPLIED WAYFINDING UK LIMITEDsophymarine-openregistry-gb-07672025ORDINARY235,503
WILLIAM TOUCHEsophymarine-openregistry-h-william-touche-91dc84ORDINARY200,000
SIMON CONSTANTINEsophymarine-openregistry-h-simon-constantine-f4ecfaORDINARY192,695
SIMON BAXsophymarine-openregistry-h-simon-bax-03ef2bORDINARY166,667
JOANNA CONSTANTINEsophymarine-openregistry-h-joanna-constantine-187940ORDINARY137,143
HORNBUCKLE MITCHELL TRUSTEES LIMITEDsophymarine-openregistry-gb-02741578ORDINARY77,000
SIMON DAVIESsophymarine-openregistry-gb-06973389ORDINARY66,667
ERIK SPIEKERMANNsophymarine-openregistry-h-erik-spiekermann-b7ec46ORDINARY60,000
HAFREN INVESTMENTS LIMITEDsophymarine-openregistry-gb-02181722ORDINARY58,594
GORDON LINDSAYsophymarine-openregistry-h-gordon-lindsay-00d3e7ORDINARY55,556
PETER MOLLERsophymarine-openregistry-h-peter-moller-a0e555ORDINARY41,667
MORGAN LLOYD SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-08482560ORDINARY39,863
KAREN MASONsophymarine-openregistry-h-karen-mason-380e8dORDINARY33,003
JAKE RONAYsophymarine-openregistry-h-jake-ronay-526697ORDINARY24,480
ROBERT MASONsophymarine-openregistry-gb-10897762ORDINARY23,003
BENNETT LAURIEsophymarine-openregistry-h-bennett-laurie-75801bORDINARY11,719
FIONA MCKEOWNsophymarine-openregistry-h-fiona-mckeown-076fe1ORDINARY10,733
ANDREW ELANDsophymarine-openregistry-h-andrew-eland-dc8b66ORDINARY7,812
MARKAS GILMARTINsophymarine-openregistry-h-markas-gilmartin-ffa283ORDINARY5,874
BARRY NEWBURYsophymarine-openregistry-h-barry-newbury-80d32aORDINARY1,997
JONATHAN ROLFEsophymarine-openregistry-h-jonathan-rolfe-008284ORDINARY1,997
GARETH REESsophymarine-openregistry-h-gareth-rees-02138aORDINARY1,880
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY0

Related parties

PartyRelationshipDetail
LIVING MAP LIMITEDsophymarine-openregistry-gb-07464978Holds shares inORDINARY

RED ANCHOR FILMS LTD

sophymarine-openregistry-gb-12245802
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
10 Church Lane, Bristol, BS14 0HA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM STONEsophymarine-openregistry-h-william-stone-8c971bA ORDINARY50
ADAM PICKFORDsophymarine-openregistry-h-adam-pickford-33e106A ORDINARY25
MARK THOMPSONsophymarine-openregistry-gb-04771627A ORDINARY25
TIM DODDsophymarine-openregistry-h-tim-dodd-ae7eb3A ORDINARY25
CHARLIE PRIDEsophymarine-openregistry-h-charlie-pride-10b540B ORDINARY15
IAN BIGLANDSsophymarine-openregistry-h-ian-biglands-090269B ORDINARY5
STEVE CRANEsophymarine-openregistry-h-steve-crane-5dbfccB ORDINARY5
THOMAS STONEsophymarine-openregistry-h-thomas-stone-12e209B ORDINARY5
RUPERT THISTLETHWAYTEsophymarine-openregistry-h-rupert-thistlethwayte-2791e3B ORDINARY4
EMILY THOMPSONsophymarine-openregistry-h-emily-thompson-c2acf8B ORDINARY3
NEIL DAVIESsophymarine-openregistry-h-neil-davies-89bd63B ORDINARY3
DARREN POOLsophymarine-openregistry-h-darren-pool-698a7dB ORDINARY2
JANE NORTONsophymarine-openregistry-h-jane-norton-af199dB ORDINARY2
JEREMY DODDsophymarine-openregistry-h-jeremy-dodd-5cfbe1B ORDINARY2
JOHN BOYCEsophymarine-openregistry-h-john-boyce-637f84B ORDINARY2
JOHN HAMLETTsophymarine-openregistry-h-john-hamlett-3047b7B ORDINARY2
MIKE WATSONsophymarine-openregistry-h-mike-watson-0ef996B ORDINARY2
PAUL DAVIESsophymarine-openregistry-gb-01414095B ORDINARY2
PAUL DIBBLEsophymarine-openregistry-h-paul-dibble-81dbd5B ORDINARY2
RALF BARTSCHsophymarine-openregistry-h-ralf-bartsch-0e31e0B ORDINARY2
STEVEN BLACKMOREsophymarine-openregistry-h-steven-blackmore-a3d716B ORDINARY2
WILLIAM STONEsophymarine-openregistry-h-william-stone-8c971bB ORDINARY2
CAROLINE PRIORsophymarine-openregistry-h-caroline-prior-ed5edfB ORDINARY1
DAVID VERNONsophymarine-openregistry-h-david-vernon-a2a14bB ORDINARY1
EMMA BUCKMASTERsophymarine-openregistry-h-emma-buckmaster-56eb01B ORDINARY1
HARRY RAMISsophymarine-openregistry-h-harry-ramis-0f4093B ORDINARY1
HELGA PRITCHARDsophymarine-openregistry-h-helga-pritchard-083364B ORDINARY1
HELMUT MAXEINERsophymarine-openregistry-h-helmut-maxeiner-db1d20B ORDINARY1
JAHN RAMISsophymarine-openregistry-h-jahn-ramis-9dd8e5B ORDINARY1
JANE DODDsophymarine-openregistry-h-jane-dodd-6fa8a2B ORDINARY1
JEANNETTE SPRAGUEsophymarine-openregistry-h-jeannette-sprague-bfcfebB ORDINARY1
JEREMY WEBBERsophymarine-openregistry-h-jeremy-webber-59aabcB ORDINARY1
MARTIN BREIDENBACHsophymarine-openregistry-h-martin-breidenbach-856451B ORDINARY1
RACHEL MACNABsophymarine-openregistry-h-rachel-macnab-afe2a6B ORDINARY1
RICHARD PICKFORDsophymarine-openregistry-h-richard-pickford-123d32B ORDINARY1

THORNBURY CLOSE PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-00872895
Status
Active
Type
Private Limited Company
Incorporated
03/03/1966
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 Park Road, Bristol, BS35 1HN

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCFERRANsophymarine-openregistry-h-alan-mcferran-7e85c3ORDINARY1
ALISON RANDALLsophymarine-openregistry-h-alison-randall-c4fc5eORDINARY1
ANDREW JOHN MCINTYREsophymarine-openregistry-h-andrew-john-mcintyre-dcf751ORDINARY1
BARBARA ANN HAINSWORTHsophymarine-openregistry-h-barbara-ann-hainsworth-d6a146ORDINARY1
BECKY ARNOLDsophymarine-openregistry-h-becky-arnold-bd1e57ORDINARY1
BRIAN RONALD GOALBYsophymarine-openregistry-h-brian-ronald-goalby-fdd1daORDINARY1
CELIA ELIZABETH MILLSsophymarine-openregistry-h-celia-elizabeth-mills-118013ORDINARY1
CHRIS KETTLEsophymarine-openregistry-h-chris-kettle-1f3731ORDINARY1
DALE STAZICKERsophymarine-openregistry-h-dale-stazicker-3e6bb6ORDINARY1
DAVID ANTHONY JONESsophymarine-openregistry-h-david-anthony-jones-a2d82cORDINARY1
DENISE KA MAN FANsophymarine-openregistry-h-denise-ka-man-fan-29e8d2ORDINARY1
DESIREE PEGLERsophymarine-openregistry-h-desiree-pegler-810d00ORDINARY1
ELIZABETH BEBBsophymarine-openregistry-h-elizabeth-bebb-913fddORDINARY1
ELIZABETH MCFERRANsophymarine-openregistry-h-elizabeth-mcferran-ee62c2ORDINARY1
FIONA KETTLEsophymarine-openregistry-h-fiona-kettle-689ddfORDINARY1
GLENN RANDALLsophymarine-openregistry-h-glenn-randall-88d560ORDINARY1
JANET MARY GUPTAsophymarine-openregistry-h-janet-mary-gupta-7bcf9aORDINARY1
JENNIFER HELEN GODDARDsophymarine-openregistry-h-jennifer-helen-goddard-fbd3a0ORDINARY1
MARIANNE EVANA LOCKETTsophymarine-openregistry-h-marianne-evana-lockett-ff2cd4ORDINARY1
MARION JANE GOALBYsophymarine-openregistry-h-marion-jane-goalby-56b510ORDINARY1
MARK NICHOLAS GODDARDsophymarine-openregistry-h-mark-nicholas-goddard-19a270ORDINARY1
NANCY DUCKWORTHsophymarine-openregistry-h-nancy-duckworth-6c997aORDINARY1
PETER GRAHAM FRANCIS LOCKETTsophymarine-openregistry-h-peter-graham-francis-lockett-dce47aORDINARY1
RIDLEY WINDLANDsophymarine-openregistry-h-ridley-windland-8e6b4cORDINARY1
ROBERT MILLSsophymarine-openregistry-h-robert-mills-4e4ee3ORDINARY1
ROBIN CHANDRA GUPTAsophymarine-openregistry-h-robin-chandra-gupta-9c7947ORDINARY1
ROY CURLsophymarine-openregistry-h-roy-curl-6001faORDINARY1
SANDRA VERONICA BONDsophymarine-openregistry-h-sandra-veronica-bond-557c53ORDINARY1
SARAH RICHINGSsophymarine-openregistry-h-sarah-richings-ed42e4ORDINARY1
SHIRLEY ROSEsophymarine-openregistry-gb-14046293ORDINARY1
SIMON RICHINGSsophymarine-openregistry-h-simon-richings-5e2358ORDINARY1
SOPHIA MCINTYREsophymarine-openregistry-h-sophia-mcintyre-011092ORDINARY1
THOMAS VOOGHTsophymarine-openregistry-h-thomas-vooght-df1646ORDINARY1
WILSON TSZ KIN WONGsophymarine-openregistry-h-wilson-tsz-kin-wong-f39d10ORDINARY1

HALLOWGRANGE LIMITED

sophymarine-openregistry-gb-01087104
Status
Active
Type
Private Limited Company
Incorporated
15/12/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2, Green Farm Business Park Folly Road, Bristol, BS37 9TZ

Direct shareholders

ShareholderShare classShares held% of class
A HARRIS ESQsophymarine-openregistry-h-a-harris-esq-0f72b3ORDINARY1
A R BANBURYsophymarine-openregistry-h-a-r-banbury-b23f10ORDINARY1
ANDREW PAUL COPELANDsophymarine-openregistry-h-andrew-paul-copeland-7cf248ORDINARY1
ANDY BURMANsophymarine-openregistry-h-andy-burman-c36f02ORDINARY1
ANNA LOUISE KEITLEYsophymarine-openregistry-h-anna-louise-keitley-3fdfe9ORDINARY1
D CAUDLEsophymarine-openregistry-h-d-caudle-75b97bORDINARY1
E ALLENsophymarine-openregistry-h-e-allen-5cabbbORDINARY1
ELEANOR HOULTsophymarine-openregistry-h-eleanor-hoult-9cbcffORDINARY1
GAVIN LENTHALLsophymarine-openregistry-h-gavin-lenthall-7dbe5dORDINARY1
J ALLENsophymarine-openregistry-h-j-allen-6894c2ORDINARY1
J ECCLES ESQsophymarine-openregistry-h-j-eccles-esq-4fc00cORDINARY1
JAMES PETER BRUCKELsophymarine-openregistry-h-james-peter-bruckel-44fe33ORDINARY1
JANET ELIZABETH FURLONGERsophymarine-openregistry-h-janet-elizabeth-furlonger-bfc7ccORDINARY1
JENNIFER JOHNSONsophymarine-openregistry-h-jennifer-johnson-c6e731ORDINARY1
JOLYON MICHAEL DAVISsophymarine-openregistry-h-jolyon-michael-davis-eb1c97ORDINARY1
JONATHON HOULTsophymarine-openregistry-h-jonathon-hoult-e61f1fORDINARY1
LAUREN OBEEsophymarine-openregistry-h-lauren-obee-093c49ORDINARY1
M BOTTING ESQsophymarine-openregistry-h-m-botting-esq-4ca1dbORDINARY1
M FRANKLIN-STOKESsophymarine-openregistry-h-m-franklin-stokes-1f9966ORDINARY1
M HANNAFORD ESQsophymarine-openregistry-h-m-hannaford-esq-913ef0ORDINARY1
MARTINA BURMANsophymarine-openregistry-h-martina-burman-87781eORDINARY1
P GRIFFITHS ESQsophymarine-openregistry-h-p-griffiths-esq-cffafeORDINARY1
PIERCEFIELD ASSET MANG LTDsophymarine-openregistry-h-piercefield-asset-mang-ltd-3c2659ORDINARY1
S DANIELS ESQsophymarine-openregistry-h-s-daniels-esq-148178ORDINARY1
S LANGLEY-SOWTERsophymarine-openregistry-h-s-langley-sowter-685b3dORDINARY1
S WELLSsophymarine-openregistry-h-s-wells-45de7eORDINARY1
S WOODsophymarine-openregistry-h-s-wood-c7ed65ORDINARY1
SIMON EDWARDESsophymarine-openregistry-h-simon-edwardes-1f6910ORDINARY1
SOPHIE SCARROTTsophymarine-openregistry-h-sophie-scarrott-f56baeORDINARY1
STEWART EDWIN KEITLEYsophymarine-openregistry-h-stewart-edwin-keitley-22a02aORDINARY1
WALTER JOHNSONsophymarine-openregistry-h-walter-johnson-119d72ORDINARY1
A KIERsophymarine-openregistry-h-a-kier-86d86aORDINARY0
L KIERsophymarine-openregistry-h-l-kier-ed4bc5ORDINARY0
SHAN CAROLE COOKsophymarine-openregistry-h-shan-carole-cook-4407c2ORDINARY0

HOTSPUR WOOD NO. 3 RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02285624
Status
Active
Type
Private Limited Company
Incorporated
10/08/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA KALINOWSKAsophymarine-openregistry-h-alexandra-kalinowska-c8894bORDINARY13.33%
AMANI MASULA SIMPSONsophymarine-openregistry-h-amani-masula-simpson-9a5544ORDINARY13.33%
ASHLEIGH SAMANTHA SIMPSONsophymarine-openregistry-h-ashleigh-samantha-simpson-2d8063ORDINARY13.33%
BIANCA ALBANOsophymarine-openregistry-h-bianca-albano-b3dfa3ORDINARY13.33%
EKREM KAYIKsophymarine-openregistry-h-ekrem-kayik-1a2d6eORDINARY13.33%
FRANCISER STELLA PETERSsophymarine-openregistry-h-franciser-stella-peters-966d03ORDINARY13.33%
GAVIN CHINASAMYsophymarine-openregistry-h-gavin-chinasamy-d3b705ORDINARY13.33%
JANE ELIZABETH EDWARDSsophymarine-openregistry-h-jane-elizabeth-edwards-55b390ORDINARY13.33%
KATHERINE HOOPERsophymarine-openregistry-h-katherine-hooper-8b5986ORDINARY13.33%
KAY WALKERsophymarine-openregistry-h-kay-walker-43741dORDINARY13.33%
KEITH SIDNEY ROBBIEsophymarine-openregistry-h-keith-sidney-robbie-8353abORDINARY13.33%
LOUIS ANTHONY PIPEsophymarine-openregistry-h-louis-anthony-pipe-679d88ORDINARY13.33%
MR ANDREW MICHAEL SANDERSsophymarine-openregistry-h-mr-andrew-michael-sanders-e99854ORDINARY13.33%
MR DEAN BURDONsophymarine-openregistry-h-mr-dean-burdon-532324ORDINARY13.33%
MR FRANCIS HIGGINSsophymarine-openregistry-h-mr-francis-higgins-131591ORDINARY13.33%
MR HARRY CANNELLsophymarine-openregistry-h-mr-harry-cannell-844417ORDINARY13.33%
MR K DAREsophymarine-openregistry-h-mr-k-dare-2d9c18ORDINARY13.33%
MR LEE SPENCER PRESLANDsophymarine-openregistry-h-mr-lee-spencer-presland-bc2e7eORDINARY13.33%
MR PAUL JOHN EVANSsophymarine-openregistry-h-mr-paul-john-evans-2db53fORDINARY13.33%
MR STEVEN GUERINO MARCHESEsophymarine-openregistry-h-mr-steven-guerino-marchese-1cc2d9ORDINARY13.33%
MR T WHITEsophymarine-openregistry-h-mr-t-white-d748bbORDINARY13.33%
MRS BERYL FRANCES EDWARDSsophymarine-openregistry-h-mrs-beryl-frances-edwards-77911eORDINARY13.33%
MRS DENISE PALMERsophymarine-openregistry-h-mrs-denise-palmer-e218a5ORDINARY13.33%
MS JACQUELINE EUGENIA WILLIAMSsophymarine-openregistry-h-ms-jacqueline-eugenia-williams-63921dORDINARY13.33%
MS NICOLA JANE ORCHARDsophymarine-openregistry-h-ms-nicola-jane-orchard-8b9260ORDINARY13.33%
MYLES FORDsophymarine-openregistry-h-myles-ford-620ec9ORDINARY13.33%
PAUL GEORGE EDWARDSsophymarine-openregistry-h-paul-george-edwards-87b40bORDINARY13.33%
PENNY ELIZABETH TREGEARsophymarine-openregistry-h-penny-elizabeth-tregear-186fe8ORDINARY13.33%
SHIRLEY ANNE SHEPHERDsophymarine-openregistry-h-shirley-anne-shepherd-699aabORDINARY13.33%
STEFANIA CAPOCCIsophymarine-openregistry-h-stefania-capocci-63fc84ORDINARY13.33%
STEVEN RICHARDSONsophymarine-openregistry-h-steven-richardson-afa888ORDINARY13.33%
SUZANNE LOUISE CHETTYsophymarine-openregistry-h-suzanne-louise-chetty-a48bedORDINARY13.33%
YVONNE THELMA SAMPOHsophymarine-openregistry-h-yvonne-thelma-sampoh-2b62ffORDINARY13.33%
NORMAN JOHN SHEPHERDsophymarine-openregistry-h-norman-john-shepherd-3a9a50ORDINARY00.00%
SHIRLEY ANNE SHEPHERDsophymarine-openregistry-h-shirley-anne-shepherd-699aabORDINARY00.00%

DIGBY ASSOCIATES LIMITED

sophymarine-openregistry-gb-06245037
Status
Active
Type
Private Limited Company
Incorporated
11/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
57 Queen Square, Bristol, BS1 4LF

Direct shareholders

ShareholderShare classShares held% of class
DIGBY MICHAEL PLAYERsophymarine-openregistry-h-digby-michael-player-a219feORDINARY331,87033.30%
QUILTER FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05372217ORDINARY298,98630.00%
ANA CLAUDIA MARIA BETANCOURT GILsophymarine-openregistry-h-ana-claudia-maria-betancourt-gil-7679b5ORDINARY105,00010.54%
GRAHAM IAN LENNOX JONESsophymarine-openregistry-h-graham-ian-lennox-jones-2ef244ORDINARY44,7864.49%
NATALIE CLAIRE COBOsophymarine-openregistry-h-natalie-claire-cobo-ba1868ORDINARY30,3663.05%
DINAH GWENDOLINE PLAYERsophymarine-openregistry-h-dinah-gwendoline-player-9c2abdORDINARY21,8752.19%
STEVEN LESLIE HILLsophymarine-openregistry-h-steven-leslie-hill-5fdbe8ORDINARY21,8752.19%
PAUL DUNCAN FLOWERsophymarine-openregistry-h-paul-duncan-flower-ed1866ORDINARY19,2501.93%
MATTHEW JOHN PLAYERsophymarine-openregistry-h-matthew-john-player-0851c7ORDINARY16,9191.70%
NATALIE CLARE VON MENGERSHAUSEN PLAYERsophymarine-openregistry-h-natalie-clare-von-mengershausen-player-56ca3eORDINARY12,2011.22%
THOMAS ALEXANDER SHAPLAND HORNEsophymarine-openregistry-h-thomas-alexander-shapland-horne-d255daORDINARY12,2011.22%
GARY EDWARD STOKERsophymarine-openregistry-h-gary-edward-stoker-b77219ORDINARY11,5011.15%
JOSEPH DAVID ALLINSONsophymarine-openregistry-h-joseph-david-allinson-395f01ORDINARY10,3811.04%
LAURA JAYNE PLAYER-HORNEsophymarine-openregistry-h-laura-jayne-player-horne-1fa561ORDINARY10,1221.02%
JOSEPH DANIEL BROOKSsophymarine-openregistry-h-joseph-daniel-brooks-6913cdORDINARY8,5330.86%
IMOGEN JAYNE TALLENTsophymarine-openregistry-h-imogen-jayne-tallent-f01a9bORDINARY7,2170.72%
THOMAS BOHRsophymarine-openregistry-h-thomas-bohr-c4c456ORDINARY7,1680.72%
LEWIS WILLIAM BRAINsophymarine-openregistry-h-lewis-william-brain-1b4a52ORDINARY5,2290.52%
MARK JOHN TAYLORsophymarine-openregistry-h-mark-john-taylor-39e834ORDINARY5,0820.51%
HANNAH ELIZABETH HELENA EVANSsophymarine-openregistry-h-hannah-elizabeth-helena-evans-a10061ORDINARY3,4580.35%
MATTHEW DALTONsophymarine-openregistry-h-matthew-dalton-5aecbeORDINARY2,8840.29%
JOHANNA CLAIRE LUNDsophymarine-openregistry-h-johanna-claire-lund-4f5fa8ORDINARY2,4500.25%
JAMES ROGER HARRY LONGsophymarine-openregistry-h-james-roger-harry-long-07de4fORDINARY1,4350.14%
SALLY ANN TULLETTsophymarine-openregistry-h-sally-ann-tullett-e05acaORDINARY1,3650.14%
STEPHANIE CAROLINE COLEMANsophymarine-openregistry-h-stephanie-caroline-coleman-0df0e5ORDINARY1,1550.12%
PATRYCJA JOANNA GRONsophymarine-openregistry-h-patrycja-joanna-gron-59bd1fORDINARY8050.08%
DAWN CAROLINE HARPERsophymarine-openregistry-h-dawn-caroline-harper-f4782eORDINARY6510.07%
JAMES AIDEN HARRIESsophymarine-openregistry-h-james-aiden-harries-77769bORDINARY6510.07%
DONNA LOUISE BROWNsophymarine-openregistry-h-donna-louise-brown-8b30feORDINARY6020.06%
LUCY CLAIRE COOKEsophymarine-openregistry-h-lucy-claire-cooke-2a387fORDINARY3850.04%
GRACE ELIZABETH DABNERsophymarine-openregistry-h-grace-elizabeth-dabner-ef2d81ORDINARY1120.01%
DULCIE THEA DOYLEsophymarine-openregistry-h-dulcie-thea-doyle-bd7785ORDINARY350.00%
JADE ELIZABETH SPARKESsophymarine-openregistry-h-jade-elizabeth-sparkes-50001fORDINARY350.00%
SARAH ANNE MORRISONsophymarine-openregistry-h-sarah-anne-morrison-9389a8ORDINARY350.00%

WILDBOUNDS LTD

sophymarine-openregistry-gb-10210788
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 13 Liberty Industrial Park, Bristol, BS3 2SU

Direct shareholders

ShareholderShare classShares held% of class
TOM OSWALDsophymarine-openregistry-gb-09540009ORDINARY1,200,00095.73%
JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83ORDINARY14,8141.18%
YAKOV DYATLOVITSKYsophymarine-openregistry-h-yakov-dyatlovitsky-8c9a6fORDINARY4,6370.37%
SIMON NICHOLASsophymarine-openregistry-h-simon-nicholas-d52c1aORDINARY4,0000.32%
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY2,4240.19%
RAJESH JANGRAsophymarine-openregistry-h-rajesh-jangra-d0f9bcORDINARY2,2230.18%
TARANG SHAHsophymarine-openregistry-h-tarang-shah-210f5aORDINARY2,2230.18%
ANDREW AYERSsophymarine-openregistry-h-andrew-ayers-ce5f32ORDINARY2,2220.18%
KERN LEE HANKINSsophymarine-openregistry-h-kern-lee-hankins-5c318aORDINARY2,2220.18%
OLIVER GARNERsophymarine-openregistry-h-oliver-garner-9fb4e8ORDINARY2,2220.18%
RICHARD ASTLEYsophymarine-openregistry-h-richard-astley-a7e2a8ORDINARY2,2220.18%
PAUL POTTERsophymarine-openregistry-h-paul-potter-c8e462ORDINARY1,3330.11%
BARBARA DREWsophymarine-openregistry-h-barbara-drew-d797d2ORDINARY1,2120.10%
ADAM WOODSsophymarine-openregistry-h-adam-woods-1685ddORDINARY1,0660.09%
CAROLIEN RUITERsophymarine-openregistry-h-carolien-ruiter-e921f3ORDINARY1,0660.09%
JOHN ROSSsophymarine-openregistry-gb-17361003ORDINARY1,0660.09%
NIKOLAUS GRUBECKsophymarine-openregistry-h-nikolaus-grubeck-568236ORDINARY1,0660.09%
NINA FORMBYsophymarine-openregistry-h-nina-formby-d7e9f0ORDINARY1,0660.09%
PHILIP DIMECHsophymarine-openregistry-h-philip-dimech-095dd8ORDINARY1,0660.09%
JAMES BANNERMANsophymarine-openregistry-h-james-bannerman-4f9f9dORDINARY6150.05%
JOANA BALAVOINEsophymarine-openregistry-h-joana-balavoine-588e51ORDINARY6150.05%
MARK MACLEODsophymarine-openregistry-gb-SC329250ORDINARY6150.05%
REBECCA SCOTTsophymarine-openregistry-gb-03537255ORDINARY6150.05%
JOSEPH PRICEsophymarine-openregistry-h-joseph-price-3d3426ORDINARY5120.04%
WILLIAM SWIFTsophymarine-openregistry-h-william-swift-2bc388ORDINARY4000.03%
BENEDICT FEDRICKsophymarine-openregistry-h-benedict-fedrick-55cecfORDINARY3950.03%
DAVID BACHEsophymarine-openregistry-h-david-bache-230159ORDINARY2170.02%
SVEN SARAGAsophymarine-openregistry-h-sven-saraga-caa46eORDINARY2000.02%
DAVID CHAMBERLAINsophymarine-openregistry-h-david-chamberlain-77197cORDINARY1970.02%
FERNANDO MANRIQUE HERMOZAsophymarine-openregistry-h-fernando-manrique-hermoza-bac836ORDINARY1970.02%
GALINA MANEVAsophymarine-openregistry-h-galina-maneva-32a9c5ORDINARY1970.02%
HELEN TIMONEYsophymarine-openregistry-h-helen-timoney-f97587ORDINARY1970.02%
RICHARD BLAKEsophymarine-openregistry-gb-04232897ORDINARY1970.02%
SAM TURNERsophymarine-openregistry-h-sam-turner-475e21ORDINARY1970.02%