UK companies/Bristol/Page 85

Companies in Bristol and their shareholdersPage 85 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 201 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
201
Related parties
4

INSYZOR RENTALS LTD

sophymarine-openregistry-gb-16446429
Status
Active
Type
Private Limited Company
Incorporated
13/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Brick House 21 Horse Street, Bristol, BS37 6DA

Direct shareholders

ShareholderShare classShares held% of class
FIONA BARBERsophymarine-openregistry-h-fiona-barber-42be78ORDINARY SHARES5050.00%
JONATHAN BARBERsophymarine-openregistry-h-jonathan-barber-cda4d0ORDINARY SHARES5050.00%
CHARLIE BARBERsophymarine-openregistry-h-charlie-barber-45471bORDINARY SHARES00.00%
IMOGEN BARBERsophymarine-openregistry-h-imogen-barber-91a13aORDINARY SHARES00.00%
JOSEPHINE BARBERsophymarine-openregistry-h-josephine-barber-9dac9dORDINARY SHARES00.00%
OSCAR BARBERsophymarine-openregistry-gb-16995973ORDINARY SHARES00.00%

STOWELL GROUP LTD

sophymarine-openregistry-gb-17063537
Status
Active
Type
Private Limited Company
Incorporated
02/03/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Arnolds Way, Bristol, Somerset, BS49 4QN

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ANN STOWELL (AS TRUSTEE OF THE MARGARET ANN STOWELL DISCRETIONARY TRUST 2026 NO.1) VINCENT JOHN STOWELL (AS TRUSTEE OF THE MARGARET ANN STOWELL DISCRETIONARY TRUST 2026 NO.1) BETHANY EVE STOWELL (AS TRUSTEE OF THE MARGARET ANN STOWELL DISCRETIONARY TRUST 2026 NO.1)sophymarine-openregistry-h-margaret-ann-stowell-as-trustee-of-the-m-4af98bORDINARY3,500
VINCENT JOHN STOWELLsophymarine-openregistry-h-vincent-john-stowell-45f710ORDINARY1,700
BETHANY EVE STOWELLsophymarine-openregistry-h-bethany-eve-stowell-a44b55ORDINARY1,600
GEORGINA MINAKAWAsophymarine-openregistry-h-georgina-minakawa-71e7a8ORDINARY1,600
QUINTON STOWELLsophymarine-openregistry-h-quinton-stowell-45da43ORDINARY1,600
MARGARET ANN STOWELLsophymarine-openregistry-h-margaret-ann-stowell-aa12e4ORDINARY0

Related parties

PartyRelationshipDetail
STOWELL CONCRETE LIMITEDsophymarine-openregistry-gb-01059577Holds shares inORDINARY

BLACKBIRD PROPERTY LTD

sophymarine-openregistry-gb-14747656
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Stoke Lane, Bristol, BS9 3DN

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN KINGsophymarine-openregistry-h-maureen-king-cf977bB ORDINARY4,926100.00%
MICHAEL SCUDAMORE KINGsophymarine-openregistry-h-michael-scudamore-king-209105A ORDINARY4,926100.00%
EMILY GRIFFITHSsophymarine-openregistry-h-emily-griffiths-7f9898C ORDINARY10100.00%
MATTHEW JOHN KINGsophymarine-openregistry-h-matthew-john-king-d64638E ORDINARY10100.00%
MAUREEN KINGsophymarine-openregistry-h-maureen-king-cf977bP ORDINARY10100.00%
MAUREEN KINGsophymarine-openregistry-h-maureen-king-cf977bL ORDINARY10100.00%
MAUREEN KINGsophymarine-openregistry-h-maureen-king-cf977bM ORDINARY10100.00%
MAUREEN KINGsophymarine-openregistry-h-maureen-king-cf977bO ORDINARY10100.00%
MAUREEN KINGsophymarine-openregistry-h-maureen-king-cf977bN ORDINARY10100.00%
MICHAEL SCUDAMORE KINGsophymarine-openregistry-h-michael-scudamore-king-209105G ORDINARY10100.00%
MICHAEL SCUDAMORE KINGsophymarine-openregistry-h-michael-scudamore-king-209105H ORDINARY10100.00%
MICHAEL SCUDAMORE KINGsophymarine-openregistry-h-michael-scudamore-king-209105I ORDINARY10100.00%
MICHAEL SCUDAMORE KINGsophymarine-openregistry-h-michael-scudamore-king-209105K ORDINARY10100.00%
MICHAEL SCUDAMORE KINGsophymarine-openregistry-h-michael-scudamore-king-209105F ORDINARY10100.00%
MICHAEL SCUDAMORE KINGsophymarine-openregistry-h-michael-scudamore-king-209105J ORDINARY10100.00%
TIMOTHY ROBERT KINGsophymarine-openregistry-h-timothy-robert-king-9d7195D ORDINARY10100.00%
MAUREEN KINGsophymarine-openregistry-h-maureen-king-cf977bQ ORDINARY550.00%
MICHAEL SCUDAMORE KINGsophymarine-openregistry-h-michael-scudamore-king-209105Q ORDINARY550.00%

EARDLEY GROUP LTD

sophymarine-openregistry-gb-13202133
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MORTON EARDLEYsophymarine-openregistry-h-david-john-morton-eardley-ca7a47A ORDINARY4,945100.00%
KATHRYN JULIETTE EARDLEYsophymarine-openregistry-h-kathryn-juliette-eardley-263d67B ORDINARY4,945100.00%
CHARLES DAVID EDWARD EARDLEYsophymarine-openregistry-h-charles-david-edward-eardley-76de2bD ORDINARY10100.00%
DAVID JOHN MORTON EARDLEYsophymarine-openregistry-h-david-john-morton-eardley-ca7a47M ORDINARY10100.00%
DAVID JOHN MORTON EARDLEYsophymarine-openregistry-h-david-john-morton-eardley-ca7a47H ORDINARY10100.00%
DAVID JOHN MORTON EARDLEYsophymarine-openregistry-h-david-john-morton-eardley-ca7a47G ORDINARY10100.00%
DAVID JOHN MORTON EARDLEYsophymarine-openregistry-h-david-john-morton-eardley-ca7a47F ORDINARY10100.00%
ISABELLE KATE LEWINsophymarine-openregistry-h-isabelle-kate-lewin-1f3f20E ORDINARY10100.00%
KATHRYN JULIETTE EARDLEYsophymarine-openregistry-h-kathryn-juliette-eardley-263d67M ORDINARY10100.00%
KATHRYN JULIETTE EARDLEYsophymarine-openregistry-h-kathryn-juliette-eardley-263d67J ORDINARY10100.00%
KATHRYN JULIETTE EARDLEYsophymarine-openregistry-h-kathryn-juliette-eardley-263d67K ORDINARY10100.00%
KATHRYN JULIETTE EARDLEYsophymarine-openregistry-h-kathryn-juliette-eardley-263d67L ORDINARY10100.00%
KATHRYN JULIETTE EARDLEYsophymarine-openregistry-h-kathryn-juliette-eardley-263d67I ORDINARY10100.00%
SOPHIE ALYS EARDLEYsophymarine-openregistry-h-sophie-alys-eardley-a3c6c3C ORDINARY10100.00%
DAVID JOHN MORTON EARDLEYsophymarine-openregistry-h-david-john-morton-eardley-ca7a47E ORDINARY00.00%

FORTEM WHITE LABEL LTD

sophymarine-openregistry-gb-12162637
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Ground Floor The Brewhouse, Bristol, BS1 6LA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY A £0.0001620,00092.54%
CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309ORDINARY B £0.0001100,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY C £0.000180,00050.00%
REBECCA LOUISE MOSSsophymarine-openregistry-h-rebecca-louise-moss-6c1250ORDINARY A £0.000150,0007.46%
CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309ORDINARY C £0.000140,00025.00%
JAMES BERRYMANsophymarine-openregistry-h-james-berryman-79b388ORDINARY C £0.000140,00025.00%
CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309ORDINARY D £0.000110,000100.00%
JAMES BERRYMANsophymarine-openregistry-h-james-berryman-79b388ORDINARY F £0.000110,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY G £0.000110,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY I £0.000110,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY H £0.000110,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY E £0.000110,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY K £0.00015,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY J £0.00015,000100.00%
NEHMAN KHANsophymarine-openregistry-h-nehman-khan-5a81ddORDINARY K £0.000100.00%

Related parties

PartyRelationshipDetail
FORTEM RETAILING LTDsophymarine-openregistry-gb-11831474Holds shares inORDINARY A

FORTEM ET LTD

sophymarine-openregistry-gb-13701292
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
DORMANT
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Ground Floor The Brewhouse, Bristol, BS1 6LA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534A ORDINARY660,000100.00%
CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309B ORDINARY100,000100.00%
CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309D ORDINARY40,001100.00%
JAMES BERRYMANsophymarine-openregistry-h-james-berryman-79b388C ORDINARY40,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534E ORDINARY40,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534K ORDINARY40,000100.00%
JACK MOSSsophymarine-openregistry-h-jack-moss-b37402G ORDINARY20,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534F ORDINARY20,000100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534J ORDINARY13,333100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534H ORDINARY13,333100.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534I ORDINARY13,333100.00%
JAKE COADYsophymarine-openregistry-h-jake-coady-5ac2c3F ORDINARY00.00%

GAINWELL LIMITED

sophymarine-openregistry-gb-03489949
Status
Active
Type
Private Limited Company
Incorporated
08/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 Gloucester Road, Bristol, BS32 4BJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DOBSON/MARY DOBSONsophymarine-openregistry-h-edward-dobson-mary-dobson-70b5e5ORDINARY B3498
EDWARD DOBSON/MARY DOBSONsophymarine-openregistry-h-edward-dobson-mary-dobson-70b5e5ORDINARY A3498
EDWARD DOBSON/MARY DOBSONsophymarine-openregistry-h-edward-dobson-mary-dobson-70b5e5ORDINARY B2498
JULIAN CHARLES DOBSONsophymarine-openregistry-h-julian-charles-dobson-29f046ORDINARY A2498
JULIAN CHARLES DOBSONsophymarine-openregistry-h-julian-charles-dobson-29f046ORDINARY A1498
JULIAN CHARLES DOBSON/SUZANNE MARY DOBSON/CHARLESsophymarine-openregistry-h-julian-charles-dobson-suzanne-mary-dobso-44aaadORDINARY A3498
JULIAN CHARLES DOBSON/SUZANNE MARY DOBSON/CHARLESsophymarine-openregistry-h-julian-charles-dobson-suzanne-mary-dobso-44aaadORDINARY B2498
JULIAN CHARLES DOBSON/SUZANNE MARY DOBSON/CHARLESsophymarine-openregistry-h-julian-charles-dobson-suzanne-mary-dobso-44aaadORDINARY B3498
EDWARD DOBSON/MARY DOBSONsophymarine-openregistry-h-edward-dobson-mary-dobson-70b5e5ORDINARY B1254
JULIAN CHARLES DOBSON/SUZANNE MARY DOBSON/CHARLESsophymarine-openregistry-h-julian-charles-dobson-suzanne-mary-dobso-44aaadORDINARY B1254
CHARLES EDWARD DOBSON & MARY DOBSONsophymarine-openregistry-h-charles-edward-dobson-mary-dobson-02774aORDINARY B1122
KATIE NIAMH DOBSONsophymarine-openregistry-h-katie-niamh-dobson-89cc2cORDINARY B1122
CHARLES EDWARD DOBSON & MARY DOBSONsophymarine-openregistry-h-charles-edward-dobson-mary-dobson-02774aORDINARY C22
CHARLES EDWARD DOBSON & MARY DOBSONsophymarine-openregistry-h-charles-edward-dobson-mary-dobson-02774aORDINARY C32
CHARLES EDWARD DOBSON & MARY DOBSONsophymarine-openregistry-h-charles-edward-dobson-mary-dobson-02774aORDINARY C12
KATIE NIAMH DOBSONsophymarine-openregistry-h-katie-niamh-dobson-89cc2cORDINARY C22
KATIE NIAMH DOBSONsophymarine-openregistry-h-katie-niamh-dobson-89cc2cORDINARY C12
KATIE NIAMH DOBSONsophymarine-openregistry-h-katie-niamh-dobson-89cc2cORDINARY C32

MONEYCARE FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-03698864
Status
Active
Type
Private Limited Company
Incorporated
21/01/1999
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
South Lands, Bristol, BS40 8RU

Direct shareholders

ShareholderShare classShares held% of class
ROBIN CADEsophymarine-openregistry-h-robin-cade-1a8643ORDINARY A4,77547.75%
BARBARA CADEsophymarine-openregistry-h-barbara-cade-d6e365ORDINARY A4,52545.25%
K CLINTONsophymarine-openregistry-h-k-clinton-e1bbccORDINARY A7007.00%
BARBARA CADEsophymarine-openregistry-h-barbara-cade-d6e365ORDINARY D225100.00%
ROBIN CADEsophymarine-openregistry-h-robin-cade-1a8643ORDINARY E21595.56%
ROBIN CADEsophymarine-openregistry-h-robin-cade-1a8643ORDINARY B85100.00%
ROBIN CADEsophymarine-openregistry-h-robin-cade-1a8643ORDINARY C85100.00%
ANTHONY JAMES CLINTONsophymarine-openregistry-h-anthony-james-clinton-dc98b7ORDINARY E104.44%
K CLINTONsophymarine-openregistry-h-k-clinton-e1bbccORDINARY F10100.00%
ROBIN CADEsophymarine-openregistry-h-robin-cade-1a8643ORDINARY I10100.00%
ROBIN MCMAHON CADEsophymarine-openregistry-h-robin-mcmahon-cade-c74376ORDINARY H10100.00%
ROBIN MCMAHON CADEsophymarine-openregistry-h-robin-mcmahon-cade-c74376ORDINARY G10100.00%

BENCE HOLDINGS LIMITED

sophymarine-openregistry-gb-15998110
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
W H Bence Armstrong Way Great Western Business Park, Bristol, BS37 5NG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PETER BROWNsophymarine-openregistry-h-edward-peter-brown-74dd5bB4 ORDINARY13,305100.00%
OLIVER JOHN BROWNsophymarine-openregistry-h-oliver-john-brown-3ce62eB3 ORDINARY13,305100.00%
WILLIAM ALEXANDER BROWNsophymarine-openregistry-h-william-alexander-brown-619392B5 ORDINARY13,305100.00%
EDWARD PETER BROWNsophymarine-openregistry-h-edward-peter-brown-74dd5bA4 ORDINARY11,695100.00%
JAMES HENRY BROWNsophymarine-openregistry-h-james-henry-brown-f228e8A1 ORDINARY11,695100.00%
OLIVER JOHN BROWNsophymarine-openregistry-h-oliver-john-brown-3ce62eA3 ORDINARY11,695100.00%
SUSAN FORREST BROWNsophymarine-openregistry-h-susan-forrest-brown-00d318A2 ORDINARY11,695100.00%
JAMES HENRY BROWNsophymarine-openregistry-h-james-henry-brown-f228e8B1 ORDINARY10,644100.00%
SUSAN FORREST BROWNsophymarine-openregistry-h-susan-forrest-brown-00d318B2 ORDINARY2,661100.00%

Related parties

PartyRelationshipDetail
W.H. BENCE (COACHWORKS) LIMITEDsophymarine-openregistry-gb-01708157Holds shares inORDINARY · 100.00%

RATEAVON LIMITED

sophymarine-openregistry-gb-01814807
Status
Active
Type
Private Limited Company
Incorporated
09/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
11 Eagles Wood Business Park, Woodlands Lane, Bristol, BS32 4EU

Direct shareholders

ShareholderShare classShares held% of class
LYNDON JONESsophymarine-openregistry-h-lyndon-jones-92f646PREFERENCE400,000100.00%
LYNDON JONESsophymarine-openregistry-h-lyndon-jones-92f646NON-VOTING A SHARES100100.00%
ALAN ROBBsophymarine-openregistry-h-alan-robb-763621B ORDINARY39100.00%
LYNDON JONESsophymarine-openregistry-h-lyndon-jones-92f646C ORDINARY39100.00%
VINCE CRAWLEYsophymarine-openregistry-h-vince-crawley-3fcf19D ORDINARY SHARES20100.00%
ALBR HOLDINGS LTDsophymarine-openregistry-gb-10577473B1 ORDINARY SHARES1100.00%
L. M. JONES BUILDINGS AND INVESTMENTS LIMITEDsophymarine-openregistry-h-l-m-jones-buildings-and-investments-limi-fc80d4C1 ORDINARY SHARES1100.00%
ALAN ROBBsophymarine-openregistry-h-alan-robb-763621NON-VOTING A SHARES00.00%
LYNDON JONESsophymarine-openregistry-h-lyndon-jones-92f646ORDINARY0
VINCE CRAWLEYsophymarine-openregistry-h-vince-crawley-3fcf19NON-VOTING A SHARES00.00%

TRUTALENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09972553
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Office 122 Filwood Green Business Park, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEPHEN DANKSsophymarine-openregistry-h-christopher-stephen-danks-540f78ORDINARY160100.00%
CHRISTOPHER STEPHEN DANKSsophymarine-openregistry-h-christopher-stephen-danks-540f78ORDINARY D5100.00%
CHRISTOPHER STEPHEN DANKSsophymarine-openregistry-h-christopher-stephen-danks-540f78ORDINARY E5100.00%
CHRISTOPHER STEPHEN DANKSsophymarine-openregistry-h-christopher-stephen-danks-540f78ORDINARY F5100.00%
JON DUNCAN COXsophymarine-openregistry-h-jon-duncan-cox-0462a2ORDINARY G5100.00%
NICOLETTE IANTHE FEARNHEAD-AYRESsophymarine-openregistry-h-nicolette-ianthe-fearnhead-ayres-c2bca3ORDINARY B5100.00%
RORY THOMAS MARK MAGRATHsophymarine-openregistry-h-rory-thomas-mark-magrath-1091e2ORDINARY A5100.00%
STEVEN JOHN HILLsophymarine-openregistry-h-steven-john-hill-a14ba7ORDINARY C5100.00%

QUALITY & COMPASSIONATE CARE LTD

sophymarine-openregistry-gb-13438827
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
78200 — Temporary employment agency activities
85590 — Other education n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
First Floor, 6 Eastgate Office Centre, Bristol, Avon, BS5 6XX

Direct shareholders

ShareholderShare classShares held% of class
NURA AABEsophymarine-openregistry-h-nura-aabe-8eacd7A ORDINARY20
NURA AABEsophymarine-openregistry-h-nura-aabe-8eacd7B ORDINARY20
HAMDI MOHAMEDsophymarine-openregistry-h-hamdi-mohamed-6a1ceeH ORDINARY10
MAHAMED XAMZAsophymarine-openregistry-h-mahamed-xamza-ac9689G ORDINARY10
MAHAMED YAXYAsophymarine-openregistry-h-mahamed-yaxya-9e33e8F ORDINARY10
MOHAMED HASHIsophymarine-openregistry-h-mohamed-hashi-290cbeE ORDINARY10
NURA AABEsophymarine-openregistry-h-nura-aabe-8eacd7C ORDINARY10
NURA AABEsophymarine-openregistry-h-nura-aabe-8eacd7D ORDINARY10
NURA AABEsophymarine-openregistry-h-nura-aabe-8eacd7H ORDINARY0

THE BRISTOL RESIDENTIAL LETTING COMPANY LIMITED

sophymarine-openregistry-gb-05144110
Status
Active
Type
Private Limited Company
Incorporated
03/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 19 Clifton Down Shopping, Bristol, Avon, BS8 2NN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD OSBORNsophymarine-openregistry-h-edward-osborn-6358c6A ORDINARY30550.00%
EMMA OSBORNsophymarine-openregistry-h-emma-osborn-f2c01aA ORDINARY30550.00%
EMILY OSBORNsophymarine-openregistry-h-emily-osborn-024c4bE ORDINARY79100.00%
GEORGIA OSBORNsophymarine-openregistry-h-georgia-osborn-030120G ORDINARY79100.00%
JACK OSBORNsophymarine-openregistry-h-jack-osborn-8cccf5F ORDINARY79100.00%
EMILY OSBORNsophymarine-openregistry-h-emily-osborn-024c4bB ORDINARY51100.00%
GEORGIA OSBORNsophymarine-openregistry-h-georgia-osborn-030120D ORDINARY51100.00%
JACK OSBORNsophymarine-openregistry-h-jack-osborn-8cccf5C ORDINARY51100.00%

COVEYA LIMITED

sophymarine-openregistry-gb-08468296
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
SMALL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 1 St Ivel Way, Bristol, BS30 8TY

Direct shareholders

ShareholderShare classShares held% of class
COVEYA HOLDINGS LTDsophymarine-openregistry-gb-13058556ORDINARY SHARES9,755
COVEYA HOLDINGS LTDsophymarine-openregistry-gb-13058556ORDINARY SHARES9,734
RICHARD HERBERTsophymarine-openregistry-h-richard-herbert-d0b81bB ORDINARY306
COVEYA HOLDINGS LTDsophymarine-openregistry-gb-13058556A ORDINARY184
WINSTON HERBERTsophymarine-openregistry-h-winston-herbert-c22feeC ORDINARY21
MR GARETH HERBERTsophymarine-openregistry-h-mr-gareth-herbert-96b88fW2 SHARES1
MR GARETH HERBERTsophymarine-openregistry-h-mr-gareth-herbert-96b88fW3 SHARES1
MR GARETH HERBERTsophymarine-openregistry-h-mr-gareth-herbert-96b88fW1 SHARES1
CARSTEN HERBERTsophymarine-openregistry-h-carsten-herbert-984bf6A ORDINARY0

SPARK PRODUCT INNOVATION LIMITED

sophymarine-openregistry-gb-10554116
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Bristol & Bath Science Park Dirac Crescent, Bristol, BS16 7FR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CAUSIERsophymarine-openregistry-h-stephen-causier-805810B ORDINARY900100.00%
ALAN LAMsophymarine-openregistry-h-alan-lam-bbe873A ORDINARY895100.00%
ANTHONY HANNALLAHsophymarine-openregistry-h-anthony-hannallah-fb377dD ORDINARY600100.00%
MARTIN STOKESsophymarine-openregistry-h-martin-stokes-260ca4E ORDINARY445100.00%
ANDREW FLOOKsophymarine-openregistry-h-andrew-flook-e682dcG ORDINARY150100.00%
ALAN LAMsophymarine-openregistry-h-alan-lam-bbe873F ORDINARY5100.00%
MARTIN STOKESsophymarine-openregistry-h-martin-stokes-260ca4C ORDINARY5100.00%

F.E.BODY & SONS,LIMITED

sophymarine-openregistry-gb-00503191
Status
Active
Type
Private Limited Company
Incorporated
07/01/1952
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
The Clock Tower Old Weston Road, Bristol, BS48 1UR

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN BODYsophymarine-openregistry-h-peter-john-body-33d7d2ORDINARY "A"1,41785.36%
JENNIFER BODYsophymarine-openregistry-h-jennifer-body-0aef7bORDINARY "A"24314.64%
JENNIFER BODYsophymarine-openregistry-h-jennifer-body-0aef7bORDINARY "B"10575.00%
AMANDA LONGsophymarine-openregistry-h-amanda-long-3dcb66ORDINARY "C"50100.00%
KAREN PINNsophymarine-openregistry-h-karen-pinn-85494fORDINARY "D"50100.00%
PETER JOHN BODYsophymarine-openregistry-h-peter-john-body-33d7d2ORDINARY "F"50100.00%
STUART BODYsophymarine-openregistry-h-stuart-body-5158f8ORDINARY "E"50100.00%
PETER JOHN BODYsophymarine-openregistry-h-peter-john-body-33d7d2ORDINARY "B"3525.00%

MOTAMAN (BRISTOL) LIMITED

sophymarine-openregistry-gb-01960112
Status
Active
Type
Private Limited Company
Incorporated
15/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
SUSAN RAMLUGONsophymarine-openregistry-h-susan-ramlugon-ae66d3B ORDINARY42,512100.00%
YOUSOUF RAMLUGONsophymarine-openregistry-h-yousouf-ramlugon-f802f2A ORDINARY42,512100.00%
ADAM YOUSOUF RAMLUGONsophymarine-openregistry-h-adam-yousouf-ramlugon-fe83cbC ORDINARY8,950100.00%
JASON RAMLUGONsophymarine-openregistry-h-jason-ramlugon-55816cD ORDINARY8,950100.00%
OMAR RAMLUGONsophymarine-openregistry-h-omar-ramlugon-e3fbcbE ORDINARY8,950100.00%
SUSAN RAMLUGONsophymarine-openregistry-h-susan-ramlugon-ae66d3ORDINARY0
YOUSOUF RAMLUGONsophymarine-openregistry-h-yousouf-ramlugon-f802f2ORDINARY0

Related parties

PartyRelationshipDetail
ENGINE HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10706634Holds shares inORDINARY · 75.00%

THE TAP I.T. RESOURCING COMPANY LIMITED

sophymarine-openregistry-gb-03767857
Status
Active
Type
Private Limited Company
Incorporated
11/05/1999
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Kingswood House South Road, Bristol, BS15 8JF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN OLDFIELDsophymarine-openregistry-h-timothy-john-oldfield-bf7502ORDINARY A65
TIMOTHY JOHN OLDFIELDsophymarine-openregistry-h-timothy-john-oldfield-bf7502ORDINARY65
KIMBERLEY ELIZABETH OLDFIELDsophymarine-openregistry-h-kimberley-elizabeth-oldfield-3c1341ORDINARY25
KIMBERLEY ELIZABETH OLDFIELDsophymarine-openregistry-h-kimberley-elizabeth-oldfield-3c1341ORDINARY B25
BARRY SLIPsophymarine-openregistry-h-barry-slip-bf0ab3ORDINARY10
BARRY SLIPsophymarine-openregistry-h-barry-slip-bf0ab3ORDINARY C9
DAVID HEAVENsophymarine-openregistry-h-david-heaven-3eaa2bORDINARY E1
KATHRYN SLIPsophymarine-openregistry-h-kathryn-slip-a61a12ORDINARY D1

ELIZABETH CHARLES HAIRDRESSERS LIMITED

sophymarine-openregistry-gb-04260250
Status
Active
Type
Private Limited Company
Incorporated
27/07/2001
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
75 Westbury Hill, Bristol, Avon, BS9 3AD

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN ELLISONsophymarine-openregistry-h-justin-ellison-f4a303ORDINARY5050.00%
NICOLAS DENISE ELLISONsophymarine-openregistry-h-nicolas-denise-ellison-cda4c5ORDINARY5050.00%
ALICE ROSE ELLISONsophymarine-openregistry-h-alice-rose-ellison-fbad1cORDINARY D1100.00%
GEORGE MATTHEW ELLISONsophymarine-openregistry-h-george-matthew-ellison-d927a1ORDINARY C1100.00%
HARVEY CHARLES ELLISONsophymarine-openregistry-h-harvey-charles-ellison-4053c1ORDINARY E1100.00%
JUSTIN ELLISONsophymarine-openregistry-h-justin-ellison-f4a303ORDINARY A1100.00%
NICOLAS DENISE ELLISONsophymarine-openregistry-h-nicolas-denise-ellison-cda4c5ORDINARY B1100.00%

A R DURY & CO WRAXALL LIMITED

sophymarine-openregistry-gb-05130831
Status
Active
Type
Private Limited Company
Incorporated
18/05/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
8 Watercress Close, Bristol, BS48 1HN

Direct shareholders

ShareholderShare classShares held% of class
ALLAN ROY DURYsophymarine-openregistry-h-allan-roy-dury-d6839cORDINARY100
BARBARA ANN DURYsophymarine-openregistry-h-barbara-ann-dury-5dbf66ORDINARY100
ALLAN ROY DURYsophymarine-openregistry-h-allan-roy-dury-d6839cC ORDINARY25
BARBARA ANN DURYsophymarine-openregistry-h-barbara-ann-dury-5dbf66E ORDINARY25
NEIL ALLAN DURYsophymarine-openregistry-h-neil-allan-dury-37baefORDINARY25
NEIL ALLAN DURYsophymarine-openregistry-h-neil-allan-dury-37baefB ORDINARY10
WENDY FATHsophymarine-openregistry-h-wendy-fath-0908f4ORDINARY D10
NEIL ALLAN DURYsophymarine-openregistry-h-neil-allan-dury-37baefF ORDINARY5
LEON SAVAGEsophymarine-openregistry-h-leon-savage-00eba6F ORDINARY0