UK companies/Bristol/Page 88
Companies in Bristol and their shareholdersPage 88 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 121 shareholdings and 19 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
15,492
IRACI PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07946831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 86 Shirehampton Road, Bristol, BS9 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET IRACIsophymarine-openregistry-h-janet-iraci-88994a | ORDINARY | 75 | |
| D IRACIsophymarine-openregistry-h-d-iraci-69addc | ORDINARY | 25 | |
| JANET IRACIsophymarine-openregistry-h-janet-iraci-88994a | A ORDINARY | 10 | |
| DEAN IRACIsophymarine-openregistry-h-dean-iraci-f15297 | D ORDINARY | 1 | |
| DUNCAN IRACIsophymarine-openregistry-h-duncan-iraci-a87279 | B ORDINARY | 1 | |
| EMMA IRACIsophymarine-openregistry-h-emma-iraci-2632a5 | C ORDINARY | 1 | |
COLD TECH (SERVICES) LTD
sophymarine-openregistry-gb-08018505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- SMALL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 3 Orpen Park, Bristol, BS32 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHAM REFRIGERATION LIMITEDsophymarine-openregistry-gb-15950486 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| HIGHAM REFRIGERATION LIMITEDsophymarine-openregistry-gb-15950486 | C ORDINARY GBP1 SHARES | 0 | |
| HIGHAM REFRIGERATION LIMITEDsophymarine-openregistry-gb-15950486 | A ORDINARY GBP1 SHARES | 0 | |
| HIGHAM REFRIGERATION LIMITEDsophymarine-openregistry-gb-15950486 | D ORDINARY GBP1 SHARES | 0 | |
| HIGHAM REFRIGERATION LIMITEDsophymarine-openregistry-gb-15950486 | B ORDINARY GBP1 SHARES | 0 | |
| MARK PATRICK PARSONSsophymarine-openregistry-h-mark-patrick-parsons-b79604 | A ORDINARY GBP1 SHARES | 0 | |
| NICHOLAS CHARLES WEEDENsophymarine-openregistry-h-nicholas-charles-weeden-078914 | B ORDINARY GBP1 SHARES | 0 | |
| NICOLA WEEDENsophymarine-openregistry-h-nicola-weeden-8ac241 | D ORDINARY GBP1 SHARES | 0 | |
| SAMANTHA BASTERFIELDsophymarine-openregistry-h-samantha-basterfield-664617 | C ORDINARY GBP1 SHARES | 0 | |
MRW RADIOLOGY LIMITED
sophymarine-openregistry-gb-08162741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KENNETH WILLIAMSsophymarine-openregistry-h-martin-kenneth-williams-090fa3 | A ORDINARY | 50 | 100.00% |
| REBECCA SUSAN WILLIAMSsophymarine-openregistry-h-rebecca-susan-williams-65ffb2 | B ORDINARY | 50 | 100.00% |
| JOSEPH MARTIN WILLIAMSsophymarine-openregistry-h-joseph-martin-williams-7a605a | D ORDINARY | 5 | 100.00% |
| LAUREN SUSAN WILLIAMSsophymarine-openregistry-h-lauren-susan-williams-0ae04a | C ORDINARY | 5 | 100.00% |
| ROSIE MAY WILLIAMSsophymarine-openregistry-h-rosie-may-williams-1219e0 | E ORDINARY | 5 | 100.00% |
PROSPECT ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-08470181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HYWEL DAVIESsophymarine-openregistry-h-david-hywel-davies-308651 | A ORDINARY | 61 | 100.00% |
| JUSTINE DAVIESsophymarine-openregistry-h-justine-davies-c91214 | B ORDINARY | 41 | 100.00% |
| BRYNMOR DAVIESsophymarine-openregistry-h-brynmor-davies-77d15f | C ORDINARY | 6 | 100.00% |
| CARYS DAVIESsophymarine-openregistry-h-carys-davies-2123d6 | E ORDINARY | 6 | 100.00% |
| OWAIN DAVIESsophymarine-openregistry-h-owain-davies-96827f | D ORDINARY | 6 | 100.00% |
ROXBURGH MILKINS LIMITED
sophymarine-openregistry-gb-08722774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Merchants House North, Bristol, BS1 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES FRANCIS VAN DER LANDEsophymarine-openregistry-h-mr-charles-francis-van-der-lande-ceb626 | C ORDINARY SHARES | 100 | 100.00% |
| MR IAN HAYDEN GRIMLEYsophymarine-openregistry-h-mr-ian-hayden-grimley-eeb8c0 | E ORDINARY SHARES | 100 | 100.00% |
| MR RICHARD EDWARD HOPKINSsophymarine-openregistry-h-mr-richard-edward-hopkins-add788 | D ORDINARY SHARES | 100 | 100.00% |
| MR JASON ROYSTON MILKINSsophymarine-openregistry-h-mr-jason-royston-milkins-9d33c5 | B ORDINARY SHARES | 99 | 100.00% |
| TAMZIN MILKINSsophymarine-openregistry-h-tamzin-milkins-9d5dd8 | F ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAYSO MEDICAL LTDsophymarine-openregistry-gb-11355442 | Holds shares in | ORDINARY · 0.16% |
STALWART INVESTMENTS LIMITED
sophymarine-openregistry-gb-08791588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Flat 45 Windsor Road, Bristol, BS6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES SLADEsophymarine-openregistry-h-matthew-charles-slade-8a1747 | 'A' ORDINARY | 49 | 100.00% |
| SARAH SLADEsophymarine-openregistry-h-sarah-slade-5e6a44 | 'B' ORDINARY | 48 | 100.00% |
| DENISE SLADEsophymarine-openregistry-h-denise-slade-c61d71 | 'D' ORDINARY | 1 | 100.00% |
| KEITH SLADEsophymarine-openregistry-h-keith-slade-34aeb8 | 'C' ORDINARY | 1 | 100.00% |
| STEPHEN SLADEsophymarine-openregistry-h-stephen-slade-d4ee65 | 'E' ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STALWART DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10285257 | Holds shares in | ORDINARY · 100.00% |
| STALWART COMMERCIAL LIMITEDsophymarine-openregistry-gb-14924174 | Holds shares in | A ORDINARY · 100.00% |
| CHAPS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12133896 | Holds shares in | 'A' ORDINARY · 61.82% |
| CHAPS PROPERTY LIMITEDsophymarine-openregistry-gb-12369613 | Holds shares in | 'A' ORDINARY · 51.82% |
| LUCENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-14674328 | Holds shares in | A ORDINARY · 50.00% |
| VERTEX INVESTMENTS LIMITEDsophymarine-openregistry-gb-10441441 | Holds shares in | 'A' ORDINARY · 48.54% |
BOARDWALK PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-08795972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM HEADsophymarine-openregistry-h-jack-william-head-5bd17f | ORDINARY A | 12,600 | 100.00% |
| NICHOLAS STOPARDsophymarine-openregistry-h-nicholas-stopard-54b495 | ORDINARY D | 3,590 | 100.00% |
| REBECCA ANITA HEADsophymarine-openregistry-h-rebecca-anita-head-70f95d | ORDINARY B | 2,700 | 100.00% |
| ROBERT WILLIAM HEADsophymarine-openregistry-h-robert-william-head-6c1bed | ORDINARY C | 2,700 | 100.00% |
| THOMAS JAMES CHRISTOPHER LACKsophymarine-openregistry-h-thomas-james-christopher-lack-11dd33 | ORDINARY E | 652 | 100.00% |
OJ ACTIONS LIMITED
sophymarine-openregistry-gb-08821413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Cornerstone House Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE OWEN JONESsophymarine-openregistry-h-charlotte-owen-jones-4779c0 | E ORDINARY | 250 | 100.00% |
| LUKE BARNABY OWEN JONESsophymarine-openregistry-h-luke-barnaby-owen-jones-8eef1a | C ORDINARY | 250 | 100.00% |
| RHIANNON JESSICA OWEN JONESsophymarine-openregistry-h-rhiannon-jessica-owen-jones-b9cb4a | D ORDINARY | 250 | 100.00% |
| ANDREW OWEN JONESsophymarine-openregistry-h-andrew-owen-jones-16358a | A ORDINARY | 125 | 100.00% |
| EMMA OWEN JONESsophymarine-openregistry-h-emma-owen-jones-f3f88a | B ORDINARY | 125 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LUXÈ WEEK LIMITEDsophymarine-openregistry-gb-11526566 | Holds shares in | ORDINARY |
EMERALD PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08866427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cottage The Inner Down, Bristol, BS32 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ANTHONY MORGANsophymarine-openregistry-h-alexander-anthony-morgan-d6839b | C ORDINARY | 10 | |
| CHARLOTTE MAY MORGANsophymarine-openregistry-h-charlotte-may-morgan-3eb1fd | D ORDINARY SHARES | 10 | |
| EVIE LOUISE MORGANsophymarine-openregistry-h-evie-louise-morgan-1d8bdc | E ORDINARY £1 | 10 | |
| ANTHONY FRANCIS MORGANsophymarine-openregistry-h-anthony-francis-morgan-317f1f | ORDINARY A | 1 | |
| REBECCA LOUISE MORGANsophymarine-openregistry-h-rebecca-louise-morgan-d451e9 | ORDINARY B | 1 | |
KEY WEST (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08963631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Origin Workspace Limited, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUPCLOSE LIMITED AND ANDREW NISBET (AS TRUSTEES OF THE KEY WEST (HOLDINGS) BUSINESS SETTLEMENT)sophymarine-openregistry-h-groupclose-limited-and-andrew-nisbet-as--d9a532 | ORDINARY | 25,614 | 100.00% |
| ANDREW NISBETsophymarine-openregistry-h-andrew-nisbet-ead097 | PREFERENCE | 8,537 | 100.00% |
| ANNE MARIE NISBETsophymarine-openregistry-h-anne-marie-nisbet-f47ced | C ORDINARY | 1 | 100.00% |
| EMILY ROSE NISBETsophymarine-openregistry-h-emily-rose-nisbet-182810 | B ORDINARY | 1 | 100.00% |
| JOSEPH PETER NISBETsophymarine-openregistry-h-joseph-peter-nisbet-606756 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUNZL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15508354 | Holds shares in | ORDINARY · 17.99% |
| MOUS PRODUCTS LTDsophymarine-openregistry-gb-09468982 | Holds shares in | ORDINARY · 0.59% |
| CHELSEA CLOISTERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01945946 | Holds shares in | A £1 ORDINARY |
PHILALY LTD
sophymarine-openregistry-gb-09024145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 76 Roman Way, Bristol, BS9 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHAPMANsophymarine-openregistry-h-philip-chapman-04854f | A ORDINARY | 80 | 100.00% |
| ELLIE KATE CHAPMANsophymarine-openregistry-h-ellie-kate-chapman-0c0fa9 | D ORDINARY | 5 | 100.00% |
| HARRY MICHAEL ANTHONY CHAPMANsophymarine-openregistry-h-harry-michael-anthony-chapman-a58ae6 | E ORDINARY | 5 | 100.00% |
| JESSICA CHARLOTTE CHAPMANsophymarine-openregistry-h-jessica-charlotte-chapman-2726ed | C ORDINARY | 5 | 100.00% |
| KAI ROSE CHAPMANsophymarine-openregistry-h-kai-rose-chapman-972f50 | B ORDINARY | 5 | 100.00% |
| PHILIP CHAPMANsophymarine-openregistry-h-philip-chapman-04854f | C ORDINARY | 0 | 0.00% |
| PHILIP CHAPMANsophymarine-openregistry-h-philip-chapman-04854f | E ORDINARY | 0 | 0.00% |
| PHILIP CHAPMANsophymarine-openregistry-h-philip-chapman-04854f | D ORDINARY | 0 | 0.00% |
| PHILIP CHAPMANsophymarine-openregistry-h-philip-chapman-04854f | B ORDINARY | 0 | 0.00% |
STREET PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-09072969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Lawes & Co. Accountants Boyces Building, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DAVID JAMES STREETsophymarine-openregistry-h-marcus-david-james-street-07dd94 | ORDINARY A 1 GBP | 54 | 100.00% |
| SOPHIE STREETsophymarine-openregistry-h-sophie-street-57e602 | ORDINARY E 1 GBP | 54 | 100.00% |
| CASSANDRA REBECCA STREETsophymarine-openregistry-h-cassandra-rebecca-street-2c7575 | ORDINARY B 1 GBP | 6 | 100.00% |
| HELEN STREETsophymarine-openregistry-h-helen-street-f9a4f9 | ORDINARY C 1 GBP | 6 | 100.00% |
| DAVID JOHN STREETsophymarine-openregistry-h-david-john-street-cb6c50 | ORDINARY D 1 GBP | 0 | |
SARAGOSSA LIMITED
sophymarine-openregistry-gb-09137893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bridge House, Bristol, BS1 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUAIDHRI GASTONsophymarine-openregistry-h-ruaidhri-gaston-20b467 | ORDINARY | 382,873 | 65.98% |
| JAMIE VINCENT LLOYDsophymarine-openregistry-h-jamie-vincent-lloyd-005cc3 | ORDINARY | 167,250 | 28.82% |
| PAUL MCGUIREsophymarine-openregistry-h-paul-mcguire-bd581c | G ORDINARY | 29,764 | 66.67% |
| PAUL MCGUIREsophymarine-openregistry-h-paul-mcguire-bd581c | ORDINARY | 17,407 | 3.00% |
| JENNA GASTONsophymarine-openregistry-h-jenna-gaston-3938ae | A2 ORDINARY | 17,300 | 100.00% |
| RUAIDHRI GASTONsophymarine-openregistry-h-ruaidhri-gaston-20b467 | A1 ORDINARY | 17,300 | 100.00% |
| DONALD REIDsophymarine-openregistry-gb-02261100 | G ORDINARY | 14,882 | 33.33% |
| DONALD REIDsophymarine-openregistry-gb-02261100 | ORDINARY | 12,720 | 2.19% |
| PAUL MCGUIREsophymarine-openregistry-h-paul-mcguire-bd581c | H ORDINARY | 6,634 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLVE PARTNERS LIMITEDsophymarine-openregistry-gb-14535934 | Holds shares in | A ORDINARY · 0.00% |
JEM VINAS LTD
sophymarine-openregistry-gb-09650292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Over Court Barns Over Lane, Bristol, BS32 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES MCCONNELLsophymarine-openregistry-h-brian-james-mcconnell-eac81a | A ORDINARY | 20 | 100.00% |
| EDWARD ROSS MCCONNELLsophymarine-openregistry-h-edward-ross-mcconnell-15cf66 | E ORDINARY | 20 | 100.00% |
| FINLEY JACK MCCONNELLsophymarine-openregistry-h-finley-jack-mcconnell-2247e9 | D ORDINARY | 20 | 100.00% |
| JAMES RYAN MCCONNELLsophymarine-openregistry-h-james-ryan-mcconnell-bb0414 | B ORDINARY | 20 | 100.00% |
| SOPHIE ANN MCCONNELLsophymarine-openregistry-h-sophie-ann-mcconnell-33473e | C ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARENITE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15326161 | Holds shares in | A ORDINARY |
IDA INNOVATIONS LIMITED
sophymarine-openregistry-gb-10403566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- St Brendons House, Bristol, BS1 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLEY JAMESsophymarine-openregistry-h-holley-james-f541e1 | ORDINARY | 2 | |
| ANNE JUKESsophymarine-openregistry-h-anne-jukes-073383 | DEFERRED A ORDINARY | 1 | |
| ROBERT JUKESsophymarine-openregistry-h-robert-jukes-fcd346 | DEFERRED C ORDINARY | 1 | |
| SAMUEL JUKESsophymarine-openregistry-h-samuel-jukes-1c8368 | DEFERRED D ORDINARY | 1 | |
| SOPHIE BEBBINGTONsophymarine-openregistry-h-sophie-bebbington-e167cb | DEFERRED B ORDINARY | 1 | |
P R WILLIAMS LEGAL LIMITED
sophymarine-openregistry-gb-10603767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Bridge House High Street, Bristol, BS49 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARCELLE WILLIAMSsophymarine-openregistry-h-anne-marcelle-williams-259272 | "A" ORDINARY | 30 | 33.33% |
| EDWARD MORGAN RHYS WILLIAMSsophymarine-openregistry-h-edward-morgan-rhys-williams-9e7c06 | "A" ORDINARY | 20 | 22.22% |
| HENRY GEORGE RHYS WILLIAMSsophymarine-openregistry-h-henry-george-rhys-williams-5bd3b1 | "A" ORDINARY | 20 | 22.22% |
| THOMAS JOHN RHYS WILLIAMSsophymarine-openregistry-h-thomas-john-rhys-williams-42e4f8 | "A" ORDINARY | 20 | 22.22% |
| EDWARD MORGAN RHYS WILLIAMSsophymarine-openregistry-h-edward-morgan-rhys-williams-9e7c06 | "E" ORDINARY | 15 | 100.00% |
| HENRY GEORGE RHYS WILLIAMSsophymarine-openregistry-h-henry-george-rhys-williams-5bd3b1 | "C" ORDINARY | 15 | 100.00% |
| THOMAS JOHN RHYS WILLIAMSsophymarine-openregistry-h-thomas-john-rhys-williams-42e4f8 | "D" ORDINARY | 15 | 100.00% |
| PETER RHYS WILLIAMSsophymarine-openregistry-h-peter-rhys-williams-c2db5e | "B" ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EBERY WILLIAMS LIMITEDsophymarine-openregistry-gb-12351433 | Holds shares in | B ORDINARY · 0.00% |
SR2 REC LIMITED
sophymarine-openregistry-gb-10662207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Runway East Runway East, Bristol, BS1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD SHEARDsophymarine-openregistry-h-christopher-edward-sheard-e7525b | A ORDINARY | 883 | 100.00% |
| GABRIELLE SHEARDsophymarine-openregistry-h-gabrielle-sheard-6e6c27 | B ORDINARY | 101 | 100.00% |
| RICHARD SHEARDsophymarine-openregistry-h-richard-sheard-38e2ad | C ORDINARY | 10 | 100.00% |
| NAVY SHEARDsophymarine-openregistry-h-navy-sheard-9f3c1d | E ORDINARY | 5 | 100.00% |
| SIENNA BLUE SHEARDsophymarine-openregistry-h-sienna-blue-sheard-133eb9 | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SR2 CLEAN ENERGY LTDsophymarine-openregistry-gb-15986902 | Holds shares in | ORDINARY · 100.00% |
GRAVITA WESTERN I LIMITED
sophymarine-openregistry-gb-10857160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2nd Floor South One Castle Park, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVITA BIDCO II LIMITEDsophymarine-openregistry-gb-14766821 | 'A' ORDINARY | 230 | |
| GRAVITA BIDCO II LIMITEDsophymarine-openregistry-gb-14766821 | 'C' ORDINARY | 115 | |
| GRAVITA BIDCO II LIMITEDsophymarine-openregistry-gb-14766821 | 'B' ORDINARY | 115 | |
| GRAVITA BIDCO II LIMITEDsophymarine-openregistry-gb-14766821 | 'E' ORDINARY | 20 | |
| GRAVITA BIDCO II LIMITEDsophymarine-openregistry-gb-14766821 | 'D' ORDINARY | 20 | |
| BENJAMIN DE CRUZsophymarine-openregistry-h-benjamin-de-cruz-a15fa1 | 'D' ORDINARY | 0 | |
| DAVID PARKsophymarine-openregistry-h-david-park-7b05e7 | 'E' ORDINARY | 0 | |
| GEOFFREY CHARLES FAIRCLOUGHsophymarine-openregistry-h-geoffrey-charles-fairclough-9acc35 | 'B' ORDINARY | 0 | |
| GEOFFREY CHARLES FAIRCLOUGHsophymarine-openregistry-h-geoffrey-charles-fairclough-9acc35 | 'C' ORDINARY | 0 | |
| MATTHEW JAMES BRACHERsophymarine-openregistry-h-matthew-james-bracher-4b0099 | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAVITA WESTERN LIMITEDsophymarine-openregistry-gb-05948878 | Holds shares in | A ORDINARY · 66.67% |
| GRAVITA WESTERN III LIMITEDsophymarine-openregistry-gb-13370587 | Holds shares in | ORDINARY A · 60.00% |
| GRAVITA AUDIT WESTERN LIMITEDsophymarine-openregistry-gb-05990075 | Holds shares in | ORDINARY |
| GRAVITA WESTERN II LIMITEDsophymarine-openregistry-gb-07145712 | Holds shares in | A ORDINARY |
CHEW MAGNA MEDICAL LTD
sophymarine-openregistry-gb-11264717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD PYKEsophymarine-openregistry-h-mark-richard-pyke-ac050c | A ORDINARY | 51 | 100.00% |
| SARAH CATHERINE PYKEsophymarine-openregistry-h-sarah-catherine-pyke-69a04f | B ORDINARY | 49 | 100.00% |
| JAMES MARTIN PYKEsophymarine-openregistry-h-james-martin-pyke-2dd40c | C ORDINARY | 10 | 100.00% |
| POLLY PYKEsophymarine-openregistry-h-polly-pyke-0d7a2e | E ORDINARY | 10 | 100.00% |
| SOPHIE PYKEsophymarine-openregistry-h-sophie-pyke-89e070 | D ORDINARY | 10 | 100.00% |
IASC SERVICES LIMITED
sophymarine-openregistry-gb-11399034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JONATHAN MCRAEsophymarine-openregistry-h-ian-jonathan-mcrae-767fbe | A ORDINARY | 52 | 100.00% |
| DOUG ROBERT GEORGE MCRAETHANANsophymarine-openregistry-h-doug-robert-george-mcraethanan-538b64 | C ORDINARY | 12 | 100.00% |
| LAURA BARTLETTsophymarine-openregistry-gb-09604433 | E ORDINARY | 12 | 100.00% |
| LINDA ANN MCRAEsophymarine-openregistry-h-linda-ann-mcrae-9a11fe | B ORDINARY | 12 | 100.00% |
| PAUL WILLIAM MCRAEsophymarine-openregistry-h-paul-william-mcrae-a61359 | D ORDINARY | 12 | 100.00% |