UK companies/Bristol/Page 92
Companies in Bristol and their shareholdersPage 92 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 123 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.
Companies with a register
15,492
HIVE PROTECT GROUP LIMITED
sophymarine-openregistry-gb-12077035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ground Floor Unit 4 Bredon House Almondsbury Business Centre, Bristol, BS32 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAM888 HOLDINGS LIMITEDsophymarine-openregistry-gb-14833613 | ORDINARY D | 500 | |
| PETER WILLIAM TAYLORsophymarine-openregistry-h-peter-william-taylor-59b028 | ORDINARY A | 225 | |
| VANDA MARY TAYLORsophymarine-openregistry-h-vanda-mary-taylor-31dd6e | ORDINARY B | 225 | |
| VITELLI NEWMAN LIMITEDsophymarine-openregistry-gb-15120311 | ORDINARY C | 50 | |
| ISAAC YET-CHUNG LAMsophymarine-openregistry-h-isaac-yet-chung-lam-2e44c9 | ORDINARY A | 0 | |
CLIFFE VETERINARY GROUP LIMITED
sophymarine-openregistry-gb-12430704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Chocolate Factory, Bristol, BS31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | B ORDINARY | 625,000 | 100.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | A ORDINARY | 625,000 | 100.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | D ORDINARY | 625,000 | 100.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | E ORDINARY | 625,000 | 100.00% |
| EGBERT MAARTEN OLAV WILLIAMSsophymarine-openregistry-h-egbert-maarten-olav-williams-eb6391 | D ORDINARY | 0 | 0.00% |
| KARL THOMAS HOLLIMANsophymarine-openregistry-h-karl-thomas-holliman-beb780 | B ORDINARY | 0 | 0.00% |
| MARK ALLAWAYsophymarine-openregistry-h-mark-allaway-5a6dbc | A ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN PILEsophymarine-openregistry-h-nicholas-john-pile-c52d42 | E ORDINARY | 0 | 0.00% |
REDHAM WORKS LTD
sophymarine-openregistry-gb-12508880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redham House Redham Lane, Bristol, BS35 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORTONsophymarine-openregistry-h-david-norton-0b7e19 | ORDINARY C | 60,000 | 50.00% |
| DAVID NORTONsophymarine-openregistry-h-david-norton-0b7e19 | ORDINARY C | 60,000 | 50.00% |
| JANE NORTONsophymarine-openregistry-h-jane-norton-af199d | ORDINARY C | 60,000 | 50.00% |
| JANE NORTONsophymarine-openregistry-h-jane-norton-af199d | ORDINARY C | 60,000 | 50.00% |
| DAVID NORTONsophymarine-openregistry-h-david-norton-0b7e19 | ORDINARY A | 33,334 | 100.00% |
| JANE NORTONsophymarine-openregistry-h-jane-norton-af199d | ORDINARY B | 33,334 | 100.00% |
| AUSTIN NORTONsophymarine-openregistry-h-austin-norton-2a5879 | ORDINARY D | 33,332 | 100.00% |
| DAVID NORTON 23 JULY 2021 - DISC SETTLEsophymarine-openregistry-h-david-norton-23-july-2021-disc-settle-25b50b | ORDINARY C | 0 | 0.00% |
| JANE NORTON 23 JULY 2021 - DISC SETTLsophymarine-openregistry-h-jane-norton-23-july-2021-disc-settl-810dac | ORDINARY C | 0 | 0.00% |
SGF LETTINGS LTD
sophymarine-openregistry-gb-12574199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Stoke Lane, Bristol, BS9 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNA FRAGAPANEsophymarine-openregistry-h-giovanna-fragapane-19acd5 | ORDINARY | 3,827 | |
| SALVATORE FRAGAPANEsophymarine-openregistry-h-salvatore-fragapane-7464d9 | ORDINARY | 3,827 | |
| ALESSANDRO FRAGAPANEsophymarine-openregistry-h-alessandro-fragapane-1761f6 | A ORDINARY | 1,092 | |
| LARA FRAGAPANEsophymarine-openregistry-h-lara-fragapane-905bc6 | C ORDINARY | 1,092 | |
| SOFIA FRAGAPANEsophymarine-openregistry-h-sofia-fragapane-de71b1 | B ORDINARY | 1,092 | |
ARADESIA LTD
sophymarine-openregistry-gb-12666129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Myaccountant, 8th Floor, Spaces Castle Park, Bristol, BS1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALISTAIR JAMES ROSSsophymarine-openregistry-h-mr-alistair-james-ross-6463c6 | ORDINARY | 700 | |
| MRS RUTH JOANNA ROSSsophymarine-openregistry-h-mrs-ruth-joanna-ross-790146 | ORDINARY | 200 | |
| MR ARCHER JAMES EDWARD ROSSsophymarine-openregistry-h-mr-archer-james-edward-ross-d38fca | ORDINARY | 100 | |
| MR ALISTAIR JAMES ROSSsophymarine-openregistry-h-mr-alistair-james-ross-6463c6 | ORDINARY D | 1 | |
| MR ROBERT JAMES CALLUM ROSSsophymarine-openregistry-h-mr-robert-james-callum-ross-d2f279 | ORDINARY C | 1 | |
| MRS LAUREN JAYNE BELLsophymarine-openregistry-h-mrs-lauren-jayne-bell-9b6952 | ORDINARY C | 1 | |
| MRS RUTH JOANNA ROSSsophymarine-openregistry-h-mrs-ruth-joanna-ross-790146 | ORDINARY B | 1 | |
FATTSO LTD
sophymarine-openregistry-gb-13040268
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 26 Albert Park Place, Bristol, BS6 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH IAN MACDONALDsophymarine-openregistry-h-hamish-ian-macdonald-b7209d | ORDINARY | 150 | |
| HAMISH IAN MACDONALDsophymarine-openregistry-h-hamish-ian-macdonald-b7209d | C ORDINARY | 1 | |
| HAMISH IAN MACDONALDsophymarine-openregistry-h-hamish-ian-macdonald-b7209d | D ORDINARY | 1 | |
| HAMISH IAN MACDONALDsophymarine-openregistry-h-hamish-ian-macdonald-b7209d | B ORDINARY | 1 | |
| CHARLES WILLIAM MORRIS-ADAMSsophymarine-openregistry-h-charles-william-morris-adams-178c20 | ORDINARY | 0 | |
| CHARLIE MORRIS-ADAMSsophymarine-openregistry-h-charlie-morris-adams-6cbdd2 | C ORDINARY | 0 | |
| JOE WATSONsophymarine-openregistry-h-joe-watson-7a0db7 | B ORDINARY | 0 | |
| JOSEPH BENJAMIN WATSONsophymarine-openregistry-h-joseph-benjamin-watson-dc548c | ORDINARY | 0 | |
GRAFTON COURT WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13456168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 160 Aztec West, Bristol, BS32 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD ASHWORTHsophymarine-openregistry-h-mark-edward-ashworth-c3f2fd | ORDINARY | 36 | |
| MARTIN WALLSsophymarine-openregistry-h-martin-walls-c99929 | ORDINARY | 36 | |
| PAUL RACKHAMsophymarine-openregistry-gb-02434505 | C ORDINARY | 10 | |
| SARAH BAILEYsophymarine-openregistry-gb-08012548 | A ORDINARY | 10 | |
| MICHAEL FITZROYsophymarine-openregistry-h-michael-fitzroy-c92e64 | B ORDINARY | 8 | |
BOGILLDE RETREATS LTD
sophymarine-openregistry-gb-13495569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old School 24 School Road, Bristol, Gloucestershire, BS30 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN-WILLEM BODEsophymarine-openregistry-h-jan-willem-bode-91119e | ORDINARY | 425 | 100.00% |
| LORNA ELISABETH BODEsophymarine-openregistry-h-lorna-elisabeth-bode-666789 | ORDINARY A | 425 | 100.00% |
| ALMA SIMONE BODEsophymarine-openregistry-h-alma-simone-bode-8362c9 | ORDINARY C | 75 | 100.00% |
| NATHAN CASPER BODEsophymarine-openregistry-h-nathan-casper-bode-541408 | ORDINARY B | 75 | 100.00% |
| BENJAMIN SHELDRICKsophymarine-openregistry-h-benjamin-sheldrick-74363b | ORDINARY C | 0 | 0.00% |
J&S GILES LIMITED
sophymarine-openregistry-gb-14252607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEWIS GILESsophymarine-openregistry-h-james-lewis-giles-ee47c9 | ORDINARY A | 80 | 50.00% |
| SAMUEL LEWIS GILESsophymarine-openregistry-h-samuel-lewis-giles-dd112f | ORDINARY A | 80 | 50.00% |
| NATALIA CARRO GILESsophymarine-openregistry-h-natalia-carro-giles-1d9ee4 | ORDINARY C | 20 | 100.00% |
| SOPHIE DELIA COLLINSONsophymarine-openregistry-h-sophie-delia-collinson-9777fd | ORDINARY B | 20 | 100.00% |
| VALERIE ANN GILESsophymarine-openregistry-h-valerie-ann-giles-311483 | ORDINARY D | 1 | 100.00% |
GLENAGOWAN LIMITED
sophymarine-openregistry-gb-14354421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Small House Siston Court, Bristol, BS16 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCCARTHYsophymarine-openregistry-h-joanne-mccarthy-c172a0 | ORDINARY | 50 | |
| KEVIN MCCARTHYsophymarine-openregistry-h-kevin-mccarthy-49fc14 | ORDINARY | 50 | |
| ANNIE MCCARTHYsophymarine-openregistry-h-annie-mccarthy-18ee9d | C ORDINARY | 1 | |
| AODHAN MCCARTHYsophymarine-openregistry-h-aodhan-mccarthy-a4eb59 | D ORDINARY | 1 | |
| CIARAN MCCARTHYsophymarine-openregistry-h-ciaran-mccarthy-f6a0b7 | B ORDINARY | 1 | |
FEROX LTD
sophymarine-openregistry-gb-14384466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rectory Farm Pilgrims Way, Bristol, BS40 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DURRANTsophymarine-openregistry-h-alan-durrant-2de2d3 | ORDINARY | 1,000 | |
| CLAIRE ELIZABETH DURRANTsophymarine-openregistry-h-claire-elizabeth-durrant-a9488e | ORDINARY | 1,000 | |
| ALAN RICHARD DURRANT AND CLAIRE ELIZABETH DURRANT AS TRUSTEES OF THE DURRANT FAMILY DISCRETIONARY BARE TRUSTsophymarine-openregistry-h-alan-richard-durrant-and-claire-elizabet-248594 | C PREFERENCE | 100 | |
| ALAN RICHARD DURRANT AND CLAIRE ELIZABETH DURRANT AS TRUSTEES OF THE ISABELLE SARAH MAY DURRANT BARE TRUSTsophymarine-openregistry-h-alan-richard-durrant-and-claire-elizabet-4ab1cb | A PREFERENCE | 100 | |
| ALAN RICHARD DURRANT AND CLAIRE ELIZABETH DURRANT AS TRUSTEES OF THE WILLIAM JOSEPH DURRANT BARE TRUSTsophymarine-openregistry-h-alan-richard-durrant-and-claire-elizabet-c73c0f | B PREFERENCE | 100 | |
BATCHELOR CREWE PROPERTY LIMITED
sophymarine-openregistry-gb-14596669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 14 Londonderry Farm, Bristol, BS30 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLBACRE GROUP LIMITEDsophymarine-openregistry-gb-16306710 | ORDINARY B | 50 | 100.00% |
| WILLBACRE GROUP LIMITEDsophymarine-openregistry-gb-16306710 | ORDINARY A | 50 | 100.00% |
| WILLBACRE GROUP LIMITEDsophymarine-openregistry-gb-16306710 | ORDINARY C | 25 | 100.00% |
| WILLBACRE GROUP LIMITEDsophymarine-openregistry-gb-16306710 | ORDINARY D | 25 | 100.00% |
| BENJAMIN RICHARD CREWEsophymarine-openregistry-h-benjamin-richard-crewe-c2f35e | ORDINARY A | 0 | 0.00% |
| LAUREN EDWARDSsophymarine-openregistry-gb-11359150 | ORDINARY D | 0 | 0.00% |
| MATTHEW RICHARD WILLIAM BATCHELORsophymarine-openregistry-h-matthew-richard-william-batchelor-7aaf43 | ORDINARY C | 0 | 0.00% |
| MICHAEL DAVID WILLIAMSsophymarine-openregistry-h-michael-david-williams-b545b1 | ORDINARY B | 0 | 0.00% |
FUTURETRAIN LIMITED
sophymarine-openregistry-gb-14620467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOEY BRAKEsophymarine-openregistry-h-zoey-brake-76e2c1 | ORDINARY | 50 | |
| LEANNE COCKRAMsophymarine-openregistry-h-leanne-cockram-712e8a | ORDINARY | 30 | |
| CARYS MILLSsophymarine-openregistry-h-carys-mills-a3c234 | ORDINARY | 20 | |
| CARYS MILLSsophymarine-openregistry-h-carys-mills-a3c234 | C ORDINARY | 1 | |
| COCKRAM LEANNEsophymarine-openregistry-h-cockram-leanne-a73910 | B ORDINARY | 1 | |
| ZOEY BRAKEsophymarine-openregistry-h-zoey-brake-76e2c1 | A ORDINARY | 1 | |
| SIMON BRAKEsophymarine-openregistry-h-simon-brake-82b227 | A ORDINARY | 0 | |
ZENITH FINANCE LTD
sophymarine-openregistry-gb-14657907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIGGINTON SANDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16084722 | B ORDINARY | 400 | 100.00% |
| BENJAMIN DAVID JORDANsophymarine-openregistry-h-benjamin-david-jordan-d5365b | A ORDINARY | 200 | 100.00% |
| DAVID JON SHOREsophymarine-openregistry-h-david-jon-shore-db212f | D ORDINARY | 200 | 100.00% |
| JORDAN NASHsophymarine-openregistry-h-jordan-nash-fdd2e6 | C ORDINARY | 200 | 100.00% |
| LEE DANIEL COXsophymarine-openregistry-h-lee-daniel-cox-7d6c75 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VAN SOURCE UK LIMITEDsophymarine-openregistry-gb-15874956 | Holds shares in | ORDINARY · 100.00% |
MUIRLANDS ADVISORY LIMITED
sophymarine-openregistry-gb-15274299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Effingham Road, Bristol, BS6 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WARDsophymarine-openregistry-h-mark-ward-e9d548 | ORDINARY A | 76 | |
| KATHERINE JANE WARDsophymarine-openregistry-h-katherine-jane-ward-c774d2 | ORDINARY B | 14 | |
| CHARLOTTE BEA WARDsophymarine-openregistry-h-charlotte-bea-ward-22533b | ORDINARY D | 5 | |
| MADELINE ESME WARDsophymarine-openregistry-h-madeline-esme-ward-e5b1fb | ORDINARY C | 5 | |
| MARK WARD (AS BARE TRUSTEE ON BEHALF OF CHARLOTTE BEA WARD)sophymarine-openregistry-h-mark-ward-as-bare-trustee-on-behalf-of-c-36e86d | ORDINARY D | 0 | |
CUPP GROUP LIMITED
sophymarine-openregistry-gb-15319333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 9, Vertex Park North Oakwood Drive, Bristol, BS16 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN PEACOCKsophymarine-openregistry-h-lee-john-peacock-8a2ca5 | ORDINARY "A" | 73 | |
| ANGHARAD JACKSONsophymarine-openregistry-h-angharad-jackson-68cfc7 | ORDINARY C | 17 | |
| LAURA PEACOCKsophymarine-openregistry-h-laura-peacock-237fdf | ORDINARY B | 5 | |
| ANGHARAD JACKSONsophymarine-openregistry-h-angharad-jackson-68cfc7 | ORDINARY D | 3 | |
| LEE PEACOCKsophymarine-openregistry-h-lee-peacock-f9be74 | ORDINARY D | 2 | |
| PAUL TANNERsophymarine-openregistry-h-paul-tanner-9afbdf | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUPP KIOSK LIMITEDsophymarine-openregistry-gb-11864662 | Holds shares in | ORDINARY A · 73.00% |
| CUPP FRANCHISE LIMITEDsophymarine-openregistry-gb-12485332 | Holds shares in | A ORDINARY · 73.00% |
HIGH VOLTAGE GRID SERVICES LTD
sophymarine-openregistry-gb-15729347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit C Hambrook Business Park The Stream, Bristol, BS16 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH VOLTAGE INFRASTRUCTURE GROUP LTDsophymarine-openregistry-gb-16981021 | B ORDINARY | 105 | |
| HIGH VOLTAGE INFRASTRUCTURE GROUP LTDsophymarine-openregistry-gb-16981021 | A ORDINARY | 105 | |
| HIGH VOLTAGE INFRASTRUCTURE GROUP LTDsophymarine-openregistry-gb-16981021 | C ORDINARY | 105 | |
| HIGH VOLTAGE INFRASTRUCTURE GROUP LTDsophymarine-openregistry-gb-16981021 | D ORDINARY | 35 | |
| CHRISTOPHER CLARKsophymarine-openregistry-h-christopher-clark-c5983d | C ORDINARY | 0 | |
| JAKE HUMPHRIESsophymarine-openregistry-h-jake-humphries-6bf5c1 | A ORDINARY | 0 | |
| KYLE FURNISHsophymarine-openregistry-h-kyle-furnish-e47f86 | D ORDINARY | 0 | |
| STEVEN WATKINSsophymarine-openregistry-h-steven-watkins-94d3b1 | B ORDINARY | 0 | |
RICHARD HARDING ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-15888876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 122-124 Whiteladies Road, Bristol, BS8 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL WALKERsophymarine-openregistry-h-peter-michael-walker-900c9b | A ORDINARY | 525 | 52.50% |
| PETER SHARLANDsophymarine-openregistry-h-peter-sharland-102c8a | A ORDINARY | 475 | 47.50% |
| RICHARD HARDINGsophymarine-openregistry-gb-09784581 | B NON-VOTING | 200 | 100.00% |
| KATIE WOODsophymarine-openregistry-h-katie-wood-c760e7 | D NON-VOTING | 1 | 100.00% |
| RHIANNON WALKERsophymarine-openregistry-h-rhiannon-walker-e7ceda | C NON-VOTING | 1 | 100.00% |
KEMPLEY HOLDINGS LTD
sophymarine-openregistry-gb-15925794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor 61 Macrae Road, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA SOFIA BURFITTsophymarine-openregistry-h-carla-sofia-burfitt-05a2d0 | A ORDINARY | 30 | 100.00% |
| YASMIN MAY BURFITTsophymarine-openregistry-h-yasmin-may-burfitt-a092be | B ORDINARY | 30 | 100.00% |
| ZARA ROSE BURFITTsophymarine-openregistry-h-zara-rose-burfitt-274b8c | C ORDINARY | 30 | 100.00% |
| SIMONE BURFITTsophymarine-openregistry-h-simone-burfitt-879bb1 | ORDINARY D | 5 | 50.00% |
| THOMAS BURFITTsophymarine-openregistry-h-thomas-burfitt-e98853 | ORDINARY D | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYZ HOLDINGS LTDsophymarine-openregistry-gb-12411006 | Holds shares in | C ORDINARY SHARES |
O'SULLIVAN HUGHES LIMITED
sophymarine-openregistry-gb-16532392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 185 Wellsway, Bristol, BS31 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS HUGHESsophymarine-openregistry-h-andrew-nicholas-hughes-97094b | D ORDINARY | 200 | 33.33% |
| CONOR GEORGE O'SULLIVANsophymarine-openregistry-h-conor-george-o-sullivan-804bb3 | D ORDINARY | 200 | 33.33% |
| SARAH JAYNE HUGHESsophymarine-openregistry-h-sarah-jayne-hughes-6996a7 | D ORDINARY | 200 | 33.33% |
| SARAND HOLDINGS LIMITEDsophymarine-openregistry-gb-16514315 | A ORDINARY | 100 | 66.67% |
| SARAND HOLDINGS LIMITEDsophymarine-openregistry-gb-16514315 | B ORDINARY | 100 | 100.00% |
| COS HOLDINGS LIMITEDsophymarine-openregistry-gb-16517102 | C ORDINARY | 50 | 100.00% |
| COS HOLDINGS LIMITEDsophymarine-openregistry-gb-16517102 | A ORDINARY | 50 | 33.33% |