UK companies/Bristol/Page 95
Companies in Bristol and their shareholdersPage 95 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 149 shareholdings and 8 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
BARREL PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-13654597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Hudson Close, Bristol, South Gloucestershire, BS37 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL COOPERsophymarine-openregistry-h-gail-cooper-3dd569 | B ORDINARY | 9,000 | 100.00% |
| GARY COOPERsophymarine-openregistry-gb-12240577 | A ORDINARY | 9,000 | 100.00% |
| KELLY ALEXIS LEWISsophymarine-openregistry-h-kelly-alexis-lewis-61fea4 | C ORDINARY | 900 | 33.33% |
| MARTIN RYAN COOPERsophymarine-openregistry-h-martin-ryan-cooper-adcb42 | C ORDINARY | 900 | 33.33% |
| RACHEL MARIE CHILDSsophymarine-openregistry-h-rachel-marie-childs-60cff0 | C ORDINARY | 900 | 33.33% |
EDEN PROPERTY INVESTMENTS CHELTENHAM LIMITED
sophymarine-openregistry-gb-14018568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Chesterfield Buildings, Bristol, BS8 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAS MOCOS LTDsophymarine-openregistry-gb-14016729 | REDEEMABLE PREFERENCE | 532,000 | |
| DUAS MOCOS LIMITEDsophymarine-openregistry-gb-14016729 | ORDINARY A | 2,000 | |
| BLUE VISION ENTERPRISE LTDsophymarine-openregistry-gb-08361799 | ORDINARY A | 1,000 | |
| MARTIN COOLEYsophymarine-openregistry-h-martin-cooley-2f4873 | ORDINARY B | 950 | |
| MICHELLE COOLEYsophymarine-openregistry-h-michelle-cooley-ec1064 | ORDINARY B | 950 | |
| DUAS MOCOS LTDsophymarine-openregistry-gb-14016729 | ORDINARY B | 100 | |
WALNUT NEWCO LIMITED
sophymarine-openregistry-gb-14213157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Roxburgh Milkins Limited Merchants House North, Bristol, BS1 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC XI LPsophymarine-openregistry-gb-LP022251 | A ORDINARY | 432,397 | 99.25% |
| JEROEN VAN DEN BERGEsophymarine-openregistry-h-jeroen-van-den-berge-2e9023 | B1 ORDINARY | 327,250 | 73.29% |
| TIM EDWARD LACEYsophymarine-openregistry-h-tim-edward-lacey-aa538a | B1 ORDINARY | 119,263 | 26.71% |
| NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1c | B2 ORDINARY | 4,445 | 100.00% |
| LDC PARALLEL XI LPsophymarine-openregistry-gb-LP022243 | A ORDINARY | 3,267 | 0.75% |
Related parties
| Party | Relationship | Detail |
|---|
| WALNUT BIDCO LIMITEDsophymarine-openregistry-gb-14220956 | Holds shares in | ORDINARY · 100.00% |
FIREFLY GREEN FUELS LIMITED
sophymarine-openregistry-gb-14344333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20140 — Manufacture of other organic basic chemicals
20590 — Manufacture of other chemical products n.e.c.
39000 — Remediation activities and other waste management services - Registered office
- Temple Studios, Bristol, BS1 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILIP HYGATEsophymarine-openregistry-h-james-philip-hygate-b0027f | B ORDINARY | 350 | 40.00% |
| PAUL IAN HILDITCHsophymarine-openregistry-h-paul-ian-hilditch-2f4032 | B ORDINARY | 350 | 40.00% |
| WIZZ AIR HUNGARY LTDsophymarine-openregistry-gb-FC026418 | A ORDINARY | 330 | 100.00% |
| GREEN FUELS GROUP LIMITEDsophymarine-openregistry-gb-15453320 | B ORDINARY | 175 | 20.00% |
| GREEN FUELS GROUP LIMITEDsophymarine-openregistry-gb-15453320 | DEFERRED | 175 | 100.00% |
| GREEN FUELS RESEARCH LIMITEDsophymarine-openregistry-gb-08718815 | B ORDINARY | 0 | 0.00% |
| GREEN FUELS RESEARCH LIMITEDsophymarine-openregistry-gb-08718815 | DEFERRED | 0 | 0.00% |
UPSTREAM SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-14387852
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Clock House High Street, Bristol, North Somerset, BS40 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BANNERsophymarine-openregistry-h-christopher-banner-1e5aa7 | A ORDINARY | 150 | |
| CHRISTOPHER BANNERsophymarine-openregistry-h-christopher-banner-1e5aa7 | B ORDINARY | 30 | |
| BANNER RACHELsophymarine-openregistry-h-banner-rachel-32104f | C ORDINARY | 15 | |
| RACHEL BANNERsophymarine-openregistry-h-rachel-banner-7f6a5d | A ORDINARY | 5 | |
| DAN WILKINSsophymarine-openregistry-h-dan-wilkins-d97a5c | B ORDINARY | 0 | |
| JASON DUNFORDsophymarine-openregistry-h-jason-dunford-b73889 | C ORDINARY | 0 | |
EVERGREEN RED LTD
sophymarine-openregistry-gb-14597684
- 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 - Registered office
- C/O Invatech Health Ltd Knitwear House, Unit 3, Bristol, BS5 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA MUHAMMADsophymarine-openregistry-h-nazia-muhammad-94fa2a | B ORDINARY | 520 | 100.00% |
| TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76 | A ORDINARY | 520 | 100.00% |
| MONISSA MUHAMMADsophymarine-openregistry-h-monissa-muhammad-5b0ca3 | C ORDINARY | 320 | 33.33% |
| SHUAYB AYDIN MUHAMMADsophymarine-openregistry-h-shuayb-aydin-muhammad-4e4712 | C ORDINARY | 320 | 33.33% |
| ZAKARIYA MUHAMMADsophymarine-openregistry-h-zakariya-muhammad-4bb1ac | C ORDINARY | 320 | 33.33% |
| NAZIA MUHAMMADsophymarine-openregistry-h-nazia-muhammad-94fa2a | C ORDINARY | 0 | 0.00% |
| TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76 | C ORDINARY | 0 | 0.00% |
THE SALON (CHIPPING SODBURY) LIMITED
sophymarine-openregistry-gb-14706464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 48 High Street, Bristol, BS37 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MEEHANsophymarine-openregistry-h-christine-meehan-fa29d0 | B ORDINARY | 50 | |
| JULIA AMOSsophymarine-openregistry-h-julia-amos-c1990c | B ORDINARY | 50 | |
| MELISSA AMOSsophymarine-openregistry-h-melissa-amos-14c962 | ORDINARY | 50 | |
| MELISSA AMOSsophymarine-openregistry-h-melissa-amos-14c962 | A ORDINARY | 50 | |
| STACY MEEHANsophymarine-openregistry-h-stacy-meehan-c71a5b | A ORDINARY | 50 | |
| STACY MEEHANsophymarine-openregistry-h-stacy-meehan-c71a5b | ORDINARY | 50 | |
| JOE CAMPBELLsophymarine-openregistry-h-joe-campbell-4c7a25 | B ORDINARY | 0 | |
| JOE CAMPBELLsophymarine-openregistry-h-joe-campbell-4c7a25 | ORDINARY | 0 | |
| MELISSA AMOSsophymarine-openregistry-h-melissa-amos-14c962 | B ORDINARY | 0 | |
| STACY MEEHANsophymarine-openregistry-h-stacy-meehan-c71a5b | B ORDINARY | 0 | |
QUARTA ENERGY LTD
sophymarine-openregistry-gb-15115807
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
27510 — Manufacture of electric domestic appliances
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 3 Claverton Road West, Bristol, BS31 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION SURUCEANUsophymarine-openregistry-h-ion-suruceanu-ae15e9 | A ORDINARY | 1,200 | 100.00% |
| VADIM NANUsophymarine-openregistry-h-vadim-nanu-a2d9ef | B ORDINARY | 1,200 | 53.93% |
| MIHAIL CERNEIsophymarine-openregistry-h-mihail-cernei-89a122 | B ORDINARY | 850 | 38.20% |
| ANDREW J. ROGERSsophymarine-openregistry-h-andrew-j-rogers-8f2088 | C ORDINARY | 175 | 100.00% |
| CEZARA NANUsophymarine-openregistry-h-cezara-nanu-ccbbf3 | B ORDINARY | 175 | 7.87% |
FLASHPOINT CLIMBING GROUP LIMITED
sophymarine-openregistry-gb-15412450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 40 Winterstoke Road, Bristol, BS3 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCKWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08139393 | A ORDINARY | 11,316 | 100.00% |
| EMANUELA WHITCOMBsophymarine-openregistry-h-emanuela-whitcomb-d94cc8 | B ORDINARY | 4,311 | 44.29% |
| FREDERICK WHITCOMBsophymarine-openregistry-h-frederick-whitcomb-270164 | B ORDINARY | 4,310 | 44.28% |
| JACK ALBERT GRIFFITHSsophymarine-openregistry-h-jack-albert-griffiths-763e40 | C ORDINARY | 1,200 | 100.00% |
| NICHOLAS FREDERICK WHITCOMBsophymarine-openregistry-h-nicholas-frederick-whitcomb-b02768 | B ORDINARY | 1,113 | 11.43% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL ROCKS LIMITEDsophymarine-openregistry-gb-07873224 | Holds shares in | ORDINARY · 100.00% |
| BRISTOL ROCKS TAVERN LIMITEDsophymarine-openregistry-gb-09091412 | Holds shares in | ORDINARY · 100.00% |
| FREEDOG BRISTOL LIMITEDsophymarine-openregistry-gb-11660314 | Holds shares in | A ORDINARY · 100.00% |
| FP CARDIFF LIMITEDsophymarine-openregistry-gb-14465040 | Holds shares in | ORDINARY · 100.00% |
| ABERTAWE CLIMBING LTDsophymarine-openregistry-gb-13383720 | Holds shares in | 'A' ORDINARY · 50.00% |
HARLEY STREET CARDIOLOGY LTD
sophymarine-openregistry-gb-15528641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Ashgrove Road, Bristol, BS6 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARIA DEBORAH VARNAVAsophymarine-openregistry-h-amanda-maria-deborah-varnava-ceebf3 | A ORDINARY | 126 | |
| ANTHONY LAWRENCE TURNBULLsophymarine-openregistry-h-anthony-lawrence-turnbull-86a4a1 | B ORDINARY | 26 | |
| GEORGIA-ROSE MIRANDA TURNBULLsophymarine-openregistry-h-georgia-rose-miranda-turnbull-9dbb1d | C ORDINARY | 16 | |
| ISABELLA ATHENE TURNBULLsophymarine-openregistry-h-isabella-athene-turnbull-2db9a7 | C ORDINARY | 16 | |
| OLIVER MARCUS TURNBULLsophymarine-openregistry-h-oliver-marcus-turnbull-e579c4 | C ORDINARY | 16 | |
TRIPLE BIO LTD
sophymarine-openregistry-gb-16439476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Science Creates St. Philips Central, Bristol, BS2 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEEDELITAS HOLDING B.V.sophymarine-openregistry-h-feedelitas-holding-b-v-24b009 | ORDINARY | 28,000 | 28.00% |
| HOT SAUCE HOLDING B.V.sophymarine-openregistry-h-hot-sauce-holding-b-v-f3068b | ORDINARY | 28,000 | 28.00% |
| TRACY LAURA NEVITTsophymarine-openregistry-h-tracy-laura-nevitt-29ce5c | ORDINARY | 28,000 | 28.00% |
| MARBLE Isophymarine-openregistry-h-marble-i-e58ae6 | ORDINARY | 16,000 | 16.00% |
| NUCLEUS CAPITAL FUND MANAGEMENT GMBHsophymarine-openregistry-h-nucleus-capital-fund-management-gmbh-d9cedb | PRE-SEED 2 | 9,433 | 100.00% |
| MARBLE Isophymarine-openregistry-h-marble-i-e58ae6 | PRE-SEED 1 | 6,604 | 100.00% |
ANTER PROPERTIES LIMITED
sophymarine-openregistry-gb-00582013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 Ridings Wood Way, Bristol, BS48 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE ROGERS AS TRUSTEE OF THE TERENCE ROGERS DECEASED WILL TRUSTsophymarine-openregistry-h-christine-anne-rogers-as-trustee-of-the--28bcef | ORDINARY B | 29,700 | 50.00% |
| JOHN LEWIS AS TRUSTEE OF THE TERENCE ROGERS DECEASED WILL TRUSTsophymarine-openregistry-h-john-lewis-as-trustee-of-the-terence-rog-8e8f83 | ORDINARY B | 29,700 | 50.00% |
| CHRISTINE ANNE ROGERS AS TRUSTEE OF THE TERENCE ROGERS DECEASED WILL TRUSTsophymarine-openregistry-h-christine-anne-rogers-as-trustee-of-the--28bcef | ORDINARY A | 9,900 | 50.00% |
| DAVID ROGERSsophymarine-openregistry-gb-00804863 | ORDINARY B | 9,900 | 16.67% |
| JOHN LEWIS AS TRUSTEE OF THE TERENCE ROGERS DECEASED WILL TRUSTsophymarine-openregistry-h-john-lewis-as-trustee-of-the-terence-rog-8e8f83 | ORDINARY A | 9,900 | 50.00% |
| JOHN ROGERSsophymarine-openregistry-h-john-rogers-d4c4ff | ORDINARY B | 9,900 | 16.67% |
| SALLY ROGERSsophymarine-openregistry-h-sally-rogers-c7ef8f | ORDINARY B | 9,900 | 16.67% |
| DAVID ROGERSsophymarine-openregistry-gb-00804863 | ORDINARY A | 3,300 | 16.67% |
| JOHN ROGERSsophymarine-openregistry-h-john-rogers-d4c4ff | ORDINARY A | 3,300 | 16.67% |
| SALLY ROGERSsophymarine-openregistry-h-sally-rogers-c7ef8f | ORDINARY A | 3,300 | 16.67% |
PRANGLE AND CAREY LIMITED
sophymarine-openregistry-gb-00862215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 2 St Ivel Way, Bristol, BS30 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGW GROUP LTDsophymarine-openregistry-gb-09036580 | ORDINARY "A" | 90 | |
| LGW GROUP LTDsophymarine-openregistry-gb-09036580 | ORDINARY "B" | 10 | |
| COLIN PRANGLEsophymarine-openregistry-h-colin-prangle-1c4ba3 | ORDINARY "A" | 0 | |
| COLIN PRANGLEsophymarine-openregistry-h-colin-prangle-1c4ba3 | ORDINARY "B" | 0 | |
| PATRICK CRAIG PRANGLEsophymarine-openregistry-h-patrick-craig-prangle-b0f390 | ORDINARY "B" | 0 | |
| PATRICK CRAIG PRANGLEsophymarine-openregistry-h-patrick-craig-prangle-b0f390 | ORDINARY "A" | 0 | |
| SCOTT JAMES PRANGLEsophymarine-openregistry-h-scott-james-prangle-975187 | ORDINARY "A" | 0 | |
| SCOTT JAMES PRANGLEsophymarine-openregistry-h-scott-james-prangle-975187 | ORDINARY "B" | 0 | |
| SIMON RONALD PRANGLEsophymarine-openregistry-h-simon-ronald-prangle-1fabc8 | ORDINARY "B" | 0 | |
| SIMON RONALD PRANGLEsophymarine-openregistry-h-simon-ronald-prangle-1fabc8 | ORDINARY "A" | 0 | |
TELHART LIMITED
sophymarine-openregistry-gb-01337998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Snatch Farm Snatch Lane, Bristol, BS40 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.Z. WINDOWSsophymarine-openregistry-h-e-z-windows-bdc13f | ORDINARY A | 40 | |
| M.G.N. WINDOWSsophymarine-openregistry-h-m-g-n-windows-72bb7b | ORDINARY A | 40 | |
| E.Z. WINDOWSsophymarine-openregistry-h-e-z-windows-bdc13f | ORDINARY | 1 | |
| M.G.N. WINDOWSsophymarine-openregistry-h-m-g-n-windows-72bb7b | ORDINARY | 1 | |
| A.R. WINDOWSsophymarine-openregistry-gb-14982539 | ORDINARY | 0 | |
| C.M. WINDOWSsophymarine-openregistry-h-c-m-windows-000cdb | ORDINARY | 0 | |
| M.G.N. WINDOWSsophymarine-openregistry-h-m-g-n-windows-72bb7b | ORDINARY | 0 | |
| M.G.N. WINDOWSsophymarine-openregistry-h-m-g-n-windows-72bb7b | ORDINARY A | 0 | |
| T.A.N. WINDOWSsophymarine-openregistry-h-t-a-n-windows-c6e472 | ORDINARY A | 0 | |
| T.A.N. WINDOWSsophymarine-openregistry-h-t-a-n-windows-c6e472 | ORDINARY A | 0 | |
| T.A.N. WINDOWSsophymarine-openregistry-h-t-a-n-windows-c6e472 | ORDINARY | 0 | |
WORLDCREST LIMITED
sophymarine-openregistry-gb-01340417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 33 Ash Hayes Road, Bristol, BS48 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOMINIC FOSTERsophymarine-openregistry-h-richard-dominic-foster-34902a | ORDINARY A | 105,000 | 50.00% |
| TIMOTHY JUSTIN FOSTERsophymarine-openregistry-h-timothy-justin-foster-923438 | ORDINARY A | 105,000 | 50.00% |
| RICHARD DOMINIC FOSTERsophymarine-openregistry-h-richard-dominic-foster-34902a | ORDINARY B | 97,700 | 59.21% |
| TIMOTHY JUSTIN FOSTERsophymarine-openregistry-h-timothy-justin-foster-923438 | ORDINARY B | 97,700 | 59.21% |
| ANNA HARRISsophymarine-openregistry-h-anna-harris-8bc039 | ORDINARY B | 37,300 | 22.61% |
| RICHARD DOMINIC FOSTERsophymarine-openregistry-h-richard-dominic-foster-34902a | ORDINARY B | 37,300 | 22.61% |
| WILLIAM NICO FOSTERsophymarine-openregistry-h-william-nico-foster-26e34f | ORDINARY B | 37,300 | 22.61% |
| RICHARD DOMINIC FOSTERsophymarine-openregistry-h-richard-dominic-foster-34902a | ORDINARY B | 10,000 | 6.06% |
| SARA GILLIAN FOSTERsophymarine-openregistry-h-sara-gillian-foster-5d9405 | ORDINARY B | 10,000 | 6.06% |
| TIMOTHY JUSTIN FOSTERsophymarine-openregistry-h-timothy-justin-foster-923438 | ORDINARY B | 10,000 | 6.06% |
| SARA GILLIAN FOSTERsophymarine-openregistry-h-sara-gillian-foster-5d9405 | ORDINARY A | 0 | 0.00% |
CHANNACK CONSULTANCY CO LTD
sophymarine-openregistry-gb-02131677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 62-64 Northumbria Drive, Bristol, BS9 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CHANNACKsophymarine-openregistry-h-rebecca-channack-e44c04 | ORDINARY A | 90 | |
| MIA NISSIMsophymarine-openregistry-h-mia-nissim-be9fd3 | ORDINARY B | 48 | |
| NINA NISSIMsophymarine-openregistry-h-nina-nissim-cbbb58 | ORDINARY B | 47 | |
| P.G.M. CHANNACKsophymarine-openregistry-h-p-g-m-channack-a78eec | ORDINARY A | 10 | |
| REBECCA CHANNACKsophymarine-openregistry-h-rebecca-channack-e44c04 | ORDINARY B | 3 | |
| P.G.M. CHANNACKsophymarine-openregistry-h-p-g-m-channack-a78eec | ORDINARY B | 2 | |
| R L CHANNACK AS TRUSTEEsophymarine-openregistry-h-r-l-channack-as-trustee-6977fb | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHANNACK PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02674363 | Holds shares in | ORDINARY |
WELLS MASONRY GROUP LIMITED
sophymarine-openregistry-gb-02258266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MICHAEL WELLSsophymarine-openregistry-h-jeremy-michael-wells-d35327 | ORDINARY A | 7,290 | 87.83% |
| PAMELA JOYCE MOOREsophymarine-openregistry-h-pamela-joyce-moore-ce64e1 | ORDINARY A | 910 | 10.96% |
| ELEANOR WELLSsophymarine-openregistry-h-eleanor-wells-32ccf4 | ORDINARY B | 500 | 50.00% |
| JESSICA WELLSsophymarine-openregistry-h-jessica-wells-e5bac3 | ORDINARY B | 500 | 50.00% |
| MIRELLA VIVIENNE WELLSsophymarine-openregistry-h-mirella-vivienne-wells-2c1c59 | ORDINARY A | 100 | 1.20% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLS MASONRY SERVICES LIMITEDsophymarine-openregistry-gb-02930107 | Holds shares in | ORDINARY A · 50.00% |
3 VYVYAN TERRACE (CLIFTON) RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02340745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 9, Corum Two, Corum Officr Park Crown Way, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RADFORDsophymarine-openregistry-h-andrew-radford-828db4 | ORDINARY B | 3 | |
| ELIZABETH ANNE JONESsophymarine-openregistry-h-elizabeth-anne-jones-0a389b | ORDINARY B | 3 | |
| FREYA STOTHARDsophymarine-openregistry-h-freya-stothard-5df830 | ORDINARY B | 3 | |
| JOE CARVILLsophymarine-openregistry-h-joe-carvill-42a5a9 | ORDINARY B | 3 | |
| SAMUEL JACKSONsophymarine-openregistry-gb-09756715 | ORDINARY B | 3 | |
| ANDREW RADFORDsophymarine-openregistry-h-andrew-radford-828db4 | ORDINARY A | 1 | |
| ELIZABETH ANNE JONESsophymarine-openregistry-h-elizabeth-anne-jones-0a389b | ORDINARY A | 1 | |
| FREYA STOTHARDsophymarine-openregistry-h-freya-stothard-5df830 | ORDINARY A | 1 | |
| JOE CARVILLsophymarine-openregistry-h-joe-carvill-42a5a9 | ORDINARY A | 1 | |
| SAMUEL JACKSONsophymarine-openregistry-gb-09756715 | ORDINARY A | 1 | |
SUTTON SPECIALIST RISKS LIMITED
sophymarine-openregistry-gb-02409309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Bull Wharf, Bristol, BS1 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRISURE UK RETAIL LIMITEDsophymarine-openregistry-gb-14121245 | B ORDINARY | 2,000 | |
| ACRISURE UK MGA HOLDINGS LIMITEDsophymarine-openregistry-gb-14128555 | ORDINARY | 1,000 | |
| SUTTON SPECIALIST RISKS MANAGERSsophymarine-openregistry-h-sutton-specialist-risks-managers-656714 | B ORDINARY | 1,000 | |
| ACRISURE UK RETAIL LIMITEDsophymarine-openregistry-gb-14121245 | ORDINARY | 0 | |
| SUTTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02448730 | ORDINARY | 0 | |
| SUTTON SPECIALIST RISKS MANAGERsophymarine-openregistry-h-sutton-specialist-risks-manager-7441e2 | B ORDINARY | 0 | |
| SUTTON SPECIALIST RISKS MANAGERsophymarine-openregistry-h-sutton-specialist-risks-manager-7441e2 | B ORDINARY | 0 | |
| SUTTON SPECIALIST RISKS MANAGERsophymarine-openregistry-h-sutton-specialist-risks-manager-7441e2 | B ORDINARY | 0 | |
| SUTTON SPECIALIST RISKS MANAGERsophymarine-openregistry-h-sutton-specialist-risks-manager-7441e2 | B ORDINARY | 0 | |
| SUTTON SPECIALIST RISKS MANAGERsophymarine-openregistry-h-sutton-specialist-risks-manager-7441e2 | B ORDINARY | 0 | |
| SUTTON SPECIALIST RISKS MANAGERsophymarine-openregistry-h-sutton-specialist-risks-manager-7441e2 | B ORDINARY | 0 | |
BAKERS OF NAILSEA LIMITED
sophymarine-openregistry-gb-02614453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 36 North Street, Bristol, BS48 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | DEFERRED ORDINARY | 50 | |
| RUSSELL BAKERsophymarine-openregistry-h-russell-baker-7f457e | DEFERRED ORDINARY | 50 | |
| A.J. BAKERsophymarine-openregistry-gb-08316687 | ORDINARY | 31 | |
| W.Y. BAKERsophymarine-openregistry-h-w-y-baker-a0345e | ORDINARY | 31 | |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | ORDINARY | 13 | |
| MISS S BAKERsophymarine-openregistry-h-miss-s-baker-6d465a | ORDINARY | 13 | |
| RUSSELL BAKERsophymarine-openregistry-h-russell-baker-7f457e | ORDINARY | 12 | |