UK companies/Bristol/Page 97
Companies in Bristol and their shareholdersPage 97 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 132 shareholdings and 2 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
HEALTH EDGE CONSUMABLES LIMITED
sophymarine-openregistry-gb-05755904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Northavon Business Centre, Dean, Bristol, BS37 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THOMASsophymarine-openregistry-h-jamie-thomas-f06e4c | ORDINARY A | 50 | 37.04% |
| JAMIE THOMASsophymarine-openregistry-h-jamie-thomas-f06e4c | ORDINARY B | 50 | 38.46% |
| PHILIP PLAYERsophymarine-openregistry-h-philip-player-8d3a36 | ORDINARY B | 50 | 38.46% |
| PHILIP PLAYERsophymarine-openregistry-h-philip-player-8d3a36 | ORDINARY A | 50 | 37.04% |
| DEIRDRE ANNE FITZGERALDsophymarine-openregistry-h-deirdre-anne-fitzgerald-3c4f06 | ORDINARY A | 15 | 11.11% |
| DEIRDRE ANNE FITZGERALDsophymarine-openregistry-h-deirdre-anne-fitzgerald-3c4f06 | ORDINARY B | 15 | 11.54% |
| TONI TERENCE HOAREsophymarine-openregistry-h-toni-terence-hoare-d57aaf | ORDINARY A | 15 | 11.11% |
| TONI TERENCE HOAREsophymarine-openregistry-h-toni-terence-hoare-d57aaf | ORDINARY B | 15 | 11.54% |
| SUSAN JANE THOMASsophymarine-openregistry-h-susan-jane-thomas-027781 | ORDINARY A | 5 | 3.70% |
MODERNA ART GALLERIES LIMITED
sophymarine-openregistry-gb-06273446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Freshford House, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PIGOTTsophymarine-openregistry-h-david-pigott-7023f3 | B ORDINARY | 50,000 | |
| KENNETH NICHOLAS KINGsophymarine-openregistry-h-kenneth-nicholas-king-baea9c | B ORDINARY | 50,000 | |
| DAVID PIGOTTsophymarine-openregistry-h-david-pigott-7023f3 | A ORDINARY | 1,000 | |
| KENNETH NICHOLAS KINGsophymarine-openregistry-h-kenneth-nicholas-king-baea9c | A ORDINARY | 1,000 | |
| INVESTEC BANK PLCsophymarine-openregistry-gb-00489604 | B ORDINARY | 0 | |
| SNC DEVELOPMENT LTDsophymarine-openregistry-gb-02745013 | A ORDINARY | 0 | |
| URBINA LTDsophymarine-openregistry-gb-05563189 | A ORDINARY | 0 | |
STAR OFFICE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06673490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 16 Dean Road, Bristol, BS37 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PLAYERsophymarine-openregistry-h-philip-player-8d3a36 | A ORDINARY | 50 | 33.33% |
| DEIRDRE ANNE FITZGERALDsophymarine-openregistry-h-deirdre-anne-fitzgerald-3c4f06 | A ORDINARY | 35 | 23.33% |
| ALAN RICHARD THOMASsophymarine-openregistry-h-alan-richard-thomas-3a60b5 | A ORDINARY | 25 | 16.67% |
| ALAN RICHARD THOMASsophymarine-openregistry-h-alan-richard-thomas-3a60b5 | B ORDINARY | 25 | 20.00% |
| DEIRDRE ANNE FITZGERALDsophymarine-openregistry-h-deirdre-anne-fitzgerald-3c4f06 | B ORDINARY | 25 | 20.00% |
| PHILIP PLAYERsophymarine-openregistry-h-philip-player-8d3a36 | B ORDINARY | 25 | 20.00% |
| SUSAN JANE THOMASsophymarine-openregistry-h-susan-jane-thomas-027781 | A ORDINARY | 25 | 16.67% |
| SUSAN JANE THOMASsophymarine-openregistry-h-susan-jane-thomas-027781 | B ORDINARY | 25 | 20.00% |
| TONI TERENCE HOAREsophymarine-openregistry-h-toni-terence-hoare-d57aaf | B ORDINARY | 25 | 20.00% |
| TONI TERENCE HOAREsophymarine-openregistry-h-toni-terence-hoare-d57aaf | A ORDINARY | 15 | 10.00% |
ISLE VETERINARY GROUP LIMITED
sophymarine-openregistry-gb-07289166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- 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 | 50 | |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | A ORDINARY | 50 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | A ORDINARY | 0 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | B ORDINARY | 0 | |
| KAREN FROUDsophymarine-openregistry-h-karen-froud-60991b | B ORDINARY | 0 | |
| LAURA STEPHENsophymarine-openregistry-h-laura-stephen-b30a2a | B ORDINARY | 0 | |
| ROSANNE SMITHsophymarine-openregistry-h-rosanne-smith-708fd8 | A ORDINARY | 0 | |
FORTEM INTERNATIONAL LTD
sophymarine-openregistry-gb-07509493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Ground Floor The Brewhouse, Bristol, BS1 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | ORDINARY A | 450 | 50.00% |
| REBECCA LOUISE MOSSsophymarine-openregistry-h-rebecca-louise-moss-6c1250 | ORDINARY A | 450 | 50.00% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | ORDINAY B | 100 | 100.00% |
| JANET ANNE PEARCEsophymarine-openregistry-h-janet-anne-pearce-0412e8 | ORDINAY B | 0 | 0.00% |
| JOHN ROBERT PEARCEsophymarine-openregistry-h-john-robert-pearce-16b1cc | ORDINAY B | 0 | 0.00% |
BRYERS INTELLECTUAL PROPERTY LTD
sophymarine-openregistry-gb-07595956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Bristol & Bath Science Park Dirac Crescent, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GREENWOODsophymarine-openregistry-h-matthew-greenwood-b803e7 | PREFERRED ORDINARY | 567,650 | |
| PAULA JOHN AMORsophymarine-openregistry-h-paula-john-amor-15f3e5 | PREFERRED ORDINARY | 437,596 | |
| KEVIN CHARLES MUDGEsophymarine-openregistry-h-kevin-charles-mudge-d01c9e | PREFERRED ORDINARY | 294,250 | |
| CATHERINE LICHOTAsophymarine-openregistry-h-catherine-lichota-f4a729 | ORDINARY | 150,000 | |
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | ORDINARY | 150,000 | |
| KEVIN CHARLES MUDGEsophymarine-openregistry-h-kevin-charles-mudge-d01c9e | ORDINARY | 150,000 | |
REMAT VENTILATION LTD
sophymarine-openregistry-gb-07897882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 7 Regent Street, Bristol, BS15 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN LEE SPENCERsophymarine-openregistry-h-christian-lee-spencer-f9da68 | ORDINARY £1 SHARES | 4,000 | |
| MATTHEW DAVID LEEKsophymarine-openregistry-h-matthew-david-leek-09bed2 | ORDINARY £1 SHARES | 3,000 | |
| REBECCA ANN LEEKsophymarine-openregistry-h-rebecca-ann-leek-670d97 | ORDINARY £1 SHARES | 3,000 | |
| CHRISTIAN LEE SPENCERsophymarine-openregistry-h-christian-lee-spencer-f9da68 | ORDINARY 'B' £1 SHARES | 1 | |
| DAVID JOHN LEEKsophymarine-openregistry-h-david-john-leek-353091 | ORDINARY £1 SHARES | 0 | |
| KIM LEEKsophymarine-openregistry-h-kim-leek-ce813c | ORDINARY £1 SHARES | 0 | |
AQUARIUM ENTERPRISES LTD
sophymarine-openregistry-gb-08214636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite First Floor West Cargo Work, Bristol, BS1 6ZU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDELIN ROSSANA BOHINsophymarine-openregistry-h-fredelin-rossana-bohin-ad22c9 | A ORDINARY | 1,500 | 50.00% |
| JOHN BOHINsophymarine-openregistry-h-john-bohin-53270d | A ORDINARY | 1,500 | 50.00% |
| COLIN MICHAEL BAKERsophymarine-openregistry-h-colin-michael-baker-b58382 | B ORDINARY | 500 | 41.32% |
| JOHN BOHINsophymarine-openregistry-h-john-bohin-53270d | B ORDINARY | 500 | 41.32% |
| SARAH WOODsophymarine-openregistry-h-sarah-wood-847822 | B ORDINARY | 210 | 17.36% |
| ILYA ALEXEI LEWIS CAMILLE-TODDsophymarine-openregistry-h-ilya-alexei-lewis-camille-todd-7c59b4 | B ORDINARY | 0 | 0.00% |
SASH WINDOWS TRADE LIMITED
sophymarine-openregistry-gb-08300334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit A/17 Backfield Farm, Bristol, BS37 9XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASH WINDOWS TRADE HOLDINGS LIMITEDsophymarine-openregistry-gb-16050092 | ORDINARY SHARES A | 100 | 100.00% |
| SASH WINDOWS TRADE HOLDINGS LIMITEDsophymarine-openregistry-gb-16050092 | ORDINARY SHARES B | 2 | 100.00% |
| EMMA RICEsophymarine-openregistry-gb-14751984 | ORDINARY SHARES B | 0 | 0.00% |
| HARVEY RICEsophymarine-openregistry-h-harvey-rice-b9ea55 | ORDINARY SHARES B | 0 | 0.00% |
| JONATHAN RICEsophymarine-openregistry-h-jonathan-rice-3e47a5 | ORDINARY SHARES A | 0 | 0.00% |
| MICHELLE RICEsophymarine-openregistry-h-michelle-rice-e3908c | ORDINARY SHARES A | 0 | 0.00% |
THE PURE WATER PEOPLE LIMITED
sophymarine-openregistry-gb-08569393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 38 Midland Road, Bristol, BS16 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE WALKERsophymarine-openregistry-h-catherine-jane-walker-f06734 | ORDINARY | 50 | 41.67% |
| LEWIS BAKER-JOYsophymarine-openregistry-h-lewis-baker-joy-c93111 | ORDINARY | 50 | 41.67% |
| CARL WALKER- TREGIDGOsophymarine-openregistry-h-carl-walker-tregidgo-4fba7d | ORDINARY | 20 | 16.67% |
| ANGELA MCQUADEsophymarine-openregistry-h-angela-mcquade-54e0b4 | B ORDINARY | 5 | 50.00% |
| MICHAEL HAGUESsophymarine-openregistry-h-michael-hagues-0644f6 | B ORDINARY | 5 | 50.00% |
AGILEBASE LIMITED
sophymarine-openregistry-gb-08633652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bristol And Bath Science Park Dirac Crescent, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD CALCUTTsophymarine-openregistry-h-clifford-calcutt-b22d63 | B ORDINARY | 6,697 | |
| OLIVER KOHLLsophymarine-openregistry-h-oliver-kohll-b1d0f0 | B ORDINARY | 5,122 | |
| MARK GARRETTsophymarine-openregistry-h-mark-garrett-c667c5 | B ORDINARY | 3,623 | |
| GONZALO ALONSO TRUJILLOsophymarine-openregistry-h-gonzalo-alonso-trujillo-2d4e5d | B ORDINARY | 2,249 | |
| MARK GARRETTsophymarine-openregistry-h-mark-garrett-c667c5 | A ORDINARY | 1,900 | |
| OLIVER KOHLLsophymarine-openregistry-h-oliver-kohll-b1d0f0 | A ORDINARY | 1,900 | |
| SIMON MINTONsophymarine-openregistry-h-simon-minton-91bcf1 | B ORDINARY | 1,000 | |
STRANGE ENGINE LIMITED
sophymarine-openregistry-gb-08645676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Court Farm Upper Tockington Road, Bristol, BS32 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PATRICIA HUDSONsophymarine-openregistry-h-jane-patricia-hudson-fc0476 | ORDINARY B | 45 | 50.00% |
| KEITH MICHAEL HUDSONsophymarine-openregistry-h-keith-michael-hudson-422d65 | ORDINARY B | 45 | 50.00% |
| JANE PATRICIA HUDSONsophymarine-openregistry-h-jane-patricia-hudson-fc0476 | ORDINARY A | 1 | 50.00% |
| KEITH MICHAEL HUDSONsophymarine-openregistry-h-keith-michael-hudson-422d65 | ORDINARY A | 1 | 50.00% |
| JOANNE MICHELLE HUDSONsophymarine-openregistry-h-joanne-michelle-hudson-044e76 | ORDINARY B | 0 | 0.00% |
| JON ROBERT MATHER HUDSONsophymarine-openregistry-h-jon-robert-mather-hudson-76b2fd | ORDINARY B | 0 | 0.00% |
| SUZANNE JANE HAMBLYsophymarine-openregistry-h-suzanne-jane-hambly-a52a0e | ORDINARY B | 0 | 0.00% |
URPAD PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-08858483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 154 Henleaze Road, Bristol, BS9 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DILLONsophymarine-openregistry-h-andrew-dillon-a82ccc | A ORDINARY | 13 | |
| CHARLOTTE CLARKsophymarine-openregistry-h-charlotte-clark-def06e | B ORDINARY | 13 | |
| IAN CLARKsophymarine-openregistry-h-ian-clark-60293d | A ORDINARY | 13 | |
| MARI DILLON-MOOREsophymarine-openregistry-h-mari-dillon-moore-709918 | A ORDINARY | 13 | |
| ANDREW DILLONsophymarine-openregistry-h-andrew-dillon-a82ccc | B ORDINARY | 12 | |
| CHARLOTTE CLARKsophymarine-openregistry-h-charlotte-clark-def06e | A ORDINARY | 12 | |
| IAN CLARKsophymarine-openregistry-h-ian-clark-60293d | B ORDINARY | 12 | |
| MARI DILLON-MOOREsophymarine-openregistry-h-mari-dillon-moore-709918 | B ORDINARY | 12 | |
| EMPIRE PROPERTY ASSET HOLDINGSsophymarine-openregistry-gb-11904274 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| URPAD PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07666317 | Holds shares in | ORD |
PSYCHOPOMP LTD
sophymarine-openregistry-gb-08979640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 44 St. Andrews Road, Bristol, BS6 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SCOTT HIRTsophymarine-openregistry-h-liam-scott-hirt-fb0a34 | ORDINARY | 100,100 | 99.90% |
| DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078 | ORDINARY | 99 | 0.10% |
| LIAM SCOTT HIRTsophymarine-openregistry-h-liam-scott-hirt-fb0a34 | NON-VOTING | 30 | 58.82% |
| DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078 | NON-VOTING | 11 | 21.57% |
| MAYA GOBINsophymarine-openregistry-h-maya-gobin-1cf574 | NON-VOTING | 10 | 19.61% |
| CAROLINE SCOTTsophymarine-openregistry-h-caroline-scott-91df67 | NON-VOTING | 0 | 0.00% |
| MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91 | NON-VOTING | 0 | 0.00% |
JOHAFIKY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09033513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bpb Accountancy Ltd Paulton House, Old Mills, Bristol, BS39 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATT TRADING LTDsophymarine-openregistry-gb-12906443 | REDEEMABLE PREFERENCE | 2,500,000 | 50.00% |
| RNIE GROUP LIMITEDsophymarine-openregistry-gb-12801386 | REDEEMABLE PREFERENCE | 2,250,000 | 45.00% |
| AMANDA WASTNAGEsophymarine-openregistry-h-amanda-wastnage-20594c | REDEEMABLE PREFERENCE | 250,000 | 5.00% |
| RICHARD JOHN WASTNAGEsophymarine-openregistry-h-richard-john-wastnage-bdfd24 | REDEEMABLE PREFERENCE | 250,000 | 5.00% |
| RNIE GROUP LIMITEDsophymarine-openregistry-gb-12801386 | ORDINARY | 40 | 50.00% |
| WATT TRADING LTDsophymarine-openregistry-gb-12906443 | ORDINARY | 40 | 50.00% |
| QUALASEPT HOLDINGS LIMITEDsophymarine-openregistry-gb-10135621 | REDEEMABLE PREFERENCE | 0 | 0.00% |
MELCHIOR TRADING LIMITED
sophymarine-openregistry-gb-09212349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 23 Westfield Park, Bristol, BS6 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA NARIMANIsophymarine-openregistry-h-leila-narimani-28a2ba | ORDINARY A | 75 | |
| NADIM NARIMANIsophymarine-openregistry-h-nadim-narimani-05131a | ORDINARY A | 75 | |
| LEILA NARIMANIsophymarine-openregistry-h-leila-narimani-28a2ba | ORDINARY B | 25 | |
| NADIM NARIMANIsophymarine-openregistry-h-nadim-narimani-05131a | ORDINARY B | 25 | |
| DARREN LOVELLsophymarine-openregistry-h-darren-lovell-d9ab45 | ORDINARY B | 0 | |
| ELLA CATHERINE LOVELLsophymarine-openregistry-h-ella-catherine-lovell-21b489 | ORDINARY B | 0 | |
| WITHY LIMITEDsophymarine-openregistry-gb-07064058 | ORDINARY A | 0 | |
KAIWEEN LIMITED
sophymarine-openregistry-gb-09308023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Furlong View High Street, Bristol, BS40 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY JOHN HUTTON SWINGLEHURSTsophymarine-openregistry-h-mr-anthony-john-hutton-swinglehurst-388207 | ORDINARY A | 23 | 50.00% |
| MRS AMICA JANE SWINGLEHURSTsophymarine-openregistry-h-mrs-amica-jane-swinglehurst-c8b453 | ORDINARY A | 23 | 50.00% |
| AMY VICTORIA SWINGLEHURSTsophymarine-openregistry-h-amy-victoria-swinglehurst-36bf59 | ORDINARY B | 18 | 33.33% |
| GEMMA CALANDRA SWINGLEHURSTsophymarine-openregistry-h-gemma-calandra-swinglehurst-d69971 | ORDINARY B | 18 | 33.33% |
| GEORGINA JANE SWINGLEHURSTsophymarine-openregistry-h-georgina-jane-swinglehurst-a8e937 | ORDINARY B | 18 | 33.33% |
INFRAMAN LIMITED
sophymarine-openregistry-gb-09919655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVsophymarine-openregistry-gb-17318915 | REDEEMABLE | 1 | 100.00% |
| SOUTH WALES ELECTRICITYsophymarine-openregistry-h-south-wales-electricity-744652 | DEFERRED | 1 | 50.00% |
| SOUTH WALES ELECTRICITY BOARDsophymarine-openregistry-h-south-wales-electricity-board-51a1c5 | DEFERRED | 1 | 50.00% |
| WOOLCOCK JAMIEsophymarine-openregistry-h-woolcock-jamie-45ccac | DEFERRED | 1 | 50.00% |
| ENSURE COMPANY MANAGEMENTsophymarine-openregistry-gb-09919853 | REDEEMABLE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DWR NWY TRYDAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09919920 | Holds shares in | ORDINARY · 18.83% |
TWELVE STONES INVESTMENTS LTD
sophymarine-openregistry-gb-09987729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Shrubbery Road, Bristol, BS16 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE TURNERsophymarine-openregistry-h-joanne-turner-aa8752 | A ORDINARY | 26 | 50.00% |
| PETER TURNERsophymarine-openregistry-h-peter-turner-81e191 | A ORDINARY | 26 | 50.00% |
| ELIZABETH JOY TURNERsophymarine-openregistry-h-elizabeth-joy-turner-ef11ab | B ORDINARY | 16 | 33.33% |
| KATHERINE ANNE TURNERsophymarine-openregistry-h-katherine-anne-turner-164262 | B ORDINARY | 16 | 33.33% |
| SAMUEL ELI TURNERsophymarine-openregistry-h-samuel-eli-turner-14906e | B ORDINARY | 16 | 33.33% |
STONES AUTOS LIMITED
sophymarine-openregistry-gb-10035891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Cairns Road Garage Ltd, Bristol, BS6 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NUNNsophymarine-openregistry-h-michael-nunn-8378c0 | ORDINARY | 100 | |
| MICHAEL NUNNsophymarine-openregistry-h-michael-nunn-8378c0 | B ORDINARY | 4 | |
| DAVID MEACHAMsophymarine-openregistry-h-david-meacham-d1159b | B ORDINARY | 0 | |
| EMMA MEACHAMsophymarine-openregistry-h-emma-meacham-6d08a8 | B ORDINARY | 0 | |
| JOHN ALLISONsophymarine-openregistry-h-john-allison-a3b47b | B ORDINARY | 0 | |
| KATE NUNNsophymarine-openregistry-h-kate-nunn-7f2403 | B ORDINARY | 0 | |