UK companies/Clevedon/Page 10
Companies in Clevedon and their shareholdersPage 10 of 26
518 companies registered in Clevedon 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 Clevedon. Between them they record 61 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
518
BRISTOL GROUNDSCHOOL (UK) LIMITED
sophymarine-openregistry-gb-04680634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bristol Groundschool Windmill Road, Clevedon, BS21 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL GROUNDSCHOOL INTERNATIONAL LTDsophymarine-openregistry-gb-09532736 | ORDINARY | 1,000 | |
| ALEXANDER JOHN WHITTINGHAMsophymarine-openregistry-h-alexander-john-whittingham-62e9bc | ORDINARY | 0 | |
| CATHERINE WHITTINGHAMsophymarine-openregistry-h-catherine-whittingham-f69dd6 | ORDINARY | 0 | |
CASWELL COMMERCIALS LIMITED
sophymarine-openregistry-gb-04960296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tickenham Garage Stone-Edge Batch, Clevedon, North Somerset, BS21 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY JAMESsophymarine-openregistry-h-thomas-anthony-james-49d09e | ORDINARY | 51 | 51.00% |
| RICHARD DOUGLAS JAMESsophymarine-openregistry-h-richard-douglas-james-24d721 | ORDINARY | 30 | 30.00% |
| GAYE JAMESsophymarine-openregistry-h-gaye-james-5a4a2e | ORDINARY | 19 | 19.00% |
WELLS RECLAMATION LIMITED
sophymarine-openregistry-gb-05335658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Edinburgh House, Clevedon, BS21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN DAVIESsophymarine-openregistry-h-haydn-davies-033f2f | ORDINARY | 38 | |
| MARGARET DAVIESsophymarine-openregistry-h-margaret-davies-192331 | ORDINARY | 38 | |
| GLENN LLEWELLYNsophymarine-openregistry-h-glenn-llewellyn-aa0f7b | ORDINARY | 0 | |
COMBINED PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05513651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1-5 Bellevue Road, Clevedon, N Somerset, BS21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BUCKLANDsophymarine-openregistry-h-ian-buckland-28fb14 | ORDINARY | 60 | |
| DEBRA BUCKLANDsophymarine-openregistry-h-debra-buckland-e09eaa | ORDINARY | 40 | |
| DAVID BUCKLANDsophymarine-openregistry-h-david-buckland-89ae77 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON VIEW FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-12387167 | Holds shares in | ORDINARY · 1.82% |
T.E.S.A. ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05967769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 The Court Yard, Clevedon, Somerset, BS21 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARTRIDGEsophymarine-openregistry-h-daniel-cartridge-ac7fe5 | ORDINARY | 49 | 49.00% |
| SIMON PAUL HATHAWAYsophymarine-openregistry-h-simon-paul-hathaway-c3e319 | ORDINARY | 40 | 40.00% |
| CATHY HATHAWAYsophymarine-openregistry-h-cathy-hathaway-275c7f | ORDINARY | 11 | 11.00% |
PROJECT DESIGN AND CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-06635000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Halswell Road, Clevedon, North Somerset, BS21 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STEVEN CHAPMANsophymarine-openregistry-h-ashley-steven-chapman-19d6ee | ORDINARY | 600 | |
| JANICE M BATHsophymarine-openregistry-h-janice-m-bath-d4167d | ORDINARY | 200 | |
| PETER JAMES BATHsophymarine-openregistry-h-peter-james-bath-d6dbea | ORDINARY | 200 | |
ATKEY AND COMPANY LIMITED
sophymarine-openregistry-gb-06821937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Kimberley Road, Clevedon, North Somerset, BS21 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SEBASTIAN DRINKALLsophymarine-openregistry-h-philip-sebastian-drinkall-fa4a8e | ORDINARY | 79,507 | 55.29% |
| MICHAEL JOHN BLAKEBOROUGH COSTELLOsophymarine-openregistry-h-michael-john-blakeborough-costello-331832 | ORDINARY | 49,914 | 34.71% |
| NEIL MURDOCHsophymarine-openregistry-h-neil-murdoch-ac7098 | ORDINARY | 14,380 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RURALCRAFT FURNITURE LIMITEDsophymarine-openregistry-gb-00846927 | Holds shares in | ORDINARY · 100.00% |
SGM ENGINEERING LIMITED
sophymarine-openregistry-gb-06874158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Wickfield, Clevedon, Avon, BS21 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BESTsophymarine-openregistry-h-keith-best-d09dd0 | ORDINARY | 10 | 100.00% |
| HELEN WALKERsophymarine-openregistry-h-helen-walker-8cc8a6 | ORDINARY | 0 | 0.00% |
| MICHAEL LESLIE WALKERsophymarine-openregistry-h-michael-leslie-walker-fb5aec | ORDINARY | 0 | 0.00% |
SOLARSENSE (UK) PROPERTY LIMITED
sophymarine-openregistry-gb-07650887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a, Clevedon, North Somerset, BS21 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLARSENSE EMPLOYEE OWNERSHIP TRUST LTDsophymarine-openregistry-gb-14490050 | ORDINARY | 74,800 | 74.80% |
| RICHARD SIMONsophymarine-openregistry-h-richard-simon-499f25 | ORDINARY | 12,600 | 12.60% |
| STEPHEN ANDREW BARRETTsophymarine-openregistry-h-stephen-andrew-barrett-4b618a | ORDINARY | 12,600 | 12.60% |
MELBOURNE HOUSE MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-07751728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 13 Flat 2 Melbourne House, Clevedon, Somerset, BS21 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HANLEYsophymarine-openregistry-h-kevin-hanley-f325a3 | ORDINARY | 1 | |
| MELANIE HORLERsophymarine-openregistry-h-melanie-horler-ea8c7d | ORDINARY | 1 | |
| RICHARD FARRsophymarine-openregistry-h-richard-farr-4cd92e | ORDINARY | 1 | |
ECO GREEN PARTNERS LTD
sophymarine-openregistry-gb-08207434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7 Stileway Business Park, Clevedon, BS21 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JORDANsophymarine-openregistry-h-mark-jordan-3e9ee2 | ORDINARY | 51 | |
| SONIA JORDANsophymarine-openregistry-h-sonia-jordan-c7f470 | ORDINARY | 49 | |
| MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746 | ORDINARY | 0 | |
AURA OPTICAL SYSTEMS EUROPE LIMITED
sophymarine-openregistry-gb-08281623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 19 Hither Green Industrial Estate, Clevedon, Avon, BS21 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURA EUROPEAN ENTERPRISES L.P.sophymarine-openregistry-h-aura-european-enterprises-l-p-cf396d | ORDINARY | 51 | 51.00% |
| QUAD IV HOLDINGS LIMITEDsophymarine-openregistry-gb-13943745 | ORDINARY | 49 | 49.00% |
| SCOTT PETER HORNEsophymarine-openregistry-h-scott-peter-horne-035d71 | ORDINARY | 0 | 0.00% |
BUTTERFLY TRAVEL UK LTD
sophymarine-openregistry-gb-08486980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 10 Elton Road, Clevedon, Bristol, BS21 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY RALFSsophymarine-openregistry-h-felicity-ralfs-854784 | ORDINARY | 92 | |
| ALAN RALFSsophymarine-openregistry-h-alan-ralfs-19d3ad | ORDINARY | 8 | |
| ADRIAN HARRISsophymarine-openregistry-gb-04950119 | ORDINARY | 0 | |
NANONA LIMITED
sophymarine-openregistry-gb-08632410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- Nanona Unit, Clevedon, BS21 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MURRAYsophymarine-openregistry-h-alex-murray-60b605 | ORDINARY | 33 | |
| ELEANOR MARY MURRAYsophymarine-openregistry-h-eleanor-mary-murray-ebe963 | ORDINARY | 33 | |
| LUKE MURRAYsophymarine-openregistry-h-luke-murray-bff344 | ORDINARY | 33 | |
CLEVEDON PLUMBING SUPPLIES LIMITED
sophymarine-openregistry-gb-08679676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 40, Clevedon, BS21 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EDWARDSsophymarine-openregistry-gb-09321272 | ORDINARY | 60,000 | 100.00% |
| PAUL THOMSONsophymarine-openregistry-gb-16984315 | ORDINARY | 0 | 0.00% |
| STEVE CROSSLANDsophymarine-openregistry-h-steve-crossland-28399a | ORDINARY | 0 | 0.00% |
SUSIE BOND AND SONS LTD
sophymarine-openregistry-gb-08840624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Butterfield Park, Clevedon, BS21 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY HALLsophymarine-openregistry-h-geoffrey-hall-4dc698 | ORDINARY | 49 | |
| JONATHAN BONDsophymarine-openregistry-h-jonathan-bond-02bb39 | ORDINARY | 49 | |
| SUSAN ANGELA BONDsophymarine-openregistry-h-susan-angela-bond-c07ab2 | ORDINARY | 2 | |
138 OLD CHURCH ROAD (CLEVEDON) LTD
sophymarine-openregistry-gb-09732384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Mark Templer Residential Lettings, Clevedon, North Somerset, BS21 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BULLsophymarine-openregistry-h-diana-bull-fea16f | ORDINARY | 3 | |
| LOUISE LACHENICHTsophymarine-openregistry-h-louise-lachenicht-ca9b1d | ORDINARY | 3 | |
| SUE MIDDLETONsophymarine-openregistry-h-sue-middleton-eed8b1 | ORDINARY | 3 | |
18 MARINE PARADE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09799905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Channel Court, Clevedon, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WILLIAMSsophymarine-openregistry-gb-04475384 | ORDINARY | 1 | 25.00% |
| GREGG POULTERsophymarine-openregistry-h-gregg-poulter-27fbef | ORDINARY | 1 | 25.00% |
| GREGG POULTERsophymarine-openregistry-h-gregg-poulter-27fbef | ORDINARY | 1 | 25.00% |
| MICHAEL MARTINsophymarine-openregistry-h-michael-martin-67f1e1 | ORDINARY | 1 | 25.00% |
ABFAB CONCRETE LTD
sophymarine-openregistry-gb-10035992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Cambridge Grove, Clevedon, BS21 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALTERSsophymarine-openregistry-h-david-walters-e09034 | ORDINARY | 100 | |
| SUE WALTERSsophymarine-openregistry-h-sue-walters-e8fb0b | ORDINARY | 98 | |
| DAVID KEMPTONsophymarine-openregistry-h-david-kempton-e5df00 | ORDINARY | 2 | |
OUTSOURCED MANUFACTURING SERVICES LTD
sophymarine-openregistry-gb-10395672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6b Tweed Road Industrial Estate, Clevedon, BS21 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA STACY BROOKSsophymarine-openregistry-h-jenna-stacy-brooks-cbbe2f | ORDINARY | 50 | 33.33% |
| JONATHAN CLIFFORD MORRISsophymarine-openregistry-h-jonathan-clifford-morris-14a7fd | ORDINARY | 50 | 33.33% |
| MARIUSZ ROWINSKIsophymarine-openregistry-h-mariusz-rowinski-e51b7d | ORDINARY | 50 | 33.33% |