UK companies/Clevedon/Page 13
Companies in Clevedon and their shareholdersPage 13 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 48 shareholdings and 1 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
TMC CLEVEDON LIMITED
sophymarine-openregistry-gb-10149585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
- Registered office
- Paramount House, Clevedon, BS21 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BECKsophymarine-openregistry-h-adam-beck-58e060 | ORDINARY | 2 | |
| REBEKAH BECKsophymarine-openregistry-h-rebekah-beck-7c4299 | B ORDINARY | 2 | |
| REBEKAH BECKsophymarine-openregistry-h-rebekah-beck-7c4299 | ORDINARY | 0 | |
ASTELIA LTD
sophymarine-openregistry-gb-10236575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64209 — Activities of other holding companies n.e.c. - Registered office
- 6 Hill Road, Clevedon, Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLES NORBERT PARRAsophymarine-openregistry-h-gilles-norbert-parra-7abb16 | B SHARES | 580 | 50.00% |
| KATIA PARRAsophymarine-openregistry-h-katia-parra-8891d7 | B SHARES | 580 | 50.00% |
| GILLES NORBERT PARRAsophymarine-openregistry-h-gilles-norbert-parra-7abb16 | A SHARES | 1 | 50.00% |
| KATIA PARRAsophymarine-openregistry-h-katia-parra-8891d7 | A SHARES | 1 | 50.00% |
MB CONSTRUCTION BRISTOL LIMITED
sophymarine-openregistry-gb-10861360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Conygar Cottage, Clevedon, BS21 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MILLSsophymarine-openregistry-h-hayley-mills-bd65e9 | B ORDINARY | 50 | |
| RICHARD LEWIS MILLSsophymarine-openregistry-h-richard-lewis-mills-9b6992 | A ORDINARY | 50 | |
| RICHARD LEWIS MILLSsophymarine-openregistry-h-richard-lewis-mills-9b6992 | B ORDINARY | 0 | |
SHERGOLD LANDSCAPING LTD
sophymarine-openregistry-gb-11273892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVEN SHERGOLDsophymarine-openregistry-h-paul-steven-shergold-d3a38e | ORDINARY | 100 | 100.00% |
| DANIEL STYLESsophymarine-openregistry-h-daniel-styles-0547db | ORDINARY A | 1 | 100.00% |
IDENTITY R & D LTD
sophymarine-openregistry-gb-11664467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 148 Old Church Road, Clevedon, BS21 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ALLGROVEsophymarine-openregistry-h-chris-allgrove-e18415 | ORDINARY | 100 | |
| AMANDA RALPHsophymarine-openregistry-h-amanda-ralph-bbb92a | B ORDINARY | 10 | |
A BETTER WEIGH LIMITED
sophymarine-openregistry-gb-11707767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 36 Chipping Cross, Clevedon, North Somerset, BS21 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE WEBSTERsophymarine-openregistry-h-laura-jane-webster-656229 | ORDINARY B | 50 | 100.00% |
| MARTIN HUDSON WEBSTERsophymarine-openregistry-h-martin-hudson-webster-11d5b9 | ORDINARY A | 50 | 100.00% |
NEWSHAM HANSON ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-11838807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Edinburgh House, Clevedon, Somerset, BS21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 20,818 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 20,000 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
NIMBLE CLINIC LIMITED
sophymarine-openregistry-gb-11887652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- Nimble Clinic Ltd (Basement), Clevedon, North Somerset, BS21 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL YVONNE KNIGHTsophymarine-openregistry-h-rachel-yvonne-knight-eb1611 | ORDINARY | 50 | 100.00% |
| ZACHARY BEARDsophymarine-openregistry-h-zachary-beard-3ab8a8 | A ORDINARY | 50 | 100.00% |
FORD FRAMING LIMITED
sophymarine-openregistry-gb-11915879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES HENRY FORDsophymarine-openregistry-h-joshua-james-henry-ford-fbf18f | ORDINARY A | 50 | 100.00% |
| STEPHEN DOUGLAS FORDsophymarine-openregistry-h-stephen-douglas-ford-983b6d | ORDINARY | 50 | 100.00% |
MATTHEW OLIVERS LTD
sophymarine-openregistry-gb-12045133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6 Hill Road, Clevedon, Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 1 | 100.00% |
| STACEY ROBERTSsophymarine-openregistry-h-stacey-roberts-0e8c94 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MENDIP HR & PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12719276 | Holds shares in | ORDINARY B · 45.00% |
TMH LANDSCAPE SERVICES LTD
sophymarine-openregistry-gb-12150493
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 61 Kennaway Road, Clevedon, North Somerset, BS21 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGA HAYMANsophymarine-openregistry-h-inga-hayman-1a4aeb | ORDINARY B | 50 | 100.00% |
| TIMOTHY MARK HAYMANsophymarine-openregistry-h-timothy-mark-hayman-6218ad | ORDINARY A | 50 | 100.00% |
SC PROPERTY ENHANCEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12320077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PHILIP CRIDLANDsophymarine-openregistry-h-mr-simon-philip-cridland-e9e3f8 | REDEEMABLE | 166,557 | |
| MR SIMON PHILIP CRIDLANDsophymarine-openregistry-h-mr-simon-philip-cridland-e9e3f8 | ORDINARY | 100 | |
| MRS NATALIE CRIDLANDsophymarine-openregistry-h-mrs-natalie-cridland-5c5116 | REDEEMABLE | 0 | |
THE COMPASSIONATE LEADERSHIP COMPANY LIMITED
sophymarine-openregistry-gb-12496151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Edinburgh House, Clevedon, North Somerset, BS21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FRASER HARGREAVESsophymarine-openregistry-h-steven-fraser-hargreaves-f3211a | ORDINARY A | 60 | 100.00% |
| GERALDINE ANN HARGREAVESsophymarine-openregistry-h-geraldine-ann-hargreaves-bfc2e9 | ORDINARY B | 40 | 100.00% |
PELOFAY LIMITED
sophymarine-openregistry-gb-12541911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LORNA MARGARET BRACKSTONEsophymarine-openregistry-h-mrs-lorna-margaret-brackstone-983196 | REDEEMABLE | 240,383 | |
| MRS LORNA MARGARET BRACKSTONEsophymarine-openregistry-h-mrs-lorna-margaret-brackstone-983196 | ORDINARY | 100 | |
| MR PETER BRACKSTONEsophymarine-openregistry-h-mr-peter-brackstone-148d6b | REDEEMABLE | 0 | |
HARDY COUNTRY COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-12545504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANN HARDYsophymarine-openregistry-h-mrs-ann-hardy-075d27 | ORDINARY | 100 | |
| MR MARK CRESSWELL BELCHERsophymarine-openregistry-h-mr-mark-cresswell-belcher-4d8c3f | REDEEMABLE | 0 | |
| MRS ANN HARDYsophymarine-openregistry-h-mrs-ann-hardy-075d27 | REDEEMABLE | 0 | |
OVANO-UK LTD
sophymarine-openregistry-gb-12649162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 4 The Courtyard, Clevedon, BS21 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA THOMAS ORCHARDsophymarine-openregistry-h-joshua-thomas-orchard-0e8e67 | CLASS A ORDINARY | 90 | 100.00% |
| NICHOLAS JULIAN ORCHARDsophymarine-openregistry-h-nicholas-julian-orchard-2010db | CLASS B ORDINARY | 10 | 100.00% |
STORY HOUSE COLLECTIVE LIMITED
sophymarine-openregistry-gb-12686273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74209 — Photographic activities not elsewhere classified - Registered office
- Flat 11 St Ediths, Clevedon, North Somerset, BS21 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN QUINEsophymarine-openregistry-h-ben-quine-a90892 | A ORDINARY | 65 | 100.00% |
| MATTHEW QUINEsophymarine-openregistry-h-matthew-quine-5b8514 | B ORDINARY | 35 | 100.00% |
MIKE BISHOP CONSULTING LIMITED
sophymarine-openregistry-gb-12701339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE BISHOPsophymarine-openregistry-h-jayne-bishop-fde1c8 | ORDINARY A | 1 | 100.00% |
| MICHAEL BISHOPsophymarine-openregistry-h-michael-bishop-fbca86 | ORDINARY | 1 | 100.00% |
AMBERLEY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12731383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY GRACE PEARCEsophymarine-openregistry-h-holly-grace-pearce-6755be | ORDINARY | 99 | 100.00% |
| KEVIN TERRY PEARCEsophymarine-openregistry-h-kevin-terry-pearce-187e47 | ORDINARY A | 1 | 100.00% |
GUEST ELECTRICAL LIMITED
sophymarine-openregistry-gb-12813981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
68320 — Management of real estate on a fee or contract basis - Registered office
- Edinburgh House, Clevedon, North Somerset, BS21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GUESTsophymarine-openregistry-h-david-john-guest-ad31e8 | ORDINARY A | 60 | 100.00% |
| KELLIE JANE GUESTsophymarine-openregistry-h-kellie-jane-guest-9653f1 | ORDINARY B | 40 | 100.00% |