UK companies/Clevedon/Page 16

Companies in Clevedon and their shareholdersPage 16 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 40 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.

Post town
Clevedon
Companies with a register
518
On this page
20
Shareholdings
40
Related parties
2

NATURAL MOTION CHIROPRACTIC LTD

sophymarine-openregistry-gb-06913007
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
6 Hill Road, Clevedon, North Somerset, BS21 7NE

Direct shareholders

ShareholderShare classShares held% of class
JAMES NOBLEsophymarine-openregistry-h-james-noble-53ab8cORDINARY5050.00%
REGINA HESDON-NOBLEsophymarine-openregistry-h-regina-hesdon-noble-36b078ORDINARY5050.00%

OFFICE HQ LIMITED

sophymarine-openregistry-gb-06932479
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Chadwick House, Clevedon, North Somerset, BS21 7SF

Direct shareholders

ShareholderShare classShares held% of class
CHADWICK HOLDINGSsophymarine-openregistry-gb-00895332ORDINARY SHARES945
STEVEN GENTsophymarine-openregistry-h-steven-gent-dd909cORDINARY SHARES105

PHOENIX PENSION ADVISORY LIMITED

sophymarine-openregistry-gb-07035618
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX GLOBAL ADVISORY GROUP (NEWCO) LIMITEDsophymarine-openregistry-gb-15464476ORDINARY100
PHOENIX GLOBAL ADVISORY GROUP (OLD CO) LIMITEDsophymarine-openregistry-gb-07732878ORDINARY0

PRIVATE PRACTICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07387494
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 The Avenue, Clevedon, BS21 7DZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE STRAWBRIDGEsophymarine-openregistry-h-emma-jane-strawbridge-611b9eORDINARY55
TIMOTHY JOHN STRAWBRIDGEsophymarine-openregistry-h-timothy-john-strawbridge-b0064bORDINARY45

HICKS TECHNICAL CONSULTING LTD

sophymarine-openregistry-gb-07763440
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
Paramount House, Clevedon, North Somerset, BS21 6UH

Direct shareholders

ShareholderShare classShares held% of class
JAMES HICKSsophymarine-openregistry-h-james-hicks-1cbe1dORDINARY8
EMMANUELLE HICKSsophymarine-openregistry-h-emmanuelle-hicks-8441d7ORDINARY2

COECREATIVE DESIGN LTD

sophymarine-openregistry-gb-07994050
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
23 West Way, Clevedon, North Somerset, BS21 7XN

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID COEsophymarine-openregistry-h-john-david-coe-009392ORDINARY150.00%
RACHEL JANE COEsophymarine-openregistry-h-rachel-jane-coe-623a1dORDINARY150.00%

SIFI LIMITED

sophymarine-openregistry-gb-08009821
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Harveys, Clevedon, BS21 6NG

Direct shareholders

ShareholderShare classShares held% of class
FIONA HARVEYsophymarine-openregistry-h-fiona-harvey-3b5529ORD1
SIMON HARVEYsophymarine-openregistry-h-simon-harvey-eb783fORD1

VIVID FOX MEDIA LTD

sophymarine-openregistry-gb-08193687
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
6 Hill Road, Clevedon, North Somerset, BS21 7NE

Direct shareholders

ShareholderShare classShares held% of class
ILKE DAGLIsophymarine-openregistry-h-ilke-dagli-8760fdORDINARY5050.00%
SIMON PAUL HUSTINGSsophymarine-openregistry-h-simon-paul-hustings-0573e8ORDINARY5050.00%

64-74 KINGFISHER ROAD LIMITED

sophymarine-openregistry-gb-08338560
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Westfield Business Park Barns Ground, Clevedon, BS21 6UA

Direct shareholders

ShareholderShare classShares held% of class
MR B BALASUBRAMANIANsophymarine-openregistry-h-mr-b-balasubramanian-464d41ORDINARY1
MS S MATHIALAGANsophymarine-openregistry-h-ms-s-mathialagan-992078ORDINARY1

PAOLOR LIMITED

sophymarine-openregistry-gb-08421003
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 Braikenridge Close, Clevedon, BS21 5LA

Direct shareholders

ShareholderShare classShares held% of class
PAOLO RESTEGHINIsophymarine-openregistry-h-paolo-resteghini-7449d3ORDINARY5
SOPHIE RESTEGHINIsophymarine-openregistry-h-sophie-resteghini-c68924ORDINARY5

DAMIAN COOPER LIMITED

sophymarine-openregistry-gb-08803155
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Adams Barbershop, Clevedon, BS21 7NL

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN AUSTIN COOPERsophymarine-openregistry-h-damian-austin-cooper-ad1871ORDINARY150.00%
SARAH NATASHA COOPERsophymarine-openregistry-h-sarah-natasha-cooper-001dd2ORDINARY150.00%

Related parties

PartyRelationshipDetail
DJAC SERVICES LTDsophymarine-openregistry-gb-11621965Holds shares inORDINARY · 100.00%

RATCLIFFE PROPERTIES (BRISTOL) LIMITED

sophymarine-openregistry-gb-09053075
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Marine Place, Clevedon, BS21 7FX

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARRY CURWENsophymarine-openregistry-h-david-barry-curwen-830081ORDINARY5050.00%
SETH KUMORDZIEsophymarine-openregistry-h-seth-kumordzie-f57315ORDINARY5050.00%

S E HARRIS TREE SERVICES LTD

sophymarine-openregistry-gb-09058753
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Mendip View Farm Yeo Bank Lane, Clevedon, BS21 6XH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANN JULIA HARRISsophymarine-openregistry-h-caroline-ann-julia-harris-8b1d46ORDINARY550.00%
SAMUEL EDGAR HARRISsophymarine-openregistry-h-samuel-edgar-harris-8594f0ORDINARY550.00%

GALLICHAN PUB CO LIMITED

sophymarine-openregistry-gb-09102475
Status
Active
Type
Private Limited Company
Incorporated
25/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
6 Hill Road, Clevedon, North Somerset, BS21 7NE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GALLICHANsophymarine-openregistry-h-kevin-gallichan-807761ORDINARY GBP 1.00 SHARES150.00%
MERRAN KATRINA LAWRENCEsophymarine-openregistry-h-merran-katrina-lawrence-be8051ORDINARY GBP 1.00 SHARES150.00%

CHADWICK NEWMINSTER HOUSE LIMITED

sophymarine-openregistry-gb-09177653
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chadwick House, Clevedon, North Somerset, BS21 7SF

Direct shareholders

ShareholderShare classShares held% of class
NEWMINSTER HOUSE BRISTOL LIMITEDsophymarine-openregistry-gb-13963011ORDINARY100
CHADWICK HOLDINGS LIMITEDsophymarine-openregistry-gb-00895332ORDINARY0

SUNBEAMS PLAYGROUP LTD

sophymarine-openregistry-gb-09184568
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
115 Strode Road, Clevedon, North Somerset, BS21 7FS

Direct shareholders

ShareholderShare classShares held% of class
CLARE LOUISE GOBYsophymarine-openregistry-h-clare-louise-goby-e055e8ORDINARY1
TOO MANY HURDLES LTDsophymarine-openregistry-gb-11211422ORDINARY0

HARPTREE MEDIA LTD

sophymarine-openregistry-gb-09195585
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Edinburgh House, Clevedon, North Somerset, BS21 7NP

Direct shareholders

ShareholderShare classShares held% of class
MARK TYSON FOXsophymarine-openregistry-h-mark-tyson-fox-7e874aORDINARY10
SUSAN LOUISE MCMILLANsophymarine-openregistry-h-susan-louise-mcmillan-3a1718ORDINARY0

D JONES FILMS AND TELEVISION LTD

sophymarine-openregistry-gb-09332343
Status
Active
Type
Private Limited Company
Incorporated
28/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Edinburgh House, Clevedon, North Somerset, BS21 7NP

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID JONESsophymarine-openregistry-h-gareth-david-jones-9d8893ORDINARY65
TAM THAT HOANGsophymarine-openregistry-h-tam-that-hoang-a6dcc9ORDINARY35

F.A.B. VAN & TAXI ACCESSORIES LIMITED

sophymarine-openregistry-gb-09506402
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Paramount House, Clevedon, BS21 6UH

Direct shareholders

ShareholderShare classShares held% of class
FAISAL ALLARAKHA-BAPUSHAHsophymarine-openregistry-h-faisal-allarakha-bapushah-1ed44fORDINARY 1 GBP550.00%
LEAH ALLARAKHA-BAPUSHAHsophymarine-openregistry-h-leah-allarakha-bapushah-294811ORDINARY 1 GBP550.00%

Related parties

PartyRelationshipDetail
F.A.B. VAN & CAMPER CONVERSIONS LIMITEDsophymarine-openregistry-gb-13272686Holds shares inORDINARY · 100.00%

NORLAND PROPERTIES (BRISTOL) LIMITED

sophymarine-openregistry-gb-09510324
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 Marine Place, Clevedon, BS21 7FX

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARRY CURWENsophymarine-openregistry-h-david-barry-curwen-830081ORDINARY5050.00%
TRACY ANNE WILLIAMSsophymarine-openregistry-h-tracy-anne-williams-9fae49ORDINARY5050.00%