UK companies/Clevedon/Page 2

Companies in Clevedon and their shareholdersPage 2 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 260 shareholdings and 6 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
260

Related parties
6

CLAREMONT HALL (CLEVEDON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02280449

Status: Active
Type: Private Limited Company
Incorporated: 26/07/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Channel Court Workspace, Clevedon, BS21 7NE

Direct shareholders

Shareholder	Share class	Shares held
DANIEL JASON PESTELLsophymarine-openregistry-h-daniel-jason-pestell-9f8202	ORDINARY	1
DR V S BARNESsophymarine-openregistry-h-dr-v-s-barnes-cb49f2	ORDINARY	1
FIONA LEATTsophymarine-openregistry-gb-10520792	ORDINARY	1
KATHERINE JOHNSONsophymarine-openregistry-h-katherine-johnson-2e3950	ORDINARY	1
M.J. DUNKLEYsophymarine-openregistry-h-m-j-dunkley-06bc2f	ORDINARY	1
MR D ROBERTSsophymarine-openregistry-h-mr-d-roberts-6edce1	ORDINARY	1
MR G MEADsophymarine-openregistry-h-mr-g-mead-551e54	ORDINARY	1
MR N R WILSONsophymarine-openregistry-h-mr-n-r-wilson-6daaed	ORDINARY	1
MS S L LEWISsophymarine-openregistry-h-ms-s-l-lewis-638356	ORDINARY	1
NICOLE LAKENsophymarine-openregistry-h-nicole-laken-3a4e23	ORDINARY	1
R.H. ARNOLDsophymarine-openregistry-h-r-h-arnold-0edc23	ORDINARY	1
SAMANTHA ROSSsophymarine-openregistry-h-samantha-ross-270dac	ORDINARY	1
SHARON DANCEYsophymarine-openregistry-h-sharon-dancey-b3418c	ORDINARY	1
SIAN STAPLEY & ANDREW CONBOY (JOINTLY)sophymarine-openregistry-h-sian-stapley-andrew-conboy-jointly-56479e	ORDINARY	1

SPRINGFIELD HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02673044

Status: Active
Type: Private Limited Company
Incorporated: 19/12/1991
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Westfield Business Park Barns Ground, Clevedon, BS21 6UA

Direct shareholders

Shareholder	Share class	Shares held
BRENDA FRANCES SNELLGROVEsophymarine-openregistry-h-brenda-frances-snellgrove-b68bfb	ORDINARY	1
MISS D CAMERON-DICKsophymarine-openregistry-h-miss-d-cameron-dick-508d1e	ORDINARY	1
MR D SCOTTsophymarine-openregistry-h-mr-d-scott-697c92	ORDINARY	1
MR J & MISS D CAULFIELD & CAMERON-DICK JOINTLYsophymarine-openregistry-h-mr-j-miss-d-caulfield-cameron-dick-joint-bd560b	ORDINARY	1
MR J M PORTERsophymarine-openregistry-h-mr-j-m-porter-d3caf0	ORDINARY	1
MR M A GREGORsophymarine-openregistry-h-mr-m-a-gregor-e7c666	ORDINARY	1
MR M CHRISTOPHERsophymarine-openregistry-h-mr-m-christopher-c79fe4	ORDINARY	1
MR R HELPSsophymarine-openregistry-h-mr-r-helps-c5baf3	ORDINARY	1
MRS M HELPSsophymarine-openregistry-h-mrs-m-helps-8f7259	ORDINARY	1
MRS S GRIFFINsophymarine-openregistry-h-mrs-s-griffin-47f658	ORDINARY	1
MS E S LISGOsophymarine-openregistry-h-ms-e-s-lisgo-0c07f8	ORDINARY	1
THE EXECUTORS OF MR J PALMERsophymarine-openregistry-h-the-executors-of-mr-j-palmer-6545f4	ORDINARY	1
THE EXECUTORS OF MRS M HYDEsophymarine-openregistry-h-the-executors-of-mrs-m-hyde-4aa9eb	ORDINARY	1
VICTOR CROSS & PETER CROSS (JOINTLY)sophymarine-openregistry-h-victor-cross-peter-cross-jointly-c6e1bd	ORDINARY	1

WEST COURT (PORTISHEAD) LIMITED

sophymarine-openregistry-gb-03069997

Status: Active
Type: Private Limited Company
Incorporated: 20/06/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Channel Court Workspace, Clevedon, BS21 7NE

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY RICHARD WATTSsophymarine-openregistry-h-anthony-richard-watts-af3eaa	ORDINARY	1
ANTONIA NELSONsophymarine-openregistry-h-antonia-nelson-2c2a29	ORDINARY	1
C FERRISsophymarine-openregistry-h-c-ferris-7e269f	ORDINARY	1
CM HUTCHINSsophymarine-openregistry-h-cm-hutchins-6b52fa	ORDINARY	1
G P J LIMBRICKsophymarine-openregistry-h-g-p-j-limbrick-44835e	ORDINARY	1
J D PLAYFORDsophymarine-openregistry-h-j-d-playford-83500c	ORDINARY	1
J D TAYLORsophymarine-openregistry-h-j-d-taylor-ef7af9	ORDINARY	1
J PLAYFORDsophymarine-openregistry-h-j-playford-fb6dda	ORDINARY	1
JULIAN THOMASsophymarine-openregistry-gb-07666854	ORDINARY	1
JUSTINE SULLEY THOMASsophymarine-openregistry-h-justine-sulley-thomas-b1eb87	ORDINARY	1
KEVIN SHARPsophymarine-openregistry-h-kevin-sharp-a63c5e	ORDINARY	1
L HUTCHINSsophymarine-openregistry-h-l-hutchins-d3a951	ORDINARY	1
MR L TUCKERsophymarine-openregistry-h-mr-l-tucker-247475	ORDINARY	1
MRS M TUCKERsophymarine-openregistry-h-mrs-m-tucker-379ce1	ORDINARY	1

ECOHUB TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-14803263

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2023
Accounts: UNAUDITED ABRIDGED
SIC: 62012 — Business and domestic software development
63120 — Web portals
72190 — Other research and experimental development on natural sciences and engineering
73110 — Advertising agencies
Registered office: Tickton Lodge 8, Clevedon, Somerset, BS21 7NR

Direct shareholders

Shareholder	Share class	Shares held
TATIANA LARSENsophymarine-openregistry-h-tatiana-larsen-c0703b	ORDINARY	980
MYKOLA MARTYNENKOsophymarine-openregistry-h-mykola-martynenko-e5eefd	ORDINARY	280
ANNA TAYLORsophymarine-openregistry-gb-SC845835	ORDINARY	100
MIRANDA COOMBESsophymarine-openregistry-h-miranda-coombes-506999	ORDINARY	100
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760	ORDINARY	80
DALE ROBERTSsophymarine-openregistry-h-dale-roberts-4665a2	ORDINARY	80
GORDON TRAILLsophymarine-openregistry-h-gordon-traill-58db73	ORDINARY	80
GRAHAM HUTTONsophymarine-openregistry-h-graham-hutton-5448fb	ORDINARY	80
JASON WISEsophymarine-openregistry-h-jason-wise-34dc54	ORDINARY	80
SIMON THOMASsophymarine-openregistry-gb-OC353298	ORDINARY	80
ANTON BARANOVsophymarine-openregistry-h-anton-baranov-a6ee23	ORDINARY	20
GEORGE BALDWINsophymarine-openregistry-gb-11364789	ORDINARY	20
IEVGEN SOLOVIOVsophymarine-openregistry-h-ievgen-soloviov-42fde7	ORDINARY	20
ECOHUB TECHNOILOGIES LIMITEDsophymarine-openregistry-h-ecohub-technoilogies-limited-d89ae7	ORDINARY	0

TURNER INTERNATIONAL TOPCO LIMITED

sophymarine-openregistry-gb-11157806

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2018
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Clevedon, BS21 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRH (UK) LIMITEDsophymarine-openregistry-gb-01380120	ORDINARY	34,442,506	100.00%
ADAM NEUMAYERsophymarine-openregistry-h-adam-neumayer-811966	B ORDINARY	0
ADAM NEUMAYERsophymarine-openregistry-h-adam-neumayer-811966	PREFERENCE SHARES	0
ADAM NEUMAYERsophymarine-openregistry-h-adam-neumayer-811966	SERIES 2 PREFERENCE SHARES	0
ADAM NEUMAYERsophymarine-openregistry-h-adam-neumayer-811966	C ORDINARY	0
APOLIS EXECUTIVE LIMITEDsophymarine-openregistry-gb-SC466043	PREFERENCE SHARES	0
APOLIS EXECUTIVE LIMITEDsophymarine-openregistry-gb-SC466043	C ORDINARY	0
CLIVE EVANSsophymarine-openregistry-gb-04686145	PREFERENCE SHARES	0
CLIVE EVANSsophymarine-openregistry-gb-04686145	C ORDINARY	0
CLIVE EVANSsophymarine-openregistry-gb-04686145	SERIES 2 PREFERENCE SHARES	0
CLIVE EVANSsophymarine-openregistry-gb-04686145	B ORDINARY	0
DEREK SACHsophymarine-openregistry-h-derek-sach-763222	PREFERENCE SHARES	0
DEREK SACHsophymarine-openregistry-h-derek-sach-763222	C ORDINARY	0
DEREK SACHsophymarine-openregistry-h-derek-sach-763222	SERIES 2 PREFERENCE SHARES	0
GREG ROGOWSKIsophymarine-openregistry-h-greg-rogowski-7df73b	C ORDINARY	0
GREG ROGOWSKIsophymarine-openregistry-h-greg-rogowski-7df73b	PREFERENCE SHARES	0
LARRY ABATIELLsophymarine-openregistry-h-larry-abatiell-276f10	C ORDINARY	0
LARRY ABATIELLsophymarine-openregistry-h-larry-abatiell-276f10	PREFERENCE SHARES	0
MMC2 (EUR LEVERED) INVESTMENTS II SARLsophymarine-openregistry-h-mmc2-eur-levered-investments-ii-sarl-02072e	SERIES 2 PREFERENCE SHARES	0
MMC2 (EUR LEVERED) INVESTMENTS II SARLsophymarine-openregistry-h-mmc2-eur-levered-investments-ii-sarl-02072e	A ORDINARY	0
MMC2 (EUR LEVERED) INVESTMENTS II SARLsophymarine-openregistry-h-mmc2-eur-levered-investments-ii-sarl-02072e	PREFERENCE SHARES	0
MMC2 (EUR UNLEVERED) INVESTMENTS I SARLsophymarine-openregistry-h-mmc2-eur-unlevered-investments-i-sarl-3b072e	A ORDINARY	0
MMC2 (EUR UNLEVERED) INVESTMENTS I SARLsophymarine-openregistry-h-mmc2-eur-unlevered-investments-i-sarl-3b072e	PREFERENCE SHARES	0
MMC2 (EUR UNLEVERED) INVESTMENTS I SARLsophymarine-openregistry-h-mmc2-eur-unlevered-investments-i-sarl-3b072e	SERIES 2 PREFERENCE SHARES	0
PAUL DOUGLAS CLEAVERsophymarine-openregistry-h-paul-douglas-cleaver-e15ceb	C ORDINARY	0
PAUL DOUGLAS CLEAVERsophymarine-openregistry-h-paul-douglas-cleaver-e15ceb	SERIES 2 PREFERENCE SHARES	0
PAUL DOUGLAS CLEAVERsophymarine-openregistry-h-paul-douglas-cleaver-e15ceb	PREFERENCE SHARES	0
ROGER PETER CROOKsophymarine-openregistry-h-roger-peter-crook-b50499	SERIES 2 PREFERENCE SHARES	0
ROGER PETER CROOKsophymarine-openregistry-h-roger-peter-crook-b50499	C ORDINARY	0
ROGER PETER CROOKsophymarine-openregistry-h-roger-peter-crook-b50499	B ORDINARY	0
ROGER PETER CROOKsophymarine-openregistry-h-roger-peter-crook-b50499	PREFERENCE SHARES	0
TURNER INTERNATIONAL HOLDCO LIMITED (IN LIQUIDATION 04/01/2024)sophymarine-openregistry-h-turner-international-holdco-limited-in-l-fab46f	SERIES 2 PREFERENCE SHARES	0
TURNER INTERNATIONAL HOLDCO LIMITED (IN LIQUIDATION 04/01/2024)sophymarine-openregistry-h-turner-international-holdco-limited-in-l-fab46f	C ORDINARY	0
TURNER INTERNATIONAL HOLDCO LIMITED (IN LIQUIDATION 04/01/2024)sophymarine-openregistry-h-turner-international-holdco-limited-in-l-fab46f	B ORDINARY	0
TURNER INTERNATIONAL HOLDCO LIMITED (IN LIQUIDATION 04/01/2024)sophymarine-openregistry-h-turner-international-holdco-limited-in-l-fab46f	A ORDINARY	0
TURNER INTERNATIONAL HOLDCO LIMITED (IN LIQUIDATION 04/01/2024)sophymarine-openregistry-h-turner-international-holdco-limited-in-l-fab46f	PREFERENCE SHARES	0

CROMER COURT (CLEVEDON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03365098

Status: Active
Type: Private Limited Company
Incorporated: 02/05/1997
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2, Westfield Business Park Barns Ground, Clevedon, North Somerset, BS21 6UA

Direct shareholders

Shareholder	Share class	Shares held
G.J. STREETsophymarine-openregistry-h-g-j-street-ce3040	ORDINARY B	1
J QUINNsophymarine-openregistry-h-j-quinn-b853c3	ORDINARY B	1
K.E. TREMAINsophymarine-openregistry-h-k-e-tremain-b0bb6d	ORDINARY B	1
MR & MRS G W SMALLMANsophymarine-openregistry-h-mr-mrs-g-w-smallman-e33153	ORDINARY	1
MR & MRS GAYsophymarine-openregistry-h-mr-mrs-gay-f9e53f	ORDINARY B	1
MR & MRS S A N BANKSsophymarine-openregistry-h-mr-mrs-s-a-n-banks-ae4e38	ORDINARY B	1
MR R CBE & MRS R WILSONsophymarine-openregistry-h-mr-r-cbe-mrs-r-wilson-826597	ORDINARY B	1
MRS I S GREADYsophymarine-openregistry-h-mrs-i-s-gready-9b1983	ORDINARY B	1
MRS MEDDsophymarine-openregistry-h-mrs-medd-9e4580	ORDINARY	1
R.J. PEGGsophymarine-openregistry-h-r-j-pegg-50be85	ORDINARY B	1
SUSAN CROSSsophymarine-openregistry-h-susan-cross-5b44cc	ORDINARY B	1
THE EXECUTORS OF MRS D KIRBYsophymarine-openregistry-h-the-executors-of-mrs-d-kirby-677666	ORDINARY B	1

USE GROWTH LTD

sophymarine-openregistry-gb-11530827

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2018
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Tickton Lodge, Clevedon, BS21 7NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERTO PUDDYsophymarine-openregistry-h-roberto-puddy-e443a9	A ORDINARY	10,500	50.00%
SAMUEL DARBYsophymarine-openregistry-h-samuel-darby-d53898	A ORDINARY	10,500	50.00%
JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465	B ORDINARY	2,500	27.78%
ANDY HASKINSsophymarine-openregistry-h-andy-haskins-61c241	B ORDINARY	1,500	16.67%
OLIVER KENYONsophymarine-openregistry-h-oliver-kenyon-a1f41f	B ORDINARY	1,500	16.67%
DOMINIC BENTONsophymarine-openregistry-h-dominic-benton-b53e3f	B ORDINARY	750	8.33%
JAMES MATTHEWMANsophymarine-openregistry-h-james-matthewman-a27301	B ORDINARY	750	8.33%
BOBBY LEWCOCKsophymarine-openregistry-h-bobby-lewcock-0abb82	B ORDINARY	625	6.94%
SADIE LEWCOCKsophymarine-openregistry-h-sadie-lewcock-85bc4d	B ORDINARY	625	6.94%
ANDREW EVANSsophymarine-openregistry-gb-SC750291	B ORDINARY	250	2.78%
CHRISTIAN MEALINGsophymarine-openregistry-h-christian-mealing-3f7356	B ORDINARY	250	2.78%
JAMIE WATKINSsophymarine-openregistry-h-jamie-watkins-113069	B ORDINARY	250	2.78%

CWM GROUP LIMITED

sophymarine-openregistry-gb-15292047

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Channel Court, Clevedon, BS21 7NE

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN BULMAN AS TRUSTEE OF THE MEMBERS OF WBW SOLICITORS LLP JUSTIN OSBORNE AS TRUSTEE OF THE MEMBERS OF WBW SOLICITORS LLPsophymarine-openregistry-h-stephen-bulman-as-trustee-of-the-members-55e714	A ORDINARY	134,604
STUART DOUGHTYsophymarine-openregistry-h-stuart-doughty-28b5a2	A ORDINARY	129,959
MOGERS DREWETT INVESTMENTS LLPsophymarine-openregistry-gb-OC440318	A ORDINARY	48,996
CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e	A ORDINARY	24,300
STEVEN ANTONY JAMES SMITHsophymarine-openregistry-h-steven-antony-james-smith-3f8ecf	A ORDINARY	24,300
DANIEL GORNALLsophymarine-openregistry-h-daniel-gornall-42dfcb	A ORDINARY	24,000
SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF JON STEVENSsophymarine-openregistry-h-suffolk-life-trustees-limited-on-behalf--97c1e1	A ORDINARY	24,000
SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF CHRISTOPHER HILLsophymarine-openregistry-h-suffolk-life-trustees-limited-on-behalf--87b877	A ORDINARY	22,919
SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF STEVEN SMITHsophymarine-openregistry-h-suffolk-life-trustees-limited-on-behalf--fa82fb	A ORDINARY	22,919
SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF SEAN MCDONOUGHsophymarine-openregistry-h-suffolk-life-trustees-limited-on-behalf--4f8c79	A ORDINARY	12,000
SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF THOMAS WEBBsophymarine-openregistry-h-suffolk-life-trustees-limited-on-behalf--bff18d	A ORDINARY	12,000
CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e	B ORDINARY	1
STEVEN ANTHONY JAMES SMITHsophymarine-openregistry-h-steven-anthony-james-smith-94bf32	B ORDINARY	1
STUART DOUGHTYsophymarine-openregistry-h-stuart-doughty-28b5a2	B ORDINARY	1

Related parties

Party	Relationship	Detail
CENTURION WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-07001057	Holds shares in	A ORDINARY

COMBE FIELDS PORTISHEAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01589151

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1981
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Westfield Business Park, Barns Ground, Clevedon, BS21 6UA

Direct shareholders

Shareholder	Share class	Shares held
CLARE WALLsophymarine-openregistry-h-clare-wall-a8c36f	ORDINARY	2
COLIN WALLsophymarine-openregistry-h-colin-wall-9acb73	ORDINARY	2
CORONELLA YOUNGsophymarine-openregistry-h-coronella-young-0c4279	ORDINARY	1
DOUGLAS YOUNGsophymarine-openregistry-gb-03105491	ORDINARY	1
FIBONACCI SW LTDsophymarine-openregistry-gb-06399774	ORDINARY	1
GARETH DAVIESsophymarine-openregistry-gb-14402592	ORDINARY	1
JULIE HOPEsophymarine-openregistry-h-julie-hope-a7349f	ORDINARY	1
MR L HOLLOWAYsophymarine-openregistry-h-mr-l-holloway-af27f5	ORDINARY	1
MR M PHILLIPSsophymarine-openregistry-h-mr-m-phillips-653170	ORDINARY	1
MR M PHILLIPSsophymarine-openregistry-h-mr-m-phillips-653170	ORDINARY	1
MR R PITTsophymarine-openregistry-h-mr-r-pitt-0abfe2	ORDINARY	1
NICHOLAS STONEsophymarine-openregistry-h-nicholas-stone-a0b61b	ORDINARY	1
SABINE HARRISsophymarine-openregistry-h-sabine-harris-43f042	ORDINARY	1

RISK ADVISORY EUROPE LIMITED

sophymarine-openregistry-gb-10874033

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Westfield Park Kenn Road, Clevedon, North Somerset, BS21 6UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE LOUISE CHADWICKsophymarine-openregistry-h-jane-louise-chadwick-50bc7d	D ORDINARY	1,225	100.00%
KEAST CONSULTING LIMITEDsophymarine-openregistry-gb-08733568	A ORDINARY	1,225	100.00%
KEAST CONSULTING LIMITEDsophymarine-openregistry-gb-08733568	B ORDINARY	1,225	100.00%
MICHAEL CHADWICKsophymarine-openregistry-h-michael-chadwick-5c71c0	C ORDINARY	1,225	100.00%
CLARISSA LYDA STEWART GRIFFITHSsophymarine-openregistry-h-clarissa-lyda-stewart-griffiths-94fd14	H ORDINARY	895	100.00%
GARETH EDWARD GRIFFITHSsophymarine-openregistry-h-gareth-edward-griffiths-157fd5	G ORDINARY	895	100.00%
CLARISSA LYDA STEWART GRIFFITHSsophymarine-openregistry-h-clarissa-lyda-stewart-griffiths-94fd14	F ORDINARY	586	53.27%
GARETH EDWARD GRIFFITHSsophymarine-openregistry-h-gareth-edward-griffiths-157fd5	E ORDINARY	586	53.27%
ISOLID LIMITEDsophymarine-openregistry-gb-08556624	L ORDINARY	370	100.00%
JASON DAVID NICHOLSsophymarine-openregistry-h-jason-david-nichols-163144	K ORDINARY	370	100.00%
PAUL ANDREW HOBBSsophymarine-openregistry-h-paul-andrew-hobbs-d1e921	M ORDINARY	370	100.00%
SANDRA BROOKSsophymarine-openregistry-h-sandra-brooks-3244a8	J ORDINARY	370	100.00%
JANE LOUISE CHADWICKsophymarine-openregistry-h-jane-louise-chadwick-50bc7d	F ORDINARY	257	23.36%
KEAST CONSULTING LIMITEDsophymarine-openregistry-gb-08733568	E ORDINARY	257	23.36%
KEAST CONSULTING LIMITEDsophymarine-openregistry-gb-08733568	F ORDINARY	257	23.36%
MICHAEL CHADWICKsophymarine-openregistry-h-michael-chadwick-5c71c0	E ORDINARY	257	23.36%
LYNNE MCCARTHYsophymarine-openregistry-h-lynne-mccarthy-7dfef3	F ORDINARY	0	0.00%
STEPHEN JAMES MCCARTHYsophymarine-openregistry-h-stephen-james-mccarthy-0650b5	E ORDINARY	0	0.00%

HANJELLA INVESTMENTS LIMITED

sophymarine-openregistry-gb-00753611

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 18 Cambridge Road, Clevedon, North Somerset, BS21 7HX

Direct shareholders

Shareholder	Share class	Shares held
ROBERT GEORGE PUDDYsophymarine-openregistry-h-robert-george-puddy-a4144c	ORDINARY	1,371
SALLY JANE SIMPSONsophymarine-openregistry-h-sally-jane-simpson-5af0b0	ORDINARY	821
EMY JANE BUXTONsophymarine-openregistry-h-emy-jane-buxton-21ef80	ORDINARY	736
LAURA VIVIENNE LITTLEsophymarine-openregistry-h-laura-vivienne-little-83d5dd	ORDINARY	736
CERYS ELENOR BUXTONsophymarine-openregistry-h-cerys-elenor-buxton-66c4e0	ORDINARY	60
EMY BUXTON A/C APBsophymarine-openregistry-h-emy-buxton-a-c-apb-aef0ce	ORDINARY	60
JANEY SALLIANN LITTLEsophymarine-openregistry-h-janey-salliann-little-75e340	ORDINARY	60
LAURA LITTLE A/C JJLsophymarine-openregistry-h-laura-little-a-c-jjl-11028d	ORDINARY	60
LILLY RACHEL BUXTONsophymarine-openregistry-h-lilly-rachel-buxton-54780a	ORDINARY	60
LAURA LITTLE A/C OBNLsophymarine-openregistry-h-laura-little-a-c-obnl-c0660b	ORDINARY	20
LAURA LITTLE A/C SJJLsophymarine-openregistry-h-laura-little-a-c-sjjl-822509	ORDINARY	20

SMITH CONSULT LIMITED

sophymarine-openregistry-gb-07963863

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Unit D St David'S Court, Clevedon, BS21 6UP

Direct shareholders

Shareholder	Share class	Shares held
SC MEP HOLDINGS LIMITEDsophymarine-openregistry-gb-16027059	ORDINARY 0.0001 GBP	1,000,000
SC MEP HOLDINGS LIMITEDsophymarine-openregistry-gb-16027059	B ORDINARY	100,000
BRIAN HUGHESsophymarine-openregistry-h-brian-hughes-cbfffa	B ORDINARY	0
CATHERINE GRIEVESONsophymarine-openregistry-h-catherine-grieveson-60704e	B ORDINARY	0
DAVID JASPERsophymarine-openregistry-h-david-jasper-fe8b01	B ORDINARY	0
MARTIN PAINTONsophymarine-openregistry-h-martin-painton-335f3f	B ORDINARY	0
MR ANDREW KELVIN SMITHsophymarine-openregistry-h-mr-andrew-kelvin-smith-cfaddd	ORDINARY 0.0001 GBP	0
MRS MELANIE RUTH SMITHsophymarine-openregistry-h-mrs-melanie-ruth-smith-73453e	ORDINARY 0.0001 GBP	0
PAUL WATKINSsophymarine-openregistry-h-paul-watkins-48487f	B ORDINARY	0
RICHARD BRACKENsophymarine-openregistry-h-richard-bracken-393505	B ORDINARY	0
RICHARD GRUNDYsophymarine-openregistry-h-richard-grundy-65ee77	B ORDINARY	0

LEASEPREMIUM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03049299

Status: Active
Type: Private Limited Company
Incorporated: 25/04/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Channel Court Workspace, Clevedon, BS21 7NE

Direct shareholders

Shareholder	Share class	Shares held
TANIA STANFIELDsophymarine-openregistry-h-tania-stanfield-913fb4	ORDINARY	2
ALAN BURSTONsophymarine-openregistry-h-alan-burston-663b54	ORDINARY	1
BENJAMIN HEWITTsophymarine-openregistry-h-benjamin-hewitt-c73c13	ORDINARY	1
HEATHER HOUSEsophymarine-openregistry-h-heather-house-49aef0	ORDINARY	1
JASPER HILLHOUSEsophymarine-openregistry-h-jasper-hillhouse-08b8c4	ORDINARY	1
JUDITH WILKINSONsophymarine-openregistry-h-judith-wilkinson-cd70d5	ORDINARY	1
LARA MOYNEsophymarine-openregistry-h-lara-moyne-ec9bee	ORDINARY	1
JULIE SPARKESsophymarine-openregistry-h-julie-sparkes-b73d61	ORDINARY	0
MATTHEW BEMBRIDGEsophymarine-openregistry-h-matthew-bembridge-fd3278	ORDINARY	0
MAURICE OCONNELLsophymarine-openregistry-h-maurice-oconnell-dbeb40	ORDINARY	0

HALLAM HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03199371

Status: Active
Type: Private Limited Company
Incorporated: 15/05/1996
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
98000 — Residents property management
Registered office: Hallam House Flat 2, Hallam House, Clevedon, Avon, BS21 7RF

Direct shareholders

Shareholder	Share class	Shares held
ANNE HUGHESsophymarine-openregistry-h-anne-hughes-0713b8	ORDINARY	1
BRIN LAURIEsophymarine-openregistry-h-brin-laurie-f61f61	ORDINARY	1
BRIN LAURIEsophymarine-openregistry-h-brin-laurie-f61f61	ORDINARY	1
BRINLEY HOWARD LAURIEsophymarine-openregistry-h-brinley-howard-laurie-561f7f	ORDINARY	1
CHRISTINE FARAGHERsophymarine-openregistry-h-christine-faragher-d20c19	ORDINARY	1
CLAIR BARNESsophymarine-openregistry-h-clair-barnes-d30a41	ORDINARY	1
JOHN MOUNCHERsophymarine-openregistry-h-john-mouncher-5bc96f	ORDINARY	1
LINDA LAURIEsophymarine-openregistry-h-linda-laurie-7ffac5	ORDINARY	1
LINDA LAURIEsophymarine-openregistry-h-linda-laurie-7ffac5	ORDINARY	1
LINDA MARY LAURIEsophymarine-openregistry-h-linda-mary-laurie-b7527b	ORDINARY	1
ROY FARAGHERsophymarine-openregistry-h-roy-faragher-7262fa	ORDINARY	1
STUART BARNESsophymarine-openregistry-gb-04170913	ORDINARY	1

NINEPM LIMITED

sophymarine-openregistry-gb-07597232

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2011
Accounts: GROUP
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Drive House, Clevedon, BS21 6TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NINEPM EBT LIMITEDsophymarine-openregistry-gb-08809463	A ORDINARY SHARES	22,326	47.54%
MR JOHN EDWARD SELLARSsophymarine-openregistry-h-mr-john-edward-sellars-bc9059	A ORDINARY SHARES	5,279	11.24%
ANDREW JAMES DAVISsophymarine-openregistry-h-andrew-james-davis-1bf8a9	A ORDINARY SHARES	4,696	10.00%
GARY PETER DORANsophymarine-openregistry-h-gary-peter-doran-30e440	A ORDINARY SHARES	4,696	10.00%
JAMES MATTHEW JONATHON MORRISsophymarine-openregistry-h-james-matthew-jonathon-morris-d19399	A ORDINARY SHARES	4,696	10.00%
RUPERT WILLIAM CANTELLOsophymarine-openregistry-h-rupert-william-cantello-c903a6	A ORDINARY SHARES	4,696	10.00%
MR MICHAEL MCBRAIDAsophymarine-openregistry-h-mr-michael-mcbraida-756a05	B ORDINARY SHARES	2,480	66.20%
MR JAN BROWNEsophymarine-openregistry-h-mr-jan-browne-901fda	B ORDINARY SHARES	633	16.90%
NINEPM EBT LIMITEDsophymarine-openregistry-gb-08809463	B ORDINARY SHARES	633	16.90%
MS DIANE ELIZABETH BABBINGTONsophymarine-openregistry-h-ms-diane-elizabeth-babbington-82cc0d	A ORDINARY SHARES	574	1.22%

Related parties

Party	Relationship	Detail
J. EDWARD SELLARS AND PARTNERS LIMITEDsophymarine-openregistry-gb-01201277	Holds shares in	ORDINARY · 100.00%

CHADWICK HOLDINGS LIMITED

sophymarine-openregistry-gb-00895332

Status: Active
Type: Private Limited Company
Incorporated: 04/01/1967
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Chadwick House, Clevedon, Avon, BS21 7SF

Direct shareholders

Shareholder	Share class	Shares held
CHADWICK ENTERPRISES LIMITEDsophymarine-openregistry-gb-13956293	ORDINARY	75,000
ANGUS DOUGLASsophymarine-openregistry-h-angus-douglas-18a980	ORDINARY	0
HANNAH HOBDENsophymarine-openregistry-h-hannah-hobden-809e07	ORDINARY	0
JOAN DOUGLASsophymarine-openregistry-h-joan-douglas-6ce661	ORDINARY	0
MERVYN DOUGLASsophymarine-openregistry-h-mervyn-douglas-90de90	ORDINARY	0
RACHAEL HELPSsophymarine-openregistry-h-rachael-helps-34340c	ORDINARY	0
REBECCA WALMSLEYsophymarine-openregistry-h-rebecca-walmsley-d1ae28	ORDINARY	0
RICHARD DOUGLASsophymarine-openregistry-h-richard-douglas-76b407	ORDINARY	0
STUART DOUGLASsophymarine-openregistry-h-stuart-douglas-df7596	ORDINARY	0

Related parties

Party	Relationship	Detail
OFFICE HQ LIMITEDsophymarine-openregistry-gb-06932479	Holds shares in	ORDINARY SHARES
CHADWICK NEWMINSTER HOUSE LIMITEDsophymarine-openregistry-gb-09177653	Holds shares in	ORDINARY
VIRTUAL HEADQUARTERS LIMITEDsophymarine-openregistry-gb-09556484	Holds shares in	ORDINARY
CHADWICK (BRIDGWATER) LIMITEDsophymarine-openregistry-gb-10056164	Holds shares in	ORDINARY

19 LINDEN ROAD LIMITED

sophymarine-openregistry-gb-01098915

Status: Active
Type: Private Limited Company
Incorporated: 27/02/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Edinburgh House, Clevedon, Somerset, BS21 7NP

Direct shareholders

Shareholder	Share class	Shares held
DAVID PEELsophymarine-openregistry-h-david-peel-78079a	ORDINARY	1
ELEANOR KATE PEGGsophymarine-openregistry-h-eleanor-kate-pegg-3a9adf	ORDINARY	1
L PEELsophymarine-openregistry-h-l-peel-738c4b	ORDINARY	1
MATTHEW BLYTHINGsophymarine-openregistry-h-matthew-blything-6ae187	ORDINARY	1
PATRICIA MARTINsophymarine-openregistry-h-patricia-martin-0d74e6	ORDINARY	1
ROBERT VEALEsophymarine-openregistry-h-robert-veale-01b80f	ORDINARY	1
SAMUEL HEWITTsophymarine-openregistry-h-samuel-hewitt-80d058	ORDINARY	1
MARGARET NORCROSSsophymarine-openregistry-h-margaret-norcross-4c845b	ORDINARY	0
PAUL GODFREY PRESTON NORCROSSsophymarine-openregistry-h-paul-godfrey-preston-norcross-a0e917	ORDINARY	0

NORFOLK HOUSE CLEVEDON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01246392

Status: Active
Type: Private Limited Company
Incorporated: 27/02/1976
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Norfolk House Flat 5, Clevedon, North Somerset, BS21 7RG

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN STOKESsophymarine-openregistry-h-benjamin-stokes-4f5c74	ORDINARY	1
CATHERINE HICKSsophymarine-openregistry-h-catherine-hicks-c7b1f6	ORDINARY	1
DAVID GILBERTsophymarine-openregistry-h-david-gilbert-cbd120	ORDINARY	1
JACQUELINE GILBERTsophymarine-openregistry-h-jacqueline-gilbert-804fee	ORDINARY	1
JAMES STANKARDsophymarine-openregistry-h-james-stankard-fb4815	ORDINARY	1
KAREN BUTLERsophymarine-openregistry-h-karen-butler-8d676d	ORDINARY	1
LINDSAY HEWSONsophymarine-openregistry-h-lindsay-hewson-b85461	ORDINARY	1
R/M MR WILLIAMS/MERRYWEATHERsophymarine-openregistry-h-r-m-mr-williams-merryweather-1808f7	ORDINARY	1
SUSAN CARVERsophymarine-openregistry-h-susan-carver-699a60	ORDINARY	1

LADYMEAD (CASTLE ROAD CLEVEDON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01294355

Status: Active
Type: Private Limited Company
Incorporated: 14/01/1977
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: Flat 1, Ladymead, Clevedon, Avon, BS21 7BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL MOLLOYsophymarine-openregistry-h-carol-molloy-5dd113	ORDINARY	1	14.29%
CATHERINE SIMONSsophymarine-openregistry-h-catherine-simons-93fe84	ORDINARY	1	14.29%
CLEO LETTSsophymarine-openregistry-h-cleo-letts-42a931	ORDINARY	1	14.29%
E. KLINGER NEE SPILLERsophymarine-openregistry-h-e-klinger-nee-spiller-9a683e	ORDINARY	1	14.29%
MARGARET-ANN TSCHIRRENsophymarine-openregistry-h-margaret-ann-tschirren-1ebca9	ORDINARY	1	14.29%
MICK LINDSAYsophymarine-openregistry-h-mick-lindsay-a14458	ORDINARY	1	14.29%
STEVEN MOLLOYsophymarine-openregistry-h-steven-molloy-d48a68	ORDINARY	1	14.29%
WENDY HEATHsophymarine-openregistry-h-wendy-heath-41eea0	ORDINARY	1	14.29%
KEITH JACKSONsophymarine-openregistry-h-keith-jackson-0e6baf	ORDINARY	0	0.00%

HAMBLEDON HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01397193

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1978
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Westfield Business Park, Barns Ground, Clevedon, Avon, BS21 6UA

Direct shareholders

Shareholder	Share class	Shares held
ALICE WILLSsophymarine-openregistry-h-alice-wills-dc052c	ORDINARY	1
BARNABY ELWORTHYsophymarine-openregistry-h-barnaby-elworthy-82b183	ORDINARY	1
JOHN MCGOWANsophymarine-openregistry-h-john-mcgowan-79417c	ORDINARY	1
MISS I L ROBINSONsophymarine-openregistry-h-miss-i-l-robinson-b7aa85	ORDINARY	1
MR AJAY SHARMAsophymarine-openregistry-h-mr-ajay-sharma-1db298	ORDINARY	1
MR LELLIOTTsophymarine-openregistry-h-mr-lelliott-eecaea	ORDINARY	1
MRS LELLIOTTsophymarine-openregistry-h-mrs-lelliott-488b29	ORDINARY	1
MS H I STEVENSsophymarine-openregistry-h-ms-h-i-stevens-98eebf	ORDINARY	1
RAJESH JOBANPUTRAsophymarine-openregistry-h-rajesh-jobanputra-977a05	ORDINARY	1