UK companies/Clevedon/Page 25
Companies in Clevedon and their shareholdersPage 25 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 20 shareholdings and 7 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
LEANNE BRIDGES LTD
sophymarine-openregistry-gb-12371314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 6 Hill Road, Clevedon, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE BRIDGESsophymarine-openregistry-gb-12371314 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMLLJ LIMITEDsophymarine-openregistry-gb-14764414 | Holds shares in | ORDINARY E · 20.00% |
L RICKETTS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12477159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Edinburgh House, Clevedon, North Somerset, BS21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS REDVERS RICKETTSsophymarine-openregistry-h-louis-redvers-ricketts-99120a | ORDINARY | 100 | 100.00% |
STEVE HUMPHREY ELECTRICAL LIMITED
sophymarine-openregistry-gb-12541618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN FRANCIS HUMPHREYsophymarine-openregistry-h-mr-stephen-john-francis-humphrey-a2c9a5 | ORDINARY | 100 | |
GSM ADVISORY SERVICES LTD
sophymarine-openregistry-gb-12548482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Copse Road, Clevedon, BS21 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SUTHERLAND MACKAYsophymarine-openregistry-h-garry-sutherland-mackay-4742a2 | ORDINARY | 1 | 100.00% |
NACTAROME UK LIMITED
sophymarine-openregistry-gb-12549489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11 Windmill Business Park, Clevedon, North Somerset, BS21 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NACTAROME S.P.Asophymarine-openregistry-h-nactarome-s-p-a-934ae3 | ORDINARY | 88,998,099 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAREMONT INGREDIENTS LIMITEDsophymarine-openregistry-gb-02817306 | Holds shares in | ORDINARY |
| TASTECONNECTION LIMITEDsophymarine-openregistry-gb-03442340 | Holds shares in | ORDINARY |
GREEN ZONE CONSULTING LIMITED
sophymarine-openregistry-gb-12596572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Walton Road, Clevedon, BS21 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BENNETTsophymarine-openregistry-h-danielle-bennett-613d9e | ORDINARY | 1 | |
THRESHER SUBSEA LTD
sophymarine-openregistry-gb-12676095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 8 Moor Lane, Clevedon, BS21 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COULTHARDsophymarine-openregistry-h-nicholas-coulthard-ca9458 | ORDINARY | 1 | 100.00% |
PLAY THE GAME DOG TRAINING LIMITED
sophymarine-openregistry-gb-12980852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DAVISsophymarine-openregistry-h-emma-davis-a3ebc0 | ORDINARY | 100 | 100.00% |
HEADWATER GROUP LIMITED
sophymarine-openregistry-gb-13153803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Palm Equipment International Ltd Kenn Business Park, Clevedon, North Somerset, BS21 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL KNIGHTsophymarine-openregistry-h-andrew-paul-knight-aa7de3 | ORDINARY | 6,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALM EQUIPMENT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02000120 | Holds shares in | ORDINARY · 100.00% |
HEBDEN SARNIES LTD
sophymarine-openregistry-gb-13208319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS INCLESsophymarine-openregistry-h-thomas-incles-1fa66b | ORDINARY | 1 | 100.00% |
TDW ENGINEERING LTD
sophymarine-openregistry-gb-13237099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Ashley Road, Clevedon, BS21 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAMSONsophymarine-openregistry-h-thomas-williamson-8222da | ORDINARY | 1 | 100.00% |
F.A.B. VAN & CAMPER CONVERSIONS LIMITED
sophymarine-openregistry-gb-13272686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Paramount House, Clevedon, BS21 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.A.B. VAN & TAXI ACCESSORIES LIMITEDsophymarine-openregistry-gb-09506402 | ORDINARY | 1 | 100.00% |
EISEY'S GYM LIMITED
sophymarine-openregistry-gb-13387238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 137 Old Street, Clevedon, BS21 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EISENTRAGERsophymarine-openregistry-h-ian-eisentrager-8a0579 | ORDINARY | 13,094 | 100.00% |
EVENTWARE SERVICES LIMITED
sophymarine-openregistry-gb-13460060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 1 Avalon House, Clevedon, Bristol, BS21 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECTOR GLOBAL LIMITEDsophymarine-openregistry-gb-06263418 | ORDINARY | 100 | 100.00% |
CARTER'S BARBERS LIMITED
sophymarine-openregistry-gb-13513365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Bellevue Road, Clevedon, North Somerset, BS21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN JOSEPH CARTER-GADDsophymarine-openregistry-h-sebastian-joseph-carter-gadd-fe3525 | ORDINARY | 100 | 100.00% |
CHALONER WELLBEING LTD
sophymarine-openregistry-gb-13549771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 81 Old Church Road, Clevedon, BS21 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ANNE CHALONERsophymarine-openregistry-h-ruth-anne-chaloner-a740c7 | ORDINARY | 1,000 | 100.00% |
WE MAKE FILMS LIMITED
sophymarine-openregistry-gb-13572718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES HEALsophymarine-openregistry-h-thomas-james-heal-ad33cd | ORDINARY | 100 | 100.00% |
WE ARE WOLFPACK LTD
sophymarine-openregistry-gb-13661573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT WILLIAMSsophymarine-openregistry-h-james-robert-williams-8d6c78 | ORDINARY | 10 | 100.00% |
DAVE WELLS HEALTH LTD
sophymarine-openregistry-gb-13838025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Old Street, Clevedon, BS21 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WELLSsophymarine-openregistry-h-david-wells-1366e4 | ORDINARY | 100 | 100.00% |
QUAD IV HOLDINGS LIMITED
sophymarine-openregistry-gb-13943745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 19, Clevedon, Somerset, BS21 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PETER HORNEsophymarine-openregistry-h-scott-peter-horne-035d71 | ORDINARY | 105 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMSCO LTDsophymarine-openregistry-gb-13838678 | Holds shares in | ORDINARY · 50.00% |
| AURA OPTICAL SYSTEMS EUROPE LIMITEDsophymarine-openregistry-gb-08281623 | Holds shares in | ORDINARY · 49.00% |
| LAKESIDE FILMS LTDsophymarine-openregistry-gb-06607084 | Holds shares in | ORDINARY |