UK companies/Clevedon/Page 3
Companies in Clevedon and their shareholdersPage 3 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 176 shareholdings and 3 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
SUNNYSIDE MANSIONS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02982648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Sunnyside Mansions, Clevedon, BS21 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG POULTERsophymarine-openregistry-h-gregg-poulter-27fbef | ORDINARY | 1 | |
| GREGORY BREESsophymarine-openregistry-h-gregory-brees-d64cd9 | ORDINARY | 1 | |
| JAMES HAYWARDsophymarine-openregistry-gb-04839479 | ORDINARY | 1 | |
| LUCY BLAKEsophymarine-openregistry-h-lucy-blake-85ecbb | ORDINARY | 1 | |
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | ORDINARY | 1 | |
| RAFAEL PASTOR BASsophymarine-openregistry-h-rafael-pastor-bas-27c26b | ORDINARY | 1 | |
| ROBERT HASKINSsophymarine-openregistry-h-robert-haskins-4ec284 | ORDINARY | 1 | |
| RUTH WILLIAMSsophymarine-openregistry-h-ruth-williams-2f9e65 | ORDINARY | 1 | |
| MARK MORGANsophymarine-openregistry-h-mark-morgan-0b2a7a | ORDINARY | 0 | |
29 VICTORIA ROAD CLEVEDON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06273663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Staddons Block Channel Court Workspace, Clevedon, Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLLS (6)sophymarine-openregistry-h-andrew-nicholls-6-387e88 | ORDINARY | 1 | 14.29% |
| CHRIS LANGSON (4)sophymarine-openregistry-h-chris-langson-4-01588c | ORDINARY | 1 | 14.29% |
| COLIN LEONARD CHAPLINsophymarine-openregistry-h-colin-leonard-chaplin-1e76c2 | ORDINARY | 1 | 14.29% |
| GILLIAN SUSAN MCGARRYsophymarine-openregistry-h-gillian-susan-mcgarry-7b15cb | ORDINARY | 1 | 14.29% |
| JANET LOUISE LANGSONsophymarine-openregistry-h-janet-louise-langson-6093f5 | ORDINARY | 1 | 14.29% |
| LAURA BETH PAGE (5) & TIMOTHY IVOR PAGE (JOINTLY)sophymarine-openregistry-h-laura-beth-page-5-timothy-ivor-page-join-a9093b | ORDINARY | 1 | 14.29% |
| LINDA HICKTON (7)sophymarine-openregistry-h-linda-hickton-7-bc502a | ORDINARY | 1 | 14.29% |
| LYNN MARIE CHAPLINsophymarine-openregistry-h-lynn-marie-chaplin-5ecf2b | ORDINARY | 1 | 14.29% |
| ROBERT GERALD PENHALE & LESLEY ANNE PARFITT (JOINTLY)sophymarine-openregistry-h-robert-gerald-penhale-lesley-anne-parfit-bcb59e | ORDINARY | 1 | 14.29% |
| CHRIS LANGSON (4)sophymarine-openregistry-h-chris-langson-4-01588c | ORDINARY | 0 | 0.00% |
| COLIN LEONARD CHAPLINsophymarine-openregistry-h-colin-leonard-chaplin-1e76c2 | ORDINARY | 0 | 0.00% |
HOLDLAND HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08517051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- 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 | % of class |
|---|
| A MATTHEWSsophymarine-openregistry-gb-12216717 | ORDINARY | 1 | |
| DR K D MERRETTsophymarine-openregistry-h-dr-k-d-merrett-f76c1f | ORDINARY | 1 | |
| G BARNESsophymarine-openregistry-gb-14101149 | ORDINARY | 1 | |
| MR & MRS G P MORRISsophymarine-openregistry-h-mr-mrs-g-p-morris-c6d540 | ORDINARY | 1 | |
| MR & MRS M A GOODHALLsophymarine-openregistry-h-mr-mrs-m-a-goodhall-26e599 | ORDINARY | 1 | |
| MR G R CHEESEsophymarine-openregistry-h-mr-g-r-cheese-56d9fd | ORDINARY | 1 | |
| MR L CANNsophymarine-openregistry-h-mr-l-cann-160996 | ORDINARY | 1 | |
| MRS CHEESEsophymarine-openregistry-h-mrs-cheese-1ca89e | ORDINARY | 1 | |
| MS L HOWELLsophymarine-openregistry-h-ms-l-howell-638477 | ORDINARY | 1 | |
GARFIELD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09293697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- 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 | % of class |
|---|
| DENNIS MARSHALLsophymarine-openregistry-h-dennis-marshall-82773d | ORDINARY | 2 | |
| CHRISTINE HUXTERsophymarine-openregistry-h-christine-huxter-b5fc7a | ORDINARY | 1 | |
| K QUINNsophymarine-openregistry-h-k-quinn-420c66 | ORDINARY | 1 | |
| MARK STENNERsophymarine-openregistry-h-mark-stenner-bf628c | ORDINARY | 1 | |
| MISS L BRIGGSsophymarine-openregistry-h-miss-l-briggs-57fa59 | ORDINARY | 1 | |
| NIGEL HUNTsophymarine-openregistry-h-nigel-hunt-af4815 | ORDINARY | 1 | |
| PAMELA MACKIEsophymarine-openregistry-h-pamela-mackie-b3ea9d | ORDINARY | 1 | |
| T B E COOTERsophymarine-openregistry-h-t-b-e-cooter-2e464b | ORDINARY | 1 | |
| VIVIENNE ROGERSsophymarine-openregistry-h-vivienne-rogers-80901b | ORDINARY | 1 | |
THE HAMPTONS, 7 ELTON ROAD, CLEVEDON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14977590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Channel Court, Clevedon, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KEDGLEYsophymarine-openregistry-h-angela-kedgley-67b60c | ORDINARY | 1 | |
| CATHERINE PENNEYsophymarine-openregistry-h-catherine-penney-1ef83e | ORDINARY | 1 | |
| DAVID MEGILLEYsophymarine-openregistry-h-david-megilley-3313b9 | ORDINARY | 1 | |
| JULIETTE SOLLARSsophymarine-openregistry-h-juliette-sollars-77c7ef | ORDINARY | 1 | |
| NORMA CAMPBELLsophymarine-openregistry-h-norma-campbell-e27db6 | ORDINARY | 1 | |
| PAT BARNARD SMITHsophymarine-openregistry-h-pat-barnard-smith-3ae4fd | ORDINARY | 1 | |
| POULTER FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10255475 | ORDINARY | 1 | |
| GREGG POULTERsophymarine-openregistry-h-gregg-poulter-27fbef | ORDINARY | 0 | |
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | ORDINARY | 0 | |
ABBEY WINDOWS HOLDINGS LIMITED
sophymarine-openregistry-gb-11245702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Britannia House, Clevedon, BS21 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPF HOLDINGS (THAMES VALLEY) LTDsophymarine-openregistry-gb-13481706 | A ORDINARY | 40 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDsophymarine-openregistry-gb-13481706 | B ORDINARY | 38 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDsophymarine-openregistry-gb-13481706 | C ORDINARY | 26 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDsophymarine-openregistry-gb-13481706 | D ORDINARY | 10 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDsophymarine-openregistry-gb-13481706 | G ORDINARY | 8 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDsophymarine-openregistry-gb-13481706 | F ORDINARY | 8 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDsophymarine-openregistry-gb-13481706 | E ORDINARY | 6 | 100.00% |
| CATHERINE WHITEHEADsophymarine-openregistry-h-catherine-whitehead-0873ef | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER CHARLES PAYNEsophymarine-openregistry-h-christopher-charles-payne-44fb44 | E ORDINARY | 0 | 0.00% |
| JAMES ALEXANDER STUARTsophymarine-openregistry-h-james-alexander-stuart-cd678f | C ORDINARY | 0 | 0.00% |
| LAYLA STUARTsophymarine-openregistry-h-layla-stuart-455b76 | D ORDINARY | 0 | 0.00% |
| NEIL WHITEHEADsophymarine-openregistry-h-neil-whitehead-04159f | A ORDINARY | 0 | 0.00% |
| ROBERT ANTHONY IRVINGsophymarine-openregistry-h-robert-anthony-irving-6b924d | F ORDINARY | 0 | 0.00% |
| STEPHEN JOHN MAGUIREsophymarine-openregistry-h-stephen-john-maguire-f1155c | G ORDINARY | 0 | 0.00% |
HITHER GREEN TRADING ESTATE LIMITED
sophymarine-openregistry-gb-07033937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14 14 Hither Green Industrial Estate, Clevedon, BS21 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG POULTER AND CHRISTOPHER ALAN WILLIAMS AS TRUSTEES OF THE GPCW SSASsophymarine-openregistry-h-gregg-poulter-and-christopher-alan-willi-024e48 | ORDINARY A | 2 | |
| ALFAHOLICS LTDsophymarine-openregistry-gb-03850063 | ORDINARY A | 1 | |
| ANDREW RICHARD HARMAR BANKS & MAXIM JAMES HARMARsophymarine-openregistry-h-andrew-richard-harmar-banks-maxim-james--4f192d | ORDINARY A | 1 | |
| BANKS AS TRUSTEES OF THE ALFAHOLICS DIRECTORS SCHEMEsophymarine-openregistry-h-banks-as-trustees-of-the-alfaholics-dire-99f279 | ORDINARY A | 1 | |
| DENTON & CO TRUSTEES LTD A R HARMAR BANKS & M J HARMAR BANKSsophymarine-openregistry-h-denton-co-trustees-ltd-a-r-harmar-banks--09019a | ORDINARY A | 1 | |
| GO ACCESS PROPERTY LTDsophymarine-openregistry-gb-04534201 | ORDINARY A | 1 | |
| JOHN SWANSBURY LTDsophymarine-openregistry-gb-06302165 | ORDINARY A | 1 | |
| L&C INVESTMENTS LTDsophymarine-openregistry-gb-03855102 | ORDINARY B | 1 | |
WOODBURY MAINTENANCE COMPANY (CLEVEDON) LIMITED
sophymarine-openregistry-gb-01393542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Woodbury, Clevedon, BS21 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152 | ORDINARY | 1 | |
| ANNA PASCOsophymarine-openregistry-h-anna-pasco-8aab88 | ORDINARY | 1 | |
| BARBARA STIRRATsophymarine-openregistry-h-barbara-stirrat-6bcfd5 | ORDINARY | 1 | |
| CLIVE GROSSsophymarine-openregistry-h-clive-gross-e76664 | ORDINARY | 1 | |
| JONATHAN HABENSsophymarine-openregistry-h-jonathan-habens-cf6850 | ORDINARY | 1 | |
| JULIA KINGsophymarine-openregistry-h-julia-king-f73901 | ORDINARY | 1 | |
| PATRICIA BAILEYsophymarine-openregistry-h-patricia-bailey-127769 | ORDINARY | 1 | |
| PATRICIA GREENsophymarine-openregistry-h-patricia-green-693925 | ORDINARY | 1 | |
1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED
sophymarine-openregistry-gb-02224659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Dorset House, Clevedon, BS21 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TERESA SEARLEsophymarine-openregistry-h-angela-teresa-searle-9e85c3 | ORDINARY | 1 | |
| CHRISTOPHER JOHN NUTTsophymarine-openregistry-h-christopher-john-nutt-2f5ae2 | ORDINARY | 1 | |
| KEREN ELIZABETH KANEsophymarine-openregistry-h-keren-elizabeth-kane-3c2c7c | ORDINARY | 1 | |
| LUCY HANNAH ESLERsophymarine-openregistry-h-lucy-hannah-esler-189360 | ORDINARY | 1 | |
| MARK VINCENT RENDELLsophymarine-openregistry-h-mark-vincent-rendell-3a7d10 | ORDINARY | 1 | |
| PAUL ANTONY BRITTONsophymarine-openregistry-h-paul-antony-britton-630d7a | ORDINARY | 1 | |
| RICHARD NORTON SEARLEsophymarine-openregistry-h-richard-norton-searle-1474de | ORDINARY | 1 | |
| SUZANNE ELIZABETH RENDELLsophymarine-openregistry-h-suzanne-elizabeth-rendell-0f3b64 | ORDINARY | 1 | |
THE 14 RICHMOND PARK ROAD BRISTOL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02269719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Channel Court Workspace, Clevedon, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 1 | |
| LAURA MURRAYsophymarine-openregistry-h-laura-murray-74d4d0 | ORDINARY | 1 | |
| MICHAEL CUMMINSsophymarine-openregistry-gb-13944142 | ORDINARY | 1 | |
| NICHOLAS MYSsophymarine-openregistry-h-nicholas-mys-4171a1 | ORDINARY | 1 | |
| NICOLA WHITEsophymarine-openregistry-h-nicola-white-38529f | ORDINARY | 1 | |
| POULTER FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10255475 | ORDINARY | 1 | |
| G POULTERsophymarine-openregistry-h-g-poulter-bdd69b | ORDINARY | 0 | |
| M MARTINsophymarine-openregistry-h-m-martin-7a08de | ORDINARY | 0 | |
REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02669203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 8, 15, Clevedon, BS21 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE PORTERsophymarine-openregistry-h-jacqueline-anne-porter-44f530 | ORDINARY | 2 | |
| BARWELL CHARLOTTEsophymarine-openregistry-h-barwell-charlotte-339765 | ORDINARY | 1 | |
| BRYONY EVE COZENSsophymarine-openregistry-h-bryony-eve-cozens-7cbd8c | ORDINARY | 1 | |
| ELEANOR LOCKWOODsophymarine-openregistry-h-eleanor-lockwood-329f67 | ORDINARY | 1 | |
| HEIKE JAMES HEINZELsophymarine-openregistry-h-heike-james-heinzel-0c0017 | ORDINARY | 1 | |
| IAN HILDERsophymarine-openregistry-h-ian-hilder-8ada36 | ORDINARY | 1 | |
| MARTHA BUTLERsophymarine-openregistry-h-martha-butler-391e8c | ORDINARY | 1 | |
| MIHAI RAKOSIsophymarine-openregistry-h-mihai-rakosi-0faa9d | ORDINARY | 1 | |
| ELEANOR LOCKWOODsophymarine-openregistry-h-eleanor-lockwood-329f67 | ORDINARY | 0 | |
CHADWICK ENTERPRISES LIMITED
sophymarine-openregistry-gb-13956293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chadwick House, Clevedon, BS21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN DOUGLASsophymarine-openregistry-h-mervyn-douglas-90de90 | A ORDINARY | 746,250 | |
| ANGUS DOUGLASsophymarine-openregistry-h-angus-douglas-18a980 | A ORDINARY | 308,900 | |
| HANNAH HOBDENsophymarine-openregistry-h-hannah-hobden-809e07 | A ORDINARY | 308,900 | |
| RACHAEL DOUGLASsophymarine-openregistry-h-rachael-douglas-4c7bdc | A ORDINARY | 308,900 | |
| REBECCA WALMSLEYsophymarine-openregistry-h-rebecca-walmsley-d1ae28 | A ORDINARY | 308,900 | |
| RICHARD DOUGLASsophymarine-openregistry-h-richard-douglas-76b407 | A ORDINARY | 308,900 | |
| STUART DOUGLASsophymarine-openregistry-h-stuart-douglas-df7596 | A ORDINARY | 308,900 | |
| JOAN DOUGLASsophymarine-openregistry-h-joan-douglas-6ce661 | A ORDINARY | 250,350 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHADWICK HOLDINGS LIMITEDsophymarine-openregistry-gb-00895332 | Holds shares in | ORDINARY |
THE EXCHANGE BRIDGWATER LIMITED
sophymarine-openregistry-gb-13960004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chadwick House, Clevedon, BS21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN DOUGLASsophymarine-openregistry-h-mervyn-douglas-90de90 | ORDINARY | 928,050 | |
| ANGUS DOUGLASsophymarine-openregistry-h-angus-douglas-18a980 | ORDINARY | 365,700 | |
| HANNAH HOBDENsophymarine-openregistry-h-hannah-hobden-809e07 | ORDINARY | 365,700 | |
| RACHAEL HELPSsophymarine-openregistry-h-rachael-helps-34340c | ORDINARY | 365,700 | |
| REBECCA WALMSLEYsophymarine-openregistry-h-rebecca-walmsley-d1ae28 | ORDINARY | 365,700 | |
| RICHARD DOUGLASsophymarine-openregistry-h-richard-douglas-76b407 | ORDINARY | 365,700 | |
| STUART DOUGLASsophymarine-openregistry-h-stuart-douglas-df7596 | ORDINARY | 365,700 | |
| JOAN DOUGLASsophymarine-openregistry-h-joan-douglas-6ce661 | ORDINARY | 327,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHADWICK (BRIDGWATER) LIMITEDsophymarine-openregistry-gb-10056164 | Holds shares in | ORDINARY |
NEWMINSTER HOUSE BRISTOL LIMITED
sophymarine-openregistry-gb-13963011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chadwick House, Clevedon, BS21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN DOUGLASsophymarine-openregistry-h-mervyn-douglas-90de90 | ORDINARY | 2,279,775 | |
| ANGUS DOUGLASsophymarine-openregistry-h-angus-douglas-18a980 | ORDINARY | 898,350 | |
| HANNAH HOBDENsophymarine-openregistry-h-hannah-hobden-809e07 | ORDINARY | 898,350 | |
| RACHAEL HELPSsophymarine-openregistry-h-rachael-helps-34340c | ORDINARY | 898,350 | |
| REBECCA WALMSLEYsophymarine-openregistry-h-rebecca-walmsley-d1ae28 | ORDINARY | 898,350 | |
| RICHARD DOUGLASsophymarine-openregistry-h-richard-douglas-76b407 | ORDINARY | 898,350 | |
| STUART DOUGLASsophymarine-openregistry-h-stuart-douglas-df7596 | ORDINARY | 898,350 | |
| JOAN DOUGLASsophymarine-openregistry-h-joan-douglas-6ce661 | ORDINARY | 805,125 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHADWICK NEWMINSTER HOUSE LIMITEDsophymarine-openregistry-gb-09177653 | Holds shares in | ORDINARY |
HORIZON UTILITY SUPPLIES LIMITED
sophymarine-openregistry-gb-03975273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Windmill Business Park, Clevedon, Somerset, BS21 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-13601477 | ORDINARY | 255 | 100.00% |
| HORIZON EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-13601477 | ORDINARY "A" | 31 | 100.00% |
| HORIZON EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-13601477 | ORDINARY "C" | 16 | 100.00% |
| ANTHONY CHARLES MCLARNONsophymarine-openregistry-h-anthony-charles-mclarnon-147894 | ORDINARY "A" | 0 | 0.00% |
| CHRISTOPHER JOHN MAGGSsophymarine-openregistry-h-christopher-john-maggs-9938aa | ORDINARY "A" | 0 | 0.00% |
| ELLEN ELAINE BROTHERSsophymarine-openregistry-h-ellen-elaine-brothers-a755e3 | ORDINARY "A" | 0 | 0.00% |
| GREGORY BRIAN PARKINSONsophymarine-openregistry-h-gregory-brian-parkinson-0a34c2 | ORDINARY "A" | 0 | 0.00% |
| LESLEY CATHERINE CASEYsophymarine-openregistry-h-lesley-catherine-casey-62880b | ORDINARY | 0 | 0.00% |
| RICHARD PATRICK THOMAS CASEYsophymarine-openregistry-h-richard-patrick-thomas-casey-523dad | ORDINARY | 0 | 0.00% |
| RICHARD PATRICK THOMAS CASEYsophymarine-openregistry-h-richard-patrick-thomas-casey-523dad | ORDINARY "C" | 0 | 0.00% |
CENTURION WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07001057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- 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 | % of class |
|---|
| CWM GROUP LIMITEDsophymarine-openregistry-gb-15292047 | A ORDINARY | 7,748,618 | |
| CWM GROUP LIMITEDsophymarine-openregistry-gb-15292047 | B ORDINARY | 4 | |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | A ORDINARY | 0 | |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | B ORDINARY | 0 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | A ORDINARY | 0 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | B ORDINARY | 0 | |
| MOGERS DREWETT INVESTMENTS LLPsophymarine-openregistry-gb-OC440318 | A ORDINARY | 0 | |
| STEPHEN ANDREW BULMAN (TRUSTEE OF MEMBERS OF WBW SOLICITORS LLP)sophymarine-openregistry-h-stephen-andrew-bulman-trustee-of-members-e816f4 | A ORDINARY | 0 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | A ORDINARY | 0 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | B ORDINARY | 0 | |
| STUART DOUGHTYsophymarine-openregistry-h-stuart-doughty-28b5a2 | A ORDINARY | 0 | |
| STUART DOUGHTYsophymarine-openregistry-h-stuart-doughty-28b5a2 | B ORDINARY | 0 | |
ELTON ROAD CLEVEDON FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01429011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Channel Court Workspace, Clevedon, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HUTTONsophymarine-openregistry-h-david-john-hutton-846521 | ORDINARY | 1 | |
| ELIZABETH J A GJONIsophymarine-openregistry-h-elizabeth-j-a-gjoni-24ac20 | ORDINARY | 1 | |
| JANE ALEXANDERsophymarine-openregistry-h-jane-alexander-a9cefd | ORDINARY | 1 | |
| KATIE NAIRNEsophymarine-openregistry-h-katie-nairne-ab05d6 | ORDINARY | 1 | |
| MARY WHITTINGHAMsophymarine-openregistry-h-mary-whittingham-9cbbc5 | ORDINARY | 1 | |
| TERESA CRICHTONsophymarine-openregistry-h-teresa-crichton-fa02fb | ORDINARY | 1 | |
| MARY LOIS CAVE & ALAN ROBERT CAVE (JOINTLY)sophymarine-openregistry-h-mary-lois-cave-alan-robert-cave-jointly-d6eb92 | ORDINARY | 0 | |
PRINCES ROAD, CLEVEDON FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01475522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Channel Court Workspace, Clevedon, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEESLEY JANEsophymarine-openregistry-h-beesley-jane-672a08 | ORDINARY | 1 | |
| GLENYS BLISSsophymarine-openregistry-h-glenys-bliss-9f8b75 | ORDINARY | 1 | |
| HELEN MEYRICKsophymarine-openregistry-h-helen-meyrick-dba029 | ORDINARY | 1 | |
| LYNDA BACONsophymarine-openregistry-h-lynda-bacon-a5c7fa | ORDINARY | 1 | |
| MACKENZIE POULTERsophymarine-openregistry-h-mackenzie-poulter-d5c89c | ORDINARY | 1 | |
| MARGERET NORTHsophymarine-openregistry-h-margeret-north-aa69dd | ORDINARY | 1 | |
| STEPHEN FALLOWSsophymarine-openregistry-h-stephen-fallows-0c2eb5 | ORDINARY | 1 | |
COURTHOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03738448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- 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 | % of class |
|---|
| CHRISTOPHER GAUNTsophymarine-openregistry-h-christopher-gaunt-88718e | ORDINARY | 1 | |
| J W HUGHESsophymarine-openregistry-h-j-w-hughes-975ba6 | ORDINARY | 1 | |
| MR T PURKISSsophymarine-openregistry-h-mr-t-purkiss-6bc2a5 | ORDINARY | 1 | |
| PHILIP READsophymarine-openregistry-h-philip-read-b64b16 | ORDINARY | 1 | |
| S E HAWKINSsophymarine-openregistry-h-s-e-hawkins-68949b | ORDINARY | 1 | |
| STUART LEWISsophymarine-openregistry-h-stuart-lewis-f25899 | ORDINARY | 1 | |
| W K BERRYsophymarine-openregistry-h-w-k-berry-fc60d4 | ORDINARY | 1 | |
22 RICHMOND ROAD TAUNTON (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-05046468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Channel Court Workspace, Clevedon, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cd | ORDINARY | 1 | |
| CRAIG THOMASsophymarine-openregistry-gb-08619631 | ORDINARY | 1 | |
| EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b | ORDINARY | 1 | |
| MARGUARITA STEWARTsophymarine-openregistry-h-marguarita-stewart-bac44b | ORDINARY | 1 | |
| NEALE INVESTMENT PROPERTY LIMITEDsophymarine-openregistry-gb-16498033 | ORDINARY | 1 | |
| NEVILLE TAYLORsophymarine-openregistry-h-neville-taylor-4b0980 | ORDINARY | 1 | |
| PETA SHANKSsophymarine-openregistry-h-peta-shanks-d97942 | ORDINARY | 0 | |