UK companies/Clevedon/Page 6

Companies in Clevedon and their shareholdersPage 6 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 102 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
102
Related parties
2

DENNIS GARDINER & CO LTD

sophymarine-openregistry-gb-06581003
Status
Active
Type
Private Limited Company
Incorporated
30/04/2008
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O J & Aw Sully Paramount House, Clevedon, North Somerset, BS21 6UH

Direct shareholders

ShareholderShare classShares held% of class
GARY GARDINERsophymarine-openregistry-h-gary-gardiner-d4e36aORDINARY300
SHAUN GARDINERsophymarine-openregistry-h-shaun-gardiner-55c33eORDINARY250
JULIE GARDINERsophymarine-openregistry-h-julie-gardiner-d1c145ORDINARY175
RITA GARDINERsophymarine-openregistry-h-rita-gardiner-6a25c6ORDINARY150
PAULINE GARDINERsophymarine-openregistry-h-pauline-gardiner-ed7947ORDINARY125

WALTON MEADOW MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-06721741
Status
Active
Type
Private Limited Company
Incorporated
13/10/2008
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
Walton Mead 6a, Clevedon, North Somerset, BS21 7DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEVITTsophymarine-openregistry-h-andrew-levitt-4ea6e4ORDINARY1
FRANCES CLAIRE PEARSONsophymarine-openregistry-h-frances-claire-pearson-21c4b9ORDINARY1
ROSA LEVITTsophymarine-openregistry-h-rosa-levitt-470000ORDINARY1
SIMON GIBBSsophymarine-openregistry-h-simon-gibbs-1da790ORDINARY1
TRACEY GIBBSsophymarine-openregistry-h-tracey-gibbs-24076fORDINARY1

45 PRINCES ROAD (CLEVEDON) LIMITED

sophymarine-openregistry-gb-07640789
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Clevedon Road, Clevedon, BS21 6RD

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL HASSACKsophymarine-openregistry-h-abigail-hassack-7a4caeORDINARY1
CAROL KRONEsophymarine-openregistry-h-carol-krone-476442ORDINARY1
JORDAN JON ELVERsophymarine-openregistry-h-jordan-jon-elver-acd83aORDINARY1
REBECCA JURYsophymarine-openregistry-h-rebecca-jury-0e6cb8ORDINARY1
JENNIFER INGSsophymarine-openregistry-h-jennifer-ings-53f507ORDINARY0

31 HIGHBURY PARK FREEHOLD LTD

sophymarine-openregistry-gb-11380060
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Averill Court Minister'S Vestry, Clevedon, North Somerset, BS21 7NE

Direct shareholders

ShareholderShare classShares held% of class
ANITA MALA JONESsophymarine-openregistry-h-anita-mala-jones-9d2052ORDINARY125.00%
MARYAN JOCELYN PARTRIDGEsophymarine-openregistry-h-maryan-jocelyn-partridge-2e200fORDINARY125.00%
MATTHEW JAMES ELLIOTTsophymarine-openregistry-h-matthew-james-elliott-311e93ORDINARY125.00%
SHEENA MACCORMACKsophymarine-openregistry-gb-13334725ORDINARY125.00%
MAX WILLIAM ROMILLY PIRKISsophymarine-openregistry-h-max-william-romilly-pirkis-a60074ORDINARY00.00%

EMSWORTH HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12051520
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Emsworth House Flat 1, Clevedon, North Somerset, BS21 7SR

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CLARKsophymarine-openregistry-h-claire-clark-807732ORDINARY1
DOMINIC LEYDENsophymarine-openregistry-h-dominic-leyden-ab8c07ORDINARY1
JANE DORISsophymarine-openregistry-h-jane-doris-abcb45ORDINARY1
RACHEL BIRCHsophymarine-openregistry-h-rachel-birch-56b4b1ORDINARY1
ROSEMARY BUNNsophymarine-openregistry-h-rosemary-bunn-8762daORDINARY1

PENGY PROPERTIES LTD.

sophymarine-openregistry-gb-05392915
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Yeo Bank Business Park Kenn Road, Clevedon, BS21 6UW

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199ORDINARY A1,50050.00%
SIMON MUNROsophymarine-openregistry-h-simon-munro-7b1c1aORDINARY A1,50050.00%
ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199C SHARES1100.00%
SIMON MUNROsophymarine-openregistry-h-simon-munro-7b1c1aB SHARES1100.00%
SIMON PETER MUNROsophymarine-openregistry-h-simon-peter-munro-205004D SHARES1100.00%
WILLIAMS ELEANORsophymarine-openregistry-h-williams-eleanor-800601E SHARES1100.00%

MEDCARE REHAB LIMITED

sophymarine-openregistry-gb-05987701
Status
Active
Type
Private Limited Company
Incorporated
03/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 2 Yeo Bank Business Park Kenn Road, Clevedon, BS21 6UW

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199ORDINARY1,50050.00%
SIMON MUNROsophymarine-openregistry-h-simon-munro-7b1c1aORDINARY1,50050.00%
EDWARD CRESSWELLsophymarine-openregistry-h-edward-cresswell-4f998eE SHARES1100.00%
ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199C SHARES1100.00%
SALLY JONESsophymarine-openregistry-gb-11187022D SHARES1100.00%
SIMON MUNROsophymarine-openregistry-h-simon-munro-7b1c1aB SHARES1100.00%

COLY HOUSE LIMITED

sophymarine-openregistry-gb-06585413
Status
Active
Type
Private Limited Company
Incorporated
06/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
39 Old Church Road, Clevedon, North Somerset, BS21 6NP

Direct shareholders

ShareholderShare classShares held% of class
AARON THOMASsophymarine-openregistry-gb-16533160ORDINARY A49100.00%
DERRICK THOMASsophymarine-openregistry-gb-01382671ORDINARY B33100.00%
AVRILL JOY THOMASsophymarine-openregistry-h-avrill-joy-thomas-212af1ORDINARY C17100.00%
AARON THOMASsophymarine-openregistry-gb-16533160ORDINARY E1100.00%
SALLY JUNE BENNETTsophymarine-openregistry-h-sally-june-bennett-643f35ORDINARY D1100.00%
DERRICK THOMASsophymarine-openregistry-gb-01382671ORDINARY E00.00%

MEDCARE TREATMENT SERVICES LIMITED

sophymarine-openregistry-gb-04817350
Status
Active
Type
Private Limited Company
Incorporated
02/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Unit 2 Yeo Bank Business Park Kenn Road, Clevedon, BS21 6UW

Direct shareholders

ShareholderShare classShares held% of class
SIMON MUNROsophymarine-openregistry-h-simon-munro-7b1c1aORDINARY67567.50%
WILLIAMS ELEANORsophymarine-openregistry-h-williams-eleanor-800601ORDINARY32532.50%
ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199D SHARES1100.00%
MUNRO SIMONsophymarine-openregistry-h-munro-simon-91a6f9C SHARES1100.00%
SIMON MUNROsophymarine-openregistry-h-simon-munro-7b1c1aB SHARES1100.00%

STEEL WALKWAY SUPPLIES LTD

sophymarine-openregistry-gb-09205140
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
24a Clevedon Road, Clevedon, North Somerset, BS21 6RA

Direct shareholders

ShareholderShare classShares held% of class
SARAH DERRICKsophymarine-openregistry-h-sarah-derrick-8094e7A ORDINARY51100.00%
SUSAN PATCHsophymarine-openregistry-h-susan-patch-0f846cB ORDINARY39100.00%
ALEXANDER PATCHsophymarine-openregistry-h-alexander-patch-aa366dCLASS C ORDINARY5100.00%
KATHERINE PATCHsophymarine-openregistry-h-katherine-patch-b837b0CLASS D ORDINARY5100.00%

F10 BUILD LTD

sophymarine-openregistry-gb-12075585
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
18 Edward Road South, Clevedon, North Somerset, BS21 7HZ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN HUTCHINSONsophymarine-openregistry-h-duncan-hutchinson-340945ORDINARY B66
DUNCAN HUTCHINSONsophymarine-openregistry-h-duncan-hutchinson-340945ORDINARY A66
TIMOTHY OVERsophymarine-openregistry-h-timothy-over-37091cORDINARY C48
ANDREW PETER WOOLACOTTsophymarine-openregistry-h-andrew-peter-woolacott-5d0486ORDINARY D20
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7ORDINARY B0

ELSERV LIMITED

sophymarine-openregistry-gb-12407597
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
127 A&B Old Street, Clevedon, BS21 6BW

Direct shareholders

ShareholderShare classShares held% of class
RYAN SMITHsophymarine-openregistry-gb-NI061791B ORDINARY49100.00%
TREVOR GASKINsophymarine-openregistry-h-trevor-gaskin-d6ac0cA ORDINARY49100.00%
CERI GASKINsophymarine-openregistry-h-ceri-gaskin-0b1b60C ORDINARY1100.00%
PAULA PARKERsophymarine-openregistry-h-paula-parker-eef261D ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ABBEY LIFTS LIMITEDsophymarine-openregistry-gb-01667840Holds shares inORDINARY A

ADEPTUS TALENT LIMITED

sophymarine-openregistry-gb-15953813
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Channel Court, Clevedon, BS21 7NE

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835B ORDINARY45100.00%
SAM HILLBERGsophymarine-openregistry-h-sam-hillberg-c84120A ORDINARY45100.00%
HANNAH HILLBERGsophymarine-openregistry-h-hannah-hillberg-9d8c76D ORDINARY5100.00%
SOPHIE HARRISsophymarine-openregistry-gb-06697602C ORDINARY5100.00%

SEISMIC DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11664739
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Linden Road, Clevedon, BS21 7SN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE SMITHsophymarine-openregistry-h-caroline-smith-475910B ORDINARY2100.00%
ROBERT ALSOPsophymarine-openregistry-h-robert-alsop-534a16ORDINARY2100.00%
CLIFFORD ALSOPsophymarine-openregistry-h-clifford-alsop-397b61C ORDINARY150.00%
JENNIFER ALSOPsophymarine-openregistry-h-jennifer-alsop-a250f5C ORDINARY150.00%

AQUARIAN GROUP LIMITED

sophymarine-openregistry-gb-16038569
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Channel Court Workspace, Clevedon, North Somerset, BS21 7NE

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD RICHARDSsophymarine-openregistry-h-paul-edward-richards-92df5fREDEEMABLE PREFERENCE1,299,80083.33%
JULIAN FRANCIS VENUSsophymarine-openregistry-h-julian-francis-venus-0dfc00REDEEMABLE PREFERENCE259,96016.67%
JASMIN LISA RIGDENsophymarine-openregistry-h-jasmin-lisa-rigden-098366ORDINARY51068.00%
AQUARIAN GROUP LIMITED AS TRUSTEE OF AQUARIAN EMPLOYEE BENEFITS TRUSTsophymarine-openregistry-h-aquarian-group-limited-as-trustee-of-aqu-ed0e59A ORDINARY250100.00%
PAUL EDWARD RICHARDSsophymarine-openregistry-h-paul-edward-richards-92df5fORDINARY20026.67%
JULIAN FRANCIS VENUSsophymarine-openregistry-h-julian-francis-venus-0dfc00ORDINARY405.33%

Related parties

PartyRelationshipDetail
AQUARIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11352751Holds shares inORDINARY · 100.00%

SEAL-LITE WINDOWS DOORS & CONSERVATORIES LIMITED

sophymarine-openregistry-gb-03451163
Status
Active
Type
Private Limited Company
Incorporated
17/10/1997
Accounts
FULL
SIC
43342 — Glazing
Registered office
Unit 1, Clevedon, North Somerset, BS21 6RR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN SHEARNsophymarine-openregistry-h-christopher-john-shearn-dae777A 1 GBP4050.00%
JULIAN PETER SHEARNsophymarine-openregistry-h-julian-peter-shearn-239b98A 1 GBP4050.00%
JOANNA SHEARNsophymarine-openregistry-h-joanna-shearn-0956f1B 1 GBP1050.00%
JOANNE SHEARNsophymarine-openregistry-h-joanne-shearn-6f01c7B 1 GBP1050.00%

EYELIGHTS LIMITED

sophymarine-openregistry-gb-04729139
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Unit 1d, Clevedon, North Somerset, BS21 6RR

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY CHARLES HOLLOWAYsophymarine-openregistry-h-geoffrey-charles-holloway-4d97a1ORDINARY B5050.00%
JAMES HOLLOWAYsophymarine-openregistry-gb-09527401ORDINARY B5050.00%
EMMA CAROLINE HOLLOWAYsophymarine-openregistry-h-emma-caroline-holloway-79ee07ORDINARY A2525.00%
GEOFFREY CHARLES HOLLOWAYsophymarine-openregistry-h-geoffrey-charles-holloway-4d97a1ORDINARY A2525.00%
JAMES HOLLOWAYsophymarine-openregistry-gb-09527401ORDINARY A2525.00%
KATHARINE JANE HOLLOWAYsophymarine-openregistry-h-katharine-jane-holloway-7db8b2ORDINARY A2525.00%

STACEY FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08234946
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ

Direct shareholders

ShareholderShare classShares held% of class
MR NATHAN CRAIG STACEYsophymarine-openregistry-h-mr-nathan-craig-stacey-e5cdecORDINARY100
MISS ISABELLA DANI ELIZABETH STACEYsophymarine-openregistry-h-miss-isabella-dani-elizabeth-stacey-527a4bREDEEMABLE0
MR NATHAN CRAIG STACEYsophymarine-openregistry-h-mr-nathan-craig-stacey-e5cdecREDEEMABLE0
MR SAMUEL JACK STACEYsophymarine-openregistry-h-mr-samuel-jack-stacey-ac0562REDEEMABLE0
MRS CHARLOTTE STACEYsophymarine-openregistry-h-mrs-charlotte-stacey-f1ab25REDEEMABLE0

XENON ENTERPRISES LTD

sophymarine-openregistry-gb-08610900
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP WASHBOURNEsophymarine-openregistry-h-mr-philip-washbourne-2d1247PREFERENCE85,700
MRS HEFINA WASHBOURNEsophymarine-openregistry-h-mrs-hefina-washbourne-a1a9ddPREFERENCE85,700
MR PHILIP WASHBOURNEsophymarine-openregistry-h-mr-philip-washbourne-2d1247ORDINARY100
MRS HEFINA WASHBOURNEsophymarine-openregistry-h-mrs-hefina-washbourne-a1a9ddORDINARY100
MISS ELLA MAY WASHBOURNEsophymarine-openregistry-h-miss-ella-may-washbourne-751cc2PREFERENCE0
MR HARRY WILLIAM WASHBOURNEsophymarine-openregistry-h-mr-harry-william-washbourne-673119PREFERENCE0

TPG (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10870772
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN PHILIP PRICEsophymarine-openregistry-h-mr-stephen-philip-price-a3f71dPREFERENCE610,200
MRS CANDIDA LOUISE PRICEsophymarine-openregistry-h-mrs-candida-louise-price-140aaePREFERENCE610,200
MR STEPHEN PHILIP PRICEsophymarine-openregistry-h-mr-stephen-philip-price-a3f71dORDINARY100
MRS CANDIDA LOUISE PRICEsophymarine-openregistry-h-mrs-candida-louise-price-140aaeORDINARY100
MISS ISOBEL SOPHIE FOX PRICEsophymarine-openregistry-h-miss-isobel-sophie-fox-price-3d4236PREFERENCE0
MR WILLIAM JAMES FOX PRICEsophymarine-openregistry-h-mr-william-james-fox-price-bb42c9PREFERENCE0