UK companies/Clevedon/Page 9
Companies in Clevedon and their shareholdersPage 9 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 73 shareholdings and 1 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
VIKING RESTORATIONS LIMITED
sophymarine-openregistry-gb-08966901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Rockleigh Stonehenge Lane, Clevedon, BS21 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DAVISsophymarine-openregistry-h-shaun-davis-56d8b0 | ORDINARY A | 51 | 100.00% |
| JAYNE DAVISsophymarine-openregistry-h-jayne-davis-480ce4 | ORDINARY B | 39 | 100.00% |
| JOSEPH DAVISsophymarine-openregistry-h-joseph-davis-cabec6 | ORDINARY C | 10 | 100.00% |
WEST COUNTRY WOOD DESIGN LIMITED
sophymarine-openregistry-gb-10390800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
43320 — Joinery installation - Registered office
- Edinburgh House, Clevedon, North Somerset, BS21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMMONSsophymarine-openregistry-h-david-simmons-05ed24 | ORDINARY A | 60 | 100.00% |
| JULIA ELIZABETH SIMMONSsophymarine-openregistry-h-julia-elizabeth-simmons-6a1684 | ORDINARY B | 40 | 100.00% |
| GEOFFREY SIMMONSsophymarine-openregistry-h-geoffrey-simmons-57b481 | ORDINARY C | 33 | 100.00% |
DJC PURE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11731842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- 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 |
|---|
| CHARLOTTE SAPAKsophymarine-openregistry-h-charlotte-sapak-d15ebf | ORDINARY B | 40 | 100.00% |
| JOSEPH THOMAS SAPAKsophymarine-openregistry-h-joseph-thomas-sapak-397805 | ORDINARY A | 40 | 100.00% |
| CHARLOTTE SAPAKsophymarine-openregistry-h-charlotte-sapak-d15ebf | ORDINARY C | 20 | 50.00% |
| JOSEPH THOMAS SAPAKsophymarine-openregistry-h-joseph-thomas-sapak-397805 | ORDINARY C | 20 | 50.00% |
| DOMINIC CURNOCKsophymarine-openregistry-h-dominic-curnock-34ccfa | ORDINARY C | 0 | 0.00% |
RED LODGE LEARNING LTD
sophymarine-openregistry-gb-12183344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 20 Kings Road, Clevedon, BS21 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORANsophymarine-openregistry-h-david-moran-a8c270 | A ORDINARY | 50 | |
| SOPHIE MORANsophymarine-openregistry-h-sophie-moran-88c42c | B ORDINARY | 50 | |
| JANE MORANsophymarine-openregistry-h-jane-moran-e2abb0 | C ORDINARY | 6 | |
MENDIP HR & PAYROLL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12719276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH COOKsophymarine-openregistry-gb-16799727 | ORDINARY | 45 | 100.00% |
| MATTHEW OLIVERS LIMITEDsophymarine-openregistry-gb-12045133 | ORDINARY B | 45 | 100.00% |
| HANNAH BIDWELL-FORDsophymarine-openregistry-h-hannah-bidwell-ford-1a7797 | ORDINARY A | 10 | 100.00% |
ONE TILE CERAMIC LIMITED
sophymarine-openregistry-gb-12976200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Chapel Hill, Clevedon, BS21 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE CLICK TILES SRLsophymarine-openregistry-h-one-click-tiles-srl-92006d | ORDINARY | 70 | 100.00% |
| DAMON COOPERsophymarine-openregistry-h-damon-cooper-8ab4f6 | B ORDINARY | 15 | 100.00% |
| TRACEY COOPERsophymarine-openregistry-gb-13187655 | A ORDINARY | 15 | 100.00% |
F10 CIVILS LTD
sophymarine-openregistry-gb-13700540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- 18 Edward Road South, Clevedon, North Somerset, BS21 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HUTCHINSONsophymarine-openregistry-h-duncan-hutchinson-340945 | ORDINARY A | 33 | |
| DUNCAN HUTCHINSONsophymarine-openregistry-h-duncan-hutchinson-340945 | ORDINARY D | 33 | |
| JAN HUTCHINSONsophymarine-openregistry-h-jan-hutchinson-5adcf7 | ORDINARY B | 33 | |
| TRACY ROBERTSsophymarine-openregistry-h-tracy-roberts-2127df | ORDINARY A | 0 | |
HARLEYS GLOBAL LIMITED
sophymarine-openregistry-gb-01691020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 7-8 Westfield Business Park, Clevedon, BS21 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEYS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-14544329 | ORDINARY | 17,102 | 100.00% |
| HARLEYS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-14544329 | B | 2 | 100.00% |
| NICHOLAS COTTLEsophymarine-openregistry-h-nicholas-cottle-460ca2 | B | 0 | 0.00% |
| NICHOLAS COTTLEsophymarine-openregistry-h-nicholas-cottle-460ca2 | ORDINARY | 0 | 0.00% |
| TERRY DAVIESsophymarine-openregistry-h-terry-davies-8c2acc | ORDINARY | 0 | 0.00% |
| TERRY DAVIESsophymarine-openregistry-h-terry-davies-8c2acc | B | 0 | 0.00% |
J + A.W. SULLY (CLEVEDON) LIMITED
sophymarine-openregistry-gb-03794202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Paramount House, Clevedon, North Somerset, BS21 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 600 | |
| DONNA DAVIESsophymarine-openregistry-h-donna-davies-4244c5 | ORDINARY | 400 | |
| CHRISTOPHER IVOR DAVIESsophymarine-openregistry-h-christopher-ivor-davies-fd1ce9 | B ORDINARY | 10 | |
SILLOTH STORAGE COMPANY LIMITED
sophymarine-openregistry-gb-03928932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Five C Business Centre, Clevedon, Bristol, BS21 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEVARA (UK) LIMITEDsophymarine-openregistry-gb-00480342 | ORDINARY "A" | 50 | 100.00% |
| PETER CREMER GMBHsophymarine-openregistry-h-peter-cremer-gmbh-c39c33 | ORDINARY "B" | 48 | 96.00% |
| PRIME MOLASSES LIMITEDsophymarine-openregistry-gb-03814050 | ORDINARY "B" | 2 | 4.00% |
SOUTHERN LIGHTS LIMITED
sophymarine-openregistry-gb-06872161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD NORTHCOTTsophymarine-openregistry-h-jonathan-edward-northcott-7b222e | ORDINARY | 4 | 50.00% |
| MARTIN JOSEPH MCKAYsophymarine-openregistry-h-martin-joseph-mckay-0235a6 | ORDINARY | 4 | 50.00% |
| BEN CHARLES STUART PHILLIPSsophymarine-openregistry-h-ben-charles-stuart-phillips-9cb2ed | B ORDINARY SHARES | 2 | 100.00% |
URBAN FLOORING SERVICES LIMITED
sophymarine-openregistry-gb-08282441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 6 Hill Road, Clevedon, North Somerset, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG MICHAEL DAVISsophymarine-openregistry-h-mr-craig-michael-davis-14a850 | A ORDINARY | 230,750 | 50.00% |
| MRS EMMA JANE DAVISsophymarine-openregistry-h-mrs-emma-jane-davis-645a9f | A ORDINARY | 230,750 | 50.00% |
| MR CRAIG MICHAEL DAVISsophymarine-openregistry-h-mr-craig-michael-davis-14a850 | ORDINARY | 50 | 50.00% |
| MRS EMMA JANE DAVISsophymarine-openregistry-h-mrs-emma-jane-davis-645a9f | ORDINARY | 50 | 50.00% |
| CHRISTOPHER POYNTERsophymarine-openregistry-h-christopher-poynter-8dadfd | A ORDINARY | 10 | 0.00% |
FORWARD ACTION LTD.
sophymarine-openregistry-gb-09634153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Channel Court, Clevedon, BS21 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORWARD ACTION TRUSTEES LIMITEDsophymarine-openregistry-gb-14449536 | ORDINARY | 120 | |
| ALEXANDER LLOYDsophymarine-openregistry-gb-03754203 | PREFERENCE | 1 | |
| JOSEPH CONEYsophymarine-openregistry-h-joseph-coney-0793f4 | PREFERENCE | 1 | |
DARREN GARDINER LIMITED
sophymarine-openregistry-gb-11877939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN ANTHONY GARDINERsophymarine-openregistry-h-mr-darren-anthony-gardiner-39d2f3 | REDEEMABLE | 400,963 | |
| MR DARREN ANTHONY GARDINERsophymarine-openregistry-h-mr-darren-anthony-gardiner-39d2f3 | ORDINARY | 100 | |
| MISS JOSIE GARDINERsophymarine-openregistry-h-miss-josie-gardiner-d0d583 | REDEEMABLE | 0 | |
| MRS CHRISTINE GARDINERsophymarine-openregistry-h-mrs-christine-gardiner-51862d | REDEEMABLE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROUND ESPRESSO BARS LIMITEDsophymarine-openregistry-gb-NI622934 | Holds shares in | ORDINARY · 50.00% |
COTSWOLD MANOR HOUSE LIMITED
sophymarine-openregistry-gb-12343077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL BUSBYsophymarine-openregistry-h-mr-carl-busby-278d14 | REDEEMABLE | 1,100 | |
| MR LUCA CARLO CRIVELLIsophymarine-openregistry-h-mr-luca-carlo-crivelli-11820c | REDEEMABLE | 1,100 | |
| MR NEOPHYTOS PAVLOUsophymarine-openregistry-h-mr-neophytos-pavlou-90db24 | REDEEMABLE | 1,100 | |
| MR CARL BUSBYsophymarine-openregistry-h-mr-carl-busby-278d14 | ORDINARY | 100 | |
| MR LUCA CARLO CRIVELLIsophymarine-openregistry-h-mr-luca-carlo-crivelli-11820c | ORDINARY | 100 | |
| MR NEOPHYTOS PAVLOUsophymarine-openregistry-h-mr-neophytos-pavlou-90db24 | ORDINARY | 100 | |
JZB WORDS LIMITED
sophymarine-openregistry-gb-12471539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Drive House Manor Farm, Clevedon, North Somerset, BS21 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JUSTIN ZAK BALLANTINEsophymarine-openregistry-h-mr-justin-zak-ballantine-1caee0 | REDEEMABLE | 285,300 | |
| MR JUSTIN ZAK BALLANTINEsophymarine-openregistry-h-mr-justin-zak-ballantine-1caee0 | ORDINARY | 100 | |
| MISS FREYA BALLANTINEsophymarine-openregistry-h-miss-freya-ballantine-3327e9 | REDEEMABLE | 0 | |
| MR COOPER BALLANTINEsophymarine-openregistry-h-mr-cooper-ballantine-dfe839 | REDEEMABLE | 0 | |
THE JOLLY DOLLIES LIMITED
sophymarine-openregistry-gb-13564978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- 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 |
|---|
| LEWIS DAVID TAIT TAYLORsophymarine-openregistry-h-lewis-david-tait-taylor-dd3b8e | ORDINARY A | 5,000 | 50.00% |
| OLIVIA ANNE TAIT TAYLORsophymarine-openregistry-h-olivia-anne-tait-taylor-ab62d3 | ORDINARY A | 5,000 | 50.00% |
| ZOE AMANDA TAIT TAYLORsophymarine-openregistry-h-zoe-amanda-tait-taylor-f24b1f | ORDINARY | 10 | 100.00% |
N.T. VOISEY & COMPANY LIMITED
sophymarine-openregistry-gb-00596172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Paramount House, Clevedon, North Somerset, BS21 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.J. VOISEYsophymarine-openregistry-h-m-j-voisey-8f9229 | ORDINARY | 2,916 | |
| P.C. VOISEYsophymarine-openregistry-h-p-c-voisey-08b7a7 | ORDINARY | 2,916 | |
| J.N. VOISEYsophymarine-openregistry-h-j-n-voisey-35795a | ORDINARY | 0 | |
WOODCROFT HIGHDALE ROAD CLEVEDON FLAT MANAGEMENT CO LTD
sophymarine-openregistry-gb-02062498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Woodcroft, Clevedon, North Somerset, BS21 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY | 1 | |
| NIALL SPENCER-HARTYsophymarine-openregistry-h-niall-spencer-harty-b4903c | ORDINARY | 1 | |
| PATRICK KEESEYsophymarine-openregistry-h-patrick-keesey-13ab1a | ORDINARY | 1 | |
HOLDSHARE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02271705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Westfield Business Park Barns Ground, Clevedon, BS21 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | ORDINARY | 102 | |
| TIM WILLIAMSsophymarine-openregistry-h-tim-williams-906eaa | ORDINARY | 78 | |
| NICK WILLIAMSsophymarine-openregistry-gb-SC708396 | ORDINARY | 20 | |