UK companies/Clifton/Page 3
Companies in Clifton and their shareholdersPage 3 of 8
142 companies registered in Clifton 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 Clifton. Between them they record 52 shareholdings and 10 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
142
YOUR EXCELLENCY LIMITED
sophymarine-openregistry-gb-06294650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Lodge, Clifton, Bedfordshire, SG17 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY TAYLORsophymarine-openregistry-h-lindsay-taylor-9a7091 | ORDINARY | 80 | |
| JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaff | ORDINARY | 14 | |
| MALCOLM TAYLORsophymarine-openregistry-h-malcolm-taylor-faf391 | ORDINARY | 6 | |
THE TUCK GROUP LTD
sophymarine-openregistry-gb-09737611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- C/O Grodon Wood Scott & Parners Ltd Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JOHN TUCKsophymarine-openregistry-h-connor-john-tuck-994a8a | ORDINARY | 4 | |
| JAMES ROBERT TUCKsophymarine-openregistry-h-james-robert-tuck-8c439e | ORDINARY | 3 | |
| JOHN COLIN TUCKsophymarine-openregistry-h-john-colin-tuck-6b11b1 | ORDINARY | 3 | |
IKONIC ESTATES LTD
sophymarine-openregistry-gb-14348689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 St Pauls Road, Clifton, Bristol, BS8 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKONIC HOLDINGS LTDsophymarine-openregistry-gb-10044239 | ORDINARY | 100 | |
| PETER HARGREAVESsophymarine-openregistry-gb-03945618 | ORDINARY | 0 | |
| STEPHEN CHANTsophymarine-openregistry-h-stephen-chant-41beb9 | ORDINARY | 0 | |
ZENESIS LTD
sophymarine-openregistry-gb-03813862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN H SPACKMANsophymarine-openregistry-h-john-h-spackman-7d32d1 | ORDINARY | 300 | |
| JOHN H SPACKMANsophymarine-openregistry-h-john-h-spackman-7d32d1 | ORDINARY B | 100 | |
| JOHN H SPACKMANsophymarine-openregistry-h-john-h-spackman-7d32d1 | ORDINARY C | 100 | |
| JOHN H SPACKMANsophymarine-openregistry-h-john-h-spackman-7d32d1 | ORDINARY A | 100 | |
| KATIE SPACKMANsophymarine-openregistry-h-katie-spackman-b92bd9 | ORDINARY | 0 | |
LLOYD REES CONSTRUCTION (BRISTOL) LTD
sophymarine-openregistry-gb-04740041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LLOYDsophymarine-openregistry-h-emma-lloyd-00de83 | ORDINARY | 1 | 50.00% |
| EMMA LLOYDsophymarine-openregistry-h-emma-lloyd-00de83 | ORDINARY "B" | 1 | 100.00% |
| STUART NIGEL LLOYDsophymarine-openregistry-h-stuart-nigel-lloyd-4fdeb1 | ORDINARY "A" | 1 | 100.00% |
| STUART NIGEL LLOYDsophymarine-openregistry-h-stuart-nigel-lloyd-4fdeb1 | ORDINARY | 1 | 50.00% |
SPIN CITY AERIAL FITNESS LTD
sophymarine-openregistry-gb-07151121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96040 — Physical well-being activities - Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MAURA EDWARDSsophymarine-openregistry-h-kate-maura-edwards-01edf2 | ORDINARY | 70 | 70.00% |
| KATE MAURA EDWARDSsophymarine-openregistry-h-kate-maura-edwards-01edf2 | ORDINARY "A" | 70 | 100.00% |
| ASHLEY MATTHEW EDWARDSsophymarine-openregistry-h-ashley-matthew-edwards-449894 | ORDINARY "B" | 30 | 100.00% |
| ASHLEY MATTHEW EDWARDSsophymarine-openregistry-h-ashley-matthew-edwards-449894 | ORDINARY | 30 | 30.00% |
THE REQUIREMENT LIST LIMITED
sophymarine-openregistry-gb-09800778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CROOKSsophymarine-openregistry-h-adam-crooks-4e642e | ORDINARY "A" | 70 | 100.00% |
| ADAM CROOKSsophymarine-openregistry-h-adam-crooks-4e642e | ORDINARY | 70 | 70.00% |
| ELEANOR CHARLOTTE CROOKSsophymarine-openregistry-h-eleanor-charlotte-crooks-7bd09e | ORDINARY "B" | 30 | 100.00% |
| ELEANOR CHARLOTTE CROOKSsophymarine-openregistry-h-eleanor-charlotte-crooks-7bd09e | ORDINARY | 30 | 30.00% |
SHERBET FOUNTAIN LTD
sophymarine-openregistry-gb-04336676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Chase Villas, Clifton, Oxfordshire, OX15 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARIN JAMES WILBYsophymarine-openregistry-h-garin-james-wilby-30da6e | ORDINARY A | 130 | 100.00% |
| SINEAD WILBYsophymarine-openregistry-h-sinead-wilby-e78109 | ORDINARY B | 120 | 100.00% |
PROPERTY SERVICES & SOLUTIONS LTD
sophymarine-openregistry-gb-07304062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Mortimer Road, Clifton, Bristol, BS8 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA KATHERINE CROSSsophymarine-openregistry-h-lara-katherine-cross-baf341 | ORDINARY B | 1 | 100.00% |
| ROBERT EDMUND BURCHALLsophymarine-openregistry-h-robert-edmund-burchall-7d99cd | ORDINARY | 1 | 100.00% |
MAXWELL HOPE LIMITED
sophymarine-openregistry-gb-11679160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hope Chapel House, Clifton, Bristol, BS8 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL ALASTAIR JAMES HOPEsophymarine-openregistry-h-maxwell-alastair-james-hope-750c45 | ORDINARY | 596,968 | 100.00% |
| ALASTAIR ROBERT HOPEsophymarine-openregistry-h-alastair-robert-hope-d569a1 | ORDINARY B | 73,783 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGFIELD HOUSE(BRISTOL)LIMITEDsophymarine-openregistry-gb-00831821 | Holds shares in | ORDINARY · 5.00% |
| JEARRARD ENERGY RESOURCES LTDsophymarine-openregistry-gb-13647702 | Holds shares in | ORDINARY · 0.07% |
UNICORN INTERNATIONAL TRADING LIMITED
sophymarine-openregistry-gb-02924108
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Imperial House, Clifton, Bristol, BS8 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATRICK ADAIR LEWISsophymarine-openregistry-h-nigel-patrick-adair-lewis-4886ae | ORDINARY | 1 | 50.00% |
| PAMELA ANN GEORGINA LEWISsophymarine-openregistry-h-pamela-ann-georgina-lewis-550d68 | ORDINARY | 1 | 50.00% |
INTERPLANDATA LIMITED
sophymarine-openregistry-gb-03020648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Gordon Wood Scott & Partners Ltd Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN HAYETTsophymarine-openregistry-h-simon-john-hayett-b173ac | ORDINARY | 100 | |
| ELIZABETH JOAN HAYETTsophymarine-openregistry-h-elizabeth-joan-hayett-583316 | ORDINARY | 0 | |
BLACKSTONE DEVELOPMENTS (SOUTH WEST) LTD.
sophymarine-openregistry-gb-03454351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARK BLACKMOREsophymarine-openregistry-h-lee-mark-blackmore-4f931a | ORDINARY | 51 | 51.00% |
| JOANNA LOUISE BLACKMOREsophymarine-openregistry-h-joanna-louise-blackmore-27e835 | ORDINARY | 49 | 49.00% |
CRESCENT INTERIORS LIMITED
sophymarine-openregistry-gb-03790195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HEWITTsophymarine-openregistry-h-neil-hewitt-a8d052 | ORDINARY | 50 | 50.00% |
| PAULA SHERRYLN HEWITTsophymarine-openregistry-h-paula-sherryln-hewitt-bd70d0 | ORDINARY | 50 | 50.00% |
PILOT FUNDRAISING CONSULTANTS LIMITED
sophymarine-openregistry-gb-03970146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BUTLERsophymarine-openregistry-h-michael-john-butler-b92f3a | ORDINARY | 75 | 75.00% |
| RONA COUPERsophymarine-openregistry-h-rona-couper-1ba4c2 | ORDINARY | 25 | 25.00% |
COMMERCIAL ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-04292557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JAMES BEVANsophymarine-openregistry-h-marcus-james-bevan-1b0f10 | ORDINARY | 120 | 60.00% |
| NATALIE PATRICIA BEVANsophymarine-openregistry-h-natalie-patricia-bevan-47d789 | ORDINARY | 80 | 40.00% |
DAVID CAHILL DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-04471111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ADALAIDE CAHILLsophymarine-openregistry-h-angela-adalaide-cahill-47afdb | ORDINARY 1 GBP | 500 | 50.00% |
| DAVID GEORGE CAHILLsophymarine-openregistry-h-david-george-cahill-415923 | ORDINARY 1 GBP | 500 | 50.00% |
BEAUFORT ARMS LIMITED
sophymarine-openregistry-gb-04789354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SANSON STEEDSsophymarine-openregistry-h-fiona-sanson-steeds-fcf0f3 | ORDINARY | 1 | 50.00% |
| MARK STUART STEEDSsophymarine-openregistry-h-mark-stuart-steeds-a29239 | ORDINARY | 1 | 50.00% |
MAYFAIR TRUST MANAGEMENT LIMITED
sophymarine-openregistry-gb-05063391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Saville Place, Clifton, Bristol, BS8 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD LAMBsophymarine-openregistry-h-andrew-richard-lamb-d29673 | ORDINARY | 1 | 100.00% |
| DOMUS NOMINEES LIMITEDsophymarine-openregistry-h-domus-nominees-limited-ecb2e3 | ORDINARY | 0 | 0.00% |
RICHARD NORTH LIMITED
sophymarine-openregistry-gb-06133384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES NORTHsophymarine-openregistry-h-richard-james-north-05b4d9 | ORDINARY | 80 | 80.00% |
| VALERIE JEAN NORTHsophymarine-openregistry-h-valerie-jean-north-47a05f | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN DESIGN HOUSE LIMITEDsophymarine-openregistry-gb-05924243 | Holds shares in | ORDINARY · 98.68% |
| AMERICAN PHOENIX LTDsophymarine-openregistry-gb-12868624 | Holds shares in | ORD · 11.58% |
| HOLYWELL HEIGHTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05240620 | Holds shares in | ORDINARY GBP1 SHARES · 1.09% |
| UNIVERSAL QUANTUM LTDsophymarine-openregistry-gb-11710367 | Holds shares in | ORDINARY · 0.20% |
| TEMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-00620066 | Holds shares in | A ORDINARY · 0.00% |
| BERRY HILL GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03766454 | Holds shares in | ORDINARY A |
| CHINA INDUSTRIES LIMITEDsophymarine-openregistry-gb-04989385 | Holds shares in | DEFERRED |
| NORTH BUILDING SURVEYS LIMITEDsophymarine-openregistry-gb-SC553400 | Holds shares in | A |