UK companies/Clifton/Page 5
Companies in Clifton and their shareholdersPage 5 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 32 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
142
FEEL FIT LTD
sophymarine-openregistry-gb-11374528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5a Regent Street, Clifton, Bristol, BS8 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CRAWLEYsophymarine-openregistry-h-eleanor-crawley-5654d3 | ORD | 1,000,000 | 88.54% |
| SEEDRSsophymarine-openregistry-gb-06848016 | ORD | 129,425 | 11.46% |
JMB HEALTH CONSULTANTS LTD
sophymarine-openregistry-gb-12942672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- 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 |
|---|
| EMMA BROOKESsophymarine-openregistry-h-emma-brookes-408df7 | ORDINARY | 75 | 75.00% |
| JULIAN MICHAEL BROOKESsophymarine-openregistry-h-julian-michael-brookes-93b807 | ORDINARY | 25 | 25.00% |
22 THE MALL LTD
sophymarine-openregistry-gb-13342542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 22 The Clifton Club Cellars, Clifton, Bristol, BS8 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRANTsophymarine-openregistry-h-michael-grant-dcd5e3 | ORDINARY | 50 | |
| MICHELLE GRANTsophymarine-openregistry-h-michelle-grant-707f6b | ORDINARY | 50 | |
| MICHAEL GRANTsophymarine-openregistry-h-michael-grant-dcd5e3 | ORDINARY | 0 | |
| MICHELLE GRANTsophymarine-openregistry-h-michelle-grant-707f6b | ORDINARY | 0 | |
RUBRICS PROJECTS LIMITED
sophymarine-openregistry-gb-13846002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Saville Place, Clifton, Bristol, BS8 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIN KIMsophymarine-openregistry-h-jin-kim-b215c2 | ORDINARY | 100 | 50.00% |
| LUIS ROSILLO REINsophymarine-openregistry-h-luis-rosillo-rein-3bc9df | ORDINARY | 100 | 50.00% |
IKONIC COLSTON LIMITED
sophymarine-openregistry-gb-14059482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 LIMITEDsophymarine-openregistry-gb-10044239 | ORDINARY | 1 | |
| SIENA GROUP LIMITEDsophymarine-openregistry-gb-13039940 | ORDINARY | 0 | |
LAR INVESTMENTS (BRISTOL) LIMITED
sophymarine-openregistry-gb-15144893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWER ASHLEY ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13985098 | ORDINARY | 100 | 100.00% |
| SHAUN ELLISsophymarine-openregistry-h-shaun-ellis-f2c591 | ORDINARY | 0 | 0.00% |
SWIFT TREE SURGERY LTD
sophymarine-openregistry-gb-15189125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STOPSsophymarine-openregistry-h-george-stops-b21c48 | ORDINARY | 50 | 50.00% |
| JOHN NORTHCOTTsophymarine-openregistry-h-john-northcott-d0c9fc | ORDINARY | 50 | 50.00% |
ETERNAL CITY RECORDS LIMITED
sophymarine-openregistry-gb-15550487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
59200 — Sound recording and music publishing activities - Registered office
- 10 Saville Place, Clifton, Bristol, BS8 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARDO BORGOGNONI VIMERCATIsophymarine-openregistry-h-leonardo-borgognoni-vimercati-0cac51 | ORDINARY | 1 | 100.00% |
| ANDREW RICHARD LAMBsophymarine-openregistry-h-andrew-richard-lamb-d29673 | ORDINARY | 0 | 0.00% |
BENDY BRAND LTD
sophymarine-openregistry-gb-09760948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE EMMA CZEPULKOWSKIsophymarine-openregistry-h-katherine-emma-czepulkowski-adf4d6 | REDEEMABLE PREFERENCE | 127,644 | 100.00% |
| KATHERINE EMMA CZEPULKOWSKIsophymarine-openregistry-h-katherine-emma-czepulkowski-adf4d6 | ORDINARY | 100 | 100.00% |
BURCHALL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10036356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Mortimer Road, Clifton, Bristol, BS8 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDMUND BURCHALLsophymarine-openregistry-h-robert-edmund-burchall-7d99cd | ORDINARY B | 900 | 100.00% |
| ROBERT EDMUND BURCHALLsophymarine-openregistry-h-robert-edmund-burchall-7d99cd | ORDINARY A | 100 | 100.00% |
BASETREK LIMITED
sophymarine-openregistry-gb-03599008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1998
- 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 |
|---|
| SAVILLE HOLDINGS LTDsophymarine-openregistry-gb-06836670 | ORDINARY | 1,000 | 100.00% |
DELAWARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03745860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1999
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Saville Place, Clifton, Bristol, BS8 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-h-capital-international-holdings-limited-e6d03f | ORDINARY | 21,000 | 100.00% |
WATSON AVIATION LIMITED
sophymarine-openregistry-gb-04341643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW SPENCER WATSONsophymarine-openregistry-h-huw-spencer-watson-8059d4 | ORDINARY | 1 | 100.00% |
MISSION IMPOSSIBLE COURIERS LIMITED
sophymarine-openregistry-gb-04418087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GRAHAM DAVIDSONsophymarine-openregistry-h-neil-graham-davidson-b15682 | ORDINARY | 1 | 100.00% |
TRIO DRIVING SCHOOL LIMITED
sophymarine-openregistry-gb-04474876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID JONESsophymarine-openregistry-h-steven-david-jones-cc6bcc | ORDINARY | 1 | 100.00% |
OMADA CONSULTING LIMITED
sophymarine-openregistry-gb-04806357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Wellington Park, Clifton, Bristol, BS8 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT WILLIAM RONALD MORFFEWsophymarine-openregistry-h-grant-william-ronald-morffew-db9986 | ORDINARY | 100 | 100.00% |
JOHN SMALL TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-04882448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Charlton Baker Dean House, Clifton, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN THOMAS SMALLsophymarine-openregistry-h-jonathan-thomas-small-99b1e1 | ORDINARY | 1 | 100.00% |
MAYFAIR TRUSTEES LIMITED
sophymarine-openregistry-gb-05057812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- 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 |
|---|
| MR ANDREW RICHARD LAMBsophymarine-openregistry-h-mr-andrew-richard-lamb-4a269d | ORDINARY | 1 | 100.00% |
HUW WATSON CONSULTING LIMITED
sophymarine-openregistry-gb-05157946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| HUW SPENCER WATSONsophymarine-openregistry-h-huw-spencer-watson-8059d4 | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MALVERN PROPERTY LIMITEDsophymarine-openregistry-gb-07475457 | Holds shares in | ORDINARY · 36.10% |
MAYFAIR CORPORATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05166605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- 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 | 1,000 | 100.00% |