UK companies/Clifton/Page 7

Companies in Clifton and their shareholdersPage 7 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 20 shareholdings and 4 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
Clifton

Companies with a register
142

On this page
20

Shareholdings
20

Related parties
4

WILDSPACE ADVENTURES LIMITED

sophymarine-openregistry-gb-09516904

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: C/O Saffery Llp St Catherine'S Court, Clifton, Bristol, BS8 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD DAVID HOWARDsophymarine-openregistry-h-richard-david-howard-cb5f61	ORDINARY	1	100.00%

MAYFAIR A&R LTD

sophymarine-openregistry-gb-10017002

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 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
MR ANDREW RICHARD LAMBsophymarine-openregistry-h-mr-andrew-richard-lamb-4a269d	ORDINARY	100	100.00%

JULES JAMESON LTD

sophymarine-openregistry-gb-10234579

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 16/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Charlton Baker Dean House, Clifton, Bristol, BS8 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA RACHEL JAMESONsophymarine-openregistry-h-julia-rachel-jameson-5ad8fc	ORD	1	100.00%

MAYFAIR RECORDS LIMITED

sophymarine-openregistry-gb-10302764

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 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
ANDREW RICHARD LAMBsophymarine-openregistry-h-andrew-richard-lamb-d29673	ORDINARY	1	100.00%

CABORN & LLOYD LTD

sophymarine-openregistry-gb-10529763

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office: Studio 5, Clifton, Bristol, BS8 2AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMIEN CHARLES LLOYDsophymarine-openregistry-h-damien-charles-lloyd-3842c3	ORDINARY	2	100.00%

ARIADNE RESEARCH LTD

sophymarine-openregistry-gb-10897332

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Charlton Baker Dean House, Clifton, Bristol, BS8 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIMITRIOS ZAMPELISsophymarine-openregistry-h-dimitrios-zampelis-5bf86f	ORDINARY	1,000	100.00%

HATS IRIS LTD

sophymarine-openregistry-gb-10960762

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Charlton Baker Dean House, Clifton, Bristol, BS8 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE MALONEsophymarine-openregistry-h-clare-malone-dece04	ORDINARY	100	100.00%

APARTHOTEL HOLDINGS LIMITED

sophymarine-openregistry-gb-11145986

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 6th Floor Embassy House, Clifton, Bristol, BS8 1SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDYN OPERATING HOLDINGS S.A R.L.sophymarine-openregistry-h-edyn-operating-holdings-s-a-r-l-e4d42d	ORDINARY	28,600,713	100.00%

Related parties

Party	Relationship	Detail
EDYN LIMITEDsophymarine-openregistry-gb-07638220	Holds shares in	ORDINARY-A · 100.00%
EDYN LEASING LIMITEDsophymarine-openregistry-gb-13876722	Holds shares in	ORDINARY · 100.00%
SACO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08372228	Holds shares in	ORDINARY A
HOTEL CAMBRIDGE LIMITEDsophymarine-openregistry-gb-11034189	Holds shares in	ORDINARY

BRISTOL & SOUTH WEST CLEANING SERVICES LTD

sophymarine-openregistry-gb-11199968

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 81229 — Other building and industrial cleaning activities
Registered office: Charlton Baker Dean House, Clifton, Bristol, BS8 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN MCNEILLsophymarine-openregistry-h-michael-john-mcneill-d97a66	ORDINARY	100	100.00%

TRIO ECO DRIVING SCHOOL LTD

sophymarine-openregistry-gb-11285386

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2018
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
DAVID WILSON CARNEVALEsophymarine-openregistry-h-david-wilson-carnevale-b4a7d3	ORDINARY	100	100.00%

LUTON & SON LIMITED

sophymarine-openregistry-gb-11332354

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2018
Accounts: TOTAL EXEMPTION FULL
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
WILLIAM EDWARD LUTONsophymarine-openregistry-h-william-edward-luton-3d8b10	ORDINARY	2	100.00%

FOX ACCESS LIMITED

sophymarine-openregistry-gb-11911614

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 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
PETER JAMES WITHERSsophymarine-openregistry-h-peter-james-withers-3061b7	ORDINARY	100	100.00%

ECITE LTD

sophymarine-openregistry-gb-12245824

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
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	100	100.00%

CLIFTON PROPERTY CONCEPTS LIMITED

sophymarine-openregistry-gb-12606137

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Charlton Baker Dean House, Clifton, Bristol, BS8 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SERENADE HOLDINGS LIMITEDsophymarine-openregistry-gb-12602641	ORDINARY	100	100.00%

THE WIG & PEN CLUB (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-12678691

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2020
Accounts: MICRO ENTITY
SIC: 94990 — Activities of other membership organizations 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%

THE MARK COLLECTIVE LTD

sophymarine-openregistry-gb-12701350

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
73110 — Advertising agencies
74100 — specialised design activities
90020 — Support activities to performing arts
Registered office: Charlton Baker Dean House, Clifton, Bristol, BS8 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK HORTONsophymarine-openregistry-h-mark-horton-ebbdd4	ORDINARY	2	100.00%

TRIO UK MOTORING SCHOOL LIMITED

sophymarine-openregistry-gb-13332249

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2021
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
MATTHEW STEVEN JONESsophymarine-openregistry-h-matthew-steven-jones-655e70	ORDINARY	1	100.00%

SHY MIMOSA RP (IMPORT) LIMITED

sophymarine-openregistry-gb-13408904

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 42b The Mall, Clifton, Bristol, BS8 4JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHY MIMOSA LIMITEDsophymarine-openregistry-gb-10231873	ORDINARY	100

SARO PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13890783

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 10 Saville Place, Clifton, Bristol, BS8 4EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAIA HOLDINGS LTDsophymarine-openregistry-gb-10157990	ORDINARY	100	100.00%

MAYFAIR FIDUCIARY LIMITED

sophymarine-openregistry-gb-14236133

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2022
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
CAIA HOLDINGS LTDsophymarine-openregistry-gb-10157990	ORDINARY	100	100.00%