UK companies/Keynsham/Page 3
Companies in Keynsham and their shareholdersPage 3 of 4
77 companies registered in Keynsham 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 Keynsham. Between them they record 45 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.
Companies with a register
77
SIGNA DESIGNS LIMITED
sophymarine-openregistry-gb-15269258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 197 Trajectus Way, Keynsham, Bristol, BS31 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW POPEsophymarine-openregistry-h-matthew-pope-27a1fa | ORDINARY | 80 | 100.00% |
| RACHEL ANNE POPEsophymarine-openregistry-h-rachel-anne-pope-75938c | ORDINARY A | 20 | 100.00% |
CAPSTAN CONTRACTORS LTD.
sophymarine-openregistry-gb-03043831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHC BRISTOL LIMITEDsophymarine-openregistry-gb-15993498 | ORDINARY | 1,000 | 100.00% |
| CAPSTAN CONTRACTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-10684109 | ORDINARY | 0 | 0.00% |
ARION CONSULTANTS LIMITED
sophymarine-openregistry-gb-03189680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAMON MASONsophymarine-openregistry-h-stuart-damon-mason-d0f0e2 | ORDINARY | 3 | 75.00% |
| ANDREA LOUISE ROBSONsophymarine-openregistry-h-andrea-louise-robson-7f76c0 | ORDINARY | 1 | 25.00% |
SIMON KNIGHT CONSULTANCY LIMITED
sophymarine-openregistry-gb-05546648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HELEN KNIGHTsophymarine-openregistry-h-jane-helen-knight-b0e2c2 | ORDINARY | 1 | 50.00% |
| SIMON KEITH KNIGHTsophymarine-openregistry-h-simon-keith-knight-ca3dc7 | ORDINARY | 1 | 50.00% |
JHS RACING LIMITED
sophymarine-openregistry-gb-06399852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOLLANDsophymarine-openregistry-h-james-holland-d9e31a | ORDINARY | 50 | 50.00% |
| VIKKI HOLLANDsophymarine-openregistry-h-vikki-holland-050a43 | ORDINARY | 50 | 50.00% |
PJ SERVICES (BRISTOL) LIMITED
sophymarine-openregistry-gb-06765895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE CROKERsophymarine-openregistry-h-lorraine-croker-037861 | ORDINARY | 50 | 50.00% |
| PETER ANDREW JOTCHAMsophymarine-openregistry-h-peter-andrew-jotcham-a405db | ORDINARY | 50 | 50.00% |
CLIFTON COBBLER LIMITED
sophymarine-openregistry-gb-06877163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILLIAM JENKINSsophymarine-openregistry-h-scott-william-jenkins-079c37 | ORDINARY | 100 | |
| WAYNE ROYSTON JENKINSsophymarine-openregistry-h-wayne-royston-jenkins-c8dd82 | ORDINARY | 0 | |
MONOMATIC LTD
sophymarine-openregistry-gb-07923757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Nostromo Nostromo, Keynsham Water Front, Keynsham, Bristol, BS31 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT MICHAELsophymarine-openregistry-h-geraint-michael-464958 | ORD | 8 | |
| KATHERINE MICHAELsophymarine-openregistry-h-katherine-michael-3b8b12 | ORD | 2 | |
LLK COMMUNICATIONS LTD
sophymarine-openregistry-gb-09037347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA LEIGH CHAPMANsophymarine-openregistry-h-laura-leigh-chapman-d75067 | ORDINARY | 60 | 60.00% |
| ADRIAN ROBERT CHAPMANsophymarine-openregistry-h-adrian-robert-chapman-fa0be2 | ORDINARY | 40 | 40.00% |
ARCOS INTERIORS LTD
sophymarine-openregistry-gb-09459940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ROBERT FORDsophymarine-openregistry-h-christian-robert-ford-c16dc9 | ORDINARY | 10 | 100.00% |
| JULIE ANN FORDsophymarine-openregistry-h-julie-ann-ford-0432a9 | ORDINARY | 0 | 0.00% |
ARGENT PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10843997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW WORGANsophymarine-openregistry-h-james-andrew-worgan-e827ec | ORDINARY | 1 | 50.00% |
| MOHAMMED ZAFARsophymarine-openregistry-h-mohammed-zafar-967acb | ORDINARY | 1 | 50.00% |
4 CORE FITNESS LTD
sophymarine-openregistry-gb-10965381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 49 The Mead, Keynsham, Bristol, BS31 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS LAKOSsophymarine-openregistry-h-tamas-lakos-cc3abf | ORDINARY | 55 | 55.00% |
| REKA KOVACSsophymarine-openregistry-h-reka-kovacs-7fa1e5 | ORDINARY | 45 | 45.00% |
RB STRATEGIC CONSULTING LTD
sophymarine-openregistry-gb-12668464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Manor Road, Keynsham, BS31 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET BARLINGsophymarine-openregistry-h-bridget-barling-0717b2 | ORDINARY | 5 | |
| ROBERT ANTHONY BARLINGsophymarine-openregistry-h-robert-anthony-barling-012e23 | ORDINARY | 5 | |
CHEF MIKE BACHE PERFORMANCE LTD
sophymarine-openregistry-gb-14725382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
70229 — Management consultancy activities other than financial management
93110 — Operation of sports facilities - Registered office
- 119 The Mead, Keynsham, BS31 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BACHEsophymarine-openregistry-h-michael-bache-de1c86 | ORDINARY | 100 | |
| CHRISTINE BACHEsophymarine-openregistry-h-christine-bache-eb1ed2 | ORDINARY | 0 | |
AP & POTTER LTD
sophymarine-openregistry-gb-14765888
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALGY OLIVER LAWRENCE PETHERICKsophymarine-openregistry-h-algy-oliver-lawrence-petherick-500ac5 | ORDINARY | 50 | 50.00% |
| GEORGE POTTERsophymarine-openregistry-gb-00203420 | ORDINARY | 50 | 50.00% |
| ALGY OLIVER LAWRENCE PETHERICKsophymarine-openregistry-h-algy-oliver-lawrence-petherick-500ac5 | ORDINARY | 0 | 0.00% |
| GEORGE POTTERsophymarine-openregistry-gb-00203420 | ORDINARY | 0 | 0.00% |
BEAT II BEAT LTD
sophymarine-openregistry-gb-15398454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities
90010 — Performing arts
90030 — Artistic creation - Registered office
- 45 Riverside, Keynsham, Somerset, BS31 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAC COURTIERsophymarine-openregistry-h-zac-courtier-dbefa9 | ORDINARY | 140 | |
| LISA COURTIERsophymarine-openregistry-h-lisa-courtier-166214 | ORDINARY | 60 | |
CIRCUS EXTRAVAGANZA LTD
sophymarine-openregistry-gb-16312034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 113 Wellsway, Keynsham, Bristol, BS31 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS JETHRO WINTERMEIsophymarine-openregistry-h-lucas-jethro-wintermei-534049 | ORDINARY | 75 | 75.00% |
| AMY ROSE WINTERMEIsophymarine-openregistry-h-amy-rose-wintermei-2084f1 | ORDINARY | 25 | 25.00% |
ALIDE PLANT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04515835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 19 Burnett Business Park, Keynsham, BS31 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMPSON & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13096525 | A ORDINARY | 900 | 100.00% |
| THOMPSON & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13096525 | B ORDINARY | 900 | 100.00% |
| THOMPSON & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13096525 | D ORDINARY | 100 | 100.00% |
| THOMPSON & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13096525 | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALIDE PLANT SERVICES LIMITEDsophymarine-openregistry-gb-01588338 | Holds shares in | ORDINARY · 100.00% |
THOMPSON & SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13096525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 19 Burnett Business Park, Keynsham, BS31 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMPSON BROS HOLDINGS LTDsophymarine-openregistry-gb-15237538 | ORDINARY A | 900 | 100.00% |
| THOMPSON BROS HOLDINGS LTDsophymarine-openregistry-gb-15237538 | ORDINARY C | 100 | 100.00% |
| THOMPSON BROS HOLDINGS LTDsophymarine-openregistry-gb-15237538 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALIDE PLANT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04515835 | Holds shares in | A ORDINARY · 45.00% |
OAKWOOD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04137808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Wessex House, Keynsham, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA ANNE POWELLsophymarine-openregistry-h-natasha-anne-powell-bcc4e1 | ORDINARY B | 500 | |
| NATASHA ANNE POWELLsophymarine-openregistry-h-natasha-anne-powell-bcc4e1 | ORDINARY A | 50 | |