UK companies/Portishead/Page 1

Companies in Portishead and their shareholdersPage 1 of 5

94 companies registered in Portishead 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 Portishead. Between them they record 233 shareholdings and 7 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
Portishead
Companies with a register
94
On this page
20
Shareholdings
233
Related parties
7

FEDDEN VILLAGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02357318
Status
Active
Type
Private Limited Company
Incorporated
08/03/1989
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Fedden Village, Portishead, BS20 8EJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY FORSTERsophymarine-openregistry-h-antony-forster-0924a3ORDINARY2
ERNEST MILLIGANsophymarine-openregistry-h-ernest-milligan-9fa296ORDINARY2
JACQUELINE BRAZIERsophymarine-openregistry-h-jacqueline-brazier-1138ceORDINARY2
MELVIN BRAZIERsophymarine-openregistry-h-melvin-brazier-9ada4eORDINARY2
NEIL CUTTINGsophymarine-openregistry-h-neil-cutting-b6b1ddORDINARY2
SUSAN COURTELLASsophymarine-openregistry-h-susan-courtellas-bc3b90ORDINARY2
AGNETH FORSBERGsophymarine-openregistry-h-agneth-forsberg-a89decORDINARY1
AHMED CHERAFTsophymarine-openregistry-h-ahmed-cheraft-e0bde9ORDINARY1
ALISON MARGARET DARTsophymarine-openregistry-h-alison-margaret-dart-4754b0ORDINARY1
AMANDA HILLsophymarine-openregistry-h-amanda-hill-b2f17fORDINARY1
AMY REEVESsophymarine-openregistry-h-amy-reeves-46b66dORDINARY1
ANDREW STINTONsophymarine-openregistry-h-andrew-stinton-d4e7c9ORDINARY1
ANGELA JENKINSsophymarine-openregistry-h-angela-jenkins-f900d9ORDINARY1
ANGELA JONESsophymarine-openregistry-h-angela-jones-d973ecORDINARY1
ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84bORDINARY1
ANN HURLEYsophymarine-openregistry-h-ann-hurley-3e2b31ORDINARY1
APRIL ROSE WAREsophymarine-openregistry-h-april-rose-ware-7e793cORDINARY1
ASHLEIGH WILLSsophymarine-openregistry-h-ashleigh-wills-57d006ORDINARY1
BARBARA SCOTTsophymarine-openregistry-h-barbara-scott-e77274ORDINARY1
BERESFORD TIMOTHY JEALsophymarine-openregistry-h-beresford-timothy-jeal-adca13ORDINARY1
BRIAN DAVISsophymarine-openregistry-h-brian-davis-66c8aaORDINARY1
BRIAN JENKINSsophymarine-openregistry-h-brian-jenkins-b79b23ORDINARY1
CAROLINE GREENHALGHsophymarine-openregistry-h-caroline-greenhalgh-a62e77ORDINARY1
CAROLINE HANCOCKsophymarine-openregistry-h-caroline-hancock-9cf59dORDINARY1
CHARLES COOMBESsophymarine-openregistry-h-charles-coombes-785fe5ORDINARY1
CHRISTEL SMITHsophymarine-openregistry-h-christel-smith-f8ba94ORDINARY1
CHRISTOPHER GOLLOPsophymarine-openregistry-h-christopher-gollop-b8acb3ORDINARY1
DAVID GRADWELLsophymarine-openregistry-h-david-gradwell-db1b56ORDINARY1
DAVID HASTINGSsophymarine-openregistry-h-david-hastings-953e80ORDINARY1
DAVID PAUL FUSSELLsophymarine-openregistry-h-david-paul-fussell-efbaa6ORDINARY1
DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3aORDINARY1
DEREK HILLsophymarine-openregistry-h-derek-hill-002430ORDINARY1
DIANA CUMMINSsophymarine-openregistry-h-diana-cummins-f3b46bORDINARY1
DIANA PAMELA NORE GILLHAMsophymarine-openregistry-h-diana-pamela-nore-gillham-4cbc75ORDINARY1
DOLORES CARMEL DUDLEYsophymarine-openregistry-h-dolores-carmel-dudley-c09cd9ORDINARY1
EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bfORDINARY1
EILEEN CYNTHIA MULREADYsophymarine-openregistry-h-eileen-cynthia-mulready-a15c69ORDINARY1
ELSPETH FREDA DAVISsophymarine-openregistry-h-elspeth-freda-davis-efd184ORDINARY1
EVA TUCKERsophymarine-openregistry-h-eva-tucker-326f53ORDINARY1
FLORENCE GRADWELLsophymarine-openregistry-h-florence-gradwell-f20fabORDINARY1
GARETH THOMASsophymarine-openregistry-gb-10339966ORDINARY1
GARY LEE THOMASsophymarine-openregistry-h-gary-lee-thomas-f26090ORDINARY1
GARY THOMASsophymarine-openregistry-gb-07346691ORDINARY1
GAYNOR FINNEMOREsophymarine-openregistry-h-gaynor-finnemore-fed17dORDINARY1
GAYNOR HASTINGSsophymarine-openregistry-h-gaynor-hastings-2a9f85ORDINARY1
GEOFFREY LINAKERsophymarine-openregistry-h-geoffrey-linaker-b81a16ORDINARY1
GERALD LEEsophymarine-openregistry-h-gerald-lee-33fba6ORDINARY1
GERALDINE MCGLYNNsophymarine-openregistry-h-geraldine-mcglynn-3e26cfORDINARY1
GILLIAN SHEPHERDsophymarine-openregistry-h-gillian-shepherd-8fe755ORDINARY1
GRAHAM COLEYsophymarine-openregistry-h-graham-coley-0e4b91ORDINARY1
GRAHAM HORROCKSsophymarine-openregistry-h-graham-horrocks-25ece0ORDINARY1
GUY THOMASsophymarine-openregistry-gb-09021899ORDINARY1
IAIN ROBERTSONsophymarine-openregistry-gb-06757453ORDINARY1
IAN SANDERSONsophymarine-openregistry-h-ian-sanderson-6c7805ORDINARY1
ISABEL MARGARET COLESsophymarine-openregistry-h-isabel-margaret-coles-8a2747ORDINARY1
JACKIE BURRAGEsophymarine-openregistry-h-jackie-burrage-7b2424ORDINARY1
JACQUELINE LOUISE KNOWLTONsophymarine-openregistry-h-jacqueline-louise-knowlton-c23976ORDINARY1
JANE BELLsophymarine-openregistry-h-jane-bell-450e77ORDINARY1
JANET LINAKERsophymarine-openregistry-h-janet-linaker-2c2faaORDINARY1
JEAN MAYSsophymarine-openregistry-h-jean-mays-c5162dORDINARY1
JEANETTE MCFADYEANsophymarine-openregistry-h-jeanette-mcfadyean-f27a6cORDINARY1
JEFFREY FINNEMOREsophymarine-openregistry-h-jeffrey-finnemore-fc40f8ORDINARY1
JENNIFER COOMBESsophymarine-openregistry-h-jennifer-coombes-d68b10ORDINARY1
JEREMY HAWKEYsophymarine-openregistry-h-jeremy-hawkey-674b11ORDINARY1
JOANNE SPACKMANsophymarine-openregistry-h-joanne-spackman-ccca63ORDINARY1
JOHN MAYSsophymarine-openregistry-h-john-mays-415982ORDINARY1
JOHN SERRANO-DAVEYsophymarine-openregistry-h-john-serrano-davey-85628eORDINARY1
JOHN SLEIGHTsophymarine-openregistry-h-john-sleight-37b875ORDINARY1
JOHN WATTSsophymarine-openregistry-h-john-watts-c8b0d5ORDINARY1
JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ceORDINARY1
JUDITH WATSONsophymarine-openregistry-h-judith-watson-e6f6fdORDINARY1
JULIE BAILEYsophymarine-openregistry-h-julie-bailey-9cc0adORDINARY1
JULIE JAMESsophymarine-openregistry-gb-10120880ORDINARY1
JULIE LOUISE WILLIAMSsophymarine-openregistry-h-julie-louise-williams-64f6baORDINARY1
KATHARINE EWINGsophymarine-openregistry-h-katharine-ewing-b38db0ORDINARY1
KATHLEEN HILDA FORDsophymarine-openregistry-h-kathleen-hilda-ford-bc4263ORDINARY1
KATIE ANN ROBERTSsophymarine-openregistry-h-katie-ann-roberts-cb7c3fORDINARY1
KATRINA DOUGLASsophymarine-openregistry-h-katrina-douglas-a29cb0ORDINARY1
KEVIN MICHAEL SHARPsophymarine-openregistry-h-kevin-michael-sharp-4505cfORDINARY1
LEONARD EDWARDSsophymarine-openregistry-h-leonard-edwards-56f0abORDINARY1
LINDA COOKEsophymarine-openregistry-h-linda-cooke-655577ORDINARY1
LORRAINE THOMASsophymarine-openregistry-h-lorraine-thomas-3d7542ORDINARY1
MARGARET GARDNERsophymarine-openregistry-h-margaret-gardner-bd3a14ORDINARY1
MARGARET SANDERSONsophymarine-openregistry-h-margaret-sanderson-c056c1ORDINARY1
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbORDINARY1
MARTIN MCLOUGHLANsophymarine-openregistry-h-martin-mcloughlan-d0a081ORDINARY1
MICHAEL ALAN FORDsophymarine-openregistry-h-michael-alan-ford-812e8eORDINARY1
MICHAEL CLARKEsophymarine-openregistry-gb-05007641ORDINARY1
MICHAEL MCGLYNNsophymarine-openregistry-h-michael-mcglynn-2f41daORDINARY1
NICOLA JANE DIXONsophymarine-openregistry-h-nicola-jane-dixon-10fa95ORDINARY1
OLIVE KATHLEEN UNSWORTHsophymarine-openregistry-h-olive-kathleen-unsworth-91ad2fORDINARY1
PATRICIA HIGGINSsophymarine-openregistry-h-patricia-higgins-20da8fORDINARY1
PATRICIA JONESsophymarine-openregistry-gb-09361466ORDINARY1
PAUL CRABBEsophymarine-openregistry-h-paul-crabbe-39553fORDINARY1
PAUL DURYsophymarine-openregistry-h-paul-dury-986fa8ORDINARY1
PAUL STEPHEN TAYLORsophymarine-openregistry-h-paul-stephen-taylor-a514e4ORDINARY1
PETER BELLsophymarine-openregistry-h-peter-bell-83f474ORDINARY1
PETER GARDNERsophymarine-openregistry-h-peter-gardner-47ddbfORDINARY1
PHILIP LANG VODENsophymarine-openregistry-h-philip-lang-voden-50804dORDINARY1
RAYMOND HANCOCKsophymarine-openregistry-h-raymond-hancock-a51524ORDINARY1
REBECCA FRANCES KELSEY TAYLORsophymarine-openregistry-h-rebecca-frances-kelsey-taylor-9e6432ORDINARY1
RICHARD HAYBALLsophymarine-openregistry-h-richard-hayball-773d8cORDINARY1
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY1
ROBERT WILLIAM DARTsophymarine-openregistry-h-robert-william-dart-557b02ORDINARY1
ROGER HIGGINSsophymarine-openregistry-h-roger-higgins-c88473ORDINARY1
RONALD WILFRED WARWICKsophymarine-openregistry-h-ronald-wilfred-warwick-83be0cORDINARY1
SARAH YUEN MEI CHUsophymarine-openregistry-h-sarah-yuen-mei-chu-c6ff8eORDINARY1
SHANE PETER COLESsophymarine-openregistry-h-shane-peter-coles-36921bORDINARY1
SHIRLEY ANGELA JEALsophymarine-openregistry-h-shirley-angela-jeal-b3eea1ORDINARY1
STEPHEN SHEPHERDsophymarine-openregistry-h-stephen-shepherd-2c3d85ORDINARY1
STEVEN SPACKMANsophymarine-openregistry-h-steven-spackman-f40ce3ORDINARY1
STEVEN THOMASsophymarine-openregistry-h-steven-thomas-932dccORDINARY1
SUSAN BERRYsophymarine-openregistry-h-susan-berry-e7b492ORDINARY1
SUSAN COLEYsophymarine-openregistry-h-susan-coley-4d51edORDINARY1
SUSAN MARGARET CREESsophymarine-openregistry-h-susan-margaret-crees-7eee78ORDINARY1
SUZANNE PROULX-ALENsophymarine-openregistry-h-suzanne-proulx-alen-62fbb2ORDINARY1
SYLVIA ROWEsophymarine-openregistry-h-sylvia-rowe-c5c139ORDINARY1
TERENCE JOHN CREESsophymarine-openregistry-h-terence-john-crees-076579ORDINARY1
THERESA KIM WARWICKsophymarine-openregistry-h-theresa-kim-warwick-6bfd84ORDINARY1
THOMAS CUMMINSsophymarine-openregistry-h-thomas-cummins-9c8a31ORDINARY1
TIDAL PROGRAMMING LTDsophymarine-openregistry-h-tidal-programming-ltd-833008ORDINARY1
TINA CHERAFTsophymarine-openregistry-h-tina-cheraft-22e79dORDINARY1
TININGSIH BRIDGESsophymarine-openregistry-h-tiningsih-bridges-b00a56ORDINARY1
VICTORIA ARMSTRONGsophymarine-openregistry-h-victoria-armstrong-78c9c8ORDINARY1
WENDY JENKINSsophymarine-openregistry-h-wendy-jenkins-406143ORDINARY1
ZOE THOMASsophymarine-openregistry-h-zoe-thomas-1abf32ORDINARY1

NORE ROAD AMENITY LIMITED

sophymarine-openregistry-gb-08502766
Status
Active
Type
Private Limited Company
Incorporated
24/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Copper Beech, Portishead, BS20 7QP

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL WHITEsophymarine-openregistry-h-abigail-white-6e47e9ORDINARY1
CAROL GOODERsophymarine-openregistry-h-carol-gooder-dcb4ceORDINARY1
DAVID FARRANTsophymarine-openregistry-h-david-farrant-ab9f5bORDINARY1
EILUNED MAIR COBBsophymarine-openregistry-h-eiluned-mair-cobb-3dca79ORDINARY1
JOHN GOODERsophymarine-openregistry-h-john-gooder-226750ORDINARY1
JOHN WALTER ALLEN HERRINGsophymarine-openregistry-h-john-walter-allen-herring-c4c4e2ORDINARY1
NIKKI WHITEsophymarine-openregistry-h-nikki-white-ec3d1bORDINARY1
SIMON JAMES WRIGHTsophymarine-openregistry-h-simon-james-wright-feadb3ORDINARY1
JEREMY HOWELLSsophymarine-openregistry-h-jeremy-howells-572fc2ORDINARY0
ROSALIND HOWELLSsophymarine-openregistry-h-rosalind-howells-50ff76ORDINARY0

VIPER INNOVATIONS LTD

sophymarine-openregistry-gb-06213408
Status
Active
Type
Private Limited Company
Incorporated
16/04/2007
Accounts
FULL
SIC
71129 — Other engineering activities
Registered office
Unit 3a Marine View Office Park, Portishead, Bristol, BS20 7AW

Direct shareholders

ShareholderShare classShares held% of class
PORTCULLIS BIDCO LIMITEDsophymarine-openregistry-gb-15799987ORDINARY831,169100.00%
ASTRID HARALDSENsophymarine-openregistry-h-astrid-haraldsen-f01c84D ORDINARY0
NEIL DOUGLASsophymarine-openregistry-h-neil-douglas-9545b0D ORDINARY0
NEIL DOUGLAS AND SHELLEY-ANNE DOUGLAS AS TRUSTEES OF THE NI DOUGLAS 2023 SETTLEMENTsophymarine-openregistry-h-neil-douglas-and-shelley-anne-douglas-as-d87e66D ORDINARY0
NEIL DOUGLAS AND SHELLEY-ANNE DOUGLAS AS TRUSTEES OF THE S DOUGLAS 2023 SETTLEMENTsophymarine-openregistry-h-neil-douglas-and-shelley-anne-douglas-as-8085bbD ORDINARY0
OCEANEERING INTERNATIONAL SERVICES LIMITEDsophymarine-openregistry-gb-01023217A ORDINARY0
SHELLEY-ANNE DOUGLASsophymarine-openregistry-h-shelley-anne-douglas-d19105D ORDINARY0
STEPHEN NODDERsophymarine-openregistry-h-stephen-nodder-c4ec4fD ORDINARY0
STEPHEN NODDER AND ASTRID HARALDSEN AS TRUSTEES OF THE NODDER & HARALDSEN FAMILY SETTLEMENT 2023sophymarine-openregistry-h-stephen-nodder-and-astrid-haraldsen-as-t-c45afbD ORDINARY0

ESSENTIAL COMPUTING LIMITED

sophymarine-openregistry-gb-06661488
Status
Active
Type
Private Limited Company
Incorporated
31/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 2 Marine View Office Park, Portishead, Bristol, BS20 7AW

Direct shareholders

ShareholderShare classShares held% of class
CLARE KNIGHTsophymarine-openregistry-h-clare-knight-265c07ORDINARY26
DAVID KELLETsophymarine-openregistry-h-david-kellet-34a2efORDINARY26
KEITH QUINNsophymarine-openregistry-h-keith-quinn-1cbd7aORDINARY15
SARA APPLEYARDsophymarine-openregistry-h-sara-appleyard-b61298ORDINARY10
JAMES FUSSELLsophymarine-openregistry-h-james-fussell-5ace1cORDINARY5
MATTHEW CAUSONsophymarine-openregistry-h-matthew-causon-b96d1aORDINARY5
ROSS MOORHEADsophymarine-openregistry-h-ross-moorhead-27e065ORDINARY5
JAYNE STOKESsophymarine-openregistry-h-jayne-stokes-834539ORDINARY0

Related parties

PartyRelationshipDetail
SEVERNSOFT LIMITEDsophymarine-openregistry-gb-01870663Holds shares inORDINARY

THE CHANNEL PARTNERSHIP (HOLDINGS) LTD

sophymarine-openregistry-gb-10711847
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
Block B Lawes House, Portishead, BS20 6QG

Direct shareholders

ShareholderShare classShares held% of class
MILES SMITH INSURANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07146895A ORDINARY100100.00%
MILES SMITH INSURANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07146895B ORDINARY100100.00%
DENISE PARKINsophymarine-openregistry-h-denise-parkin-2c0f14B ORDINARY00.00%
RACHAEL LUCY NEWSHAMsophymarine-openregistry-h-rachael-lucy-newsham-ea558fB ORDINARY00.00%
ROBERT WILLIAM NEWSHAMsophymarine-openregistry-h-robert-william-newsham-e2591cA ORDINARY00.00%
SARAH ANNE WATSONsophymarine-openregistry-h-sarah-anne-watson-bf23f1B ORDINARY00.00%
STEPHEN ALEXANDER WATSONsophymarine-openregistry-h-stephen-alexander-watson-fb9e58A ORDINARY00.00%
TOM JULIAN ROLFEsophymarine-openregistry-h-tom-julian-rolfe-0016c1A ORDINARY00.00%

Related parties

PartyRelationshipDetail
LUPTON DEL PRINCIPE ASSOCIATES LIMITEDsophymarine-openregistry-gb-03151266Holds shares inORDINARY · 100.00%

95 NORE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03461630
Status
Active
Type
Private Limited Company
Incorporated
06/11/1997
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Flat 3 Cabot Court, Portishead, BS20 6JZ

Direct shareholders

ShareholderShare classShares held% of class
ELLIE DYNAMOUsophymarine-openregistry-h-ellie-dynamou-de6646ORDINARY1
JANE YORKE SPROSENsophymarine-openregistry-h-jane-yorke-sprosen-6123d3ORDINARY1
LEO DYNAMOUsophymarine-openregistry-h-leo-dynamou-dfd206ORDINARY1
PHILIP JOHN ESNEYsophymarine-openregistry-h-philip-john-esney-9c0b4aORDINARY1
RICHARD PHILIP CHARLES AINSWORTHsophymarine-openregistry-h-richard-philip-charles-ainsworth-c94918ORDINARY1
SEBASTIAN GRIBBLEsophymarine-openregistry-h-sebastian-gribble-49e8c2ORDINARY1

SIGNAL NETWORKS (HOLDING) LIMITED

sophymarine-openregistry-gb-15737383
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Middle Bridge Business Park, Portishead, BS20 6PN

Direct shareholders

ShareholderShare classShares held% of class
KENNETH THORNTONsophymarine-openregistry-h-kenneth-thornton-aae067ORDINARY2525.00%
STEPHEN WAGNERsophymarine-openregistry-h-stephen-wagner-a22319ORDINARY2525.00%
HANNAH COLLINSsophymarine-openregistry-h-hannah-collins-08f6f2ORDINARY1717.00%
RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10ORDINARY1717.00%
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY1111.00%
DARREN TOPHAMsophymarine-openregistry-h-darren-topham-b4d96bORDINARY55.00%

Related parties

PartyRelationshipDetail
SIGNAL NETWORKS LIMITEDsophymarine-openregistry-gb-04020291Holds shares inORDINARY

EDUCATION COMPANION LTD

sophymarine-openregistry-gb-16158976
Status
Active
Type
Private Limited Company
Incorporated
02/01/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
21 Woodhill Road, Portishead, Bristol, BS20 7EU

Direct shareholders

ShareholderShare classShares held% of class
IAN BROWNBILLsophymarine-openregistry-h-ian-brownbill-466ad5ORDINARY1,607,50027.60%
TIMOTHY PERKINsophymarine-openregistry-h-timothy-perkin-9ce12cORDINARY1,607,50027.60%
DAVID GOVEsophymarine-openregistry-h-david-gove-65f09dORDINARY1,360,00023.35%
JACK ALLENsophymarine-openregistry-gb-11301954ORDINARY500,0008.58%
SAMUEL FLOODsophymarine-openregistry-gb-12041541ORDINARY500,0008.58%
JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38dORDINARY250,0004.29%

MATRAX TECHNICAL RESOURCING LIMITED

sophymarine-openregistry-gb-09001609
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
92 Nore Road, Portishead, Somerset, BS20 8DX

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13bC ORDINARY100
CALVIN MICHAEL HOLLANDsophymarine-openregistry-h-calvin-michael-holland-772ef4D ORDINARY50
CHARIS ROBERTSsophymarine-openregistry-h-charis-roberts-aca164B ORDINARY50
KIRSTY HOLLANDsophymarine-openregistry-h-kirsty-holland-203a9cD ORDINARY50
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98B ORDINARY50
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98A SHARES45
CALVIN MICHAEL HOLLANDsophymarine-openregistry-h-calvin-michael-holland-772ef4A SHARES30
GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13bA SHARES25

AMPLIFIED INSIGHTS LIMITED

sophymarine-openregistry-gb-13241650
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Jwb Corporate Ltd, Portishead, North Somerset, BS20 7LG

Direct shareholders

ShareholderShare classShares held% of class
AMPLIFIED INTELLIGENCE LTDsophymarine-openregistry-gb-15967311ORDINARY60
DARWIN LEEsophymarine-openregistry-h-darwin-lee-cd12d1ORDINARY0
KEITH QUINNsophymarine-openregistry-h-keith-quinn-1cbd7aORDINARY0
PAUL SNAPEsophymarine-openregistry-h-paul-snape-1cecb0ORDINARY0
TIMOTHY CARDINALsophymarine-openregistry-h-timothy-cardinal-1bdd58ORDINARY0

Related parties

PartyRelationshipDetail
TRANSVAULT SOFTWARE LIMITEDsophymarine-openregistry-gb-06661457Holds shares inORDINARY
CLEVEDON SOFTWARE LIMITEDsophymarine-openregistry-gb-13242827Holds shares inORDINARY

ELITE CARPENTRY & MAINTENANCE LTD

sophymarine-openregistry-gb-04961011
Status
Active
Type
Private Limited Company
Incorporated
12/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
DALE PECKHAMsophymarine-openregistry-h-dale-peckham-561b6b£1 "D" ORDINARY100100.00%
SIMON FLOWERSsophymarine-openregistry-h-simon-flowers-3982b3£1 "C" ORDINARY100100.00%
DEBRA ANN WILLIAMSsophymarine-openregistry-h-debra-ann-williams-3899bd£1 "A" ORDINARY50100.00%
MARTIN ANDREW WILLIAMSsophymarine-openregistry-h-martin-andrew-williams-61255f£1 "B" ORDINARY50100.00%
DEBRA ANN WILLIAMSsophymarine-openregistry-h-debra-ann-williams-3899bd£1 "C" ORDINARY00.00%
MARTIN ANDREW WILLIAMSsophymarine-openregistry-h-martin-andrew-williams-61255f£1 "D" ORDINARY00.00%

NORTH SOMERSET REPRODUCTIONS LIMITED

sophymarine-openregistry-gb-05431861
Status
Active
Type
Private Limited Company
Incorporated
21/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN GORDON DUERDENsophymarine-openregistry-h-john-gordon-duerden-d70501A £1 ORDINARY SHARES37100.00%
SARA LINDSEY DUERDENsophymarine-openregistry-h-sara-lindsey-duerden-81560bB £1 ORDINARY SHARES37100.00%
HARRY JAMES DUERDENsophymarine-openregistry-h-harry-james-duerden-232d2eD £1 ORDINARY SHARES36100.00%
SAILESH CHAUHANsophymarine-openregistry-h-sailesh-chauhan-89ea1dC £1 ORDINARY SHARES6100.00%

OAK INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13811408
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Suite S16 Kestrel Court, Portishead, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
ANDRE PAUL BAILEYsophymarine-openregistry-h-andre-paul-bailey-b92965A ORDINARY60
KAREN MARIE BAILEYsophymarine-openregistry-h-karen-marie-bailey-a6f866B ORDINARY20
DAVID CHRISTOPHER KENDRYsophymarine-openregistry-h-david-christopher-kendry-8f30f0C ORDINARY14
EMMA MARY KENDRYsophymarine-openregistry-h-emma-mary-kendry-0b7bcdD ORDINARY6

Related parties

PartyRelationshipDetail
OAK INTERNATIONAL FREIGHT LIMITEDsophymarine-openregistry-gb-03298813Holds shares inA ORDINARY

GOODMAN & LILLEY LIMITED

sophymarine-openregistry-gb-08370649
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Rembrandt House, Portishead, Somerset, BS20 6EN

Direct shareholders

ShareholderShare classShares held% of class
MR GUY EDWARD LILLEYsophymarine-openregistry-h-mr-guy-edward-lilley-f0efe4ORDINARY A 1 GBP40
MR RICHARD DENIS GOODMANsophymarine-openregistry-h-mr-richard-denis-goodman-e8f066ORDINARY A 1 GBP40
MRS PAT LILLEYsophymarine-openregistry-h-mrs-pat-lilley-e743bfORDINARY B 1 GBP10
MS LOUISE DUNSFORDsophymarine-openregistry-h-ms-louise-dunsford-14c164ORDINARY B 1 GBP10

OUTSHINE PAINTWORKS LIMITED

sophymarine-openregistry-gb-13804140
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN BRITTONsophymarine-openregistry-h-aaron-john-britton-83dc9fA ORDINARY4550.00%
RUDI PAUL USHERsophymarine-openregistry-h-rudi-paul-usher-4db3a9A ORDINARY4550.00%
RACHEL JOY USHERsophymarine-openregistry-h-rachel-joy-usher-76db97B ORDINARY550.00%
SOPHIE LAUREN DEANsophymarine-openregistry-h-sophie-lauren-dean-50551aB ORDINARY550.00%

AMPLIFIED INTELLIGENCE LTD

sophymarine-openregistry-gb-15967311
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
C/O Jwb Corporate Ltd, Portishead, North Somerset, BS20 7LG

Direct shareholders

ShareholderShare classShares held% of class
DARWIN LEEsophymarine-openregistry-h-darwin-lee-cd12d1PREFERENCE1,671,120
KEITH QUINNsophymarine-openregistry-h-keith-quinn-1cbd7aPREFERENCE557,040
DARWIN SCOTT LEEsophymarine-openregistry-h-darwin-scott-lee-912530ORDINARY6,000
KEITH SIMON QUINNsophymarine-openregistry-h-keith-simon-quinn-72e39eORDINARY2,000

Related parties

PartyRelationshipDetail
AMPLIFIED INSIGHTS LIMITEDsophymarine-openregistry-gb-13241650Holds shares inORDINARY

5 & 6 SPRINGFIELD ROAD LTD

sophymarine-openregistry-gb-07129742
Status
Active
Type
Private Limited Company
Incorporated
19/01/2010
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
6, Springfield Road, Portishead, North Somerset, BS20 6LH

Direct shareholders

ShareholderShare classShares held% of class
JULIA CARTLIDGEsophymarine-openregistry-h-julia-cartlidge-5147cfORDINARY1
JULIE MARGARET ANN GRAHAMsophymarine-openregistry-h-julie-margaret-ann-graham-807c54ORDINARY1
KAREN GREENsophymarine-openregistry-h-karen-green-47c726ORDINARY1
SARA ROBERTSsophymarine-openregistry-h-sara-roberts-100505ORDINARY1

SEAROCK PORTISHEAD LTD

sophymarine-openregistry-gb-11764122
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
313a Newfoudland Way, Portishead, North Somerset, BS20 7QH

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM ANIL CANATANsophymarine-openregistry-h-ibrahim-anil-canatan-887a48ORDINARY50
SEREN KURTsophymarine-openregistry-h-seren-kurt-0a09bcORDINARY50
CEVDET YILMAZsophymarine-openregistry-h-cevdet-yilmaz-8747feORDINARY0
GOKSEL MERICsophymarine-openregistry-h-goksel-meric-5ba843ORDINARY0

NUCLEUS PRODUCTIONS LTD

sophymarine-openregistry-gb-14554008
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
St Matthews House Quays Office Park, Portishead, BS20 7LZ

Direct shareholders

ShareholderShare classShares held% of class
GRIPPING THEATRE PRODUCTIONS LTDsophymarine-openregistry-gb-05375630ORDINARY A102
HOLLIE JACKSONsophymarine-openregistry-h-hollie-jackson-81b419ORDINARY A49
OLIVER GRAYsophymarine-openregistry-gb-13186095ORDINARY A49
PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584eORDINARY A0

VIETNAMESE STREET FOOD VENTURES LIMITED

sophymarine-openregistry-gb-13663320
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
17 Mizzen Court, Portishead, BS20 7QJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BROOKSsophymarine-openregistry-h-jamie-brooks-b5e2e2ORDINARY A50100.00%
MATTHEW SPENCEsophymarine-openregistry-h-matthew-spence-b7e8f8ORDINARY B50100.00%
CAMPBELL GRANTsophymarine-openregistry-h-campbell-grant-c9c61bORDINARY C0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.