UK companies/Portishead/Page 2

Companies in Portishead and their shareholdersPage 2 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 62 shareholdings and 168 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
62
Related parties
168

PITT FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-14479576
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
AARON PITTsophymarine-openregistry-h-aaron-pitt-51270eA ORDINARY100
BRIAN PITTsophymarine-openregistry-h-brian-pitt-9b798cC ORDINARY100
HELEN NOCHsophymarine-openregistry-h-helen-noch-2d203eB ORDINARY100

HOMERSTONE LIMITED

sophymarine-openregistry-gb-04646205
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Careys Diy & Building Supplies, Portishead, Bristol, BS20 6AE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS NICHOLLSsophymarine-openregistry-h-thomas-nicholls-bfcda4B ORDINARY100100.00%
THOMAS NICHOLLSsophymarine-openregistry-h-thomas-nicholls-bfcda4A ORDINARY100100.00%
ANTHONY DAVID HOMERsophymarine-openregistry-h-anthony-david-homer-45ac02A ORDINARY00.00%
JONATHAN ROBERT JOHNSTONsophymarine-openregistry-h-jonathan-robert-johnston-8a7a84B ORDINARY00.00%

INTELLIGENT AR LIMITED

sophymarine-openregistry-gb-07465930
Status
Active
Type
Private Limited Company
Incorporated
10/12/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
3 Marconi Road, Portishead, Bristol, BS20 8DE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FOTHERGILLsophymarine-openregistry-h-robert-fothergill-b8c876CLASS A ORDINARY80100.00%
CARTOR HOLDINGS LTDsophymarine-openregistry-gb-11675446CLASS B ORDINARY1050.00%
JANE FOTHERGILLsophymarine-openregistry-h-jane-fothergill-ca86a3CLASS B ORDINARY1050.00%

ROBERT TAYLOR LTD

sophymarine-openregistry-gb-07492613
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
77120 — Renting and leasing of trucks and other heavy vehicles
77342 — Renting and leasing of freight water transport equipment
Registered office
92 Nore Road, Portishead, Somerset, BS20 8DX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TAYLOR (GROUP) LIMITEDsophymarine-openregistry-gb-15145905B ORDINARY100
ROBERT TAYLOR (GROUP) LIMITEDsophymarine-openregistry-gb-15145905A ORDINARY100
ROBERT TAYLORsophymarine-openregistry-gb-07492613B ORDINARY0
TRACEY TAYLORsophymarine-openregistry-gb-14707477A ORDINARY0

Related parties

PartyRelationshipDetail
BOBO PUB CO LTDsophymarine-openregistry-gb-13473800Holds shares inORDINARY · 100.00%
R G T CARPENTRY LIMITEDsophymarine-openregistry-gb-14072648Holds shares inORDINARY · 100.00%
RBT ENGINEERING LTDsophymarine-openregistry-gb-14217081Holds shares inORDINARY · 100.00%
JELLING DRAGON LIMITEDsophymarine-openregistry-gb-09189253Holds shares inORDINARY · 98.04%
SW TRAILER SERVICES LIMITEDsophymarine-openregistry-gb-05870298Holds shares inA ORDINARY · 65.00%
TAYLOR LIGHT CO LTDsophymarine-openregistry-gb-05892326Holds shares inA ORDINARY · 50.00%
LAND ESCAPE LIMITEDsophymarine-openregistry-gb-06071115Holds shares inA ORDINARY · 50.00%
ECOLOGICAL & ENVIRONMENTAL SOLUTIONS LTD.sophymarine-openregistry-gb-11806132Holds shares inORD · 50.00%
LIQUIDFINISH (SW) LIMITEDsophymarine-openregistry-gb-11917669Holds shares inORDINARY GBP SHARES · 50.00%
U-PILE LIMITEDsophymarine-openregistry-gb-12995029Holds shares inORDINARY · 50.00%
TAYLOR CHAPMAN HOLIDAYS LTDsophymarine-openregistry-gb-16015670Holds shares inORDINARY · 50.00%
UNLIMITED CARPETS & FLOORING LTDsophymarine-openregistry-gb-14203733Holds shares inC ORDINARY · 45.00%
S TAYLOR & SON LIMITEDsophymarine-openregistry-gb-04639626Holds shares inORDINARY A · 39.22%
SDMC CONSULTING LIMITEDsophymarine-openregistry-gb-03374735Holds shares inORDINARY · 37.50%
PML GROUP LIMITEDsophymarine-openregistry-gb-13755699Holds shares inORDINARY GBP1 SHARES · 33.33%
ATARA PARTNERS LIMITEDsophymarine-openregistry-gb-12507581Holds shares inA ORDINARY · 25.00%
APPLEDALE YORKSHIRE LTDsophymarine-openregistry-gb-13148596Holds shares inA ORDINARY · 25.00%
TRUECARE NW LTD.sophymarine-openregistry-gb-13985956Holds shares inA ORDINARY · 25.00%
KEY SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-13987244Holds shares inC ORDINARY · 20.00%
ENFIELD PRINT FINISHERS LIMITEDsophymarine-openregistry-gb-05696282Holds shares inORDINARY · 20.00%
CARENDEN LIMITEDsophymarine-openregistry-gb-02193556Holds shares inORDINARY · 16.67%
TDP DEVELOPMENT PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09805117Holds shares inORDINARY £1 · 15.99%
EASTBORO FIELDS LIMITEDsophymarine-openregistry-gb-06761571Holds shares inORDINARY · 10.00%
29 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05728199Holds shares inORDINARY · 7.69%
THE OLD GOLCAR SCHOOLHOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02483808Holds shares inORDINARY · 6.67%
LIMESIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05836790Holds shares inORDINARY · 5.56%
POND LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06033935Holds shares inORDINARY · 5.56%
DENISON HALL LIMITEDsophymarine-openregistry-gb-05522900Holds shares inORDINARY · 4.00%
SWN Y DAIL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07082301Holds shares inORDINARY · 4.00%
MEERBROOK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10427981Holds shares inORDINARY · 3.33%
BLEND LOAN NETWORK LIMITEDsophymarine-openregistry-gb-10025252Holds shares inORDINARY · 2.82%
THE FARRIERS ARMS (KENT) LTDsophymarine-openregistry-gb-06885615Holds shares inORDINARY · 2.26%
INTERVENTEK SUBSEA ENGINEERING LIMITEDsophymarine-openregistry-gb-SC468667Holds shares inORDINARY · 1.91%
SOLAR GROWTH LIMITEDsophymarine-openregistry-gb-08475070Holds shares inA ORDINARY · 1.37%
NOTTON VILLAGE SHOP LIMITEDsophymarine-openregistry-gb-04407406Holds shares inORDINARY · 1.35%
TEKKPRO LIMITEDsophymarine-openregistry-gb-13116130Holds shares inORDINARY SHARES · 1.00%
TAYLOR TAYLOR HAIRDRESSING LIMITEDsophymarine-openregistry-gb-09927833Holds shares inORDINARY "B" · 0.98%
PARAMOUNT COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-01624654Holds shares inORDINARY A · 0.68%
CLEARWATER HYDROACOUSTICS LIMITEDsophymarine-openregistry-gb-16228651Holds shares inORDINARY · 0.53%
SALT AVIATION RECOVERY ASSISTANCE LIMITEDsophymarine-openregistry-gb-09850005Holds shares inORDINARY · 0.50%
353937 LTDsophymarine-openregistry-gb-14982732Holds shares inH ORDINARY · 0.50%
HEMSWELL RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04080467Holds shares inB · 0.50%
REPAL CO-GEN (UK) LIMITEDsophymarine-openregistry-gb-09020714Holds shares inB ORDINARY · 0.43%
AEGIS ENERGY LTDsophymarine-openregistry-gb-13949000Holds shares inA ORDINARY · 0.41%
MARSH UNITED BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00079244Holds shares inORDINARY · 0.31%
BURY STEAM LOCOMOTIVE CO. LIMITED(THE)sophymarine-openregistry-gb-01899751Holds shares inORDINARY · 0.29%
JOBMATE LTDsophymarine-openregistry-gb-11691025Holds shares inORDINARY · 0.25%
WARRENPOINT GOLF CLUB PROPERTIES LIMITEDsophymarine-openregistry-gb-NI612572Holds shares inORDINARY · 0.12%
SOTER ANALYTICS LTDsophymarine-openregistry-gb-10782975Holds shares inORDINARY · 0.12%
OCS GROUP TOPCO LIMITEDsophymarine-openregistry-gb-14111894Holds shares inB PREFERENCE SHARES · 0.10%
CDS SECURITY & FIRE LIMITEDsophymarine-openregistry-gb-06801694Holds shares inL ORDINARY · 0.05%
BIONOME HOLDINGS LIMITEDsophymarine-openregistry-gb-12495709Holds shares inORDINARY · 0.05%
SA FITNESS HOLDINGS LIMITEDsophymarine-openregistry-gb-11047256Holds shares inA ORDINARY · 0.05%
QUINT GROUP LIMITEDsophymarine-openregistry-gb-06898873Holds shares inE ORDINARY · 0.04%
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854Holds shares inORD 0.50 · 0.02%
MERCIA POWER LIMITEDsophymarine-openregistry-gb-11924643Holds shares inD SHARES · 0.01%
FOLKESTONE INVICTA F.C. LIMITEDsophymarine-openregistry-gb-04243803Holds shares inORDINARY GBP50 SHARES · 0.01%
WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962Holds shares inORDINARY · 0.00%
NOTPLA LIMITEDsophymarine-openregistry-gb-09147492Holds shares inB ORDINARY · 0.00%
ROLFE INVESTMENTS LTDsophymarine-openregistry-gb-01834087Holds shares inORDINARY · 0.00%
WHITESPACE SOFTWARE LIMITEDsophymarine-openregistry-gb-02020348Holds shares inB ORDINARY · 0.00%
PCS 22 LIMITEDsophymarine-openregistry-gb-05221733Holds shares inORDINARY B1 · 0.00%
PCS 38 LIMITEDsophymarine-openregistry-gb-05221756Holds shares inORDINARY B1 · 0.00%
FUELSOFT LIMITEDsophymarine-openregistry-gb-06090761Holds shares inORDINARY · 0.00%
BRUNTWOOD SCIENCE LIMITEDsophymarine-openregistry-gb-07737629Holds shares inA ORDINARY · 0.00%
FRIENDLY SCORE UK LTDsophymarine-openregistry-gb-09168668Holds shares inA ORDINARY · 0.00%
AIRMATIC HOLDINGS LTDsophymarine-openregistry-gb-11441383Holds shares inORDINARY D · 0.00%
HARTLEPOOL UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00098191Holds shares inORDINARY
BARROW HILL CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00957538Holds shares inORDINARY
COURTCREST LIMITEDsophymarine-openregistry-gb-00983476Holds shares inORDINARY
ASHCHURCH RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01145031Holds shares inORDINARY
DEERBROOK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01352201Holds shares inORDINARY
ELM COURT GARDENS LIMITEDsophymarine-openregistry-gb-01359686Holds shares inORDINARY
QUIZHOLD LIMITEDsophymarine-openregistry-gb-01433409Holds shares inORDINARY
CLARENDON COURT (SEVENOAKS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01496338Holds shares inORDINARY
DORCLIFFE LODGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01631262Holds shares inORDINARY
ROSE PRODUCTS LIMITEDsophymarine-openregistry-gb-01633387Holds shares inORDINARY
SELBY PARK MANAGEMENT COMPANY (NO.2) LIMITEDsophymarine-openregistry-gb-01765244Holds shares inORDINARY
CORBAR TOWERS LIMITEDsophymarine-openregistry-gb-02189980Holds shares inORDINARY
LINDHOLME RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02641794Holds shares inORDINARY
OLD SCHOOL COURT MANAGEMENT (1993) LIMITEDsophymarine-openregistry-gb-02805614Holds shares inORDINARY
METROPOLE (FOLKESTONE) LIMITEDsophymarine-openregistry-gb-03015673Holds shares inA ORDINARY SHARES
NORTH COMMON FREEHOLDERS LIMITEDsophymarine-openregistry-gb-03406053Holds shares inORDINARY
ANCHORAGE QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03437147Holds shares inC ORDINARY
ANTHONY NATHAN (BEAUFORT) LIMITEDsophymarine-openregistry-gb-03495866Holds shares inORDINARY
TETRA CONSULTING LIMITEDsophymarine-openregistry-gb-03557123Holds shares inORDINARY
PENSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03582282Holds shares inORDINARY
CHARTSTONE LIMITEDsophymarine-openregistry-gb-03625581Holds shares inORDINARY
CROPWARE LIMITEDsophymarine-openregistry-gb-04059065Holds shares inORDINARY
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY
BUSHMEAD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04353131Holds shares inORDINARY
JUBILEE CONTROLS LIMITEDsophymarine-openregistry-gb-04493322Holds shares inORDINARY
WENSUM PARK VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04578933Holds shares inORDINARY
WILLIAM ALBERT COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04615755Holds shares inORDINARY
DRAGON ROOFING CONTRACTORS LTDsophymarine-openregistry-gb-04835044Holds shares inORDINARY
SAFE GAS SERVICES LIMITEDsophymarine-openregistry-gb-05149992Holds shares inORDINARY
PML FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05342018Holds shares inORDINARY
LONGACRE BINGHAM (2005) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05342082Holds shares inORDINARY
MELBOURNE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-05550881Holds shares inORDINARY
TEAM FUSION LTDsophymarine-openregistry-gb-05721424Holds shares inA ORDINARY
SPA HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05885775Holds shares inORDINARY
BUTELAND FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06113382Holds shares inORDINARY
ESCA CORP LTDsophymarine-openregistry-gb-06151438Holds shares inORDINARY
LENGDATA SERVICES LIMITEDsophymarine-openregistry-gb-06352281Holds shares inORDINARY
ROBBIE TAYLOR LTDsophymarine-openregistry-gb-06416280Holds shares inORDINARY
MILBOURNE COURT (CARLISLE) LIMITEDsophymarine-openregistry-gb-06454658Holds shares inORDINARY
HARTS GROUP LTDsophymarine-openregistry-gb-06494671Holds shares inORDINARY
YOUDEVELOP LIMITEDsophymarine-openregistry-gb-06514261Holds shares inA ORDINARY
ALTWOOD SERVICES LIMITEDsophymarine-openregistry-gb-06845725Holds shares inORDINARY
WEDDING VEILS LIMITEDsophymarine-openregistry-gb-06887799Holds shares inORDINARY
STRIDE MEDIA LIMITEDsophymarine-openregistry-gb-06992889Holds shares inA ORDINARY
SULWATH LIMITEDsophymarine-openregistry-gb-07016683Holds shares inORDINARY
ELECTRA-LOCKS LIMITEDsophymarine-openregistry-gb-07509365Holds shares inORDINARY
TWO JAYS PROPERTIES LIMITEDsophymarine-openregistry-gb-07960408Holds shares inORDINARY
POPPYFIELD INTERIORS LTDsophymarine-openregistry-gb-08841211Holds shares inORDINARY
LANGHAM SQUARE PROPERTIES LTDsophymarine-openregistry-gb-08906364Holds shares inORDINARY
SPRATTON MEWS LIMITEDsophymarine-openregistry-gb-09058578Holds shares inORDINARY
PAYTEK ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-09382408Holds shares inORDINARY
HOPTROFF LONDON LIMITEDsophymarine-openregistry-gb-09566434Holds shares inA ORDINARY
AFON TECHNOLOGY LTDsophymarine-openregistry-gb-09700231Holds shares inA ORDINARY
FUTURE CONCRETE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10236271Holds shares inORDINARY
4GD LIMITEDsophymarine-openregistry-gb-10265296Holds shares inORDINARY
87 ABINGER ROAD FREEHOLD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-10776751Holds shares inORDINARY
ROBERT TAYLOR ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-10788986Holds shares inORDINARY
UNITE LIFT SERVICES LIMITEDsophymarine-openregistry-gb-10799302Holds shares inORDINARY
FISHY FILAMENTS LIMITEDsophymarine-openregistry-gb-10849461Holds shares inB INVESTMENT SHARES
AR TRANSFORMATIONS LIMITEDsophymarine-openregistry-gb-11051307Holds shares inORDINARY
RCR BARS HARROGATE LTDsophymarine-openregistry-gb-11867877Holds shares inORDINARY
ESTUARY CONSTRUCTION (DEVON) LIMITEDsophymarine-openregistry-gb-11928530Holds shares inORDINARY
UNIVERSAL RESOURCE SOLUTIONS LTDsophymarine-openregistry-gb-12091854Holds shares inORDINARY C
ONE2ONE ESTATE AGENTS LTDsophymarine-openregistry-gb-12207614Holds shares inORDINARY G
EV CATALYST LTDsophymarine-openregistry-gb-12301998Holds shares inORDINARY
FMAESTHETICS LTDsophymarine-openregistry-gb-13160946Holds shares inORDINARY
FIRST-CLASS JOINERY NORTHWEST LTDsophymarine-openregistry-gb-13216088Holds shares inORDINARY
QUIX LOGISTICS LTDsophymarine-openregistry-gb-13231048Holds shares inORDINARY
R&D DEVELOPMENTS 2021 LIMITEDsophymarine-openregistry-gb-13253980Holds shares inORDINARY
TMU APPAREL LIMITEDsophymarine-openregistry-gb-13411866Holds shares inORDINARY
HARBOUR CLUB 22 LIMITEDsophymarine-openregistry-gb-13421087Holds shares inORDINARY
BRAG HOUSE LTDsophymarine-openregistry-gb-13451703Holds shares inORDINARY
VUUG LTDsophymarine-openregistry-gb-13648707Holds shares inORDINARY
SMISBY WOODLANDS LTDsophymarine-openregistry-gb-13742917Holds shares inORDINARY
CPP MARLBOROUGH LIMITEDsophymarine-openregistry-gb-13788744Holds shares inORDINARY
TXP HOLDCO LIMITEDsophymarine-openregistry-gb-14184022Holds shares inB ORDINARY
MASTERLI LTDsophymarine-openregistry-gb-14512225Holds shares inORDINARY
ASTON COURT FREEHOLD COMPANY LTDsophymarine-openregistry-gb-14563289Holds shares inORDINARY
THE TUTELA GROUP LTDsophymarine-openregistry-gb-14614530Holds shares inORDINARY
CAPSTONE SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-14831750Holds shares inORDINARY
INSKIP NURSERY LIMITEDsophymarine-openregistry-gb-14902373Holds shares inORDINARY
HOME WELLNESS PRIMROSE HILL LIMITEDsophymarine-openregistry-gb-15330432Holds shares inORDINARY
MEGI HEALTH UK LTDsophymarine-openregistry-gb-15353524Holds shares inORDINARY
TPG PODCAST LTDsophymarine-openregistry-gb-15403857Holds shares inORDINARY
SEVENTH PRODUCTIONS LTD.sophymarine-openregistry-gb-15406902Holds shares inORDINARY
WATSON TAYLOR HOLDINGS LTDsophymarine-openregistry-gb-15509878Holds shares inB ORDINARY
RT TECHNOLOGICAL SERVICES LTDsophymarine-openregistry-gb-15530561Holds shares inORDINARY
SAT ACCOUNTANTS AND PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-15687350Holds shares inORDINARY
RS TAYLOR PROPERTIES LTDsophymarine-openregistry-gb-15858955Holds shares inORDINARY
SIMUNIQ LIMITEDsophymarine-openregistry-gb-16011002Holds shares inORDINARY
CAMBS RECYCLE LTDsophymarine-openregistry-gb-16051226Holds shares inORDINARY
TETRAPRISM TOPCO LIMITEDsophymarine-openregistry-gb-16278032Holds shares inB ORDINARY
NORTHUMBERLAND COASTAL DEVELOPMENTS LTDsophymarine-openregistry-gb-16918994Holds shares inORDINARY
THE CORNMILL SERVICE COMPANY LIMITEDsophymarine-openregistry-gb-NI058676Holds shares inORDINARY
SHELLFIELD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI072492Holds shares inORDINARY
FD & HC MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI602234Holds shares inORDINARY
THE CROW WOOD GOLF CLUB LIMITEDsophymarine-openregistry-gb-SC013401Holds shares inORDINARY
TAYBURN ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC150447Holds shares inORDINARY
IFORMIS LIMITEDsophymarine-openregistry-gb-SC294076Holds shares inORDINARY
XERGY GROUP LIMITEDsophymarine-openregistry-gb-SC610556Holds shares inORDINARY

7 ACRAMANS ROAD (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-02908510
Status
Active
Type
Private Limited Company
Incorporated
15/03/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
ELAINE HILARY CARRsophymarine-openregistry-h-elaine-hilary-carr-4b3d45ORDINARY133.33%
NICKY LEAPsophymarine-openregistry-h-nicky-leap-0a3c43ORDINARY133.33%
RUTH MARGARET COXsophymarine-openregistry-h-ruth-margaret-cox-2917cfORDINARY133.33%

SIGNAL NETWORKS LIMITED

sophymarine-openregistry-gb-04020291
Status
Active
Type
Private Limited Company
Incorporated
23/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
3, Middle Bridge Business Park, Portishead, BS20 6PN

Direct shareholders

ShareholderShare classShares held% of class
SIGNAL NETWORKS (HOLDING) LIMITEDsophymarine-openregistry-gb-15737383ORDINARY2,000
HANNAH COLLINSsophymarine-openregistry-h-hannah-collins-08f6f2ORDINARY0
RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10ORDINARY0

TRANSVAULT SOFTWARE LIMITED

sophymarine-openregistry-gb-06661457
Status
Active
Type
Private Limited Company
Incorporated
31/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Jwb Corporate Ltd, Portishead, North Somerset, BS20 7LG

Direct shareholders

ShareholderShare classShares held% of class
AMPLIFIED INSIGHTS LIMITEDsophymarine-openregistry-gb-13241650ORDINARY2
JAYNE STOKESsophymarine-openregistry-h-jayne-stokes-834539ORDINARY0
KEITH QUINNsophymarine-openregistry-h-keith-quinn-1cbd7aORDINARY0

AAX ACCOUNTANTS LTD

sophymarine-openregistry-gb-09596363
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
B7 Kestrel Court,, Portishead, Somerset, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
NASA ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05764568ORD10100.00%
ALISON CLARE REDWOODsophymarine-openregistry-h-alison-clare-redwood-96115aORD00.00%
ROSALIND CLARE JONESsophymarine-openregistry-h-rosalind-clare-jones-58b400ORD00.00%

Related parties

PartyRelationshipDetail
THE TAXASSIST DIRECT GROUP LIMITEDsophymarine-openregistry-gb-09111616Holds shares inORDINARY C · 0.00%

ALLIANCE HOMES PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-11270306
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
40 Martingale Way, Portishead, Bristol, BS20 7AW

Direct shareholders

ShareholderShare classShares held% of class
NSAH (ALLIANCE HOMES) LIMITEDsophymarine-openregistry-gb-IP29804RORDINARY100
BRISTOL CLT LIMITEDsophymarine-openregistry-gb-IP031243ORDINARY0
UNITED COMMUNITIES LIMITEDsophymarine-openregistry-gb-16244887ORDINARY0

GRAYNE PRODUCTIONS LTD

sophymarine-openregistry-gb-12370677
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
St Matthews House Quays Office Park, Portishead, BS20 7LZ

Direct shareholders

ShareholderShare classShares held% of class
GRIPPING THEATRE PRODUCTIONS LTDsophymarine-openregistry-gb-05375630ORDINARY51
OLIVER GRAYsophymarine-openregistry-gb-13186095ORDINARY25
JODIE GRAYsophymarine-openregistry-h-jodie-gray-1ac97dORDINARY24

CHALLENGER BURGESS ESTATE AGENTS LTD

sophymarine-openregistry-gb-12840255
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Pure Offices Kestrel Court, Portishead, North Somerset, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA BURGESSsophymarine-openregistry-h-georgina-burgess-bc4a4eORDINARY50
PAULA CHALLENGERsophymarine-openregistry-h-paula-challenger-d161adORDINARY50
MATTHEW CHALLENGERsophymarine-openregistry-h-matthew-challenger-474c5eORDINARY0

CLEVEDON SOFTWARE LIMITED

sophymarine-openregistry-gb-13242827
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 INSIGHTS LIMITEDsophymarine-openregistry-gb-13241650ORDINARY500
JAYNE STOKESsophymarine-openregistry-h-jayne-stokes-834539ORDINARY0
KEITH QUINNsophymarine-openregistry-h-keith-quinn-1cbd7aORDINARY0

NEAT (SW) LIMITED

sophymarine-openregistry-gb-13295385
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
1 The Piazza, Portishead, Bristol, BS20 7EL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LOUISE MERRYsophymarine-openregistry-h-catherine-louise-merry-4f12feORDINARY133.33%
JONATHAN EDMUND GRADWELLsophymarine-openregistry-h-jonathan-edmund-gradwell-133a41ORDINARY133.33%
MATTHEW WARNER WILLIAM STEPHENSsophymarine-openregistry-h-matthew-warner-william-stephens-05199bORDINARY133.33%

JACKSON PRODUCTIONS & ENTERTAINMENT LTD

sophymarine-openregistry-gb-14553443
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
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 A51
HOLLIE JACKSONsophymarine-openregistry-h-hollie-jackson-81b419ORDINARY A49
PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584eORDINARY A0

M YOUNG MEDICAL LTD

sophymarine-openregistry-gb-14691318
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
26 St Peters Road, Portishead, Bristol, BS20 6QT

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY YOUNGsophymarine-openregistry-h-mark-anthony-young-ec1f9cORDINARY10
JAMES ALISTAIR YOUNGsophymarine-openregistry-h-james-alistair-young-c6b3daORDINARY0
SUSAN CLAIRE YOUNGsophymarine-openregistry-h-susan-claire-young-a23019ORDINARY0

ALL MASTIC LIMITED

sophymarine-openregistry-gb-02361497
Status
Active
Type
Private Limited Company
Incorporated
15/03/1989
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Sealant House, Portishead, Bristol, BS20 7BL

Direct shareholders

ShareholderShare classShares held% of class
FASTGLOBE ( MASTICS) LTDsophymarine-openregistry-gb-01971857ORDINARY8,00080.00%
FASTGLOBE ( MASTICS) LTDsophymarine-openregistry-gb-01971857ORDINARY B7,758100.00%
WARREN HILLsophymarine-openregistry-gb-05612101ORDINARY2,00020.00%

P & P ORTHOTICS LTD

sophymarine-openregistry-gb-04666072
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROACHsophymarine-openregistry-h-daniel-roach-cbdcef'A' ORDINARY55100.00%
ZOE ROACHsophymarine-openregistry-h-zoe-roach-784982'B' ORDINARY45100.00%

PINSTRIPE LIMITED

sophymarine-openregistry-gb-05759486
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PETER ROBINSONsophymarine-openregistry-h-jamie-peter-robinson-cc4da1A ORDINARY9100.00%
JAMIE PETER ROBINSONsophymarine-openregistry-h-jamie-peter-robinson-cc4da1B ORDINARY1100.00%
ERIN ROBINSONsophymarine-openregistry-h-erin-robinson-be6a32B ORDINARY00.00%
ERIN ROBINSONsophymarine-openregistry-h-erin-robinson-be6a32A ORDINARY00.00%

PMH PORTISHEAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-06030422
Status
Active
Type
Private Limited Company
Incorporated
15/12/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
40 Martingale Way, Portishead, Somerset, BS20 7AW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01398486ORDINARY SHARES400
NSAH (ALLIANCE HOMES) LIMITEDsophymarine-openregistry-gb-IP29804RORDINARY SHARES400
NSAH (ALLIANCE HOMES) LIMITEDsophymarine-openregistry-gb-IP29804RORDINARY SHARES1
NSAH (ALLIANCE HOMES) LIMITEDsophymarine-openregistry-gb-IP29804RREDEEMABLE ORDINARY1

ST ANNE'S WHARF LIMITED

sophymarine-openregistry-gb-07474117
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
24 Robin Place, Portishead, North Somerset, BS20 7PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP DAVISsophymarine-openregistry-h-john-philip-davis-cea52eORDINARY80100.00%
HENRY BENEDICT DAVISsophymarine-openregistry-h-henry-benedict-davis-543d52A ORDINARY20100.00%