UK companies/Portishead/Page 4
Companies in Portishead and their shareholdersPage 4 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 41 shareholdings and 0 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
94
SIGNAL NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-09581438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Middle Bridge Business Park, Portishead, BS20 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH COLLINSsophymarine-openregistry-h-hannah-collins-08f6f2 | A ORDINARY | 1 | 50.00% |
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | A ORDINARY | 1 | 50.00% |
BALANCED BOOKS ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-10694300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL STONEsophymarine-openregistry-h-mr-daniel-stone-5d35db | ORDINARY | 100 | |
| MRS DEBRA STONEsophymarine-openregistry-h-mrs-debra-stone-bdab27 | ORDINARY | 100 | |
OUTBOX RECRUITMENT LIMITED
sophymarine-openregistry-gb-11457198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Kestrel Court, Portishead, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PURVISsophymarine-openregistry-h-lee-purvis-9c6074 | ORD | 1 | 50.00% |
| MARIA DEL PILAR AMORES BARRERO AMORES BARREROsophymarine-openregistry-h-maria-del-pilar-amores-barrero-amores-ba-37b976 | ORD | 1 | 50.00% |
WHITEROCK CONSULTANCY LTD
sophymarine-openregistry-gb-11833036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Middle Bridge Business Park, Portishead, BS20 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH COLLINSsophymarine-openregistry-h-hannah-collins-08f6f2 | A ORDINARY | 1 | 50.00% |
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | A ORDINARY | 1 | 50.00% |
KTT MANAGMENT LTD
sophymarine-openregistry-gb-11867221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 497 Newfoundland Way, Portishead, BS20 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN NEI WONGsophymarine-openregistry-h-man-nei-wong-5de3a9 | ORDINARY | 12 | 100.00% |
| HIEN QUYEN TAOsophymarine-openregistry-h-hien-quyen-tao-d50d08 | ORDINARY | 0 | 0.00% |
PORTISBIZ LTD
sophymarine-openregistry-gb-12179232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96020 — Hairdressing and other beauty treatment - Registered office
- Lake Cottage, Portishead, BS20 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL SMITHsophymarine-openregistry-h-andrew-paul-smith-b53a49 | ORDINARY | 50 | 50.00% |
| LINDA MCENTEEsophymarine-openregistry-h-linda-mcentee-404cce | ORDINARY | 50 | 50.00% |
MINERVA LANDSCAPING LTD
sophymarine-openregistry-gb-13247965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN SALAH KHALID MOHAMMED MOHAMMED HASSANsophymarine-openregistry-h-aidan-salah-khalid-mohammed-mohammed-has-ea6111 | ORDINARY | 1 | 50.00% |
| PHILIP MARK SILBERMANN-SLADEKsophymarine-openregistry-h-philip-mark-silbermann-sladek-c898fe | ORDINARY | 1 | 50.00% |
MG PLUMBING AND HEATING (SOUTH WEST) LTD
sophymarine-openregistry-gb-13819921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES GRIFFITHSsophymarine-openregistry-h-martin-james-griffiths-ffae42 | ORDINARY | 50 | 50.00% |
| STEPHANIE GRIFFITHSsophymarine-openregistry-h-stephanie-griffiths-c909df | ORDINARY | 50 | 50.00% |
D & R ENERGY LTD
sophymarine-openregistry-gb-13903578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- A&W Buildings, Portishead, Somerset, BS20 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STANDEVENsophymarine-openregistry-h-daniel-standeven-4076db | ORDINARY | 2 | |
| RYAN FIELDHOUSEsophymarine-openregistry-h-ryan-fieldhouse-c16126 | ORDINARY | 0 | |
HONEYLANDZ LTD
sophymarine-openregistry-gb-14249225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jacob’S Well Cottage 6 Honeylands, Portishead, North Somerset, BS20 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ROBERTSONsophymarine-openregistry-h-deborah-robertson-a49401 | ORDINARY | 1 | 50.00% |
| LEE ROBERTSONsophymarine-openregistry-h-lee-robertson-a49bc6 | ORDINARY | 1 | 50.00% |
CHANNEL COMPLIANCE GROUP LIMITED
sophymarine-openregistry-gb-14404627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Lower Down Road, Portishead, BS20 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES WALKERsophymarine-openregistry-h-scott-james-walker-2e6c88 | ORDINARY | 50 | 50.00% |
| VICTORIA HINTONsophymarine-openregistry-h-victoria-hinton-5fe530 | ORDINARY | 50 | 50.00% |
BEARWOOD BUILDING LTD
sophymarine-openregistry-gb-14944760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 13 Weston Wood Road, Portishead, Bristol, BS20 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES THOMPSONsophymarine-openregistry-h-anthony-james-thompson-49810b | ORDINARY | 50 | 50.00% |
| GABOR KOCSISsophymarine-openregistry-h-gabor-kocsis-d67c42 | ORDINARY | 50 | 50.00% |
CLEARSKY INVESTMENTS LTD
sophymarine-openregistry-gb-15181234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 3 Middle Bridge Business Park, Portishead, BS20 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH COLLINSsophymarine-openregistry-h-hannah-collins-08f6f2 | A ORDINARY | 1,000 | 50.00% |
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | A ORDINARY | 1,000 | 50.00% |
ATLAS CONSTRUCTION BRISTOL LTD
sophymarine-openregistry-gb-15201097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 108 High Street, Portishead, Bristol, BS20 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WELLSsophymarine-openregistry-h-michael-wells-be6430 | ORDINARY | 2 | 100.00% |
| CORRINA JANE WELLSsophymarine-openregistry-h-corrina-jane-wells-a78977 | ORDINARY | 0 | 0.00% |
PRODUCTION BLOC LTD
sophymarine-openregistry-gb-15305942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KNOWLESsophymarine-openregistry-h-benjamin-knowles-ea88c0 | CLASS A | 50 | |
| LUCY MARIE KNOWLESsophymarine-openregistry-h-lucy-marie-knowles-da455c | CLASS A | 50 | |
MCKENNA MARKETING LTD
sophymarine-openregistry-gb-15924694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 1 | |
| ELEANOR GRIFFITHSsophymarine-openregistry-h-eleanor-griffiths-bc1a9c | ORDINARY | 1 | |
EC-BRIDGE LTD
sophymarine-openregistry-gb-16276893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Jwb Corporate Ltd, Portishead, North Somerset, BS20 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TING TING LINsophymarine-openregistry-h-ting-ting-lin-34d0c7 | ORDINARY 1P | 31,081 | |
| GIORGIO BERNIsophymarine-openregistry-h-giorgio-berni-81d14e | ORDINARY 1P | 18,919 | |
OAK INTERNATIONAL FREIGHT LIMITED
sophymarine-openregistry-gb-03298813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 20 Kestrel Courrt, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13811408 | A ORDINARY | 40 | |
| OAK INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13811408 | B ORDINARY | 10 | |
BENNETTS HAIR PORTISHEAD LIMITED
sophymarine-openregistry-gb-08497403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Norfolk Road, Portishead, Bristol, BS20 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BENNETTsophymarine-openregistry-h-laura-bennett-714f29 | ORDINARY | 1 | 100.00% |
| LAURA BENNETTsophymarine-openregistry-h-laura-bennett-714f29 | ORDINARY "B" | 1 | 100.00% |
LUPTON DEL PRINCIPE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03151266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- First Floor, Block B Lawes House, Portishead, North Somerset, BS20 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHANNEL PARTNERSHIP (HOLDINGS) LTDsophymarine-openregistry-gb-10711847 | ORDINARY | 50 | 50.00% |
| THE CHANNEL PARTNERSHIP (HOLDINGS) LTDsophymarine-openregistry-gb-10711847 | ORDINARY | 25 | 25.00% |
| THE CHANNEL PARTNERSHIP (HOLDINGS) LTDsophymarine-openregistry-gb-10711847 | ORDINARY | 25 | 25.00% |