UK companies/Thornbury/Page 1
Companies in Thornbury and their shareholdersPage 1 of 3
44 companies registered in Thornbury 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 Thornbury. Between them they record 78 shareholdings and 5 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
44
OFFERZONE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02324701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Peacock Road, Thornbury, Gloucestershire, BS35 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE KATE HUBBARDsophymarine-openregistry-h-debbie-kate-hubbard-f65fb0 | ORDINARY | 1 | |
| NICHOLAS PETER ISAACSONsophymarine-openregistry-h-nicholas-peter-isaacson-fc4f24 | ORDINARY | 1 | |
| RACHEL LOUISE HEARDsophymarine-openregistry-h-rachel-louise-heard-dd06a4 | ORDINARY | 1 | |
| SANJAY LUCIO DESOUZAsophymarine-openregistry-h-sanjay-lucio-desouza-1e8dc9 | ORDINARY | 1 | |
| STEPHEN PAUL HUBBARDsophymarine-openregistry-h-stephen-paul-hubbard-987dd4 | ORDINARY | 1 | |
| TOBY BRUCE HUTCHINGSsophymarine-openregistry-h-toby-bruce-hutchings-dc8ebb | ORDINARY | 0 | |
CASH SAVE CARS LTD
sophymarine-openregistry-gb-06759396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Kington Garage, Thornbury, BS35 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY DANIEL BILLETTsophymarine-openregistry-h-mr-geoffrey-daniel-billett-dc938c | GBP1 ORDINARY | 50 | 50.00% |
| MRS CHERRALYN DIANE BILLETTsophymarine-openregistry-h-mrs-cherralyn-diane-billett-077c1b | GBP1 ORDINARY | 50 | 50.00% |
| CLAIRE MICHELLE ALLENsophymarine-openregistry-h-claire-michelle-allen-b68354 | ORDINARY B SHARE | 2 | 50.00% |
| MR PETER JOHNATHAN ALLENsophymarine-openregistry-h-mr-peter-johnathan-allen-922d36 | ORDINARY B SHARE | 2 | 50.00% |
| MRS CLAIRE MICHELLE BILLETTsophymarine-openregistry-h-mrs-claire-michelle-billett-eacfca | ORDINARY B SHARE | 0 | 0.00% |
PEARCE FLOORING & SUPPLIES LIMITED
sophymarine-openregistry-gb-13724798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1a, Thornbury, South Gloucestershire, BS35 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PEARCEsophymarine-openregistry-h-bradley-pearce-0f5ae4 | ORDINARY C | 60 | 100.00% |
| MARTIN JAMES PEARCEsophymarine-openregistry-h-martin-james-pearce-e22f87 | ORDINARY B | 60 | 100.00% |
| RYAN MICHAEL PEARCEsophymarine-openregistry-h-ryan-michael-pearce-aa6855 | ORDINARY A | 60 | 100.00% |
| ANN PEARCEsophymarine-openregistry-h-ann-pearce-d6f05d | ORDINARY D | 20 | 100.00% |
| ANN PEARCEsophymarine-openregistry-h-ann-pearce-d6f05d | ORDINARY C | 0 | 0.00% |
| MARTIN JAMES PEARCEsophymarine-openregistry-h-martin-james-pearce-e22f87 | ORDINARY C | 0 | 0.00% |
| RYAN MICHAEL PEARCEsophymarine-openregistry-h-ryan-michael-pearce-aa6855 | ORDINARY D | 0 | 0.00% |
VACUUM PUMP SERVICES LIMITED
sophymarine-openregistry-gb-11699181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Thornbury, Bristol, BS35 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VACUUM AND ATMOSPHERE HOLDINGS LIMITEDsophymarine-openregistry-gb-11839384 | ORDINARY A | 60 | 100.00% |
| KATE MARY BOWENsophymarine-openregistry-h-kate-mary-bowen-89c49a | ORDINARY DEFERRED | 20 | 100.00% |
| PETER DOUGLAS BOWENsophymarine-openregistry-h-peter-douglas-bowen-6913ca | ORDINARY | 20 | 100.00% |
| MICHAEL MARTIN LONGsophymarine-openregistry-h-michael-martin-long-0805eb | ORDINARY | 0 | 0.00% |
AVE (1977) LTD
sophymarine-openregistry-gb-09051173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Units 7-9 Mead Court, Thornbury, Bristol, BS35 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LICENCEsophymarine-openregistry-h-john-licence-095699 | ORDINARY A SHARES | 600 | 75.00% |
| SUSANNAH MARY GIL-GARCIAsophymarine-openregistry-h-susannah-mary-gil-garcia-5b518f | ORDINARY A SHARES | 200 | 25.00% |
| JOHN LICENCEsophymarine-openregistry-h-john-licence-095699 | ORDINARY B SHARES | 100 | 50.00% |
| STEPHEN MICHAEL PATRICK HALESsophymarine-openregistry-h-stephen-michael-patrick-hales-6c475b | ORDINARY B SHARES | 50 | 25.00% |
| SUSANNAH MARY GIL-GARCIAsophymarine-openregistry-h-susannah-mary-gil-garcia-5b518f | ORDINARY B SHARES | 50 | 25.00% |
| JANET MARIE RADCLIFFEsophymarine-openregistry-h-janet-marie-radcliffe-ee3f83 | ORDINARY B SHARES | 0 | 0.00% |
WOODLANE DENTAL EQUIPMENT LIMITED
sophymarine-openregistry-gb-06837995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
43390 — Other building completion and finishing - Registered office
- Unit C2 Asville Park, Thornbury, BS35 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLANE HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16865052 | ORDINARY | 100 | 100.00% |
| HANNA VICTORIA RICHARDSONsophymarine-openregistry-h-hanna-victoria-richardson-45cd95 | ORDINARY | 0 | 0.00% |
| MATTHEW BEN RICHARDSONsophymarine-openregistry-h-matthew-ben-richardson-6a4a1e | ORDINARY | 0 | 0.00% |
| THOMAS ASTLEY CROSSsophymarine-openregistry-h-thomas-astley-cross-ed2f72 | ORDINARY | 0 | 0.00% |
GEMS DESIGN & REPAIR LTD.
sophymarine-openregistry-gb-11797952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 3 High Street, Thornbury, Bristol, BS35 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED ABDUL KUDUSEsophymarine-openregistry-h-muhammed-abdul-kuduse-a66402 | ORDINARY | 50 | 50.00% |
| CHLOE JANE HARRISsophymarine-openregistry-h-chloe-jane-harris-d9d8f0 | ORDINARY | 25 | 25.00% |
| RACHAEL BALLsophymarine-openregistry-h-rachael-ball-39dd64 | ORDINARY | 25 | 25.00% |
| MR JAN VAN MAZYKsophymarine-openregistry-h-mr-jan-van-mazyk-bd8079 | ORDINARY | 0 | 0.00% |
DANDO SURVEYING LIMITED
sophymarine-openregistry-gb-05095514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cornerstone House, Thornbury, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY DANDOsophymarine-openregistry-h-berkeley-dando-165893 | ORDINARY E | 1 | 100.00% |
| BERKELEY DANDOsophymarine-openregistry-h-berkeley-dando-165893 | ORDINARY A | 1 | 100.00% |
| NICOLA DANDOsophymarine-openregistry-h-nicola-dando-38aeeb | ORDINARY B | 1 | 100.00% |
| NICOLA DANDOsophymarine-openregistry-h-nicola-dando-38aeeb | ORDINARY E | 1 | 100.00% |
| SAM PARKINSONsophymarine-openregistry-h-sam-parkinson-028427 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DANDO UTILITIES LIMITEDsophymarine-openregistry-gb-10162261 | Holds shares in | A ORDINARY · 51.00% |
BRAMLEY AND GAGE LIMITED
sophymarine-openregistry-gb-06159772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- C6 Ashville Park,, Thornbury, Gloucestershire, BS35 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLERS FARM DISTILLERY LIMITEDsophymarine-openregistry-gb-12937552 | JUNIOR PREFERRED | 199,369 | |
| ELLERS FARM DISTILLERY LIMITEDsophymarine-openregistry-gb-12937552 | ORDINARY | 106,207 | |
| ELLERS FARM DISTILLERY LIMITEDsophymarine-openregistry-gb-12937552 | PREFERRED | 7,586 | |
| HYDE PARK SPIRITS LIMITEDsophymarine-openregistry-gb-12394738 | JUNIOR PREFERRED | 0 | |
| HYDE PARK SPIRITS LIMITEDsophymarine-openregistry-gb-12394738 | ORDINARY | 0 | |
| HYDE PARK SPIRITS LTDsophymarine-openregistry-gb-12394738 | PREFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLASS BOAT CO. LTD.(THE)sophymarine-openregistry-gb-01905310 | Holds shares in | ORDINARY |
| THORNBURY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05740874 | Holds shares in | ORDINARY |
MANNION PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08495316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 6 Thornbury Office Park, Thornbury, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MANNIONsophymarine-openregistry-h-thomas-mannion-ff9123 | ORDINARY C | 50 | 100.00% |
| LINDA ROSEMARY MANNIONsophymarine-openregistry-h-linda-rosemary-mannion-d1bfef | ORDINARY B | 45 | 100.00% |
| LINDA ROSEMARY MANNIONsophymarine-openregistry-h-linda-rosemary-mannion-d1bfef | ORDINARY | 5 | 100.00% |
| LINDA R MANNION 26 APRIL 2013 TRUSTsophymarine-openregistry-h-linda-r-mannion-26-april-2013-trust-9d0ce3 | ORDINARY B | 0 | 0.00% |
KINGTONMEAD FARMS LIMITED
sophymarine-openregistry-gb-00821126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingtonmead Farm, Thornbury, South Gloucestershire, BS35 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF HAZEL STALEYsophymarine-openregistry-h-estate-of-hazel-staley-7406c4 | ORDINARY | 1,810 | 50.28% |
| DAVID GERALD THOMAS STALEYsophymarine-openregistry-h-david-gerald-thomas-staley-670356 | ORDINARY | 895 | 24.86% |
| JONATHAN ROGER JOSEPH STALEYsophymarine-openregistry-h-jonathan-roger-joseph-staley-3b2ad1 | ORDINARY | 895 | 24.86% |
T.E. DIBBLE LIMITED
sophymarine-openregistry-gb-04385615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cornerstone House, Thornbury, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EDWARD DIBBLEsophymarine-openregistry-h-timothy-edward-dibble-33cc66 | ORDINARY | 9,000 | 90.00% |
| FREYA DIBBLEsophymarine-openregistry-h-freya-dibble-bea2db | ORDINARY | 1,000 | 10.00% |
| LILLIAN DIBBLE SETTLEMENT 2002sophymarine-openregistry-h-lillian-dibble-settlement-2002-4a65a8 | ORDINARY | 0 | 0.00% |
X-PRESS LEGAL SERVICES (WESSEX) LIMITED
sophymarine-openregistry-gb-05874330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 6 Thornbury Office Park, Thornbury, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNION HOLDINGS LTDsophymarine-openregistry-gb-14378288 | ORDINARY | 100 | 100.00% |
| LINDA ROSEMARY MANNIONsophymarine-openregistry-h-linda-rosemary-mannion-d1bfef | ORDINARY | 0 | 0.00% |
| THOMAS MANNIONsophymarine-openregistry-h-thomas-mannion-ff9123 | ORDINARY | 0 | 0.00% |
DECKING DELIVERY BRISTOL LTD
sophymarine-openregistry-gb-12183486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Decking Delivery Morton Farm, Thornbury, BS35 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGWORX LTDsophymarine-openregistry-gb-12364621 | ORDINARY | 50 | |
| JUGGY LTDsophymarine-openregistry-gb-16121705 | ORDINARY | 50 | |
| TOBY BARRELLsophymarine-openregistry-h-toby-barrell-e16f0d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGGER DELIVERY LTDsophymarine-openregistry-gb-15272136 | Holds shares in | ORDINARY |
FLEXIFILL LIMITED
sophymarine-openregistry-gb-04197804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Unit 1 Short Way, Thornbury, Bristol, BS35 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANTONY SHIPWAYsophymarine-openregistry-h-clive-antony-shipway-9898f6 | A ORDINARY | 38 | 100.00% |
| KATIE SHIPWAYsophymarine-openregistry-h-katie-shipway-888aa2 | B ORDINARY | 12 | 100.00% |
KING HYGIENE SUPPLIES LIMITED
sophymarine-openregistry-gb-04627728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Cornerstone House, Thornbury, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALLEN KINGsophymarine-openregistry-h-richard-allen-king-f12bb6 | B ORDINARY | 50 | 100.00% |
| KARA KINGsophymarine-openregistry-h-kara-king-01294f | ORDINARY A | 1 | 50.00% |
| RICHARD ALLEN KINGsophymarine-openregistry-h-richard-allen-king-f12bb6 | ORDINARY A | 1 | 50.00% |
| KARA KINGsophymarine-openregistry-h-kara-king-01294f | B ORDINARY | 0 | 0.00% |
PHOENIX FLOORING LTD
sophymarine-openregistry-gb-10026015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 13 Hemingway Business Park, Thornbury, Bristol, BS35 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14702147 | ORDINARY | 76 | 100.00% |
| KARL PREENsophymarine-openregistry-h-karl-preen-ba94b9 | ORDINARY A | 24 | 100.00% |
DANDO UTILITIES LIMITED
sophymarine-openregistry-gb-10162261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANDO SURVEYING LIMITEDsophymarine-openregistry-gb-05095514 | A ORDINARY | 51 | 100.00% |
| CRAIG PIPERsophymarine-openregistry-h-craig-piper-7cd4bb | B ORDINARY | 49 | 100.00% |
ALL TEL EOT LIMITED
sophymarine-openregistry-gb-12507564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Acorn Farm Green Lane, Thornbury, Gloucestershire, GL12 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL TEL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08331955 | PREFERENCE | 1 | 100.00% |
| ANDREW JOHN HARRISONsophymarine-openregistry-h-andrew-john-harrison-88ef36 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL TEL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08331955 | Holds shares in | ORDINARY · 100.00% |
CASA ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13113254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 74 Oakleaze Road, Thornbury, South Gloucestershire, BS35 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAYNEsophymarine-openregistry-h-jason-payne-d22986 | ORDINARY B | 500 | 100.00% |
| JASON PAYNEsophymarine-openregistry-h-jason-payne-d22986 | ORDINARY A | 500 | 100.00% |
| KAREN LOUISE PAYNEsophymarine-openregistry-h-karen-louise-payne-fd15b3 | ORDINARY A | 0 | 0.00% |