UK companies/Thornbury/Page 2
Companies in Thornbury and their shareholdersPage 2 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 35 shareholdings and 4 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
MKM DESIGN & BUILD SERVICES LTD
sophymarine-openregistry-gb-13189619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 45 North Road, Thornbury, Bristol, BS35 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | A ORDINARY | 90 | 100.00% |
| KATIE LOUISE MERRICKsophymarine-openregistry-h-katie-louise-merrick-179526 | B ORDINARY | 10 | 100.00% |
MANNION HOLDINGS LTD
sophymarine-openregistry-gb-14378288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- 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 | A ORDINARY | 520 | 100.00% |
| LINDA ROSEMARY MANNIONsophymarine-openregistry-h-linda-rosemary-mannion-d1bfef | B ORDINARY | 480 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LRB SOLUTIONS LIMITEDsophymarine-openregistry-gb-05874330 | Holds shares in | ORDINARY · 100.00% |
| X-PRESS LEGAL SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-08975312 | Holds shares in | ORDINARY A · 100.00% |
ESSELLJAY LIMITED
sophymarine-openregistry-gb-04462754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Cornerstone House, Thornbury, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MARK LEWISsophymarine-openregistry-h-julian-mark-lewis-9aa077 | ORDINARY | 51 | 51.00% |
| KIM LOUISE LEWISsophymarine-openregistry-h-kim-louise-lewis-2ee734 | ORDINARY | 49 | 49.00% |
R G GREY & SONS LIMITED
sophymarine-openregistry-gb-05124692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Cornerstone House, Thornbury, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE GREYsophymarine-openregistry-h-richard-george-grey-526e80 | ORDINARY A | 8,000 | 100.00% |
| HANNAH GREYsophymarine-openregistry-h-hannah-grey-268534 | ORDINARY A | 0 | 0.00% |
SULLIVANS GARDEN MACHINERY LIMITED
sophymarine-openregistry-gb-07469911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Unit D3 Ashville Park, Thornbury, BS35 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JANE SULLIVANsophymarine-openregistry-h-pamela-jane-sullivan-6eb7eb | ORDINARY | 1 | 50.00% |
| PHILIP JOHN SULLIVANsophymarine-openregistry-h-philip-john-sullivan-2484c1 | ORDINARY | 1 | 50.00% |
X-PRESS LEGAL SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-08975312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- 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 A | 50 | 100.00% |
| THOMAS MANNIONsophymarine-openregistry-h-thomas-mannion-ff9123 | ORDINARY A | 0 | 0.00% |
HAYLES AND HOWE CONSULTING LIMITED
sophymarine-openregistry-gb-09251395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit C5 Ashville Park, Thornbury, Bristol, BS35 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HARRISONsophymarine-openregistry-h-robin-harrison-935424 | ORDINARY | 1 | 100.00% |
| JENNIFER KAY HARRISONsophymarine-openregistry-h-jennifer-kay-harrison-a8f98d | ORDINARY | 0 | 0.00% |
DUCKHOLE HOLDINGS LIMITED
sophymarine-openregistry-gb-11459208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C5 Ashville Park, Thornbury, Bristol, BS35 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HARRISONsophymarine-openregistry-h-robin-harrison-935424 | ORDINARY | 600 | 95.24% |
| DAVID BASIL HAYLESsophymarine-openregistry-h-david-basil-hayles-e750e6 | ORDINARY | 30 | 4.76% |
Related parties
| Party | Relationship | Detail |
|---|
| HAYLES & HOWE LIMITEDsophymarine-openregistry-gb-03134899 | Holds shares in | ORDINARY · 100.00% |
JUST AT HOME LTD
sophymarine-openregistry-gb-12043556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Mgb Accountants, 1st Floor Unit 4 Thornbury Office Park, Thornbury, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA BROWNsophymarine-openregistry-gb-12099778 | ORDINARY | 1 | 50.00% |
| STEWART BROWNsophymarine-openregistry-gb-NI652915 | ORDINARY | 1 | 50.00% |
GREENWAY ACCOUNTING LIMITED
sophymarine-openregistry-gb-12218206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Peacock Road, Thornbury, Gloucestershire, BS35 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CAMERON STEWART CRAWFORDsophymarine-openregistry-h-alan-cameron-stewart-crawford-d6cfde | ORDINARY | 100 | 100.00% |
| CAROL LYNNE CRAWFORDsophymarine-openregistry-h-carol-lynne-crawford-b65f22 | ORDINARY | 0 | 0.00% |
SAN VEL LTD
sophymarine-openregistry-gb-13067713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 6 Peacock Road, Thornbury, Gloucestershire, BS35 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAYAA GOUNDA VIJAYARAGHAVANsophymarine-openregistry-h-abhinayaa-gounda-vijayaraghavan-ab74ab | ORDINARY | 50 | 50.00% |
| SATHISH KUMAR VAITHIAM PARASURAMAN DEVADASSsophymarine-openregistry-h-sathish-kumar-vaithiam-parasuraman-devad-294689 | ORDINARY | 50 | 50.00% |
ALL ABOUT THE DOG LTD
sophymarine-openregistry-gb-13688802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 St Mary Street, Thornbury, Bristol, BS35 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ANN ARNOLDsophymarine-openregistry-h-holly-ann-arnold-083e29 | ORDINARY | 105 | |
| ABIGAIL ELSIE SHELDONsophymarine-openregistry-h-abigail-elsie-sheldon-e86aa8 | ORDINARY | 100 | |
PERK COFFEE (THORNBURY) LTD
sophymarine-openregistry-gb-14121658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Thornbury Active Lifestyle Centre, Thornbury, BS35 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA SULLIVANsophymarine-openregistry-h-alicia-sullivan-f07f90 | ORDINARY | 10 | |
| LAVICA LIMITEDsophymarine-openregistry-gb-15075684 | ORDINARY | 0 | |
INTOHEAT FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-14407169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Units 6-7 Short Way, Thornbury, Bristol, BS35 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTOHEAT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08303573 | ORDINARY | 900 | 90.00% |
| DAVID ANDREW SHORTsophymarine-openregistry-h-david-andrew-short-39ad3c | ORDINARY | 100 | 10.00% |
H4HEALTH LIMITED
sophymarine-openregistry-gb-15092717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 6 Peacock Road, Thornbury, Gloucestershire, BS35 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTHY KOCHI SABESANsophymarine-openregistry-h-aarthy-kochi-sabesan-20c200 | ORDINARY | 50 | 50.00% |
| SUNIL JIT LOGANTHA RAMAMOORTHY JEEWANLALsophymarine-openregistry-h-sunil-jit-logantha-ramamoorthy-jeewanlal-836194 | ORDINARY | 50 | 50.00% |
CAR CARE PLAN LIMITED
sophymarine-openregistry-gb-00850195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1965
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Jubilee House, Thornbury, West Yorkshire, BD3 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAR CARE PLAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01337510 | ORDINARY | 9,450,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL CARE PLAN LIMITEDsophymarine-openregistry-gb-01186700 | Holds shares in | ORDINARY |
COMMERCIAL CARE PLAN LIMITED
sophymarine-openregistry-gb-01186700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1974
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Jubilee House, Thornbury, West Yorkshire, BD3 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAR CARE PLAN LIMITEDsophymarine-openregistry-gb-00850195 | ORDINARY | 100,000 | |
CAR CARE PLAN MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02624430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1991
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Jubilee House, Thornbury, West Yorkshire, BD3 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAR CARE PLAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01337510 | ORDINARY | 2 | |
DESIGNER CHOCOLATES LTD
sophymarine-openregistry-gb-05402216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Lavender Close, Thornbury, Gloucestershire, B35 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE RICHARDSsophymarine-openregistry-h-anne-marie-richards-c45bb6 | ORDINARY | 2 | 100.00% |
INTELEKING LTD
sophymarine-openregistry-gb-09763619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
85590 — Other education n.e.c. - Registered office
- 53 Oakleaze Road, Thornbury, BS35 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCOIS MATEUS MEDINAsophymarine-openregistry-h-john-francois-mateus-medina-c23216 | ORDINARY | 100 | |