UK companies/Yate/Page 1

Companies in Yate and their shareholdersPage 1 of 3

54 companies registered in Yate 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 Yate. Between them they record 205 shareholdings and 3 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
Yate

Companies with a register
54

On this page
20

Shareholdings
205

Related parties
3

WCP (CHURCH ROAD) LIMITED

sophymarine-openregistry-gb-11809445

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2019
Accounts: DORMANT
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Frome Mill Farm Nibley Lane, Yate, BS37 5JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AKNV INVESTMENT LTDsophymarine-openregistry-gb-13286269	B ORDINARY	500	25.00%
GOHAR LPUTIANsophymarine-openregistry-h-gohar-lputian-7f4c81	B ORDINARY	500	25.00%
EDWARD ALEXANDER MORGANsophymarine-openregistry-h-edward-alexander-morgan-06d999	ORDINARY	250	100.00%
CANARY HOMES LIMITEDsophymarine-openregistry-gb-10571711	B ORDINARY	200	10.00%
STEVE DURYsophymarine-openregistry-h-steve-dury-4a0a1a	B ORDINARY	135	6.75%
COLIN JOWERSsophymarine-openregistry-h-colin-jowers-bcec28	B ORDINARY	100	5.00%
HITESH MEHTAsophymarine-openregistry-h-hitesh-mehta-bd9f8d	B ORDINARY	100	5.00%
KHADAK CHHETRIsophymarine-openregistry-h-khadak-chhetri-a5610e	B ORDINARY	100	5.00%
GRAEME BARRIBALLsophymarine-openregistry-h-graeme-barriball-e56257	B ORDINARY	54	2.70%
ANTOINE DUFRESNEsophymarine-openregistry-h-antoine-dufresne-e47138	B ORDINARY	50	2.50%
CANBERT PROPERTY LTDsophymarine-openregistry-gb-07913953	B ORDINARY	50	2.50%
ANTHONY OFORIsophymarine-openregistry-h-anthony-ofori-ca8ee8	B ORDINARY	40	2.00%
AGANY VIRGINIE OLOUIsophymarine-openregistry-h-agany-virginie-oloui-859d35	B ORDINARY	30	1.50%
ANNEPORT HOLDINGS LTDsophymarine-openregistry-h-anneport-holdings-ltd-ed74a3	B ORDINARY	30	1.50%
AYODEJI ATTIsophymarine-openregistry-h-ayodeji-atti-74b3b0	B ORDINARY	20	1.00%
KEITH BELGRAVEsophymarine-openregistry-h-keith-belgrave-0c3667	B ORDINARY	20	1.00%
TOSIN ODUMADEsophymarine-openregistry-h-tosin-odumade-a206f6	B ORDINARY	15	0.75%
ARYEH JAFFEsophymarine-openregistry-h-aryeh-jaffe-83f3aa	B ORDINARY	10	0.50%
DECLAN FINNsophymarine-openregistry-h-declan-finn-ef2fec	B ORDINARY	10	0.50%
JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d	B ORDINARY	10	0.50%
KEITH JACKSONsophymarine-openregistry-h-keith-jackson-0e6baf	B ORDINARY	8	0.40%
ELLEN JOWERSsophymarine-openregistry-h-ellen-jowers-2c56af	B ORDINARY	6	0.30%
ERIC EDWARDSsophymarine-openregistry-h-eric-edwards-645b45	B ORDINARY	5	0.25%
JOSHUA JOHNSTONEsophymarine-openregistry-h-joshua-johnstone-9419a2	B ORDINARY	3	0.15%
BRENDA JOHNSTONEsophymarine-openregistry-h-brenda-johnstone-d11ca1	B ORDINARY	1	0.05%
DAVID JOHNSTONEsophymarine-openregistry-h-david-johnstone-441701	B ORDINARY	1	0.05%
DIRK VISAGIEsophymarine-openregistry-h-dirk-visagie-9c0a78	B ORDINARY	1	0.05%
PROPERTY FORTRESS EDUCATION LTDsophymarine-openregistry-gb-08845633	B ORDINARY	1	0.05%
EDWARD ALEXANDER MORGANsophymarine-openregistry-h-edward-alexander-morgan-06d999	B ORDINARY	0	0.00%

WESTERN GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-08809455

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Western House, Yate, Bristol, BS37 7LD

Direct shareholders

Shareholder	Share class	Shares held
CARMEL BIDCO LIMITEDsophymarine-openregistry-gb-13121399	D ORDINARY	3,045,000
CARMEL BIDCO LIMITEDsophymarine-openregistry-gb-13121399	A ORDINARY	1,559,808
CARMEL BIDCO LIMITEDsophymarine-openregistry-gb-13121399	C ORDINARY	332,128
CARMEL BIDCO LIMITEDsophymarine-openregistry-gb-13121399	B REDEEMABLE	328,571
AS TRUSTEES OF THE CRITCHLEY FAMILY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-critchley-family-sett-7ce7cc	A ORDINARY	0
DEAN HALESsophymarine-openregistry-h-dean-hales-c589e8	D ORDINARY	0
DEREKCO HOLDINGS INCsophymarine-openregistry-h-derekco-holdings-inc-68b5a5	D ORDINARY	0
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29	D ORDINARY	0
MR BARRY TRUANsophymarine-openregistry-h-mr-barry-truan-f0f744	C ORDINARY	0
MR BARRY TRUANsophymarine-openregistry-h-mr-barry-truan-f0f744	D ORDINARY	0
MR CHARLES TRUANsophymarine-openregistry-h-mr-charles-truan-9ccfaa	D ORDINARY	0
MR CHARLES TRUANsophymarine-openregistry-h-mr-charles-truan-9ccfaa	C ORDINARY	0
MR DEREK ROBERT COWIEsophymarine-openregistry-h-mr-derek-robert-cowie-5e27e3	D ORDINARY	0
MR DEREK ROBERT COWIEsophymarine-openregistry-h-mr-derek-robert-cowie-5e27e3	C ORDINARY	0
MR FRANCIS TOBY NUNNsophymarine-openregistry-h-mr-francis-toby-nunn-2998f8	A ORDINARY	0
MR GAVIN JAMES SLACKsophymarine-openregistry-h-mr-gavin-james-slack-439eeb	C ORDINARY	0
MR GAVIN JAMES SLACKsophymarine-openregistry-h-mr-gavin-james-slack-439eeb	D ORDINARY	0
MR GREGORY MICHAEL CORNELLsophymarine-openregistry-h-mr-gregory-michael-cornell-4d4836	D ORDINARY	0
MR GREGORY MICHAEL CORNELLsophymarine-openregistry-h-mr-gregory-michael-cornell-4d4836	C ORDINARY	0
MR GREGORY MICHAEL CORNELLsophymarine-openregistry-h-mr-gregory-michael-cornell-4d4836	B REDEEMABLE	0
MR JAMES TRUANsophymarine-openregistry-h-mr-james-truan-558bd0	C ORDINARY	0
MR JAMES TRUANsophymarine-openregistry-h-mr-james-truan-558bd0	D ORDINARY	0
MR JOHN DAVIESsophymarine-openregistry-h-mr-john-davies-a33b93	A ORDINARY	0
MR NEAL DAVIESsophymarine-openregistry-h-mr-neal-davies-6f6ba6	A ORDINARY	0
MR ROBERT ANDREW CRITCHLEYsophymarine-openregistry-h-mr-robert-andrew-critchley-fa7082	A ORDINARY	0
MR ROBERT ANDREW CRITCHLEYsophymarine-openregistry-h-mr-robert-andrew-critchley-fa7082	C ORDINARY	0
MR ROBERT ANDREW CRITCHLEYsophymarine-openregistry-h-mr-robert-andrew-critchley-fa7082	D ORDINARY	0
MR ROBERT SCOTT LENNOXsophymarine-openregistry-h-mr-robert-scott-lennox-691dc8	B REDEEMABLE	0
MR ROBERT SCOTT LENNOXsophymarine-openregistry-h-mr-robert-scott-lennox-691dc8	D ORDINARY	0
MR TIMOTHY ROSS DOLINGsophymarine-openregistry-h-mr-timothy-ross-doling-cf9942	A ORDINARY	0
NEAL DAVIESsophymarine-openregistry-h-neal-davies-3c10e3	D ORDINARY	0
ROBERT ANDREW CRITCHLEY AND CHARLOTTE HELEN CRITCHLEYsophymarine-openregistry-h-robert-andrew-critchley-and-charlotte-he-52044a	A ORDINARY	0

B T Q LIMITED

sophymarine-openregistry-gb-01966114

Status: Active
Type: Private Limited Company
Incorporated: 27/11/1985
Accounts: GROUP
SIC: 14120 — Manufacture of workwear
Registered office: Unit 9, Yate, BS37 5QT

Direct shareholders

Shareholder	Share class	Shares held
MSA GREAT BRITAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13146630	ORDINARY	25,440
MSA GREAT BRITAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13146630	A ORDINARY	800
ALAN DORRELLsophymarine-openregistry-h-alan-dorrell-0122d2	ORDINARY	0
ALICE JAMESsophymarine-openregistry-h-alice-james-a9b021	ORDINARY	0
AMANDA JAMESsophymarine-openregistry-h-amanda-james-1994dc	ORDINARY	0
ANDREW DORRELLsophymarine-openregistry-h-andrew-dorrell-e1a7bb	ORDINARY	0
ANTHONY RECORDsophymarine-openregistry-h-anthony-record-8f69db	ORDINARY	0
CHRISTINE DORRELLsophymarine-openregistry-h-christine-dorrell-e2cee6	ORDINARY	0
DIANE LAWRENCEsophymarine-openregistry-h-diane-lawrence-959426	ORDINARY	0
EMMA JAMESsophymarine-openregistry-h-emma-james-8f2023	ORDINARY	0
IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa	A ORDINARY	0
JEREMY DORRELLsophymarine-openregistry-h-jeremy-dorrell-1f29eb	ORDINARY	0
KATHERINE JAMESsophymarine-openregistry-h-katherine-james-0e30b6	ORDINARY	0
PETER HALEsophymarine-openregistry-gb-04615776	ORDINARY	0
PETER WARRsophymarine-openregistry-h-peter-warr-575073	ORDINARY	0
ROGER STARTINsophymarine-openregistry-h-roger-startin-865372	A ORDINARY	0

WABCO HOLDINGS LIMITED

sophymarine-openregistry-gb-11851713

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2019
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Quercus Court Armstrong Way, Yate, Bristol, BS37 5NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANIE GILLIAN BAKERsophymarine-openregistry-h-stephanie-gillian-baker-61add4	PREFERENCE SHARES	2,000,000	100.00%
ANDREW RAYMOND BAKERsophymarine-openregistry-h-andrew-raymond-baker-6b2ccd	ORDINARY	3,150	33.87%
STEPHANIE GILLIAN BAKERsophymarine-openregistry-h-stephanie-gillian-baker-61add4	ORDINARY	3,150	33.87%
CLAYTON BAKERsophymarine-openregistry-h-clayton-baker-fca45e	ORDINARY	1,000	10.75%
JUANITA BAKERsophymarine-openregistry-h-juanita-baker-affe54	ORDINARY	500	5.38%
LUKE BAKERsophymarine-openregistry-h-luke-baker-99a30c	ORDINARY	500	5.38%
MELANIE BAKERsophymarine-openregistry-h-melanie-baker-01891f	ORDINARY	500	5.38%
SVEN MATTHEW BAKERsophymarine-openregistry-h-sven-matthew-baker-886a5f	ORDINARY	500	5.38%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	S1 SHARES	300	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	S1 SHARES	300	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	S2 SHARES	200	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	S3 SHARES	200	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	S2 SHARES	200	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	S3 SHARES	200	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W1 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W8 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W13 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W10 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W12 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W14 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W3 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W4 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W6 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W7 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W2 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W15 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W5 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W9 SHARES	1	100.00%
ANDREW RAYMOND BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-raymond-baker-as-trustee-of-andre-7f63a3	W11 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W12 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W13 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W14 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W3 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W4 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W6 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W8 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W9 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W5 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W2 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W15 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W1 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W11 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W10 SHARES	1	100.00%
STEPHANIE GILLIAN BAKER AS TRUSTEE OF ANDREW BAKER AND STEPHANIE GILLIAN BAKER AS TRUSTEES OF THE BAKER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephanie-gillian-baker-as-trustee-of-an-873220	W7 SHARES	1	100.00%
GILLIAN DOOUSSsophymarine-openregistry-h-gillian-doouss-9df13d	PREFERENCE SHARES	0	0.00%

Related parties

Party	Relationship	Detail
INGENIA LIMITEDsophymarine-openregistry-gb-07274586	Holds shares in	REDEEMABLE PREFERENCE · 100.00%
RETAIL ADVERTISING SERVICES LTDsophymarine-openregistry-gb-08368868	Holds shares in	ORDINARY · 99.88%

PRECISION DIPPINGS MANUFACTURING LIMITED

sophymarine-openregistry-gb-01631071

Status: Active
Type: Private Limited Company
Incorporated: 26/04/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 22190 — Manufacture of other rubber products
32990 — Other manufacturing n.e.c.
Registered office: Lawrence Drive, Yate, Bristol, BS37 5PG

Direct shareholders

Shareholder	Share class	Shares held
P.M. WYNNE-JONESsophymarine-openregistry-h-p-m-wynne-jones-6ef25d	ORDINARY C	120
J.A. WYNNE-JONESsophymarine-openregistry-h-j-a-wynne-jones-dd7a9f	ORDINARY	90
P.M. KINGsophymarine-openregistry-h-p-m-king-1ed491	ORDINARY C	80
J.A. WYNNE-JONESsophymarine-openregistry-h-j-a-wynne-jones-dd7a9f	ORDINARY A	60
KENNETH KINGsophymarine-openregistry-h-kenneth-king-84ec39	ORDINARY C	40
DOUGLAS KINGsophymarine-openregistry-h-douglas-king-21321b	ORDINARY B	30
KATHERINE RICHARDSsophymarine-openregistry-h-katherine-richards-a36c28	ORDINARY B	30
KENNETH KINGsophymarine-openregistry-h-kenneth-king-84ec39	ORDINARY	20
D.P.W. KINGsophymarine-openregistry-h-d-p-w-king-364e09	ORDINARY D	18
K.M. RICHARDSsophymarine-openregistry-h-k-m-richards-304a00	ORDINARY E	18
AMIE KINGsophymarine-openregistry-h-amie-king-3c8bbf	ORDINARY D	12
JEREMY RICHARDSsophymarine-openregistry-gb-07110739	ORDINARY E	12
P.M. KINGsophymarine-openregistry-h-p-m-king-1ed491	ORDINARY	10

RAYCOX TURF LTD.

sophymarine-openregistry-gb-04618367

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Raycox Turf, Collett Way, Yate, BS37 5NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY SPENCER BARTLETTsophymarine-openregistry-h-gary-spencer-bartlett-d13d02	B SHARES	1,000	100.00%
ROBERT EDWARD AYRESsophymarine-openregistry-h-robert-edward-ayres-ec4bba	C SHARES	1,000	100.00%
BRADLEY AYRESsophymarine-openregistry-h-bradley-ayres-f1cc76	A SHARES	997	100.00%
CAROLE BARTLETTsophymarine-openregistry-h-carole-bartlett-115e92	E SHARES	3	100.00%
JEAN VERONICA RAYsophymarine-openregistry-h-jean-veronica-ray-e30125	D SHARES	3	100.00%
NEDA AYRESsophymarine-openregistry-h-neda-ayres-691683	F SHARES	3	50.00%
SALLY AYRESsophymarine-openregistry-h-sally-ayres-063d8e	F SHARES	3	50.00%

W.H. BENCE (COACHWORKS) LIMITED

sophymarine-openregistry-gb-01708157

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1983
Accounts: FULL
SIC: 29100 — Manufacture of motor vehicles
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29202 — Manufacture of trailers and semi-trailers
Registered office: W H Bence Armstrong Way, Yate, Bristol, BS37 5NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-15998110	ORDINARY	100	100.00%
EDWARD PETER BROWNsophymarine-openregistry-h-edward-peter-brown-74dd5b	B ORDINARY	0
EDWARD PETER BROWNsophymarine-openregistry-h-edward-peter-brown-74dd5b	ORDINARY	0	0.00%
JAMES HENRY BROWNsophymarine-openregistry-h-james-henry-brown-f228e8	B ORDINARY	0
JAMES HENRY BROWNsophymarine-openregistry-h-james-henry-brown-f228e8	ORDINARY	0	0.00%
JESSICA BROWNsophymarine-openregistry-gb-05171012	B ORDINARY	0
KIRSTY JOANNA MCQUEENsophymarine-openregistry-h-kirsty-joanna-mcqueen-79644e	B ORDINARY	0
OLIVER JOHN BROWNsophymarine-openregistry-h-oliver-john-brown-3ce62e	B ORDINARY	0
OLIVER JOHN BROWNsophymarine-openregistry-h-oliver-john-brown-3ce62e	ORDINARY	0	0.00%
SUSAN FORREST BROWNsophymarine-openregistry-h-susan-forrest-brown-00d318	B ORDINARY	0
SUSAN FORREST BROWNsophymarine-openregistry-h-susan-forrest-brown-00d318	ORDINARY	0	0.00%

IRM BRISTOL LIMITED

sophymarine-openregistry-gb-01812699

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Unit 1&2 Armstrong Court, Yate, Bristol, BS37 5NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW CHARLES CALDECOTTsophymarine-openregistry-h-matthew-charles-caldecott-d85c17	ORDINARY A	21,885	55.82%
ANTHONY PAUL CALDECOTTsophymarine-openregistry-h-anthony-paul-caldecott-c11936	ORDINARY A	8,511	21.71%
OLWEN ELIZABETH ANNE CALDECOTTsophymarine-openregistry-h-olwen-elizabeth-anne-caldecott-bccac4	ORDINARY A	8,511	21.71%
MATTHEW CHARLES CALDECOTTsophymarine-openregistry-h-matthew-charles-caldecott-d85c17	ORDINARY B	800	40.00%
ANTHONY PAUL CALDECOTTsophymarine-openregistry-h-anthony-paul-caldecott-c11936	ORDINARY B	400	20.00%
DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266	ORDINARY B	400	20.00%
OLWEN ELIZABETH ANNE CALDECOTTsophymarine-openregistry-h-olwen-elizabeth-anne-caldecott-bccac4	ORDINARY B	400	20.00%
ALEX CALDECOTTsophymarine-openregistry-h-alex-caldecott-fb2c5f	ORDINARY A	297	0.76%

Related parties

Party	Relationship	Detail
ARMSTRONG COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02045244	Holds shares in	ORDINARY · 25.00%

NORTH ROAD CARAVAN & MOTORHOME SERVICES LIMITED

sophymarine-openregistry-gb-10459799

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit1, Yate, Bristol, BS37 7LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL HAWKINSsophymarine-openregistry-h-daniel-hawkins-82fafc	A ORDINARY	48	96.00%
RHIANNE HAWKINSsophymarine-openregistry-h-rhianne-hawkins-cacd7a	A ORDINARY	2	4.00%
ALISON GARRETTsophymarine-openregistry-h-alison-garrett-9c1cf8	B ORDINARY	0
CHRISTOPHER GARRETTsophymarine-openregistry-h-christopher-garrett-01ec1d	A ORDINARY	0	0.00%

POPLARS FARMSHOP CAFE LIMITED

sophymarine-openregistry-gb-14800858

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2023
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Yate Supplies, Yate, Gloucestershire, BS37 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYLEY ANNE EDWARDSsophymarine-openregistry-h-hayley-anne-edwards-ebd10f	CLASS B	1	50.00%
JAMES RICHARD ARTHURSsophymarine-openregistry-h-james-richard-arthurs-2eb67b	CLASS A	1	50.00%
KATHERINE SHACKLEFORDsophymarine-openregistry-h-katherine-shackleford-c2282b	CLASS B	1	50.00%
SCOTT SHACKLEFORDsophymarine-openregistry-h-scott-shackleford-4aec5c	CLASS A	1	50.00%

ARMSTRONG COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02045244

Status: Active
Type: Private Limited Company
Incorporated: 11/08/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Units 1 & 2 Armstrong Court, Yate, Bristol, BS37 5NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MLG UK LTDsophymarine-openregistry-gb-03546919	ORDINARY	2	50.00%
ANTHONY PAUL CALDECOTTsophymarine-openregistry-h-anthony-paul-caldecott-c11936	ORDINARY	1	25.00%
IRM BRISTOL LIMITEDsophymarine-openregistry-gb-01812699	ORDINARY	1	25.00%
G & B SUPPLIES LTDsophymarine-openregistry-gb-02672744	ORDINARY	0	0.00%

MOTORON SERVICES LIMITED

sophymarine-openregistry-gb-03330326

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 8 The Alpha Centre, Yate, Bristol, BS37 5NG

Direct shareholders

Shareholder	Share class	Shares held
MOTOR ON HOLDINGS LIMITEDsophymarine-openregistry-gb-13191870	ORDINARY	96
MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9	ORDINARY	4
LYNETTE MARIE BUTLERsophymarine-openregistry-h-lynette-marie-butler-f086d2	ORDINARY	0
PHILLIP JOHN BUTLERsophymarine-openregistry-h-phillip-john-butler-dc9c1e	ORDINARY	0

CARPET GIANT (YATE) LIMITED

sophymarine-openregistry-gb-06526162

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 1 Waverley Road, Yate, Bristol, BS37 5QZ

Direct shareholders

Shareholder	Share class	Shares held
DANIEL MORGANsophymarine-openregistry-gb-09251207	ORDINARY	3
JAMES PRICEsophymarine-openregistry-gb-10833825	ORDINARY	3
ELIDA MORGANsophymarine-openregistry-h-elida-morgan-ccc723	ORDINARY	2
KEATHLY PRICEsophymarine-openregistry-h-keathly-price-3407f8	ORDINARY	2

COLONNA INDUSTRIES GROUP LIMITED

sophymarine-openregistry-gb-10392317

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64204 — Activities of distribution holding companies
Registered office: Unit 5 Apollo Park, Yate, Bristol, BS37 5AH

Direct shareholders

Shareholder	Share class	Shares held
THINK BETTER GROUP LIMITEDsophymarine-openregistry-gb-07728447	ORDINARY	48,073
MAXWELL HENRY COLONNA-DASHWOODsophymarine-openregistry-h-maxwell-henry-colonna-dashwood-3770d9	ORDINARY	32,000
ELLIOT JAY STOCKSsophymarine-openregistry-h-elliot-jay-stocks-ff9aa1	ORDINARY	714
KIERAN MASTERTONsophymarine-openregistry-h-kieran-masterton-97cce2	ORDINARY	714

AVIN ELECTRONICS LIMITED

sophymarine-openregistry-gb-03740830

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 26120 — Manufacture of loaded electronic boards
Registered office: Unit 22 Northavon Business, Yate, Bristol, BS37 5NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULINE KIEKEBOSCHsophymarine-openregistry-h-pauline-kiekebosch-f805ba	ORDINARY "B"	75	100.00%
STEVEN DAVID KENTsophymarine-openregistry-h-steven-david-kent-1e8655	ORDINARY "A"	75	100.00%
RJD TECH LTDsophymarine-openregistry-gb-14771836	ORDINARY "C"	50	100.00%
PAULINE KIEKEBOSCHsophymarine-openregistry-h-pauline-kiekebosch-f805ba	ORDINARY "C"	0	0.00%
STEVEN DAVID KENTsophymarine-openregistry-h-steven-david-kent-1e8655	ORDINARY "C"	0	0.00%

GAWLER TAPES AND PLASTICS LIMITED

sophymarine-openregistry-gb-02291725

Status: Active
Type: Private Limited Company
Incorporated: 31/08/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 46760 — Wholesale of other intermediate products
Registered office: Unit 3 Easter Court Goodrich Close, Yate, Bristol, BS37 5YS

Direct shareholders

Shareholder	Share class	Shares held
MARK JONESsophymarine-openregistry-gb-03147765	ORDINARY B	500
HYPER ALLEY LTDsophymarine-openregistry-gb-04221548	ORDINARY A	100
LINDA BRAYsophymarine-openregistry-h-linda-bray-1b5c6f	ORDINARY B	0

BEAM LIMITED

sophymarine-openregistry-gb-02415065

Status: Active
Type: Private Limited Company
Incorporated: 21/08/1989
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Northavon Business Centre, Yate, BS37 5NH

Direct shareholders

Shareholder	Share class	Shares held
MARTIN JOHN THOMASsophymarine-openregistry-h-martin-john-thomas-4a673a	ORDINARY	100
TERRY KENNETH BARNABYsophymarine-openregistry-h-terry-kenneth-barnaby-752796	ORDINARY	80
CATHERINE L. BARNABYsophymarine-openregistry-h-catherine-l-barnaby-35a68f	ORDINARY	20

K & L HEALTHCARE LIMITED

sophymarine-openregistry-gb-08349491

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: Yate Family Pharmacy Kennedy Way Surgery, Yate, Bristol, BS37 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KWAN & LIM CORPORATION LIMITEDsophymarine-openregistry-gb-14829938	ORDINARY	202	100.00%
FREDDY KWANsophymarine-openregistry-h-freddy-kwan-0659ee	ORDINARY	0	0.00%
LAY TENG LIMsophymarine-openregistry-h-lay-teng-lim-f9d375	ORDINARY	0	0.00%

BODY PERFECT BEAUTY LIMITED

sophymarine-openregistry-gb-09578701

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 25 South Parade, Yate, South Glos, BS37 4BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE THORRINGTONsophymarine-openregistry-h-joanne-thorrington-816a83	ORDINARY	755	75.50%
REBECCA LOUISE WILSONsophymarine-openregistry-h-rebecca-louise-wilson-69844b	ORDINARY	245	24.50%
CHELSEA JADE GOUGHsophymarine-openregistry-h-chelsea-jade-gough-7080cb	ORDINARY	0	0.00%

K & L ESTATES LIMITED

sophymarine-openregistry-gb-13800131

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Yate Family Pharmacy, Yate, BS37 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KWAN & LIM CORPORATION LIMITEDsophymarine-openregistry-gb-14829938	ORDINARY	100	100.00%
FREDDY KWANsophymarine-openregistry-h-freddy-kwan-0659ee	ORDINARY	0	0.00%
LAY TENG LIMsophymarine-openregistry-h-lay-teng-lim-f9d375	ORDINARY	0	0.00%