UK companies/Yate/Page 2
Companies in Yate and their shareholdersPage 2 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 41 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.
Companies with a register
54
NORTHAVON BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-05019494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 27 Northavon Business, Yate, South Glos, BS37 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ALAN HAGGERsophymarine-openregistry-h-graeme-alan-hagger-b1be37 | ORDINARY | 540 | |
| SACHA HAGARsophymarine-openregistry-h-sacha-hagar-859bad | ORDINARY | 360 | |
| SACHA HAGARsophymarine-openregistry-h-sacha-hagar-859bad | A ORDINARY | 100 | |
BIBSTONE LIMITED
sophymarine-openregistry-gb-05703465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 20 Westerleigh Road, Yate, Bristol, BS37 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN YOUNGSsophymarine-openregistry-h-mr-stephen-youngs-721c05 | ORDINARY 1 GBP | 150 | 100.00% |
| MRS LINDA SUSAN YOUNGSsophymarine-openregistry-h-mrs-linda-susan-youngs-101c9a | ORDINARY A 1 GBP | 50 | 100.00% |
REGAL TOYS LIMITED
sophymarine-openregistry-gb-08916287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 11 The Alpha Centre, Yate, Bristol, BS37 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY WATSON-GREAVESsophymarine-openregistry-h-hayley-watson-greaves-d006a3 | ORDINARY B | 50 | 100.00% |
| PAUL STUART LOGANsophymarine-openregistry-h-paul-stuart-logan-9f3c6a | ORDINARY A | 50 | 100.00% |
KAER MORHEN CONSULTING LIMITED
sophymarine-openregistry-gb-13995129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Minett Road, Yate, BS37 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HANFORDsophymarine-openregistry-h-thomas-hanford-8f98f0 | ORDINARY | 100 | 100.00% |
| LUCIE VICTORIA HANFORDsophymarine-openregistry-h-lucie-victoria-hanford-199631 | PREFERENCE | 1 | 100.00% |
COURTSTALL SERVICES LIMITED
sophymarine-openregistry-gb-01886176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 North Avon Business Centre, Yate, Bristol, BS37 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PAGEsophymarine-openregistry-h-carl-page-aa8bfc | ORDINARY | 10,000 | |
| ERIC KEVIN PAGEsophymarine-openregistry-h-eric-kevin-page-eb2df2 | ORDINARY | 0 | |
EN-TOUT-CAS SOUTH WEST LTD
sophymarine-openregistry-gb-03846833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 North Avon Business Centre, Yate, Bristol, BS37 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PAGEsophymarine-openregistry-h-carl-page-aa8bfc | ORDINARY | 2 | |
| ERIC KEVIN PAGEsophymarine-openregistry-h-eric-kevin-page-eb2df2 | ORDINARY | 0 | |
YATE CAR BREAKERS LTD
sophymarine-openregistry-gb-04478333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Dean Road, Yate, Bristol, Avon, BS37 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN KINGsophymarine-openregistry-h-martyn-king-f4a9a7 | ORDINARY | 5 | 50.00% |
| PHILIP BLEWETTsophymarine-openregistry-h-philip-blewett-c2e729 | ORDINARY | 5 | 50.00% |
DAVID HATHAWAY TRANSPORT LIMITED
sophymarine-openregistry-gb-04629507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2003
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Woodward Avenue, Yate, Bristol, BS37 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINAXIA TRANSPORT & WAREHOUSINGsophymarine-openregistry-gb-09447448 | ORDINARY | 100 | |
| DAVID HATHAWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-01274170 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARTNERLINK LIMITEDsophymarine-openregistry-gb-05631721 | Holds shares in | ORDINARY · 14.29% |
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
AJ FURNITURE & BEDS LIMITED
sophymarine-openregistry-gb-05949949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 51-52 Waverley Road, Yate, BS37 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE COLLINSsophymarine-openregistry-h-kate-collins-68a899 | ORD | 15 | 50.00% |
| TIMOTHY COLLINSsophymarine-openregistry-h-timothy-collins-31a7a3 | ORD | 15 | 50.00% |
SODBURY ROOFING & CLADDING SYSTEMS LIMITED
sophymarine-openregistry-gb-06601298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 116 Somerset Avenue, Yate, Bristol, BS37 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MOSSsophymarine-openregistry-h-martin-moss-a59f57 | ORDINARY | 100 | |
| DAWN MARSHALLsophymarine-openregistry-h-dawn-marshall-714ec3 | ORDINARY | 0 | |
SERAPHIM HOME CARE LTD
sophymarine-openregistry-gb-08329022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 25a Falcon Gate Business Park, Yate, South Glos, BS37 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN PALOMINO LIMITEDsophymarine-openregistry-gb-15418356 | ORDINARY | 50 | |
| PERFECT PAL HEALTHCARE LTDsophymarine-openregistry-gb-12498931 | ORDINARY | 50 | |
ABLE (SW) MANAGEMENT LTD.
sophymarine-openregistry-gb-12142943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| BRADLEY MORGANsophymarine-openregistry-h-bradley-morgan-ccd94c | ORDINARY | 50 | |
| LAURA MORGANsophymarine-openregistry-h-laura-morgan-e216d9 | ORDINARY | 50 | |
SENMAG ROBOTICS LTD
sophymarine-openregistry-gb-12252564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Unit 3, Northavon Business Centre, Yate, BS37 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BARNABYsophymarine-openregistry-h-gareth-barnaby-8399fb | ORDINARY | 480 | |
| SPYRIDON LAVETZISsophymarine-openregistry-h-spyridon-lavetzis-963777 | ORDINARY | 0 | |
REACH PROPERTY & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12466674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Wainblade Court, Yate, Bristol, BS37 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH NICHOLAS MILLSsophymarine-openregistry-h-mr-joseph-nicholas-mills-f0a771 | ORDINARY | 1 | |
| MR JOSHUA JOHN HARRISsophymarine-openregistry-h-mr-joshua-john-harris-13a513 | ORDINARY | 1 | |
EASTWOOD PATHFINDER LIMITED
sophymarine-openregistry-gb-13583567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Westerleigh Road, Yate, Bristol, BS37 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH EASTWOODsophymarine-openregistry-h-jayne-elizabeth-eastwood-166d25 | ORDINARY SHARES | 1 | 50.00% |
| KEVIN DAVID EASTWOODsophymarine-openregistry-h-kevin-david-eastwood-40fb8d | ORDINARY SHARES | 1 | 50.00% |
CLEANING WITH MEANING LTD
sophymarine-openregistry-gb-14438734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 8 Sutherland Avenue, Yate, BS37 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE KATHLEEN LATTOsophymarine-openregistry-h-abbie-kathleen-latto-2d75a0 | ORDINARY | 1 | |
| DANIEL JOHN LATTOsophymarine-openregistry-h-daniel-john-latto-e18607 | ORDINARY | 1 | |
ADL TRAFFIC HOLDINGS LTD
sophymarine-openregistry-gb-15887634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- A D L House The Oaklands Business Park, Yate, Bristol, BS37 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS HAYWARDsophymarine-openregistry-h-mr-thomas-hayward-d46382 | ORDINARY | 12 | |
| MS CATHERINE MARY CHAPMANsophymarine-openregistry-h-ms-catherine-mary-chapman-0cfcad | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADL TRAFFIC AND HIGHWAYS ENGINEERING LTDsophymarine-openregistry-gb-03121125 | Holds shares in | ORDINARY |
OILY'S MOT CENTRE LTD
sophymarine-openregistry-gb-16030229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Brunel Court, Yate, South Gloucestershire, BS37 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL ENGLAND BS37 5PDsophymarine-openregistry-h-bristol-england-bs37-5pd-0ef56c | ORDINARY | 1 | |
| RACHAEL LOUISE FORD UNIT 7, BRUNEL COURT, UNIT 7 DEAN ROADsophymarine-openregistry-h-rachael-louise-ford-unit-7-brunel-court--e1317b | ORDINARY | 1 | |
KNOWLEDGE PARK LIMITED
sophymarine-openregistry-gb-16370557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63120 — Web portals
85590 — Other education n.e.c. - Registered office
- 47 Tattersall Road, Yate, Please Select, BS37 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJIA ASHRAFsophymarine-openregistry-h-najia-ashraf-d6658b | ORDINARY | 10 | |
| UMAR KHALILsophymarine-openregistry-h-umar-khalil-8a87e3 | ORDINARY | 0 | |
GO-PAK UK LIMITED
sophymarine-openregistry-gb-06786317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- GROUP
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Go-Pak Uk Ltd Drumcoo House, Yate, Bristol, BS37 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCGP SOLUTIONS (SINGAPORE) PTE LTD.sophymarine-openregistry-h-scgp-solutions-singapore-pte-ltd-cda820 | ORDINARY A | 7,215,185 | 100.00% |
| SCGP SOLUTIONS (SINGAPORE) PTE LTD.sophymarine-openregistry-h-scgp-solutions-singapore-pte-ltd-cda820 | ORDINARY B | 585,015 | 100.00% |