UK companies/Bristol/Page 116

Companies in Bristol and their shareholdersPage 116 of 775

15,492 companies registered in Bristol 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 Bristol. Between them they record 100 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
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
100
Related parties
3

63 WOODLAND GARDENS LIMITED

sophymarine-openregistry-gb-07919133
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 1 The Coach House, Bristol, Avon, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA ZLOBINAsophymarine-openregistry-h-anastasia-zlobina-86803dORDINARY150.00%
DAVID MURRAY SHEASBYsophymarine-openregistry-h-david-murray-sheasby-43c720ORDINARY150.00%
SERGEI RYBALKINsophymarine-openregistry-h-sergei-rybalkin-f8ef75ORDINARY150.00%
EMMA ROSE ALEXANDERsophymarine-openregistry-h-emma-rose-alexander-eedc0aORDINARY00.00%
GAVIN ANTHONY CROSSLANDsophymarine-openregistry-h-gavin-anthony-crossland-2964cdORDINARY00.00%

CHAPLINS NIGHTCLUB LTD

sophymarine-openregistry-gb-07948519
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
132 Swiss Drive, Bristol, BS3 2RP

Direct shareholders

ShareholderShare classShares held% of class
PETER GRIERSON WRIGHTsophymarine-openregistry-h-peter-grierson-wright-c6c2ffORDINARY49036.30%
PAUL HORLICKsophymarine-openregistry-h-paul-horlick-200faeORDINARY44032.59%
SALLY KINNEARsophymarine-openregistry-h-sally-kinnear-7bde27ORDINARY36026.67%
MARIE OTRIDGEsophymarine-openregistry-h-marie-otridge-a53f30ORDINARY302.22%
MATTHEW IAN OTRIDGEsophymarine-openregistry-h-matthew-ian-otridge-939597ORDINARY302.22%

SNAP ANALYTICS LTD

sophymarine-openregistry-gb-07992877
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
43 Queen Square, Bristol, BS1 4QP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT RICEsophymarine-openregistry-h-david-robert-rice-e7ff3bORDINARY8,441
THOMAS JAMES BRUCEsophymarine-openregistry-h-thomas-james-bruce-fdf84bORDINARY1,800
JAN VAN ANSEMsophymarine-openregistry-h-jan-van-ansem-b06e36ORDINARY1,200
RAJ SHAHsophymarine-openregistry-gb-12908368ORDINARY399
MR DANIEL SPENCER HAWKER & CO TRUSTEES LIMITED, AS TRUSTEES OF DENTONS SIPP D S HAWKER C/O DENTONS PENSION MANAGEMENT LIMITEDsophymarine-openregistry-h-mr-daniel-spencer-hawker-co-trustees-lim-4a7f4bORDINARY160

Related parties

PartyRelationshipDetail
SNAP LABS AI LTDsophymarine-openregistry-gb-16279390Holds shares inORDINARY

COTHAM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08071499
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
71 Cotham Brow, Bristol, BS6 6AW

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC DESMOND O'NEILLsophymarine-openregistry-h-dominic-desmond-o-neill-d261ebORDINARY380,06233.89%
RAMAN MISTRYsophymarine-openregistry-h-raman-mistry-2daf8dORDINARY352,89331.47%
KAY ALEXANDRA O'NEILLsophymarine-openregistry-h-kay-alexandra-o-neill-437f47ORDINARY217,17819.37%
JAMES MAGINsophymarine-openregistry-h-james-magin-94c95fORDINARY135,75912.11%
WILLIAM JAMES ALEXANDER PRIESTsophymarine-openregistry-h-william-james-alexander-priest-e5187bORDINARY35,4133.16%

ELITE POULTRY LTD

sophymarine-openregistry-gb-08218737
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
46320 — Wholesale of meat and meat products
Registered office
Unit 2 Maggs Lane, Bristol, Bristol, BS5 7EW

Direct shareholders

ShareholderShare classShares held% of class
HNAS HOLDING LTDsophymarine-openregistry-gb-14461403ORDINARY4
AYESHA KHANsophymarine-openregistry-h-ayesha-khan-5b6014ORDINARY0
HAMZA AJAIBsophymarine-openregistry-h-hamza-ajaib-9eb574ORDINARY0
NAZIA KHANsophymarine-openregistry-h-nazia-khan-26d013ORDINARY0
SADIA AHMEDsophymarine-openregistry-h-sadia-ahmed-cb7beeORDINARY0

16 PEMBROKE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-08274917
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
16 Pembroke Road, Bristol, BS8 3AX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GORDON GEORGEsophymarine-openregistry-h-graham-gordon-george-5d974cORD1
JASON MICHAEL SCOTTsophymarine-openregistry-h-jason-michael-scott-713be4ORD1
MICHEL HUGH CATALDOsophymarine-openregistry-h-michel-hugh-cataldo-709524ORD1
RACHEL FISHERsophymarine-openregistry-h-rachel-fisher-6b81d0ORD1
TOM STOCKWELL COOPERsophymarine-openregistry-h-tom-stockwell-cooper-f703eeORD1

10 PEMBROKE ROAD CLIFTON (FREEHOLD) LIMITED

sophymarine-openregistry-gb-08294953
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Basement Flat 10 Pembroke Road, Bristol, BS8 3AX

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY SHERRATTsophymarine-openregistry-h-geoffrey-sherratt-f4f531ORDINARY1
GRAHAM STEWART WHITEsophymarine-openregistry-h-graham-stewart-white-703a1dORDINARY1
JONATHON PETER SHAWsophymarine-openregistry-h-jonathon-peter-shaw-4855ebORDINARY1
JOSEPH GEORGE SMITHsophymarine-openregistry-h-joseph-george-smith-e4ab5dORDINARY1
TOBY MARK HANCHARD OWENsophymarine-openregistry-h-toby-mark-hanchard-owen-591b3dORDINARY1

56-58 NORTH STREET FREEHOLD LIMITED

sophymarine-openregistry-gb-08392575
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
179 Unit 8, 179 Whiteladies Road, Bristol, BS8 2AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY55
EMMA WILLIAMSsophymarine-openregistry-gb-13624412ORDINARY45
HANNAH COOPERsophymarine-openregistry-h-hannah-cooper-fc9395ORDINARY0
HANNAH SANDERSONsophymarine-openregistry-h-hannah-sanderson-d4d7c9ORDINARY0
SIMON HAYESsophymarine-openregistry-gb-12437277ORDINARY0

AUTOSERV CAR & BIKE LTD

sophymarine-openregistry-gb-08396203
Status
Active
Type
Private Limited Company
Incorporated
08/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
2 Chesterfield Buildings, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID HAWKINSsophymarine-openregistry-h-mark-david-hawkins-659be1ORDINARY85
TRACEY JANE ROGERSsophymarine-openregistry-h-tracey-jane-rogers-049350ORDINARY43
PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41ORDINARY42
STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6ORDINARY30
KAREN WHITEsophymarine-openregistry-h-karen-white-92f75cORDINARY0

BLACK AND WHITE HOSPITALITY LIMITED

sophymarine-openregistry-gb-08465874
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
Cadbury House Frost Hill, Bristol, BS49 5AD

Direct shareholders

ShareholderShare classShares held% of class
BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08504312ORDINARY350
CORSHAM ESTATE LIMITEDsophymarine-openregistry-gb-09335907ORDINARY150
DOWNING ONE VCT PLCsophymarine-openregistry-gb-03150868ORDINARY0
DOWNING THREE VCT PLCsophymarine-openregistry-gb-05334413ORDINARY0
DOWNING TWO VCT PLCsophymarine-openregistry-gb-05334418ORDINARY0

Related parties

PartyRelationshipDetail
BLACK AND WHITE HOSPITALITY EUROPE LIMITEDsophymarine-openregistry-gb-13502669Holds shares inORDINARY

COMPLETE TELECOM SOLUTIONS LIMITED

sophymarine-openregistry-gb-08569347
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Unit 2 Ashmead Road, Bristol, BS31 1SX

Direct shareholders

ShareholderShare classShares held% of class
CTS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-16306952ORDINARY5454.00%
RICHARD WILLIAM LEWISsophymarine-openregistry-h-richard-william-lewis-34fd72ORDINARY1212.00%
RYAN HARRISsophymarine-openregistry-h-ryan-harris-4b53a4ORDINARY1212.00%
JODIE HARRISsophymarine-openregistry-h-jodie-harris-e1b797ORDINARY1111.00%
LUCY LEWISsophymarine-openregistry-h-lucy-lewis-847944ORDINARY1111.00%

PHOENIX CARGO SERVICES LIMITED

sophymarine-openregistry-gb-08579164
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
51210 — Freight air transport
Registered office
Barley Wood Stables Long Lane, Bristol, BS40 5SA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN PADFIELDsophymarine-openregistry-h-christopher-john-padfield-438a8bB ORDINARY10
MARK MAPSTONEsophymarine-openregistry-h-mark-mapstone-80c765B ORDINARY10
EDWARD TRACEsophymarine-openregistry-h-edward-trace-dc6488B ORDINARY0
GARY POERSCHKEsophymarine-openregistry-h-gary-poerschke-66b58cB ORDINARY0
JANET GODWINsophymarine-openregistry-h-janet-godwin-de0ee0B ORDINARY0

15 REDLAND PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08791903
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
15 Redland Park, Bristol, BS6 6SA

Direct shareholders

ShareholderShare classShares held% of class
LUKE STEELEsophymarine-openregistry-h-luke-steele-1c10c3ORD1
MATTHEW BIRDsophymarine-openregistry-h-matthew-bird-cf8bb3ORD1
NEAL WILLSsophymarine-openregistry-h-neal-wills-c89212ORD1
ROBIN CHRISTOPHER JOSHUA PAYNEsophymarine-openregistry-h-robin-christopher-joshua-payne-e79ed7ORD1
JOHN CONWAYsophymarine-openregistry-h-john-conway-dd1e56ORD0

BRISTOL AND BATH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08882050
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2a St. Ivel Way, Bristol, BS30 8TY

Direct shareholders

ShareholderShare classShares held% of class
GORDON HAMISH OGDENsophymarine-openregistry-h-gordon-hamish-ogden-cf660aA ORDINARY60
LGW GROUP LIMITEDsophymarine-openregistry-gb-09036580A ORDINARY60
DUNCAN HUTCHINSONsophymarine-openregistry-h-duncan-hutchinson-340945A ORDINARY0
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7A ORDINARY0
TIM OVERsophymarine-openregistry-h-tim-over-f5095dA ORDINARY0

YEW TREE PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-08918621
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Yew Tree Cottage Scot Lane, Bristol, BS40 8UW

Direct shareholders

ShareholderShare classShares held% of class
NICKOLAS JAMESsophymarine-openregistry-h-nickolas-james-1dba7bORDINARY30
JAYNE JAMESsophymarine-openregistry-h-jayne-james-75f3e0ORDINARY25
CHARLOTTE JAMESsophymarine-openregistry-gb-04032575ORDINARY15
MAXWELL JAMESsophymarine-openregistry-h-maxwell-james-acb730ORDINARY15
SAMUEL JAMESsophymarine-openregistry-gb-12077952ORDINARY15

FRUITFUL VENTURES LIMITED

sophymarine-openregistry-gb-08958680
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
127 Hampton Road, Bristol, BS6 6JE

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANK WILLIAM SADLERsophymarine-openregistry-h-david-frank-william-sadler-0c3241ORD34
JOANNA SADLERsophymarine-openregistry-h-joanna-sadler-35a465ORD25
SADLER PROPERTIES LTDsophymarine-openregistry-gb-04878661ORD25
LISA MARIE GARDNERsophymarine-openregistry-h-lisa-marie-gardner-d08fb9ORD16
MARK HAYDEN GARDNERsophymarine-openregistry-h-mark-hayden-gardner-1d4e90ORD0

FUSELAND MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-08978367
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
4 Dragon Court, Crofts End Road, Bristol, BS5 7XX

Direct shareholders

ShareholderShare classShares held% of class
FUSELAND ELECTRICAL SEVICES LTDsophymarine-openregistry-h-fuseland-electrical-sevices-ltd-c46d4fORD65
DENIS LESLIE FUSSELLsophymarine-openregistry-h-denis-leslie-fussell-90a714ORD35
ADRIAN HILLsophymarine-openregistry-h-adrian-hill-64d995ORD0
NEIL MARTIN FLETCHERsophymarine-openregistry-h-neil-martin-fletcher-d88e7bORD0
NIGEL HALLsophymarine-openregistry-h-nigel-hall-e8b2a1ORD0

AUDAZZLE LTD

sophymarine-openregistry-gb-08999247
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
SELWYN THOMAS LLOYDsophymarine-openregistry-h-selwyn-thomas-lloyd-5b7856ORDINARY69,90069.21%
MARIE ANN LLOYDsophymarine-openregistry-h-marie-ann-lloyd-b7036cORDINARY11,00010.89%
ANARIKA DIDIGOVAsophymarine-openregistry-h-anarika-didigova-d3741aORDINARY10,0009.90%
BARBARA VERARDOsophymarine-openregistry-h-barbara-verardo-51787cORDINARY10,0009.90%
DUNCAN GRAYsophymarine-openregistry-h-duncan-gray-26ffa4ORDINARY1000.10%

HHAJINUR LIMITED

sophymarine-openregistry-gb-09038550
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86900 — Other human health activities
Registered office
3 Darley Close, Bristol, BS10 7XJ

Direct shareholders

ShareholderShare classShares held% of class
ALI HAJINURsophymarine-openregistry-h-ali-hajinur-baf6cdORDINARY1
HUDA HAJINURsophymarine-openregistry-h-huda-hajinur-41dd2dORDINARY1
SAMIRAH FARHANsophymarine-openregistry-h-samirah-farhan-dc8b15ORDINARY1
SAYNAB ABDI MOHAMUDsophymarine-openregistry-h-saynab-abdi-mohamud-224f6cORDINARY1
MARCIN PREUSSsophymarine-openregistry-h-marcin-preuss-651646ORDINARY0

BREWHOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-09136476
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
AMBER SYMONDSON NEE DE SAVARYsophymarine-openregistry-h-amber-symondson-nee-de-savary-03240bORDINARY2020.00%
LISA MARIE DOYNEsophymarine-openregistry-h-lisa-marie-doyne-3e21a7ORDINARY2020.00%
NICOLA MOOREsophymarine-openregistry-h-nicola-moore-445bffORDINARY2020.00%
SAVANNAH DE SAVARYsophymarine-openregistry-h-savannah-de-savary-b5aa3dORDINARY2020.00%
TARA EDDOWES NEE DE SAVARYsophymarine-openregistry-h-tara-eddowes-nee-de-savary-6ec109ORDINARY2020.00%

Related parties

PartyRelationshipDetail
BREWHOUSE COMMERCIAL LIMITEDsophymarine-openregistry-gb-14487644Holds shares inORDINARY · 100.00%