UK companies/Bristol/Page 119

Companies in Bristol and their shareholdersPage 119 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 101 shareholdings and 8 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
101
Related parties
8

161 WELLS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11476238
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, Bristol, BS4 2BU

Direct shareholders

ShareholderShare classShares held% of class
CALLUM NAISHsophymarine-openregistry-h-callum-naish-17a009ORDINARY1
GENEVIEVE MCMAHONsophymarine-openregistry-h-genevieve-mcmahon-5ef557ORDINARY1
JULIA CLARKEsophymarine-openregistry-h-julia-clarke-61fa04ORDINARY1
RUBY GILMOREsophymarine-openregistry-h-ruby-gilmore-866ea1ORDINARY1
ALISTAIR MEEKsophymarine-openregistry-h-alistair-meek-326975ORDINARY0

LINDLEY RETREATS LTD

sophymarine-openregistry-gb-11514368
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
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
The Chapel, Bristol, BS8 1DS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LINDLEYsophymarine-openregistry-h-anthony-lindley-cb7598ORDINARY270,001
KESTER LINDLEYsophymarine-openregistry-h-kester-lindley-6543afORDINARY133,333
VICTORIA CUMINGsophymarine-openregistry-h-victoria-cuming-99349bORDINARY133,333
ANTHONY LINDLEYsophymarine-openregistry-h-anthony-lindley-cb7598ORDINARY63,333
JOANNA LINDLEYsophymarine-openregistry-h-joanna-lindley-7b92e0ORDINARY63,333
LAVINIA LINDLEYsophymarine-openregistry-h-lavinia-lindley-405dffORDINARY0

THE COLLECTING GROUP LTD

sophymarine-openregistry-gb-11518704
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES LOVETTsophymarine-openregistry-h-edward-charles-lovett-7d67c2ORDINARY10,00069.38%
DAVID EDMONSTONsophymarine-openregistry-h-david-edmonston-d8dc78ORDINARY2,19515.23%
CHRISTOPHER HARRISsophymarine-openregistry-gb-06895801ORDINARY8656.00%
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY6774.70%
MARTIN EPHSONsophymarine-openregistry-h-martin-ephson-491112ORDINARY6774.70%

Related parties

PartyRelationshipDetail
COLLECTING CARS UK LIMITEDsophymarine-openregistry-gb-12902375Holds shares inORDINARY · 100.00%
WATCH COLLECTING LIMITEDsophymarine-openregistry-gb-13050798Holds shares inORDINARY · 100.00%
COLLECTING CARS APAC LIMITEDsophymarine-openregistry-gb-13052732Holds shares inORDINARY · 100.00%
COLLECTING CARS EU LIMITEDsophymarine-openregistry-gb-13053019Holds shares inORDINARY · 100.00%
COLLECTING CARS US LIMITEDsophymarine-openregistry-gb-13054907Holds shares inORDINARY · 100.00%
COLLECTING CARS PRIVATE SALES LTDsophymarine-openregistry-gb-15338774Holds shares inORDINARY · 100.00%

EUDEMONY LTD

sophymarine-openregistry-gb-11538195
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
52 Windsor Terrace, Bristol, BS3 4UG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HOCKINGsophymarine-openregistry-h-charlotte-hocking-8f57abORDINARY2
PETER GORDONsophymarine-openregistry-h-peter-gordon-22a0d1ORDINARY2
ALISON HALLsophymarine-openregistry-h-alison-hall-82d698ORDINARY0
HANNAH HALLsophymarine-openregistry-h-hannah-hall-6d7c47ORDINARY0
WILLIAM HALLsophymarine-openregistry-h-william-hall-14d888ORDINARY0

DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD

sophymarine-openregistry-gb-11699600
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
18 Wellington Park, Bristol, BS8 2UT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID STEPHEN THACKERsophymarine-openregistry-h-nicholas-david-stephen-thacker-1691c8ORDINARY10840.00%
SIMON GILBERT RAYsophymarine-openregistry-h-simon-gilbert-ray-ea3b7fORDINARY10840.00%
NIGEL WESTsophymarine-openregistry-h-nigel-west-fc05adORDINARY2710.00%
ZAK NYEsophymarine-openregistry-h-zak-nye-eb6d6eORDINARY2710.00%
PAUL WILLIAM MEPHAMsophymarine-openregistry-h-paul-william-mepham-6f6d87ORDINARY00.00%

FIRMSTONE CONSORTIA TWO LIMITED

sophymarine-openregistry-gb-11733735
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
BEDMINSTER PROPERTIES TWO LTDsophymarine-openregistry-gb-12212795ORDINARY4
ARCHIE ERSKINE WARDsophymarine-openregistry-h-archie-erskine-ward-977428ORDINARY0
CHRISTOPHER MARK EDWARDSsophymarine-openregistry-h-christopher-mark-edwards-a5d259ORDINARY0
FRANCIS TIMOTHY FIRMSTONEsophymarine-openregistry-h-francis-timothy-firmstone-2a1c29ORDINARY0
IAIN JAMES CLAMPsophymarine-openregistry-h-iain-james-clamp-21fcc9ORDINARY0

BROOK LODGE FARM LIMITED

sophymarine-openregistry-gb-11960311
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Brook Lodge Farm, Bristol, BS40 5RB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HOUSEsophymarine-openregistry-h-deborah-house-1093a4ORDINARY70
JANET HOUSEsophymarine-openregistry-h-janet-house-71319eORDINARY15
THE DOUGLAS CYRIL MULLET HOUSE INTEREST IN POSSESSIONsophymarine-openregistry-h-the-douglas-cyril-mullet-house-interest--79a87eORDINARY15
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY15
DOUGLAS HOUSEsophymarine-openregistry-gb-03828949ORDINARY0

STAUNTON MEWS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-12010147
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 3 Staunton Mews, Staunton Lane, Bristol, BS14 0QG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER EVANSsophymarine-openregistry-h-alexander-evans-62cbf8ORDINARY125.00%
DILAWER SINGH POTIWALsophymarine-openregistry-h-dilawer-singh-potiwal-d70783ORDINARY125.00%
JAMES PHELPSsophymarine-openregistry-h-james-phelps-86385cORDINARY125.00%
VICKIE PEARCEsophymarine-openregistry-h-vickie-pearce-3cc032ORDINARY125.00%
GR DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-10244848ORDINARY00.00%

MASTIC WORKS LTD

sophymarine-openregistry-gb-12068554
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
23 Westfield Park, Bristol, BS6 6LT

Direct shareholders

ShareholderShare classShares held% of class
LEIGH HUSBANDsophymarine-openregistry-h-leigh-husband-201731ORDINARY35
WILLIAM COOKsophymarine-openregistry-gb-00074837ORDINARY35
DARREN WALKERsophymarine-openregistry-gb-12441950ORDINARY15
MARK BODEYsophymarine-openregistry-h-mark-bodey-bd6e01ORDINARY15
JASON ROOKEsophymarine-openregistry-h-jason-rooke-672e0aORDINARY0

HAZEL GROUP LTD

sophymarine-openregistry-gb-12073226
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
ZION LEVYsophymarine-openregistry-h-zion-levy-6ea42aORDINARY30
NAVA LEVYsophymarine-openregistry-h-nava-levy-18d899ORDINARY26
NISSIM LEVYsophymarine-openregistry-h-nissim-levy-ae25a2ORDINARY26
HILLA DIANA GEEYsophymarine-openregistry-h-hilla-diana-geey-e54fb6ORDINARY22
LEEOR LEVYsophymarine-openregistry-h-leeor-levy-825e9aORDINARY22

Related parties

PartyRelationshipDetail
W6 PROPERTIES LIMITEDsophymarine-openregistry-gb-02017331Holds shares inORDINARY
HAZEL SJW LTDsophymarine-openregistry-gb-15072877Holds shares inORDINARY

IMPACT BARS LTD

sophymarine-openregistry-gb-12107777
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Unit 1 St Martins Court, Bristol, BS2 0UA

Direct shareholders

ShareholderShare classShares held% of class
JAVIER TAMAYOsophymarine-openregistry-h-javier-tamayo-a81a33ORDINARY664
JOBY ANDREWSsophymarine-openregistry-h-joby-andrews-aa9a86ORDINARY112
JULIAN MALLETTsophymarine-openregistry-h-julian-mallett-ad2cc5ORDINARY112
MATTHEW MALLETTsophymarine-openregistry-h-matthew-mallett-4391f0ORDINARY112
THOMAS ROLFEsophymarine-openregistry-h-thomas-rolfe-9f8047ORDINARY0

FIRE IMMUNITY LTD

sophymarine-openregistry-gb-12142002
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Unit 1b Bridge Road Industrial Estate, Bristol, BS15 4TA

Direct shareholders

ShareholderShare classShares held% of class
FIRE IMMUNITY GROUP LTDsophymarine-openregistry-gb-14297230ORDINARY250100.00%
CHRIS FITZPATRICKsophymarine-openregistry-h-chris-fitzpatrick-e0a29fORDINARY00.00%
DONATA AMALAITEsophymarine-openregistry-h-donata-amalaite-daf8c2ORDINARY00.00%
EDGARAS ZILINSKASsophymarine-openregistry-h-edgaras-zilinskas-645f32ORDINARY00.00%
VIKKI ANN FITZPATRICKsophymarine-openregistry-h-vikki-ann-fitzpatrick-2cbfb0ORDINARY00.00%

BOMOBILITY LTD

sophymarine-openregistry-gb-12156842
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
Bomobility Unit 26 Meriton Foundry, Bristol, BS2 0SZ

Direct shareholders

ShareholderShare classShares held% of class
MORGANsophymarine-openregistry-h-morgan-3bbe78ORDINARY5,000,00030.39%
WILLSsophymarine-openregistry-gb-03436354ORDINARY5,000,00030.39%
EISsophymarine-openregistry-h-eis-4925b4ORDINARY3,219,59519.57%
EIS2sophymarine-openregistry-h-eis2-85bcecORDINARY2,214,26313.46%
SEISsophymarine-openregistry-h-seis-945d25ORDINARY1,020,3606.20%

FLOWERPOT PROPERTIES LIMITED

sophymarine-openregistry-gb-12171322
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Elderberry Way, Bristol, BS32 4FH

Direct shareholders

ShareholderShare classShares held% of class
SUKHJEEVAN SINGH KANDOLAsophymarine-openregistry-h-sukhjeevan-singh-kandola-18547dORDINARY100
ADAM LLEWELLYNsophymarine-openregistry-h-adam-llewellyn-4aca97ORDINARY0
CHRISTOPHER BORKETTsophymarine-openregistry-h-christopher-borkett-65a418ORDINARY0
GEOFF TREASUREsophymarine-openregistry-h-geoff-treasure-61d141ORDINARY0
MARK SEAGROVEsophymarine-openregistry-h-mark-seagrove-ca66d1ORDINARY0

PAYJI LTD

sophymarine-openregistry-gb-12303694
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
7 Holmesdale Road, Bristol, BS3 4QL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TODDsophymarine-openregistry-h-michael-todd-41f79eORDINARY97,469
SLINFOLD INVESTMENTS LTDsophymarine-openregistry-gb-05127889ORDINARY18,987
VLADIMIR SRDANOVICsophymarine-openregistry-h-vladimir-srdanovic-f0c25fORDINARY10,126
ALEXANDER BOOTHsophymarine-openregistry-h-alexander-booth-e6a035ORDINARY0
ALEXANDER SZYMBORSKIsophymarine-openregistry-h-alexander-szymborski-5f8aa7ORDINARY0

TIFA INVESTMENTS LIMITED

sophymarine-openregistry-gb-12306948
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 23, The Courtyard South Court, Woodlands, Bristol, BS32 4NH

Direct shareholders

ShareholderShare classShares held% of class
RJI INVESTMENTS LTDsophymarine-openregistry-gb-13555119ORDINARY5050.00%
TIFA PROPERTY LTDsophymarine-openregistry-gb-11906772ORDINARY5050.00%
CHRISTOPHER WILLIAM BORDERsophymarine-openregistry-h-christopher-william-border-5c4ac3ORDINARY00.00%
MICHAEL BORDERsophymarine-openregistry-h-michael-border-866282ORDINARY00.00%
ROBERT JAMES INGRAMsophymarine-openregistry-h-robert-james-ingram-e98991ORDINARY00.00%

WHQ HOLDINGS LTD

sophymarine-openregistry-gb-12324315
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
22 Fairlawn Road, Bristol, BS6 5JS

Direct shareholders

ShareholderShare classShares held% of class
FREYA EDGLEYsophymarine-openregistry-h-freya-edgley-2e9ffbORDINARY106,00420.00%
FRODE EDGLEYsophymarine-openregistry-h-frode-edgley-87d54aORDINARY106,00420.00%
HACON EDGLEYsophymarine-openregistry-h-hacon-edgley-2ec443ORDINARY106,00420.00%
JOHN EDGLEYsophymarine-openregistry-h-john-edgley-efb969ORDINARY106,00420.00%
PEPIN EDGLEYsophymarine-openregistry-h-pepin-edgley-1942fcORDINARY106,00420.00%

LONGACRE AVON LTD

sophymarine-openregistry-gb-12490061
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit 6 Lodge Causeway Trading Estate, Bristol, BS16 3JB

Direct shareholders

ShareholderShare classShares held% of class
LONGACRE GROUP LIMITEDsophymarine-openregistry-gb-11976847ORDINARY8,000
NICHOLAS SCOONsophymarine-openregistry-h-nicholas-scoon-755dbaORDINARY1,000
BRYONY BARLOWsophymarine-openregistry-h-bryony-barlow-cdb12aORDINARY500
JON CROWLEYsophymarine-openregistry-h-jon-crowley-daacecORDINARY500
STEWART CANTLEYsophymarine-openregistry-h-stewart-cantley-725963ORDINARY0

PERK EARTH LTD

sophymarine-openregistry-gb-12492124
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
DORMANT
SIC
63120 — Web portals
Registered office
17-19 Berkeley Square, Bristol, BS8 1HB

Direct shareholders

ShareholderShare classShares held% of class
GILES MITCHELLsophymarine-openregistry-h-giles-mitchell-6f55c5ORDINARY166
OLIVER CULVERHOUSEsophymarine-openregistry-h-oliver-culverhouse-dd877aORDINARY166
JOHN HARDYsophymarine-openregistry-h-john-hardy-148571ORDINARY68
CHARLES GLEN ARNOLDsophymarine-openregistry-h-charles-glen-arnold-d6eda1ORDINARY0
DOMO GROUP LTDsophymarine-openregistry-gb-06244058ORDINARY0

RED VISTA LTD

sophymarine-openregistry-gb-12532412
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
1 Christy Close, Bristol, BS36 2FS

Direct shareholders

ShareholderShare classShares held% of class
SANJAY RUPARELLsophymarine-openregistry-h-sanjay-ruparell-b35e7dORDINARY92
DILAN RUPARELLsophymarine-openregistry-h-dilan-ruparell-7f6157ORDINARY2
ELISHA RUPARELLsophymarine-openregistry-h-elisha-ruparell-dbe8aeORDINARY2
RAVI RUPARELLsophymarine-openregistry-h-ravi-ruparell-da31aaORDINARY2
SHIMA RUPARELLsophymarine-openregistry-h-shima-ruparell-09dc0cORDINARY2