UK companies/Bristol/Page 120

Companies in Bristol and their shareholdersPage 120 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 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.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
101
Related parties
4

ALLEGR LTD

sophymarine-openregistry-gb-12746046
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
96040 — Physical well-being activities
Registered office
The Old Vicarage Vicarage Lane, Bristol, BS35 4BT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BURCHsophymarine-openregistry-h-benjamin-burch-ad63aeORDINARY200
ROBIN BOURNE-TAYLORsophymarine-openregistry-h-robin-bourne-taylor-cf3eeeORDINARY200
RACHEL MITCHELLsophymarine-openregistry-h-rachel-mitchell-b3c33aORDINARY86
CHRIS ANDREWSsophymarine-openregistry-gb-04982747ORDINARY60
NICK ROBINSONsophymarine-openregistry-h-nick-robinson-1d9311ORDINARY30

CAREFORTHEMCARE LIMITED

sophymarine-openregistry-gb-12749125
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
78109 — Other activities of employment placement agencies
87200 — Residential care activities for learning difficulties, mental health and substance abuse
97000 — Activities of households as employers of domestic personnel
Registered office
17 17 Weare Court,, Bristol, Avon, BS1 6XF

Direct shareholders

ShareholderShare classShares held% of class
TEDDY TAMBA KAMANDAsophymarine-openregistry-h-teddy-tamba-kamanda-bc8eaaORD5050.00%
SANGBA HAWAsophymarine-openregistry-h-sangba-hawa-e0de3eORD1515.00%
SANGBAH SAAHsophymarine-openregistry-h-sangbah-saah-255fb2ORD1515.00%
NGARDIE SOFIANAsophymarine-openregistry-h-ngardie-sofiana-479570ORD1010.00%
UMU SOFIANAsophymarine-openregistry-h-umu-sofiana-e44c3dORD1010.00%

MOLONEY BROTHERS GROUP LTD

sophymarine-openregistry-gb-12755970
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
Registered office
Office 122 Filwood Green Business Park, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
CONOR MOLONEYsophymarine-openregistry-h-conor-moloney-711ddfORDINARY225
DECLAN MOLONEYsophymarine-openregistry-h-declan-moloney-1b94c6ORDINARY225
PATRICK MOLONEYsophymarine-openregistry-h-patrick-moloney-43add8ORDINARY225
RONAN MOLONEYsophymarine-openregistry-h-ronan-moloney-699e2dORDINARY225
TRACEY MOLONEY FAMILY LAW LTDsophymarine-openregistry-gb-13277009ORDINARY100

Related parties

PartyRelationshipDetail
FB APPAREL LTDsophymarine-openregistry-gb-15787971Holds shares inORDINARY

BRISTOL BESPOKE BOXES LIMITED

sophymarine-openregistry-gb-12777511
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
18140 — Binding and related services
Registered office
Unit 2 Crowley Way, Bristol, Somerset, BS11 9EX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS BIRDsophymarine-openregistry-h-andrew-thomas-bird-1093bfORDINARY4040.00%
RICHARD JOHN HUGHESsophymarine-openregistry-h-richard-john-hughes-a8713fORDINARY3030.00%
ANDREW LESLIE DOWNsophymarine-openregistry-h-andrew-leslie-down-3bbc53ORDINARY2020.00%
BENJAMIN ANTHONY HAWKESsophymarine-openregistry-h-benjamin-anthony-hawkes-84a63aORDINARY55.00%
STEVEN JAMES BAKERsophymarine-openregistry-h-steven-james-baker-44d623ORDINARY55.00%

FAFEE PROPERTIES LIMITED

sophymarine-openregistry-gb-12815804
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
124 Juniper Way, Bristol, BS32 0ED

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY (JNR) FAFIOLUsophymarine-openregistry-h-anthony-jnr-fafiolu-f1e75eORDINARY20
ANTHONY FAFIOLUsophymarine-openregistry-h-anthony-fafiolu-8a020fORDINARY20
ANTONIA OLUPITANsophymarine-openregistry-h-antonia-olupitan-42bf7cORDINARY20
MARY FAFIOLUsophymarine-openregistry-h-mary-fafiolu-9f39e5ORDINARY20
OLUWATOYIN FAFIOLUsophymarine-openregistry-h-oluwatoyin-fafiolu-1b6e9cORDINARY20

THE ROBERT FRANCIS GROUP LTD

sophymarine-openregistry-gb-12818115
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
77-81 Alma Road, Bristol, BS8 2DP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ACKLANDsophymarine-openregistry-h-james-ackland-313221ORDINARY25
STEPHEN AUBURNsophymarine-openregistry-h-stephen-auburn-04145dORDINARY25
CLAIRE ACKLANDsophymarine-openregistry-h-claire-ackland-1e0d5bORDINARY20
VISHAL NBALASINGHAMsophymarine-openregistry-h-vishal-nbalasingham-b6338fORDINARY20
LUCY EVANSsophymarine-openregistry-gb-10412623ORDINARY0

Related parties

PartyRelationshipDetail
SRA ENGINEERING CONSULTANTS LTDsophymarine-openregistry-gb-12010034Holds shares inORDINARY
ORTUS PSR LTDsophymarine-openregistry-gb-12925753Holds shares inORDINARY

LONGDOLE FARM LTD

sophymarine-openregistry-gb-12847260
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
55209 — Other holiday and other collective accommodation
85510 — Sports and recreation education
Registered office
54 Parkfield Road, Bristol, Avon, BS16 9PS

Direct shareholders

ShareholderShare classShares held% of class
LORNA BROUGHTONsophymarine-openregistry-h-lorna-broughton-b69d88ORDINARY362,000
ALEXANDER BROUGHTONsophymarine-openregistry-h-alexander-broughton-3483f6ORDINARY319,000
THE PAUL BROUGHTON DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-paul-broughton-discretionary-trust-2-99352cORDINARY310,000
MADELEINE BROUGHTONsophymarine-openregistry-h-madeleine-broughton-edef74ORDINARY269,000
PAUL BROUGHTONsophymarine-openregistry-h-paul-broughton-f77ce6ORDINARY190,000

AUTOGRAPH HOMES (SCOTS LAWN) LIMITED

sophymarine-openregistry-gb-12912573
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 3 The Stables Says Court Farm, Bristol, BS36 2NY

Direct shareholders

ShareholderShare classShares held% of class
AUTOGRAPH HOMES LIMITEDsophymarine-openregistry-gb-10421422ORDINARY5
AVODE LIMITEDsophymarine-openregistry-gb-10090485ORDINARY0
CHRISTINE LOUISE MCELROYsophymarine-openregistry-h-christine-louise-mcelroy-c6db67ORDINARY0
SEAN ANTHONY COOPERsophymarine-openregistry-h-sean-anthony-cooper-38c6afORDINARY0
STEPHEN JAMES DEVLINsophymarine-openregistry-h-stephen-james-devlin-d38b03ORDINARY0

BEE AND SONS LIMITED

sophymarine-openregistry-gb-12934972
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
KITCHEN TABLE PUBLISHING LIMITEDsophymarine-openregistry-gb-04101817ORDINARY100
JOANNA BEEsophymarine-openregistry-h-joanna-bee-614667ORDINARY0
MR GUY ROBERT COLQUHOUNsophymarine-openregistry-h-mr-guy-robert-colquhoun-0f1c1dORDINARY0
MR JAKOB CIZICsophymarine-openregistry-h-mr-jakob-cizic-fb08dcORDINARY0
MS DEBORAH BEEsophymarine-openregistry-h-ms-deborah-bee-bc794bORDINARY0

HIREGIANT (SOUTH WEST) LTD

sophymarine-openregistry-gb-13013568
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
2430-2440 Aztec West, Bristol, BS32 4AQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARTYN BUCKsophymarine-openregistry-h-daniel-martyn-buck-6328f6ORDINARY48
LEE ADRIAN WAKEMANsophymarine-openregistry-h-lee-adrian-wakeman-dea358ORDINARY48
JAMES DAVID HANCOXsophymarine-openregistry-h-james-david-hancox-71ef50ORDINARY18
OWEN HEELEYsophymarine-openregistry-h-owen-heeley-3564b1ORDINARY18
WARREN SAMUEL PEARCEsophymarine-openregistry-h-warren-samuel-pearce-a88f60ORDINARY18

WEATHERING STORMS LTD

sophymarine-openregistry-gb-13022120
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
17 Muirfield, Bristol, BS30 8GQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1ORDINARY4949.00%
DYLAN PLENTYsophymarine-openregistry-h-dylan-plenty-121679ORDINARY2828.00%
LEWIS CUNNINGHAMsophymarine-openregistry-h-lewis-cunningham-7e3a58ORDINARY2121.00%
ADAM FAIRFULsophymarine-openregistry-h-adam-fairful-d2ad7dORDINARY11.00%
GEORGE TITCOMBEsophymarine-openregistry-h-george-titcombe-bea12fORDINARY11.00%

SPICERACK GROUP LIMITED

sophymarine-openregistry-gb-13096646
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Origin Workspace Limited, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
MR JUSTIN BOYNTONsophymarine-openregistry-h-mr-justin-boynton-546b86ORDINARY A4,849
MR DAVID HARRISONsophymarine-openregistry-h-mr-david-harrison-04c4b5ORDINARY A2,500
MRS SARAH HARRISONsophymarine-openregistry-h-mrs-sarah-harrison-49d848ORDINARY A2,350
LLOYD SKINNERsophymarine-openregistry-h-lloyd-skinner-4711b6ORDINARY A300
MR JUSTIN BOYNTONsophymarine-openregistry-h-mr-justin-boynton-546b86ORDINARY A1
CHRIS HELINGOEsophymarine-openregistry-h-chris-helingoe-aa833bORDINARY A0

Related parties

PartyRelationshipDetail
SPICERACK MEDIA LTDsophymarine-openregistry-gb-07182046Holds shares inORDINARY A · 94.38%

PR FITNESS LIMITED

sophymarine-openregistry-gb-13152572
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
42 Pembroke Road, Bristol, BS8 3BQ

Direct shareholders

ShareholderShare classShares held% of class
MODUFLEXsophymarine-openregistry-gb-03729205ORDINARY60066.67%
CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fceORDINARY10011.11%
RICHARD BLUNDENsophymarine-openregistry-h-richard-blunden-b56693ORDINARY10011.11%
TRACY BLUNDENsophymarine-openregistry-h-tracy-blunden-d4f8ebORDINARY10011.11%
SAMUEL JOHN PERKINSsophymarine-openregistry-h-samuel-john-perkins-3cd74fORDINARY00.00%

FOXHILLS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13233686
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Bristol, BS35 3QH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BANKSsophymarine-openregistry-h-jonathan-banks-49027bORDINARY5,49354.93%
DEVON BAY INSURANCE COMPANY LIMITEDsophymarine-openregistry-h-devon-bay-insurance-company-limited-f36de3ORDINARY3,25632.56%
EKATERINA BANKSsophymarine-openregistry-h-ekaterina-banks-ab30b6ORDINARY7517.51%
KOBUS COETZEEsophymarine-openregistry-h-kobus-coetzee-15a5a3ORDINARY5005.00%
ELIZABETH BILNEYsophymarine-openregistry-h-elizabeth-bilney-7a7f0fORDINARY00.00%

TADEEN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13339704
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
09900 — Support activities for other mining and quarrying
Registered office
12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIAN LIMITEDsophymarine-openregistry-gb-OE028848ORDINARY300
CHARTERHOUSE TRUSTEES LIMITEDsophymarine-openregistry-gb-OE018664ORDINARY300
MOHAMMED BAOUTOULsophymarine-openregistry-h-mohammed-baoutoul-f14764ORDINARY200
ZAKARIAE MOUHIBsophymarine-openregistry-h-zakariae-mouhib-d85bfcORDINARY200
BSPOKE 360 LTDsophymarine-openregistry-h-bspoke-360-ltd-78bbcaORDINARY0

5 WHATLEY ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13396758
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Dinglewood Close, Bristol, BS9 2LL

Direct shareholders

ShareholderShare classShares held% of class
ADAM PETTIFERsophymarine-openregistry-h-adam-pettifer-4539b4ORDINARY1
NAMA VIVEKsophymarine-openregistry-h-nama-vivek-7409bdORDINARY1
PATEL AMITsophymarine-openregistry-h-patel-amit-0249c8ORDINARY1
TEHREEM ANWAR KHANsophymarine-openregistry-h-tehreem-anwar-khan-f0eb51ORDINARY1
RUSSELL PETTIFERsophymarine-openregistry-h-russell-pettifer-d9c92fORDINARY0

SAFE HEAVEN LTD

sophymarine-openregistry-gb-13437301
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
40 Champs Sur Marne, Bristol, BS32 9BJ

Direct shareholders

ShareholderShare classShares held% of class
VERONICA NYATSUROsophymarine-openregistry-h-veronica-nyatsuro-0f0385ORDINARY11
SYLVESTER NYATSUROsophymarine-openregistry-h-sylvester-nyatsuro-30694aORDINARY3
KUDAKWASHE NYATSUROsophymarine-openregistry-h-kudakwashe-nyatsuro-591b4aORDINARY2
TAKURA MICHAEL NYATSUROsophymarine-openregistry-h-takura-michael-nyatsuro-93a38fORDINARY2
TSITSI NICOLE NYATSUROsophymarine-openregistry-h-tsitsi-nicole-nyatsuro-b7e8f0ORDINARY2

114 HOTWELL LIMITED

sophymarine-openregistry-gb-13449652
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
114 Hotwell Limited 114 Hotwell Road, Bristol, BS8 4UB

Direct shareholders

ShareholderShare classShares held% of class
ARMIN DANESHsophymarine-openregistry-h-armin-danesh-9a2381ORDINARY1
EDWARD HANCOXsophymarine-openregistry-h-edward-hancox-d5c4d3ORDINARY1
FIONA MCCLUREsophymarine-openregistry-h-fiona-mcclure-05d963ORDINARY1
JOHN LAMONDsophymarine-openregistry-h-john-lamond-fec9e6ORDINARY1
JILL VERONICA JENKINSsophymarine-openregistry-h-jill-veronica-jenkins-bae0c0ORDINARY0

PROBRAS LTD

sophymarine-openregistry-gb-13500613
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Robert Street, Bristol, BS5 6NJ

Direct shareholders

ShareholderShare classShares held% of class
BRUNO MOURA OLIVEIRAsophymarine-openregistry-h-bruno-moura-oliveira-a35507ORDINARY7525.00%
DANIEL RIBEIRO DA SILVAsophymarine-openregistry-h-daniel-ribeiro-da-silva-765a05ORDINARY7525.00%
DIEGO LEONARDO BUZUTTIsophymarine-openregistry-h-diego-leonardo-buzutti-5d2ae4ORDINARY7525.00%
SMDS HOLDINGS LTDsophymarine-openregistry-h-smds-holdings-ltd-ca1649ORDINARY7525.00%
ANDRE JOSE ARSENIOsophymarine-openregistry-h-andre-jose-arsenio-d94fb0ORDINARY00.00%

TRAFFIC REGULATION ORDERS LTD

sophymarine-openregistry-gb-13510786
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Adl House, The Oaklands Business Park Armstrong Way, Bristol, BS37 5NA

Direct shareholders

ShareholderShare classShares held% of class
ADL TRAFFIC AND HIGHWAYS ENGINEERING LTDsophymarine-openregistry-gb-03121125ORDINARY87
ALLAN JACK MENDELSOHNsophymarine-openregistry-h-allan-jack-mendelsohn-61f47eORDINARY0
CATHERINE MARY CHAPMANsophymarine-openregistry-h-catherine-mary-chapman-53d391ORDINARY0
LORNA ELIZABETH RANDALL-JONESsophymarine-openregistry-h-lorna-elizabeth-randall-jones-a05c10ORDINARY0
THOMAS HAYWARDsophymarine-openregistry-h-thomas-hayward-0b8341ORDINARY0