UK companies/Bristol/Page 121
Companies in Bristol and their shareholdersPage 121 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 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.
Companies with a register
15,492
BRITANNIA ROAD FLATS LIMITED
sophymarine-openregistry-gb-13535439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 35 - 37 Britannia Road, Bristol, South Gloucestershire, BS15 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES ETHAN NEWINGTONsophymarine-openregistry-h-joshua-james-ethan-newington-272a4a | ORDINARY | 1 | |
| LAURA TRUESDALEsophymarine-openregistry-h-laura-truesdale-e4be12 | ORDINARY | 1 | |
| MARIA ISABEL SERNA BENEZETsophymarine-openregistry-h-maria-isabel-serna-benezet-c83601 | ORDINARY | 1 | |
| ZOE WILLETTSsophymarine-openregistry-h-zoe-willetts-70f410 | ORDINARY | 1 | |
| AMANDA JEFFERYsophymarine-openregistry-h-amanda-jeffery-520b14 | ORDINARY | 0 | |
STRIDE PIV LTD
sophymarine-openregistry-gb-13536747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHQ HOLDINGS LTDsophymarine-openregistry-gb-06606867 | ORDINARY | 400 | 100.00% |
| DALE CALLUM PETER NURSTENsophymarine-openregistry-h-dale-callum-peter-nursten-7cdeda | ORDINARY | 0 | 0.00% |
| DIANE NURSTENsophymarine-openregistry-h-diane-nursten-119b13 | ORDINARY | 0 | 0.00% |
| SALLY NURSTENsophymarine-openregistry-h-sally-nursten-66905c | ORDINARY | 0 | 0.00% |
| SCOTT MALCOLM ERWIN NURSTENsophymarine-openregistry-h-scott-malcolm-erwin-nursten-96e900 | ORDINARY | 0 | 0.00% |
EVONA GROUP LIMITED
sophymarine-openregistry-gb-13555338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Block, Fairfax Building Pithay Court Pithay Court, Bristol, BS1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MADLEYsophymarine-openregistry-h-jack-madley-a80071 | ORDINARY | 7,751 | |
| RICHARD EDWARD DAVID JOYCEsophymarine-openregistry-h-richard-edward-david-joyce-d70ef2 | ORDINARY | 7,751 | |
| RYAN HILLsophymarine-openregistry-gb-10494779 | ORDINARY | 7,751 | |
| THOMAS DAVID KELLYsophymarine-openregistry-h-thomas-david-kelly-b9f575 | ORDINARY | 7,751 | |
| MILTON LEAR INCsophymarine-openregistry-h-milton-lear-inc-7a72a7 | ORDINARY | 3,445 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVONA LIMITEDsophymarine-openregistry-gb-11395609 | Holds shares in | ORDINARY |
BUDDY APPS IMPERATIVE LTD
sophymarine-openregistry-gb-13580794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
86900 — Other human health activities - Registered office
- Document Studios, Bristol, BS5 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BRAYNEsophymarine-openregistry-h-alastair-brayne-3e1ef3 | ORDINARY | 1,000,000 | |
| BERNIE GREENWOODsophymarine-openregistry-h-bernie-greenwood-853ac6 | ORDINARY | 70,933 | |
| BGV II LPsophymarine-openregistry-gb-LP023394 | ORDINARY | 70,628 | |
| MATTHEW TOMLINSONsophymarine-openregistry-h-matthew-tomlinson-ceea0b | ORDINARY | 13,333 | |
| BGV BIRDCAGE LPsophymarine-openregistry-gb-LP023403 | ORDINARY | 5,644 | |
11 HARCOURT ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13628977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 87 High Street, Bristol, BS15 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES KELLEYsophymarine-openregistry-h-daniel-charles-kelley-573430 | ORDINARY | 1 | 20.00% |
| DUANE SHIELDsophymarine-openregistry-h-duane-shield-b062cf | ORDINARY | 1 | 20.00% |
| KIM BURCHILLsophymarine-openregistry-h-kim-burchill-2b955a | ORDINARY | 1 | 20.00% |
| ROBERT JOHN SAGEsophymarine-openregistry-h-robert-john-sage-0eacc8 | ORDINARY | 1 | 20.00% |
| SOPHIE KATHARINE AURORA HARDINGsophymarine-openregistry-h-sophie-katharine-aurora-harding-bad297 | ORDINARY | 1 | 20.00% |
STATE OF YOU LIMITED
sophymarine-openregistry-gb-13634672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Park House, Bristol, BS1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIM O'NEILLsophymarine-openregistry-h-maxim-o-neill-27a604 | ORDINARY | 250 | 22.48% |
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 250 | 22.48% |
| RICK KEENANsophymarine-openregistry-h-rick-keenan-691f37 | ORDINARY | 250 | 22.48% |
| STEPHEN SITKOWSKIsophymarine-openregistry-h-stephen-sitkowski-fab00a | ORDINARY | 250 | 22.48% |
| ANDREW JAMES HILLIERsophymarine-openregistry-h-andrew-james-hillier-8a0249 | ORDINARY | 112 | 10.07% |
MELBOURNE CROFT LIMITED
sophymarine-openregistry-gb-13649648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Bristol, BS2 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY SIAN LAVELLEsophymarine-openregistry-h-catherine-mary-sian-lavelle-bf8868 | ORDINARY | 25 | 25.00% |
| OWEN EDWARD MELBOURNE THOMASsophymarine-openregistry-h-owen-edward-melbourne-thomas-f902a9 | ORDINARY | 25 | 25.00% |
| RICHARD ROBERT MELBOURNE THOMASsophymarine-openregistry-h-richard-robert-melbourne-thomas-53c001 | ORDINARY | 25 | 25.00% |
| THE MILES THOMAS 2022 SETTLEMENTsophymarine-openregistry-h-the-miles-thomas-2022-settlement-2dd57b | ORDINARY | 25 | 25.00% |
| DOROTHY MARGARET MARY THOMASsophymarine-openregistry-h-dorothy-margaret-mary-thomas-e2134f | ORDINARY | 0 | 0.00% |
CONNECTED COMPETITIONS LTD
sophymarine-openregistry-gb-13672711
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Chandos Road, Bristol, BS6 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JUSTIN BOXsophymarine-openregistry-h-mr-justin-box-721e03 | ORDINARY | 613 | 52.71% |
| JOEL DERBYSHIREsophymarine-openregistry-h-joel-derbyshire-dcc73b | ORDINARY | 200 | 17.20% |
| ISTVAN LOVASsophymarine-openregistry-h-istvan-lovas-df646f | ORDINARY | 150 | 12.90% |
| MR DEAN PAUL TAMSsophymarine-openregistry-h-mr-dean-paul-tams-edde13 | ORDINARY | 100 | 8.60% |
| PETE MARSHALLsophymarine-openregistry-h-pete-marshall-58ee4c | ORDINARY | 100 | 8.60% |
MORZINE ENTERPRISE PARKS LTD
sophymarine-openregistry-gb-13829120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- C/O Gs Verde Accountants The Mezzanine, Bristol, City Of Bristol, BS1 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY ALAN MITCHELLsophymarine-openregistry-h-mr-geoffrey-alan-mitchell-6a2628 | ORDINARY | 33 | 33.00% |
| MR MARK LEE FISHERsophymarine-openregistry-h-mr-mark-lee-fisher-26e0e5 | ORDINARY | 33 | 33.00% |
| GEOFF MITCHELLsophymarine-openregistry-h-geoff-mitchell-d91807 | ORDINARY | 17 | 17.00% |
| MARK LEE FISHERsophymarine-openregistry-h-mark-lee-fisher-7b52f8 | ORDINARY | 17 | 17.00% |
| NEIL ROBERT COOMBESsophymarine-openregistry-h-neil-robert-coombes-85d589 | ORDINARY | 0 | 0.00% |
WING TEK LIMITED
sophymarine-openregistry-gb-13847810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Rombourne Business Centre 130 Aztec West, Bristol, BS32 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RICHARDSsophymarine-openregistry-h-neil-richards-af861e | ORDINARY | 19,350 | 43.00% |
| SMITH INTERNATIONALsophymarine-openregistry-gb-04388358 | ORDINARY | 9,000 | 20.00% |
| KATHRYN ELIZABETH FRANCISsophymarine-openregistry-h-kathryn-elizabeth-francis-34c460 | ORDINARY | 8,550 | 19.00% |
| GARETH ROBERT ARMSTRONGsophymarine-openregistry-h-gareth-robert-armstrong-ca419b | ORDINARY | 8,100 | 18.00% |
| ROGER SEYMOUR FRANCISsophymarine-openregistry-h-roger-seymour-francis-f699c5 | ORDINARY | 0 | 0.00% |
BLUE PENCIL GAMES LIMITED
sophymarine-openregistry-gb-13873671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOODOO SASsophymarine-openregistry-h-voodoo-sas-cb5141 | ORDINARY | 2,100 | |
| ARON TOMLINsophymarine-openregistry-h-aron-tomlin-4aa7f0 | ORDINARY | 300 | |
| DARIUSZ ANDRZEJ MAJKOWSKIsophymarine-openregistry-h-dariusz-andrzej-majkowski-50d185 | ORDINARY | 300 | |
| THOMAS MCPARLANDsophymarine-openregistry-h-thomas-mcparland-f538b5 | ORDINARY | 300 | |
| CHARLES ANDREANIsophymarine-openregistry-h-charles-andreani-913c12 | ORDINARY | 0 | |
HIGH TIDE FESTIVAL COMPANY LTD
sophymarine-openregistry-gb-13876068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Oakfield Road, Bristol, BS8 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL TENNIS LIMITEDsophymarine-openregistry-gb-01910054 | ORDINARY | 96 | |
| BATH STL LIMITEDsophymarine-openregistry-gb-11154436 | ORDINARY | 24 | |
| ANDREW MARSHsophymarine-openregistry-gb-06646236 | ORDINARY | 0 | |
| PETER TISDALEsophymarine-openregistry-h-peter-tisdale-73e2d5 | ORDINARY | 0 | |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 0 | |
THE TRANSFORMED GROUP LTD
sophymarine-openregistry-gb-13998879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bristol & Bath Science Park Dirac Crescent, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE WILSONsophymarine-openregistry-gb-16668543 | ORDINARY SHARES | 43 | 43.00% |
| CHARLOTTE MCHARDYsophymarine-openregistry-h-charlotte-mchardy-5c7cd3 | ORDINARY SHARES | 19 | 19.00% |
| MARK BEECHINGsophymarine-openregistry-h-mark-beeching-a4e3e0 | ORDINARY SHARES | 19 | 19.00% |
| RON GIBORIsophymarine-openregistry-h-ron-gibori-327288 | ORDINARY SHARES | 19 | 19.00% |
| AARON WEBBERsophymarine-openregistry-h-aaron-webber-20ccf3 | ORDINARY SHARES | 0 | 0.00% |
BELINGA JOINT VENTURE COMPANY LIMITED
sophymarine-openregistry-gb-14036306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMG EXPLORATION PTY LIMITEDsophymarine-openregistry-h-fmg-exploration-pty-limited-1c9bb2 | ORDINARY | 60 | |
| AFRICA TRANSFORMATION AND INDUSTRIALIZATION LIMITEDsophymarine-openregistry-h-africa-transformation-and-industrializat-59ec78 | ORDINARY | 20 | |
| CAPITAL GP SPV LIMITEDsophymarine-openregistry-h-capital-gp-spv-limited-7d6647 | ORDINARY | 20 | |
| FMG RESOURCES PTY LTDsophymarine-openregistry-h-fmg-resources-pty-ltd-adc458 | ORDINARY | 20 | |
| PARTNERSHIP, ACTING THROUGH ITS GENERAL PARTNER DEMETERsophymarine-openregistry-h-partnership-acting-through-its-general-p-ff78a3 | ORDINARY | 20 | |
CENTRE OF GEARS LTD
sophymarine-openregistry-gb-14169767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 187 Luckwell Road, Bristol, BS3 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK DESIGN SERVICE LIMITEDsophymarine-openregistry-gb-12946605 | ORDINARY | 194 | |
| JOSEPH EDWARD BRYANsophymarine-openregistry-h-joseph-edward-bryan-998abe | ORDINARY | 49 | |
| WILLIAM JOHN BRYANsophymarine-openregistry-h-william-john-bryan-fdfaa0 | ORDINARY | 19 | |
| BILLY JUKESsophymarine-openregistry-h-billy-jukes-e7a620 | ORDINARY | 10 | |
| OLIVER JUKESsophymarine-openregistry-h-oliver-jukes-3e9a28 | ORDINARY | 0 | |
543 BATH ROAD BRISLINGTON BRISTOL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14176775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 4 543 Bath Road, Bristol, BS4 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ADDERTONsophymarine-openregistry-h-iain-adderton-d7df7a | ORDINARY | 1 | |
| JOE COYLEsophymarine-openregistry-h-joe-coyle-a30f69 | ORDINARY | 1 | |
| PETER BARDENsophymarine-openregistry-h-peter-barden-9b2110 | ORDINARY | 1 | |
| SHONA ADAMUSsophymarine-openregistry-h-shona-adamus-bdedcc | ORDINARY | 1 | |
| NICHOLAS OLIVEsophymarine-openregistry-h-nicholas-olive-da38b0 | ORDINARY | 0 | |
3 LITTLE BIRDS MAG LTD
sophymarine-openregistry-gb-14206995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 25 Cotham Grove, Bristol, BS6 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FVYP LIMITEDsophymarine-openregistry-gb-15471760 | ORDINARY SHARES | 750 | 75.00% |
| LITTLEBOY FOODS LTDsophymarine-openregistry-gb-11980080 | ORDINARY SHARES | 100 | 10.00% |
| HENRY BIRDsophymarine-openregistry-h-henry-bird-033d20 | ORDINARY SHARES | 50 | 5.00% |
| IAIN FURNESSsophymarine-openregistry-h-iain-furness-e326a1 | ORDINARY SHARES | 50 | 5.00% |
| ROBERT BOLLsophymarine-openregistry-h-robert-boll-4845ef | ORDINARY SHARES | 50 | 5.00% |
NAKED APE BRANDS LTD
sophymarine-openregistry-gb-14245628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 23 Downleaze Downleaze, Bristol, BS9 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA STEARNsophymarine-openregistry-h-emma-stearn-7fac63 | ORDINARY | 1 | |
| KIERAN KATWALAsophymarine-openregistry-h-kieran-katwala-ad5539 | ORDINARY | 1 | |
| SEAN DEXTERsophymarine-openregistry-h-sean-dexter-f31438 | ORDINARY | 1 | |
| SIENA DEXTERsophymarine-openregistry-h-siena-dexter-1864a7 | ORDINARY | 1 | |
| HELLE TUMBRIDGEsophymarine-openregistry-h-helle-tumbridge-8051d8 | ORDINARY | 0 | |
THE NEBULA IT GROUP LIMITED
sophymarine-openregistry-gb-14248118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Castlemead, Bristol, BS1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MOSS ROGERSONsophymarine-openregistry-h-oliver-moss-rogerson-278eb0 | ORDINARY | 510 | 51.00% |
| ALICE FRANCES ROGERSONsophymarine-openregistry-h-alice-frances-rogerson-34180b | ORDINARY | 240 | 24.00% |
| EMMA JAIME HARRISONsophymarine-openregistry-h-emma-jaime-harrison-a65e2d | ORDINARY | 100 | 10.00% |
| MICHAEL TERENCE HARRISONsophymarine-openregistry-h-michael-terence-harrison-0478ed | ORDINARY | 100 | 10.00% |
| CHRISTOPHER TINDAL ROBERTSsophymarine-openregistry-h-christopher-tindal-roberts-3bd841 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOVA IT SUPPORT LIMITEDsophymarine-openregistry-gb-11616249 | Holds shares in | ORDINARY · 100.00% |
| LIBRA IT SUPPORT LIMITEDsophymarine-openregistry-gb-14260642 | Holds shares in | ORDINARY · 95.00% |
| POLARIS IT SUPPORT LIMITEDsophymarine-openregistry-gb-14260654 | Holds shares in | ORDINARY · 95.00% |
MGS PARTNERS LTD
sophymarine-openregistry-gb-14277534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 The Square, Bristol, BS1 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH GUILBERTsophymarine-openregistry-h-martin-joseph-guilbert-35f782 | ORDINARY | 30 | |
| GEORGE HOLLOWAYsophymarine-openregistry-h-george-holloway-6eea8f | ORDINARY | 15 | |
| PATRICIA MAROSICSsophymarine-openregistry-h-patricia-marosics-1bd831 | ORDINARY | 15 | |
| STEVEN BEANEYsophymarine-openregistry-h-steven-beaney-e3f9cc | ORDINARY | 15 | |
| XANTHE HOLLOWAYsophymarine-openregistry-h-xanthe-holloway-788139 | ORDINARY | 15 | |