UK companies/Bristol/Page 132

Companies in Bristol and their shareholdersPage 132 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 93 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
93
Related parties
4

LGP GROUP LTD

sophymarine-openregistry-gb-11869769
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Antrim Road, Bristol, BS9 4BS

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE LEONEsophymarine-openregistry-h-giuseppe-leone-c26d6cORDINARY A200100.00%
GILLIAN LEONEsophymarine-openregistry-h-gillian-leone-847032ORDINARY B190100.00%
GILLIAN LEONEsophymarine-openregistry-h-gillian-leone-847032ORDINARY C550.00%
GIUSEPPE LEONEsophymarine-openregistry-h-giuseppe-leone-c26d6cORDINARY C550.00%
GILLIAN LEONEsophymarine-openregistry-h-gillian-leone-847032ORDINARY150.00%
GIUSEPPE LEONEsophymarine-openregistry-h-giuseppe-leone-c26d6cORDINARY150.00%
JOHN FRANCIS O'NEILLsophymarine-openregistry-h-john-francis-o-neill-9b5937ORDINARY C00.00%
SHEILA MAUREEN O'NEILLsophymarine-openregistry-h-sheila-maureen-o-neill-b5b39aORDINARY C00.00%

THE CLOSE MEDICAL LIMITED

sophymarine-openregistry-gb-11881142
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Hallwards Hse College Road, Bristol, BS8 3JQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM REGINALD GARDINER KENYONsophymarine-openregistry-h-william-reginald-gardiner-kenyon-21b8d0ORDINARY50100.00%
EMMA LOUISE BURCH KENYONsophymarine-openregistry-h-emma-louise-burch-kenyon-a8ec8fORDINARY B46100.00%
EMMA LOUISE BURCH KENYONsophymarine-openregistry-h-emma-louise-burch-kenyon-a8ec8fORDINARY D3100.00%
JENNIFER ROUNDsophymarine-openregistry-h-jennifer-round-086b47ORDINARY C150.00%
LLYWELA KENYONsophymarine-openregistry-h-llywela-kenyon-260401ORDINARY C150.00%

OLIBEK LIMITED

sophymarine-openregistry-gb-11911691
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN PAGETsophymarine-openregistry-h-darren-john-paget-d91409ORDINARY A25100.00%
OLIVIA PAGETsophymarine-openregistry-h-olivia-paget-a8d078ORDINARY D25100.00%
RACHEL WHITEsophymarine-openregistry-h-rachel-white-e898b0ORDINARY B25100.00%
REBECCA LOUISE ALEXISsophymarine-openregistry-h-rebecca-louise-alexis-a8df37ORDINARY C25100.00%

ACE PLUMBING AND HEATING (BRISTOL) LTD

sophymarine-openregistry-gb-12039761
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
130 Lacey Road, Bristol, BS14 8ND

Direct shareholders

ShareholderShare classShares held% of class
LEE PARSONSsophymarine-openregistry-h-lee-parsons-64eb08ORDINARY SHARES C45100.00%
STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547ORDINARY SHARES A45100.00%
KERRI PARSONSsophymarine-openregistry-h-kerri-parsons-23c601ORDINARY SHARES D5100.00%
LISA MITCHELLsophymarine-openregistry-h-lisa-mitchell-a2031dORDINARY SHARES B5100.00%

BRISTOL ORAL & MAXILLOFACIAL SURGERY LTD

sophymarine-openregistry-gb-12177487
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
CERI WYN HUGHESsophymarine-openregistry-h-ceri-wyn-hughes-c796a0ORDINARY A45100.00%
KATHARINE SIAN HUGHESsophymarine-openregistry-h-katharine-sian-hughes-3f26bfORDINARY B45100.00%
INDIA HUGHESsophymarine-openregistry-h-india-hughes-f5b786ORDINARY D5100.00%
NOAH HUGHESsophymarine-openregistry-h-noah-hughes-d92e35ORDINARY C5100.00%
CERI WYN HUGHESsophymarine-openregistry-h-ceri-wyn-hughes-c796a0ORDINARY B00.00%
CERI WYN HUGHESsophymarine-openregistry-h-ceri-wyn-hughes-c796a0ORDINARY D00.00%

TAYLOR PLANT DRILLING LTD

sophymarine-openregistry-gb-12224151
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Warren Lane Bath Road, Bristol, BS40 5EB

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR PLANT LTDsophymarine-openregistry-gb-05556360ORDINARY B20100.00%
TAYLOR PLANT LTDsophymarine-openregistry-gb-05556360ORDINARY C20100.00%
TAYLOR PLANT LTDsophymarine-openregistry-gb-05556360ORDINARY D10100.00%
TAYLOR PLANT LTDsophymarine-openregistry-gb-05556360ORDINARY A10100.00%
ADAM CHRISTOPHER THOMPSONsophymarine-openregistry-h-adam-christopher-thompson-d27945ORDINARY D00.00%
ADAM CHRISTOPHER THOMPSONsophymarine-openregistry-h-adam-christopher-thompson-d27945ORDINARY A00.00%
RAYMOND WILLIAMSsophymarine-openregistry-gb-10362720ORDINARY C00.00%
STEPHEN GARY BRANCHsophymarine-openregistry-h-stephen-gary-branch-1c1da9ORDINARY B00.00%

I.M.S ENTERPRISES LIMITED

sophymarine-openregistry-gb-12231191
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ALI AKHTARsophymarine-openregistry-h-imran-ali-akhtar-565d48ORDINARY B25100.00%
MUSSDIQ MANZOORsophymarine-openregistry-h-mussdiq-manzoor-ab159cORDINARY A25100.00%
SHABBANA AKHTARsophymarine-openregistry-h-shabbana-akhtar-5cfd45ORDINARY C25100.00%
SIDRA AKRAMsophymarine-openregistry-h-sidra-akram-1303cbORDINARY D25100.00%

Related parties

PartyRelationshipDetail
MIDSOMER DISPENSING LTDsophymarine-openregistry-gb-07617274Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%

RIVERMEAD LTD

sophymarine-openregistry-gb-12334539
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Waters Edge 2 Burghley Court, Bristol, Avon, BS36 1LR

Direct shareholders

ShareholderShare classShares held% of class
BRIDGETTE BROOKSsophymarine-openregistry-h-bridgette-brooks-1de51aF ORDINARY1100.00%
GEORGINA LOUISE BROOKSsophymarine-openregistry-h-georgina-louise-brooks-b2dea2G ORDINARY1100.00%
HARRIET TRIXIE BROOKSsophymarine-openregistry-h-harriet-trixie-brooks-0ead32H ORDINARY1100.00%
PETER JOHN BROOKSsophymarine-openregistry-h-peter-john-brooks-1d2497A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LAKE TEN MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-05661114Holds shares inORDINARY

KENMAR HOLDINGS LIMITED

sophymarine-openregistry-gb-12360825
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Chesterfield Buildings, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MARK JONESsophymarine-openregistry-h-jeremy-mark-jones-d3b16eB ORDINARY26100.00%
ROBERT KENNETH SMITHsophymarine-openregistry-h-robert-kenneth-smith-a59a30A ORDINARY26100.00%
DEBRA ANN JONESsophymarine-openregistry-h-debra-ann-jones-53a268D ORDINARY24100.00%
VICTORIA JAYNE WATSON-SMITHsophymarine-openregistry-h-victoria-jayne-watson-smith-7d11e9C ORDINARY24100.00%

Related parties

PartyRelationshipDetail
URBAN MYTH GROUP LIMITEDsophymarine-openregistry-gb-10875075Holds shares inORDINARY

MOON HOME DEVELOPMENTS LTD

sophymarine-openregistry-gb-12376968
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
127 Hampton Road, Bristol, BS6 6JE

Direct shareholders

ShareholderShare classShares held% of class
JULIA HARROWsophymarine-openregistry-h-julia-harrow-ee1b80ORDINARY D75100.00%
TONY NEWMANsophymarine-openregistry-h-tony-newman-7f9cf6ORDINARY B75100.00%
CATHARINE ROSSsophymarine-openregistry-h-catharine-ross-dac2baORDINARY C25100.00%
NICHOLAS ROSSsophymarine-openregistry-gb-02549796ORDINARY A25100.00%

BRISTOL ENT SURGERY LTD

sophymarine-openregistry-gb-12470054
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LUCY JOSEPHINE MCCANN DALEsophymarine-openregistry-h-lucy-josephine-mccann-dale-40d5fcORDINARY B100100.00%
OLIVER THOMAS DALEsophymarine-openregistry-h-oliver-thomas-dale-7d8dfeORDINARY A100100.00%
AMELIA CLARE DALEsophymarine-openregistry-h-amelia-clare-dale-dc7e2aORDINARY C15100.00%
CHARLIE DOUGLASS DALEsophymarine-openregistry-h-charlie-douglass-dale-ea60fbORDINARY D15100.00%

DARVAY DERMATOLOGY LTD

sophymarine-openregistry-gb-12483930
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
AMRIT DARVAYsophymarine-openregistry-h-amrit-darvay-bccc98ORDINARY A50100.00%
SHALINI NARAYANsophymarine-openregistry-h-shalini-narayan-a2c63eORDINARY B50100.00%
JAY DARVAYsophymarine-openregistry-h-jay-darvay-b827bfORDINARY D10100.00%
TARUN DARVAYsophymarine-openregistry-h-tarun-darvay-06efaeORDINARY C10100.00%

DK INDEPENDENT LTD

sophymarine-openregistry-gb-12484737
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
B7 Kestrel Court Harbour Road, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN PAUL KEARNEYsophymarine-openregistry-h-damian-paul-kearney-d4bf8aORDINARY A600100.00%
DEBRAH KEARNEYsophymarine-openregistry-h-debrah-kearney-13453aORDINARY B300100.00%
ELLIOT KEARNEYsophymarine-openregistry-h-elliot-kearney-d00441ORDINARY C50100.00%
LUCAS KEARNEYsophymarine-openregistry-h-lucas-kearney-126f9eORDINARY D50100.00%
DEBRAH KEARNEYsophymarine-openregistry-h-debrah-kearney-13453aORDINARY D00.00%
DEBRAH KEARNEYsophymarine-openregistry-h-debrah-kearney-13453aORDINARY C00.00%

AMALGAM 2020 LIMITED

sophymarine-openregistry-gb-12502053
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 12-14 Lawrence Hill Industrial Park, Bristol, BS5 0EB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES CONLONsophymarine-openregistry-h-christopher-james-conlon-baca94ORDINARY B1100.00%
JAMES PATRICK SMITHsophymarine-openregistry-h-james-patrick-smith-ca903aORDINARY A1100.00%
JOSEPH JOHN PRESTONsophymarine-openregistry-h-joseph-john-preston-f88c98ORDINARY D1100.00%
PHILLIP DAVID HARRISsophymarine-openregistry-h-phillip-david-harris-3a847dORDINARY C1100.00%

Related parties

PartyRelationshipDetail
AMALGAM MODELMAKING LIMITEDsophymarine-openregistry-gb-05210337Holds shares inORDINARY D · 50.00%

ALMHO LIMITED

sophymarine-openregistry-gb-12507394
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DON BUTTERFIELDsophymarine-openregistry-h-jamie-don-butterfield-31cffcORDINARY B100100.00%
LEANNE MARIE BUTTERFIELDsophymarine-openregistry-h-leanne-marie-butterfield-a00af7ORDINARY A100100.00%
EDWARD MICHAEL BEN BUTTERFIELDsophymarine-openregistry-h-edward-michael-ben-butterfield-403623ORDINARY C9100.00%
WILLIAM DON GEORGE BUTTERFIELDsophymarine-openregistry-h-william-don-george-butterfield-c0beebORDINARY D9100.00%

T L APPLEYARD LIMITED

sophymarine-openregistry-gb-12589689
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANTHONY JORDANsophymarine-openregistry-h-simon-anthony-jordan-767a42ORDINARY B100100.00%
TRACY-LOUISE APPLEYARDsophymarine-openregistry-h-tracy-louise-appleyard-9b6e20ORDINARY A100100.00%
ELLIE MAY JORDANsophymarine-openregistry-h-ellie-may-jordan-b24a2bORDINARY D15100.00%
SHANTELLE STEPHANIE JORDANsophymarine-openregistry-h-shantelle-stephanie-jordan-e0be53ORDINARY C15100.00%

VELOCITY MENTORSHIP LTD

sophymarine-openregistry-gb-12720119
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Farmers Walk, Bristol, BS35 1AU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RIMMERsophymarine-openregistry-h-craig-rimmer-63be69A ORDINARY1100.00%
DAVID MILLERsophymarine-openregistry-gb-03929051C ORDINARY1100.00%
NATALIE BURNSsophymarine-openregistry-h-natalie-burns-6b2867D ORDINARY1100.00%
ZOE RIMMERsophymarine-openregistry-h-zoe-rimmer-5dc8c9B ORDINARY1100.00%

ARCA CONSULTING LTD

sophymarine-openregistry-gb-12811309
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
17-18 Berkeley Square, Bristol, BS8 1HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES WYLIEsophymarine-openregistry-h-david-james-wylie-08fd99ORDINARY B 1 GBP40100.00%
JACK JOHN NICHOLLSsophymarine-openregistry-h-jack-john-nicholls-7c725fORDINARY A 1 GBP40100.00%
KATE ELIZABETH MCGENITYsophymarine-openregistry-h-kate-elizabeth-mcgenity-dee8bcORDINARY C 1 GBP10100.00%
SOPHIE VICTORIA WYLIEsophymarine-openregistry-h-sophie-victoria-wylie-533b40ORDINARY D 1 GBP10100.00%

THREE NATIONS PROPERTY LTD

sophymarine-openregistry-gb-12895963
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 5 Corum 2 Corum Office Park, Bristol, BS30 8FJ

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR JACK KIMPTONsophymarine-openregistry-h-alastair-jack-kimpton-6d0053A ORDINARY1
CHLOE PATRICIA KIMPTONsophymarine-openregistry-h-chloe-patricia-kimpton-c037aaC ORDINARY1
EDWARD ROBERT LE MASURIERsophymarine-openregistry-h-edward-robert-le-masurier-90458aB ORDINARY1
VICTORIA JULIET LE MASURIERsophymarine-openregistry-h-victoria-juliet-le-masurier-29a66bD ORDINARY1

BRISTOL SCHOOL OF PERFORMING ARTS - "DARE TO DREAM" (ASAS) LIMITED

sophymarine-openregistry-gb-12909499
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
43,Oakdale Close, Bristol, BS16 6EF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE BOARDsophymarine-openregistry-h-amanda-louise-board-3cd157ORDINARY A40
ANDI JAMES FORDsophymarine-openregistry-h-andi-james-ford-1f0122ORDINARY C20
SAMUEL KENNETH BOARDsophymarine-openregistry-h-samuel-kenneth-board-6487bcORDINARY B20
SOPHIE KATE NORGATEsophymarine-openregistry-h-sophie-kate-norgate-31f2faORDINARY D20