UK companies/Bristol/Page 134

Companies in Bristol and their shareholdersPage 134 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 7 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
7

SPECTRE HEALTH LTD

sophymarine-openregistry-gb-14108315
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
10 Blackberry Way, Bristol, BS31 1FH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN SPECTREsophymarine-openregistry-h-nathan-spectre-00a627A ORDINARY60
EMILY SPECTREsophymarine-openregistry-h-emily-spectre-189d6cB ORDINARY20
EMMA HOLEHOUSEsophymarine-openregistry-h-emma-holehouse-267d5eD ORDINARY10
HEATHER SHEPHERDsophymarine-openregistry-h-heather-shepherd-b7d2c9C ORDINARY10

JAMIE FEEL GREAT LIMITED

sophymarine-openregistry-gb-14153773
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
JAMIESON DENZIL LARGEsophymarine-openregistry-h-jamieson-denzil-large-84ad19A ORDINARY51100.00%
HAYLEY LOUISE LARGEsophymarine-openregistry-h-hayley-louise-large-21d725B ORDINARY1560.00%
JAMIESON DENZIL LARGEsophymarine-openregistry-h-jamieson-denzil-large-84ad19B ORDINARY1040.00%
JAMIESON DENZIL LARGEsophymarine-openregistry-h-jamieson-denzil-large-84ad19C ORDINARY758.33%
JAMIESON DENZIL LARGEsophymarine-openregistry-h-jamieson-denzil-large-84ad19D ORDINARY758.33%
CHARLEY AMANDA LARGEsophymarine-openregistry-h-charley-amanda-large-75545cC ORDINARY541.67%
CHLOE ELIZABETH LARGEsophymarine-openregistry-h-chloe-elizabeth-large-012eb1D ORDINARY541.67%

REDCAP LIMITED

sophymarine-openregistry-gb-14162330
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1st Floor Unit 4 Thornbury Office Park, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN FROSTsophymarine-openregistry-h-anthony-john-frost-24e83dORDINARY233.33%
BENJAMIN MATTHEW FROSTsophymarine-openregistry-h-benjamin-matthew-frost-c96ee6ORDINARY233.33%
SAM FROSTsophymarine-openregistry-h-sam-frost-38c87bORDINARY233.33%
ANTHONY JOHN FROSTsophymarine-openregistry-h-anthony-john-frost-24e83dORDINARY C1100.00%
BENJAMIN MATTHEW FROSTsophymarine-openregistry-h-benjamin-matthew-frost-c96ee6ORDINARY A1100.00%
SAM FROSTsophymarine-openregistry-h-sam-frost-38c87bORDINARY B1100.00%
MAX FROSTsophymarine-openregistry-h-max-frost-f126c5ORDINARY00.00%

WAVE FIBRE LTD

sophymarine-openregistry-gb-14239037
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
20 Valerian Street, Bristol, BS16 7JF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUTCHISONsophymarine-openregistry-h-michael-hutchison-4ed619B ORDINARY40100.00%
PAUL WOODWARDsophymarine-openregistry-h-paul-woodward-d8e7e8A ORDINARY40100.00%
KATHERINE WOODWARDsophymarine-openregistry-h-katherine-woodward-4a2f6dD ORDINARY10100.00%
TARA TUCKWELLsophymarine-openregistry-h-tara-tuckwell-d4be21C ORDINARY10100.00%

UNIVERSAL VAN SOLUTIONS LIMITED

sophymarine-openregistry-gb-14251379
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Unit 7 Unity Court, Bristol, North Somerset, BS31 1FU

Direct shareholders

ShareholderShare classShares held% of class
ELLIE AITKENsophymarine-openregistry-h-ellie-aitken-e5b93cA ORDINARY300100.00%
ELLIE AITKENsophymarine-openregistry-h-ellie-aitken-e5b93cB ORDINARY300100.00%
ELLIE AITKENsophymarine-openregistry-h-ellie-aitken-e5b93cC ORDINARY300100.00%
MORIAN COOKEsophymarine-openregistry-h-morian-cooke-3899a3D ORDINARY100100.00%
DAVID JON SHOREsophymarine-openregistry-h-david-jon-shore-db212fA ORDINARY00.00%
JORDAN NASHsophymarine-openregistry-h-jordan-nash-fdd2e6B ORDINARY00.00%

IMACHINATION LTD

sophymarine-openregistry-gb-14465101
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
Tithe Barn Church Lane, Elberton, Bristol, BS35 4AA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILKINSONsophymarine-openregistry-h-benjamin-wilkinson-19980fA ORDINARY7100.00%
ANNA WILKINSONsophymarine-openregistry-h-anna-wilkinson-23742dC ORDINARY1100.00%
CLAIRE WILKINSONsophymarine-openregistry-h-claire-wilkinson-4f1d9bB ORDINARY1100.00%
DANIEL WILKINSONsophymarine-openregistry-gb-10296282D ORDINARY1100.00%

LB SLEEP LIMITED

sophymarine-openregistry-gb-14603944
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LAURA BUCKLEYsophymarine-openregistry-h-laura-buckley-eb92c5ORDINARY A60100.00%
GARETH BUCKLEYsophymarine-openregistry-h-gareth-buckley-12f614ORDINARY B40100.00%
ALFRED BUCKLEYsophymarine-openregistry-h-alfred-buckley-46ddecORDINARY D5100.00%
ROSE BUCKLEYsophymarine-openregistry-h-rose-buckley-788964ORDINARY C5100.00%

LYNWOOD MANAGEMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-14632546
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
17 Duckmoor Road, Bristol, BS3 2DD

Direct shareholders

ShareholderShare classShares held% of class
PATRICK DUFFINsophymarine-openregistry-gb-11940000ORDINARY38
BERNADETTE DUFFINsophymarine-openregistry-h-bernadette-duffin-217bcdORDINARY37
LUKE DUFFINsophymarine-openregistry-h-luke-duffin-84ecd1ORDINARY15
SINEAD PIPERsophymarine-openregistry-h-sinead-piper-076351ORDINARY10
BERNADETTE DUFFINsophymarine-openregistry-h-bernadette-duffin-217bcdB ORDINARY1
LUKE DUFFINsophymarine-openregistry-h-luke-duffin-84ecd1C ORDINARY1
PATRICK DUFFINsophymarine-openregistry-gb-11940000B ORDINARY1
SINEAD PIPERsophymarine-openregistry-h-sinead-piper-076351D ORDINARY1

Related parties

PartyRelationshipDetail
LYNWOOD CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-04299355Holds shares inORDINARY

SOUTHWEST VOIDS LTD

sophymarine-openregistry-gb-14641779
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Unit 7 Bowling Hill Business Park Quarry Road, Bristol, BS37 6JL

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE BONDsophymarine-openregistry-h-anne-marie-bond-d5a32cORDINARY F1100.00%
HARRY BONDsophymarine-openregistry-h-harry-bond-30cc10ORDINARY G1100.00%
IAN NICHOLAS BONDsophymarine-openregistry-h-ian-nicholas-bond-df2dd6ORDINARY A1100.00%
ISAAC BONDsophymarine-openregistry-h-isaac-bond-b57236ORDINARY H1100.00%

H&F FABRICATIONS LTD

sophymarine-openregistry-gb-14661531
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
Unit 4, Bristol, BS15 1JZ

Direct shareholders

ShareholderShare classShares held% of class
SAMUAL BENJAMIN HINTONsophymarine-openregistry-h-samual-benjamin-hinton-f8d44dC ORDINARY30100.00%
TERRANCE HINTONsophymarine-openregistry-h-terrance-hinton-079472A ORDINARY30100.00%
WILLIAM FRYsophymarine-openregistry-gb-14568787B ORDINARY30100.00%
NEIL ANDREWsophymarine-openregistry-h-neil-andrew-15216fD ORDINARY10100.00%

TAMED & WILD LTD

sophymarine-openregistry-gb-14667211
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
96020 — Hairdressing and other beauty treatment
Registered office
11 Straits Parade, Bristol, BS16 2LA

Direct shareholders

ShareholderShare classShares held% of class
GEMMA JULIENNE DONNELLY SAUNDERSsophymarine-openregistry-h-gemma-julienne-donnelly-saunders-7f2976ORDINARY "A"25100.00%
LARISA VALSECA KINGsophymarine-openregistry-h-larisa-valseca-king-422e80ORDINARY "B"25100.00%
SARAH BOBKERsophymarine-openregistry-h-sarah-bobker-a6ef6cORDINARY25100.00%
STEPHANIE WILLIAMSsophymarine-openregistry-h-stephanie-williams-ccebceORDINARY "C"25100.00%

SCB HEALTH LIMITED

sophymarine-openregistry-gb-14677942
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FIONA BROOMFIELDsophymarine-openregistry-h-claire-fiona-broomfield-010adcB ORDINARY50100.00%
STEPHEN JAMES BROOMFIELDsophymarine-openregistry-h-stephen-james-broomfield-b8967eA ORDINARY50100.00%
MATTHEW DAVID BROOMFIELDsophymarine-openregistry-h-matthew-david-broomfield-3f36feC ORDINARY10100.00%
RACHAEL HANNAH BROOMFIELDsophymarine-openregistry-h-rachael-hannah-broomfield-533982D ORDINARY10100.00%

HOWHAPMI LIMITED

sophymarine-openregistry-gb-14693458
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
19b Osprey Court Hawkfield Way, Bristol, BS14 0BB

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE LUKE FRANCISsophymarine-openregistry-h-charlie-luke-francis-2e7fbfORDINARY 'B'40100.00%
HELEN LOUISE KELLYsophymarine-openregistry-h-helen-louise-kelly-020645ORDINARY 'D'20100.00%
JAMIE DAVIESsophymarine-openregistry-gb-16654763ORDINARY 'A'20100.00%
SIMON KELLYsophymarine-openregistry-h-simon-kelly-09a24bORDINARY 'C'20100.00%

GOLDNEY CONSTRUCTION LTD

sophymarine-openregistry-gb-14704477
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
The Paddocks, Grange Farm Old Gloucester Road, Bristol, BS36 1RR

Direct shareholders

ShareholderShare classShares held% of class
KINGSLAND HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-h-kingsland-house-management-limited-4acaf5ORDINARY A25100.00%
MOODSTER LTDsophymarine-openregistry-gb-08003960ORDINARY B25100.00%
ROOST DESIGN & BUILD LIMITEDsophymarine-openregistry-gb-11178313ORDINARY C25100.00%
PATRICK JOHN BRITTONsophymarine-openregistry-h-patrick-john-britton-c0c7f8ORDINARY D0

ASKA SONEJI LIMITED

sophymarine-openregistry-gb-14759270
Status
Active
Type
Private Limited Company
Incorporated
26/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
ASHISH SONEJIsophymarine-openregistry-h-ashish-soneji-a1550cORDINARY100100.00%
KALPA KUMARI PRADEEP SONEJIsophymarine-openregistry-h-kalpa-kumari-pradeep-soneji-2234cdORDINARY A10100.00%
DIPTI PRAFUL CHANDRA SONEJIsophymarine-openregistry-h-dipti-praful-chandra-soneji-ad5523ORDINARY B1100.00%
PRAFUL CHANDRA BHAGWANJI SONEJIsophymarine-openregistry-h-praful-chandra-bhagwanji-soneji-3497b7ORDINARY C1100.00%

HUNTER SMITH SURGERY LIMITED

sophymarine-openregistry-gb-15081606
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
ALISON EMMA HUNTER-SMITHsophymarine-openregistry-h-alison-emma-hunter-smith-0a0a26ORDINARY B45100.00%
JAMES RICHARD ALEXANDER SMITHsophymarine-openregistry-h-james-richard-alexander-smith-597380ORDINARY A45100.00%
MILLICENT GRACE HUNTER-SMITHsophymarine-openregistry-h-millicent-grace-hunter-smith-3c930bORDINARY C5100.00%
RAFFERTY JAMES HUNTER-SMITHsophymarine-openregistry-h-rafferty-james-hunter-smith-98b100ORDINARY D5100.00%

VIDA DESIGN LTD

sophymarine-openregistry-gb-15085083
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Crescent, Bristol, BS1 6EZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ANTHONY DOBSONsophymarine-openregistry-h-joseph-anthony-dobson-818dcdORDINARY B100100.00%
OLIVER FULLERsophymarine-openregistry-h-oliver-fuller-056b4bORDINARY C100100.00%
THOMAS DANIEL WALKLEYsophymarine-openregistry-h-thomas-daniel-walkley-0cdcc1ORDINARY A100100.00%
VLADIMIR SYSsophymarine-openregistry-h-vladimir-sys-77b317ORDINARY D100100.00%

CITADEL SOURCE LIMITED

sophymarine-openregistry-gb-15184441
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Fairfax, Bristol, BS1 3BN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RHYS MORRISsophymarine-openregistry-h-daniel-rhys-morris-2d1300ORDINARY B49100.00%
OLIVER PRICEsophymarine-openregistry-gb-04785860ORDINARY A49100.00%
LUCHIA JASMIN MORRISsophymarine-openregistry-h-luchia-jasmin-morris-82bd0eORDINARY D1100.00%
SUZANNAH ROSE PRICEsophymarine-openregistry-h-suzannah-rose-price-402b64ORDINARY C1100.00%

SARV CATERING & EVENTS LIMITED

sophymarine-openregistry-gb-15215936
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
DISHA PATELsophymarine-openregistry-h-disha-patel-e77fdeORDINARY B49100.00%
SARV PATELsophymarine-openregistry-h-sarv-patel-90aa9dORDINARY A49100.00%
PARESH PATELsophymarine-openregistry-h-paresh-patel-425395ORDINARY C1100.00%
RASHMI PATELsophymarine-openregistry-h-rashmi-patel-2ab4f8ORDINARY D1100.00%

CONDOR VENTURES LIMITED

sophymarine-openregistry-gb-15276366
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 Cornwallis Crescent, Bristol, BS8 4PJ

Direct shareholders

ShareholderShare classShares held% of class
OSLO VENTURE PTD LTDsophymarine-openregistry-h-oslo-venture-ptd-ltd-a49123ORDINARY PREFERRED500,000
OSLO VENTURE PTE LIMITEDsophymarine-openregistry-h-oslo-venture-pte-limited-47f4a6B ORDINARY SHARES5,000
JASIL LIMITEDsophymarine-openregistry-gb-15272958A ORDINARY4,375
SLAK LIMITEDsophymarine-openregistry-gb-15274074A ORDINARY4,375
OSLO VENTURE PTE LIMITEDsophymarine-openregistry-h-oslo-venture-pte-limited-47f4a6C2,500

Related parties

PartyRelationshipDetail
ROOSTED LIMITEDsophymarine-openregistry-gb-15016137Holds shares inORDINARY · 100.00%
SPEKE TRAVEL LIMITEDsophymarine-openregistry-gb-13306270Holds shares inORDINARY · 20.00%
BRILLIANT AFRICA LIMITEDsophymarine-openregistry-gb-11040420Holds shares inA ORDINARY
TRAVEL NAVIGATOR LIMITEDsophymarine-openregistry-gb-12408902Holds shares inA ORDINARY
BLUE FOOT GALAPAGOS LIMITEDsophymarine-openregistry-gb-16436630Holds shares inORDINARY
ARCTIC TRAVEL LIMITEDsophymarine-openregistry-gb-16453284Holds shares inORDINARY