UK companies/Bristol/Page 139
Companies in Bristol and their shareholdersPage 139 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 99 shareholdings and 2 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
SAGE ROOFING SOUTH WEST LIMITED
sophymarine-openregistry-gb-08724279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 68 Downend Road, Bristol, BS16 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN SAGEsophymarine-openregistry-h-justin-sage-91ba9f | ORDINARY | 60 | 61.22% |
| KATE SAGEsophymarine-openregistry-h-kate-sage-7988e9 | ORDINARY | 38 | 38.78% |
| JAGO SAGEsophymarine-openregistry-h-jago-sage-f549c3 | C ORDINARY | 1 | 100.00% |
| MAISIE SAGEsophymarine-openregistry-h-maisie-sage-87fb4b | B ORDINARY | 1 | 100.00% |
RIVENDELLE LIMITED
sophymarine-openregistry-gb-09020523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86101 — Hospital activities - Registered office
- 42a Ravenswood Road, Bristol, BS6 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATREYA RAMANANsophymarine-openregistry-h-atreya-ramanan-ec2c3e | B ORDINARY | 100 | |
| ATHIMALAIPET VAIDYANATHAN RAMANANsophymarine-openregistry-h-athimalaipet-vaidyanathan-ramanan-142c0f | A ORDINARY | 50 | |
| PADMA RAMANANsophymarine-openregistry-h-padma-ramanan-ad0409 | A ORDINARY | 50 | |
| TEJAS RAMANANsophymarine-openregistry-h-tejas-ramanan-b8d9de | C ORDINARY | 26 | |
COGITO TALENT LIMITED
sophymarine-openregistry-gb-09101894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
78300 — Human resources provision and management of human resources functions
96090 — Other service activities n.e.c. - Registered office
- Block, Bristol, BS1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC STEPHEN DREWsophymarine-openregistry-h-marc-stephen-drew-b3e56a | ORDINARY B | 6,000 | 100.00% |
| HUW RHODRI JENKINSsophymarine-openregistry-h-huw-rhodri-jenkins-cf1931 | ORDINARY A | 2,000 | 50.00% |
| MARK IAN LIGHTBURNsophymarine-openregistry-h-mark-ian-lightburn-c50013 | ORDINARY A | 2,000 | 50.00% |
| JACK GRIERSONsophymarine-openregistry-h-jack-grierson-8a3f78 | ORDINARY C | 218 | 100.00% |
CLEARLEAD CONSULTING LIMITED
sophymarine-openregistry-gb-09191734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Floor 3, Brew House Tower Hill, Bristol, BS2 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLR CONSULTING LIMITEDsophymarine-openregistry-gb-03880506 | ORDINARY C | 1 | 100.00% |
| SLR CONSULTING LIMITEDsophymarine-openregistry-gb-03880506 | ORDINARY B | 1 | 100.00% |
| SLR CONSULTING LIMITEDsophymarine-openregistry-gb-03880506 | ORDINARY A | 1 | 100.00% |
| DAVID JOHN RAPHE COVELLsophymarine-openregistry-h-david-john-raphe-covell-f42f8a | ORDINARY A | 0 | 0.00% |
| JAMES ROBERT PATTERSONsophymarine-openregistry-h-james-robert-patterson-e0a628 | ORDINARY B | 0 | 0.00% |
| JOHANNA MARY MITCHELLsophymarine-openregistry-h-johanna-mary-mitchell-3e4e75 | ORDINARY C | 0 | 0.00% |
SML MEDICAL SERVICES LTD
sophymarine-openregistry-gb-09196313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Redland Grove, Bristol, Bristol, BS6 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MICHAEL LEWISsophymarine-openregistry-h-simon-michael-lewis-a841bc | ORDINARY VOTING SHARES | 51 | |
| NICOLA JANE IRAN LAURENCEsophymarine-openregistry-h-nicola-jane-iran-laurence-3c39e0 | ORDINARY VOTING SHARES | 49 | |
| MOLLY LEWISsophymarine-openregistry-h-molly-lewis-345afb | ORDINARY A NON VOTING SHARE | 1 | |
| OLIVIA LEWISsophymarine-openregistry-h-olivia-lewis-576b79 | ORDINARY B NON VOTING SHARE | 1 | |
PRODTEX LIMITED
sophymarine-openregistry-gb-09299369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 1.4, Temple Studios Temple Gate, Bristol, BS1 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HELGOSSONsophymarine-openregistry-h-peter-helgosson-62927e | ORDINARY A | 40 | 100.00% |
| PRODTEX INVEST ABsophymarine-openregistry-h-prodtex-invest-ab-e5b7a6 | ORDINARY B | 40 | 100.00% |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY C | 10 | 50.00% |
| RICKY CARTWRIGHTsophymarine-openregistry-h-ricky-cartwright-16287e | ORDINARY C | 10 | 50.00% |
BRISTOL BUSINESS COACHING GROUP LTD
sophymarine-openregistry-gb-09362082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18a Heath Road, Bristol, BS48 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN KEATINGsophymarine-openregistry-h-gary-john-keating-8856e3 | ORDINARY | 50 | 50.00% |
| WENDY MOsophymarine-openregistry-h-wendy-mo-6b033a | ORDINARY | 50 | 50.00% |
| KIERAN LOsophymarine-openregistry-h-kieran-lo-95ff2e | B ORDINARY | 1 | 100.00% |
| MEGAN LOsophymarine-openregistry-h-megan-lo-589734 | A ORDINARY | 1 | 100.00% |
FORMYA LTD
sophymarine-openregistry-gb-09409971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 Station Road Workshops Station Road, Bristol, BS15 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MAYNARDsophymarine-openregistry-h-joseph-maynard-d77cc3 | ORDINARY B | 10 | 100.00% |
| MATTHEW DEAN DRYELL LAWRENCEsophymarine-openregistry-h-matthew-dean-dryell-lawrence-6e6a3d | ORDINARY C | 10 | 50.00% |
| MATTHEW DEAN DRYELL LAWRENCEsophymarine-openregistry-h-matthew-dean-dryell-lawrence-6e6a3d | ORDINARY A | 10 | 100.00% |
| ELOISE HARPERsophymarine-openregistry-h-eloise-harper-29c6f3 | ORDINARY C | 5 | 25.00% |
| LOUISE LAWRENCEsophymarine-openregistry-h-louise-lawrence-3781a2 | ORDINARY C | 5 | 25.00% |
JUMP STREET MANAGEMENT LTD
sophymarine-openregistry-gb-09486677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- SMALL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 5 Britannia Road, Bristol, BS34 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRHOP HOLDINGS LIMITEDsophymarine-openregistry-gb-11454710 | ORDINARY | 4 | |
| AIRHOP HOLDINGS LIMITEDsophymarine-openregistry-gb-11454710 | ORDINARY C | 1 | |
| AIRHOP HOLDINGS LIMITEDsophymarine-openregistry-gb-11454710 | ORDINARY B | 1 | |
| KATY BARTLETTsophymarine-openregistry-h-katy-bartlett-144d1a | ORDINARY | 0 | |
| NEIL DAVID LEWISsophymarine-openregistry-h-neil-david-lewis-c922ea | ORDINARY B | 0 | |
| NEIL DAVID LEWISsophymarine-openregistry-h-neil-david-lewis-c922ea | ORDINARY | 0 | |
| SAMUEL DAVID BARTLETTsophymarine-openregistry-h-samuel-david-bartlett-b9ae9d | ORDINARY C | 0 | |
| SAMUEL DAVID BARTLETTsophymarine-openregistry-h-samuel-david-bartlett-b9ae9d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUMP STREET LIMITEDsophymarine-openregistry-gb-09044346 | Holds shares in | ORDINARY |
FOXON & FOXON LIMITED
sophymarine-openregistry-gb-09904822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 17 Duckmoor Road, Bristol, BS3 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LEE FOXONsophymarine-openregistry-h-bradley-lee-foxon-d873e6 | ORDINARY | 25 | |
| LISA FOXONsophymarine-openregistry-h-lisa-foxon-2390dc | ORDINARY | 25 | |
| RICHARD FOXONsophymarine-openregistry-h-richard-foxon-b9a24e | ORDINARY | 25 | |
| RYAN FOXONsophymarine-openregistry-h-ryan-foxon-6f35e8 | ORDINARY | 25 | |
| BRADLEY LEE FOXONsophymarine-openregistry-h-bradley-lee-foxon-d873e6 | B ORDINARY | 1 | |
| RYAN FOXONsophymarine-openregistry-h-ryan-foxon-6f35e8 | C ORDINARY | 1 | |
COOK & EDWARDS LTD
sophymarine-openregistry-gb-10000865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 2nd Floor, Bristol, BS8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERN BUILDING CONSULTANTS LTDsophymarine-openregistry-gb-04980131 | A ORDINARY | 800 | |
| AMY DEANsophymarine-openregistry-h-amy-dean-86b1e6 | C ORDINARY | 50 | |
| LAURA GEORGEsophymarine-openregistry-h-laura-george-01b09c | C ORDINARY | 50 | |
| MARK WILTSHIREsophymarine-openregistry-h-mark-wiltshire-87a283 | B ORDINARY | 50 | |
| WESTERN BUILDING CONSULTANTS LTDsophymarine-openregistry-gb-04980131 | B ORDINARY | 50 | |
SKY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10024963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID CHOWDHURYsophymarine-openregistry-h-abid-chowdhury-43421f | ORDINARY A | 50 | 100.00% |
| SALMA AWAN CHOWDHURYsophymarine-openregistry-h-salma-awan-chowdhury-b8ca7b | ORDINARY C | 30 | 75.00% |
| ABID CHOWDHURYsophymarine-openregistry-h-abid-chowdhury-43421f | ORDINARY C | 10 | 25.00% |
| SALMA AWAN CHOWDHURYsophymarine-openregistry-h-salma-awan-chowdhury-b8ca7b | ORDINARY B | 10 | 100.00% |
| SARA NOOR CHOWDHURYsophymarine-openregistry-h-sara-noor-chowdhury-a77e32 | ORDINARY C | 0 | 0.00% |
| ZAKIR CHOWDHURYsophymarine-openregistry-h-zakir-chowdhury-616e31 | ORDINARY C | 0 | 0.00% |
COMMERCIAL PROPERTY ADVISORS LTD
sophymarine-openregistry-gb-10080078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Office 1 Tower Lane Business Park, Bristol, England, BS30 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AND CHARLOTTE TANSWELLsophymarine-openregistry-h-david-and-charlotte-tanswell-6b4f67 | A ORDINARY | 7,700 | 100.00% |
| BENJAMIN JOHN LAWRENCE SAYERsophymarine-openregistry-h-benjamin-john-lawrence-sayer-313a63 | B ORDINARY | 2,000 | 100.00% |
| JESSICA BENNETTsophymarine-openregistry-h-jessica-bennett-8d7c08 | C ORDINARY | 225 | 75.00% |
| DARIA GAVRILOVAsophymarine-openregistry-h-daria-gavrilova-63a324 | C ORDINARY | 75 | 25.00% |
VOLTAGE VAPES LIMITED
sophymarine-openregistry-gb-10081053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN VERNON BUTCHERsophymarine-openregistry-h-dean-vernon-butcher-96dc0f | ORDINARY A | 26 | 50.00% |
| KATRINA AMELIA BUTCHERsophymarine-openregistry-h-katrina-amelia-butcher-646cd8 | ORDINARY A | 26 | 50.00% |
| BEN PETER VERNON BUTCHERsophymarine-openregistry-h-ben-peter-vernon-butcher-41f50d | ORDINARY C | 24 | 100.00% |
| BRADLEY BUTCHERsophymarine-openregistry-h-bradley-butcher-9ea0bc | ORDINARY B | 24 | 100.00% |
SAGACITI CONSULTING LTD
sophymarine-openregistry-gb-10180235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4b Winford Business Park, Bristol, BS40 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HAYLERsophymarine-openregistry-h-david-john-hayler-65dae6 | A ORDINARY | 200 | 100.00% |
| DAVID JOHN HAYLERsophymarine-openregistry-h-david-john-hayler-65dae6 | B ORDINARY | 200 | 100.00% |
| SARAH HAYLERsophymarine-openregistry-h-sarah-hayler-30f4b6 | C ORDINARY | 100 | 100.00% |
| ANDREW EYTON WILLIAMSsophymarine-openregistry-h-andrew-eyton-williams-7b8981 | A ORDINARY | 0 | 0.00% |
| CHERYLYNNE WILLIAMSsophymarine-openregistry-h-cherylynne-williams-0abdb6 | C ORDINARY | 0 | 0.00% |
INCOME AND ASSETS LIMITED
sophymarine-openregistry-gb-10477019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 35 Hardwicke Hardwicke, Bristol, BS37 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MANTELLsophymarine-openregistry-h-lucy-mantell-046118 | ORDINARY | 100 | 100.00% |
| PAUL DRAGEsophymarine-openregistry-h-paul-drage-9b131a | ORDINARY | 100 | 100.00% |
| PAUL DRAGEsophymarine-openregistry-h-paul-drage-9b131a | A ORDINARY | 100 | 100.00% |
| PAUL DRAGEsophymarine-openregistry-h-paul-drage-9b131a | ORDINARY | 100 | 100.00% |
| EMMA LOUISE DRAGEsophymarine-openregistry-h-emma-louise-drage-2b5086 | B ORDINARY | 0 | |
| EMMA LOUISE DRAGEsophymarine-openregistry-h-emma-louise-drage-2b5086 | ORDINARY | 0 | 0.00% |
| LUCY MANTELLsophymarine-openregistry-h-lucy-mantell-046118 | ORDINARY | 0 | 0.00% |
| MANTELL LUCYsophymarine-openregistry-h-mantell-lucy-2c196f | B ORDINARY | 0 | |
MOBIUS WORKS LTD
sophymarine-openregistry-gb-10653495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 221 Central Trading Estate, Bristol, BS14 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JANE BIGNELLsophymarine-openregistry-h-anita-jane-bignell-6c5a5b | 'A' ORDINARY | 450 | |
| LEE GEORGE MATTHEW BIGNELLsophymarine-openregistry-h-lee-george-matthew-bignell-4d546d | 'A' ORDINARY | 450 | |
| MARK SHORTLANDsophymarine-openregistry-h-mark-shortland-1612fd | 'B' ORDINARY | 64 | |
| TIMOTHY STRINGERsophymarine-openregistry-h-timothy-stringer-2bd111 | C ORDINARY | 64 | |
PROSPERO SOFTWARE LIMITED
sophymarine-openregistry-gb-10696623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 29 Courtenay Road, Bristol, BS31 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RICHARD SHAKESPEAREsophymarine-openregistry-h-stephen-richard-shakespeare-41c561 | ORDINARY A | 1,000 | |
| MICHAEL JOHN SHAKESPEAREsophymarine-openregistry-h-michael-john-shakespeare-fd46cf | ORDINARY B | 10 | |
| ELLIOT JAMES SHAKESPEAREsophymarine-openregistry-h-elliot-james-shakespeare-2116f1 | ORDINARY B | 5 | |
| JENNIFER CAROLYN MORRISsophymarine-openregistry-h-jennifer-carolyn-morris-151da9 | ORDINARY C | 5 | |
THE LANDMARK PRACTICE HOLDINGS LIMITED
sophymarine-openregistry-gb-10725510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2 Theynes Court Long Ashton Business Park, Bristol, BS41 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SPARGOsophymarine-openregistry-h-andrew-john-spargo-73a385 | ORDINARY A | 45 | 100.00% |
| GEMMA PARKINSON MELVILLsophymarine-openregistry-h-gemma-parkinson-melvill-d27796 | ORDINARY B | 45 | 100.00% |
| ANDREW JOHN SPARGOsophymarine-openregistry-h-andrew-john-spargo-73a385 | ORDINARY C | 5 | 50.00% |
| GEMMA PARKINSON MELVILLsophymarine-openregistry-h-gemma-parkinson-melvill-d27796 | ORDINARY C | 5 | 50.00% |
| BERNICE ROBERTSsophymarine-openregistry-h-bernice-roberts-fcc34f | ORDINARY C | 0 | 0.00% |
| ROBERT NICHOLAS ROBERTSsophymarine-openregistry-h-robert-nicholas-roberts-02fe2c | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LANDMARK PRACTICE LIMITEDsophymarine-openregistry-gb-05768723 | Holds shares in | ORDINARY · 100.00% |
MYFACE AESTHETICS LIMITED
sophymarine-openregistry-gb-10889121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 52a High Street, Bristol, BS9 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HAWKINSsophymarine-openregistry-h-amanda-hawkins-6b2532 | A ORDINARY | 51 | |
| GARETH HAWKINSsophymarine-openregistry-h-gareth-hawkins-8fc37a | B ORDINARY | 49 | |
| AMELIA HAWKINSsophymarine-openregistry-h-amelia-hawkins-cf70e4 | C ORDINARY | 6 | |
| JAMES HAWKINSsophymarine-openregistry-h-james-hawkins-706845 | C ORDINARY | 6 | |