UK companies/Bristol/Page 140
Companies in Bristol and their shareholdersPage 140 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 95 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
SIM7 LIMITED
sophymarine-openregistry-gb-10985035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 21b Somerset Square, Bristol, BS48 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE DE LA TORREsophymarine-openregistry-h-clare-louise-de-la-torre-64a7d0 | ORDINARY | 44 | |
| SIMEON KEARTON DE LA TORREsophymarine-openregistry-h-simeon-kearton-de-la-torre-25322b | ORDINARY | 44 | |
| EVIE LOUISE DE LA TORREsophymarine-openregistry-h-evie-louise-de-la-torre-f268bf | B ORDINARY | 1 | |
| SOFIA DAISY DE LA TORREsophymarine-openregistry-h-sofia-daisy-de-la-torre-843ea0 | A ORDINARY | 1 | |
LITTLE PUDDLEDUCKS LTD
sophymarine-openregistry-gb-11035908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 5 Anglo Office Park, Bristol, BS15 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHE BAKER LIMITEDsophymarine-openregistry-gb-10701262 | C ORDINARY | 30 | |
| ROCHE BAKER LIMITEDsophymarine-openregistry-gb-10701262 | A ORDINARY | 30 | |
| ROCHE BAKER LIMITEDsophymarine-openregistry-gb-10701262 | B ORDINARY | 30 | |
| LAURA HALLARDsophymarine-openregistry-h-laura-hallard-b3d47f | A ORDINARY | 0 | |
| LAURA HALLARDsophymarine-openregistry-h-laura-hallard-b3d47f | B ORDINARY | 0 | |
| SEAN HALLARDsophymarine-openregistry-h-sean-hallard-e5690d | C ORDINARY | 0 | |
| SEAN THOMAS HALLARDsophymarine-openregistry-h-sean-thomas-hallard-8f783d | A ORDINARY | 0 | |
FJ MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-11140338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Regent Street, Bristol, BS15 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATRICK FARMERsophymarine-openregistry-h-nigel-patrick-farmer-4449fc | A ORDINARY | 30 | |
| SCOTT JARRETTsophymarine-openregistry-h-scott-jarrett-a4cd56 | A ORDINARY | 30 | |
| HEIDI JARRETTsophymarine-openregistry-h-heidi-jarrett-2ca8a6 | C ORDINARY | 20 | |
| ZOE LOUISE FARMERsophymarine-openregistry-h-zoe-louise-farmer-3154ce | B ORDINARY | 20 | |
INTEGRATED CONTRACTING SERVICES LTD
sophymarine-openregistry-gb-11147174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Balaclava Industrial Estate Balclava Road, Bristol, BS16 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | A ORDINARY | 65 | 50.00% |
| RACHAEL JENNINGSsophymarine-openregistry-h-rachael-jennings-e23ef4 | A ORDINARY | 65 | 50.00% |
| CHRISTOPHER BORKETTsophymarine-openregistry-h-christopher-borkett-65a418 | B ORDINARY | 50 | 100.00% |
| KIERON LONGsophymarine-openregistry-h-kieron-long-562d1b | C ORDINARY | 20 | 100.00% |
EDD HOLDINGS LTD.
sophymarine-openregistry-gb-11384819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Boyces Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTH HOLDINGS LTD.sophymarine-openregistry-gb-16181945 | C ORDINARY | 20 | 100.00% |
| NTH HOLDINGS LTD.sophymarine-openregistry-gb-16181945 | A ORDINARY | 5 | 100.00% |
| NTH HOLDINGS LTD.sophymarine-openregistry-gb-16181945 | B ORDINARY | 2 | 100.00% |
| NEIL LESLIE BROWNsophymarine-openregistry-h-neil-leslie-brown-3e2732 | C ORDINARY | 0 | 0.00% |
| NEIL PHILIP MARTINsophymarine-openregistry-h-neil-philip-martin-283edd | A ORDINARY | 0 | 0.00% |
| SUSAN MARTINsophymarine-openregistry-h-susan-martin-ad6ae6 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DESIGN & CRAFTED INTERIORS LTDsophymarine-openregistry-gb-12888189 | Holds shares in | A ORDINARY · 75.00% |
THATCH INVESTMENTS LIMITED
sophymarine-openregistry-gb-11620384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE CAMERON MCCONNELLsophymarine-openregistry-h-annie-cameron-mcconnell-d6ea7d | C ORDINARY | 25 | |
| GARY JOHN MCCONNELLsophymarine-openregistry-h-gary-john-mcconnell-8fe479 | A ORDINARY | 25 | |
| GRANT CAMERON MCCONNELLsophymarine-openregistry-h-grant-cameron-mcconnell-f44050 | B ORDINARY | 25 | |
| SUZANNE CAROLINE MCCONNELLsophymarine-openregistry-h-suzanne-caroline-mcconnell-ead9db | A ORDINARY | 25 | |
REALLY GOOD WINE BARS LIMITED
sophymarine-openregistry-gb-11735236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 51 North Street, Bristol, BS3 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HARRISON JOHN TAYLORsophymarine-openregistry-h-charles-harrison-john-taylor-c6ff6e | B ORDINARY | 50 | 100.00% |
| NATALIE JOHNSONsophymarine-openregistry-h-natalie-johnson-a9644b | A ORDINARY | 50 | 100.00% |
| HENRY JAMES POULTNEYsophymarine-openregistry-h-henry-james-poultney-97fa9b | ORDINARY | 0 | |
| SOPHIE GRACE POULTNEYsophymarine-openregistry-h-sophie-grace-poultney-bce0eb | ORDINARY | 0 | |
BAMBER EDUCATION LIMITED
sophymarine-openregistry-gb-11831150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 40 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNM (SOUTH WEST) LTDsophymarine-openregistry-gb-15898341 | ORDINARY A | 60 | 100.00% |
| DNM (SOUTH WEST) LTDsophymarine-openregistry-gb-15898341 | ORDINARY B | 20 | 100.00% |
| DNM (SOUTH WEST) LTDsophymarine-openregistry-gb-15898341 | ORDINARY C | 20 | 100.00% |
| DOMINIC CHARLES KEYsophymarine-openregistry-h-dominic-charles-key-de263d | ORDINARY B | 0 | 0.00% |
| MICHAEL PAUL STUARTsophymarine-openregistry-h-michael-paul-stuart-584d18 | ORDINARY C | 0 | 0.00% |
| NICHOLAS BAMBERsophymarine-openregistry-h-nicholas-bamber-c06031 | ORDINARY A | 0 | 0.00% |
FULFORD INVESTMENTS LTD
sophymarine-openregistry-gb-11838966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMITA PATELsophymarine-openregistry-h-hasmita-patel-a536b4 | ORDINARY A | 25 | 50.00% |
| KAMLESH PATELsophymarine-openregistry-h-kamlesh-patel-5f5500 | ORDINARY C | 25 | 100.00% |
| KIRAN PATELsophymarine-openregistry-gb-10656895 | ORDINARY A | 25 | 50.00% |
| MALA PATELsophymarine-openregistry-h-mala-patel-0d1dd3 | ORDINARY B | 25 | 100.00% |
| MALA PATELsophymarine-openregistry-h-mala-patel-0d1dd3 | ORDINARY C | 0 | 0.00% |
COLLABZ LIMITED
sophymarine-openregistry-gb-11891883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Unit 14 Greenway Farm Bath Road, Bristol, BS30 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS CROSSsophymarine-openregistry-h-louis-cross-8844a8 | A ORDINARY | 45,000 | 60.00% |
| BRADLEY COOMBESsophymarine-openregistry-h-bradley-coombes-779e92 | A ORDINARY | 30,000 | 40.00% |
| MATTHEW JON HALSEYsophymarine-openregistry-h-matthew-jon-halsey-c44d16 | C ORDINARY | 25,000 | 100.00% |
| PAUL HUNTINGDONsophymarine-openregistry-h-paul-huntingdon-91c32b | B ORDINARY | 25,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATE AND ADAPT LIMITEDsophymarine-openregistry-gb-09723247 | Holds shares in | ORDINARY · 100.00% |
FROME VALLEY PROPERTIES LTD
sophymarine-openregistry-gb-11937675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL E FREDERICKS 24/03/2020 DISC SETTsophymarine-openregistry-h-paul-e-fredericks-24-03-2020-disc-sett-4d161d | ORDINARY C | 29,000 | 50.00% |
| SUSAN Y FREDERICKS 24/03/2020 DISC SETTLsophymarine-openregistry-h-susan-y-fredericks-24-03-2020-disc-settl-c2d372 | ORDINARY C | 29,000 | 50.00% |
| PAUL EDWARD FREDERICKSsophymarine-openregistry-h-paul-edward-fredericks-2b619e | ORDINARY A | 21,000 | 100.00% |
| SUSAN YVONNE FREDERICKSsophymarine-openregistry-h-susan-yvonne-fredericks-8867e7 | ORDINARY B | 21,000 | 100.00% |
| PAUL EDWARD FREDERICKSsophymarine-openregistry-h-paul-edward-fredericks-2b619e | ORDINARY C | 0 | 0.00% |
| SUSAN YVONNE FREDERICKSsophymarine-openregistry-h-susan-yvonne-fredericks-8867e7 | ORDINARY C | 0 | 0.00% |
ONE2ONE DESIGN GROUP LTD
sophymarine-openregistry-gb-11999822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 128a High Street, Bristol, BS48 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE HANLEYsophymarine-openregistry-h-joanne-louise-hanley-4183e6 | ORDINARY | 100 | |
| MATTHEW DOMINIC HANLEYsophymarine-openregistry-h-matthew-dominic-hanley-d8d7d6 | ORDINARY | 100 | |
| ANNABELLE HANLEYsophymarine-openregistry-h-annabelle-hanley-d34d80 | C ORDINARY | 10 | |
| BENJAMIN HANLEYsophymarine-openregistry-h-benjamin-hanley-e254f0 | B ORDINARY | 10 | |
MEJIRO LTD
sophymarine-openregistry-gb-12061419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 9 Percival Road, Bristol, BS8 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMPSONsophymarine-openregistry-gb-NI680612 | A ORDINARY | 210 | |
| VIVIENNE GOLDSMITH-THOMPSONsophymarine-openregistry-h-vivienne-goldsmith-thompson-df0fc3 | B ORDINARY | 100 | |
| ALFRED THOMPSONsophymarine-openregistry-h-alfred-thompson-1331c7 | C ORDINARY | 50 | |
| DUNSTAN THOMPSONsophymarine-openregistry-h-dunstan-thompson-5a6e8c | C ORDINARY | 50 | |
INFORM CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-12222265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 130 Aztec West Aztec West, Bristol, BS32 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CROCOMBEsophymarine-openregistry-h-timothy-crocombe-4adf4c | ORDINARY SHARES | 76 | 95.00% |
| OLIVER ATKINSsophymarine-openregistry-h-oliver-atkins-63c174 | ORDINARY SHARES A | 10 | 100.00% |
| THOMAS FINNsophymarine-openregistry-h-thomas-finn-f55a2b | ORDINARY SHARES B | 10 | 100.00% |
| JACQUELINE CROCOMBEsophymarine-openregistry-h-jacqueline-crocombe-675ca4 | ORDINARY SHARES | 4 | 5.00% |
CASTLEMEAD HOLDINGS LIMITED
sophymarine-openregistry-gb-12298720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Castlemead House, Bristol, BS3 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN INGLEBYsophymarine-openregistry-h-susan-ingleby-ad93f2 | PREFERENCE | 494,029 | 66.94% |
| RICHARD INGLEBYsophymarine-openregistry-h-richard-ingleby-bf7121 | A ORDINARY | 304,351 | 100.00% |
| DAVID INGLEBYsophymarine-openregistry-h-david-ingleby-d7a4fd | PREFERENCE | 244,015 | 33.06% |
| NIKI INGLEBYsophymarine-openregistry-h-niki-ingleby-19d7f8 | B ORDINARY | 97,829 | 50.00% |
| RICHARD INGLEBYsophymarine-openregistry-h-richard-ingleby-bf7121 | B ORDINARY | 97,829 | 50.00% |
THE HOLISTIC FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-12420960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Henleaze House Business Centre, Bristol, City Of Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON LEE TOWNSENDsophymarine-openregistry-h-kieron-lee-townsend-1375f8 | ORDINARY A | 400 | 100.00% |
| LAURA MARY CHAPMANsophymarine-openregistry-h-laura-mary-chapman-2d443e | ORDINARY B | 400 | 100.00% |
| MEI LIN TOWNSENDsophymarine-openregistry-h-mei-lin-townsend-15f486 | ORDINARY C | 100 | 50.00% |
| THOMAS TOWNSENDsophymarine-openregistry-h-thomas-townsend-315559 | ORDINARY C | 100 | 50.00% |
IDEAL LETS LTD
sophymarine-openregistry-gb-12452314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO FRAGAPANEsophymarine-openregistry-h-paolo-fragapane-ff2fb7 | ORDINARY B | 250,000 | 100.00% |
| PATRIZIA FILIPPA FRAGAPANEsophymarine-openregistry-h-patrizia-filippa-fragapane-a3a19a | ORDINARY A | 250,000 | 100.00% |
| PAOLO FRAGAPANEsophymarine-openregistry-h-paolo-fragapane-ff2fb7 | ORDINARY C | 140,000 | 100.00% |
| PATRIZIA FILIPPA FRAGAPANEsophymarine-openregistry-h-patrizia-filippa-fragapane-a3a19a | ORDINARY C | 140,000 | 100.00% |
| PAOLO FRAGAPANE AUGUST 2021 DISC SETTsophymarine-openregistry-h-paolo-fragapane-august-2021-disc-sett-67c90c | ORDINARY C | 0 | 0.00% |
| PATRIZIA F FRAGAPANE AUGUST 21 DISC SETTsophymarine-openregistry-h-patrizia-f-fragapane-august-21-disc-sett-673fd8 | ORDINARY C | 0 | 0.00% |
OAKFIELD ROAD PROPERTIES LTD
sophymarine-openregistry-gb-12455489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HARMSsophymarine-openregistry-h-lisa-harms-e95ea1 | ORDINARY C | 45,000 | 50.00% |
| TIMOTHY HARMSsophymarine-openregistry-h-timothy-harms-28d762 | ORDINARY C | 45,000 | 50.00% |
| LISA HARMSsophymarine-openregistry-h-lisa-harms-e95ea1 | ORDINARY B | 5,000 | 100.00% |
| TIMOTHY HARMSsophymarine-openregistry-h-timothy-harms-28d762 | ORDINARY A | 5,000 | 100.00% |
| LISA HARMS NOVEMBER 2021 DISC SETTsophymarine-openregistry-h-lisa-harms-november-2021-disc-sett-ba29cc | ORDINARY C | 0 | 0.00% |
| TIMOTHY HARMS NOV 2021 DISC SETTLEMENTsophymarine-openregistry-h-timothy-harms-nov-2021-disc-settlement-b8ad8c | ORDINARY C | 0 | 0.00% |
KATE BARTON DESIGN LIMITED
sophymarine-openregistry-gb-12492737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL BARTONsophymarine-openregistry-h-niall-barton-ab531c | PREFERENCE | 500,000 | |
| KATHARINE BARTONsophymarine-openregistry-h-katharine-barton-3b6fba | A ORDINARY | 100 | |
| TAMYSN LOUISE ESCOTT GABBsophymarine-openregistry-h-tamysn-louise-escott-gabb-e2a617 | B ORDINARY | 12 | |
| JESSICE MAY MEYRICKsophymarine-openregistry-h-jessice-may-meyrick-8af092 | B ORDINARY | 6 | |
SOUTH WEST LEISURE VEHICLES LIMITED
sophymarine-openregistry-gb-12650589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 15 Ashmead Road, Bristol, BS31 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY ARNOLDsophymarine-openregistry-h-billy-arnold-8c1280 | ORDINARY | 50 | 50.00% |
| JACOB EVANS-JONESsophymarine-openregistry-h-jacob-evans-jones-4e0ee3 | ORDINARY | 50 | 50.00% |
| DIANA FERREIRA LEITOsophymarine-openregistry-h-diana-ferreira-leito-19caa7 | B ORDINARY | 10 | 100.00% |
| GEORGINA FELTON-SMITHsophymarine-openregistry-h-georgina-felton-smith-ca9e3c | A ORDINARY | 10 | 100.00% |