UK companies/Bristol/Page 141

Companies in Bristol and their shareholdersPage 141 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 111 shareholdings and 12 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
111
Related parties
12

HAWKSBROOK LTD

sophymarine-openregistry-gb-12733559
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Church Road, Bristol, North Somerset, BS8 3QP

Direct shareholders

ShareholderShare classShares held% of class
EMMA SHAHsophymarine-openregistry-h-emma-shah-0f3cf4ORDINARY A70
KALHAN SHAHsophymarine-openregistry-h-kalhan-shah-f0daa6ORDINARY C20
SANJEEV SHAHsophymarine-openregistry-h-sanjeev-shah-4c94abORDINARY B10
JESSIE SHAHsophymarine-openregistry-h-jessie-shah-0e9658ORDINARY C0

IVYWELL INTERIORS LTD

sophymarine-openregistry-gb-12829725
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor South, One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY JEPHCOTTsophymarine-openregistry-h-kirsty-jephcott-98a245B ORDINARY3,400
ELKE DITTRICHsophymarine-openregistry-h-elke-dittrich-3b15bdA ORDINARY2,000
KIRSTY JEPHCOTTsophymarine-openregistry-h-kirsty-jephcott-98a245A ORDINARY2,000
ELKE DITTRICHsophymarine-openregistry-h-elke-dittrich-3b15bdB ORDINARY1,100
DOMINIC JEPHCOTTsophymarine-openregistry-h-dominic-jephcott-0da5adA ORDINARY750
MEGANE LEEDINGsophymarine-openregistry-h-megane-leeding-b76fd6C ORDINARY750
ELKE DITTRICHsophymarine-openregistry-h-elke-dittrich-3b15bdC ORDINARY0

C W DUKE HOLDINGS LIMITED

sophymarine-openregistry-gb-12929835
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
53 Newfoundland Circus, Bristol, BS2 9AP

Direct shareholders

ShareholderShare classShares held% of class
CWD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16140780PREFERENCE1,300,000100.00%
CWD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16140780ORDINARY80100.00%
CWD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16140780ORDINARY B20100.00%
JONATHAN DAVID PORTERsophymarine-openregistry-h-jonathan-david-porter-3ad11fORDINARY00.00%
JONATHAN DAVID PORTERsophymarine-openregistry-h-jonathan-david-porter-3ad11fPREFERENCE00.00%
LOUISE PORTERsophymarine-openregistry-h-louise-porter-c524abORDINARY00.00%
LOUISE PORTERsophymarine-openregistry-h-louise-porter-c524abPREFERENCE00.00%
LOUISE PORTERsophymarine-openregistry-h-louise-porter-c524abPREFERENCE00.00%
STEPHEN ROSS CAMERONsophymarine-openregistry-h-stephen-ross-cameron-8443caORDINARY B00.00%

Related parties

PartyRelationshipDetail
C.W.DUKE & SONS LIMITEDsophymarine-openregistry-gb-02816419Holds shares inORDINARY · 100.00%

ELBETH LTD

sophymarine-openregistry-gb-12948493
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
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

ShareholderShare classShares held% of class
ANDREW FOX DISC SETTLEMENT 23 FEB 2021sophymarine-openregistry-h-andrew-fox-disc-settlement-23-feb-2021-66c073ORDINARY C90,27850.00%
SYLVIA FOX DISC SETTLEMENT 23 FEB 2021sophymarine-openregistry-h-sylvia-fox-disc-settlement-23-feb-2021-549237ORDINARY C90,27850.00%
ANDREW FOXsophymarine-openregistry-gb-04896141ORDINARY A50,000100.00%
SYLVIA DORIS FOXsophymarine-openregistry-h-sylvia-doris-fox-abd92bORDINARY B50,000100.00%
ANDREW FOXsophymarine-openregistry-gb-04896141ORDINARY C00.00%
SYLVIA DORIS FOXsophymarine-openregistry-h-sylvia-doris-fox-abd92bORDINARY C00.00%

ABERTAWE CLIMBING LTD

sophymarine-openregistry-gb-13383720
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
40 Winterstoke Road, Bristol, BS3 2NW

Direct shareholders

ShareholderShare classShares held% of class
FLASHPOINT CLIMBING GROUP LIMITEDsophymarine-openregistry-gb-15412450'A' ORDINARY5100.00%
FLASHPOINT CLIMBING GROUP LIMITEDsophymarine-openregistry-gb-15412450'B' ORDINARY4100.00%
FLASHPOINT CLIMBING GROUP LIMITEDsophymarine-openregistry-gb-15412450'C' ORDINARY1100.00%
JACK ALBERT GRIFFITHSsophymarine-openregistry-h-jack-albert-griffiths-763e40'C' ORDINARY00.00%
LUCKWELL DEVELOPMENTS LTDsophymarine-openregistry-gb-08139393'B' ORDINARY00.00%
NICHOLAS FREDERICK WHITCOMBsophymarine-openregistry-h-nicholas-frederick-whitcomb-b02768'A' ORDINARY00.00%

LSS (HOLDINGS) LTD

sophymarine-openregistry-gb-13707091
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
GROUP
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Elderflower Drive, Bristol, BS16 7NJ

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP EDWIN STONEsophymarine-openregistry-h-phillip-edwin-stone-ee4e41ORDINARY A7272.00%
CHARLOTTE LOUISE STONE SHARPEsophymarine-openregistry-h-charlotte-louise-stone-sharpe-29ca80ORDINARY B50100.00%
JORDAN EDWIN STONEsophymarine-openregistry-h-jordan-edwin-stone-049e61ORDINARY C50100.00%
YOLANDE MARY STONEsophymarine-openregistry-h-yolande-mary-stone-4bc1c4ORDINARY A2828.00%

Related parties

PartyRelationshipDetail
LOGISTICAL SUPPORT PROPERTIES LIMITEDsophymarine-openregistry-gb-13860611Holds shares inORDINARY · 100.00%
LOGISTICAL SUPPORT SERVICES LTDsophymarine-openregistry-gb-03444501Holds shares inORDINARY A · 50.00%

GRATITUDE SKATESHOP LTD

sophymarine-openregistry-gb-13896631
Status
Active
Type
Private Limited Company
Incorporated
06/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
56 Bristol South End, Bristol, Somerset, BS3 5BJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HAIZELDENsophymarine-openregistry-h-benjamin-haizelden-a76158A ORDINARY6085.71%
LARA PERILLIsophymarine-openregistry-h-lara-perilli-38ba69B ORDINARY20100.00%
PROINSIAS OG FINBAR HERRITYsophymarine-openregistry-h-proinsias-og-finbar-herrity-d1164aA ORDINARY1014.29%
WESLEY MORGANsophymarine-openregistry-h-wesley-morgan-63f869C ORDINARY10100.00%

PCV PROPERTY LIMITED

sophymarine-openregistry-gb-13938163
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Pony Chew Valley Moorledge Road, Bristol, BS40 8TQ

Direct shareholders

ShareholderShare classShares held% of class
JOSH EGGLETONsophymarine-openregistry-h-josh-eggleton-3c1ec1ORDINARY A700100.00%
HOLLY BIRDsophymarine-openregistry-h-holly-bird-4d6b8dORDINARY B420100.00%
HOLLY BIRDsophymarine-openregistry-h-holly-bird-4d6b8dORDINARY C280100.00%
CHRISTOPHER JOHN EGGLETONsophymarine-openregistry-h-christopher-john-eggleton-2c698eORDINARY B00.00%
GAIL EGGLETONsophymarine-openregistry-h-gail-eggleton-034f74ORDINARY B00.00%

Related parties

PartyRelationshipDetail
SALT & MALT LIMITEDsophymarine-openregistry-gb-09044786Holds shares inORDINARY A · 50.00%
SALT AND MALT 2 LIMITEDsophymarine-openregistry-gb-09391048Holds shares inORDINARY A · 50.00%
SALT AND MALT KIOSK LIMITEDsophymarine-openregistry-gb-11963304Holds shares inA ORDINARY · 50.00%
THE PONY - CHEW VALLEY LTDsophymarine-openregistry-gb-13445206Holds shares inORDINARY A · 50.00%
THE PELICAN LIMITEDsophymarine-openregistry-gb-15890421Holds shares inORDINARY · 50.00%
BJL HOSPITALITY LIMITEDsophymarine-openregistry-gb-15238436Holds shares inORDINARY · 34.00%

BATH HOLIDAY LETTINGS LIMITED

sophymarine-openregistry-gb-13957875
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Easy Tax - Argentum 510 Bristol Business Park, Bristol, BS16 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE CHARLES CARRsophymarine-openregistry-h-archie-charles-carr-a8c573B ORDINARY1100.00%
MATTHEW CARRsophymarine-openregistry-h-matthew-carr-f75f26ORDINARY150.00%
MICHELLE CARRsophymarine-openregistry-h-michelle-carr-4522a1ORDINARY150.00%
OSCAR EDWARD CARRsophymarine-openregistry-h-oscar-edward-carr-6fe056C ORDINARY1100.00%

CHRIDANSEA LIMITED

sophymarine-openregistry-gb-13962477
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BUTLERsophymarine-openregistry-gb-08693817FOUNDER25,00250.00%
DANIEL BUTLERsophymarine-openregistry-h-daniel-butler-c43873SON25,00050.00%
SEAN BUTLERsophymarine-openregistry-h-sean-butler-2545efSON25,00050.00%
MARY HARVEYsophymarine-openregistry-h-mary-harvey-08f1baFOUNDER24,99850.00%
CHRISTOPHER BUTLERsophymarine-openregistry-gb-08693817GRANDCHILD1050.00%
MARY HARVEYsophymarine-openregistry-h-mary-harvey-08f1baGRANDCHILD1050.00%

AKM BRISTOL LIMITED

sophymarine-openregistry-gb-14136064
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
28 Hazeldene Road, Bristol, BS34 5DS

Direct shareholders

ShareholderShare classShares held% of class
SAROJ MEENAsophymarine-openregistry-h-saroj-meena-bd04a8ORDINARY A100100.00%
NIRANJAN MEENAsophymarine-openregistry-h-niranjan-meena-92bf0dORDINARY B10100.00%
NIRANJAN MEENAsophymarine-openregistry-h-niranjan-meena-92bf0dORDINARY C10100.00%
KAILASI DEVI MEENAsophymarine-openregistry-h-kailasi-devi-meena-22abdaORDINARY C00.00%
SAVITRI DEVI MEENAsophymarine-openregistry-h-savitri-devi-meena-679c25ORDINARY B00.00%

SOUTH WEST TRUX LTD

sophymarine-openregistry-gb-14223055
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Mews Hounds Road, Bristol, BS37 6EE

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD BREDDYsophymarine-openregistry-h-mark-richard-breddy-6f60ebORDINARY B45100.00%
MARK RICHARD BREDDYsophymarine-openregistry-h-mark-richard-breddy-6f60ebORDINARY A45100.00%
ELIZABETH BREDDYsophymarine-openregistry-h-elizabeth-breddy-cc9340ORDINARY C10100.00%
IAN BRYANTsophymarine-openregistry-h-ian-bryant-7648faORDINARY B00.00%
LOUISE BRYANTsophymarine-openregistry-h-louise-bryant-372c1eORDINARY C00.00%

THRIVESW LIMITED

sophymarine-openregistry-gb-14272982
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
GARY CORNES LIMITEDsophymarine-openregistry-gb-15900483ORDINARY "C"80100.00%
STEVEN ALEXANDER GREENsophymarine-openregistry-h-steven-alexander-green-018758ORDINARY "A"10100.00%
STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1cORDINARY "B"10100.00%
GARY LEE CORNESsophymarine-openregistry-h-gary-lee-cornes-faf4b8ORDINARY "C"00.00%
STEVEN ALEXANDER GREENsophymarine-openregistry-h-steven-alexander-green-018758ORDINARY "C"00.00%
STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1cORDINARY "C"00.00%

RIBERA LTD

sophymarine-openregistry-gb-14299073
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Vine Cottage Top Sutton, Bristol, BS39 5UW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ROBINSONsophymarine-openregistry-gb-04497034CLASS A45100.00%
EMMA ROBINSONsophymarine-openregistry-gb-09730921CLASS B35100.00%
AMY ROBINSONsophymarine-openregistry-h-amy-robinson-fdaa13CLASS C1050.00%
HOLLY ROBINSONsophymarine-openregistry-gb-11483863CLASS C1050.00%

THE HORSESHOE (CHIPPING SODBURY) LIMITED

sophymarine-openregistry-gb-14372389
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Boyces Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
WIGGINTON SANDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16084722A ORDINARY60100.00%
SARAH JAYNE WIGGINTONsophymarine-openregistry-h-sarah-jayne-wigginton-652ca1B ORDINARY30100.00%
MATTHEW ROBERT LEWISsophymarine-openregistry-h-matthew-robert-lewis-841860C ORDINARY10100.00%
AGI PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11195490A ORDINARY00.00%

STONARKE LIMITED

sophymarine-openregistry-gb-14443147
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
37 Great Pease Park, Bristol, BS34 5ST

Direct shareholders

ShareholderShare classShares held% of class
YOUSOUF BOUKRAsophymarine-openregistry-h-yousouf-boukra-2d3a19ORDINARY1,000
OMAR CHRAIBIsophymarine-openregistry-h-omar-chraibi-1256f6B ORDINARY818
CHRIS PEPLOEsophymarine-openregistry-h-chris-peploe-104a26C ORDINARY9
GLEN WEINSTEIN-KADIRsophymarine-openregistry-h-glen-weinstein-kadir-68d9dbC ORDINARY5

BRISTOL INDEPENDENT COMMUNITY PAEDIATRICS LTD

sophymarine-openregistry-gb-14447625
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Litfield House, Bristol, BS8 3LS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LEE-KELLANDsophymarine-openregistry-h-richard-lee-kelland-c8bfd0ORDINARY A52100.00%
BRYONY ELIZABETH THORPEsophymarine-openregistry-h-bryony-elizabeth-thorpe-99b9b1ORDINARY B48100.00%
FREYA LEE-KELLANDsophymarine-openregistry-h-freya-lee-kelland-b2c94fORDINARY C - NO VOTING RIGHTS2550.00%
SOPHIE LEE-KELLANDsophymarine-openregistry-h-sophie-lee-kelland-5bea61ORDINARY C - NO VOTING RIGHTS2550.00%
FREYA LEE-KELLANDsophymarine-openregistry-h-freya-lee-kelland-b2c94fORDINARY B00.00%
SOPHIE LEE-KELLANDsophymarine-openregistry-h-sophie-lee-kelland-5bea61ORDINARY B00.00%

HOLWELL HOLDINGS LIMITED

sophymarine-openregistry-gb-14673800
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
LUKE JONATHAN RODGERSsophymarine-openregistry-h-luke-jonathan-rodgers-aeb01fORDINARY B49,999100.00%
PHOEBE VICTORIA DICKINSONsophymarine-openregistry-h-phoebe-victoria-dickinson-8ae90dORDINARY £0.00149,999100.00%
SCHOOL FEES TRUSTsophymarine-openregistry-h-school-fees-trust-c936caORDINARY C2100.00%
JESSICA ROSETTA DICKINSONsophymarine-openregistry-h-jessica-rosetta-dickinson-d41a97ORDINARY C00.00%
LUKE JONATHAN RODGERSsophymarine-openregistry-h-luke-jonathan-rodgers-aeb01fORDINARY C00.00%
PHOEBE VICTORIA DICKINSONsophymarine-openregistry-h-phoebe-victoria-dickinson-8ae90dORDINARY C00.00%

Related parties

PartyRelationshipDetail
PHOEBE DICKINSON LTDsophymarine-openregistry-gb-13197443Holds shares inORDINARY · 100.00%
THE HOLWELL COLLECTION LTDsophymarine-openregistry-gb-13660784Holds shares inORDINARY · 100.00%

SYMEC HOLDINGS LIMITED

sophymarine-openregistry-gb-14751375
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brook Office Park 10 Folly Brook Rd, Bristol, Avon, BS16 7FL

Direct shareholders

ShareholderShare classShares held% of class
TECHNOLOGY RECOVERY GROUP HOLDINGSsophymarine-openregistry-gb-14634898PREFERENCE5,920,000
TECHNOLOGY RECOVERY GROUP HOLDINGSsophymarine-openregistry-gb-14634898C ORDINARY50,000
TECHNOLOGY RECOVERY GROUP HOLDINGSsophymarine-openregistry-gb-14634898A ORDINARY42,000
OTHER - MANAGEMENTsophymarine-openregistry-h-other-management-ff2f9eC ORDINARY0
PAUL GOLDENsophymarine-openregistry-h-paul-golden-bb8b7cPREFERENCE0
PAUL GOLDENsophymarine-openregistry-h-paul-golden-bb8b7cC ORDINARY0
PHILLIP BRUCEsophymarine-openregistry-h-phillip-bruce-0f1361PREFERENCE0
PHILLIP BRUCEsophymarine-openregistry-h-phillip-bruce-0f1361C ORDINARY0

Related parties

PartyRelationshipDetail
SYMEC GROUP LIMITEDsophymarine-openregistry-gb-11322967Holds shares inORDINARY

AMEROC ERW LTD

sophymarine-openregistry-gb-14789916
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
40 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
COMERA DEFENCE AND ORDNANCE GROUP LTDsophymarine-openregistry-gb-16769210ORDINARY9,000
ANDREW MARTINsophymarine-openregistry-gb-05372165B ORDINARY800
DAVE SEATONsophymarine-openregistry-h-dave-seaton-f0b2cdB ORDINARY800
ANDREW MARTINsophymarine-openregistry-gb-05372165A ORDINARY625
DAVE SEATONsophymarine-openregistry-h-dave-seaton-f0b2cdA ORDINARY625
ANDREW MARTINsophymarine-openregistry-gb-05372165ORDINARY500
DAVE SEATONsophymarine-openregistry-h-dave-seaton-f0b2cdORDINARY500
WILLIAM COGLEYsophymarine-openregistry-h-william-cogley-bb2f78ORDINARY0