UK companies/Bristol/Page 142

Companies in Bristol and their shareholdersPage 142 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 98 shareholdings and 6 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
98
Related parties
6

RUBIX STRATEGIC LIMITED

sophymarine-openregistry-gb-14793377
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 5b Westbury Court Church Road, Bristol, BS9 3EF

Direct shareholders

ShareholderShare classShares held% of class
WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988ORDINARY A5,000
OGGRP LIMITEDsophymarine-openregistry-gb-14677774ORDINARY B2,500
M A NEWMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15320686ORDINARY A2,000
JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6ORDINARY C500

THE TOUCAN PUB COMPANY LTD

sophymarine-openregistry-gb-14903828
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN TAYLORsophymarine-openregistry-h-carol-ann-taylor-37c6e2A ORDINARY182,26450.00%
COLIN JAMES TAYLORsophymarine-openregistry-h-colin-james-taylor-51b994A ORDINARY182,26450.00%
KATE LAURA TAYLORsophymarine-openregistry-h-kate-laura-taylor-6419feC ORDINARY89,772100.00%
MEGAN LAUREL TAYLORsophymarine-openregistry-h-megan-laurel-taylor-df6772B ORDINARY89,772100.00%

UN:FADE LTD

sophymarine-openregistry-gb-15739407
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Salisbury Road, Bristol, Avon, BS6 7AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK WOOLNOUGHsophymarine-openregistry-h-andrew-mark-woolnough-62fd80A ORDINARY3050.00%
EMMA CHARLOTTE WOOLNOUGHsophymarine-openregistry-h-emma-charlotte-woolnough-1d04c3A ORDINARY3050.00%
ANDREW MARK WOOLNOUGHsophymarine-openregistry-h-andrew-mark-woolnough-62fd80B ORDINARY2050.00%
EMMA CHARLOTTE WOOLNOUGHsophymarine-openregistry-h-emma-charlotte-woolnough-1d04c3B ORDINARY2050.00%
ANDREW MARK WOOLNOUGHsophymarine-openregistry-h-andrew-mark-woolnough-62fd80ORDINARY0
DAISY WOOLNOUGHsophymarine-openregistry-h-daisy-woolnough-e7cf5cORDINARY0
EMMA CHARLOTTE WOOLNOUGHsophymarine-openregistry-h-emma-charlotte-woolnough-1d04c3ORDINARY0
FELIX WOOLNOUGHsophymarine-openregistry-h-felix-woolnough-b4db89ORDINARY0

VAST EQUITY ONE LIMITED

sophymarine-openregistry-gb-15758421
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
68 Shore House Westbury Hill, Bristol, BS9 3AA

Direct shareholders

ShareholderShare classShares held% of class
GRAZA HOLDINGS LTDsophymarine-openregistry-gb-16104977ORDINARY C100
PASCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10434421ORDINARY A50
PASCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10434421ORDINARY B50
RYAN PHILIP PASCOsophymarine-openregistry-h-ryan-philip-pasco-e37c16ORDINARY B0
SUSAN JOY PASCOsophymarine-openregistry-h-susan-joy-pasco-87aecbORDINARY A0

Related parties

PartyRelationshipDetail
RWDS GROUP LTDsophymarine-openregistry-gb-15848059Holds shares inORDINARY · 48.98%
FRONT DOOR LETTINGS LTDsophymarine-openregistry-gb-15843718Holds shares inORDINARY B · 0.00%

COMPLETE CLIMATE LIMITED

sophymarine-openregistry-gb-15766417
Status
Active
Type
Private Limited Company
Incorporated
07/06/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
229 Dowsell Way, Bristol, South Gloucestershire, BS37 7DZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PREENsophymarine-openregistry-h-christopher-preen-f9ae79ORD5050.00%
ZAK ELLISsophymarine-openregistry-h-zak-ellis-9d993fORD5050.00%
CHLOE HUMPHRIESsophymarine-openregistry-h-chloe-humphries-8ad738A ORDINARY1100.00%
SARAH ELLISsophymarine-openregistry-h-sarah-ellis-92e6a1B ORDINARY1100.00%

P S WHOLESALE GROUP LIMITED

sophymarine-openregistry-gb-15783705
Status
Active
Type
Private Limited Company
Incorporated
17/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
69 Slade Road, Bristol, BS20 6AP

Direct shareholders

ShareholderShare classShares held% of class
BEN SLATERsophymarine-openregistry-gb-17048955A ORDINARY3550.00%
SUNNY SLATERsophymarine-openregistry-h-sunny-slater-80dd27A ORDINARY3550.00%
PAULA SLATERsophymarine-openregistry-h-paula-slater-cb5afaB ORDINARY15100.00%
TROY WEBSTERsophymarine-openregistry-h-troy-webster-d12027C ORDINARY15100.00%

Related parties

PartyRelationshipDetail
P S WHOLESALE LIMITEDsophymarine-openregistry-gb-05313621Holds shares inORDINARY

M-TECH ELECTRICAL CONTROLS LIMITED

sophymarine-openregistry-gb-15801782
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
43210 — Electrical installation
Registered office
18 Chescombe Road, Bristol, BS49 4EN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BELLsophymarine-openregistry-gb-01106239A ORDINARY3550.00%
NICOLA BELLsophymarine-openregistry-gb-10520252A ORDINARY3550.00%
CHARLES HARRISONsophymarine-openregistry-h-charles-harrison-5a36d2B ORDINARY15100.00%
JOSEPH BELLsophymarine-openregistry-h-joseph-bell-be4312C ORDINARY15100.00%

FRONT DOOR LETTINGS LTD

sophymarine-openregistry-gb-15843718
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Shore House Westbury Hill, Bristol, BS9 3AA

Direct shareholders

ShareholderShare classShares held% of class
PROPSYNC LIMITEDsophymarine-openregistry-gb-16024354ORDINARY A80100.00%
PROPSYNC LIMITEDsophymarine-openregistry-gb-16024354ORDINARY C10100.00%
PROPSYNC LIMITEDsophymarine-openregistry-gb-16024354ORDINARY B10100.00%
ELLIOTT STUART SAMUEL SHERWOODsophymarine-openregistry-h-elliott-stuart-samuel-sherwood-db3e41ORDINARY C00.00%
JET EQUITY LTDsophymarine-openregistry-gb-15835150ORDINARY A00.00%
VAST EQUITY ONE LIMITEDsophymarine-openregistry-gb-15758421ORDINARY B00.00%

CLARK WOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-15938812
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
33 Colston Avenue, Bristol, BS1 4UA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CLARKsophymarine-openregistry-gb-08814704PREFERENCE350,000
WILLIAM LANGDONsophymarine-openregistry-h-william-langdon-739221PREFERENCE77,778
RICHARD CLARKsophymarine-openregistry-gb-08814704ORDINARY A45
WILLIAM LANGDONsophymarine-openregistry-h-william-langdon-739221ORDINARY A45
CURTIS REIDsophymarine-openregistry-h-curtis-reid-354780ORDINARY B5
JACK WYATTsophymarine-openregistry-h-jack-wyatt-0142b2ORDINARY B5

Related parties

PartyRelationshipDetail
CLARK WOOD LIMITEDsophymarine-openregistry-gb-07531571Holds shares inA ORDINARY

HARRIS FAMILY FIC 2024 LIMITED

sophymarine-openregistry-gb-16008565
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
JACOB HARRISsophymarine-openregistry-h-jacob-harris-cd7eccC ORDINARY500,000100.00%
MIA LUCY HARRISsophymarine-openregistry-h-mia-lucy-harris-d89089B ORDINARY500,000100.00%
MIRANDA LOUISE HARRISsophymarine-openregistry-h-miranda-louise-harris-43fa18A ORDINARY150.00%
STEVEN BRIAN HARRISsophymarine-openregistry-h-steven-brian-harris-b3228eA ORDINARY150.00%

WOODSTOCK DEVELOPMENT LTD

sophymarine-openregistry-gb-16135307
Status
Active
Type
Private Limited Company
Incorporated
13/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
51 Park Street, Bristol, BS1 5NT

Direct shareholders

ShareholderShare classShares held% of class
NICOLA WALTHERsophymarine-openregistry-h-nicola-walther-b4c608ORDINARY A60
RIMANTAS KVIETKAUSKASsophymarine-openregistry-h-rimantas-kvietkauskas-92a871ORDINARY B15
ZYDRUNE KVIETKAUSKIENEsophymarine-openregistry-h-zydrune-kvietkauskiene-57baf6ORDINARY B15
NICOLA WALTHERsophymarine-openregistry-h-nicola-walther-b4c608ORDINARY C10
PETER GOWER-CRANEsophymarine-openregistry-h-peter-gower-crane-ff6fd0ORDINARY C0

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-00237979
Status
Active
Type
Private Limited Company
Incorporated
16/03/1929
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
121 Winterstoke Road, Bristol, BS3 2LL

Direct shareholders

ShareholderShare classShares held% of class
ITG BRANDS LIMITEDsophymarine-openregistry-gb-02362201ORDINARY60
ROSS PARKERsophymarine-openregistry-gb-13822160ORDINARY A14
KENNETH HILLsophymarine-openregistry-h-kenneth-hill-b3556bORDINARY A13
KIRSTY ELIZABETH GREEN-MANNsophymarine-openregistry-h-kirsty-elizabeth-green-mann-28a42fORDINARY A13

CHARLES ASHTON & CO. LIMITED

sophymarine-openregistry-gb-00343822
Status
Active
Type
Private Limited Company
Incorporated
29/08/1938
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
Unit 18a Merton Road, Bristol, BS7 8TL

Direct shareholders

ShareholderShare classShares held% of class
MR FRANCIS PETER FORBESsophymarine-openregistry-h-mr-francis-peter-forbes-a77bd3ORDINARY SHARES64,000
MRS CAROL LESLEY FORBESsophymarine-openregistry-h-mrs-carol-lesley-forbes-296485ORDINARY SHARES36,000
MR FRANCIS PETER FORBESsophymarine-openregistry-h-mr-francis-peter-forbes-a77bd3PREFERENCE SHARES3,333
MRS CAROL LESLEY FORBESsophymarine-openregistry-h-mrs-carol-lesley-forbes-296485PREFERENCE SHARES1,667
C L FORBES DISCRETIONARY TRUSTsophymarine-openregistry-h-c-l-forbes-discretionary-trust-2ec493ORDINARY SHARES0
F P FORBES DISCRETIONARY TRUSTsophymarine-openregistry-h-f-p-forbes-discretionary-trust-513fbdORDINARY SHARES0

COLL SCAFFOLD LIMITED

sophymarine-openregistry-gb-00981951
Status
Active
Type
Private Limited Company
Incorporated
12/06/1970
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
62 Northumbria Drive, Bristol, BS9 4HW

Direct shareholders

ShareholderShare classShares held% of class
COLL SCAFFOLD HOLDINGS LTDsophymarine-openregistry-gb-15053677ORDINARY100100.00%
ANTHONY COLLsophymarine-openregistry-h-anthony-coll-a40ef4ORDINARY00.00%
PATRICK COLLsophymarine-openregistry-h-patrick-coll-801d1dA ORDINARY0
RACHEL LEE COLLsophymarine-openregistry-h-rachel-lee-coll-aa1768ORDINARY00.00%

CHARMCLASS LIMITED

sophymarine-openregistry-gb-01799762
Status
Active
Type
Private Limited Company
Incorporated
14/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Ravenswood Road, Bristol, BS6 6BN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN BURGESS-PARKERsophymarine-openregistry-h-duncan-burgess-parker-759acfORDINARY A1
SHAUN HAMILTONsophymarine-openregistry-h-shaun-hamilton-28bc19ORDINARY A1
STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943ORDINARY A1
DAVID LLOYD POTTERsophymarine-openregistry-h-david-lloyd-potter-881307ORDINARY0

JONATHAN JAMES (JEWELLERS) LTD.

sophymarine-openregistry-gb-01869212
Status
Active
Type
Private Limited Company
Incorporated
06/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
33 Union Street, Bristol, BS1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES MIDDLEDITCHsophymarine-openregistry-h-robert-james-middleditch-c91508ORDINARY A3,00050.00%
STEPHANIE JUDITH MIDDLEDITCHsophymarine-openregistry-h-stephanie-judith-middleditch-47b818ORDINARY A3,00050.00%
ROBERT MIDDLEDITCHsophymarine-openregistry-h-robert-middleditch-d87984ORDINARY B1,60440.10%
ROBERT MIDDLEDITCHsophymarine-openregistry-h-robert-middleditch-d87984ORDINARY B1,60440.10%
STEPHANIE MIDDLEDITCHsophymarine-openregistry-h-stephanie-middleditch-002096ORDINARY B1,60440.10%
STEPHANIE MIDDLEDITCHsophymarine-openregistry-h-stephanie-middleditch-002096ORDINARY B1,60440.10%
ROBERT MIDDLEDITCHsophymarine-openregistry-h-robert-middleditch-d87984ORDINARY B3969.90%
STEPHANIE MIDDLEDITCHsophymarine-openregistry-h-stephanie-middleditch-002096ORDINARY B3969.90%

LAMPIERS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-02094288
Status
Active
Type
Private Limited Company
Incorporated
28/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
4 Hillside, Bristol, BS6 6JP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WHEELERsophymarine-openregistry-h-joanne-wheeler-887d58C ORDINARY780
PETER WHEELERsophymarine-openregistry-h-peter-wheeler-636c33C ORDINARY780
JULIE ANN HARRISONsophymarine-openregistry-h-julie-ann-harrison-8664efD ORDINARY334
TIMOTHY JOHN HARRISONsophymarine-openregistry-h-timothy-john-harrison-0f21d1D ORDINARY334

AVON ROAD MARK LIMITED

sophymarine-openregistry-gb-03170894
Status
Active
Type
Private Limited Company
Incorporated
12/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PHILIP HOLBROOKsophymarine-openregistry-h-christopher-philip-holbrook-caf039ORDINARY7,00082.35%
TINA HOLBROOKsophymarine-openregistry-h-tina-holbrook-972d89ORDINARY1,50017.65%
JENNIFER ALICE TAMEsophymarine-openregistry-h-jennifer-alice-tame-3ad9efA ORDINARY75050.00%
KATY LOUISE MORRISONsophymarine-openregistry-h-katy-louise-morrison-681e06A ORDINARY75050.00%
CHRISTOPHER PHILIP HOLBROOKsophymarine-openregistry-h-christopher-philip-holbrook-caf039A ORDINARY00.00%

I.D.S. REFRIGERATION LIMITED

sophymarine-openregistry-gb-03400691
Status
Active
Type
Private Limited Company
Incorporated
09/07/1997
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
22 Apex Court Woodlands, Bristol, BS32 4JT

Direct shareholders

ShareholderShare classShares held% of class
DIVERTECsophymarine-openregistry-h-divertec-d087a3A758,500
DIVERTECsophymarine-openregistry-h-divertec-d087a3B388,500
GALCO SAsophymarine-openregistry-h-galco-sa-04eab9B388,500
COOLGAS LIMITEDsophymarine-openregistry-gb-02866727B314,500
DEHON SERVICE BELGIUMsophymarine-openregistry-h-dehon-service-belgium-347a6bA0

Related parties

PartyRelationshipDetail
APEX COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02408693Holds shares inORDINARY A

MLG UK LIMITED

sophymarine-openregistry-gb-03546919
Status
Active
Type
Private Limited Company
Incorporated
16/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3 Armstrong Court Armstrong Way, Bristol, BS37 5NG

Direct shareholders

ShareholderShare classShares held% of class
LUKE LEWISsophymarine-openregistry-gb-12055881B ORDINARY5561.11%
JAKE LEWISsophymarine-openregistry-h-jake-lewis-063a91B ORDINARY2022.22%
DANIEL FRISEsophymarine-openregistry-h-daniel-frise-d11e2dB ORDINARY1516.67%
MARTYN JAMES LEWISsophymarine-openregistry-h-martyn-james-lewis-ed73fdA ORDINARY0

Related parties

PartyRelationshipDetail
ARMSTRONG COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02045244Holds shares inORDINARY · 50.00%