UK companies/Bristol/Page 146

Companies in Bristol and their shareholdersPage 146 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 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.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
93
Related parties
2

STOCKWOOD PHARM LTD

sophymarine-openregistry-gb-08614645
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
74-76 Hollway Road, Bristol, BS14 8PG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TANVEERsophymarine-openregistry-h-muhammad-tanveer-fc2f83A ORDINARY75100.00%
RAZIA TANVEERsophymarine-openregistry-h-razia-tanveer-178e94B ORDINARY15100.00%
ADAM TANVEERsophymarine-openregistry-h-adam-tanveer-ae8b46B ORDINARY533.33%
NABIHA TANVEERsophymarine-openregistry-h-nabiha-tanveer-8a17d3B ORDINARY533.33%

GLADWIN ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-08895766
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 2 Lynwood Court Industrial Estate, Bakers Park, Bristol, BS13 7TT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN RIDLEYsophymarine-openregistry-h-kevin-ridley-b0104fORDINARY5050.00%
SIMON THOMPSONsophymarine-openregistry-gb-07720286ORDINARY5050.00%
SAMANTHA RIDLEYsophymarine-openregistry-h-samantha-ridley-e0b53fB ORDINARY1100.00%
MICHELLE THOMPSONsophymarine-openregistry-h-michelle-thompson-eb18c8B ORDINARY00.00%

P15 LIMITED

sophymarine-openregistry-gb-08937145
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARDSsophymarine-openregistry-gb-08374849A ORDINARY150.00%
CHARLOTTE EDWARDSsophymarine-openregistry-h-charlotte-edwards-0fc114B ORDINARY150.00%
MATTHEW CLIFFORD STEWARTsophymarine-openregistry-h-matthew-clifford-stewart-9e51dbA ORDINARY150.00%
NICOLE STEWARTsophymarine-openregistry-h-nicole-stewart-cd835aB ORDINARY150.00%

KALEIDO GRAFIK LIMITED

sophymarine-openregistry-gb-08971848
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Generator Building Counterslip, Bristol, BS1 6BX

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MAY DUNGEYsophymarine-openregistry-h-hannah-may-dungey-0200f5ORDINARY B5050.00%
MILES EDWARD GOULDsophymarine-openregistry-h-miles-edward-gould-37939aORDINARY5050.00%
PETER GEORGE DUNGEYsophymarine-openregistry-h-peter-george-dungey-f97de3ORDINARY5050.00%
SALLY LOUISE GOULDsophymarine-openregistry-h-sally-louise-gould-f3f3b7ORDINARY B5050.00%

MIKEM FURNITURE LIMITED

sophymarine-openregistry-gb-09044696
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT PRIDAYsophymarine-openregistry-h-gary-robert-priday-dd39a6A ORDINARY37
WENDY PRIDAYsophymarine-openregistry-h-wendy-priday-1d86b8A ORDINARY37
MICHAEL OLIVER PRIDAYsophymarine-openregistry-h-michael-oliver-priday-0e5775B ORDINARY26
EMILY CHARLOTTE PRIDAYsophymarine-openregistry-h-emily-charlotte-priday-a943dbB ORDINARY0

ONFINITY LIMITED

sophymarine-openregistry-gb-09053042
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Dayan House 818 Whitchurch Lane, Bristol, BS14 0JP

Direct shareholders

ShareholderShare classShares held% of class
ONFINITY HOLDINGS LIMITEDsophymarine-openregistry-gb-16329955ORDINARY 1P400100.00%
BS INVESTMENTS LTDsophymarine-openregistry-gb-10190431ORDINARY 1P00.00%
DANIEL PADFIELDsophymarine-openregistry-h-daniel-padfield-783607B ORDINARY0
THOMAS WILLIAM CANNONsophymarine-openregistry-h-thomas-william-cannon-e7ac81ORDINARY 1P00.00%

CJD RENTALS LIMITED

sophymarine-openregistry-gb-09258851
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
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
MR I HUGHES 06/10/2015 DISC SETTLEMENTsophymarine-openregistry-h-mr-i-hughes-06-10-2015-disc-settlement-c68d66B ORDINARY SHARES325,00050.00%
MRS J HUGHES 06/10/2015 DISC SETTLEMENTsophymarine-openregistry-h-mrs-j-hughes-06-10-2015-disc-settlement-747a47B ORDINARY SHARES325,00050.00%
ESTATE OF MRS J HUGHES DECEASED 24.07.23sophymarine-openregistry-h-estate-of-mrs-j-hughes-deceased-24-07-23-748dedA ORDINARY50,000100.00%
JUNE HUGHES DECEASEDsophymarine-openregistry-h-june-hughes-deceased-105b11A ORDINARY00.00%

SHIMSHON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09261468
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
EMMA BERGERsophymarine-openregistry-h-emma-berger-88933dORDINARY B900100.00%
MAYA BERGERsophymarine-openregistry-h-maya-berger-8b6ac8ORDINARY B900100.00%
MICHAEL SIMON BERGERsophymarine-openregistry-h-michael-simon-berger-6ac63aORDINARY B900100.00%
EMMA BERGERsophymarine-openregistry-h-emma-berger-88933dA ORDINARY5050.00%
MICHAEL SIMON BERGERsophymarine-openregistry-h-michael-simon-berger-6ac63aA ORDINARY5050.00%
MS&E BERGER DISCRETIONARY TRUST 18.3.15sophymarine-openregistry-h-ms-e-berger-discretionary-trust-18-3-15-d984daORDINARY B00.00%

JUNIPER HOMES (SOUTHVILLE) LIMITED

sophymarine-openregistry-gb-09350784
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
37 St. Georges Road, Bristol, BS1 5UU

Direct shareholders

ShareholderShare classShares held% of class
JUNIPER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-15803434ORDINARY2
JONATHAN RHODRI MORGANsophymarine-openregistry-h-jonathan-rhodri-morgan-681c4cA ORDINARY0
R & S CURTIS HOLDINGS LTDsophymarine-openregistry-gb-11118578ORDINARY00.00%
TERRY LEE WHITTINGHAMsophymarine-openregistry-h-terry-lee-whittingham-33c372ORDINARY00.00%

DKJ FLOORING LIMITED

sophymarine-openregistry-gb-09466945
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC KYE JENKINSsophymarine-openregistry-h-dominic-kye-jenkins-a798ccORDINARY A4050.00%
MARK DYERsophymarine-openregistry-h-mark-dyer-7a154aORDINARY A4050.00%
LISA MAUREEN DEWFALLsophymarine-openregistry-h-lisa-maureen-dewfall-1fe8d4ORDINARY B1050.00%
VICTORIA DYERsophymarine-openregistry-h-victoria-dyer-183316ORDINARY B1050.00%

PARELLROW LTD

sophymarine-openregistry-gb-09557498
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
9 Christchurch Road, Bristol, BS8 4EE

Direct shareholders

ShareholderShare classShares held% of class
ELLA ROSHIN PATELsophymarine-openregistry-h-ella-roshin-patel-b3bd50A ORDINARY45
PARISA CHRISTINA PATELsophymarine-openregistry-h-parisa-christina-patel-36319fA ORDINARY45
ROWAN CHRISTOPHER PATELsophymarine-openregistry-h-rowan-christopher-patel-c0dcf4B ORDINARY25
JAYESHKUMAR PATELsophymarine-openregistry-h-jayeshkumar-patel-8e685bA ORDINARY10

SL BRISTOL LIMITED

sophymarine-openregistry-gb-09568036
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Richmond Hill, Bristol, BS8 1AT

Direct shareholders

ShareholderShare classShares held% of class
STAR LEGAL MANAGEMENT LTDsophymarine-openregistry-gb-07619258B ORDINARY SHARES75
STAR LEGAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-07619258A ORDINARY SHARES50
HANNAH KENWARDsophymarine-openregistry-h-hannah-kenward-00e665B ORDINARY SHARES0
HUW JONESsophymarine-openregistry-h-huw-jones-c50341B ORDINARY SHARES0

DACORAR (SOUTHERN) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09588931
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Post Office Station Road, Bristol, BS49 5DY

Direct shareholders

ShareholderShare classShares held% of class
HORIZON BURGESS HILL PROPERTY S.Ã .R.L.sophymarine-openregistry-gb-OE002169A SHARES48
EQUITES UK SPV 5 LTDsophymarine-openregistry-gb-OE000556A SHARES10
EQUITES UK SPV 9 LIMITEDsophymarine-openregistry-gb-OE000558A SHARES7
HORIZON BURGESS HILL PROPERTY S.Ã .R.L.sophymarine-openregistry-gb-OE002169B SHARES1
DACORAR LIMITEDsophymarine-openregistry-gb-03154781B SHARES0
DACORAR LIMITEDsophymarine-openregistry-gb-03154781A SHARES0

JAGO ENTERPRISES LIMITED

sophymarine-openregistry-gb-09690690
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodland Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
GOPA JATIN DESAIsophymarine-openregistry-h-gopa-jatin-desai-471488ORDINARY B4550.00%
GOPA JATIN DESAIsophymarine-openregistry-h-gopa-jatin-desai-471488ORDINARY B4550.00%
JATIN ISHWARBHAI DESAIsophymarine-openregistry-h-jatin-ishwarbhai-desai-1aa30cORDINARY B4550.00%
JATIN ISHWARBHAI DESAIsophymarine-openregistry-h-jatin-ishwarbhai-desai-1aa30cORDINARY B4550.00%
GOPA JATIN DESAIsophymarine-openregistry-h-gopa-jatin-desai-471488ORDINARY A550.00%
JATIN ISHWARBHAI DESAIsophymarine-openregistry-h-jatin-ishwarbhai-desai-1aa30cORDINARY A550.00%
GOPA J DESAI 19 AUGUST 2021 DISC SETTsophymarine-openregistry-h-gopa-j-desai-19-august-2021-disc-sett-6221cbORDINARY B00.00%
JATIN I DESAI 19 AUG 2021 DIS SETTLEMENTsophymarine-openregistry-h-jatin-i-desai-19-aug-2021-dis-settlement-f1e443ORDINARY B00.00%

MORGAN P P LIMITED

sophymarine-openregistry-gb-09763770
Status
Active
Type
Private Limited Company
Incorporated
05/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Haverstock Road, Bristol, Avon, BS4 2BZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA MORGANsophymarine-openregistry-gb-13885537ORDINARY B450
SIMON MORGANsophymarine-openregistry-h-simon-morgan-f2d227ORDINARY B450
EMMA MORGANsophymarine-openregistry-gb-13885537ORDINARY A50
SIMON MORGANsophymarine-openregistry-h-simon-morgan-f2d227ORDINARY A50
E MORGAN DISCRETIONARY TRUSTsophymarine-openregistry-h-e-morgan-discretionary-trust-580d33ORDINARY B0
S M MORGAN DISCRETIONARY TRUSTsophymarine-openregistry-h-s-m-morgan-discretionary-trust-863d43ORDINARY B0

Related parties

PartyRelationshipDetail
MORGANRP LTDsophymarine-openregistry-gb-11662802Holds shares inORD

THOMPSON TOBIN FINANCIAL LTD

sophymarine-openregistry-gb-09764216
Status
Active
Type
Private Limited Company
Incorporated
05/09/2015
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Borneo 3 Station Close, Bristol, BS48 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTIN TOBINsophymarine-openregistry-h-andrew-martin-tobin-748e2bORDINARY150.00%
JAMES ANTHONY TOBINsophymarine-openregistry-h-james-anthony-tobin-e21be5A ORDINARY150.00%
STEPHANIE MARY TOBINsophymarine-openregistry-h-stephanie-mary-tobin-f455b2ORDINARY150.00%
WILLIAM ANDREW TOBINsophymarine-openregistry-h-william-andrew-tobin-cb5be6A ORDINARY150.00%

JKR PLASTERING SERVICES LIMITED

sophymarine-openregistry-gb-09850494
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Unit B15 Backfield Farm, Bristol, BS37 9XD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE KNOWLSONsophymarine-openregistry-h-jamie-knowlson-a9112bORDINARY B2100.00%
JAMIE KNOWLSONsophymarine-openregistry-h-jamie-knowlson-a9112bORDINARY A2100.00%
JORDAN RUSSELLsophymarine-openregistry-h-jordan-russell-93984bORDINARY A00.00%
JORDAN RUSSELLsophymarine-openregistry-h-jordan-russell-93984bORDINARY B00.00%
KIRSTY KNOWLSONsophymarine-openregistry-h-kirsty-knowlson-a5e571ORDINARY B00.00%
STACEY RUSSELLsophymarine-openregistry-h-stacey-russell-2c1a96ORDINARY B00.00%

CLEMENTINE HOLDINGS LTD

sophymarine-openregistry-gb-10018813
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
46 Cote Park, Bristol, BS9 2AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL CARRUTHERSsophymarine-openregistry-h-david-michael-carruthers-a0f3baA ORDINARY50
EMILY CLEMENTINE HELLIWELLsophymarine-openregistry-h-emily-clementine-helliwell-7345cdB ORDINARY50
GRAHAM MALCOLM CARRUTHERSsophymarine-openregistry-h-graham-malcolm-carruthers-3e4e0aB ORDINARY0
JUDITH CAROL CARRUTHERSsophymarine-openregistry-h-judith-carol-carruthers-d4f8a3B ORDINARY0

LEGAL PROTECTION GROUP LIMITED

sophymarine-openregistry-gb-10096688
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
Registered office
Unit 8 Pinkers Court, Briarland Office Park Gloucester Road, Bristol, BS35 3QH

Direct shareholders

ShareholderShare classShares held% of class
LEI GROUP HOLDINGS LTDsophymarine-openregistry-gb-11226974PREFERENCE700,000
SEA POINT HOLDINGS LIMITEDsophymarine-openregistry-h-sea-point-holdings-limited-21f924PREFERENCE486,085
LEI GROUP HOLDINGS LTDsophymarine-openregistry-gb-11226974ORDINARY294,000
CLIFTON PARTICIPATIONS INCsophymarine-openregistry-h-clifton-participations-inc-d1168bORDINARY3,000
SEPTER LIMITEDsophymarine-openregistry-h-septer-limited-a992fcORDINARY3,000

ROUGHLY WEST LIMITED

sophymarine-openregistry-gb-10098476
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PURVERsophymarine-openregistry-h-philip-purver-baa54bORDINARY A75
SUSAN PURVERsophymarine-openregistry-h-susan-purver-ed71d1ORDINARY B19
MADELEINE PURVERsophymarine-openregistry-h-madeleine-purver-f7bbb5ORDINARY B6
DANIEL FRY-PURVERsophymarine-openregistry-h-daniel-fry-purver-7ecae0ORDINARY B0

Related parties

PartyRelationshipDetail
VALAMIS LEARNING UK LIMITEDsophymarine-openregistry-gb-04414764Holds shares inORDINARY