UK companies/Bristol/Page 147
Companies in Bristol and their shareholdersPage 147 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 100 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.
Companies with a register
15,492
KEYNSHAM BUILD LIMITED
sophymarine-openregistry-gb-10244736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5b Westbury Court Church Road, Bristol, BS9 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | A ORDINARY | 30,000 | |
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | B ORDINARY | 100 | |
| MARK RONDsophymarine-openregistry-h-mark-rond-b4ec47 | A ORDINARY | 0 | |
| MARK RONDsophymarine-openregistry-h-mark-rond-b4ec47 | B ORDINARY | 0 | |
| PETER HURSTsophymarine-openregistry-gb-09086418 | B ORDINARY | 0 | |
| PETER HURSTsophymarine-openregistry-gb-09086418 | A ORDINARY | 0 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | B ORDINARY | 0 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | A ORDINARY | 0 | |
VERTEX INVESTMENTS LIMITED
sophymarine-openregistry-gb-10441441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Windsor Road, Bristol, BS6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STALWART INVESTMENTS LIMITEDsophymarine-openregistry-gb-08791588 | 'A' ORDINARY | 50 | 50.00% |
| SYNTHESIS HOLDING LIMITEDsophymarine-openregistry-gb-09461246 | 'A' ORDINARY | 40 | 40.00% |
| NORA ZARAGOZA VALEROsophymarine-openregistry-h-nora-zaragoza-valero-d1d3b0 | 'A' ORDINARY | 10 | 10.00% |
| PETER JOHN GOLDENsophymarine-openregistry-h-peter-john-golden-7eef41 | 'B' ORDINARY | 1 | 33.33% |
| STALWART INVESTMENTS LIMITEDsophymarine-openregistry-gb-08791588 | 'B' ORDINARY | 1 | 33.33% |
| SYNTHESIS HOLDING LIMITEDsophymarine-openregistry-gb-09461246 | 'B' ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| VERTEX PROPERTY LIMITEDsophymarine-openregistry-gb-10640573 | Holds shares in | ORDINARY · 100.00% |
| CABOT HOMES LIMITEDsophymarine-openregistry-gb-11347587 | Holds shares in | ORDINARY · 100.00% |
| VERTEX INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12678870 | Holds shares in | ORDINARY · 100.00% |
| VERTEX (CABOT MEWS) LIMITEDsophymarine-openregistry-gb-13385264 | Holds shares in | ORDINARY · 100.00% |
| BATH HOT HOUSES LTDsophymarine-openregistry-gb-13447289 | Holds shares in | ORDINARY · 100.00% |
J A PROPERTY COMPANY (BRISTOL) LIMITED
sophymarine-openregistry-gb-10470296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 57 High Street, Bristol, BS35 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES OFFERsophymarine-openregistry-h-adam-james-offer-89eb7d | A ORDINARY | 1 | 50.00% |
| ALLISON JAYNE FIRKS-MATTHEWSsophymarine-openregistry-h-allison-jayne-firks-matthews-3ef676 | A ORDINARY | 1 | 50.00% |
| JAYNE SUSAN OFFERsophymarine-openregistry-h-jayne-susan-offer-feb909 | B ORDINARY | 1 | 50.00% |
| JULIAN FIRKS-MATTHEWSsophymarine-openregistry-h-julian-firks-matthews-f55a1a | B ORDINARY | 1 | 50.00% |
| ADAM JAMES OFFERsophymarine-openregistry-h-adam-james-offer-89eb7d | B ORDINARY | 0 | 0.00% |
| ALLISON JAYNE FIRKS-MATTHEWSsophymarine-openregistry-h-allison-jayne-firks-matthews-3ef676 | B ORDINARY | 0 | 0.00% |
SIDWICK & THOMPSON BUILDERS LIMITED
sophymarine-openregistry-gb-10508517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Kimgarron Broomhill Lane, Bristol, BS39 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE BURGESSsophymarine-openregistry-h-ellie-burgess-320184 | B ORDINARY | 10 | 50.00% |
| LUCINDA THOMPSONsophymarine-openregistry-h-lucinda-thompson-f4d52d | B ORDINARY | 10 | 50.00% |
| CHARLIE THOMPSONsophymarine-openregistry-h-charlie-thompson-e40c8e | ORDINARY | 1 | 50.00% |
| MATTHEW WILLIAM SIDWICKsophymarine-openregistry-h-matthew-william-sidwick-5168eb | ORDINARY | 1 | 50.00% |
ELLIS DAVIES FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-10550096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 91-93 Alma Road, Bristol, BS8 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | A ORDINARY | 4,500 | |
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | A ORDINARY | 4,500 | |
| JULIA DAVIESsophymarine-openregistry-gb-13195694 | B ORDINARY | 250 | |
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | B ORDINARY | 250 | |
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | B ORDINARY | 250 | |
| VICTORIA ELLISsophymarine-openregistry-h-victoria-ellis-3d1e56 | B ORDINARY | 250 | |
DELACONTROL LIMITED
sophymarine-openregistry-gb-10580031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production - Registered office
- 21 Sevier Street, Bristol, BS2 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMMY AIT-TALESsophymarine-openregistry-h-sammy-ait-tales-c6389a | A ORDINARY | 470 | 50.00% |
| STEPHEN HOLEsophymarine-openregistry-h-stephen-hole-57fc02 | A ORDINARY | 470 | 50.00% |
| JACK SEALEYsophymarine-openregistry-gb-01329173 | B ORDINARY | 40 | 66.67% |
| ROBERT SEALsophymarine-openregistry-h-robert-seal-2c7aee | B ORDINARY | 20 | 33.33% |
UB GRID CONSULTANCY LTD
sophymarine-openregistry-gb-10668640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit G9 Temple 1852 Lower Approach Road, Bristol, BS1 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BALEsophymarine-openregistry-h-philip-bale-cff1b3 | ORDINARY | 16 | |
| KHALIUNA BALEsophymarine-openregistry-h-khaliuna-bale-25c65b | ORDINARY | 4 | |
| LUCY TAYLORsophymarine-openregistry-h-lucy-taylor-838468 | B ORDINARY | 3 | |
| HUGH TAYLORsophymarine-openregistry-h-hugh-taylor-eded97 | B ORDINARY | 2 | |
NOISE CONSULTANTS LIMITED
sophymarine-openregistry-gb-10853764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3rd Floor St. Augustine'S Court, Bristol, BS1 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TROWsophymarine-openregistry-h-james-trow-51ac2f | ORDINARY | 600 | 50.00% |
| CHRISTOPHER WHALLsophymarine-openregistry-h-christopher-whall-b58327 | ORDINARY | 300 | 25.00% |
| STEPHEN MOORCROFTsophymarine-openregistry-h-stephen-moorcroft-fdf981 | ORDINARY | 300 | 25.00% |
| GEORGE MICHAEL GIBBSsophymarine-openregistry-h-george-michael-gibbs-7f93cb | B ORDINARY | 134 | 100.00% |
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10887059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| L2J INVESTMENTS & CONSULTING LIMITEDsophymarine-openregistry-gb-08648098 | B SHARES | 67 | 67.00% |
| DEFENDER A MIDLANDS PROPCO LIMITEDsophymarine-openregistry-gb-OE003894 | B SHARES | 33 | 33.00% |
| CIVF V - GB1B05 LLCsophymarine-openregistry-h-civf-v-gb1b05-llc-96f86e | B SHARES | 0 | 0.00% |
| CIVF V - GB1B05 LLCsophymarine-openregistry-h-civf-v-gb1b05-llc-96f86e | B SHARES | 0 | 0.00% |
| ROXHILL BRACKMILLS LIMITEDsophymarine-openregistry-gb-07342277 | A SHARE | 0 | |
| ROXHILL BRACKMILLS LIMITEDsophymarine-openregistry-gb-07342277 | B SHARES | 0 | 0.00% |
ERNEST GORDON RECRUITMENT LIMITED
sophymarine-openregistry-gb-10991975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 1d, Whitefriars, Bristol, BS1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LEIGH CLARKsophymarine-openregistry-h-gemma-leigh-clark-1e6553 | B ORDINARY | 50 | 50.00% |
| JACK CLARKsophymarine-openregistry-h-jack-clark-d9b350 | ORDINARY | 50 | 50.00% |
| MATTHEW TARRsophymarine-openregistry-h-matthew-tarr-4d109f | ORDINARY | 50 | 50.00% |
| SOPHIE LOUISE TARRsophymarine-openregistry-h-sophie-louise-tarr-19c563 | B ORDINARY | 50 | 50.00% |
BIG TIM HOLDINGS LIMITED
sophymarine-openregistry-gb-11119151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOBSONsophymarine-openregistry-h-michael-jobson-d4f789 | 'A' ORDINARY | 101 | 100.00% |
| FARRELL RICHARD JOBSONsophymarine-openregistry-h-farrell-richard-jobson-cb7f5d | 'B' ORDINARY | 33 | 33.33% |
| LUKE DAVID JOBSONsophymarine-openregistry-h-luke-david-jobson-f0143c | 'B' ORDINARY | 33 | 33.33% |
| MATTHEW CHARLES JOBSONsophymarine-openregistry-h-matthew-charles-jobson-320b86 | 'B' ORDINARY | 33 | 33.33% |
| MICHAEL JOBSONsophymarine-openregistry-h-michael-jobson-d4f789 | 'B' ORDINARY | 0 | 0.00% |
CEB DESIGN GROUP LTD
sophymarine-openregistry-gb-11255709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 13 Clifton Vale, Bristol, BS8 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEB DESIGN TRUST 2023sophymarine-openregistry-h-ceb-design-trust-2023-ad4e72 | A ORDINARY | 150 | |
| CEB DESIGN TRUST 2023sophymarine-openregistry-h-ceb-design-trust-2023-ad4e72 | ORDINARY | 100 | |
| CAROLINE BOWLERsophymarine-openregistry-h-caroline-bowler-d80732 | ORDINARY | 0 | |
| CAROLINE BOWLERsophymarine-openregistry-h-caroline-bowler-d80732 | A ORDINARY | 0 | |
| CEB CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-10757175 | A ORDINARY | 0 | |
| CEB CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-10757175 | ORDINARY | 0 | |
| STARLING DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-10757175 | ORDINARY | 0 | |
| STARLING DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-10757175 | A ORDINARY | 0 | |
SYMEC GROUP LIMITED
sophymarine-openregistry-gb-11322967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Brook Office Park, Bristol, BS16 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14751375 | PREFERENCE | 2,970,000 | |
| SYMEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14751375 | ORDINARY | 100,000 | |
| BRUCE PHILLIP JONATHANsophymarine-openregistry-h-bruce-phillip-jonathan-13ac5a | PREFERENCE | 0 | |
| BRUCE PHILLIP JONATHANsophymarine-openregistry-h-bruce-phillip-jonathan-13ac5a | ORDINARY | 0 | |
| EBTsophymarine-openregistry-h-ebt-a13eed | ORDINARY | 0 | |
| PAUL GOLDENsophymarine-openregistry-h-paul-golden-bb8b7c | ORDINARY | 0 | |
| PAUL GOLDENsophymarine-openregistry-h-paul-golden-bb8b7c | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOBILEWORKS LIMITEDsophymarine-openregistry-gb-05444634 | Holds shares in | ORDINARY |
FIRST AUTO CARE TECHS LTD
sophymarine-openregistry-gb-11345021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Elberton Garage Camp Lane, Bristol, BS35 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BURGEsophymarine-openregistry-h-emily-burge-4c2a81 | B ORDINARY | 50 | 50.00% |
| EMILY HUMBYsophymarine-openregistry-h-emily-humby-0e7605 | B ORDINARY | 50 | 50.00% |
| MICHAEL HUMBYsophymarine-openregistry-h-michael-humby-13e367 | ORDINARY | 50 | 50.00% |
| NATHAN BURGEsophymarine-openregistry-h-nathan-burge-2a50ee | ORDINARY | 50 | 50.00% |
S&D PROPERTY RENTALS LTD
sophymarine-openregistry-gb-11372721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Wesley Place, Bristol, City Of Bristol, BS8 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HARVEYsophymarine-openregistry-h-dominic-harvey-67911d | ORDINARY A | 500,000 | |
| SIMEON HARVEYsophymarine-openregistry-h-simeon-harvey-d9cb41 | ORDINARY A | 500,000 | |
| CATHARINE CLAIRE HARVEYsophymarine-openregistry-h-catharine-claire-harvey-3a4bd9 | ORDINARY C | 5,000 | |
| LORNA ANNE HARVEYsophymarine-openregistry-h-lorna-anne-harvey-6e6e0f | ORDINARY C | 5,000 | |
ADAPT REAL ESTATE LIMITED
sophymarine-openregistry-gb-11505995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Pje Chartered Accountants, 2 Oakfield Road, Bristol, BS8 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FLETCHERsophymarine-openregistry-h-adam-fletcher-f53516 | C ORDINARY | 51 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | A ORDINARY | 51 | |
| AMANDA FLETCHERsophymarine-openregistry-h-amanda-fletcher-da85d7 | C ORDINARY | 49 | |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | A ORDINARY | 49 | |
FOXTON BUDD LTD
sophymarine-openregistry-gb-11531860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 25 Clift Road, Bristol, BS3 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WARINGsophymarine-openregistry-h-alexandra-waring-1c2f42 | ORDINARY | 10 | 100.00% |
| PENELOPE ELIZABETH DENNISsophymarine-openregistry-h-penelope-elizabeth-dennis-277be6 | A ORDINARY | 1 | 33.33% |
| SIMON WARINGsophymarine-openregistry-h-simon-waring-4e35d5 | A ORDINARY | 1 | 33.33% |
| STEPHEN DENNISsophymarine-openregistry-h-stephen-dennis-4fe5ff | A ORDINARY | 1 | 33.33% |
SNUG HOMES LIMITED
sophymarine-openregistry-gb-11558791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 2,, Bristol, BS2 9YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DUTTONsophymarine-openregistry-gb-01768237 | ORDINARY | 500 | 33.33% |
| ANNA HOPEsophymarine-openregistry-h-anna-hope-066016 | ORDINARY | 500 | 33.33% |
| JACKSON MOULDINGsophymarine-openregistry-h-jackson-moulding-39749d | ORDINARY | 500 | 33.33% |
| ECOMOTIVEsophymarine-openregistry-gb-IP032087 | B ORDINARY | 53 | 100.00% |
CHEW VALLEY AMUSEMENTS LIMITED
sophymarine-openregistry-gb-11684237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
93210 — Activities of amusement parks and theme parks - Registered office
- 62-64 Northumbria Drive, Bristol, BS9 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GAMLENsophymarine-openregistry-h-kevin-gamlen-2fcf7a | ORDINARY | 2 | 100.00% |
| CHARLES EDWARD ERNEST GAMLENsophymarine-openregistry-h-charles-edward-ernest-gamlen-8c2095 | A ORDINARY | 1 | 50.00% |
| GEORGINA ELIZABETH CARTERsophymarine-openregistry-h-georgina-elizabeth-carter-9bbbe2 | A ORDINARY | 1 | 50.00% |
| GEORGINA CARTERsophymarine-openregistry-h-georgina-carter-15ca5d | ORDINARY | 0 | 0.00% |
OCEAN PLACES LTD
sophymarine-openregistry-gb-11907241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77-81 Alma Road, Bristol, BS8 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BROCKsophymarine-openregistry-h-amanda-brock-d11993 | ORDINARY A | 30 | 50.00% |
| KEITH BARRY BROCKsophymarine-openregistry-h-keith-barry-brock-8fbdb9 | ORDINARY A | 30 | 50.00% |
| MATTHEW BROCKsophymarine-openregistry-h-matthew-brock-77fddf | ORDINARY B | 20 | 50.00% |
| MYLES BROCKsophymarine-openregistry-h-myles-brock-b78f3f | ORDINARY B | 20 | 50.00% |