UK companies/Bristol/Page 170
Companies in Bristol and their shareholdersPage 170 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 80 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
13 ELMGROVE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07519091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 13 Elmgrove Road, Bristol, BS6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE DONNELLYsophymarine-openregistry-h-anne-donnelly-ff9482 | ORDINARY | 1 | |
| JUSTIN WILLIAM HANCOCKsophymarine-openregistry-h-justin-william-hancock-5bc919 | ORDINARY | 1 | |
| K MALONEsophymarine-openregistry-h-k-malone-b627e9 | ORDINARY | 1 | |
| SIAN WELLSsophymarine-openregistry-h-sian-wells-0aef0d | ORDINARY | 1 | |
DIRECTION DETECTION LTD
sophymarine-openregistry-gb-07538151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 33 Hampstead Road, Bristol, BS4 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE TANDYsophymarine-openregistry-h-denise-tandy-a866e8 | ORD | 25 | 25.00% |
| HELEN HANSONsophymarine-openregistry-h-helen-hanson-c62a0b | ORD | 25 | 25.00% |
| MALCOLM TANDYsophymarine-openregistry-h-malcolm-tandy-4f90c3 | ORD | 25 | 25.00% |
| MICHAEL TANDYsophymarine-openregistry-h-michael-tandy-b2853c | ORD | 25 | 25.00% |
DRIVING FORCE TRAINING LTD
sophymarine-openregistry-gb-07568097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 25 Derricke Road, Bristol, BS14 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY | 100 | |
| DAVID PHILIP DUNCANsophymarine-openregistry-h-david-philip-duncan-01c06e | ORDINARY | 0 | |
| IAN LITTLEFIELDsophymarine-openregistry-h-ian-littlefield-806505 | ORDINARY | 0 | |
| STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91 | ORDINARY | 0 | |
LORDS OF LIGHTNING LIMITED
sophymarine-openregistry-gb-07569163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCADIA SPECTACULAR LIMITEDsophymarine-openregistry-gb-07569117 | ORDINARY GBP1 SHARES | 2 | |
| GEORGE COLEsophymarine-openregistry-h-george-cole-e86f0f | ORDINARY GBP1 SHARES | 2 | |
| PIP RUSH JANSENsophymarine-openregistry-h-pip-rush-jansen-fba866 | ORDINARY GBP1 SHARES | 2 | |
| JEB ARTHUR HAWKINSsophymarine-openregistry-h-jeb-arthur-hawkins-5ee804 | ORDINARY GBP1 SHARES | 0 | |
HAWKER & PALMER WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-07578952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Westward Court Westward Close, Bristol, North Somerset, BS40 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL HAWKERsophymarine-openregistry-h-david-paul-hawker-5aec06 | ORDINARY A | 11,250 | 45.00% |
| KIERAN MATTHEW PALMERsophymarine-openregistry-h-kieran-matthew-palmer-57931f | ORDINARY A | 11,250 | 45.00% |
| AMANDA JANE PALMERsophymarine-openregistry-h-amanda-jane-palmer-049d51 | ORDINARY A | 1,250 | 5.00% |
| SUSAN CATHERINE HAWKERsophymarine-openregistry-h-susan-catherine-hawker-b2be6b | ORDINARY A | 1,250 | 5.00% |
PLACE BY DESIGN LIMITED
sophymarine-openregistry-gb-07596922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- Unit C, Bristol, BS5 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAWKINSsophymarine-openregistry-h-stephen-hawkins-d6d0c2 | ORDINARY | 40 | |
| CHARLES BURROUGHsophymarine-openregistry-h-charles-burrough-1661ff | ORDINARY | 23 | |
| SHARON BURROUGHsophymarine-openregistry-h-sharon-burrough-7c4705 | ORDINARY | 22 | |
| ALISON HAWKINSsophymarine-openregistry-h-alison-hawkins-4537db | ORDINARY | 15 | |
89 PARK STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07626916
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 70 Park Row, Bristol, BS1 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY STAYS LIMITEDsophymarine-openregistry-gb-11163609 | ORDINARY | 5 | 55.56% |
| MARINA GALLsophymarine-openregistry-h-marina-gall-78aaea | ORDINARY | 2 | 22.22% |
| CHRISTINE JANE BAGLOWsophymarine-openregistry-h-christine-jane-baglow-38e1ae | ORDINARY | 1 | 11.11% |
| PHILIP JAMES MORTONsophymarine-openregistry-h-philip-james-morton-fed7d5 | ORDINARY | 1 | 11.11% |
DOWNEND KITCHEN COMPANY LTD
sophymarine-openregistry-gb-07655340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 7 Station Road Workshops, Bristol, BS15 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ARNOTTsophymarine-openregistry-h-gary-arnott-abecde | ORDINARY | 4 | |
| LEON BAKERsophymarine-openregistry-h-leon-baker-3ec64e | ORDINARY | 4 | |
| KARINA BAKERsophymarine-openregistry-h-karina-baker-4f84e2 | ORDINARY | 1 | |
| KATIE LOUISE ARNOTTsophymarine-openregistry-h-katie-louise-arnott-c488cb | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAXI LOUNGE LTDsophymarine-openregistry-gb-14942356 | Holds shares in | C ORDINARY · 0.98% |
RPM NEW HORIZONS UK LIMITED
sophymarine-openregistry-gb-07695192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Computershare Governance Services The Pavilions, Bristol, BS13 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPM EUROPE HOLDCO B.V.sophymarine-openregistry-h-rpm-europe-holdco-b-v-fadc6a | ORDINARY | 10,000 | 100.00% |
| CARBOLINE INTERNATIONAL LLCsophymarine-openregistry-h-carboline-international-llc-724592 | ORDINARY | 0 | 0.00% |
| RPM HOLDCO CORP.sophymarine-openregistry-h-rpm-holdco-corp-13c3c2 | ORDINARY | 0 | 0.00% |
| RPM INDUSTRIAL HOLDING, LLCsophymarine-openregistry-h-rpm-industrial-holding-llc-1164b8 | ORDINARY | 0 | 0.00% |
CELERITAS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07696900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- Unit 7 Hemingway Centre, Bristol, BS35 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAY STIRLINGsophymarine-openregistry-h-paul-jay-stirling-28f4ce | ORDINARY | 10,000 | |
| SAMANTHA STIRLINGsophymarine-openregistry-h-samantha-stirling-bad8aa | ORDINARY | 10,000 | |
| BENJAMIN GUY JOHN CHATERsophymarine-openregistry-h-benjamin-guy-john-chater-913cd2 | ORDINARY | 0 | |
| VALENTINA JANUSICsophymarine-openregistry-h-valentina-janusic-bf26f4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPEKT AGENCY LTDsophymarine-openregistry-gb-11788849 | Holds shares in | ORDINARY · 10.00% |
ARKWRIGHT ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07726904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 86 Shirehampton Road, Bristol, BS9 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY MORGANsophymarine-openregistry-h-david-henry-morgan-ac0ab0 | ORDINARY | 30 | 30.00% |
| SIMON JAMES CLARKEsophymarine-openregistry-h-simon-james-clarke-4b7982 | ORDINARY | 30 | 30.00% |
| CHARLIE WRIGHTsophymarine-openregistry-gb-03299772 | ORDINARY | 20 | 20.00% |
| CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817 | ORDINARY | 20 | 20.00% |
N.H.H. MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07729837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN PAGETsophymarine-openregistry-h-darren-john-paget-d91409 | ORDINARY | 2 | 50.00% |
| RACHEL WHITEsophymarine-openregistry-h-rachel-white-e898b0 | ORDINARY | 2 | 50.00% |
| GARY MARK WARRENsophymarine-openregistry-h-gary-mark-warren-e9e6aa | ORDINARY | 0 | 0.00% |
| SARAH-JANE WARRENsophymarine-openregistry-h-sarah-jane-warren-aeb41e | ORDINARY | 0 | 0.00% |
CHERRY TREE VETERINARY PRACTICE LIMITED
sophymarine-openregistry-gb-07798481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Chocolate Factory Via Traversus, Bristol, BS31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY | 19,500 | |
| CLARE CATHERINE HAMILTONsophymarine-openregistry-h-clare-catherine-hamilton-4d62ea | ORDINARY | 0 | |
| DEAKIN PARKER HOLDINGS LIMITEDsophymarine-openregistry-gb-12322278 | ORDINARY | 0 | |
| MICHAEL HERRIOT HAMILTONsophymarine-openregistry-h-michael-herriot-hamilton-7d5982 | ORDINARY | 0 | |
BRISTOL ROCKS LIMITED
sophymarine-openregistry-gb-07873224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 40 Winterstoke Road, Bristol, BS3 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLASHPOINT CLIMBING GROUP LIMITEDsophymarine-openregistry-gb-15412450 | ORDINARY | 120 | 100.00% |
| LUCKWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08139393 | ORDINARY | 0 | 0.00% |
| MR JACK ALBERT GRIFFITHSsophymarine-openregistry-h-mr-jack-albert-griffiths-32d29e | ORDINARY | 0 | 0.00% |
| ROSE ELIZABETH ABBOTTsophymarine-openregistry-h-rose-elizabeth-abbott-6b76ae | ORDINARY | 0 | 0.00% |
YATE KITCHEN COMPANY LIMITED
sophymarine-openregistry-gb-07888016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 49 Priors Lea, Bristol, South Gloucestershire, BS37 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bde | ORDINARY | 55 | |
| GEMMA MOGLIAZZIsophymarine-openregistry-h-gemma-mogliazzi-46e615 | ORDINARY | 15 | |
| TERRY PEARSONsophymarine-openregistry-h-terry-pearson-8076d5 | ORDINARY | 15 | |
| TONY PEARSONsophymarine-openregistry-h-tony-pearson-c7e88d | ORDINARY | 15 | |
EAT DRINK EVENTS LTD
sophymarine-openregistry-gb-07928646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Herons Green Farm, Bristol, Bath And N E Somerset, BS40 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH EGGLETONsophymarine-openregistry-h-josh-eggleton-3c1ec1 | A ORDINARY | 40 | |
| LUKE HASELLsophymarine-openregistry-h-luke-hasell-22fb3a | A ORDINARY | 40 | |
| AMELIA TWINEsophymarine-openregistry-h-amelia-twine-bbbcb3 | A ORDINARY | 10 | |
| NICHOLAS ROBERTSsophymarine-openregistry-h-nicholas-roberts-e43378 | A ORDINARY | 10 | |
REG THE VEG LTD
sophymarine-openregistry-gb-08001558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 86 Shirehampton Road, Bristol, BS9 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES HAGONsophymarine-openregistry-h-thomas-james-hagon-93613b | ORD | 50 | 50.00% |
| BETHANY SWINGLERsophymarine-openregistry-h-bethany-swingler-3e2408 | ORD | 20 | 20.00% |
| JOHN HAGONsophymarine-openregistry-h-john-hagon-2a6e11 | ORD | 20 | 20.00% |
| JULIE FRANCES HAGONsophymarine-openregistry-h-julie-frances-hagon-bc80c2 | ORD | 10 | 10.00% |
LOUISE GARDINER LIMITED
sophymarine-openregistry-gb-08032213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 17 High Street, Bristol, BS40 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID DAVIESsophymarine-openregistry-h-benjamin-david-davies-e25d2b | ORDINARY 1 GBP | 50 | |
| EDWARD GRENVILLE GARDINERsophymarine-openregistry-h-edward-grenville-gardiner-f142af | ORDINARY 1 GBP | 30 | |
| ELEANOR GRACE GARDINERsophymarine-openregistry-h-eleanor-grace-gardiner-27cfc2 | ORDINARY 1 GBP | 20 | |
| LOUISE GARDINERsophymarine-openregistry-gb-08032213 | ORDINARY 1 GBP | 0 | |
SIMITIVE LIMITED
sophymarine-openregistry-gb-08080877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Bristol & Bath Science Park, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE ISLAY RICHARD MASONsophymarine-openregistry-h-theodore-islay-richard-mason-fa2341 | ORDINARY | 40,000 | 49.65% |
| JASWINDER JUDGE SINGHsophymarine-openregistry-h-jaswinder-judge-singh-d74dcd | ORDINARY | 13,900 | 17.25% |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 13,334 | 16.55% |
| MARK GODDARD-WATTSsophymarine-openregistry-h-mark-goddard-watts-f031f5 | ORDINARY | 13,334 | 16.55% |
GEM SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-08106875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 1 Enterprise Trade Centre, Bristol, BS4 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WINTLEsophymarine-openregistry-h-keith-wintle-58ddd8 | ORDINARY | 12,500 | 25.00% |
| MARTIN JAMES WEEKSsophymarine-openregistry-h-martin-james-weeks-889755 | ORDINARY | 12,500 | 25.00% |
| NEIL WINTERSONsophymarine-openregistry-h-neil-winterson-d10327 | ORDINARY | 12,500 | 25.00% |
| STEVEN FILERsophymarine-openregistry-h-steven-filer-490cb3 | ORDINARY | 12,500 | 25.00% |