UK companies/Bristol/Page 171
Companies in Bristol and their shareholdersPage 171 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 82 shareholdings and 3 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
SPRING GARDEN BRISTOL LTD
sophymarine-openregistry-gb-08125570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Elizabeth Blackwell House, Bristol, BS8 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2C HOMES LIMITEDsophymarine-openregistry-gb-02137550 | ORD | 100 | |
| BOJANG TOUSSIMANESHsophymarine-openregistry-h-bojang-toussimanesh-a6888e | ORD | 0 | |
| KIAN TOUSSIMANESHsophymarine-openregistry-h-kian-toussimanesh-32e0e1 | ORD | 0 | |
| SARA TOUSSIMANESHsophymarine-openregistry-h-sara-toussimanesh-0113d0 | ORD | 0 | |
MORGAN STRUCTURAL LTD
sophymarine-openregistry-gb-08146644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Brewery 7-11 Lodway, Bristol, BS20 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE HEDGESsophymarine-openregistry-h-jodie-hedges-d2d2ab | ORDINARY | 27 | 27.00% |
| LAURA MICHELE MORGANsophymarine-openregistry-h-laura-michele-morgan-f657ae | ORDINARY | 26 | 26.00% |
| BARRY DAVID MORGANsophymarine-openregistry-h-barry-david-morgan-6fdd35 | ORDINARY | 25 | 25.00% |
| MARTIN ROBERT HEDGESsophymarine-openregistry-h-martin-robert-hedges-972b90 | ORDINARY | 22 | 22.00% |
SYNERTREE LTD
sophymarine-openregistry-gb-08171350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 55 Salisbury Road, Bristol, BS6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 70 | |
| SOPHIE ADAMSsophymarine-openregistry-h-sophie-adams-91b339 | ORDINARY | 20 | |
| DANIEL NARAYANANsophymarine-openregistry-h-daniel-narayanan-8f71fc | ORDINARY | 10 | |
| MYA DILLYsophymarine-openregistry-h-mya-dilly-7611e2 | ORDINARY | 0 | |
PARISH MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08178031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 1 Rodway Hill, Bristol, BS16 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER-LOUISE PETERSsophymarine-openregistry-h-amber-louise-peters-19642e | ORDINARY | 40,000 | |
| CALVIN PETERSsophymarine-openregistry-h-calvin-peters-6f9bc2 | ORDINARY | 40,000 | |
| PARISH MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-08178031 | ORDINARY | 40,000 | |
| PARISH MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-08178031 | ORDINARY | 40,000 | |
| SAMANTHA PETERSsophymarine-openregistry-h-samantha-peters-00854c | ORDINARY | 40,000 | |
CLINIPOWER LIMITED
sophymarine-openregistry-gb-08186804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Cp Buildings Bcc Waste Transfer Station, Bristol, Avon, BS11 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BULMANsophymarine-openregistry-h-david-bulman-b6dc8c | ORDINARY | 44,550 | 100.00% |
| JONATHAN BESWICKsophymarine-openregistry-h-jonathan-beswick-5dc93c | ORDINARY | 0 | 0.00% |
| MARGOT COOPERsophymarine-openregistry-h-margot-cooper-022a65 | ORDINARY | 0 | 0.00% |
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 0 | 0.00% |
YORK COURT (BRISTOL) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08219295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 York Court, Bristol, BS2 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL CREDIT UNION LTDsophymarine-openregistry-h-bristol-credit-union-ltd-c44ee4 | ORDINARY | 1 | |
| DENIS LINDSAYsophymarine-openregistry-h-denis-lindsay-6e60a6 | ORDINARY | 1 | |
| LEWIS RYDENsophymarine-openregistry-h-lewis-ryden-e91fe1 | ORDINARY | 1 | |
| JONQUIL CAIRNSsophymarine-openregistry-h-jonquil-cairns-a37ef6 | ORDINARY | 0 | |
UNDEBT.CO.UK LTD
sophymarine-openregistry-gb-08229616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Orchard Street Business Centre, Bristol, BS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES MCNAUGHTONsophymarine-openregistry-h-matthew-james-mcnaughton-d7fffd | ORDINARY | 34 | 34.00% |
| ROBERT JOHN COADsophymarine-openregistry-h-robert-john-coad-e91666 | ORDINARY | 33 | 33.00% |
| SAMUEL JONATHAN TALBYsophymarine-openregistry-h-samuel-jonathan-talby-80d4c3 | ORDINARY | 33 | 33.00% |
| NEIL JOHN MADDOCKSsophymarine-openregistry-h-neil-john-maddocks-9c8463 | ORDINARY | 0 | 0.00% |
PRECISION AIR CONDITIONING LTD
sophymarine-openregistry-gb-08230345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1 Widcombe Close, Bristol, BS5 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM ALEXANDERsophymarine-openregistry-h-matthew-william-alexander-61c68a | ORDINARY | 70 | 35.00% |
| DANIEL MARK LANCASTERsophymarine-openregistry-h-daniel-mark-lancaster-de6bb4 | ORDINARY | 51 | 25.50% |
| NICOLA KISSANEsophymarine-openregistry-h-nicola-kissane-218546 | ORDINARY | 49 | 24.50% |
| REBECCA ALEXANDERsophymarine-openregistry-h-rebecca-alexander-7b14ab | ORDINARY | 30 | 15.00% |
BARRET & SON LIMITED
sophymarine-openregistry-gb-08259361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaufort House, Bristol, BS3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WOLFFsophymarine-openregistry-h-adam-wolff-b26a47 | ORDINARY | 49 | |
| STEPHANIE WOLFFsophymarine-openregistry-h-stephanie-wolff-18d9ac | ORDINARY | 49 | |
| JESSICA WOLFFsophymarine-openregistry-h-jessica-wolff-c5dbe5 | ORDINARY | 2 | |
| MARK WOLFFsophymarine-openregistry-h-mark-wolff-5b92b0 | ORDINARY | 0 | |
FRESH DIPPED LTD
sophymarine-openregistry-gb-08264238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 27 Oxford Street, Bristol, City Of Bristol, BS2 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID SIMPSONsophymarine-openregistry-h-jonathan-david-simpson-a8a795 | ORDINARY | 4 | 50.00% |
| SHI FENGsophymarine-openregistry-h-shi-feng-963677 | ORDINARY | 2 | 25.00% |
| ROSANNE MICHELLE SMITHsophymarine-openregistry-h-rosanne-michelle-smith-62f4bd | ORDINARY | 1 | 12.50% |
| STEPHEN OSMOTHERLEYsophymarine-openregistry-h-stephen-osmotherley-70b8a6 | ORDINARY | 1 | 12.50% |
422 SOUTH LIMITED
sophymarine-openregistry-gb-08284223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIES-COWARDsophymarine-openregistry-h-andrew-davies-coward-b296b3 | ORDINARY | 2,600 | 26.00% |
| CRAIG WILLIAM HOWARTHsophymarine-openregistry-h-craig-william-howarth-14c0f1 | ORDINARY | 2,600 | 26.00% |
| DAVID WILLIAM CORFIELDsophymarine-openregistry-h-david-william-corfield-2e0872 | ORDINARY | 2,600 | 26.00% |
| ELIZABETH ANNE ELKINGTONsophymarine-openregistry-h-elizabeth-anne-elkington-d18bc8 | ORDINARY | 2,200 | 22.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 422 LIMITEDsophymarine-openregistry-gb-08320254 | Holds shares in | ORDINARY · 100.00% |
WOVEN FILMS LIMITED
sophymarine-openregistry-gb-08289199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- The Marchioness Building, Bristol, BS1 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FENNECsophymarine-openregistry-h-charlotte-fennec-b97791 | ORDINARY | 25 | |
| DAN GARDNERsophymarine-openregistry-gb-13987438 | ORDINARY | 25 | |
| JENNIFER GARDNERsophymarine-openregistry-h-jennifer-gardner-dc6c6d | ORDINARY | 25 | |
| JOEL FENNECsophymarine-openregistry-h-joel-fennec-00f5cd | ORDINARY | 25 | |
INTOHEAT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08303573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- GROUP
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Units 6/7 Short Way, Bristol, BS35 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM RANKINsophymarine-openregistry-h-john-graham-rankin-393858 | ORDINARY | 775 | 77.50% |
| CRAIG VINCENT TIMBRELLsophymarine-openregistry-h-craig-vincent-timbrell-f64b78 | ORDINARY | 75 | 7.50% |
| ROBERT PAMMENTERsophymarine-openregistry-h-robert-pammenter-0d8b2a | ORDINARY | 75 | 7.50% |
| STEPHEN JOHN CARTERsophymarine-openregistry-h-stephen-john-carter-3be75f | ORDINARY | 75 | 7.50% |
Related parties
| Party | Relationship | Detail |
|---|
| INTOHEAT LIMITEDsophymarine-openregistry-gb-02069640 | Holds shares in | ORDINARY · 100.00% |
| INTOHEAT FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-14407169 | Holds shares in | ORDINARY · 90.00% |
WORKSAFE ACCESS SCAFFOLDING LIMITED
sophymarine-openregistry-gb-08321476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 220 Central Business Park, Bristol, BS14 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MEADsophymarine-openregistry-h-claire-mead-59c419 | ORDINARY | 15 | 25.00% |
| GARY THOMAS MEADsophymarine-openregistry-h-gary-thomas-mead-b3e1f4 | ORDINARY | 15 | 25.00% |
| MARIE LOUISE MEADsophymarine-openregistry-h-marie-louise-mead-71802d | ORDINARY | 15 | 25.00% |
| SHAUN PATRICK MEADsophymarine-openregistry-h-shaun-patrick-mead-ba126c | ORDINARY | 15 | 25.00% |
LARGE MINORITY LTD.
sophymarine-openregistry-gb-08340339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW PELLINGsophymarine-openregistry-h-mathew-pelling-285b51 | ORDINARY | 56,670 | |
| JULIAN CARNALLsophymarine-openregistry-h-julian-carnall-14beb4 | ORDINARY | 50,000 | |
| MARK VAN ROSSUMsophymarine-openregistry-h-mark-van-rossum-925600 | ORDINARY | 20,000 | |
| JUAN PAREDESsophymarine-openregistry-h-juan-paredes-ec415f | ORDINARY | 6,664 | |
APOLLO EARTH PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08344858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- Lab 18 Dirac Crescent, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCIO CABRERA FERNANDEZsophymarine-openregistry-h-florencio-cabrera-fernandez-f55ddb | ORDINARY | 900,000 | 90.00% |
| FLORENCIO CABRERAsophymarine-openregistry-h-florencio-cabrera-8e4049 | ORDINARY | 100,000 | 10.00% |
| FLORENCIO CABRERA FERNANDEZsophymarine-openregistry-h-florencio-cabrera-fernandez-f55ddb | ORDINARY | 100,000 | 10.00% |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 100,000 | 10.00% |
| ALEJANDRO SALDIVARsophymarine-openregistry-h-alejandro-saldivar-a4440a | ORDINARY | 0 | 0.00% |
INGEAR DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-08404704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 1 Church Road, Bristol, BS35 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELANCHELIAN NAGARAJAH MAHESANsophymarine-openregistry-h-elanchelian-nagarajah-mahesan-34217e | ORD | 50 | |
| NATASHA JAYNE MAHESANsophymarine-openregistry-h-natasha-jayne-mahesan-be10a0 | ORD | 50 | |
| JASMINE MAHESANsophymarine-openregistry-h-jasmine-mahesan-3e8eb5 | ORD | 25 | |
| THEEBAN MAHESANsophymarine-openregistry-h-theeban-mahesan-e6c8f5 | ORD | 25 | |
MATRIX LIFT SERVICES LIMITED
sophymarine-openregistry-gb-08426165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1 Mendip Houses Wally Court Road, Bristol, BS40 8XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLEsophymarine-openregistry-h-christopher-cole-07d945 | ORDINARY | 50 | |
| VICTORIA COLEsophymarine-openregistry-h-victoria-cole-4670b3 | ORDINARY | 50 | |
| KELLY PHIBBENsophymarine-openregistry-h-kelly-phibben-f653e9 | ORDINARY | 0 | |
| LEE PHIBBENsophymarine-openregistry-h-lee-phibben-a44638 | ORDINARY | 0 | |
DASH & MILLER LTD
sophymarine-openregistry-gb-08439820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13200 — Weaving of textiles
- Registered office
- 1a Barton Road, Bristol, BS2 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDBURY SILK MILLS LIMITEDsophymarine-openregistry-gb-11267590 | ORDINARY | 200 | |
| FRANCES ALEXANDRA BREWERsophymarine-openregistry-h-frances-alexandra-brewer-e1d8ea | ORDINARY | 0 | |
| JULIET ANN BAILEYsophymarine-openregistry-h-juliet-ann-bailey-53f7e9 | ORDINARY | 0 | |
| PAUL BRETTsophymarine-openregistry-h-paul-brett-b62874 | ORDINARY | 0 | |
WORCESTER PENSIONS LIMITED
sophymarine-openregistry-gb-08496806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit G8, Temple 1852 Lower Approach Road, Bristol, BS1 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORHART PENSION SERVICES LTDsophymarine-openregistry-gb-13251450 | ORDINARY | 135 | |
| GINETTE ELIZABETH GETTINGsophymarine-openregistry-h-ginette-elizabeth-getting-951a8b | ORDINARY | 0 | |
| PAUL ADRIAN TAYLORsophymarine-openregistry-h-paul-adrian-taylor-db4c92 | ORDINARY | 0 | |
| TANIA JONESsophymarine-openregistry-h-tania-jones-7666dc | ORDINARY | 0 | |