UK companies/Bristol/Page 173

Companies in Bristol and their shareholdersPage 173 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 83 shareholdings and 1 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
83
Related parties
1

CHAPEL 683 LIMITED

sophymarine-openregistry-gb-09039681
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
37 St. Georges Road, Bristol, BS1 5UU

Direct shareholders

ShareholderShare classShares held% of class
JUNIPER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-15803434ORDINARY66
JONATHAN RHODRI MORGANsophymarine-openregistry-h-jonathan-rhodri-morgan-681c4cORDINARY0
R & S CURTIS HOLDINGS LTDsophymarine-openregistry-gb-11118578ORDINARY0
TERRY LEE WHITTINGHAMsophymarine-openregistry-h-terry-lee-whittingham-33c372ORDINARY0

LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09046599
Status
Active
Type
Private Limited Company
Incorporated
19/05/2014
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

ShareholderShare classShares held% of class
LEGAL & GENERAL PENSIONS LTDsophymarine-openregistry-gb-05935873B ORDINARY34
CELLAR UK 7 TRUSTEE 1 & 2sophymarine-openregistry-h-cellar-uk-7-trustee-1-2-48fc67B ORDINARY10
MARITIME GROUP LIMITEDsophymarine-openregistry-gb-04250126B ORDINARY6
LEGAL & GENERAL PENSIONS LTDsophymarine-openregistry-gb-05935873B ORDINARY1
PORT OF TILBURY LONDON LTDsophymarine-openregistry-gb-02659118B ORDINARY0

515 SOUTHMEAD ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09049400
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
515 Southmead Road, Bristol, Bristol, BS10 5NG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL TYLERsophymarine-openregistry-h-robert-michael-tyler-bb8b4bORDINARY2
MARILYN ELIZABETH BROWNsophymarine-openregistry-h-marilyn-elizabeth-brown-093085ORDINARY1
MELISA JAYNE BIGGSsophymarine-openregistry-h-melisa-jayne-biggs-bf4382ORDINARY1
RAJESWARI COTTEYsophymarine-openregistry-h-rajeswari-cottey-e14379ORDINARY0

CITY I.D. HOLDINGS LIMITED

sophymarine-openregistry-gb-09117562
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Trenchard Street, Bristol, BS1 5AN

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL DAVID RAWLINSONsophymarine-openregistry-h-mr-michael-david-rawlinson-812039ORDINARY 1P SHARES374,600
JASON SMITHsophymarine-openregistry-gb-16464250ORDINARY 1P SHARES91,120
MISS SARA JOANNE CROSSLEYsophymarine-openregistry-h-miss-sara-joanne-crossley-a6291fORDINARY 1P SHARES77,433
DAVID GILLAMsophymarine-openregistry-h-david-gillam-20d3aeORDINARY 1P SHARES24,944

BENCHMARK SOUTH WEST LIMITED

sophymarine-openregistry-gb-09137962
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office
11 Fosse Lane, Bristol, BS48 2AR

Direct shareholders

ShareholderShare classShares held% of class
ADAM RIDGEWAYsophymarine-openregistry-gb-15293244ORDINARY5050.00%
JAMES MICHAEL RICHARDSONsophymarine-openregistry-h-james-michael-richardson-bcce11ORDINARY5050.00%
JULIA RACHEL RICHARDSONsophymarine-openregistry-h-julia-rachel-richardson-3b98e5ORDINARY5050.00%
KATHLEEN RIDGEWAYsophymarine-openregistry-h-kathleen-ridgeway-f3b3bdORDINARY5050.00%

DJM PROPERTY CONSULTANCY LTD

sophymarine-openregistry-gb-09161849
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE VICTORIA MACE-PETTITTsophymarine-openregistry-h-charlotte-victoria-mace-pettitt-206741ORDINARY45
JAMES RICHARD MACEsophymarine-openregistry-h-james-richard-mace-effe87ORDINARY45
MR DAVID J MACEsophymarine-openregistry-h-mr-david-j-mace-0ec785ORDINARY5
MRS JULIA ELIZABETH MACEsophymarine-openregistry-h-mrs-julia-elizabeth-mace-030fe6ORDINARY5

SERIOUS OOMPH LIMITED

sophymarine-openregistry-gb-09167095
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Florence Park, Bristol, BS6 7LS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BISHOPsophymarine-openregistry-h-matthew-bishop-8a2037ORDINARY48
MIRKKU BISHOPsophymarine-openregistry-h-mirkku-bishop-47e7b7ORDINARY48
LILI BISHOPsophymarine-openregistry-h-lili-bishop-8074f5ORDINARY2
OSKAR BISHOPsophymarine-openregistry-h-oskar-bishop-e93207ORDINARY2

BARBICAN TECHNOLOGIES LTD

sophymarine-openregistry-gb-09171820
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Horse Leaze, Bristol, BS35 2GE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MBUSO BHEBHEsophymarine-openregistry-h-anthony-mbuso-bhebhe-2870eaORDINARY25
BHEBHE LYNFORD NKOSANAsophymarine-openregistry-h-bhebhe-lynford-nkosana-0eec17ORDINARY25
CECILIA BHEBHEsophymarine-openregistry-h-cecilia-bhebhe-d9d4a4ORDINARY25
COURAGE BHEBHEsophymarine-openregistry-h-courage-bhebhe-6345c7ORDINARY25

UPUGO LIMITED

sophymarine-openregistry-gb-09219603
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Spaces - Bristol Programme, Bristol, BS1 2NB

Direct shareholders

ShareholderShare classShares held% of class
NARWHAL GROUP LIMITEDsophymarine-openregistry-gb-13603579ORDINARY10,000100.00%
HG PORTFOLIO LTDsophymarine-openregistry-gb-11518215ORDINARY00.00%
LUKE SARTAINsophymarine-openregistry-h-luke-sartain-f42c1dORDINARY00.00%
WIDE ISLAND INVESTMENTS LIMITEDsophymarine-openregistry-h-wide-island-investments-limited-be023fORDINARY00.00%

Related parties

PartyRelationshipDetail
ZIPCOPI LTDsophymarine-openregistry-gb-12606939Holds shares inC ORDINARY · 2.17%

SEBART LIMITED

sophymarine-openregistry-gb-09242969
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Smiths Complex, Ground Floor Coniston Rd, Bristol, BS34 5PA

Direct shareholders

ShareholderShare classShares held% of class
MARZENA FIRMANTYsophymarine-openregistry-h-marzena-firmanty-04766bORD50
ANNA WOSZCZYNSKAsophymarine-openregistry-h-anna-woszczynska-7d6f56ORD25
SEBASTIAN WOSZCZYNSKIsophymarine-openregistry-h-sebastian-woszczynski-141f97ORD25
BARTLOMIEJ SMEDRAsophymarine-openregistry-h-bartlomiej-smedra-675c1dORD0

19 SOUTHMEAD ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09253085
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 2 19 Southmead Road, Bristol, BS10 5DL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID SOLLARSsophymarine-openregistry-h-benjamin-david-sollars-c20100ORDINARY225.00%
EMMA CLARE JANINA BLACKERsophymarine-openregistry-h-emma-clare-janina-blacker-90860eORDINARY225.00%
LENNARD VINCENT ATTARDsophymarine-openregistry-h-lennard-vincent-attard-03c51aORDINARY225.00%
SINA JANGHI & CRISEIDA MIRTHA PRINCIPE RIVERAsophymarine-openregistry-h-sina-janghi-criseida-mirtha-principe-riv-3f3710ORDINARY225.00%

BRISTOL CITY ELECTRICAL LIMITED

sophymarine-openregistry-gb-09257486
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Old School House Barton Manor Trading Estate, Bristol, BS2 0RL

Direct shareholders

ShareholderShare classShares held% of class
JACK TOVEY & ROSIE SAUNDERSsophymarine-openregistry-h-jack-tovey-rosie-saunders-f6df90ORDINARY50
JAMES BESSELL & MAIREAD BESSELLsophymarine-openregistry-h-james-bessell-mairead-bessell-38829eORDINARY50
JACK TOVEYsophymarine-openregistry-h-jack-tovey-3ad16dORDINARY0
JAMES BESSELLsophymarine-openregistry-h-james-bessell-54a256ORDINARY0

VERMAX INDUSTRIAL LIMITED

sophymarine-openregistry-gb-09272121
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Castlemead, Bristol, BS1 3AG

Direct shareholders

ShareholderShare classShares held% of class
HANY SALAHsophymarine-openregistry-h-hany-salah-70f5b9ORDINARY425
SAIF SHAKERsophymarine-openregistry-h-saif-shaker-d8e7a6ORDINARY425
MARC LEEsophymarine-openregistry-h-marc-lee-c26803ORDINARY100
MAHDY GHONIMsophymarine-openregistry-h-mahdy-ghonim-9303a2ORDINARY50

MARLBOROUGH HOUSE BS2 9JX MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09341161
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
256 Southmead Road, Bristol, BS10 5EN

Direct shareholders

ShareholderShare classShares held% of class
THE GOOD PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-10122067ORDINARY4
ISABEL DEWHURST-MARKSsophymarine-openregistry-h-isabel-dewhurst-marks-5dc7d2ORDINARY1
JAMES CALEYsophymarine-openregistry-gb-07375940ORDINARY1
TERENCE MARKSsophymarine-openregistry-h-terence-marks-310fdfORDINARY0

ESOS ENERGY LTD

sophymarine-openregistry-gb-09341763
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES GREENEsophymarine-openregistry-h-david-charles-greene-7751b9ORDINARY15769.47%
ADRIAN JEYAN NEWTONsophymarine-openregistry-h-adrian-jeyan-newton-81f528ORDINARY2310.18%
ALEXANDER PHILIP SPENDLEYsophymarine-openregistry-h-alexander-philip-spendley-a31762ORDINARY2310.18%
PIPPA TOWNLEY ELSEYsophymarine-openregistry-h-pippa-townley-elsey-c7d1c2ORDINARY2310.18%

144 COTSWOLD ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-09386632
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
144 Cotswold Road, Bristol, BS3 4NP

Direct shareholders

ShareholderShare classShares held% of class
SHONA BUCHANANsophymarine-openregistry-h-shona-buchanan-25df06ORDINARY2
JONATHAN MURRAYsophymarine-openregistry-h-jonathan-murray-5ac9e8ORDINARY1
PETER WHITEsophymarine-openregistry-h-peter-white-17768cORDINARY1
GARY WINDELLsophymarine-openregistry-h-gary-windell-106857ORDINARY0

Q21 LIMITED

sophymarine-openregistry-gb-09427428
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Roxburgh Milkins Limited Merchants House North, Bristol, BS1 4RW

Direct shareholders

ShareholderShare classShares held% of class
JOHAN GALLANIsophymarine-openregistry-h-johan-gallani-081ccfORDINARY10,00046.26%
SALAH ELDIN AHMED SALEHsophymarine-openregistry-h-salah-eldin-ahmed-saleh-f2932bORDINARY9,08042.00%
SIGURDUR EGILSSONsophymarine-openregistry-h-sigurdur-egilsson-21768fORDINARY1,7658.16%
XDBH CONSULTING LTDsophymarine-openregistry-gb-11668212ORDINARY7743.58%

WESTMORLAND VETERINARY SERVICES (FARM ANIMAL) LIMITED

sophymarine-openregistry-gb-09492003
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Chocolate Factory Somerdale, Bristol, BS31 2AU

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY9,000
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY1,500
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY1,500
ANDREW CRUTCHLEYsophymarine-openregistry-h-andrew-crutchley-932dddORDINARY0
KIRSTY HOWSONsophymarine-openregistry-h-kirsty-howson-95f97bORDINARY0
WESTMORLAND VETERINARY SERVICES LTDsophymarine-openregistry-gb-06191194ORDINARY0

HART & JONES LIMITED

sophymarine-openregistry-gb-09515928
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
27 27 High Kingsdown, Bristol, BS2 8EW

Direct shareholders

ShareholderShare classShares held% of class
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY50
CHRISTOPHER JAMES HARTsophymarine-openregistry-h-christopher-james-hart-7db0c4ORDINARY30
HEIDI BARTLETT HARTsophymarine-openregistry-h-heidi-bartlett-hart-66a3e7ORDINARY20
JANE JONESsophymarine-openregistry-h-jane-jones-731604ORDINARY0

MAPLE DRIVE (STOKE BISHOP) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09524478
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Maple Drive, Bristol, BS9 1FN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672ORDINARY1
SUSAN MARION SAWYERsophymarine-openregistry-h-susan-marion-sawyer-3aed8aORDINARY1
WILLIAM JAMES COLVIN SMITHsophymarine-openregistry-h-william-james-colvin-smith-ddb554ORDINARY1
WILLIAM MALCOLM MCKEEsophymarine-openregistry-h-william-malcolm-mckee-a48027ORDINARY1