UK companies/Bristol/Page 174
Companies in Bristol and their shareholdersPage 174 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 81 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.
Companies with a register
15,492
ZUBR VIRTUAL REALITY LTD.
sophymarine-openregistry-gb-09534346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Ground And Lower Ground Floor Office, Bristol, BS8 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK NORRISsophymarine-openregistry-h-jack-norris-bf3e59 | ORDINARY | 81 | |
| CHRIS PRICEsophymarine-openregistry-gb-04462160 | ORDINARY | 14 | |
| AMELIA BERRYsophymarine-openregistry-h-amelia-berry-3eeb63 | ORDINARY | 5 | |
| JAMES BIGGSsophymarine-openregistry-h-james-biggs-71d6d2 | ORDINARY | 0 | |
135 HOTWELL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09537345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat B, 135 Hotwell Road, Bristol, BS8 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE GRIZZELLsophymarine-openregistry-h-lisa-marie-grizzell-91a0a4 | ORDINARY | 1 | 25.00% |
| ROSS PAUL TREMLINsophymarine-openregistry-h-ross-paul-tremlin-1eebda | ORDINARY | 1 | 25.00% |
| VERITY JUNE SLATERsophymarine-openregistry-h-verity-june-slater-573437 | ORDINARY | 1 | 25.00% |
| WAYNE LEONARD TEMPLEMANsophymarine-openregistry-h-wayne-leonard-templeman-822717 | ORDINARY | 1 | 25.00% |
ADELINA YARD LIMITED
sophymarine-openregistry-gb-09632625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Queen Quay, Bristol, BS1 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDINA ZIARA BIANCHIsophymarine-openregistry-h-claudina-ziara-bianchi-f008bc | ORDINARY | 2 | |
| JAMIE RANDALLsophymarine-openregistry-h-jamie-randall-36d3de | ORDINARY | 2 | |
| OLIVIA BIANCHI BARRYsophymarine-openregistry-h-olivia-bianchi-barry-0c36c0 | ORDINARY | 2 | |
| MARK ANTHONY BARRYsophymarine-openregistry-h-mark-anthony-barry-f66bca | ORDINARY | 0 | |
VETSUCCESS LIMITED
sophymarine-openregistry-gb-09633942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Chocolate Factory, Bristol, BS31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY | 2,000,000 | 92.14% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY | 170,539 | 7.86% |
| ANDREW BELLENIEsophymarine-openregistry-h-andrew-bellenie-4a539d | ORDINARY | 0 | 0.00% |
| CLIFFORD STEWART LAYsophymarine-openregistry-h-clifford-stewart-lay-f23b0f | ORDINARY | 0 | 0.00% |
| JACQUELINE SUZANNE LAYsophymarine-openregistry-h-jacqueline-suzanne-lay-2f2f77 | ORDINARY | 0 | 0.00% |
BUILD-PLUS LIMITED
sophymarine-openregistry-gb-09640441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE WILLIAMSsophymarine-openregistry-h-amanda-jane-williams-55dc17 | ORDINARY | 1 | 25.00% |
| CHRISTOPHER JOHN WILLIAMSsophymarine-openregistry-h-christopher-john-williams-7fe4ae | ORDINARY | 1 | 25.00% |
| PHILIP JAMES SINCLAIRsophymarine-openregistry-h-philip-james-sinclair-5bf070 | ORDINARY | 1 | 25.00% |
| TANYA SINCLAIRsophymarine-openregistry-h-tanya-sinclair-b0c439 | ORDINARY | 1 | 25.00% |
TORQUE FIT LTD
sophymarine-openregistry-gb-09693318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 Lower Guinea Street, Bristol, BS1 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEVEN FENTON-WELLSsophymarine-openregistry-h-anthony-steven-fenton-wells-384c01 | ORDINARY | 53 | |
| NICHOLAS SEAN FENTON-WELLSsophymarine-openregistry-h-nicholas-sean-fenton-wells-afa249 | ORDINARY | 53 | |
| CHRIS WAYsophymarine-openregistry-h-chris-way-0ba381 | ORDINARY | 14 | |
| TOM LUKEsophymarine-openregistry-h-tom-luke-20777d | ORDINARY | 0 | |
FREE FLOW DRAINAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09857638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Hottom Gardens, Bristol, BS7 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS BRANFIELDsophymarine-openregistry-h-francis-branfield-0ef6c1 | ORDINARY | 2 | 50.00% |
| KAYLEIGH BRANFIELDsophymarine-openregistry-h-kayleigh-branfield-efad38 | ORDINARY | 2 | 50.00% |
| CATHERINE BRANFIELDsophymarine-openregistry-h-catherine-branfield-d33802 | ORDINARY | 0 | 0.00% |
| STEVE BRANFIELDsophymarine-openregistry-h-steve-branfield-4c3b74 | ORDINARY | 0 | 0.00% |
THE GOOD EGG COMPANY LTD
sophymarine-openregistry-gb-09951258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Easytax, Argentum 510 Bristol Business Park, Bristol, BS16 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ANNE MILLERsophymarine-openregistry-h-belinda-anne-miller-e8aa5b | ORDINARY | 25 | 25.00% |
| JONATHAN KINGSLEY MILLERsophymarine-openregistry-h-jonathan-kingsley-miller-46be4b | ORDINARY | 25 | 25.00% |
| SOPHIE MILLERsophymarine-openregistry-h-sophie-miller-73997d | ORDINARY | 25 | 25.00% |
| STEPHEN MILLERsophymarine-openregistry-h-stephen-miller-ea1f9c | ORDINARY | 25 | 25.00% |
OFSO LIMITED
sophymarine-openregistry-gb-09957860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chalfont Lodge Stanton Wick, Bristol, BS39 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE ANTHONY OSBORNEsophymarine-openregistry-h-clarke-anthony-osborne-feb051 | ORDINARY | 25 | |
| ELOISE KATHRYN POPPY OSBORNEsophymarine-openregistry-h-eloise-kathryn-poppy-osborne-948030 | ORDINARY | 25 | |
| SUSAN ELIZABETH OSBORNEsophymarine-openregistry-h-susan-elizabeth-osborne-ee41d3 | ORDINARY | 25 | |
| THOMAS WILLIAM BELVERSTON OSBORNEsophymarine-openregistry-h-thomas-william-belverston-osborne-ed1222 | ORDINARY | 25 | |
DEDOMAINIA LTD
sophymarine-openregistry-gb-09969232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAS PAGANOsophymarine-openregistry-h-sas-pagano-353bcf | ORDINARY | 600 | |
| SAS ANILMAsophymarine-openregistry-h-sas-anilma-16836b | ORDINARY | 400 | |
| CEDRIC FETIVEAUsophymarine-openregistry-h-cedric-fetiveau-de09b8 | ORDINARY | 0 | |
| LUDOVIC FETIVEAUsophymarine-openregistry-h-ludovic-fetiveau-cc62be | ORDINARY | 0 | |
C AND P LETTINGS LIMITED
sophymarine-openregistry-gb-09973245
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Peer Gynt Cameley Road, Bristol, BS39 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE TRAUBsophymarine-openregistry-h-clare-traub-06a2b4 | ORDINARY | 3 | 37.50% |
| PAUL TRAUBsophymarine-openregistry-h-paul-traub-74be2e | ORDINARY | 3 | 37.50% |
| BENJAMIN TRAUBsophymarine-openregistry-h-benjamin-traub-c02f44 | ORDINARY | 1 | 12.50% |
| LARA TRAUBsophymarine-openregistry-h-lara-traub-06e56b | ORDINARY | 1 | 12.50% |
SANAERO LTD
sophymarine-openregistry-gb-10012294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3 The Cowshed, Bristol, BS35 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADI DAVISsophymarine-openregistry-h-cadi-davis-a5528d | ORDINARY | 100 | 33.33% |
| NICOLA CLARE BUGLASSsophymarine-openregistry-h-nicola-clare-buglass-87f04c | ORDINARY | 100 | 33.33% |
| VICTORIA BLANDsophymarine-openregistry-h-victoria-bland-0992e8 | ORDINARY | 100 | 33.33% |
| SEAN THOMAS AUSTINsophymarine-openregistry-h-sean-thomas-austin-3098f6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYLVAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15538927 | Holds shares in | ORDINARY |
LEVL TELEMATICS LIMITED
sophymarine-openregistry-gb-10070738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Pavilions, Bristol, BS13 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231 | ORDINARY | 100 | |
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | ORDINARY | 0 | |
| JAN O'HARAsophymarine-openregistry-gb-10144646 | ORDINARY | 0 | |
| MARTYN BROADHEADsophymarine-openregistry-h-martyn-broadhead-83b786 | ORDINARY | 0 | |
ARMOUR ANALYTICAL SERVICES LIMITED
sophymarine-openregistry-gb-10073541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit 1 Office 1, Bristol, BS30 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12444570 | ORDINARY | 90 | |
| LUKE HOUSEsophymarine-openregistry-h-luke-house-d58775 | ORDINARY | 0 | |
| PAUL LILLISsophymarine-openregistry-h-paul-lillis-5f97dd | ORDINARY | 0 | |
| STEVE LILLISsophymarine-openregistry-h-steve-lillis-c36a80 | ORDINARY | 0 | |
SINGK 99 LIMITED
sophymarine-openregistry-gb-10075448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Little Chinatown Building, Bristol, BS1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON LI JASMINE LAIsophymarine-openregistry-h-on-li-jasmine-lai-e7dd15 | ORDINARY | 45 | |
| EE JOE LOOsophymarine-openregistry-h-ee-joe-loo-4151ee | ORDINARY | 35 | |
| WIN THING NGsophymarine-openregistry-h-win-thing-ng-fb5a5c | ORDINARY | 20 | |
| MENGXIN HEsophymarine-openregistry-h-mengxin-he-4dbbed | ORDINARY | 0 | |
SAVIENT LIMITED
sophymarine-openregistry-gb-10088118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 3 The Powerhouse Great Park Road, Bristol, BS32 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK DRURY ALHADEFFsophymarine-openregistry-h-andrew-mark-drury-alhadeff-fef820 | A ORDINARY | 10,000 | 42.11% |
| JAMES ANTHONY STILLWELLsophymarine-openregistry-h-james-anthony-stillwell-66df42 | A ORDINARY | 7,500 | 31.58% |
| PAUL ANTHONY JAMESsophymarine-openregistry-h-paul-anthony-james-f2e5ba | A ORDINARY | 5,000 | 21.05% |
| MATTHEW WILLIAM THOMAS SALTERsophymarine-openregistry-h-matthew-william-thomas-salter-4f9506 | A ORDINARY | 1,250 | 5.26% |
N2M LIMITED
sophymarine-openregistry-gb-10094288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 9 Bank Road, Bristol, BS15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD DYSONsophymarine-openregistry-h-matthew-richard-dyson-4c19f8 | ORDINARY | 2,000,000 | 29.22% |
| MATTHEW THOMAS SPARROWsophymarine-openregistry-h-matthew-thomas-sparrow-2509f3 | ORDINARY | 2,000,000 | 29.22% |
| NICHOLAS ANDREW WEBBsophymarine-openregistry-h-nicholas-andrew-webb-d8f2ad | ORDINARY | 2,000,000 | 29.22% |
| CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478 | ORDINARY | 843,880 | 12.33% |
THE VAG CENTRE LIMITED
sophymarine-openregistry-gb-10129017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 407 Central Park, Bristol, BS14 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCE HARNDENsophymarine-openregistry-h-vince-harnden-b8d7f6 | ORDINARY | 500 | |
| LOUISE INGRAMsophymarine-openregistry-h-louise-ingram-2c246d | ORDINARY | 250 | |
| STEVE INGRAMsophymarine-openregistry-h-steve-ingram-128f1a | ORDINARY | 250 | |
| ROKAS SVENTECKISsophymarine-openregistry-h-rokas-sventeckis-5df0aa | ORDINARY | 0 | |
PROFESSIONAL APPRENTICESHIPS LTD
sophymarine-openregistry-gb-10147140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Filwood Green Business Park, Bristol, BS4 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINA BUSHsophymarine-openregistry-h-carina-bush-2ba44c | CLASS A | 44 | |
| SHANDYBAR LTDsophymarine-openregistry-gb-08869909 | CLASS A | 39 | |
| PATRICK TUCKERsophymarine-openregistry-h-patrick-tucker-483ad7 | CLASS A | 17 | |
| ADAM ROOKEsophymarine-openregistry-h-adam-rooke-e9207d | CLASS A | 0 | |
INVESTICORP LTD
sophymarine-openregistry-gb-10162989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate - Registered office
- 77-79, 77 Stokes Croft, Bristol, BS1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'NEIL ASHLEYsophymarine-openregistry-h-o-neil-ashley-75b104 | ORDINARY | 600 | |
| JACQUELINE GRAHAMsophymarine-openregistry-h-jacqueline-graham-8b3160 | ORDINARY | 400 | |
| MEEA SHARRYsophymarine-openregistry-h-meea-sharry-624138 | ORDINARY | 0 | |
| UNIQUE WILKINSONsophymarine-openregistry-h-unique-wilkinson-855b28 | ORDINARY | 0 | |