UK companies/Bristol/Page 178

Companies in Bristol and their shareholdersPage 178 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 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
80
Related parties
1

THE RELATIONSHIPS ACADEMY LTD

sophymarine-openregistry-gb-11333931
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
25 Cooper Road, Bristol, BS9 3QZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ABELLsophymarine-openregistry-h-david-abell-734bbfORDINARY20
SARAH ABELLsophymarine-openregistry-h-sarah-abell-e487abORDINARY20
GUY WESTsophymarine-openregistry-h-guy-west-4d5243ORDINARY0
TANIA WESTsophymarine-openregistry-h-tania-west-8fb334ORDINARY0

19 BATH BUILDINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11341296
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
19 Bath Buildings, Bristol, BS6 5PT

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SMITHIESsophymarine-openregistry-h-jamie-smithies-b3ddcdORDINARY4
KAY REESsophymarine-openregistry-h-kay-rees-354216ORDINARY4
PHILIP RODGERsophymarine-openregistry-h-philip-rodger-19f562ORDINARY4
ROSIE LEWISsophymarine-openregistry-h-rosie-lewis-4ac4fcORDINARY4

LIGHTSPEED ARCTIC LTD

sophymarine-openregistry-gb-11361431
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
09900 — Support activities for other mining and quarrying
Registered office
Unit 12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ABRAHAM-JAMRESsophymarine-openregistry-h-thomas-abraham-jamres-3ab1d2ORDINARY26,357,491
CAMBRIAN LIMITEDsophymarine-openregistry-gb-OE028848ORDINARY19,000,000
DISKO BAY CAPITAL PTE LTDsophymarine-openregistry-h-disko-bay-capital-pte-ltd-5f1644ORDINARY15,397,512
SEDNA EHFsophymarine-openregistry-h-sedna-ehf-f655a6ORDINARY3,460,997

87 PARK STREET LIMITED

sophymarine-openregistry-gb-11405024
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat A-C, Bristol, BS1 5PJ

Direct shareholders

ShareholderShare classShares held% of class
HELENA MARIA WYSOCKIsophymarine-openregistry-h-helena-maria-wysocki-f826ecORDINARY1
KEAY HOLDINGS LTDsophymarine-openregistry-gb-12766726ORDINARY1
RACHEL EMMA FRANKLINsophymarine-openregistry-h-rachel-emma-franklin-1065c9ORDINARY1
EDWARD ELLIS PENNANT ROBERTSsophymarine-openregistry-h-edward-ellis-pennant-roberts-547b33ORDINARY0

TEMPO LIVING LIMITED

sophymarine-openregistry-gb-11411075
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Horfield House, Bristol, BS7 9RR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GILES RIGGsophymarine-openregistry-h-ashley-giles-rigg-a99387ORDINARY30
NICHOLAS JOHN JOSLINGsophymarine-openregistry-h-nicholas-john-josling-f63b12ORDINARY27
HAYLEY JOSLINGsophymarine-openregistry-h-hayley-josling-4ca66bORDINARY23
ERICA FREDRICKSSONsophymarine-openregistry-h-erica-fredricksson-e53f0bORDINARY20

Related parties

PartyRelationshipDetail
METACRAFT MARKETING LTDsophymarine-openregistry-gb-06208286Holds shares inA SHARES · 99.90%

MKC INVESTMENTS LIMITED

sophymarine-openregistry-gb-11451250
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Whiteladies Road, Bristol, BS8 1PB

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANNE CLARKsophymarine-openregistry-h-judith-anne-clark-533e54ORDINARY300
PETER MCCARTNEYsophymarine-openregistry-h-peter-mccartney-376942ORDINARY150
ETHAN BRYCE KENNEDYsophymarine-openregistry-h-ethan-bryce-kennedy-cb4579ORDINARY75
LUKE BAILLIE KENNEDYsophymarine-openregistry-h-luke-baillie-kennedy-546b9bORDINARY75

HOUNSLEY LTD

sophymarine-openregistry-gb-11482082
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
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-f6df90ORDINARY1
JAMES BESSELL & MAIREAD BESSELLsophymarine-openregistry-h-james-bessell-mairead-bessell-38829eORDINARY1
JACK TOVEYsophymarine-openregistry-h-jack-tovey-3ad16dORDINARY0
MR JAMES BESSELLsophymarine-openregistry-h-mr-james-bessell-89298fORDINARY0

BOWMANS LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11529696
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Chew Lodge Tunbridge Road, Bristol, BS40 8SX

Direct shareholders

ShareholderShare classShares held% of class
MAGENTA PROPERTIES LTDsophymarine-openregistry-gb-02723167ORDINARY6
LIZ SMARTsophymarine-openregistry-h-liz-smart-242b70ORDINARY1
MARK JOSEPH LINEHANsophymarine-openregistry-h-mark-joseph-linehan-97837fORDINARY1
WENDY WEDLAKEsophymarine-openregistry-h-wendy-wedlake-02fdb3ORDINARY1

TMA COLLECTIVE LTD

sophymarine-openregistry-gb-11547334
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
MICRO ENTITY
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
Units 98-99 Wholesale Fruit Centre, Bristol, BS2 0YQ

Direct shareholders

ShareholderShare classShares held% of class
TOM HAGONsophymarine-openregistry-h-tom-hagon-2c0522ORDINARY266.67%
ALI MOHAMMED JABER SHAMSsophymarine-openregistry-h-ali-mohammed-jaber-shams-3b472aORDINARY133.33%
ALISTAIR KINGSLEY JON BIGGSsophymarine-openregistry-h-alistair-kingsley-jon-biggs-ffe805ORDINARY00.00%
MICHAEL LEONARD OAKESsophymarine-openregistry-h-michael-leonard-oakes-92543fORDINARY00.00%

MORGANLETS LTD

sophymarine-openregistry-gb-11613160
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Wellington Park, Bristol, BS8 2UT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ELLIS MORGANsophymarine-openregistry-h-jonathan-ellis-morgan-1c57f3A ORDINARY575
WILLIAM JOHN MORGANsophymarine-openregistry-h-william-john-morgan-c27f35A ORDINARY575
STEPHEN GARETH MORGANsophymarine-openregistry-h-stephen-gareth-morgan-7d7a12A ORDINARY425
SUSAN MORGANsophymarine-openregistry-h-susan-morgan-fba7b0A ORDINARY425

NOVA IT SUPPORT LIMITED

sophymarine-openregistry-gb-11616249
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Castlemead, Bristol, BS1 3AG

Direct shareholders

ShareholderShare classShares held% of class
THE NEBULA IT GROUP LIMITEDsophymarine-openregistry-gb-14248118ORDINARY1,000100.00%
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818eORDINARY00.00%
MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157aORDINARY00.00%
OLIVER MOSS ROGERSONsophymarine-openregistry-h-oliver-moss-rogerson-278eb0ORDINARY00.00%

CHAPPLE & LOCKE LTD

sophymarine-openregistry-gb-11637890
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HIGGINSsophymarine-openregistry-h-steven-higgins-6f873dORDINARY SHARES100100.00%
ALISTAIR HIGGINSsophymarine-openregistry-h-alistair-higgins-49183aORDINARY SHARES00.00%
CLARE HIGGINSsophymarine-openregistry-h-clare-higgins-7c3ba0ORDINARY SHARES00.00%
MATTHEW HIGGINSsophymarine-openregistry-h-matthew-higgins-adb014ORDINARY SHARES00.00%

DVLM LIMITED

sophymarine-openregistry-gb-11640542
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
65 Claremont Road, Bristol, BS7 8DW

Direct shareholders

ShareholderShare classShares held% of class
MORENA STAIANOsophymarine-openregistry-h-morena-staiano-f96e91ORDINARY5050.00%
VIVIANA STAIANOsophymarine-openregistry-h-viviana-staiano-63f833ORDINARY5050.00%
ROSA DI MARIOsophymarine-openregistry-h-rosa-di-mario-2ad66aORDINARY00.00%
UMBERTO STAIANOsophymarine-openregistry-h-umberto-staiano-f23d64ORDINARY00.00%

MATRIX CLINIC (RIDGEWAY) LIMITED

sophymarine-openregistry-gb-11651111
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
MATRIX SURGICAL LIMITEDsophymarine-openregistry-gb-12906199ORDINARY300100.00%
GUY SMITHsophymarine-openregistry-h-guy-smith-da0b74ORDINARY00.00%
NICHOLAS DASHsophymarine-openregistry-h-nicholas-dash-bda302ORDINARY00.00%
RICHARD LEEsophymarine-openregistry-gb-05150842ORDINARY00.00%

FREEDOG BRISTOL LIMITED

sophymarine-openregistry-gb-11660314
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
40 Winterstoke Road, Bristol, BS3 2NW

Direct shareholders

ShareholderShare classShares held% of class
FLASHPOINT CLIMBING GROUP LIMITEDsophymarine-openregistry-gb-15412450A ORDINARY120100.00%
LUCKWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08139393A ORDINARY00.00%
MR JACK ALBERT GRIFFITHSsophymarine-openregistry-h-mr-jack-albert-griffiths-32d29eA ORDINARY00.00%
ROSE ELIZABETH ABBOTTsophymarine-openregistry-h-rose-elizabeth-abbott-6b76aeA ORDINARY00.00%

KIPINA WORLDWIDE LICENSING LIMITED

sophymarine-openregistry-gb-11661025
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
KIPINA WORLDWIDE PTE LTDsophymarine-openregistry-h-kipina-worldwide-pte-ltd-0a5fa4ORDINARY A100
ALI IRFANsophymarine-openregistry-h-ali-irfan-8db78eORDINARY A0
JEANNINE LAUBNERsophymarine-openregistry-h-jeannine-laubner-5e25c8ORDINARY A0
KIERAN GALVINsophymarine-openregistry-h-kieran-galvin-1cb5e3ORDINARY A0

KRISPYHOUSE LTD

sophymarine-openregistry-gb-11665458
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62030 — Computer facilities management activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
Spaces Castle Park Programme, Bristol, BS1 2NB

Direct shareholders

ShareholderShare classShares held% of class
KH NOMINEES LIMITEDsophymarine-openregistry-gb-13725679ORDINARY14,099
UK FF NOMINESS LIMITEDsophymarine-openregistry-h-uk-ff-nominess-limited-7402eaORDINARY5,749
ANTHONY KYRIACOUsophymarine-openregistry-h-anthony-kyriacou-c39c27ORDINARY2,600
BRITANNIA GB VENTURES LIMITEDsophymarine-openregistry-gb-14578039ORDINARY1,997

12 CAMBRIDGE PARK LIMITED

sophymarine-openregistry-gb-11666165
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12b Cambridge Park, Bristol, BS6 6XW

Direct shareholders

ShareholderShare classShares held% of class
JONATHON DAVID MITCHELLsophymarine-openregistry-h-jonathon-david-mitchell-0f3242ORDINARY1
KATHARINE ELIZABETH WESTsophymarine-openregistry-h-katharine-elizabeth-west-f22768ORDINARY1
SHONA WILCOXsophymarine-openregistry-h-shona-wilcox-636a7aORDINARY1
TRACEY NOONsophymarine-openregistry-h-tracey-noon-f9c6a4ORDINARY1

HANOVER FOX (UK) LTD

sophymarine-openregistry-gb-11688380
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DOMONIC CORNWELLsophymarine-openregistry-h-charles-domonic-cornwell-9e9511ORDINARY3033.33%
MARK ROWLEYsophymarine-openregistry-gb-08413228ORDINARY3033.33%
PHILIP RANULPH DE GLANVILLEsophymarine-openregistry-h-philip-ranulph-de-glanville-ed72d4ORDINARY3033.33%
NEIL ARTHUR WATKINSsophymarine-openregistry-h-neil-arthur-watkins-aefcd5ORDINARY00.00%

SHALOM DIGITAL LIMITED

sophymarine-openregistry-gb-11691014
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Henleaze House Business Centre 13 Harbury Road, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
FELIX MICHAEL THOTTUMKALsophymarine-openregistry-h-felix-michael-thottumkal-b8df16ORDINARY100
ANDREWS MICHAEL THOTTUNKALsophymarine-openregistry-h-andrews-michael-thottunkal-5602d2ORDINARY0
JAISON THOMASsophymarine-openregistry-h-jaison-thomas-867369ORDINARY0
JITHIN BIJI SAJANsophymarine-openregistry-h-jithin-biji-sajan-bcf605ORDINARY0