UK companies/Bristol/Page 180

Companies in Bristol and their shareholdersPage 180 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.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
80
Related parties
2

NEVERSAYDIE LIQUOR LIMITED

sophymarine-openregistry-gb-12182387
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
47250 — Retail sale of beverages in specialised stores
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MADDENsophymarine-openregistry-h-patrick-madden-aa0265A ORDINARY30030.00%
BRIAN LUFTMANsophymarine-openregistry-h-brian-luftman-de3057A ORDINARY23423.40%
DICE ROLL SPIRITS LIMITEDsophymarine-openregistry-gb-11407669A ORDINARY23323.30%
JOINT INVESTMENTS LLCsophymarine-openregistry-h-joint-investments-llc-161f40A ORDINARY23323.30%

PROMOTING INDEPENDENT CARE LTD

sophymarine-openregistry-gb-12185047
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Suite 40/41 The Aztec Centre, Aztec W Aztec West, Bristol, BS32 4TD

Direct shareholders

ShareholderShare classShares held% of class
PRIME-XE LIMITEDsophymarine-openregistry-gb-14496293ORDINARY20
BETRAND NGWAsophymarine-openregistry-h-betrand-ngwa-782293ORDINARY0
JOB KENNETH TCHAMENI NANAsophymarine-openregistry-h-job-kenneth-tchameni-nana-454177ORDINARY0
SARRAH NANAsophymarine-openregistry-h-sarrah-nana-d10624ORDINARY0

VIVACTIS UK LIMITED

sophymarine-openregistry-gb-12186859
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
AUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
2 Chesterfield Buildings, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
VIVACTIS GROUP SAsophymarine-openregistry-h-vivactis-group-sa-d6c054ORDINARY75
ANDREW LAKEsophymarine-openregistry-h-andrew-lake-c67a1dORDINARY15
THIERRY WEBERsophymarine-openregistry-h-thierry-weber-ac5a31ORDINARY10
ALAIN MAHAUXsophymarine-openregistry-h-alain-mahaux-7c413cORDINARY0

PERFINO LTD

sophymarine-openregistry-gb-12199067
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
East Barn Home Farm Road, Bristol, BS8 3QF

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN BROOKESsophymarine-openregistry-h-carolyn-brookes-673114ORDINARY100,00090.92%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY4,9854.53%
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY2,5002.27%
MICHAEL DONEGANsophymarine-openregistry-h-michael-donegan-437780ORDINARY2,5002.27%

BIZLEY BARNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12203486
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dutch Barn Youngwood Lane, Bristol, BS48 4NP

Direct shareholders

ShareholderShare classShares held% of class
ADAM KOTASsophymarine-openregistry-h-adam-kotas-103374ORDINARY1
CHAPEL GRANGE LTDsophymarine-openregistry-gb-08433253ORDINARY1
CHRISTOPHER GERARD LOHANsophymarine-openregistry-h-christopher-gerard-lohan-9bd296ORDINARY1
STACEY GRANT PEPWORTHsophymarine-openregistry-h-stacey-grant-pepworth-5cab99ORDINARY1

CIRCULAR WASTE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12205708
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
Registered office
10 Meadow Street, Bristol, BS11 9AR

Direct shareholders

ShareholderShare classShares held% of class
PETER JONESsophymarine-openregistry-gb-00285318ORDINARY11072.37%
NICHOLAS MORTON ROADSsophymarine-openregistry-h-nicholas-morton-roads-f403dfORDINARY2315.13%
CAPSULISE INVESTMENTS LTDsophymarine-openregistry-gb-08486619ORDINARY159.87%
ELIZABETH LOUISE JONESsophymarine-openregistry-h-elizabeth-louise-jones-88c303ORDINARY42.63%

BCE CLEANING LIMITED

sophymarine-openregistry-gb-12335183
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
The Old School House Barton Manor Trading Estate, Bristol, BS2 0RL

Direct shareholders

ShareholderShare classShares held% of class
JACK RICHARD TOVEYsophymarine-openregistry-h-jack-richard-tovey-5f6202ORDINARY25
JAMES BESSELLsophymarine-openregistry-h-james-bessell-54a256ORDINARY25
MAIREAD BESSELLsophymarine-openregistry-h-mairead-bessell-e46d04ORDINARY25
ROSIE SAUNDERSsophymarine-openregistry-h-rosie-saunders-4bd5b8ORDINARY25

BITBLOOM LTD

sophymarine-openregistry-gb-12344938
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
Desklodge House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
PNE WIND AUSLAND GMBHsophymarine-openregistry-h-pne-wind-ausland-gmbh-090046ORDINARY5,97759.77%
MICHAEL THOMAS TINNINGsophymarine-openregistry-h-michael-thomas-tinning-0fd1f2ORDINARY1,47814.78%
SVEN ERIK STAFFAN LINDAHLsophymarine-openregistry-h-sven-erik-staffan-lindahl-a29a17ORDINARY1,47814.78%
PHILIP EDWARD BRADSTOCKsophymarine-openregistry-h-philip-edward-bradstock-61242eORDINARY1,06710.67%

LASSO LIMITED

sophymarine-openregistry-gb-12352077
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Spaces - Bristol Programme, Bristol, BS1 2NB

Direct shareholders

ShareholderShare classShares held% of class
NARWHAL GROUP LIMITEDsophymarine-openregistry-gb-13603579ORDINARY1,150
HG PORTFOLIO LTDsophymarine-openregistry-gb-11518215ORDINARY0
LUKE SARTAINsophymarine-openregistry-h-luke-sartain-f42c1dORDINARY0
WIDE ISLAND INVESTMENTS LIMITEDsophymarine-openregistry-h-wide-island-investments-limited-be023fORDINARY0

TRANSMISSIONS MUSIC LTD

sophymarine-openregistry-gb-12355399
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
11 Henrietta Street, Bristol, BS5 6HU

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS BAIRDsophymarine-openregistry-h-nicolas-baird-0484c1ORDINARY50
RUPERT WORTHINGTONsophymarine-openregistry-h-rupert-worthington-6c6561ORDINARY50
FREDERICK VALADAS-LETTSsophymarine-openregistry-h-frederick-valadas-letts-918672ORDINARY0
SIMON DENBYsophymarine-openregistry-h-simon-denby-101d8aORDINARY0

WENTWOOD NURSERIES LTD

sophymarine-openregistry-gb-12356312
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Wentwood Nurseries Ltd Ram Hill, Bristol, BS36 2TZ

Direct shareholders

ShareholderShare classShares held% of class
NPH HIRE 'N' SALES LIMITEDsophymarine-openregistry-gb-05753230ORDINARY10
ANDREA POTTERsophymarine-openregistry-h-andrea-potter-70b29eORDINARY0
MALISSA POTTERsophymarine-openregistry-h-malissa-potter-ace5c9ORDINARY0
NIGEL POTTERsophymarine-openregistry-h-nigel-potter-b07935ORDINARY0

LEGGWORK CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-12377412
Status
Active
Type
Private Limited Company
Incorporated
24/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
24 Stokes Croft, Bristol, BS1 3PR

Direct shareholders

ShareholderShare classShares held% of class
WMAJ GROUP LTDsophymarine-openregistry-gb-15759028ORDINARY2100.00%
JAMES LEGGsophymarine-openregistry-h-james-legg-c40fedORDINARY00.00%
JUSTIN GETTINGSsophymarine-openregistry-h-justin-gettings-b73eb7ORDINARY00.00%
LEGGWORK GROUP LIMITEDsophymarine-openregistry-h-leggwork-group-limited-b01c84ORDINARY00.00%

GRAY HUME HOLDINGS LIMITED

sophymarine-openregistry-gb-12392736
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Manor Cottages Abbots Leigh Road, Bristol, BS8 3QG

Direct shareholders

ShareholderShare classShares held% of class
RJ GRAY DEVELOPMENTS LTDsophymarine-openregistry-gb-14235430ORDINARY1050.00%
URBAN TRIBE PROPERTIES LIMITEDsophymarine-openregistry-gb-12071211ORDINARY1050.00%
JAMIE GRAYsophymarine-openregistry-h-jamie-gray-d3ecc1ORDINARY00.00%
NICHOLAS JOHN HUMEsophymarine-openregistry-h-nicholas-john-hume-c37cd4ORDINARY00.00%

HYDE PARK SPIRITS LTD

sophymarine-openregistry-gb-12394738
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor Halo, Bristol, BS1 6AJ

Direct shareholders

ShareholderShare classShares held% of class
RR VENTURES LLCsophymarine-openregistry-h-rr-ventures-llc-6e7db8ORDINARY255,005
MICHAEL KAINsophymarine-openregistry-h-michael-kain-c4d356ORDINARY2,997
FELICITY HALLsophymarine-openregistry-h-felicity-hall-f5290cORDINARY1,998
HYDE PARK SPIRITS INC.sophymarine-openregistry-h-hyde-park-spirits-inc-b2993cORDINARY0

Related parties

PartyRelationshipDetail
BRAMLEY AND GAGE LIMITEDsophymarine-openregistry-gb-06159772Holds shares inJUNIOR PREFERRED
ELLERS FARM DISTILLERY LIMITEDsophymarine-openregistry-gb-12937552Holds shares inORDINARY

GRACIE BARRA BRADLEY STOKE LTD

sophymarine-openregistry-gb-12419705
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Bradley Pavilions Suite 2a, Bradley Pavilions, Pear Tree Road, Bristol, BS32 0BQ

Direct shareholders

ShareholderShare classShares held% of class
SYNERGY HEALTH AND SPORTS LIMITEDsophymarine-openregistry-gb-15938382ORDINARY120100.00%
BRUNO AGUIARsophymarine-openregistry-h-bruno-aguiar-b8da37ORDINARY00.00%
DONAL CARMODYsophymarine-openregistry-h-donal-carmody-7c76efORDINARY00.00%
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98ORDINARY00.00%

PREHISTORIC PROPERTIES LTD

sophymarine-openregistry-gb-12420091
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
129 Newfoundland Road, Bristol, BS2 9LU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEPHEN HUNTsophymarine-openregistry-h-christopher-stephen-hunt-164fb5ORDINARY493,71679.16%
HEATHER DOROTHY WHITAKER KEEBLEsophymarine-openregistry-h-heather-dorothy-whitaker-keeble-781698ORDINARY100,00016.03%
SIMON JAMES STEPHENSsophymarine-openregistry-h-simon-james-stephens-1fadd0ORDINARY20,0003.21%
AUROCH DIGITAL LTDsophymarine-openregistry-gb-07389229ORDINARY10,0001.60%

CELTONIC LTD

sophymarine-openregistry-gb-12428858
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
ADAM RAWLINSONsophymarine-openregistry-h-adam-rawlinson-e3d9e4ORDINARY5
GRANT NOBLEsophymarine-openregistry-h-grant-noble-7d6a43ORDINARY5
LEON RAWLINSONsophymarine-openregistry-h-leon-rawlinson-752933ORDINARY5
LEWIS SEPHTONsophymarine-openregistry-h-lewis-sephton-46e363ORDINARY5

BUSINESS ON PURPOSE LIMITED

sophymarine-openregistry-gb-12433666
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17-18 Berkeley Square, Bristol, BS8 1HB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAWKINSsophymarine-openregistry-gb-05671030ORDINARY A90
LILIANNA HAWKINSsophymarine-openregistry-h-lilianna-hawkins-19c16dORDINARY A8
HANNAH BESLEYsophymarine-openregistry-h-hannah-besley-c7b750ORDINARY A1
REBECCA POOLEsophymarine-openregistry-h-rebecca-poole-69a086ORDINARY A1

VICTORIA TAP LIMITED

sophymarine-openregistry-gb-12441670
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
58 East Street, Bristol, BS3 4HD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DALTONsophymarine-openregistry-h-jonathan-dalton-dc6cf3ORDINARY110
MARK CORIN WALTONsophymarine-openregistry-h-mark-corin-walton-f638fbORDINARY46
LUCY ELIZABETH CLAPPsophymarine-openregistry-h-lucy-elizabeth-clapp-e152d0ORDINARY0
MARK WALTON BARE TRUSTsophymarine-openregistry-h-mark-walton-bare-trust-361c68ORDINARY0

NEW CUT COFFEE LTD

sophymarine-openregistry-gb-12443148
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit 3 Wadehurst Industrial Estate St. Philips Road, Bristol, BS2 0JE

Direct shareholders

ShareholderShare classShares held% of class
LEFT HANDED GIANT LTD.sophymarine-openregistry-gb-08588014ORDINARY17185.50%
CHAOTIC NEUTRAL LTDsophymarine-openregistry-gb-12956215ORDINARY2412.00%
JAMES YEOsophymarine-openregistry-h-james-yeo-33b120ORDINARY52.50%
RUN RIGHT BACK LTDsophymarine-openregistry-gb-12777858ORDINARY00.00%