UK companies/Bristol/Page 187
Companies in Bristol and their shareholdersPage 187 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.
Companies with a register
15,492
MED LAB PARTNERS LTD
sophymarine-openregistry-gb-15154364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor Unit 4 Thornbury Office Park, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES HAZELLsophymarine-openregistry-h-matthew-james-hazell-6ba690 | ORDINARY | 1 | 33.33% |
| SHANE PAUL GRIMSLEYsophymarine-openregistry-h-shane-paul-grimsley-408df3 | ORDINARY | 1 | 33.33% |
| VANESSA MARTINE WINFIELDsophymarine-openregistry-h-vanessa-martine-winfield-bd591f | ORDINARY | 1 | 33.33% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 0 | 0.00% |
SAGE22 LTD
sophymarine-openregistry-gb-15187189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Parkway House Hambrook Lane, Bristol, BS34 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLIE MARTINsophymarine-openregistry-h-millie-martin-78f75c | ORDINARY | 50 | |
| FAYE HAMBLINsophymarine-openregistry-h-faye-hamblin-7c47f5 | ORDINARY | 26 | |
| RICKY UNDERWOODsophymarine-openregistry-h-ricky-underwood-a3cb71 | ORDINARY | 24 | |
| LUCAS MARTINsophymarine-openregistry-h-lucas-martin-d8fab6 | ORDINARY | 0 | |
BRUNEL PI BROKERS LTD
sophymarine-openregistry-gb-15237559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Crescent, Bristol, BS1 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FILERsophymarine-openregistry-h-jonathan-filer-a7a7dd | ORDINARY | 50 | 50.00% |
| LANE BRUNEL INVESTMENTS LTDsophymarine-openregistry-gb-05426773 | ORDINARY | 40 | 40.00% |
| JOE NEWBURYsophymarine-openregistry-h-joe-newbury-397aae | ORDINARY | 5 | 5.00% |
| SAM SCOTTsophymarine-openregistry-h-sam-scott-b0ebcc | ORDINARY | 5 | 5.00% |
BJL HOSPITALITY LIMITED
sophymarine-openregistry-gb-15238436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 10 South Parade, Bristol, Somerset, BS40 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163 | ORDINARY | 34 | 34.00% |
| CHARLOTTE ELLEN BRYANTsophymarine-openregistry-h-charlotte-ellen-bryant-88ca6e | ORDINARY | 33 | 33.00% |
| JOSHUA WILLIAM BRYANTsophymarine-openregistry-h-joshua-william-bryant-137e24 | ORDINARY | 33 | 33.00% |
| BENJAMIN GILKSsophymarine-openregistry-h-benjamin-gilks-f9ac57 | ORDINARY | 0 | 0.00% |
S & D HASKELL LIMITED
sophymarine-openregistry-gb-15251583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Beaufort House, Bristol, BS3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA HASKELLsophymarine-openregistry-h-brenda-haskell-d7f31b | ORDINARY | 1 | |
| BRIAN HASKELLsophymarine-openregistry-h-brian-haskell-e91c98 | ORDINARY | 1 | |
| DAVID HASKELLsophymarine-openregistry-h-david-haskell-c28760 | ORDINARY | 1 | |
| SHARON HASKELLsophymarine-openregistry-h-sharon-haskell-d798f9 | ORDINARY | 1 | |
DAXA DEVELOPMENTS LTD
sophymarine-openregistry-gb-15251875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Lincoln Close, Bristol, BS31 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY LITTLEsophymarine-openregistry-h-beverly-little-cc47ca | ORDINARY | 25 | 25.00% |
| CONNOR CHARLES LITTLEsophymarine-openregistry-h-connor-charles-little-a2b700 | ORDINARY | 25 | 25.00% |
| MARK LITTLEsophymarine-openregistry-h-mark-little-8d5e53 | ORDINARY | 25 | 25.00% |
| SANTANA CAROLINE LITTLEsophymarine-openregistry-h-santana-caroline-little-9f4409 | ORDINARY | 25 | 25.00% |
HEATHCROFT CARE HOMES LTD
sophymarine-openregistry-gb-15282593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL PATELsophymarine-openregistry-h-mehul-patel-0c0dcc | ORDINARY | 25 | 25.00% |
| NIKHIL PATELsophymarine-openregistry-gb-07210335 | ORDINARY | 25 | 25.00% |
| NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713 | ORDINARY | 25 | 25.00% |
| RUSHMA PATELsophymarine-openregistry-h-rushma-patel-6a0426 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOURWAYS (SIDMOUTH) LIMITEDsophymarine-openregistry-gb-05654497 | Holds shares in | ORDINARY |
CAKEHORSE LTD
sophymarine-openregistry-gb-15304266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 8 Ashfield Mews, Bristol, BS6 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR ALLENsophymarine-openregistry-h-eleanor-allen-bd964e | ORDINARY | 1 | |
| HANNAH KEMPsophymarine-openregistry-h-hannah-kemp-837d23 | ORDINARY | 1 | |
| MORGAN RUSHsophymarine-openregistry-h-morgan-rush-c52fb9 | ORDINARY | 1 | |
| CHARLOTTE SHAWsophymarine-openregistry-h-charlotte-shaw-471a4a | ORDINARY | 0 | |
OLD PARISH LTD
sophymarine-openregistry-gb-15311122
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Chesterton Drive, Bristol, BS48 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHNsophymarine-openregistry-gb-11176751 | ORDINARY | 1 | 33.33% |
| GERAINT MASONsophymarine-openregistry-h-geraint-mason-cbb1a6 | ORDINARY | 1 | 33.33% |
| LUCY MASONsophymarine-openregistry-h-lucy-mason-6f1c28 | ORDINARY | 1 | 33.33% |
| LAURA JOHNsophymarine-openregistry-h-laura-john-164cb0 | ORDINARY | 0 | 0.00% |
PHOTON TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15329224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EISLER CAPITAL LTDsophymarine-openregistry-h-eisler-capital-ltd-4e7f77 | ORDINARY | 20,979 | |
| WISNIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13176976 | ORDINARY | 8,991 | |
| CHRISTOPHER MILNERsophymarine-openregistry-h-christopher-milner-e9e2d1 | ORDINARY | 2,430 | |
| EISLER CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-09907826 | ORDINARY | 0 | |
OCEAN SERVICE GROUP LTD.
sophymarine-openregistry-gb-15400244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- Unit 2, Bristol, BS15 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KENNETH PHILLIPSsophymarine-openregistry-h-stephen-kenneth-phillips-d14a57 | ORDINARY | 724 | 80.53% |
| CHRISTOPHER DAVID PHILLIPSsophymarine-openregistry-h-christopher-david-phillips-e82deb | ORDINARY | 125 | 13.90% |
| STEVEN PARKINsophymarine-openregistry-h-steven-parkin-0c1fd3 | ORDINARY | 50 | 5.56% |
| KATHLEEN MARY MUFFETTsophymarine-openregistry-h-kathleen-mary-muffett-1dc410 | ORDINARY | 0 | 0.00% |
FBS ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-15424006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 21 Radnor Road 21 Radnor Road, Bristol, BS7 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGO MCLARENsophymarine-openregistry-h-jago-mclaren-ac5a7f | ORDINARY | 25 | |
| JAIDEN HERRINGTONsophymarine-openregistry-h-jaiden-herrington-ff9770 | ORDINARY | 25 | |
| PATRICK STANTONsophymarine-openregistry-h-patrick-stanton-8e78a7 | ORDINARY | 25 | |
| TYMON FIRINsophymarine-openregistry-h-tymon-firin-965881 | ORDINARY | 25 | |
ESTRADA LETTINGS & MANAGEMENT LTD
sophymarine-openregistry-gb-15441594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 26 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTRADA HOLDINGS LTDsophymarine-openregistry-gb-15441800 | ORDINARY | 3 | |
| MOHAMMED ZAMANsophymarine-openregistry-h-mohammed-zaman-baa228 | ORDINARY | 0 | |
| RAYAN ZAMANsophymarine-openregistry-h-rayan-zaman-08ddf7 | ORDINARY | 0 | |
| USAMAH BINN ZAMANsophymarine-openregistry-h-usamah-binn-zaman-25c276 | ORDINARY | 0 | |
ESTRADA DEVELOPMENTS LTD
sophymarine-openregistry-gb-15441957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Office 3, Suite 3 Davies House, Bristol, BS16 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTRADA HOLDINGS LTDsophymarine-openregistry-gb-15441800 | ORDINARY | 3 | |
| MOHAMMED ZAMANsophymarine-openregistry-h-mohammed-zaman-baa228 | ORDINARY | 0 | |
| RAYAN ZAMANsophymarine-openregistry-h-rayan-zaman-08ddf7 | ORDINARY | 0 | |
| USAMAH BINN ZAMANsophymarine-openregistry-h-usamah-binn-zaman-25c276 | ORDINARY | 0 | |
ONE UP SUPPLIES LIMITED
sophymarine-openregistry-gb-15456467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- 5a Elton Street, Bristol, BS2 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOGANsophymarine-openregistry-h-james-wogan-46385c | ORDINARY | 2 | |
| LAURA WOGANsophymarine-openregistry-h-laura-wogan-94e8b8 | ORDINARY | 2 | |
| BRIAN WOGANsophymarine-openregistry-gb-02192359 | ORDINARY | 0 | |
| CLAIRE WOGANsophymarine-openregistry-h-claire-wogan-c4faf2 | ORDINARY | 0 | |
KEBEL LIMITED
sophymarine-openregistry-gb-15486537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 48 High Street, Bristol, BS11 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOZDE CELEBIsophymarine-openregistry-h-gozde-celebi-026790 | ORDINARY | 70 | 70.00% |
| ABDULKADIR CELEBIsophymarine-openregistry-h-abdulkadir-celebi-7438f9 | ORDINARY | 10 | 10.00% |
| ABDULKADIR DOGANsophymarine-openregistry-h-abdulkadir-dogan-983f5e | ORDINARY | 10 | 10.00% |
| MEHMET SERTsophymarine-openregistry-h-mehmet-sert-9bd380 | ORDINARY | 10 | 10.00% |
LPLIVINGLUXE LTD
sophymarine-openregistry-gb-15504317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Chapel 16 Oakfield Road, Bristol, BS8 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L HAMES HOLDINGS LTDsophymarine-openregistry-gb-16868684 | ORDINARY | 50 | 50.00% |
| P LUIS HOLDINGS LTDsophymarine-openregistry-gb-16868371 | ORDINARY | 50 | 50.00% |
| LAUREN ANN HAMESsophymarine-openregistry-h-lauren-ann-hames-78bf1d | ORDINARY | 0 | 0.00% |
| PEDRO LUIS DA CONCEICAO ESTACIOsophymarine-openregistry-h-pedro-luis-da-conceicao-estacio-d3506d | ORDINARY | 0 | 0.00% |
FIDELIS AI LTD
sophymarine-openregistry-gb-15533228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 8 Oxleigh Way, Bristol, BS34 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABANOUB NADIR IBRAHIM GHOBRIALsophymarine-openregistry-h-abanoub-nadir-ibrahim-ghobrial-f35ace | ORDINARY | 10,000,000 | 59.68% |
| TONY MAMDOUH ANTOUN KHALILsophymarine-openregistry-h-tony-mamdouh-antoun-khalil-d4a2b7 | ORDINARY | 6,666,666 | 39.79% |
| ANTHONY PIPEsophymarine-openregistry-h-anthony-pipe-a580dd | ORDINARY | 53,163 | 0.32% |
| MINA BASTAWROSsophymarine-openregistry-h-mina-bastawros-d02fee | ORDINARY | 35,442 | 0.21% |
HILLEARD WILTSHIRE LTD
sophymarine-openregistry-gb-15549438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Oakleigh Gardens, Bristol, BS30 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HILLEARDsophymarine-openregistry-h-christopher-hilleard-bf1ff6 | ORDINARY | 26 | 26.00% |
| DANIEL WILTSHIREsophymarine-openregistry-h-daniel-wiltshire-3354f1 | ORDINARY | 26 | 26.00% |
| CLAIRE HILLEARDsophymarine-openregistry-h-claire-hilleard-0cb39b | ORDINARY | 24 | 24.00% |
| EMILY WILTSHIREsophymarine-openregistry-h-emily-wiltshire-203b3b | ORDINARY | 24 | 24.00% |
SQUAD LABS LTD
sophymarine-openregistry-gb-15567909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUHEI KARATSUsophymarine-openregistry-h-shuhei-karatsu-803670 | ORDINARY | 80,000 | 80.00% |
| MITSUMASA MARUHIRAsophymarine-openregistry-h-mitsumasa-maruhira-8d8273 | ORDINARY | 10,000 | 10.00% |
| BENJAMIN KNOWLESsophymarine-openregistry-h-benjamin-knowles-ea88c0 | ORDINARY | 9,000 | 9.00% |
| RALPH AL RAHEBsophymarine-openregistry-h-ralph-al-raheb-6d48a5 | ORDINARY | 1,000 | 1.00% |