UK companies/Bristol/Page 202
Companies in Bristol and their shareholdersPage 202 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 74 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
PECUNIA VERITAS LTD
sophymarine-openregistry-gb-09797032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 17-18 Berkeley Square, Bristol, BS8 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY SAREsophymarine-openregistry-h-kimberley-sare-523b25 | A ORDINARY | 21,000 | 100.00% |
| SUZANNA PAJAKsophymarine-openregistry-h-suzanna-pajak-e7bc1e | ORDINARY C | 10,080 | 100.00% |
| STEPHEN SAREsophymarine-openregistry-h-stephen-sare-d98453 | B ORDINARY | 9,240 | 100.00% |
| KIMBERLEY SAREsophymarine-openregistry-h-kimberley-sare-523b25 | ORDINARY C | 0 | 0.00% |
| STEPHEN SAREsophymarine-openregistry-h-stephen-sare-d98453 | A ORDINARY | 0 | 0.00% |
| STEPHEN SAREsophymarine-openregistry-h-stephen-sare-d98453 | ORDINARY C | 0 | 0.00% |
GREENHEART SUSTAINABLE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09810779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HATFIELDsophymarine-openregistry-h-richard-john-hatfield-f51aa4 | ORDINARY A | 348 | 100.00% |
| FINN ROBERT STORHAUGsophymarine-openregistry-h-finn-robert-storhaug-1028a4 | ORDINARY C | 84 | 100.00% |
| HENRY JAMES DUNCANsophymarine-openregistry-h-henry-james-duncan-549fbc | ORDINARY B | 84 | 100.00% |
STONEGATE PROPERTIES (YORK) LIMITED
sophymarine-openregistry-gb-09829444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Toghill Lane, Bristol, BS30 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ALEXANDER MAGGSsophymarine-openregistry-h-gavin-alexander-maggs-4ff934 | A ORDINARY | 11,050 | |
| PATRICIA ANN DANIELSsophymarine-openregistry-h-patricia-ann-daniels-2d6526 | A ORDINARY | 11,050 | |
| GAVIN ALEXANDER MAGGSsophymarine-openregistry-h-gavin-alexander-maggs-4ff934 | B ORDINARY | 10,310 | |
| PATRICIA ANN DANIELSsophymarine-openregistry-h-patricia-ann-daniels-2d6526 | B ORDINARY | 10,310 | |
| RICHARD WILLIAM GREENWOODsophymarine-openregistry-h-richard-william-greenwood-4d9018 | C ORDINARY | 620 | |
| RICHARD WILLIAM GREENWOODsophymarine-openregistry-h-richard-william-greenwood-4d9018 | B ORDINARY | 620 | |
LIBER NOVA LTD
sophymarine-openregistry-gb-09840324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE FRANCES HARRISONsophymarine-openregistry-h-melanie-frances-harrison-7be091 | B SHARES | 8 | 100.00% |
| SIMON PETER CROSSLEY HARRISONsophymarine-openregistry-h-simon-peter-crossley-harrison-37c73a | A SHARES | 8 | 100.00% |
| SOPHIA GRACE CROSSLEY HARRISONsophymarine-openregistry-h-sophia-grace-crossley-harrison-a4edb2 | C ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THOUGHT BEANIE LIMITEDsophymarine-openregistry-gb-09895756 | Holds shares in | ORDINARY · 2.60% |
LRPLUS SECURITY LIMITED
sophymarine-openregistry-gb-09978599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 53 Winchester Road, Bristol, BS4 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK THOMAS HIBBARDsophymarine-openregistry-h-frederick-thomas-hibbard-4afd09 | ORDINARY A | 67 | 100.00% |
| LOUISE ANN HIBBARDsophymarine-openregistry-h-louise-ann-hibbard-1692b2 | ORDINARY B | 33 | 100.00% |
| REBECCA RUTH HIBBARDsophymarine-openregistry-h-rebecca-ruth-hibbard-e916b0 | ORDINARY | 0 | |
PLENE RESOURCE LIMITED
sophymarine-openregistry-gb-10082573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BROCKsophymarine-openregistry-h-james-robert-brock-f73610 | ORDINARY | 100 | 100.00% |
| TRUSTEES OF THE ATLANTIC TRUSTsophymarine-openregistry-h-trustees-of-the-atlantic-trust-ebb59f | "B" ORDINARY | 2 | 100.00% |
| JAMES ROBERT BROCKsophymarine-openregistry-h-james-robert-brock-f73610 | "A" ORDINARY | 1 | 100.00% |
| VIRGINIA MEGAN BROCKsophymarine-openregistry-h-virginia-megan-brock-3893e4 | "A" ORDINARY | 0 | 0.00% |
FILTON LETS LIMITED
sophymarine-openregistry-gb-10292456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIS MEALINGsophymarine-openregistry-h-andrew-davis-mealing-760bb2 | ORDINARY B | 450,000 | 50.00% |
| VIVIEN ERIKA MEALINGsophymarine-openregistry-h-vivien-erika-mealing-4f8577 | ORDINARY B | 450,000 | 50.00% |
| CHRISTOPHER LESLIE KENNETH MEALINGsophymarine-openregistry-h-christopher-leslie-kenneth-mealing-10c50a | ORDINARY C | 50,000 | 100.00% |
| ANDREW DAVIS MEALINGsophymarine-openregistry-h-andrew-davis-mealing-760bb2 | ORDINARY A | 25,000 | 50.00% |
| VIVIEN ERIKA MEALINGsophymarine-openregistry-h-vivien-erika-mealing-4f8577 | ORDINARY A | 25,000 | 50.00% |
WALKER LADD SURVEYORS LIMITED
sophymarine-openregistry-gb-10305053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 62a Lower Redland Road, Bristol, BS6 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BEALEsophymarine-openregistry-h-amanda-beale-591a71 | A ORDINARY | 2 | 66.67% |
| CAROLINE DAVYsophymarine-openregistry-h-caroline-davy-024c1e | C ORDINARY | 1 | 100.00% |
| DANIEL SCHNURRsophymarine-openregistry-h-daniel-schnurr-23f258 | A ORDINARY | 1 | 33.33% |
| DANIEL SCHNURRsophymarine-openregistry-h-daniel-schnurr-23f258 | B ORDINARY | 1 | 100.00% |
RMJ BUILDING & CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-10327065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL JONESsophymarine-openregistry-h-robert-michael-jones-d4f6d1 | A ORDINARY | 99 | 100.00% |
| BENJAMIN CHRISTOPHER JONESsophymarine-openregistry-h-benjamin-christopher-jones-38fdd8 | C ORDINARY | 1 | 100.00% |
| CLAIRE LOUISE MORLEYsophymarine-openregistry-h-claire-louise-morley-dcc761 | B ORDINARY | 1 | 100.00% |
WIJAYA MARINE CONSULTANTS LTD
sophymarine-openregistry-gb-10374519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- York Cottage Langford Road, Bristol, BS40 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HUW DAVEYsophymarine-openregistry-h-mr-huw-davey-6a5c54 | ORDINARY | 1 | |
| MRS EMMA DAVEYsophymarine-openregistry-h-mrs-emma-davey-3bd5f3 | ORDINARY A | 1 | |
| MRS JOYCE DAVEYsophymarine-openregistry-h-mrs-joyce-davey-27a893 | ORDINARY B | 1 | |
ALISHAAN HOLDINGS LIMITED
sophymarine-openregistry-gb-10379450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 Poppy Close, Bristol, BS34 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITU SINGHALsophymarine-openregistry-h-ritu-singhal-99d1a4 | ORDINARY A | 50 | 100.00% |
| SACHIN SINGHALsophymarine-openregistry-h-sachin-singhal-e2ce6a | ORDINARY | 50 | 100.00% |
| ALISHA SINGHALsophymarine-openregistry-h-alisha-singhal-fa0f87 | B ORDINARY | 20 | 100.00% |
PSE 2 LTD
sophymarine-openregistry-gb-10409474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Bishop Fleming Llp, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PORTERsophymarine-openregistry-h-matthew-porter-e60d0a | 'A' ORDINARY | 90 | 100.00% |
| AN PHANsophymarine-openregistry-h-an-phan-9c40fb | "B" ORDINARY | 5 | 100.00% |
| JONATHAN JAMESsophymarine-openregistry-gb-01587023 | ORDINARY C | 5 | 100.00% |
H L AUDRAIN LIMITED
sophymarine-openregistry-gb-10466462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 60 Abbey Road, Bristol, City Of Bristol, BS9 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE AUDRAINsophymarine-openregistry-h-helen-louise-audrain-75c8bb | ORDINARY | 51 | 100.00% |
| GREGORY CLIVE KIRKWOODsophymarine-openregistry-h-gregory-clive-kirkwood-85342e | ORDINARY B | 49 | 100.00% |
| WENDY NORMA AUDRAINsophymarine-openregistry-h-wendy-norma-audrain-341cfc | ORDINARY C | 1 | 100.00% |
SJM ANAESTHETICS LIMITED
sophymarine-openregistry-gb-10473979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Anglesea Place, Bristol, BS8 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GEORGE MARTINDALEsophymarine-openregistry-h-henry-george-martindale-ea8a56 | 'B' ORDINARY | 1 | 100.00% |
| OLIVER JOHN MARTINDALEsophymarine-openregistry-h-oliver-john-martindale-52885a | 'C' ORDINARY | 1 | 100.00% |
| SARAH JANE MARTINDALEsophymarine-openregistry-h-sarah-jane-martindale-fb7553 | 'A' ORDINARY | 1 | 100.00% |
DIGITAL GO-TO LTD
sophymarine-openregistry-gb-10510558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 90 Diana Gardens, Bristol, BS32 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STOTTsophymarine-openregistry-h-thomas-stott-ecdee1 | ORDINARY A | 51,000 | 100.00% |
| THOMAS STOTTsophymarine-openregistry-h-thomas-stott-ecdee1 | ORDINARY C | 25,000 | 83.33% |
| THOMAS STOTTsophymarine-openregistry-h-thomas-stott-ecdee1 | ORDINARY B | 14,000 | 73.68% |
| NICOLA NEWINGTONsophymarine-openregistry-h-nicola-newington-f1a21c | ORDINARY B | 5,000 | 26.32% |
| ZOE MCBRIDEsophymarine-openregistry-h-zoe-mcbride-af64fa | ORDINARY C | 5,000 | 16.67% |
MERCANTI IMPORTS LIMITED
sophymarine-openregistry-gb-10535349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Mercanti Days Lane, Bristol, BS2 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-CLAUDE GULOTTAsophymarine-openregistry-h-jean-claude-gulotta-b6740f | ORDINARY A | 1 | 100.00% |
| LUCA DAVID GULOTTAsophymarine-openregistry-h-luca-david-gulotta-3b9f9a | ORDINARY C | 1 | 100.00% |
| LUCIA ROSINA GULOTTAsophymarine-openregistry-h-lucia-rosina-gulotta-67300a | ORDINARY B | 1 | 100.00% |
DEGREE INSULATION LIMITED
sophymarine-openregistry-gb-10552644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43910 — Roofing activities - Registered office
- 42 Woodside Road, Bristol, Gloucestershire, BS15 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY WESTLAKEsophymarine-openregistry-h-kerry-westlake-69ee81 | B ORDINARY | 60 | 100.00% |
| TINA ANN WESTLAKEsophymarine-openregistry-h-tina-ann-westlake-b87ed3 | A ORDINARY | 60 | 100.00% |
| CLAIRE EMMA WESTLAKEsophymarine-openregistry-h-claire-emma-westlake-2fef9f | C ORDINARY | 40 | 100.00% |
CRJ INSTALLATIONS (BRISTOL) LIMITED
sophymarine-openregistry-gb-10588290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Orchard Road, Bristol, BS16 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JEFFERIESsophymarine-openregistry-h-richard-jefferies-0698b8 | ORDINARY A | 50 | 100.00% |
| RICHARD JEFFERIESsophymarine-openregistry-h-richard-jefferies-0698b8 | ORDINARY B | 50 | 100.00% |
| LAURA JEFFERIESsophymarine-openregistry-h-laura-jefferies-66bd94 | ORDINARY F | 1 | 100.00% |
| TERRY JEFFERIESsophymarine-openregistry-h-terry-jefferies-587911 | ORDINARY A | 0 | 0.00% |
BRISTOL PLASTIC & HAND SURGERY LTD
sophymarine-openregistry-gb-10617785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e | A ORDINARY | 99 | 100.00% |
| SARAH ELIZABETH HENDERSONsophymarine-openregistry-h-sarah-elizabeth-henderson-9be6ba | B ORDINARY | 99 | 100.00% |
| JHSH LIMITEDsophymarine-openregistry-gb-12215621 | C ORDINARY | 2 | 100.00% |
JWR FLOORING LIMITED
sophymarine-openregistry-gb-10653060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Cornerstone House Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PEIRCEsophymarine-openregistry-h-richard-peirce-a149da | ORDINARY A | 80 | 100.00% |
| DAVID JAMES O'BRIENsophymarine-openregistry-h-david-james-o-brien-0e4b24 | ORDINARY B | 10 | 100.00% |
| RICHARD PEIRCEsophymarine-openregistry-h-richard-peirce-a149da | ORDINARY C | 10 | 100.00% |
| SALLY ELIZABETH FORDsophymarine-openregistry-h-sally-elizabeth-ford-9d8673 | ORDINARY C | 0 | 0.00% |