UK companies/Bristol/Page 203
Companies in Bristol and their shareholdersPage 203 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 73 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.
Companies with a register
15,492
AJW FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-10662882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- One, Bristol, BS2 0ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LOUISE BURGESSsophymarine-openregistry-h-jessica-louise-burgess-d90c7a | B ORDINARY | 11,262,610 | 100.00% |
| WILLIAM ROBERT JAMES HALE-BURGESSsophymarine-openregistry-h-william-robert-james-hale-burgess-dbca4b | C ORDINARY | 11,262,610 | 100.00% |
| ANDREW RICHARD BURGESSsophymarine-openregistry-h-andrew-richard-burgess-954fb4 | A ORDINARY | 100,001 | 100.00% |
| ANDREW RICHARD BURGESSsophymarine-openregistry-h-andrew-richard-burgess-954fb4 | C ORDINARY | 0 | 0.00% |
| ANDREW RICHARD BURGESSsophymarine-openregistry-h-andrew-richard-burgess-954fb4 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TICKER LIMITEDsophymarine-openregistry-gb-11068409 | Holds shares in | SERIES A2 |
DIYUPVC (BRISTOL) LIMITED
sophymarine-openregistry-gb-10665172
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Milsted Langdon Llp, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF HANKSsophymarine-openregistry-h-geoff-hanks-5370a5 | A ORDINARY | 60 | 100.00% |
| SUZANNE HANKSsophymarine-openregistry-h-suzanne-hanks-07bf47 | B ORDINARY | 35 | 100.00% |
| CHARLIE HANKSsophymarine-openregistry-h-charlie-hanks-c4fc79 | C ORDINARY | 5 | 100.00% |
EBRAHIMI & COMPANY LIMITED
sophymarine-openregistry-gb-10684132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI REZA EBRAHIMIsophymarine-openregistry-h-ali-reza-ebrahimi-820156 | ORDINARY A | 50 | 100.00% |
| ROZA MAYANIsophymarine-openregistry-h-roza-mayani-7b7666 | ORDINARY B | 50 | 100.00% |
| MAHMOOD-REZA EBRAHIMIsophymarine-openregistry-h-mahmood-reza-ebrahimi-831302 | ORDINARY C | 33 | 100.00% |
RISK, INTEGRATION AND SAFETY CONSULTING LIMITED
sophymarine-openregistry-gb-10695489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 17 Hicks Common Road, Bristol, South Glos, BS36 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SIMPERsophymarine-openregistry-h-adam-simper-d437ab | ORDINARY A | 15 | 100.00% |
| ADAM SIMPERsophymarine-openregistry-h-adam-simper-d437ab | ORDINARY B | 10 | 100.00% |
| CHANTELLE SIMPERsophymarine-openregistry-h-chantelle-simper-7318f2 | ORDINARY C | 5 | 100.00% |
| KIM DERIC DENTONsophymarine-openregistry-h-kim-deric-denton-8ad1da | ORDINARY B | 0 | 0.00% |
JADECROWN CONSULTANCY LIMITED
sophymarine-openregistry-gb-10735756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 339 Two Mile Hill Road, Bristol, BS15 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMS SIMONEsophymarine-openregistry-h-adams-simone-332fcf | ORDINARY | 50 | 50.00% |
| STUART COXsophymarine-openregistry-h-stuart-cox-bf0419 | ORDINARY | 50 | 50.00% |
| SIMONE ADAMSsophymarine-openregistry-h-simone-adams-b0cfab | B ORDINARY | 10 | 100.00% |
| STUART COXsophymarine-openregistry-h-stuart-cox-bf0419 | A ORDINARY | 10 | 100.00% |
JAMES ROSS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10830504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSS DONALDSONsophymarine-openregistry-h-james-ross-donaldson-aed27e | ORDINARY A | 1 | 100.00% |
| KATHRYN TAGGsophymarine-openregistry-h-kathryn-tagg-d7f026 | ORDINARY B | 1 | 100.00% |
| JAMIE DONALDSON LIMITEDsophymarine-openregistry-gb-08379563 | ORD | 0 | |
BEARPIT SHOTGUN LTD
sophymarine-openregistry-gb-10833144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 173 Somerset Road, Bristol, BS4 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCMAHONsophymarine-openregistry-h-john-mcmahon-be633c | ORDINARY A | 45 | |
| JOHN MCMAHONsophymarine-openregistry-h-john-mcmahon-be633c | ORDINARY C | 45 | |
| JOHN MCMAHONsophymarine-openregistry-h-john-mcmahon-be633c | ORDINARY B | 10 | |
| KATE ELIZABETH MCMAHONsophymarine-openregistry-h-kate-elizabeth-mcmahon-3c5f04 | ORDINARY B | 0 | |
| SAM YOUNGsophymarine-openregistry-h-sam-young-c93780 | ORDINARY C | 0 | |
HEREFORD GLASS FIBRE LIMITED
sophymarine-openregistry-gb-10845124
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- C/O Frp Advisory Trading Limited Kings Orchard, Bristol, BS2 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN MUIRsophymarine-openregistry-h-anthony-john-muir-350236 | ORDINARY | 62 | 62.00% |
| ANTHONY JOHN MUIRsophymarine-openregistry-h-anthony-john-muir-350236 | B | 50 | 100.00% |
| KATHERINE MUIRsophymarine-openregistry-h-katherine-muir-2f1788 | C | 50 | 100.00% |
| KATHERINE MUIRsophymarine-openregistry-h-katherine-muir-2f1788 | ORDINARY | 33 | 33.00% |
| PINSUDA PANGSANGsophymarine-openregistry-h-pinsuda-pangsang-b54041 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRAVEN ENTERPRISES LTDsophymarine-openregistry-gb-07909650 | Holds shares in | ORDINARY · 100.00% |
MINERVA ACCOUNTANTS BRISTOL AND SOMERSET LIMITED
sophymarine-openregistry-gb-10847858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Henleaze House Business Centre, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLA HUDSONsophymarine-openregistry-h-della-hudson-4ba7a4 | ORDINARY | 80 | 100.00% |
| JOHN HUDSONsophymarine-openregistry-gb-13522060 | A ORDINARY | 10 | 100.00% |
| KATHERINE HUDSONsophymarine-openregistry-h-katherine-hudson-44bf4e | B ORDINARY | 10 | 100.00% |
VISION WINDOWS LIMITED
sophymarine-openregistry-gb-10872379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 8 Littlewood Close, Bristol, BS14 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HARDIDGEsophymarine-openregistry-h-kevin-hardidge-251f07 | A ORDINARY | 100 | 100.00% |
| LOUIS HARDIDGEsophymarine-openregistry-h-louis-hardidge-a618d2 | ORDINARY | 100 | 100.00% |
| KEVIN HARDIDGEsophymarine-openregistry-h-kevin-hardidge-251f07 | B ORDINARY | 50 | 50.00% |
| LOUIS HARDIDGEsophymarine-openregistry-h-louis-hardidge-a618d2 | B ORDINARY | 50 | 50.00% |
| NATALIE MILLARDsophymarine-openregistry-h-natalie-millard-d55ab1 | B ORDINARY | 0 | 0.00% |
RJN (2017) LIMITED
sophymarine-openregistry-gb-10906429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN BALWANT DOSHIsophymarine-openregistry-h-jiten-balwant-doshi-a4dae2 | J ORDINARY | 100 | 100.00% |
| NEETA BALWANT DOSHIsophymarine-openregistry-h-neeta-balwant-doshi-b923e3 | N ORDINARY | 100 | 100.00% |
| RAJEN BALWANT DOSHIsophymarine-openregistry-h-rajen-balwant-doshi-a9e7b0 | R ORDINARY | 100 | 100.00% |
MKS PROPERTIES LIMITED
sophymarine-openregistry-gb-10923375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIKHLAL JERAJBHAI PATELsophymarine-openregistry-h-kasikhlal-jerajbhai-patel-dc4cfb | ORDINARY K | 50 | 100.00% |
| MITUL KASIKHLAL PATELsophymarine-openregistry-h-mitul-kasikhlal-patel-6e0af8 | ORDINARY M | 50 | 100.00% |
| SHARDA KASIKHLAL PATELsophymarine-openregistry-h-sharda-kasikhlal-patel-30498f | ORDINARY S | 50 | 100.00% |
TEOBI ENGINEERING ASSOCIATES LIMITED
sophymarine-openregistry-gb-11001638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 104 Beesmoor Road, Bristol, BS36 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA GRACE VIGARSsophymarine-openregistry-h-amelia-grace-vigars-ea014d | C ORDINARY | 1 | 100.00% |
| LOUISE PAULA VIGARSsophymarine-openregistry-h-louise-paula-vigars-776a98 | B ORDINARY | 1 | 100.00% |
| PAUL VIGARSsophymarine-openregistry-h-paul-vigars-7eb821 | A ORDINARY | 1 | 100.00% |
RELYON SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-11024195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A/7 Redham Works Redham Lane, Bristol, BS35 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD FRANCIS BOYLESsophymarine-openregistry-h-daniel-edward-francis-boyles-d19ae6 | A ORDINARY | 65 | |
| SHELAGH BOYLESsophymarine-openregistry-h-shelagh-boyles-65a237 | B ORDINARY | 25 | |
| MAXINE TARGETTsophymarine-openregistry-h-maxine-targett-7ff6c8 | C ORDINARY | 10 | |
COTTAGE KENNELS & CATTERY LIMITED
sophymarine-openregistry-gb-11035046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN WALLACEsophymarine-openregistry-h-karen-ann-wallace-827036 | B ORDINARY | 50 | 100.00% |
| MICHAEL WALLACEsophymarine-openregistry-h-michael-wallace-2ed3c0 | A ORDINARY | 50 | 100.00% |
| SADIE WALLACEsophymarine-openregistry-h-sadie-wallace-38cb1b | C ORDINARY | 50 | 100.00% |
JOKOTO TAILORING AND ALTERATIONS LIMITED
sophymarine-openregistry-gb-11050434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 West Street, Bristol, BS2 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOISE ATWELLsophymarine-openregistry-h-eloise-atwell-6b3bcb | B ORDINARY | 50 | 100.00% |
| HANNAH BARTLETTsophymarine-openregistry-h-hannah-bartlett-8e381c | A ORDINARY | 50 | 100.00% |
| GIANLUCA MARCHESINIsophymarine-openregistry-h-gianluca-marchesini-58c52e | C ORDINARY | 0 | |
AGI GLOBAL LOGISTICS (DN) LIMITED
sophymarine-openregistry-gb-11078412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- SMALL
- SIC
- 51210 — Freight air transport
- Registered office
- Boyces Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | A ORDINARY | 75 | 100.00% |
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | B ORDINARY | 20 | 100.00% |
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | C ORDINARY | 5 | 100.00% |
| JESSE ROSS RAMIREZsophymarine-openregistry-h-jesse-ross-ramirez-183402 | B ORDINARY | 0 | 0.00% |
| KARL EDWARDSsophymarine-openregistry-h-karl-edwards-c42b65 | C ORDINARY | 0 | 0.00% |
W. H. ARCHITECTS LTD
sophymarine-openregistry-gb-11123762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1st Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUCA MALDACEAsophymarine-openregistry-h-mr-luca-maldacea-e30bbd | ORDINARY A | 1 | |
| MS HELEN SUSAN PAGEsophymarine-openregistry-h-ms-helen-susan-page-f3c454 | ORDINARY C | 1 | |
| MS LOUISE ANN HAMBLYsophymarine-openregistry-h-ms-louise-ann-hambly-98c568 | ORDINARY B | 0 | |
FLAGSTONE PROPERTY LIMITED
sophymarine-openregistry-gb-11145697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor, South One Castle Park, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JEFFREY YEOsophymarine-openregistry-h-nicholas-jeffrey-yeo-5eaaa4 | ORDINARY C | 40 | 100.00% |
| SIMON NICHOLAS YEOsophymarine-openregistry-h-simon-nicholas-yeo-2990f5 | ORDINARY B | 30 | 100.00% |
| SIMON NICHOLAS YEOsophymarine-openregistry-h-simon-nicholas-yeo-2990f5 | ORDINARY A | 30 | 100.00% |
| DOROTHY MARGARET MARY YEOsophymarine-openregistry-h-dorothy-margaret-mary-yeo-c50f86 | ORDINARY B | 0 | 0.00% |
CLUB BRISTOL LTD
sophymarine-openregistry-gb-11186929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 78 North Street, Bristol, BS3 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PARKASH GHARYALsophymarine-openregistry-h-nicholas-parkash-gharyal-f884c9 | ORDINARY | 20 | 100.00% |
| RUPERT JULIUS MALLsophymarine-openregistry-h-rupert-julius-mall-35a88e | A ORDINARY | 20 | 100.00% |
| JASON STEVEN SHAMISsophymarine-openregistry-h-jason-steven-shamis-63d643 | B ORDINARY | 10 | 100.00% |