UK companies/Bristol/Page 205

Companies in Bristol and their shareholdersPage 205 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 5 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
73
Related parties
5

STEP2 DESIGN LIMITED

sophymarine-openregistry-gb-11924307
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Here 470 Bath Road, Bristol, BS4 3AP

Direct shareholders

ShareholderShare classShares held% of class
PATRICK CHRISTOPHER WILLIAMSsophymarine-openregistry-h-patrick-christopher-williams-0c77c1A ORDINARY5,250100.00%
SAMUEL PAUL BARHAMsophymarine-openregistry-h-samuel-paul-barham-fbd59cORDINARY5,250100.00%
MARK OLIVER FOWLERsophymarine-openregistry-h-mark-oliver-fowler-a9bb9bB ORDINARY3,000100.00%

SNG WESTSIDE PROPERTIES LTD

sophymarine-openregistry-gb-11942523
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Mill Lower Ashley Road, Bristol, BS5 0YJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SANIGARsophymarine-openregistry-h-jamie-sanigar-6c9d0dB ORDINARY50
CHRISTOPHER STEPHEN SANIGARsophymarine-openregistry-h-christopher-stephen-sanigar-87d7c9A ORDINARY25
ELIZABETH HAYLEY SANIGARsophymarine-openregistry-h-elizabeth-hayley-sanigar-ac55f1C ORDINARY25

SHEEPHOUSE NEWCO LIMITED

sophymarine-openregistry-gb-12004378
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
JASON BEN HUESTONsophymarine-openregistry-h-jason-ben-hueston-aa1b4cORDINARY "A"40100.00%
VINCENT JEFFREY HUESTONsophymarine-openregistry-h-vincent-jeffrey-hueston-f7d674ORDINARY "B"40100.00%
SHANE ASHLEY RICHARDSONsophymarine-openregistry-h-shane-ashley-richardson-e48787ORDINARY "C"20100.00%

Related parties

PartyRelationshipDetail
SHEEPHOUSE LIMITEDsophymarine-openregistry-gb-04095134Holds shares inORDINARY · 100.00%

JEEVAN SWEETS LIMITED

sophymarine-openregistry-gb-12016817
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
415-417 Stapleton Road, Bristol, BS5 6NE

Direct shareholders

ShareholderShare classShares held% of class
JAGDISH KAUR KANDOLAsophymarine-openregistry-h-jagdish-kaur-kandola-ff081fORDINARY B100100.00%
JAGTAR SINGH KANDOLAsophymarine-openregistry-h-jagtar-singh-kandola-b3622eORDINARY A100100.00%
SUKHJEEVAN SINGH KANDOLAsophymarine-openregistry-h-sukhjeevan-singh-kandola-18547dORDINARY C100100.00%

SCREENOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-12040197
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Vincent Works, Bristol, BS2 0QD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALISTAIR DOWNSsophymarine-openregistry-h-thomas-alistair-downs-a01345C ORDINARY76100.00%
DYMPNA HAGAN BURTsophymarine-openregistry-h-dympna-hagan-burt-9a4da9B ORDINARY38100.00%
NIGEL OLIVER BURTsophymarine-openregistry-h-nigel-oliver-burt-73e7f0A ORDINARY38100.00%

BASEMENT BEER LTD

sophymarine-openregistry-gb-12064121
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
32 Upper York Street, Bristol, BS2 8QN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN EVANSsophymarine-openregistry-h-benjamin-evans-4fd30fB ORDINARY475
JAMES CADDYsophymarine-openregistry-h-james-caddy-8c6408A ORDINARY475
DAVID REESsophymarine-openregistry-h-david-rees-2fd965C ORDINARY50

ACER AND OAK LIMITED

sophymarine-openregistry-gb-12067251
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
81300 — Landscape service activities
Registered office
8 Dyrham Close, Bristol, BS9 4TF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN EDWARD HOUSEsophymarine-openregistry-h-andrew-john-edward-house-068ae0ORDINARY100100.00%
ANNEKA ELLEN CURTISsophymarine-openregistry-h-anneka-ellen-curtis-7b1e85ORDINARY B1100.00%
EMMA THACKERAYsophymarine-openregistry-h-emma-thackeray-7d4a34ORDINARY C1100.00%

TREE RISE DEVELOPMENTS LTD

sophymarine-openregistry-gb-12182234
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Karen Drive, Bristol, North Somerset, BS48 3JT

Direct shareholders

ShareholderShare classShares held% of class
VINCENT DEVELOPMENTS LTDsophymarine-openregistry-gb-06080946ORDINARY C714100.00%
VINCENT DEVELOPMENTS LTDsophymarine-openregistry-gb-06080946ORDINARY B286100.00%
VINCENT DEVELOPMENTS LTDsophymarine-openregistry-gb-06080946ORDINARY A4100.00%
CAROLYN HALLsophymarine-openregistry-h-carolyn-hall-9e6e69ORDINARY C00.00%
CAROLYN HALLsophymarine-openregistry-h-carolyn-hall-9e6e69ORDINARY A00.00%
GEOFFREY ROGER HALLsophymarine-openregistry-h-geoffrey-roger-hall-af3536ORDINARY C00.00%
GEOFFREY ROGER HALLsophymarine-openregistry-h-geoffrey-roger-hall-af3536ORDINARY A00.00%

BRISTOL FUNGARIUM LTD

sophymarine-openregistry-gb-12238709
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
01500 — Mixed farming
Registered office
Hill Farm Naish Lane, Bristol, BS48 3SS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALEXANDER VIBERT BAXTERsophymarine-openregistry-h-thomas-alexander-vibert-baxter-c25d61A ORDINARY75,000100.00%
HENRY JEPHSONsophymarine-openregistry-h-henry-jephson-231b33B ORDINARY15,000100.00%
ELEANOR RANCEsophymarine-openregistry-h-eleanor-rance-53ace6C ORDINARY10,000100.00%
THOMAS ALEXANDER VIBERT BAXTERsophymarine-openregistry-h-thomas-alexander-vibert-baxter-c25d61C ORDINARY00.00%
THOMAS ALEXANDER VIBERT BAXTERsophymarine-openregistry-h-thomas-alexander-vibert-baxter-c25d61B ORDINARY00.00%

D & M (BRISTOL) LIMITED

sophymarine-openregistry-gb-12267975
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
25 Badminton Road, Bristol, BS16 6BB

Direct shareholders

ShareholderShare classShares held% of class
DEBRA JOANNE BIGGSsophymarine-openregistry-h-debra-joanne-biggs-603fa4ORDINARY B50
MALCOLM GRAHAM BIGGSsophymarine-openregistry-h-malcolm-graham-biggs-35d5ffORDINARY A50
MATTHEW BIGGSsophymarine-openregistry-h-matthew-biggs-810238C ORDINARY25

LOCKSLEY PROPERTY & DEVELOPMENT LTD

sophymarine-openregistry-gb-12287108
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TIMOTHY KIDDsophymarine-openregistry-h-andrew-timothy-kidd-aae5f9ORDINARY A50100.00%
CLAIRE KIDDsophymarine-openregistry-h-claire-kidd-d86be0ORDINARY B50100.00%
VIVIEN KIDDsophymarine-openregistry-h-vivien-kidd-c730d3ORDINARY C1100.00%

Related parties

PartyRelationshipDetail
AFTER A LIKENESS LTDsophymarine-openregistry-gb-11818954Holds shares inORDINARY A · 100.00%
LOCKSLEY HOMES LTDsophymarine-openregistry-gb-15084466Holds shares inORDINARY · 100.00%

THE GYM PEOPLE LTD

sophymarine-openregistry-gb-12346009
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Greenhill Grove, Bristol, BS3 2LS

Direct shareholders

ShareholderShare classShares held% of class
GUY MICHAEL HOLLISsophymarine-openregistry-h-guy-michael-hollis-02e80cORDINARY10100.00%
DAVINA BAMBERsophymarine-openregistry-h-davina-bamber-c8ead1B ORDINARY1100.00%
JAMES DIBBLEsophymarine-openregistry-h-james-dibble-292c47A ORDINARY1100.00%

SIMBA SLEEP CANADA LTD.

sophymarine-openregistry-gb-12353545
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5th Floor Halo, Bristol, BS1 6AJ

Direct shareholders

ShareholderShare classShares held% of class
SIMBA SLEEP LIMITEDsophymarine-openregistry-gb-09703422A ORDINARY60,000
SIMBA SLEEP LIMITEDsophymarine-openregistry-gb-09703422ORDINARY39,999
SIMBA SLEEP LIMITEDsophymarine-openregistry-gb-09703422PREFERENCE1
OF PANGAEA THREE GP, LP, ACTING AS GENERAL PARTNER OF PANGAEA THREE-B, LPsophymarine-openregistry-h-of-pangaea-three-gp-lp-acting-as-general-63f978A ORDINARY0
OF PANGAEA THREE GP, LP, ACTING AS GENERAL PARTNER OF PANGAEA THREE-B, LPsophymarine-openregistry-h-of-pangaea-three-gp-lp-acting-as-general-63f978PREFERENCE0
PANGAEA THREE GLOBAL GP, LLC ACTING AS GENERAL PARTNERsophymarine-openregistry-h-pangaea-three-global-gp-llc-acting-as-ge-44e2e3A ORDINARY0
PANGAEA THREE GLOBAL GP, LLC ACTING AS GENERAL PARTNERsophymarine-openregistry-h-pangaea-three-global-gp-llc-acting-as-ge-44e2e3PREFERENCE0

COBB WARREN LIMITED

sophymarine-openregistry-gb-12364342
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
13-14 Orchard Street, Bristol, BS1 5EH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WARRENsophymarine-openregistry-h-joseph-warren-097287ORDINARY A9100.00%
REBECCA WHITEsophymarine-openregistry-gb-15345256ORDINARY B9100.00%
DARYL BIGWOODsophymarine-openregistry-h-daryl-bigwood-cc305aORDINARY C2100.00%

CORIO LTD

sophymarine-openregistry-gb-12382688
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
96040 — Physical well-being activities
Registered office
Abbots Leigh House 34 Church Road, Bristol, BS8 3QP

Direct shareholders

ShareholderShare classShares held% of class
AJIA LEE FORSTERsophymarine-openregistry-h-ajia-lee-forster-72df98B ORDINARY50100.00%
MHTO LTDsophymarine-openregistry-gb-14045043A ORDINARY50100.00%
ELLENA WALLUMsophymarine-openregistry-h-ellena-wallum-2253b1ORDINARY0

CYZ HOLDINGS LTD

sophymarine-openregistry-gb-12411006
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Macrae Road, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS READ BURFITTsophymarine-openregistry-h-thomas-read-burfitt-fe4588A ORDINARY SHARES708,480
SIMONE BURFITTsophymarine-openregistry-h-simone-burfitt-879bb1B ORDINARY SHARES708,479
KEMPLEY HOLDINGS LTDsophymarine-openregistry-gb-15925794C ORDINARY SHARES74,577

Related parties

PartyRelationshipDetail
NEPTUNE COURT BLACKPOOL (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05415067Holds shares inORDINARY

PROACTIV MAINTENANCE LIMITED

sophymarine-openregistry-gb-12416002
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
51 Coombe Lane, Bristol, BS9 2BL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES VANSTONEsophymarine-openregistry-h-edward-charles-vanstone-b6b2f3ORDINARY A48100.00%
LINDSEY VANSTONEsophymarine-openregistry-h-lindsey-vanstone-75b8b6ORDINARY B47100.00%
OLIVER SAMUEL VANSTONEsophymarine-openregistry-h-oliver-samuel-vanstone-f767a0ORDINARY C5100.00%
EDWARD CHARLES VANSTONEsophymarine-openregistry-h-edward-charles-vanstone-b6b2f3ORDINARY C00.00%
LINDSEY VANSTONEsophymarine-openregistry-h-lindsey-vanstone-75b8b6ORDINARY C00.00%

D R PROPERTIES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12446519
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Mill Farm Station Road, Bristol, BS48 1NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEITH SMITHIESsophymarine-openregistry-h-david-keith-smithies-68ffe6ORDINARY3,500,000100.00%
AURELIA MARGARET INGLIS WINTERsophymarine-openregistry-h-aurelia-margaret-inglis-winter-6d29e7B ORDINARY3,362,745100.00%
PANGBORN MARKsophymarine-openregistry-h-pangborn-mark-ac317aPREFERENCE1,500,000100.00%
PANGBORN MARKsophymarine-openregistry-h-pangborn-mark-ac317aB ORDINARY00.00%

Related parties

PartyRelationshipDetail
D R PROPERTIES LIMITEDsophymarine-openregistry-gb-03644682Holds shares inORDINARY

BESPOKE FIREPLACE DESIGNS LIMITED

sophymarine-openregistry-gb-12478732
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit C29 Harbour Road, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
MEGAN WALDENsophymarine-openregistry-h-megan-walden-15f108ORDINARY A10100.00%
THOMAS EMRYS JOHNsophymarine-openregistry-h-thomas-emrys-john-da92efORDINARY B8100.00%
FRAN WHITTAKERsophymarine-openregistry-h-fran-whittaker-b42e68ORDINARY C2100.00%

GROUP LAND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12488759
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
The Paddocks Grange Farm Old Gloucester Road, Bristol, Gloucestershire, BS36 1RR

Direct shareholders

ShareholderShare classShares held% of class
KINGSLAND HOUSE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04250044ORDINARY C10100.00%
MOODSTER LIMITEDsophymarine-openregistry-gb-08003960ORDINARY B10100.00%
ROOST DESIGN & BUILD LIMITEDsophymarine-openregistry-gb-11178313ORDINARY A10100.00%