UK companies/Bristol/Page 206

Companies in Bristol and their shareholdersPage 206 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 67 shareholdings and 4 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
67
Related parties
4

NO. 45 HAIRDRESSING LIMITED

sophymarine-openregistry-gb-12513346
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA BISHOPsophymarine-openregistry-h-natasha-bishop-395a1eORDINARY A99100.00%
CRAIG BISHOPsophymarine-openregistry-h-craig-bishop-ff49edORDINARY B1100.00%
MEGAN JONESsophymarine-openregistry-gb-12421571ORDINARY F1100.00%

SIX Q FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-12543728
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
The Pavilions Eden Park, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
MRS WENDY JAYNE COLEsophymarine-openregistry-h-mrs-wendy-jayne-cole-8fed7d'A' ORDINARY 1 GBP49100.00%
MRS WENDY JAYNE COLEsophymarine-openregistry-h-mrs-wendy-jayne-cole-8fed7d'B' ORDINARY 1 GBP49100.00%
HARRISON EDWARD COLEsophymarine-openregistry-h-harrison-edward-cole-630914C ORDINARY 1 GBP1100.00%
MR BRYAN ANDREW COLEsophymarine-openregistry-h-mr-bryan-andrew-cole-deafff'A' ORDINARY 1 GBP00.00%

STRADA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12585674
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Vynes Close, Bristol, BS48 2SJ

Direct shareholders

ShareholderShare classShares held% of class
MICHELE LOUISE OLDFIELDsophymarine-openregistry-h-michele-louise-oldfield-83f426ORDINARY A51100.00%
ALICE SARAH OLDFIELDsophymarine-openregistry-h-alice-sarah-oldfield-3b0843ORDINARY C40100.00%
RUSSELL OLDFIELDsophymarine-openregistry-h-russell-oldfield-30b217ORDINARY B9100.00%

Related parties

PartyRelationshipDetail
STEAM INVESTMENTS UK LTDsophymarine-openregistry-gb-13190794Holds shares inORDINARY A · 50.00%

INSPIRE CONSTRUCTION LTD

sophymarine-openregistry-gb-12595617
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WORGANsophymarine-openregistry-h-matthew-worgan-0a99beORDINARY B50100.00%
JAMES ANDREW GALLAGHERsophymarine-openregistry-h-james-andrew-gallagher-720efbORDINARY A40100.00%
CLAIRE GALLAGHERsophymarine-openregistry-gb-14322235ORDINARY C10100.00%

ZIPCOPI LTD

sophymarine-openregistry-gb-12606939
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 4, Corum 2 Crown Way, Bristol, BS30 8FJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHORTsophymarine-openregistry-h-claire-short-c1c3a2A ORDINARY85100.00%
LUKE SARTAINsophymarine-openregistry-h-luke-sartain-f42c1dB ORDINARY5100.00%
UPUGO LTDsophymarine-openregistry-gb-09219603C ORDINARY2100.00%

WILLOW WOOD CONSTRUCTION LTD

sophymarine-openregistry-gb-12622238
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Trelezah Cottage Badminton Road, Bristol, BS37 6LR

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHEPHERDsophymarine-openregistry-h-claire-shepherd-50e5d8A ORDINARY80100.00%
FINN SHEPHERDsophymarine-openregistry-h-finn-shepherd-139569C ORDINARY10100.00%
SETH SHEPHERDsophymarine-openregistry-h-seth-shepherd-97803cB ORDINARY10100.00%

CASPIAN PROPERTY LIMITED

sophymarine-openregistry-gb-12627268
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
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

ShareholderShare classShares held% of class
RAAD SABETsophymarine-openregistry-h-raad-sabet-1ab360ORDINARY A60100.00%
FOAD SABET-SHARGHIsophymarine-openregistry-h-foad-sabet-sharghi-c0b3d5ORDINARY B20100.00%
HASTI SABET-SHARGHIsophymarine-openregistry-h-hasti-sabet-sharghi-56f3d8ORDINARY C20100.00%

MENSIS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12729136
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
34c High Street, Bristol, BS49 4JA

Direct shareholders

ShareholderShare classShares held% of class
DARK CONSULTING LIMITEDsophymarine-openregistry-gb-09852395ORDINARY SHARES B101
DARK CONSULTING LIMITEDsophymarine-openregistry-gb-09852395ORDINARY SHARES A100
DARK CONSULTING LIMITEDsophymarine-openregistry-gb-09852395ORDINARY SHARES C100
CHRISTINE SHEPPARDsophymarine-openregistry-h-christine-sheppard-f2cf2cORDINARY SHARES B0
KEITH SHEPPARDsophymarine-openregistry-h-keith-sheppard-1c1076ORDINARY SHARES B0
KEITH SHEPPARDsophymarine-openregistry-h-keith-sheppard-1c1076ORDINARY SHARES A0
KEITH SHEPPARDsophymarine-openregistry-h-keith-sheppard-1c1076ORDINARY SHARES C0

SAKAI SHOP LIMITED

sophymarine-openregistry-gb-12772593
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
89 Salcombe Road, Bristol, BS4 1AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARK NORBURYsophymarine-openregistry-h-james-mark-norbury-b46efdC ORDINARY50100.00%
GARETH MARTIN HENRY FORDsophymarine-openregistry-h-gareth-martin-henry-ford-3219f0A ORDINARY25100.00%
YU NORBURYsophymarine-openregistry-h-yu-norbury-a79678B ORDINARY25100.00%

PINCHY HOLDINGS LTD

sophymarine-openregistry-gb-12805057
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
34 Portland Square, Bristol, BS2 8RG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARVEYsophymarine-openregistry-gb-03034436B ORDINARY800100.00%
PENELOPE ELIZABETH WARNERsophymarine-openregistry-h-penelope-elizabeth-warner-af1246C ORDINARY800100.00%
THOMAS PATRICK PAINEsophymarine-openregistry-h-thomas-patrick-paine-b5ef92A ORDINARY800100.00%

Related parties

PartyRelationshipDetail
LOVE INTERNATIONAL LTDsophymarine-openregistry-gb-10430108Holds shares inORDINARY · 100.00%
TDR PRODUCTIONS LTDsophymarine-openregistry-gb-07962500Holds shares inORDINARY A · 36.67%
BRISTOL BOUND LTDsophymarine-openregistry-gb-16332527Holds shares inORDINARY

TC WEST BRISTOL LIMITED

sophymarine-openregistry-gb-12834839
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
First Floor Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664A ORDINARY510100.00%
AMANDA KRUGERsophymarine-openregistry-h-amanda-kruger-31e0c9B ORDINARY245100.00%
MORGAN-SCHULZ LIMITEDsophymarine-openregistry-gb-14264752C ORDINARY245100.00%

ATB - FOLIO PRINT & PACKAGING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12858683
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
18140 — Binding and related services
Registered office
1 Bowden Way, Bristol, BS8 3XA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS BIRDsophymarine-openregistry-h-andrew-thomas-bird-1093bfA ORDINARY80100.00%
JODIE BIRDsophymarine-openregistry-h-jodie-bird-523f21B ORDINARY10100.00%
SAMANTHA BIRDsophymarine-openregistry-h-samantha-bird-a831edC ORDINARY10100.00%

DESIGN & CRAFTED INTERIORS LTD

sophymarine-openregistry-gb-12888189
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
43320 — Joinery installation
74100 — specialised design activities
Registered office
Boyces Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
EDD HOLDINGS LTD.sophymarine-openregistry-gb-11384819A ORDINARY3,000100.00%
LEE BURGESSsophymarine-openregistry-h-lee-burgess-f0fb79C ORDINARY1,000100.00%
RICHARD BERGEsophymarine-openregistry-h-richard-berge-23798fB ORDINARY0

CONCEPT CONSULTANCY LTD

sophymarine-openregistry-gb-12890924
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN IAN BALLsophymarine-openregistry-h-stephen-ian-ball-4a575bORDINARY C50100.00%
STEPHEN IAN BALLsophymarine-openregistry-h-stephen-ian-ball-4a575bORDINARY B25100.00%
STEPHEN IAN BALLsophymarine-openregistry-h-stephen-ian-ball-4a575bORDINARY A25100.00%
MARK STEVEN PARTRIDGEsophymarine-openregistry-h-mark-steven-partridge-aedadbORDINARY A00.00%
NEIL DUNCAN OSBORNEsophymarine-openregistry-h-neil-duncan-osborne-023932ORDINARY B00.00%

CALLUNA CAPITAL LTD

sophymarine-openregistry-gb-12958851
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Paulton House Old Mills, Bristol, BS39 7SX

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD SIEGELsophymarine-openregistry-h-clifford-siegel-b9d65aORDINARY50100.00%
FREDERIQUE ARIELLE JUNGMANsophymarine-openregistry-h-frederique-arielle-jungman-b9fc90B ORDINARY25100.00%
WILLIAM REEVES JUNGMANsophymarine-openregistry-h-william-reeves-jungman-de01fbA ORDINARY25100.00%

JTG PROPS LTD

sophymarine-openregistry-gb-12965916
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
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

ShareholderShare classShares held% of class
GEORGE PATRICK JEAVONS BEATTIEsophymarine-openregistry-h-george-patrick-jeavons-beattie-fa745cORDINARY C50,000100.00%
JACK JEAVONS BEATTIEsophymarine-openregistry-h-jack-jeavons-beattie-52fcb1ORDINARY A50,000100.00%
THOMAS JAMES JEAVONS BEATTIEsophymarine-openregistry-h-thomas-james-jeavons-beattie-11813aORDINARY B50,000100.00%

INVICTA AUDIO LTD

sophymarine-openregistry-gb-12996538
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
47630 — Retail sale of music and video recordings in specialised stores
Registered office
13 Mervyn Road, Bristol, BS7 9EL

Direct shareholders

ShareholderShare classShares held% of class
ANTON GEORGE METHUEN BAILEYsophymarine-openregistry-h-anton-george-methuen-bailey-d1a9b0ORDINARY100100.00%
DANIEL VINCENT CHRISTIEsophymarine-openregistry-h-daniel-vincent-christie-844031A ORDINARY100100.00%
WILLIAM JOHN DAVISsophymarine-openregistry-h-william-john-davis-96f186B ORDINARY100100.00%

OHANA STUDIO LTD

sophymarine-openregistry-gb-13016325
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities
Registered office
The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMAS HALLIWELLsophymarine-openregistry-h-mark-thomas-halliwell-562289B ORDINARY1100.00%
OLIVER PAUL BROWNsophymarine-openregistry-h-oliver-paul-brown-c2876aA ORDINARY1100.00%
SERIN FRANCOISE RAYNERsophymarine-openregistry-h-serin-francoise-rayner-74bd6aC ORDINARY1100.00%

KAPTAN PROPERTY LTD

sophymarine-openregistry-gb-13054819
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
B1 Vantage Business Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
VAROL KAPTANsophymarine-openregistry-h-varol-kaptan-649c19ORDINARY A50100.00%
YU WANGsophymarine-openregistry-h-yu-wang-0ced26ORDINARY B50100.00%
BORA KAPTANsophymarine-openregistry-h-bora-kaptan-f73a94ORDINARY C1100.00%

3D-VR LIVE LTD

sophymarine-openregistry-gb-13157378
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
82301 — Activities of exhibition and fair organisers
Registered office
Stone & Co Charnwood House, Bristol, BS3 2NA

Direct shareholders

ShareholderShare classShares held% of class
AARON DEWEYsophymarine-openregistry-h-aaron-dewey-669a08A ORDINARY4
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024cB ORDINARY4
MICHELLE SMITHsophymarine-openregistry-gb-08374638C ORDINARY4