UK companies/Bristol/Page 207

Companies in Bristol and their shareholdersPage 207 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 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
74
Related parties
4

OBSURVANT LTD

sophymarine-openregistry-gb-13231010
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
Runway East Bristol Bridge 1 Victoria Street, Bristol, BS1 6AA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MORRISONsophymarine-openregistry-gb-SC038867A ORDINARY1,000100.00%
MILAN KASTERsophymarine-openregistry-h-milan-kaster-c105b5B ORDINARY1,000100.00%
LUCID HOLDINGS LLCsophymarine-openregistry-h-lucid-holdings-llc-54c3a9C ORDINARY497100.00%

F E MATTERS LIMITED

sophymarine-openregistry-gb-13242759
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Unit 9 Apex Court Woodlands, Bristol, BS32 4JT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ATKINSONsophymarine-openregistry-h-matthew-atkinson-2135ddA SHARES100100.00%
JUDITH RICHARDSONsophymarine-openregistry-h-judith-richardson-2deba9C SHARES50100.00%
LEE RUDGEsophymarine-openregistry-h-lee-rudge-1ea134B SHARES50100.00%

Related parties

PartyRelationshipDetail
F E ASSOCIATES LIMITEDsophymarine-openregistry-gb-08747426Holds shares inORDINARY · 76.92%
FEA-I LTDsophymarine-openregistry-gb-16246149Holds shares inORDINARY

HIGH HILL FARM LIMITED

sophymarine-openregistry-gb-13282086
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CLARE CHAPPELLsophymarine-openregistry-h-angela-clare-chappell-39c4a7C ORDINARY1,00050.00%
ROBERT ELDON GRIST CHAPPELLsophymarine-openregistry-h-robert-eldon-grist-chappell-a52130C ORDINARY1,00050.00%
ANGELA CLARE CHAPPELLsophymarine-openregistry-h-angela-clare-chappell-39c4a7B ORDINARY150.00%
N CHAPPELLsophymarine-openregistry-h-n-chappell-1a2773D ORDINARY1100.00%
ROBERT ELDON GRIST CHAPPELLsophymarine-openregistry-h-robert-eldon-grist-chappell-a52130B ORDINARY150.00%

PREMIER24CARE LIMITED

sophymarine-openregistry-gb-13283900
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Regus Castlemead, Bristol, BS1 3AG

Direct shareholders

ShareholderShare classShares held% of class
ANGE ERIC KAMGOU KEUNANGsophymarine-openregistry-h-ange-eric-kamgou-keunang-c93b9bORDINARY85100.00%
ALAIN ADRIEN ANGOTCHOsophymarine-openregistry-h-alain-adrien-angotcho-f006d8B ORDINARY550.00%
ANGE ERIC KAMGOU KEUNANGsophymarine-openregistry-h-ange-eric-kamgou-keunang-c93b9bC ORDINARY5100.00%
NELISWA PATIENCE MCHAKUVAsophymarine-openregistry-h-neliswa-patience-mchakuva-cace9cB ORDINARY550.00%
ANGE ERIC KAMGOU KEUNANGsophymarine-openregistry-h-ange-eric-kamgou-keunang-c93b9bB ORDINARY00.00%

EXTRAORDINARY HOMES LTD

sophymarine-openregistry-gb-13285967
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
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
Horfield House, Bristol, BS7 9RR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY RIGGsophymarine-openregistry-h-ashley-rigg-84b23eA ORDINARY100
DEXTER HARRISON RIGGsophymarine-openregistry-h-dexter-harrison-rigg-dd355eC ORDINARY1
LUKA DYLAN RIGGsophymarine-openregistry-h-luka-dylan-rigg-01bec9B ORDINARY1

AVGA 21 LTD

sophymarine-openregistry-gb-13314591
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Dennyview Road, Bristol, BS8 3RD

Direct shareholders

ShareholderShare classShares held% of class
ALAN MORTONsophymarine-openregistry-h-alan-morton-3a223fA ORDINARY1
AMANDA COLEsophymarine-openregistry-h-amanda-cole-f58f59B ORDINARY1
ZOE MORTONsophymarine-openregistry-h-zoe-morton-c32c57ORDINARY1

AGI GLOBAL LOGISTICS (NCL) LIMITED

sophymarine-openregistry-gb-13319631
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
SMALL
SIC
51210 — Freight air transport
Registered office
Boyces Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812A ORDINARY85100.00%
AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812B ORDINARY10100.00%
AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812C ORDINARY5100.00%
CHLOE DOCHERTYsophymarine-openregistry-h-chloe-docherty-6cc149B ORDINARY00.00%
SIMON ALLAN DOWsophymarine-openregistry-h-simon-allan-dow-9b0f67C ORDINARY00.00%

AGI GLOBAL LOGISTICS (LHR) LIMITED

sophymarine-openregistry-gb-13393230
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
SMALL
SIC
51210 — Freight air transport
Registered office
Boyces Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812A ORDINARY70100.00%
MATTHEW THOMAS LEEKsophymarine-openregistry-h-matthew-thomas-leek-49466dB ORDINARY20100.00%
DEREK ANDREW BAKERsophymarine-openregistry-h-derek-andrew-baker-8306aeC ORDINARY10100.00%

ELISE HOLDINGS LIMITED

sophymarine-openregistry-gb-13462355
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Pixash Lane, Bristol, Somerset, BS31 1TR

Direct shareholders

ShareholderShare classShares held% of class
ADAM FOORDsophymarine-openregistry-h-adam-foord-bbe9c7ORDINARY49100.00%
JAMES ADAMSsophymarine-openregistry-gb-08272179A ORDINARY49100.00%
CHARLOTTE BRAGGsophymarine-openregistry-h-charlotte-bragg-fec16eB ORDINARY2100.00%

Related parties

PartyRelationshipDetail
ELISE PROJECTS LTDsophymarine-openregistry-gb-05551399Holds shares inORDINARY · 100.00%

GALIA PERFORM LTD

sophymarine-openregistry-gb-13480802
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Old Bakery Valley Road, Bristol, BS13 7JT

Direct shareholders

ShareholderShare classShares held% of class
LOUISA MASLAVECKASsophymarine-openregistry-h-louisa-maslaveckas-ca41a2A ORDINARY10
LOUISA MAY MASLAVECKASsophymarine-openregistry-h-louisa-may-maslaveckas-34aa70B ORDINARY10
LOUISA MASLAVECKASsophymarine-openregistry-h-louisa-maslaveckas-ca41a2ORDINARY2
AMELIA MASLAVECKASsophymarine-openregistry-h-amelia-maslaveckas-08e830ORDINARY0
AMELIA MASLAVECKASsophymarine-openregistry-h-amelia-maslaveckas-08e830B ORDINARY0

YEO ELECTRICAL LIMITED

sophymarine-openregistry-gb-13499449
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
GARY PALMERsophymarine-openregistry-h-gary-palmer-a75408ORDINARY B100100.00%
MARK JOHN COOKsophymarine-openregistry-h-mark-john-cook-da9897ORDINARY A100100.00%
MARK PALMERsophymarine-openregistry-gb-14083153ORDINARY C100100.00%

SYSTEP CONSULTING LTD

sophymarine-openregistry-gb-13500019
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
17-18 Berkeley Square, Bristol, BS8 1HB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7ORDINARY A37550.00%
TRISTAN SMITHsophymarine-openregistry-h-tristan-smith-4835deORDINARY A37550.00%
TRISTAN SMITHsophymarine-openregistry-h-tristan-smith-4835deORDINARY B200100.00%
BENJAMIN HAMMONDSsophymarine-openregistry-h-benjamin-hammonds-73cf8bC ORDINARY50100.00%

NEWMAN & DAVIES LTD

sophymarine-openregistry-gb-13632751
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
104 Sturminster Road, Bristol, BS14 8AU

Direct shareholders

ShareholderShare classShares held% of class
LEE NEWMANsophymarine-openregistry-h-lee-newman-d9eea1A ORDINARY50100.00%
JAMMIE DAVIESsophymarine-openregistry-h-jammie-davies-1f32b7B ORDINARY45100.00%
REBECCA GARTONsophymarine-openregistry-h-rebecca-garton-fdb452C ORDINARY5100.00%

BHOGALS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13649001
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
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
BALDEV KAUR BHOGALsophymarine-openregistry-h-baldev-kaur-bhogal-b1d020ORDINARY B100100.00%
SANDEEP BHOGALsophymarine-openregistry-h-sandeep-bhogal-170b81ORDINARY C100100.00%
SATWINDER SINGH BHOGALsophymarine-openregistry-h-satwinder-singh-bhogal-ca5df0ORDINARY A100100.00%

BANG IT UP LIMITED

sophymarine-openregistry-gb-13698301
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
GUY JAMES WEAVER ADAMSsophymarine-openregistry-h-guy-james-weaver-adams-746f26ORDINARY A950100.00%
OLIVER JAMES WEAVER ADAMSsophymarine-openregistry-h-oliver-james-weaver-adams-5ca746ORDINARY C25100.00%
RALPH ANTHONY DAVID ADAMSsophymarine-openregistry-h-ralph-anthony-david-adams-2461d8ORDINARY B25100.00%
RALPH ANTHONY DAVID ADAMSsophymarine-openregistry-h-ralph-anthony-david-adams-2461d8ORDINARY A00.00%

DIRTY JACK GROUP LIMITED

sophymarine-openregistry-gb-13711042
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Studio 1, Bristol, City Of Bristol, BS1 1UE

Direct shareholders

ShareholderShare classShares held% of class
CANDELA MARTOSsophymarine-openregistry-h-candela-martos-d213b1B ORDINARY100100.00%
HAYDEN BROWNsophymarine-openregistry-h-hayden-brown-331ea5A ORDINARY100100.00%
MATTHEW CHRISTEYsophymarine-openregistry-h-matthew-christey-4b56acC ORDINARY100100.00%

JESS VENTURES LTD

sophymarine-openregistry-gb-13714402
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
West Country Water Park Trench Lane, Bristol, BS36 1RY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PATRICIA HOLMESsophymarine-openregistry-h-jennifer-patricia-holmes-1813d8FOUNDER2,200,000100.00%
JOHN EDWARD PERKSsophymarine-openregistry-h-john-edward-perks-35d5a3ORDINARY "A"1,150,00050.00%
KAREN PATRICIA PERKSsophymarine-openregistry-h-karen-patricia-perks-d99544ORDINARY "A"1,150,00050.00%
JOHN EDWARD PERKSsophymarine-openregistry-h-john-edward-perks-35d5a3ORDINARY1,100,00050.00%
KAREN PATRICIA PERKSsophymarine-openregistry-h-karen-patricia-perks-d99544ORDINARY1,100,00050.00%

Related parties

PartyRelationshipDetail
LAKESIDE VENTURES LTDsophymarine-openregistry-gb-13743205Holds shares inORDINARY · 100.00%

EUNOIA PROPERTY LIMITED

sophymarine-openregistry-gb-13740258
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
9 Coldrick Close, Bristol, Somerset, BS14 0NU

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY FARRELLsophymarine-openregistry-h-ashley-farrell-c60906ORDINARY C2100.00%
ASHLEY FARRELLsophymarine-openregistry-h-ashley-farrell-c60906ORDINARY B1100.00%
ASHLEY FARRELLsophymarine-openregistry-h-ashley-farrell-c60906ORDINARY A1100.00%
JORDAN FARRELLsophymarine-openregistry-h-jordan-farrell-941bcfORDINARY C00.00%
LAUREN FARRELLsophymarine-openregistry-h-lauren-farrell-195e2cORDINARY B00.00%

LMT ROOFING AND BUILDING LTD

sophymarine-openregistry-gb-13787558
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
27 Currells Lane, Bristol, BS40 9XF

Direct shareholders

ShareholderShare classShares held% of class
SHARON ANN THOMASsophymarine-openregistry-h-sharon-ann-thomas-d14c65ORDINARY "A"80100.00%
BRIAN SAMUAL THOMASsophymarine-openregistry-h-brian-samual-thomas-1b3348ORDINARY "B"10100.00%
LEE RICHARD THOMASsophymarine-openregistry-h-lee-richard-thomas-2521cbORDINARY "C"10100.00%

ORCA RENEWABLES LIMITED

sophymarine-openregistry-gb-13833566
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
FRAZER ROBERTSONsophymarine-openregistry-h-frazer-robertson-a8fdb2A ORDINARY90100.00%
PAUL PHILIP BOWERSsophymarine-openregistry-h-paul-philip-bowers-16700eB ORDINARY90100.00%
MARC ANDREW BOWERSsophymarine-openregistry-h-marc-andrew-bowers-e73e16C ORDINARY20100.00%