UK companies/Bristol/Page 215
Companies in Bristol and their shareholdersPage 215 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 77 shareholdings and 3 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
DRYWALL FINISHERS LIMITED
sophymarine-openregistry-gb-07385084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Boyd Cottage Golden Valley Lane, Bristol, BS30 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANNE WILLIAMSsophymarine-openregistry-h-carole-anne-williams-93fc40 | ORDINARY "A" | 45 | 50.00% |
| STEPHEN P WILLIAMSsophymarine-openregistry-h-stephen-p-williams-35db51 | ORDINARY "A" | 45 | 50.00% |
| JADE NATASHA WILLIAMSsophymarine-openregistry-h-jade-natasha-williams-4f1eeb | ORDINARY "B" | 10 | 100.00% |
FINELINE LIGHTING LIMITED
sophymarine-openregistry-gb-07422357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Unit 3 Hither Green Industrial Estate, Bristol, BS21 6XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW PHASE LIMITEDsophymarine-openregistry-gb-16681134 | ORDINARY "A" | 6 | 100.00% |
| NEW PHASE LIMITEDsophymarine-openregistry-gb-16681134 | ORDINARY "B" | 4 | 100.00% |
| ROBERT SANGWELLsophymarine-openregistry-h-robert-sangwell-df4a9b | ORDINARY "A" | 0 | 0.00% |
| SEVIM SANGWELLsophymarine-openregistry-h-sevim-sangwell-cf666a | ORDINARY "B" | 0 | 0.00% |
C & M BRISTOL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07472303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 5 Corum 2 Corum Office Park, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE COOKsophymarine-openregistry-h-jasmine-cook-7c89bb | ORDINARY A | 100 | |
| SIMON COOKsophymarine-openregistry-h-simon-cook-2b3b43 | ORDINARY B | 10 | |
| SAM COOKsophymarine-openregistry-h-sam-cook-1d5db3 | ORDINARY A | 0 | |
TVE GROUP LTD
sophymarine-openregistry-gb-07499345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Park House, Bristol, BS1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUTLEYsophymarine-openregistry-h-john-rutley-4818cd | A ORDINARY | 2 | |
| SAMUEL EDWARD RUTLEYsophymarine-openregistry-h-samuel-edward-rutley-a8d781 | B ORDINARY | 2 | |
| JOLENE RUTLEYsophymarine-openregistry-h-jolene-rutley-a6b8fc | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYWESTBEACH LTDsophymarine-openregistry-gb-12346092 | Holds shares in | B1 PREFERENCE SHARES · 0.74% |
GEOFF LEWIS ELECTRICAL LIMITED
sophymarine-openregistry-gb-07582506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 52a High Street, Bristol, BS9 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY LEWISsophymarine-openregistry-h-sally-lewis-fcb0f2 | ORDINARY A SHARES | 60 | |
| SAMUEL MICHAEL LEWISsophymarine-openregistry-h-samuel-michael-lewis-30a0f2 | ORDINARY B SHARES | 40 | |
| GEOFFREY MICHAEL LEWISsophymarine-openregistry-h-geoffrey-michael-lewis-ef6a81 | ORDINARY A SHARES | 0 | |
CHAI WALLAHS EVENTS LIMITED
sophymarine-openregistry-gb-07591903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
90020 — Support activities to performing arts - Registered office
- 4 Campbell Court, Bristol, Avon, BS11 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BLATCHLYsophymarine-openregistry-h-simon-blatchly-891e6f | A ORDINARY | 100 | |
| SIMON BLATCHLYsophymarine-openregistry-h-simon-blatchly-891e6f | B ORDINARY | 2 | |
| RICHARD HOWARDsophymarine-openregistry-h-richard-howard-7cf0f9 | A ORDINARY | 0 | |
| THOMAS SMALLWOODsophymarine-openregistry-h-thomas-smallwood-ae62bf | B ORDINARY | 0 | |
| THOMAS SMALLWOODsophymarine-openregistry-h-thomas-smallwood-ae62bf | A ORDINARY | 0 | |
OASIS BATHROOMS & HEATING LIMITED
sophymarine-openregistry-gb-07712508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 12 Old Mills Industrial Estate, Bristol, BS39 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TERRENCE HILLEARDsophymarine-openregistry-h-anthony-terrence-hilleard-81a887 | B ORDINARY | 40 | |
| BARRY ROBERT HILLEARDsophymarine-openregistry-h-barry-robert-hilleard-2aff45 | B ORDINARY | 40 | |
| ANTHONY TERRENCE HILLEARDsophymarine-openregistry-h-anthony-terrence-hilleard-81a887 | A ORDINARY | 25 | |
| BARRY ROBERT HILLEARDsophymarine-openregistry-h-barry-robert-hilleard-2aff45 | A ORDINARY | 25 | |
| NICKI HILLEARDsophymarine-openregistry-h-nicki-hilleard-5417f4 | B ORDINARY | 20 | |
TS ANAESTHETICS LTD
sophymarine-openregistry-gb-07734516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 43 Lakewood Road, Bristol, BS10 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENTHAN SIVAGNANAMsophymarine-openregistry-h-shenthan-sivagnanam-f58464 | ORDINARY | 12 | |
| SHENTHAN SIVAGNANAMsophymarine-openregistry-h-shenthan-sivagnanam-f58464 | B ORDINARY | 4 | |
| RAJARATHY SIVAGNANAMsophymarine-openregistry-h-rajarathy-sivagnanam-152ce1 | ORDINARY | 2 | |
| THAMOTHARAMPILLAI SIVAGNANAMsophymarine-openregistry-h-thamotharampillai-sivagnanam-7e4aaf | ORDINARY | 2 | |
TQS FOOD CONSULTING LIMITED
sophymarine-openregistry-gb-07746114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Conifer Close, Bristol, BS16 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SKINNERsophymarine-openregistry-h-andrew-james-skinner-1f8a2a | ORDINARY CLASS A | 868 | |
| ANDREW JAMES SKINNERsophymarine-openregistry-h-andrew-james-skinner-1f8a2a | ORDINARY CLASS B | 850 | |
| PHILIP JOHN NORMANsophymarine-openregistry-h-philip-john-norman-62d253 | ORDINARY CLASS B | 150 | |
| PHILIP JOHN NORMANsophymarine-openregistry-h-philip-john-norman-62d253 | ORDINARY CLASS A | 100 | |
| PHILIP JOHN NORMANsophymarine-openregistry-h-philip-john-norman-62d253 | ORDINARY CLASS A | 20 | |
| ANDREW JAMES SKINNERsophymarine-openregistry-h-andrew-james-skinner-1f8a2a | ORDINARY CLASS A | 12 | |
| (IN TRUST) TQS FOOD CONSULTING LTDsophymarine-openregistry-h-in-trust-tqs-food-consulting-ltd-9fb750 | ORDINARY CLASS B | 0 | |
| (IN TRUST) TQS FOOD CONSULTING LTDsophymarine-openregistry-h-in-trust-tqs-food-consulting-ltd-9fb750 | ORDINARY CLASS A | 0 | |
SECRET COMPASS LTD
sophymarine-openregistry-gb-07746209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 14 Whitehouse Street, Bristol, BS3 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BODKINsophymarine-openregistry-h-thomas-bodkin-d676d8 | A ORDINARY | 55,000 | |
| BENJAMIN MAJORsophymarine-openregistry-h-benjamin-major-7776b7 | B ORDINARY | 25,000 | |
| HANNAH BODKINsophymarine-openregistry-h-hannah-bodkin-8a782b | A ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BASE ADVENTURE MEDIA LTDsophymarine-openregistry-gb-13338934 | Holds shares in | ORDINARY |
WILLOW BUILD (BATH) LTD
sophymarine-openregistry-gb-07749203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43342 — Glazing - Registered office
- Willow House Timsbury Road, Bristol, BS39 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HAMMONDsophymarine-openregistry-h-harry-hammond-813eb5 | A ORDINARY | 1 | 100.00% |
| HELEN ELIZABETH HAMMONDsophymarine-openregistry-h-helen-elizabeth-hammond-eba501 | ORDINARY | 1 | 50.00% |
| JONATHAN NEIL HAMMONDsophymarine-openregistry-h-jonathan-neil-hammond-06a1b3 | ORDINARY | 1 | 50.00% |
FLYTRAP LIMITED
sophymarine-openregistry-gb-07775359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 54 Station Road, Bristol, BS36 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ROGERSsophymarine-openregistry-h-matthew-james-rogers-e98fcb | ORDINARY | 2 | |
| MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54 | ORDINARY B | 1 | |
| JULIE ANN BEAKEsophymarine-openregistry-h-julie-ann-beake-03a419 | ORDINARY B | 0 | |
ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD
sophymarine-openregistry-gb-07783891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
71200 — Technical testing and analysis
74901 — Environmental consulting activities
81222 — Specialised cleaning services - Registered office
- Linden House Woodlands, Bristol, BS32 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEELsophymarine-openregistry-gb-SC393772 | A ORDINARY | 867 | |
| MANDEEP BHAGRATHsophymarine-openregistry-h-mandeep-bhagrath-208477 | ORDINARY | 50 | |
| SALLY STEELsophymarine-openregistry-h-sally-steel-e62e0e | A ORDINARY | 0 | |
HULL RESERVE POWER LIMITED
sophymarine-openregistry-gb-07882287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Ground Floor, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FERN POWER COMPANY LIMITEDsophymarine-openregistry-gb-08836542 | ORDINARY | 100 | 100.00% |
| APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837 | DEFERRED | 0 | |
| PINEYWOODS POWER LIMITEDsophymarine-openregistry-gb-09125938 | ORDINARY | 0 | 0.00% |
VECTOS INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-07949174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Floor 3 Brew House, Tower Hill, Bristol, BS2 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLR BD LIMITEDsophymarine-openregistry-gb-11182615 | A ORDINARY | 34 | |
| VECTOS HOLDINGS LIMITEDsophymarine-openregistry-gb-09731604 | B ORDINARY | 33 | |
| VECTOS (NORTH) LIMITEDsophymarine-openregistry-gb-07794057 | A ORDINARY | 17 | |
FLETCHER SHAW & CO. LTD
sophymarine-openregistry-gb-07964513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 130 Aztec Aztec West, Bristol, BS32 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENDERSONsophymarine-openregistry-gb-SC526145 | 'A' ORDINARY | 810 | 81.00% |
| KAREN JANE HENDERSONsophymarine-openregistry-h-karen-jane-henderson-ed5a63 | 'A' ORDINARY | 190 | 19.00% |
| IVA HENDERSONsophymarine-openregistry-h-iva-henderson-156a05 | 'B' ORDINARY | 0 | |
WARMLEY CORUM MANAGEMENT LIMITED
sophymarine-openregistry-gb-08124135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vintry Building, Bristol, BS1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPROP FULCRUM GP NOMINEE 3 LTD AND FPROP FULCRUM GPsophymarine-openregistry-h-fprop-fulcrum-gp-nominee-3-ltd-and-fprop-beddb9 | ORDINARY | 24 | |
| NOMINEE 4 LTDsophymarine-openregistry-h-nominee-4-ltd-3fb54f | ORDINARY | 24 | |
| FPROP FULCRUM GP NOMINEE 3 LTD AND FPROP FULCRUM GPsophymarine-openregistry-h-fprop-fulcrum-gp-nominee-3-ltd-and-fprop-beddb9 | A ORDINARY | 1 | |
| NOMINEE 4 LTDsophymarine-openregistry-h-nominee-4-ltd-3fb54f | A ORDINARY | 1 | |
| RADNOR INVESTMENTS LIMITEDsophymarine-openregistry-h-radnor-investments-limited-8af7b2 | A ORDINARY | 0 | |
| RADNOR INVESTMENTS LIMITEDsophymarine-openregistry-h-radnor-investments-limited-8af7b2 | ORDINARY | 0 | |
URBAN RAMBLES LIMITED
sophymarine-openregistry-gb-08329560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
79901 — Activities of tourist guides - Registered office
- 49 Avonvale Road, Bristol, BS5 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHARNYsophymarine-openregistry-h-luke-charny-e7222f | ORDINARY | 754 | |
| LUCIAN REED-DRAKEsophymarine-openregistry-h-lucian-reed-drake-ae69d4 | ORDINARY | 176 | |
| JAMES GREENsophymarine-openregistry-gb-08437263 | DEFERRED ORDINARY | 70 | |
THE SOMERSET PUB COMPANY LTD
sophymarine-openregistry-gb-08330730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 61 Queen Square, Bristol, BS1 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRYS WELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15476888 | ORDINARY A | 70 | 100.00% |
| DANIEL PAUL OBERNsophymarine-openregistry-h-daniel-paul-obern-652ffe | ORDINARY B | 20 | 66.67% |
| JAMES IAN POUNDSsophymarine-openregistry-h-james-ian-pounds-c65069 | ORDINARY B | 10 | 33.33% |
HIGH GROWTH KNOWLEDGE COMPANY LIMITED
sophymarine-openregistry-gb-08384358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Merchants House North, Bristol, BS1 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM JONESsophymarine-openregistry-gb-15234092 | ORDINARY | 2,000 | 47.49% |
| PETER JOHN QUINTANAsophymarine-openregistry-h-peter-john-quintana-ef9364 | ORDINARY | 2,000 | 47.49% |
| SARAH-JANE CHILCOTTsophymarine-openregistry-h-sarah-jane-chilcott-cd3e97 | ORDINARY | 211 | 5.01% |
| KIM JONESsophymarine-openregistry-gb-15234092 | B ORDINARY | 100 | 33.33% |
| PETER JOHN QUINTANAsophymarine-openregistry-h-peter-john-quintana-ef9364 | B ORDINARY | 100 | 33.33% |
| SARAH-JANE CHILCOTTsophymarine-openregistry-h-sarah-jane-chilcott-cd3e97 | B ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| FM VET SOLUTIONS LIMITEDsophymarine-openregistry-gb-11228763 | Holds shares in | ORDINARY |