UK companies/Bristol/Page 216
Companies in Bristol and their shareholdersPage 216 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 6 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
MEDINCLE LTD.
sophymarine-openregistry-gb-08416822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Unit 2.3 Temple Studios, Bristol, BS1 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDPH 3 LIMITEDsophymarine-openregistry-gb-16785791 | ORDINARY | 200 | |
| NIELS LEADHOLMsophymarine-openregistry-h-niels-leadholm-1220e3 | A ORDINARY | 0 | |
| R D PURCELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13145896 | A ORDINARY | 0 | |
| R D PURCELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13145896 | A ORDINARY | 0 | |
FUNKY GEEK LTD.
sophymarine-openregistry-gb-08420888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Novers Hill, Bristol, BS3 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PUZEYsophymarine-openregistry-h-daniel-puzey-407b7c | A ORDINARY | 100 | |
| ASHLEY PORCIUNCULAsophymarine-openregistry-h-ashley-porciuncula-1167fd | B ORDINARY | 50 | |
| CARA LUFFsophymarine-openregistry-h-cara-luff-1a552b | B ORDINARY | 0 | |
YOUR LOCAL LETS LTD
sophymarine-openregistry-gb-08466828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Reynolds Walk, Bristol, BS7 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W AND J GROUP LTDsophymarine-openregistry-gb-16447839 | ORDINARY | 51 | |
| WILLIAM CHRISTOPHER STEVEN MATTHEWSsophymarine-openregistry-h-william-christopher-steven-matthews-d0415d | 'A' ORDINARY | 49 | |
| FRANCIS JAMES DOLLEYsophymarine-openregistry-h-francis-james-dolley-d5c68a | ORDINARY | 0 | |
WATER 2 BUSINESS LIMITED
sophymarine-openregistry-gb-08518831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21e Somerset Square, Bristol, BS48 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESSEX WATER LIMITEDsophymarine-openregistry-gb-02366633 | ORDINARY-A | 70 | |
| PENNON GROUP PLCsophymarine-openregistry-gb-02366640 | ORDINARY-B | 30 | |
| BRISTOL WATER HOLDINGS LIMITEDsophymarine-openregistry-gb-02630760 | ORDINARY-B | 0 | |
SITEMINDERS LIMITED
sophymarine-openregistry-gb-08547298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 70 Heathfields, Bristol, South Gloucestershire, BS16 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEM YAQOOBsophymarine-openregistry-h-azeem-yaqoob-742f6b | A ORDINARY | 5,000 | |
| AZEEM YAQOOBsophymarine-openregistry-h-azeem-yaqoob-742f6b | B ORDINARY | 980 | |
| CONNOR JAMESsophymarine-openregistry-gb-10441499 | B ORDINARY | 20 | |
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | B ORDINARY | 0 | |
ECAM CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-08622473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Berenda Drive, Bristol, BS30 9YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ODYsophymarine-openregistry-h-ashley-ody-640089 | A ORDINARY | 20 | 33.33% |
| PATRICK ODYsophymarine-openregistry-h-patrick-ody-2c65fc | A ORDINARY | 20 | 33.33% |
| SIMON ODYsophymarine-openregistry-h-simon-ody-6ef91d | A ORDINARY | 20 | 33.33% |
| PATRICK ODYsophymarine-openregistry-h-patrick-ody-2c65fc | B ORDINARY | 1 | 100.00% |
CENTRICULAR LTD
sophymarine-openregistry-gb-08700254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Ground Floor, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEBASTIAN DROEGEsophymarine-openregistry-h-mr-sebastian-droege-ac84ca | ORDINARY | 50 | 50.00% |
| MR TIM-PHILIPP CARL ROBERT MUELLERsophymarine-openregistry-h-mr-tim-philipp-carl-robert-mueller-4607d3 | A ORDINARY SHARES | 50 | 100.00% |
| MR TIMOTHY JAN SCHMIDTsophymarine-openregistry-h-mr-timothy-jan-schmidt-211124 | ORDINARY | 50 | 50.00% |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
sophymarine-openregistry-gb-08857746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Avonbank, Bristol, BS2 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDINGS LIMITEDsophymarine-openregistry-gb-02829959 | ORDINARY | 1,214,454,018 | |
| NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTsophymarine-openregistry-h-national-grid-electricity-distribution-i-1cd988 | ORDINARY | 1,214,454,018 | |
| WPD WEM LIMITEDsophymarine-openregistry-gb-04066211 | PREFERRED ORDINARY | 595,498,920 | |
| WPD WEM LIMITEDsophymarine-openregistry-gb-04066211 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-02202625 | Holds shares in | ORDINARY £1 |
| NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-02373239 | Holds shares in | ORDINARY |
| NATIONAL GRID TELECOMS LIMITEDsophymarine-openregistry-gb-02386327 | Holds shares in | ORDINARY |
| NATIONAL GRID HELICOPTERS LIMITEDsophymarine-openregistry-gb-02439215 | Holds shares in | ORDINARY |
| STARK CONNECT LIMITEDsophymarine-openregistry-gb-07139151 | Holds shares in | ORDINARY |
STRAWBERRY PROPERTY LIMITED
sophymarine-openregistry-gb-08899542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Here, 470 Bath Road, Bristol, BS4 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERCIO LTDsophymarine-openregistry-gb-14173543 | ORDINARY SHARES | 200 | |
| PERCIO LTDsophymarine-openregistry-gb-14173543 | ORD | 100 | |
| KLARE REBECCA DAVISsophymarine-openregistry-h-klare-rebecca-davis-dbf9f3 | ORDINARY SHARES | 0 | |
| KLARE REBECCA DAVISsophymarine-openregistry-h-klare-rebecca-davis-dbf9f3 | ORD | 0 | |
| TIMOTHY JOS PERCIVALsophymarine-openregistry-h-timothy-jos-percival-ba4017 | ORDINARY SHARES | 0 | |
| TIMOTHY JOS PERCIVALsophymarine-openregistry-h-timothy-jos-percival-ba4017 | ORD | 0 | |
PRELON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08902856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7 Bakers Park 11 Cater Road, Bristol, BS13 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE ALISON PRESSsophymarine-openregistry-h-charmaine-alison-press-6566b9 | A ORDINARY | 1 | 50.00% |
| DEREK JOHN PRESSsophymarine-openregistry-h-derek-john-press-1e7d35 | A ORDINARY | 1 | 50.00% |
| GROUNDED PROPERTY TRADING LIMITEDsophymarine-openregistry-gb-07199570 | B ORDINARY | 0 | |
| GROUNDED PROPERTY TRADING LIMITEDsophymarine-openregistry-gb-07199570 | B ORDINARY | 0 | |
| GROUNDED PROPERTY TRADING LIMITEDsophymarine-openregistry-gb-07199570 | B ORDINARY | 0 | |
| GROUNDED PROPERTY TRADING LIMITEDsophymarine-openregistry-gb-07199570 | B ORDINARY | 0 | |
DOM'S SUPER WHIP LTD
sophymarine-openregistry-gb-08905163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- First Floor Premier House 127 Duckmoor Road, Bristol, Bristol, BS3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO SALVATORE ABRUZZOsophymarine-openregistry-h-domenico-salvatore-abruzzo-2af2c8 | ORDINARY A 1 GBP | 40 | 50.00% |
| ROSANNA DANIELLA ABRUZZOsophymarine-openregistry-h-rosanna-daniella-abruzzo-f4b452 | ORDINARY A 1 GBP | 40 | 50.00% |
| ANTONINO ABRUZZOsophymarine-openregistry-h-antonino-abruzzo-69c4a9 | ORDINARY B 1 GBP | 20 | 100.00% |
MOONAGE MEDIA LTD
sophymarine-openregistry-gb-08909990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 164 Newbridge Road, Bristol, BS4 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CLIVE HILZBRICHsophymarine-openregistry-h-gavin-clive-hilzbrich-130fbb | A ORDINARY | 80 | |
| GAVIN HILZBRICHsophymarine-openregistry-h-gavin-hilzbrich-b210fb | B ORDINARY | 20 | |
| CHLOE HILZBRICHsophymarine-openregistry-h-chloe-hilzbrich-62e78e | B ORDINARY | 0 | |
MOONRAKER VFX LIMITED
sophymarine-openregistry-gb-08920152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Vintry Building, 3rd Floor, Bristol, BS1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041 | B ORDINARY | 50,000 | |
| JONATHAN GRAFTONsophymarine-openregistry-h-jonathan-grafton-b3968a | A ORDINARY | 40,000 | |
| CREATIVE GROWTH FINANCE LTDsophymarine-openregistry-gb-12033250 | A ORDINARY | 9,159 | |
SMARTMOVE REMOVALS & HAULAGE LIMITED
sophymarine-openregistry-gb-08921255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Wainbrook House 1 Hudds Vale Road, Bristol, BS5 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE HARPERsophymarine-openregistry-h-justine-harper-1290c9 | A ORDINARY | 65 | |
| NAMAYA REYNOLDSsophymarine-openregistry-h-namaya-reynolds-73bfb4 | B ORDINARY | 35 | |
| MATTHEW HARPER DECEASEDsophymarine-openregistry-h-matthew-harper-deceased-8315e7 | A ORDINARY | 0 | |
CARTER DECORATING LIMITED
sophymarine-openregistry-gb-08945278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- 1 Cranside Avenue, Bristol, BS6 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL CARTERsophymarine-openregistry-h-stephen-paul-carter-040310 | ORDINARY B SHARES | 100 | 100.00% |
| STEPHEN PAUL CARTERsophymarine-openregistry-h-stephen-paul-carter-040310 | ORDINARY A SHARES | 100 | 100.00% |
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | ORDINARY B SHARES | 0 | 0.00% |
| NATASHA EMILY GUDGEONsophymarine-openregistry-h-natasha-emily-gudgeon-4227f3 | ORDINARY B SHARES | 0 | 0.00% |
CHILCOTT & SONS LIMITED
sophymarine-openregistry-gb-08957145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
43999 — Other specialised construction activities n.e.c. - Registered office
- 66a Anthea Road, Bristol, BS5 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILCOTT GROUP LIMITEDsophymarine-openregistry-gb-15997881 | ORDINARY B | 100 | |
| CHILCOTT GROUP LIMITEDsophymarine-openregistry-gb-15997881 | ORDINARY A | 100 | |
| PETER JAMES CHILCOTTsophymarine-openregistry-h-peter-james-chilcott-d4b27a | ORDINARY A | 0 | |
| SIMON CHILCOTTsophymarine-openregistry-h-simon-chilcott-525398 | ORDINARY B | 0 | |
OAKWOOD AIRPORT PARKING LIMITED
sophymarine-openregistry-gb-09075792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Beechwood Potters Hill, Bristol, BS40 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 1 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | A ORDINARY | 1 | |
| WILLIAMS SUSANsophymarine-openregistry-h-williams-susan-321df1 | ORDINARY | 1 | |
| LONGSTAFF LUCYsophymarine-openregistry-h-longstaff-lucy-655fc7 | A ORDINARY | 0 | |
LUGBURY ESCAPES LIMITED
sophymarine-openregistry-gb-09094408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Cornerstone House Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WINDELLsophymarine-openregistry-h-christopher-windell-21f237 | ORDINARY B | 100 | 100.00% |
| REBECCA WINDELLsophymarine-openregistry-h-rebecca-windell-26c35a | ORDINARY A | 100 | 100.00% |
| IAN WINDELLsophymarine-openregistry-h-ian-windell-f7d932 | ORDINARY A | 0 | 0.00% |
THE ELECTRIC BIKE SHOP LTD
sophymarine-openregistry-gb-09097113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 157 Whiteladies Road, Bristol, BS8 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E TRANSPORT GROUP LTDsophymarine-openregistry-gb-14300938 | ORDINARY | 1,000,000 | |
| E TRANSPORT GROUP LTDsophymarine-openregistry-gb-14300938 | B ORDINARY | 33,333 | |
| JOANNA THOMSONsophymarine-openregistry-h-joanna-thomson-65ae5e | B ORDINARY | 0 | |
| KARL HADENsophymarine-openregistry-h-karl-haden-68933e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLAG BIKES LTDsophymarine-openregistry-gb-08628918 | Holds shares in | ORD |
WOLVERHAMPTON POWER LTD
sophymarine-openregistry-gb-09120557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- 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 | |
| YILI LIMITEDsophymarine-openregistry-gb-15217551 | ORDINARY | 0 | 0.00% |