UK companies/Bristol/Page 217
Companies in Bristol and their shareholdersPage 217 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 72 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.
Companies with a register
15,492
OGMORE POWER LIMITED
sophymarine-openregistry-gb-09128094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- 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 | |
| CHOCTAW LIMITEDsophymarine-openregistry-gb-09493688 | ORDINARY | 0 | 0.00% |
HARBOURNE POWER LIMITED
sophymarine-openregistry-gb-09130292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- 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 | 90 | |
| THE FERN POWER COMPANY LIMITEDsophymarine-openregistry-gb-08836542 | DEFERRED | 10 | |
| APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837 | DEFERRED | 0 | |
| FRIESIAN POWER LIMITEDsophymarine-openregistry-gb-08840804 | ORDINARY | 0 | |
BLACKFIELDS FURNITURE LTD
sophymarine-openregistry-gb-09262995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 3 Brook Office Park, Bristol, BS16 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSALIS GROUP SERVICES LIMITEDsophymarine-openregistry-gb-14621546 | B ORDINARY | 502 | |
| ADAM DORROFIELDsophymarine-openregistry-h-adam-dorrofield-e77859 | ORDINARY | 249 | |
| ALEX BLACKsophymarine-openregistry-h-alex-black-07a3e2 | ORDINARY | 249 | |
SELBY POWER LIMITED
sophymarine-openregistry-gb-09415320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- 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 | |
| BALUCHI LIMITEDsophymarine-openregistry-gb-16225360 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10328040 | Holds shares in | ORDINARY |
MARDEN POWER LIMITED
sophymarine-openregistry-gb-09415916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- 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 | |
| VALLOIRE POWER LIMITEDsophymarine-openregistry-gb-09127209 | ORDINARY | 0 | 0.00% |
LUMOPTICA LIMITED
sophymarine-openregistry-gb-09428663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DANIEL STACEYsophymarine-openregistry-h-craig-daniel-stacey-5ef880 | A ORDINARY | 950 | 100.00% |
| REBECCA JAYNE STACEYsophymarine-openregistry-h-rebecca-jayne-stacey-634231 | B ORDINARY | 50 | 100.00% |
| CHRISTOPHER STACEsophymarine-openregistry-h-christopher-stace-858a87 | A ORDINARY | 0 | 0.00% |
BRISTOL PROFILE LIMITED
sophymarine-openregistry-gb-09502728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 10 Meadow Street, Bristol, BS11 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES BAKERsophymarine-openregistry-h-neil-james-baker-2742df | ORDINARY "A" | 76 | 76.00% |
| KAREN BAKERsophymarine-openregistry-gb-08837302 | ORDINARY "A" | 24 | 24.00% |
| THOMAS JAMES BAKERsophymarine-openregistry-h-thomas-james-baker-9e8224 | ORDINARY "B" | 1 | 100.00% |
BURY POWER LIMITED
sophymarine-openregistry-gb-09517811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- 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 | |
| KABARDIN LIMITEDsophymarine-openregistry-gb-09504158 | ORDINARY | 0 | 0.00% |
MACLOUGHLIN CARBIS BAY LIMITED
sophymarine-openregistry-gb-09530360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 77, 79 & 81 Alma Road, Bristol, BS8 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY TERESE MACLOUGHLINsophymarine-openregistry-h-mary-terese-macloughlin-71a455 | B SHARES | 10 | 50.00% |
| SEAMUS PAUL MACLOUGHLINsophymarine-openregistry-h-seamus-paul-macloughlin-1e5dc3 | B SHARES | 10 | 50.00% |
| SHAUN SERRAIS MACLOUGHLINsophymarine-openregistry-h-shaun-serrais-macloughlin-f0edd0 | A SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SANDS MANAGEMENT COMPANY (CARBIS BAY) LIMITEDsophymarine-openregistry-gb-06077003 | Holds shares in | ORDINARY |
ARE FAMILY GROUP LTD
sophymarine-openregistry-gb-09561436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Henleaze House Business Centre, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MEADOWSsophymarine-openregistry-h-alexandra-meadows-1acd39 | ORDINARY | 2 | 50.00% |
| JACK MEADOWSsophymarine-openregistry-h-jack-meadows-e830d2 | ORDINARY | 2 | 50.00% |
| ALEXANDRA ROACHsophymarine-openregistry-h-alexandra-roach-c7b8b5 | ORDINARY-C | 0 | |
TAYLOR WIT LIMITED
sophymarine-openregistry-gb-09599681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Foxhole Cottage Crossways Lane, Bristol, BS35 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH CARMEL TAYLORsophymarine-openregistry-h-judith-carmel-taylor-5e05e9 | B ORDINARY SHARES | 45 | 50.00% |
| JUDITH TAYLORsophymarine-openregistry-h-judith-taylor-6924d9 | B ORDINARY SHARES | 45 | 50.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | B ORDINARY SHARES | 45 | 50.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | B ORDINARY SHARES | 45 | 50.00% |
| JUDITH CARMEL TAYLORsophymarine-openregistry-h-judith-carmel-taylor-5e05e9 | A ORDINARY SHARES | 5 | 50.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | A ORDINARY SHARES | 5 | 50.00% |
| JUDITH CARMEL TAYLORsophymarine-openregistry-h-judith-carmel-taylor-5e05e9 | B ORDINARY SHARES | 0 | 0.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | B ORDINARY SHARES | 0 | 0.00% |
WALLWALKERS LTD.
sophymarine-openregistry-gb-09599732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3, Easton Business Centre, Bristol, BS5 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MILFORDsophymarine-openregistry-h-sam-milford-c33bff | B ORDINARY | 4 | 100.00% |
| ANTONIA YOUNGsophymarine-openregistry-h-antonia-young-dc7ffc | A ORDINARY | 3 | 50.00% |
| KEVIN YOUNGsophymarine-openregistry-h-kevin-young-981fb6 | A ORDINARY | 3 | 50.00% |
ABTOR LTD
sophymarine-openregistry-gb-09630436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Old Bank The Triangle, Bristol, BS39 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLCROFT ASSOCIATES LIMITEDsophymarine-openregistry-gb-10631256 | ORDINARY A | 38 | 100.00% |
| MARTIN SAVAGEsophymarine-openregistry-h-martin-savage-ec3c56 | ORDINARY B | 2 | 100.00% |
| IVAN MARRsophymarine-openregistry-h-ivan-marr-b2ec3e | ORDINARY A | 0 | 0.00% |
ST ASAPH POWER LIMITED
sophymarine-openregistry-gb-09649240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- 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 | |
| ESUS RESERVE POWER LTDsophymarine-openregistry-gb-09379916 | ORDINARY | 0 | 0.00% |
TENPLUS ASSOCIATES LTD
sophymarine-openregistry-gb-09681988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor, Templeback,10, Bristol, City Of Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ELLIS OSBORNEsophymarine-openregistry-h-mr-michael-ellis-osborne-42acb2 | ORDINARY | 112,630 | |
| MR MICHAEL ELLIS OSBORNEsophymarine-openregistry-h-mr-michael-ellis-osborne-42acb2 | PREFERENCE | 20,000 | |
| MRS CAROL ANNE TOWNSENDsophymarine-openregistry-h-mrs-carol-anne-townsend-b90813 | ORDINARY | 0 | |
| MS KATHIE EDWARDSsophymarine-openregistry-h-ms-kathie-edwards-2f1878 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS FIRST NETWORK LTDsophymarine-openregistry-gb-NI622685 | Holds shares in | ORD 1 GBP · 100.00% |
BOB LLOYD MOBILE WELDING LIMITED
sophymarine-openregistry-gb-09750054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT J LLOYDsophymarine-openregistry-h-robert-j-lloyd-4aa2c2 | ORDINARY | 100 | 100.00% |
| ROBERT S LLOYDsophymarine-openregistry-h-robert-s-lloyd-10ece1 | ORDINARY B | 50 | 50.00% |
| SUSAN LLOYDsophymarine-openregistry-h-susan-lloyd-be2055 | ORDINARY B | 50 | 50.00% |
WHARF POWER LIMITED
sophymarine-openregistry-gb-09752795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- 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 | |
| RED POLL POWER LIMITEDsophymarine-openregistry-gb-09125717 | ORDINARY | 0 | 0.00% |
LPF UK EQUITYCO LIMITED
sophymarine-openregistry-gb-09774537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW ROAD SOLAR LIMITEDsophymarine-openregistry-gb-09940547 | A ORDINARY | 8,107,575 | |
| NEW ROAD SOLAR LIMITEDsophymarine-openregistry-gb-09940547 | A ORDINARY | 100 | |
| NEW ROAD SOLAR LIMITEDsophymarine-openregistry-gb-09940547 | B ORDINARY | 1 | |
| JULIAN SKINNERsophymarine-openregistry-h-julian-skinner-f20a18 | B ORDINARY | 0 | |
| LPF KINETICA LIMITED PARTNERSHIPsophymarine-openregistry-h-lpf-kinetica-limited-partnership-6a1edc | A ORDINARY | 0 | |
| LPF KINETICA LIMITED PARTNERSHIPsophymarine-openregistry-h-lpf-kinetica-limited-partnership-6a1edc | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LPF UK SOLAR LIMITEDsophymarine-openregistry-gb-09758776 | Holds shares in | ORDINARY · 100.00% |
SEMP LTD
sophymarine-openregistry-gb-09821376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- Runway East 101 Victoria Street, Bristol, BS1 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN WYNNEsophymarine-openregistry-h-derek-john-wynne-9a389b | A ORDINARY | 30,000 | |
| STUART GILBEYsophymarine-openregistry-h-stuart-gilbey-f5c286 | A ORDINARY | 30,000 | |
| DEREK JOHN WYNNEsophymarine-openregistry-h-derek-john-wynne-9a389b | B ORDINARY | 20,000 | |
| KATIE GILBEYsophymarine-openregistry-h-katie-gilbey-279c82 | B ORDINARY | 20,000 | |
PISANTE & CO. LTD
sophymarine-openregistry-gb-09854500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIA NINA BERAHAsophymarine-openregistry-h-eugenia-nina-beraha-897fbd | ORDINARY A | 50 | 50.00% |
| STATEPARK LIMITEDsophymarine-openregistry-gb-03139266 | ORDINARY B | 50 | 50.00% |
| STATEPARK LIMITEDsophymarine-openregistry-gb-03139266 | ORDINARY A | 50 | 50.00% |
| VITTORIO PISANTEsophymarine-openregistry-h-vittorio-pisante-ead946 | ORDINARY B | 50 | 50.00% |