UK companies/Bristol/Page 220

Companies in Bristol and their shareholdersPage 220 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 84 shareholdings and 8 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
84
Related parties
8

PORTFOLIO PROPERTY LTD

sophymarine-openregistry-gb-11548348
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
184 Henleaze Road, Bristol, BS9 4NE

Direct shareholders

ShareholderShare classShares held% of class
INNOVA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13182885ORDINARY B1100.00%
INNOVA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13182885ORDINARY A1100.00%
BENJAMIN JAKE COLWILLsophymarine-openregistry-h-benjamin-jake-colwill-5f9cc7ORDINARY A00.00%
LUCY ALEXANDRA DAVIESsophymarine-openregistry-h-lucy-alexandra-davies-8f6f26ORDINARY B00.00%

NL SERVICES (SW) LTD

sophymarine-openregistry-gb-11601684
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 32 Filwood Green Business Park, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
JAY LUCASsophymarine-openregistry-h-jay-lucas-ca0c05ORDINARY10050.00%
JOHN NAYLORsophymarine-openregistry-h-john-naylor-80f454ORDINARY10050.00%
JOHN BERRYsophymarine-openregistry-gb-15157434B ORDINARY10100.00%

MARLINWATCH LIMITED

sophymarine-openregistry-gb-11629492
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74209 — Photographic activities not elsewhere classified
Registered office
1 Park Road, Bristol, City Of Bristol, BS16 1AZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE HARRISsophymarine-openregistry-h-caroline-anne-harris-c5d08eORDINARY B60
PAUL HARRISsophymarine-openregistry-gb-12371725ORDINARY A40
GEORGE THOMAS HARRISsophymarine-openregistry-h-george-thomas-harris-9b6fd8ORDINARY A0

EVOTECH HUB LTD

sophymarine-openregistry-gb-11709344
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
Registered office
Easton Business Centre, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
JAHANGIR ABBASsophymarine-openregistry-h-jahangir-abbas-7d329fA ORDINARY50
MUHAMMAD GULsophymarine-openregistry-h-muhammad-gul-0a0338B ORDINARY50
AMNA REHMANsophymarine-openregistry-h-amna-rehman-55aee7A ORDINARY0

RON CLARK AND SONS I.T. SOLUTIONS LIMITED

sophymarine-openregistry-gb-11723943
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
Lodge Hill Works Lodge Hill, Bristol, BS15 1LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISOPHER RONALD CLARKsophymarine-openregistry-h-chrisopher-ronald-clark-84f9b6A300
CHRISOPHER RONALD CLARKsophymarine-openregistry-h-chrisopher-ronald-clark-84f9b6B300
DEREK COLIN CLARKsophymarine-openregistry-h-derek-colin-clark-80d343B300
DEREK COLIN CLARKsophymarine-openregistry-h-derek-colin-clark-80d343A300
RONALD GEORGE CLARKsophymarine-openregistry-h-ronald-george-clark-85c78fA0
RONALD GEORGE CLARKsophymarine-openregistry-h-ronald-george-clark-85c78fB0

RON CLARK AND SONS MAINTENANCE LIMITED

sophymarine-openregistry-gb-11723981
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lodge Hill Works Lodge Hill, Bristol, BS15 1LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISOPHER RONALD CLARKsophymarine-openregistry-h-chrisopher-ronald-clark-84f9b6B300
CHRISOPHER RONALD CLARKsophymarine-openregistry-h-chrisopher-ronald-clark-84f9b6A300
DEREK COLIN CLARKsophymarine-openregistry-h-derek-colin-clark-80d343B300
DEREK COLIN CLARKsophymarine-openregistry-h-derek-colin-clark-80d343A300
RONALD GEORGE CLARKsophymarine-openregistry-h-ronald-george-clark-85c78fA0
RONALD GEORGE CLARKsophymarine-openregistry-h-ronald-george-clark-85c78fB0

WE DO YOUR MARKETING LIMITED

sophymarine-openregistry-gb-11784025
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
20 Apex Court, Woodlands, Bristol, BS32 4JT

Direct shareholders

ShareholderShare classShares held% of class
WE DO YOUR GROUP LIMITEDsophymarine-openregistry-gb-10006944ORDINARY67
HARRY MORROWsophymarine-openregistry-h-harry-morrow-388b62ORDINARY33
WE DO YOUR GROUP LIMITEDsophymarine-openregistry-gb-10006944B ORDINARY1
ELIZABETH MORROWsophymarine-openregistry-h-elizabeth-morrow-feefc8B ORDINARY0

RORY HENDERSON LIMITED

sophymarine-openregistry-gb-11791276
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
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

ShareholderShare classShares held% of class
RORY HENDERSONsophymarine-openregistry-gb-11791276A ORDINARY80
GAVIN HENDERSONsophymarine-openregistry-gb-SC648798B ORDINARY20
ROBERT GAVIN FELLOWESsophymarine-openregistry-h-robert-gavin-fellowes-ab71bdA ORDINARY0

Related parties

PartyRelationshipDetail
HENDERSON ENGINEERING LTDsophymarine-openregistry-gb-SC525693Holds shares inORDINARY · 99.01%
CLOUGHAN MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI703828Holds shares inORDINARY · 1.59%
BOMBARDE INVESTMENTS LTDsophymarine-openregistry-gb-11134968Holds shares inORDINARY "D" · 0.94%

INDUSTRY OF US LIMITED

sophymarine-openregistry-gb-11796227
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
First Floor, Bristol, BS1 5BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES EELBECKsophymarine-openregistry-h-james-eelbeck-a4d578A ORDINARY2,80033.33%
KATE DOWLERsophymarine-openregistry-h-kate-dowler-2375f6A ORDINARY2,80033.33%
PETER FULLAGARsophymarine-openregistry-h-peter-fullagar-324aadA ORDINARY2,80033.33%
PETER FULLAGARsophymarine-openregistry-h-peter-fullagar-324aadB ORDINARY1,40087.50%
JAMES EELBECKsophymarine-openregistry-h-james-eelbeck-a4d578B ORDINARY20012.50%

TUMU CONSULTING LTD

sophymarine-openregistry-gb-11807503
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Office 111, Regus 1st Floor Castlemead, Bristol, BS1 3AG

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD SLOANsophymarine-openregistry-h-paul-richard-sloan-6eccd9ORDINARY A70100.00%
PAUL RICHARD SLOANsophymarine-openregistry-h-paul-richard-sloan-6eccd9ORDINARY B1066.67%
ALASTAIR BAMFORDsophymarine-openregistry-h-alastair-bamford-b8d6a4ORDINARY B320.00%
BENJAMIN JAMES STOODLEYsophymarine-openregistry-h-benjamin-james-stoodley-eade84ORDINARY B213.33%

RT BRISTOL LIMITED

sophymarine-openregistry-gb-11844633
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
132 Queens Road, Bristol, BS8 1LQ

Direct shareholders

ShareholderShare classShares held% of class
CLIFTON DEVELOPMENT PROPERTIES LTDsophymarine-openregistry-gb-03604496B ORDINARY5
SAFFRON 4 CWT LTDsophymarine-openregistry-gb-13810438A ORDINARY5
SAFFRON 4 LTDsophymarine-openregistry-h-saffron-4-ltd-bc040cA ORDINARY0

PUSH THE BUTTON HOLDINGS LTD

sophymarine-openregistry-gb-11847651
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Royal Portbury Dock, Bristol, BS20 7XE

Direct shareholders

ShareholderShare classShares held% of class
PUSH THE BUTTON TRUSTEES LIMITEDsophymarine-openregistry-gb-16805307ORDINARY10,000100.00%
JENNIFER LOUISE EWINSsophymarine-openregistry-h-jennifer-louise-ewins-29ff1dPREFERENCE150.00%
NICHOLAS LEWIS EWINSsophymarine-openregistry-h-nicholas-lewis-ewins-aa86b5PREFERENCE150.00%
JENNIFER LOUISE EWINSsophymarine-openregistry-h-jennifer-louise-ewins-29ff1dORDINARY00.00%
NICHOLAS LEWIS EWINSsophymarine-openregistry-h-nicholas-lewis-ewins-aa86b5ORDINARY00.00%

Related parties

PartyRelationshipDetail
PUSH THE BUTTON LTDsophymarine-openregistry-gb-07706318Holds shares inORD · 100.00%

PILNING STORE LTD

sophymarine-openregistry-gb-11851934
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Pilning Store Redwick Road, Bristol, BS35 4LQ

Direct shareholders

ShareholderShare classShares held% of class
GURMIT KAURsophymarine-openregistry-h-gurmit-kaur-6338e3ORDINARY5050.00%
JAGTAR KAURsophymarine-openregistry-h-jagtar-kaur-1904f3ORDINARY2525.00%
SURBIR SINGHsophymarine-openregistry-h-surbir-singh-f12218ORDINARY2525.00%
SURBIR SINGHsophymarine-openregistry-h-surbir-singh-f12218B ORDINARY1100.00%

ES VANS LTD

sophymarine-openregistry-gb-11859646
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 1 Temple Bridge Business Park, Bristol, Somerset, BS39 5AA

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT JAMES BANSALsophymarine-openregistry-h-elliot-james-bansal-c58ddfORDINARY GBP 1.00 SHARES.500
GEMMA BANSALsophymarine-openregistry-h-gemma-bansal-040436ORDINARY GBP 1.00 SHARES.500
STUART JAMES CARTERsophymarine-openregistry-h-stuart-james-carter-20c90cA ORDINARY300
ELLIOT JAMES BANSALsophymarine-openregistry-h-elliot-james-bansal-c58ddfA ORDINARY100
GEMMA BANSALsophymarine-openregistry-h-gemma-bansal-040436A ORDINARY100

DHP HOLDINGS LIMITED

sophymarine-openregistry-gb-11863409
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
29 Ashton Rise, Bristol, BS3 2DG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PAUL DUGGANsophymarine-openregistry-h-benjamin-paul-duggan-52de15ORDINARY A33100.00%
BENJAMIN PAUL DUGGANsophymarine-openregistry-h-benjamin-paul-duggan-52de15ORDINARY C2779.41%
LEIGH EMMA BOARDsophymarine-openregistry-h-leigh-emma-board-6f78d1ORDINARY C720.59%
JACQUELINE NANCY DUGGANsophymarine-openregistry-h-jacqueline-nancy-duggan-735860ORDINARY A00.00%

CHAPEL BATH ENGINEERING LTD

sophymarine-openregistry-gb-11868497
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 2 New Barn Farm Norton Lane, Bristol, BS14 0BU

Direct shareholders

ShareholderShare classShares held% of class
CHAPEL BATH LIMITEDsophymarine-openregistry-gb-13336180ORDINARY B50100.00%
CHAPEL BATH LIMITEDsophymarine-openregistry-gb-13336180ORDINARY A50100.00%
LAWRENCE SLADEsophymarine-openregistry-h-lawrence-slade-4317d0ORDINARY A00.00%
MICHAEL JAMES WEAVERsophymarine-openregistry-h-michael-james-weaver-7e254aORDINARY B00.00%

VIS GROUP LIMITED

sophymarine-openregistry-gb-11952409
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
GROUP
SIC
43390 — Other building completion and finishing
64209 — Activities of other holding companies n.e.c.
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
VISS HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-16329823ORDINARY A53100.00%
VISS HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-16329823ORDINARY B17100.00%
BIANCA LEE PENNYCOOKsophymarine-openregistry-h-bianca-lee-pennycook-ac649fORDINARY A00.00%
BIANCA LEE PENNYCOOKsophymarine-openregistry-h-bianca-lee-pennycook-ac649fORDINARY B00.00%
SCOTT DANIEL HILLsophymarine-openregistry-h-scott-daniel-hill-010f88ORDINARY A00.00%

Related parties

PartyRelationshipDetail
MAINTENANCE & CONTRACTING SERVICES LTDsophymarine-openregistry-gb-05987652Holds shares inORDINARY · 80.00%
LUDAN HILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-12754247Holds shares inORDINARY A · 51.00%

TOWN & COUNTRY DRIVEWAY SPECIALIST LTD

sophymarine-openregistry-gb-11992010
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
10 Stavordale Grove, Bristol, Bristol, BS14 9LH

Direct shareholders

ShareholderShare classShares held% of class
NEWELL CLAIREsophymarine-openregistry-h-newell-claire-fc99dcB ORDINARY1
NEWELL RAYMONDsophymarine-openregistry-h-newell-raymond-8fcffaORDINARY1
JORDAN BEAMISHsophymarine-openregistry-h-jordan-beamish-8fbc49ORDINARY0

HOUSING FESTIVAL LIMITED

sophymarine-openregistry-gb-12050684
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Denston Walk, Bristol, BS13 7LL

Direct shareholders

ShareholderShare classShares held% of class
JOANNA CHARLOTTE SWEETLANDsophymarine-openregistry-h-joanna-charlotte-sweetland-bf3da4B ORDINARY102
JOANNA CHARLOTTE SWEETLANDsophymarine-openregistry-h-joanna-charlotte-sweetland-bf3da4A ORDINARY98
JESSICA ANNE LOUISE BROADWAYsophymarine-openregistry-h-jessica-anne-louise-broadway-5fd960B ORDINARY56
JESSICA ANNE LOUISE BROADWAYsophymarine-openregistry-h-jessica-anne-louise-broadway-5fd960A ORDINARY53
REBEKAH STANSBURYsophymarine-openregistry-h-rebekah-stansbury-82518cB ORDINARY18
REBEKAH STANSBURYsophymarine-openregistry-h-rebekah-stansbury-82518cA ORDINARY17

OSBORNE CARE HOLDINGS LTD

sophymarine-openregistry-gb-12094543
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
9 Church Road, Bristol, BS32 4ED

Direct shareholders

ShareholderShare classShares held% of class
MR JOSHUA ALEXANDER SLATORsophymarine-openregistry-h-mr-joshua-alexander-slator-7bf24cREDEEMABLE PREFERENCE1,000,000
NAOMI VICTORIA SLATORsophymarine-openregistry-h-naomi-victoria-slator-1a0ac2REDEEMABLE PREFERENCE1,000,000
MR MICHAEL BARTON SLATORsophymarine-openregistry-h-mr-michael-barton-slator-3066efREDEEMABLE PREFERENCE800,000
MR JOSHUA ALEXANDER SLATORsophymarine-openregistry-h-mr-joshua-alexander-slator-7bf24cORDINARY1,000

Related parties

PartyRelationshipDetail
OSBORNE CARE HOMES LIMITEDsophymarine-openregistry-gb-02336513Holds shares inORDINARY
WORCESTER GARDEN (NO.1) LIMITEDsophymarine-openregistry-gb-04558354Holds shares inORDINARY