UK companies/Bristol/Page 221
Companies in Bristol and their shareholdersPage 221 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 11 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
THE WILD BOX LIMITED
sophymarine-openregistry-gb-12156483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Beaufort House, Bristol, BS3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WOLFFsophymarine-openregistry-h-jessica-wolff-c5dbe5 | B ORDINARY | 1 | 100.00% |
| SWEATBOX GYM LTDsophymarine-openregistry-gb-07621093 | A ORDINARY | 1 | 100.00% |
| WILD WOLF'S YOGA LTDsophymarine-openregistry-gb-10809150 | B ORDINARY | 0 | 0.00% |
IRIS HEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12161862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- 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 |
|---|
| TWM E8 LIMITEDsophymarine-openregistry-gb-08572835 | ORDINARY A | 1,000 | 100.00% |
| ALEXANDRA CLARKsophymarine-openregistry-h-alexandra-clark-96b4bd | ORDIANRY B | 500 | 50.00% |
| PHILIP ANTHONY PURVERsophymarine-openregistry-h-philip-anthony-purver-9bd35e | ORDIANRY B | 500 | 50.00% |
| TWM E8 LIMITEDsophymarine-openregistry-gb-08572835 | ORDIANRY B | 0 | 0.00% |
UK DEPARTURE BOARDS LTD
sophymarine-openregistry-gb-12166351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 8 Great Meadow Road, Bristol, Avon, BS32 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKDB HOLDINGS LTDsophymarine-openregistry-gb-15953448 | A ORDINARY | 50 | 100.00% |
| UKDB HOLDINGS LTDsophymarine-openregistry-gb-15953448 | B ORDINARY | 50 | 100.00% |
| KAY MARIE ELLIOTTsophymarine-openregistry-h-kay-marie-elliott-e76302 | B ORDINARY | 0 | 0.00% |
| RUSSELL PIRIEsophymarine-openregistry-h-russell-pirie-f22fc3 | A ORDINARY | 0 | 0.00% |
PROTECH PUBLICATIONS LTD
sophymarine-openregistry-gb-12168792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LLOYD JOHN AUSTINsophymarine-openregistry-h-richard-lloyd-john-austin-7bfd30 | ORDINARY A | 2 | 100.00% |
| CHLOE MARIE AUSTINsophymarine-openregistry-h-chloe-marie-austin-bfffde | ORDINARY B £1 | 1 | 100.00% |
| CHLOE AUSTINsophymarine-openregistry-h-chloe-austin-a915e0 | ORDINARY A | 0 | 0.00% |
BRIGHTSIDE ENTERPRISES LIMITED
sophymarine-openregistry-gb-12265340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1.2 Temple Studios Temple Gate, Bristol, BS1 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE MCGREGORsophymarine-openregistry-h-robbie-mcgregor-922666 | A ORDINARY | 100 | 50.00% |
| RR VENTURES LIMITEDsophymarine-openregistry-gb-NI740941 | A ORDINARY | 100 | 50.00% |
| LEANDER CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-h-leander-capital-management-limited-057dbf | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPUS ENTERPRISES LIMITEDsophymarine-openregistry-gb-15582382 | Holds shares in | ORDINARY A · 50.00% |
EK IMAGING LIMITED
sophymarine-openregistry-gb-12271214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EK SW HOLDINGS LIMITEDsophymarine-openregistry-gb-15977206 | ORDINARY A | 51 | 100.00% |
| EK SW HOLDINGS LIMITEDsophymarine-openregistry-gb-15977206 | ORDINARY B | 49 | 100.00% |
| EDWARD WALTONsophymarine-openregistry-h-edward-walton-363787 | ORDINARY A | 0 | 0.00% |
| KATHARINE WALTONsophymarine-openregistry-h-katharine-walton-348e47 | ORDINARY B | 0 | 0.00% |
FEED EVENTS LIMITED
sophymarine-openregistry-gb-12305605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 57 Lawn Road, Bristol, BS16 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICCARDO FRATINIsophymarine-openregistry-h-matthew-riccardo-fratini-af8c22 | "A" ORDINARY | 90 | |
| GREGORY JOHN TUVEYsophymarine-openregistry-h-gregory-john-tuvey-586a0d | "B" ORDINARY | 10 | |
| MATTHEW RICARDO ELLIOTsophymarine-openregistry-h-matthew-ricardo-elliot-d72df3 | "A" ORDINARY | 0 | |
NP HOLDINGS U.K. LIMITED
sophymarine-openregistry-gb-12356161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5th Floor Halo, Bristol, BS1 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL HUGHESsophymarine-openregistry-h-neill-hughes-e996fe | ORDINARY | 1 | 50.00% |
| PETER CROWLEYsophymarine-openregistry-h-peter-crowley-76585b | ORDINARY | 1 | 50.00% |
| SLOPERTON INVESTMENTS LIMITEDsophymarine-openregistry-h-sloperton-investments-limited-9e49f0 | REDEEMABLE | 1 | 100.00% |
ROBERT JOHN BARBERS LIMITED
sophymarine-openregistry-gb-12360915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Charnwood House Marsh Road, Bristol, BS3 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM EVANSsophymarine-openregistry-gb-11380605 | A | 90 | |
| SAM EVANSsophymarine-openregistry-gb-11380605 | B | 10 | |
| ARTHUR WRIGHTsophymarine-openregistry-h-arthur-wright-118a9b | A | 0 | |
| CATHERINE EVANSsophymarine-openregistry-h-catherine-evans-1b387c | A | 0 | |
ERGO DEVICES LTD
sophymarine-openregistry-gb-12373139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1 Rainbow Court, Bristol, BS37 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX SILVERsophymarine-openregistry-h-max-silver-024100 | ORDINARY | 400 | 40.00% |
| RAJIV BHALAsophymarine-openregistry-h-rajiv-bhala-753fba | ORDINARY | 400 | 40.00% |
| OLIVIA BROUGHsophymarine-openregistry-h-olivia-brough-ba2b94 | ORDINARY | 200 | 20.00% |
| OLIVIA BROUGHsophymarine-openregistry-h-olivia-brough-ba2b94 | B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERGOCHAIR LIMITEDsophymarine-openregistry-gb-05109180 | Holds shares in | ORDINARY B · 50.00% |
STEVE HALE TRANSPORT CONSULTANCY LTD
sophymarine-openregistry-gb-12402018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bank The Triangle, Bristol, BS39 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HALEsophymarine-openregistry-h-steven-hale-4f389c | ORDINARY A | 70 | 100.00% |
| ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7 | ORDINARY B | 30 | 100.00% |
| AUSTIN HALEsophymarine-openregistry-h-austin-hale-7e03ad | ORDINARY A | 0 | 0.00% |
HSMP INVESTMENTS LIMITED
sophymarine-openregistry-gb-12457801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Dell Church Road, Bristol, BS9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HM & SM FAMILY TRUST 2021sophymarine-openregistry-h-the-hm-sm-family-trust-2021-774940 | A ORDINARY | 100 | |
| HITESH MEHTAsophymarine-openregistry-h-hitesh-mehta-bd9f8d | ORDINARY | 50 | |
| SAPNA MEHTAsophymarine-openregistry-h-sapna-mehta-db2e80 | ORDINARY | 50 | |
MAKING PLANETS LIMITED
sophymarine-openregistry-gb-12475946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 3 Wadehurst Industrial Estate St Philips Road, Bristol, BS2 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEFT HANDED GIANT LTDsophymarine-openregistry-gb-08588014 | A ORDINARY | 50 | |
| LEFT HANDED GIANT LTDsophymarine-openregistry-gb-08588014 | B ORDINARY | 50 | |
| BRUCE JOHN MOLYNEUXsophymarine-openregistry-h-bruce-john-molyneux-332958 | B ORDINARY | 0 | |
| RUN RIGHT BACK LTDsophymarine-openregistry-gb-12777858 | A ORDINARY | 0 | |
BELLTOWN POWER UK WIND LIMITED
sophymarine-openregistry-gb-12479510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
- Registered office
- 10 Victoria Street, Bristol, BS1 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-08928992 | B ORDINARY | 15,000,149 | 90.91% |
| BELLTOWN POWER UK WIND HOLDCO LIMITEDsophymarine-openregistry-gb-12479288 | B ORDINARY | 1,499,851 | 9.09% |
| BELLTOWN POWER UK WIND HOLDCO LIMITEDsophymarine-openregistry-gb-12479288 | A ORDINARY | 100 | 100.00% |
| FORESIGHT BELLTOWN UK WIND DEVELOPMENT LTDsophymarine-openregistry-gb-12484485 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELVICH WIND ENERGY HUB LIMITEDsophymarine-openregistry-gb-13035564 | Holds shares in | ORDINARY · 100.00% |
| WAUN MAENLLWYD WIND ENERGY HUB LIMITEDsophymarine-openregistry-gb-13040662 | Holds shares in | ORDINARY · 100.00% |
| CNOC BUIDHE WIND ENERGY HUB LIMITEDsophymarine-openregistry-gb-13325515 | Holds shares in | ORDINARY · 100.00% |
| LEITHENWATER WIND ENERGY HUB LIMITEDsophymarine-openregistry-gb-13325593 | Holds shares in | ORDINARY · 100.00% |
| NEWLANDS HILL WIND ENERGY HUB LIMITEDsophymarine-openregistry-gb-13327241 | Holds shares in | ORDINARY · 100.00% |
| CRAIG Y GEIFR WIND ENERGY HUB LIMITEDsophymarine-openregistry-gb-13547581 | Holds shares in | ORDINARY · 100.00% |
| MOUNT PLEASANT SOLAR FARM LIMITEDsophymarine-openregistry-gb-13547660 | Holds shares in | ORDINARY · 100.00% |
| RIVOX WIND ENERGY HUB LIMITEDsophymarine-openregistry-gb-13547705 | Holds shares in | ORDINARY · 100.00% |
| BPUWL 23 LIMITEDsophymarine-openregistry-gb-14397360 | Holds shares in | ORDINARY · 100.00% |
MGZ MEDIA LTD
sophymarine-openregistry-gb-12582353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 71 West Broadway, Bristol, BS9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGZ PROPERTY LIMITEDsophymarine-openregistry-gb-12582179 | A ORDINARY | 7,500 | |
| MGZ PROPERTY LIMITEDsophymarine-openregistry-gb-12582179 | B ORDINARY | 2,500 | |
| GEORGINA ZERIALsophymarine-openregistry-h-georgina-zerial-4f05f8 | B ORDINARY | 0 | |
| MASSIMO ZERIALsophymarine-openregistry-h-massimo-zerial-84de5c | A ORDINARY | 0 | |
WHIP IT CAR MAINTENANCE LTD
sophymarine-openregistry-gb-12632412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 121 Grove Leaze, Bristol, BS11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN SIRAJ-ALLANsophymarine-openregistry-h-hassan-siraj-allan-f2f409 | A ORDINARY | 900 | 100.00% |
| DARRYL MARK WILMOTsophymarine-openregistry-h-darryl-mark-wilmot-bf02b5 | B ORDINARY | 100 | 100.00% |
| JADE MARYAM LEWISsophymarine-openregistry-h-jade-maryam-lewis-602454 | B ORDINARY | 0 | 0.00% |
DOWNSIDE TYRES LIMITED
sophymarine-openregistry-gb-12650651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Coombe Retreat Downside Road, Bristol, BS48 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET WEDLAKEsophymarine-openregistry-h-janet-wedlake-63e4f3 | A ORDINARY SHARES | 50 | |
| NIGEL WEDLAKEsophymarine-openregistry-h-nigel-wedlake-6b9d66 | A ORDINARY SHARES | 50 | |
| TODD WEDLAKEsophymarine-openregistry-h-todd-wedlake-8fe706 | B ORDINARY SHARES | 10 | |
WOLF AND SWORD SERVICES LIMITED
sophymarine-openregistry-gb-12718675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY GEMMA LOUISE JENNINGSsophymarine-openregistry-h-holly-gemma-louise-jennings-d7984b | B ORDINARY | 50 | 100.00% |
| NICHOLAS JAMES OSBORNsophymarine-openregistry-h-nicholas-james-osborn-13dbbd | A ORDINARY | 50 | 100.00% |
| WOLF AND SWORD PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-11695149 | B ORDINARY | 0 | 0.00% |
| WOLF AND SWORD PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-11695149 | A ORDINARY | 0 | 0.00% |
PROVENANCE COLLECTIVE LIMITED
sophymarine-openregistry-gb-12867752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 High Street, Bristol, BS37 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DOUGLAS THOMPSONsophymarine-openregistry-h-benjamin-douglas-thompson-75a143 | ORDINARY A SHARES | 51 | 100.00% |
| VANESSA MARGARET HARRISONsophymarine-openregistry-h-vanessa-margaret-harrison-5bd402 | ORDINARY B SHARES | 39 | 79.59% |
| LUCUNA LTDsophymarine-openregistry-gb-16200566 | ORDINARY B SHARES | 10 | 20.41% |
SIT STRAIGHT LTD
sophymarine-openregistry-gb-12907752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Hill View West Hay Road, Bristol, BS40 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN PRINCEsophymarine-openregistry-h-alexander-john-prince-aad6b6 | B | 66 | |
| ALEXANDER JOHN PRINCEsophymarine-openregistry-h-alexander-john-prince-aad6b6 | A | 66 | |
| AISLING JONESsophymarine-openregistry-h-aisling-jones-0f3a09 | B | 42 | |
| AISLING JONESsophymarine-openregistry-h-aisling-jones-0f3a09 | A | 42 | |
| NORRIS RILEYsophymarine-openregistry-h-norris-riley-b3012a | B | 12 | |
| NORRIS RILEYsophymarine-openregistry-h-norris-riley-b3012a | A | 12 | |