UK companies/Bristol/Page 222
Companies in Bristol and their shareholdersPage 222 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 69 shareholdings and 5 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
LYFE HEALTH BRISTOL CITY CENTRE LIMITED
sophymarine-openregistry-gb-12930440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- 20 Badminton Road, Bristol, BS16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE VENTURES GROUP LIMITEDsophymarine-openregistry-gb-12569976 | ORDINARY B 0.00001 GBP | 100,000 | |
| MR GREGORY EDWARD STUART DAVISsophymarine-openregistry-h-mr-gregory-edward-stuart-davis-dffa0b | ORDINARY A 0.00001 GBP | 48,039 | |
| MR MICHAEL GIUSEPPE MICCICHEsophymarine-openregistry-h-mr-michael-giuseppe-micciche-8dd465 | ORDINARY A 0.00001 GBP | 48,039 | |
LYFE HEALTH BRISTOL DOWNEND LIMITED
sophymarine-openregistry-gb-12930707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- 20 Badminton Road, Bristol, BS16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE VENTURES GROUP LIMITEDsophymarine-openregistry-gb-12569976 | B ORDINARY | 1,000,000 | 100.00% |
| ANNETTE DES FORGESsophymarine-openregistry-h-annette-des-forges-cd9cb7 | A ORDINARY | 480,392 | 50.00% |
| SAMUEL WRIGHTsophymarine-openregistry-h-samuel-wright-78a3f0 | A ORDINARY | 480,392 | 50.00% |
BRISTOL SHARED LTD
sophymarine-openregistry-gb-12973788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- 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 | A ORDINARY | 50 | |
| WILLIAM CHRISTOPHER STEVEN MATTHEWSsophymarine-openregistry-h-william-christopher-steven-matthews-d0415d | ORDINARY | 50 | |
| FRANCIS JAMES DOLLEYsophymarine-openregistry-h-francis-james-dolley-d5c68a | A ORDINARY | 0 | |
AVID FLOORING LTD
sophymarine-openregistry-gb-13144000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5a Third Way, Bristol, BS11 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG POOLEsophymarine-openregistry-gb-SC872900 | ORDINARY A | 40,000 | |
| JACK HOUGHTONsophymarine-openregistry-h-jack-houghton-6f3cce | ORDINARY A | 40,000 | |
| EMILY OWENsophymarine-openregistry-h-emily-owen-143afa | ORDINARY B | 10,000 | |
| JACK HOUGHTONsophymarine-openregistry-h-jack-houghton-6f3cce | ORDINARY B | 10,000 | |
BISSON INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13152190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A Rockhaven Packgate Road, Bristol, BS11 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE HUGHESsophymarine-openregistry-h-alan-george-hughes-b28846 | ORDINARY B | 500 | 100.00% |
| FIRE SUPPRESSION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08413083 | ORDINARY A | 500 | 100.00% |
| LINDSAY MARTIN BETTYsophymarine-openregistry-h-lindsay-martin-betty-2a8813 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BISSON LTDsophymarine-openregistry-gb-04498490 | Holds shares in | ORDINARY A · 50.00% |
SINSON LTD
sophymarine-openregistry-gb-13277190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 68 Arbutus Drive, Bristol, Avon, BS9 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINSON HOLDINGS LTDsophymarine-openregistry-gb-16588667 | B ORDINARY | 50 | |
| SINSON HOLDINGS LTDsophymarine-openregistry-gb-16588667 | A ORDINARY | 50 | |
| BETHAN LOUISE SINSONsophymarine-openregistry-h-bethan-louise-sinson-d671e1 | B ORDINARY | 0 | |
| DOMINIC SINSONsophymarine-openregistry-h-dominic-sinson-53af64 | A ORDINARY | 0 | |
NATUREBREAK LTD
sophymarine-openregistry-gb-13304240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Beacon Tower, 11th Floor, Bristol, BS1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIGATE AGENCY LIMITEDsophymarine-openregistry-gb-05595352 | B CLASS | 57 | |
| NAVIGATE AGENCY LIMITEDsophymarine-openregistry-gb-05595352 | A CLASS | 43 | |
| ANTHONY RAWLINSsophymarine-openregistry-h-anthony-rawlins-98f4cc | A CLASS | 0 | |
| EMMA-LOUISE RAWLINSsophymarine-openregistry-h-emma-louise-rawlins-b3a0df | B CLASS | 0 | |
WORKROOM SOUTH WEST LTD
sophymarine-openregistry-gb-13321426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4a/B Little Green Rooms, Bristol, BS7 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JACK SHAWsophymarine-openregistry-h-william-jack-shaw-28f0f2 | ORDINARY A | 360 | 100.00% |
| DAVID JOHN SHAWsophymarine-openregistry-h-david-john-shaw-f58da2 | ORDINARY | 20 | 50.00% |
| WENDY SHAWsophymarine-openregistry-gb-04364770 | ORDINARY | 20 | 50.00% |
CLARMOND FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-13335864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAVO LTDsophymarine-openregistry-gb-15963982 | ORDINARY B SHARES | 50 | 100.00% |
| TEAVO LTDsophymarine-openregistry-gb-15963982 | ORDINARY A SHARE | 50 | 100.00% |
| BENJAMIN TEALEsophymarine-openregistry-h-benjamin-teale-ca744a | ORDINARY A SHARE | 0 | 0.00% |
| MARIA AUGUSTA TEALEsophymarine-openregistry-h-maria-augusta-teale-872e24 | ORDINARY B SHARES | 0 | 0.00% |
WILSON & COLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13362420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- Unit 1 Douglas Road, Bristol, BS15 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WEBSTERsophymarine-openregistry-h-daniel-webster-ac9a4a | A ORDINARY | 25 | 100.00% |
| CRAIG COOKsophymarine-openregistry-h-craig-cook-4b40c2 | B ORDINARY | 16 | 64.00% |
| ASHLEY COOKsophymarine-openregistry-h-ashley-cook-1dd273 | B ORDINARY | 9 | 36.00% |
MILLBRIDGE INVESTMENT CO. LTD
sophymarine-openregistry-gb-13398189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Saffery Llp St Catherine'S Court, Bristol, BS8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA JADE CRITCHLEYsophymarine-openregistry-h-alexia-jade-critchley-8791e1 | B ORDINARY | 35 | 50.00% |
| ROBERT ANDREW CRITCHLEYsophymarine-openregistry-h-robert-andrew-critchley-d40e28 | B ORDINARY | 35 | 50.00% |
| ROBERT ANDREW CRITCHLEYsophymarine-openregistry-h-robert-andrew-critchley-d40e28 | A ORDINARY | 16 | 53.33% |
| CHARLOTTE HELEN CRITCHLEYsophymarine-openregistry-h-charlotte-helen-critchley-284fe8 | A ORDINARY | 14 | 46.67% |
| CHARLOTTE HELEN CRITCHLEYsophymarine-openregistry-h-charlotte-helen-critchley-284fe8 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHWAY GREEN LTDsophymarine-openregistry-gb-11625769 | Holds shares in | ORDINARY B SHARES · 1.14% |
| ELMBRIDGE PUMP COMPANY LTDsophymarine-openregistry-gb-08474330 | Holds shares in | V2 · 0.00% |
| OPTIMOIL LTDsophymarine-openregistry-gb-12838102 | Holds shares in | ORDINARY |
ROSE AND CROWN BRISTOL LTD
sophymarine-openregistry-gb-13419328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Rose & Crown, 111, Bristol, Avon, BS15 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA WHITESIDEsophymarine-openregistry-h-patricia-whiteside-212520 | PREFERENCE | 5,000 | |
| BEN BOX DOSSETTsophymarine-openregistry-h-ben-box-dossett-2ab6fe | ORDINARY | 1 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 1 | |
SLP DUCT LIMITED
sophymarine-openregistry-gb-13432016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 79 Yew Tree Drive, Bristol, BS15 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PHILLIPSsophymarine-openregistry-h-lee-phillips-77cd0b | ORDINARY A | 70 | 100.00% |
| DANIEL BRAGGsophymarine-openregistry-h-daniel-bragg-6d047f | ORDINARY B | 30 | 100.00% |
| LEE DAVID PHILLIPSsophymarine-openregistry-h-lee-david-phillips-0f9b64 | ORDINARY B | 0 | 0.00% |
PHD BUILDING ADVISORY LIMITED
sophymarine-openregistry-gb-13447782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 30 Suite 201, 30 Queen Charlotte Street, Bristol, BS1 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CHAPPELLsophymarine-openregistry-h-helen-chappell-84de4e | A ORDINARY | 40 | |
| PAUL CHAPPELLsophymarine-openregistry-h-paul-chappell-53f4b9 | A ORDINARY | 40 | |
| PAUL CHAPPELLsophymarine-openregistry-h-paul-chappell-53f4b9 | B ORDINARY | 19 | |
| THOMAS DEWHURSTsophymarine-openregistry-h-thomas-dewhurst-f9e704 | B ORDINARY | 1 | |
CLIFTON COLLECTIONS LTD
sophymarine-openregistry-gb-13460379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Sutherland Cars Workshop - Clifton Automotive Chew Road, Bristol, BS40 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES SUTHERLANDsophymarine-openregistry-h-oliver-james-sutherland-23ac36 | A ORDINARY | 100 | 100.00% |
| JORDAN JOE RAILTON FACKsophymarine-openregistry-h-jordan-joe-railton-fack-96c6a2 | B ORDINARY | 1 | 50.00% |
| JOSHUA FREDERICK PAUL SUTHERLANDsophymarine-openregistry-h-joshua-frederick-paul-sutherland-c420ab | B ORDINARY | 1 | 50.00% |
ALTITUDE LABS LIMITED
sophymarine-openregistry-gb-13467390
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 The Newlands, Bristol, BS16 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN GRIBBENsophymarine-openregistry-h-matthew-john-gribben-18e703 | ORDINARY | 150,000 | 50.00% |
| SHANE MALLIAsophymarine-openregistry-h-shane-mallia-31e99b | ORDINARY | 150,000 | 50.00% |
| STUART HOLROYDsophymarine-openregistry-h-stuart-holroyd-35eee9 | ORDINARY (OLD PRE 13/06/2023) | 0 | |
JUGO DIGITAL LIMITED
sophymarine-openregistry-gb-13530159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Queen Square House, Bristol, BS1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GDS INT HOLDINGS LIMITEDsophymarine-openregistry-gb-08813744 | A1 ORDINARY | 965 | |
| GDS INT HOLDINGS LIMITEDsophymarine-openregistry-gb-08813744 | A2 ORDINARY | 35 | |
| BARNABY COTTERsophymarine-openregistry-h-barnaby-cotter-674304 | A2 ORDINARY | 0 | |
| MICHAEL BRADBURYsophymarine-openregistry-h-michael-bradbury-a09a06 | A2 ORDINARY | 0 | |
FINEDON SL LIMITED
sophymarine-openregistry-gb-13568937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Regus C/O Edge Tax Broad Quay House, Bristol, BS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOKAL FINEDON LTDsophymarine-openregistry-gb-16319471 | ORDINARY SHARES B | 50 | |
| DOKAL FINEDON LTDsophymarine-openregistry-gb-16319471 | ORDINARY SHARES A | 50 | |
| BLACKBOX INVESTMENTS AND PROPERTY LTDsophymarine-openregistry-gb-12366679 | ORDINARY SHARES B | 0 | |
| THOMAS HOSKINsophymarine-openregistry-h-thomas-hoskin-9dba51 | ORDINARY SHARES A | 0 | |
SKATE EVENTS LIMITED
sophymarine-openregistry-gb-13650936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Oakfield Road, Bristol, BS8 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL TENNIS LIMITEDsophymarine-openregistry-gb-01910054 | ORDINARY A | 80 | |
| BATHSTL LIMITEDsophymarine-openregistry-gb-11154436 | ORDINARY | 20 | |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 0 | |
MICAWBER CONSULTING LIMITED
sophymarine-openregistry-gb-13665741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67 Amberley Road, Bristol, BS34 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES REILLYsophymarine-openregistry-h-patrick-james-reilly-24cd14 | A ORDINARY | 65 | |
| MELANIE REILLYsophymarine-openregistry-h-melanie-reilly-521ce0 | A ORDINARY | 30 | |
| LAURENCE MUSSETTsophymarine-openregistry-h-laurence-mussett-2e4a4c | B ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| LM AFFORDABLE HOUSING SERVICES LTDsophymarine-openregistry-gb-09978845 | Holds shares in | ORDINARY · 100.00% |