UK companies/Bristol/Page 242
Companies in Bristol and their shareholdersPage 242 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 60 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
HIP HOLIDAYS LIMITED
sophymarine-openregistry-gb-05923191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Garden Flat 6, Bristol, Avon, BS8 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA STRACHANsophymarine-openregistry-h-julia-strachan-ead806 | ORDINARY | 1,000 | 100.00% |
| JAMES PATRICK ANDREW STRACHANsophymarine-openregistry-h-james-patrick-andrew-strachan-c0830f | ORDINARY | 0 | 0.00% |
| THE BRADGATE GROUP LTDsophymarine-openregistry-gb-07186080 | ORDINARY | 0 | 0.00% |
QUINTON CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-05958665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Cotham Road, Bristol, BS6 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ANTUN QUINTONsophymarine-openregistry-h-benjamin-antun-quinton-4388ff | ORDINARY | 1 | |
| BETHAN JANE WILLIAMSsophymarine-openregistry-h-bethan-jane-williams-2ff2b5 | ORDINARY | 1 | |
| DAVID INGRAMSsophymarine-openregistry-h-david-ingrams-4cbb81 | ORDINARY | 0 | |
184 CHARLTON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05986153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Wellgarth Walk, Bristol, BS4 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISTER BUDDsophymarine-openregistry-h-allister-budd-41b04b | ORDINARY | 1 | |
| RICHARD MURPHYsophymarine-openregistry-h-richard-murphy-ffc76a | ORDINARY | 1 | |
| ST MUNGO'S COMMUNITY HOUSING ASSOCIATIONsophymarine-openregistry-h-st-mungo-s-community-housing-association-c05f3f | ORDINARY | 1 | |
NATION REAL ESTATE LIMITED
sophymarine-openregistry-gb-05998802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 123 Chesterfield Road, Bristol, BS6 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANJIT POTTIWALsophymarine-openregistry-h-tanjit-pottiwal-958a58 | ORDINARY | 60 | |
| NADHAN SINGHsophymarine-openregistry-h-nadhan-singh-abad68 | ORDINARY | 40 | |
| DILCHAIN SINGHsophymarine-openregistry-h-dilchain-singh-cfb27c | ORDINARY | 0 | |
SUPPORTING OPTIONS LIMITED
sophymarine-openregistry-gb-06010949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Kingswood House South Rd, Bristol, BS15 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC HOUSING LIMITEDsophymarine-openregistry-gb-12962999 | ORDINARY | 2 | 100.00% |
| DAVID JOHN WILSONsophymarine-openregistry-h-david-john-wilson-119ef2 | ORDINARY | 0 | 0.00% |
| DEBORAH ANN WILSONsophymarine-openregistry-h-deborah-ann-wilson-4af2a9 | ORDINARY | 0 | 0.00% |
BLUEWIRE PROPERTIES LIMITED
sophymarine-openregistry-gb-06014665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Heathfield Road, Bristol, BS48 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TOWLERsophymarine-openregistry-h-adam-towler-747113 | ORDINARY | 2 | |
| TIMOTHY BROOMSGROVEsophymarine-openregistry-h-timothy-broomsgrove-1e4a91 | ORDINARY | 2 | |
| ANDREW BROOMSGROVEsophymarine-openregistry-h-andrew-broomsgrove-8a61eb | ORDINARY | 0 | |
SUSTAIN IT SOLUTIONS LTD
sophymarine-openregistry-gb-06017240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Spectrum Building Impact Working, Bristol, BS1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY STOCKFORDsophymarine-openregistry-h-charlotte-mary-stockford-e8edaa | ORDINARY | 51 | |
| KPS DATA SOLUTIONS LIMITEDsophymarine-openregistry-gb-12935423 | ORDINARY | 49 | |
| DAVID STOCKFORDsophymarine-openregistry-h-david-stockford-1b16be | ORDINARY | 0 | |
BIGG LIMITED
sophymarine-openregistry-gb-06055984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Premier House, Bristol, BS3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEATER LIMITEDsophymarine-openregistry-gb-10751550 | ORDINARY | 4,559,998 | 80.00% |
| ONNO GROUP LIMITEDsophymarine-openregistry-gb-08622799 | ORDINARY | 1,139,999 | 20.00% |
| JOHN STEPHEN GEATERsophymarine-openregistry-h-john-stephen-geater-42fb1f | ORDINARY | 0 | 0.00% |
RAMSAI LIMITED
sophymarine-openregistry-gb-06135435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 60 Hawkins Crescent, Bristol, BS32 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRISH BOGGARAMsophymarine-openregistry-h-girish-boggaram-c1d2db | ORDINARY | 2 | |
| NANDINI BOGGARAMsophymarine-openregistry-h-nandini-boggaram-d7be1e | ORDINARY | 1 | |
| SHASHANK BOGGARAMsophymarine-openregistry-h-shashank-boggaram-95f3e1 | ORDINARY | 0 | |
RESOLVE TEST CONSULTANTS LTD
sophymarine-openregistry-gb-06161115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor Blok, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALINI JOSHIsophymarine-openregistry-h-malini-joshi-18bca8 | ORDINARY | 1 | 33.33% |
| NIRANJAN JOSHIsophymarine-openregistry-h-niranjan-joshi-9546b4 | ORDINARY | 1 | 33.33% |
| SHLOKE JOSHIsophymarine-openregistry-h-shloke-joshi-76d60b | ORDINARY | 1 | 33.33% |
SYNERGY (CONSULTING & RECRUITMENT) SERVICES LTD
sophymarine-openregistry-gb-06183755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 24 Apex Court, Woodlands, Bristol, BS32 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA REGUERIOsophymarine-openregistry-h-ana-reguerio-d201b5 | ORDINARY | 500 | |
| DARREN WESTsophymarine-openregistry-gb-06161741 | ORDINARY | 500 | |
| RAMON FERNANDEZsophymarine-openregistry-h-ramon-fernandez-1a1699 | ORDINARY | 0 | |
STONE SUPPLIES (BRISTOL) LIMITED
sophymarine-openregistry-gb-06206751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Lulsgate Quarry, Bristol, BS40 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDZ LTDsophymarine-openregistry-gb-14736255 | ORDINARY | 10,000 | |
| JONATHAN CLAYTONsophymarine-openregistry-h-jonathan-clayton-ea4590 | ORDINARY | 0 | |
| MELANIE K CLAYTONsophymarine-openregistry-h-melanie-k-clayton-f987a9 | ORDINARY | 0 | |
INTELLIGENT CONSULTING (BRISTOL) LIMITED
sophymarine-openregistry-gb-06286040
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 6, The Sanctuary Eden Office Park, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILLIAM DAWEsophymarine-openregistry-h-keith-william-dawe-90594d | ORDINARY | 80 | |
| OLIVER MATTHEW DAWEsophymarine-openregistry-h-oliver-matthew-dawe-10761d | ORDINARY | 20 | |
| MICHAEL ADRIAN BEESLEYsophymarine-openregistry-h-michael-adrian-beesley-252e38 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECRUITMENT PARTNERSHIP (BRISTOL) LIMITEDsophymarine-openregistry-gb-05120934 | Holds shares in | ORDINARY |
| STERLING MANHATTAN LIMITEDsophymarine-openregistry-gb-08270962 | Holds shares in | B ORDINARY |
| WILLIAMS MANUFACTURING LIMITEDsophymarine-openregistry-gb-14723383 | Holds shares in | ORDINARY |
ELECTRICAL SOLUTIONS (SKD) LIMITED
sophymarine-openregistry-gb-06320034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
28290 — Manufacture of other general-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c.
43390 — Other building completion and finishing - Registered office
- B1-B3 Wood Road Industrial Centre Wood Road, Bristol, BS15 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DEACONsophymarine-openregistry-h-shaun-deacon-c3cfdd | ORDINARY | 70 | 70.00% |
| PAUL MARK CASTLEsophymarine-openregistry-h-paul-mark-castle-01a6bb | ORDINARY | 25 | 25.00% |
| HAYLEY DEACONsophymarine-openregistry-h-hayley-deacon-d44516 | ORDINARY | 5 | 5.00% |
USAF HOLDINGS B LIMITED
sophymarine-openregistry-gb-06324325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAF SUPERIOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16906547 | ORDINARY | 1 | |
| APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED AS TRUSTEE OF UNITE UK STUDENT ACCOMMODATION FUNDsophymarine-openregistry-h-apex-financial-services-trust-company-li-fefaef | ORDINARY | 0 | |
| APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF UNITE UK STUDENT ACCOMMODATION FUNDsophymarine-openregistry-h-apex-group-trustee-services-limited-as-t-5c2342 | ORDINARY | 0 | |
USAF HOLDINGS C LIMITED
sophymarine-openregistry-gb-06381882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAF SUPERIOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16906547 | ORDINARY | 1 | |
| APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED AS TRUSTEE OF UNITE UK STUDENT ACCOMMODATION FUNDsophymarine-openregistry-h-apex-financial-services-trust-company-li-fefaef | ORDINARY | 0 | |
| APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF UNITE UK STUDENT ACCOMMODATION FUNDsophymarine-openregistry-h-apex-group-trustee-services-limited-as-t-5c2342 | ORDINARY | 0 | |
RAM PARTNERSHIP PROPERTIES LTD
sophymarine-openregistry-gb-06389263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Westfield Park, Bristol, BS6 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NIGEL HAYESsophymarine-openregistry-h-martin-nigel-hayes-938220 | ORDINARY | 1 | 50.00% |
| ROBERT MATTHEW HAYESsophymarine-openregistry-h-robert-matthew-hayes-7612da | ORDINARY | 1 | 50.00% |
| COLIN MICHAEL HAYESsophymarine-openregistry-h-colin-michael-hayes-4573bc | ORDINARY | 0 | 0.00% |
GLASS CONSULTANTS UK LTD
sophymarine-openregistry-gb-06424471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 14, Barnack Trading Estate Novers Hill, Bristol, BS3 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MILLARDsophymarine-openregistry-gb-06870332 | ORDINARY | 100 | |
| NATALIE MILLARDsophymarine-openregistry-h-natalie-millard-d55ab1 | ORDINARY | 100 | |
| NICHOLAS CARTERsophymarine-openregistry-h-nicholas-carter-7a2b36 | ORDINARY | 0 | |
MOUNT SOLEIL LIMITED
sophymarine-openregistry-gb-06452727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- MEDIUM
- SIC
- 96040 — Physical well-being activities
- Registered office
- 59 The Horsefair, Bristol, BS1 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.P. TRADING LIMITEDsophymarine-openregistry-h-j-p-trading-limited-67d185 | ORDINARY | 449,999 | |
| PNLK TRADING LIMITEDsophymarine-openregistry-gb-07120070 | ORDINARY | 300,000 | |
| MVR INVESTMENTS LIMITEDsophymarine-openregistry-gb-15366674 | ORDINARY | 250,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSOL TANNING LIMITEDsophymarine-openregistry-gb-07458347 | Holds shares in | ORDINARY · 100.00% |
| CONSOL SOUTHWEST LIMITEDsophymarine-openregistry-gb-07520645 | Holds shares in | ORDINARY · 100.00% |
BEACH BAKER LIMITED
sophymarine-openregistry-gb-06462295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 40 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT WILLIAM STUART-BAKERsophymarine-openregistry-h-rupert-william-stuart-baker-5350db | A ORDINARY | 51,000 | 51.00% |
| KATHARINE STUART-BAKERsophymarine-openregistry-h-katharine-stuart-baker-621987 | A ORDINARY | 49,000 | 49.00% |
| CHANTRY HOLDINGS LTDsophymarine-openregistry-gb-OE025771 | A ORDINARY | 0 | 0.00% |