UK companies/Bristol/Page 248
Companies in Bristol and their shareholdersPage 248 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
LEONCAT COMPANY LIMITED
sophymarine-openregistry-gb-07902507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEI VOLODINsophymarine-openregistry-h-alexei-volodin-4925c2 | ORDINARY £1 | 100 | |
| GREEN ROCK INT CO LTDsophymarine-openregistry-h-green-rock-int-co-ltd-8742b9 | ORDINARY £1 | 0 | |
| SCALEWARE COMPANY LIMITEDsophymarine-openregistry-h-scaleware-company-limited-b88b40 | ORDINARY £1 | 0 | |
RUHID ACCOUNTING SERVICES LTD.
sophymarine-openregistry-gb-07916648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 41d Easton Business Centre, Bristol, BS5 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD NOMAN RUHIDsophymarine-openregistry-h-md-noman-ruhid-dfeea2 | ORDINARY | 60 | |
| AYESHA SIDDIKA NOURIN RUHIDsophymarine-openregistry-h-ayesha-siddika-nourin-ruhid-40e888 | ORDINARY | 20 | |
| SAFA NOOR RUHIDsophymarine-openregistry-h-safa-noor-ruhid-27cdc6 | ORDINARY | 20 | |
PATHOLOGY CONSULTANCY LTD
sophymarine-openregistry-gb-07919494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 1 Tyndalls Park Mews, Bristol, BS2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN SOHAILsophymarine-openregistry-h-yasmin-sohail-8c86b5 | ORDINARY | 6 | |
| KANWAL SOHAILsophymarine-openregistry-h-kanwal-sohail-0f66b4 | ORDINARY | 2 | |
| MUHAMMED SOHAILsophymarine-openregistry-h-muhammed-sohail-c5b736 | ORDINARY | 1 | |
34 DOWNLEAZE FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07919923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 34 Downleaze, Bristol, BS9 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GUINZBURG-LINDEsophymarine-openregistry-h-anna-guinzburg-linde-9a14e0 | ORDINARY | 1 | |
| DAN THOMAS MATTHEWSsophymarine-openregistry-h-dan-thomas-matthews-90f21e | ORDINARY | 1 | |
| JASON HAYTHORNTHWAITEsophymarine-openregistry-h-jason-haythornthwaite-15db77 | ORDINARY | 1 | |
LUMISAFE LTD
sophymarine-openregistry-gb-07934748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 The Common, Bristol, BS34 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THORNDYKEsophymarine-openregistry-h-stephen-thorndyke-e48bbc | ORDINARY | 30 | |
| SAMUEL THORNDYKEsophymarine-openregistry-h-samuel-thorndyke-5535a4 | ORDINARY | 10 | |
| STEPHANIE THORNDYKEsophymarine-openregistry-h-stephanie-thorndyke-b5162d | ORDINARY | 10 | |
WICKHAM ENGINEERING (2012) LIMITED
sophymarine-openregistry-gb-07939282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 7 Hanham Business Park, Bristol, BS15 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FARMERsophymarine-openregistry-h-andrew-farmer-5d5248 | ORDINARY | 1 | 33.33% |
| CHRISTINE DAVEYsophymarine-openregistry-h-christine-davey-a86f53 | ORDINARY | 1 | 33.33% |
| MICHAEL HAROLD DAVEYsophymarine-openregistry-h-michael-harold-davey-7835e1 | ORDINARY | 1 | 33.33% |
LUCENT CREATIVE MARKETING LTD
sophymarine-openregistry-gb-07941794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 12 Whiteladies Road, Bristol, BS8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEYsophymarine-openregistry-h-david-key-2f05b3 | ORDINARY | 81 | 81.00% |
| ANDREW KEYsophymarine-openregistry-h-andrew-key-a01e34 | ORDINARY | 15 | 15.00% |
| PETER KEYsophymarine-openregistry-h-peter-key-cc31c7 | ORDINARY | 4 | 4.00% |
MINNOW IT LTD
sophymarine-openregistry-gb-07970411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bristol & Bath Science Park Dirac Crescent, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHEELERsophymarine-openregistry-h-christopher-wheeler-b2c03a | ORDINARY | 165 | 55.00% |
| MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164 | ORDINARY | 99 | 33.00% |
| ANDREW THORNEsophymarine-openregistry-h-andrew-thorne-10a80f | ORDINARY | 36 | 12.00% |
113 HAMPTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07992537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 76 Gloucester Road, Bristol, BS7 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO NOTOsophymarine-openregistry-h-francesco-noto-adc7ec | ORDINARY | 1 | |
| GIUSEPPE NOTOsophymarine-openregistry-h-giuseppe-noto-fd2e03 | ORDINARY | 1 | |
| PAULINE WILLSsophymarine-openregistry-h-pauline-wills-e9fbe0 | ORDINARY | 0 | |
CREATIVE CONNECTION CONSULTANTS LIMITED
sophymarine-openregistry-gb-07996396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 102 Wyndham Crescent, Bristol, BS4 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8 | ORDINARY | 25 | 50.00% |
| TIMOTHY FITZROY CASSWELLsophymarine-openregistry-h-timothy-fitzroy-casswell-32b5a5 | ORDINARY | 25 | 50.00% |
| DANIEL VIJAY CASSWELLsophymarine-openregistry-h-daniel-vijay-casswell-764bf1 | ORDINARY | 0 | 0.00% |
FIR FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-07998330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Saffery Llp St Catherine'S Court, Bristol, BS8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HERMIONE PARKERsophymarine-openregistry-h-jane-hermione-parker-fc30de | ORDINARY | 506,233,340 | 50.00% |
| ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475 | ORDINARY | 506,233,337 | 50.00% |
| WYNNSTAY CONSULTING LIMITEDsophymarine-openregistry-gb-02749778 | ORDINARY | 3 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIR FARM LIMITEDsophymarine-openregistry-gb-13645138 | Holds shares in | B ORDINARY · 99.98% |
BLUEPOPPY CONSULTING LTD
sophymarine-openregistry-gb-08011623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4 The Sanctuary, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATTS-BARNESsophymarine-openregistry-h-paul-watts-barnes-0c8a5d | ORDINARY SHARES | 50 | 50.00% |
| ROBERT BOYLETTsophymarine-openregistry-h-robert-boylett-1079bb | ORDINARY SHARES | 50 | 50.00% |
| MAYKEN LIMITEDsophymarine-openregistry-gb-12967612 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITEDsophymarine-openregistry-gb-05472357 | Holds shares in | ORDINARY |
WILL POTTER PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08014907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74100 — specialised design activities - Registered office
- The Cedars, Bristol, BS6 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET SARAH POTTERsophymarine-openregistry-h-harriet-sarah-potter-bb0b7a | ORDINARY | 50 | |
| WILLIAM BUCHANAN POTTERsophymarine-openregistry-h-william-buchanan-potter-e54eb3 | ORDINARY | 50 | |
| THE POTTER FAMILY SETTLEMENT 2012sophymarine-openregistry-h-the-potter-family-settlement-2012-b81754 | ORDINARY | 0 | |
GREAT WESTERN RECYCLING LIMITED
sophymarine-openregistry-gb-08026258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 7 Brook Office Park, Bristol, BS16 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15681895 | ORDINARY | 2 | 100.00% |
| ALED REESsophymarine-openregistry-h-aled-rees-c5126b | ORDINARY | 0 | 0.00% |
| MATTHEW JOHN CHRISTOPHER REESsophymarine-openregistry-h-matthew-john-christopher-rees-84c52f | ORDINARY | 0 | 0.00% |
PEDAL PROGRESSION LIMITED
sophymarine-openregistry-gb-08030639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Ashton Court Cycle Hub Abbots Leigh Road, Bristol, BS8 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CAINsophymarine-openregistry-h-oliver-cain-25fb96 | ORDINARY | 3 | |
| PEDAL PROGRESSION LIMITEDsophymarine-openregistry-gb-08030639 | ORDINARY | 3 | |
| MATT LEGG-BAGGsophymarine-openregistry-h-matt-legg-bagg-b2f84c | ORDINARY | 0 | |
OMNI DIGITAL LIMITED
sophymarine-openregistry-gb-08040255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development - Registered office
- Block A - West Underfall Yard, Bristol, BS1 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD ROEsophymarine-openregistry-h-john-richard-roe-ff1e3f | ORDINARY | 1 | 33.33% |
| RICHARD FREDERICK PENFOLDsophymarine-openregistry-h-richard-frederick-penfold-24471e | ORDINARY | 1 | 33.33% |
| SAMUEL CASEY HEARNsophymarine-openregistry-h-samuel-casey-hearn-251946 | ORDINARY | 1 | 33.33% |
PAPILLON EUROPE LTD
sophymarine-openregistry-gb-08054510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPILLON HOLDINGS LTDsophymarine-openregistry-gb-15934824 | ORDINARY | 100 | |
| AMRITA MAHINDROOsophymarine-openregistry-h-amrita-mahindroo-9e5d54 | ORDINARY | 0 | |
| MICHEL DA COSTA GONCALVESsophymarine-openregistry-h-michel-da-costa-goncalves-fcfa6c | ORDINARY | 0 | |
DOROTHEA METAL SPRAYING LTD
sophymarine-openregistry-gb-08062191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 14, Bristol, BS3 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHEA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10669423 | ORDINARY | 1 | |
| NICHOLAS MARSHALLsophymarine-openregistry-h-nicholas-marshall-72b123 | ORDINARY | 1 | |
| JOHN WALLISsophymarine-openregistry-gb-07281623 | ORDINARY | 0 | |
PRECISION ALLOYS LIMITED
sophymarine-openregistry-gb-08071606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- DORMANT
- SIC
- 24520 — Casting of steel
- Registered office
- Unit 3 Morley Road, Bristol, BS16 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX FLUID HOLDINGS LTDsophymarine-openregistry-gb-13216927 | ORDINARY | 10 | |
| ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304 | ORDINARY | 0 | |
| NICHOLAS FRANK SOLEsophymarine-openregistry-h-nicholas-frank-sole-3774e8 | ORDINARY | 0 | |
MORTON STORM LIMITED
sophymarine-openregistry-gb-08073823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cornerstone House Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JANET BENNETTsophymarine-openregistry-h-claire-janet-bennett-fff250 | ORDINARY | 10,000 | 82.50% |
| DAVID BERNSTEINsophymarine-openregistry-h-david-bernstein-2fc651 | ORDINARY | 1,061 | 8.75% |
| WESTMINSTER GARDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-05729478 | ORDINARY | 1,060 | 8.75% |
Related parties
| Party | Relationship | Detail |
|---|
| AGG PROPERTY LIMITEDsophymarine-openregistry-gb-08075277 | Holds shares in | ORDINARY · 100.00% |
| NEWWAVE PACKAGING LIMITEDsophymarine-openregistry-gb-08093382 | Holds shares in | ORDINARY · 100.00% |
| INCA COFFEE LIMITEDsophymarine-openregistry-gb-08189974 | Holds shares in | ORDINARY · 100.00% |