UK companies/Bristol/Page 253
Companies in Bristol and their shareholdersPage 253 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 1 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
45 SUSSEX PLACE MANAGEMENT COMMITTEE LTD.
sophymarine-openregistry-gb-09271256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 313 Ashley Down Road, Bristol, BS7 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BRADBURNsophymarine-openregistry-h-emily-bradburn-8da2f0 | ORDINARY | 1 | |
| FRANCESCA BONDsophymarine-openregistry-h-francesca-bond-c854c2 | ORDINARY | 1 | |
| KEVIN MILBURNsophymarine-openregistry-h-kevin-milburn-ab8fe7 | ORDINARY | 1 | |
EUROTAXIS LIMITED
sophymarine-openregistry-gb-09296199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Drystone Dyers Lane, Bristol, BS37 9XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SANZOsophymarine-openregistry-h-keith-sanzo-ca60e3 | ORDINARY | 45 | |
| WILLIAM SANZOsophymarine-openregistry-h-william-sanzo-f24d7e | ORDINARY | 45 | |
| JUAN SANZOsophymarine-openregistry-h-juan-sanzo-9079fe | ORDINARY | 0 | |
BENNY DRIVERS LTD
sophymarine-openregistry-gb-09296239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 27 Kipling Road, Bristol, BS7 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOLA OSTASZEWSKAsophymarine-openregistry-h-mariola-ostaszewska-e6d0f3 | ORD | 50 | 33.33% |
| PIOTR PRZEMYSLAW BERNACIKsophymarine-openregistry-h-piotr-przemyslaw-bernacik-6ea360 | ORD | 50 | 33.33% |
| WOJCIECH OSTASZEWSKIsophymarine-openregistry-h-wojciech-ostaszewski-fca584 | ORD | 50 | 33.33% |
MAKMIT ENTERPRISE LTD
sophymarine-openregistry-gb-09313843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- The Old Dairy Ashton Hill Farm, Bristol, BS8 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATVA LIMITEDsophymarine-openregistry-gb-17008740 | ORDINARY | 2 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 0 | |
| MAYURIKA PATELsophymarine-openregistry-h-mayurika-patel-864d42 | ORDINARY | 0 | |
AMPLIFY SONGS 142 LIMITED
sophymarine-openregistry-gb-09315924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 22 C/O Amp Channel Music Ltd, Bristol, BS2 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLIFY RECORDS 142 LIMITEDsophymarine-openregistry-gb-09315471 | ORDINARY | 150,000 | |
| THOMAS BYWATERsophymarine-openregistry-h-thomas-bywater-be29d0 | ORDINARY | 1 | |
| SHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02476691 | ORDINARY | 0 | |
FRECKLES CHILDCARE LIMITED
sophymarine-openregistry-gb-09318632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 28 Birkdale, Bristol, BS30 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAISE DYERsophymarine-openregistry-h-blaise-dyer-6173d7 | ORDINARY | 50 | |
| SOPHIE DEVERSONsophymarine-openregistry-h-sophie-deverson-ae1dd3 | ORDINARY | 50 | |
| JOANNA CHAVASSEsophymarine-openregistry-h-joanna-chavasse-b4daa4 | ORDINARY | 0 | |
TALENT BOUTIQUE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09331709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
78200 — Temporary employment agency activities - Registered office
- 1 Wood Street, Bristol, BS34 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRYCJA MALARAsophymarine-openregistry-h-patrycja-malara-1c8cde | ORDINARY | 100 | |
| BARTOSZ SPURRELLsophymarine-openregistry-h-bartosz-spurrell-328a0f | ORDINARY | 25 | |
| MACIEJ KRYSZAKsophymarine-openregistry-h-maciej-kryszak-8148ef | ORDINARY | 0 | |
NATIONWIDE CHEMICAL ASSISTANCE LIMITED
sophymarine-openregistry-gb-09369595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- DORMANT
- SIC
- 82200 — Activities of call centres
- Registered office
- C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-13340660 | ORDINARY | 2 | |
| MR MICHAEL JENNINGSsophymarine-openregistry-h-mr-michael-jennings-b2573b | ORDINARY | 0 | |
| MRS LISA JOY JENNINGSsophymarine-openregistry-h-mrs-lisa-joy-jennings-5066ad | ORDINARY | 0 | |
CHEW VALLEY WEDDINGS LIMITED
sophymarine-openregistry-gb-09386899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3, Bakers Park, Bristol, BS13 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYCE BROS (JB&LB) LTDsophymarine-openregistry-gb-11657076 | ORDINARY 1 GBP | 2 | |
| LUKE ELLIOT HASELLsophymarine-openregistry-h-luke-elliot-hasell-56804d | ORDINARY 1 GBP | 0 | |
| MARCUS WILLIAM HASELLsophymarine-openregistry-h-marcus-william-hasell-9ae6fd | ORDINARY 1 GBP | 0 | |
PGS GARDEN SERVICES LTD
sophymarine-openregistry-gb-09389767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Church Road, Bristol, BS35 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WORSLEYsophymarine-openregistry-h-nicola-worsley-7ffecd | ORD | 2 | |
| PAUL RAYMOND WORSLEYsophymarine-openregistry-h-paul-raymond-worsley-585198 | ORD | 2 | |
| BENJAMIN WORSLEYsophymarine-openregistry-h-benjamin-worsley-d3db01 | ORD | 0 | |
PARK STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-09398120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Bridge Road, Bristol, BS15 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GARLICKsophymarine-openregistry-h-john-garlick-f9d82f | ORDINARY | 49 | 49.00% |
| STEPHEN JOHN FILERsophymarine-openregistry-h-stephen-john-filer-518b9f | ORDINARY | 26 | 26.00% |
| JANE ANNE FILERsophymarine-openregistry-h-jane-anne-filer-dd9cd4 | ORDINARY | 25 | 25.00% |
WILDSEED KIDS - COUNTERFEIT CAT LIMITED
sophymarine-openregistry-gb-09411200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- SMALL
- SIC
- 59111 — Motion picture production activities
- Registered office
- C/O Roxburgh Milkins Limited Merchants House North, Bristol, BS1 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDSEED STUDIOS LIMITEDsophymarine-openregistry-gb-08280099 | ORDINARY | 2 | 100.00% |
| JESSE PETER CLEVERLYsophymarine-openregistry-h-jesse-peter-cleverly-d81352 | ORDINARY | 0 | 0.00% |
| MILES BULLOUGHsophymarine-openregistry-h-miles-bullough-cd8708 | ORDINARY | 0 | 0.00% |
HUXLEY STUDIOS LTD
sophymarine-openregistry-gb-09412277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Bristol North Baths C/O Bond & Co Accountants Limited, Bristol, BS7 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TRYsophymarine-openregistry-h-alexander-try-a8202a | ORDINARY | 10 | |
| JOSE LUIS MACEROLA PACHAsophymarine-openregistry-h-jose-luis-macerola-pacha-ddfb05 | ORDINARY | 10 | |
| HUXLEY STUDIOS LTDsophymarine-openregistry-gb-09412277 | ORDINARY | 0 | |
SIAN MARIE HOTEL LIMITED
sophymarine-openregistry-gb-09421521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ground Floor, Bristol, BS1 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY SEABORNEsophymarine-openregistry-h-daniel-anthony-seaborne-8efff4 | ORD | 1 | 33.33% |
| KEVIN ANTHONY SEABORNEsophymarine-openregistry-h-kevin-anthony-seaborne-d670b9 | ORD | 1 | 33.33% |
| KIM MARIE SEABORNEsophymarine-openregistry-h-kim-marie-seaborne-9077b3 | ORD | 1 | 33.33% |
FILE DYNAMICS LIMITED
sophymarine-openregistry-gb-09424085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
78300 — Human resources provision and management of human resources functions
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- C/O Rsm Uk 2nd Floor, Bristol, BS1 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYONS DAVIDSON LIMITEDsophymarine-openregistry-gb-07592441 | ORDINARY | 100 | |
| ASCENTI HEALTH LIMITEDsophymarine-openregistry-gb-03225768 | ORDINARY | 0 | |
| ROSSFELD LIMITEDsophymarine-openregistry-gb-09489723 | ORDINARY | 0 | |
YAKINORI BRISTOL LTD
sophymarine-openregistry-gb-09426699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 78 Park Street, Bristol, BS1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAKINORI GROUP LTDsophymarine-openregistry-gb-16520426 | ORDINARY | 100 | |
| ALI KARAKAYAsophymarine-openregistry-h-ali-karakaya-072f8b | ORDINARY | 0 | |
| EMRE KARAKAYAsophymarine-openregistry-h-emre-karakaya-9f3b16 | ORDINARY | 0 | |
NEW HOMES AGENCY LIMITED
sophymarine-openregistry-gb-09450018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 25 Badminton Road, Bristol, BS16 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LUCINDA MAUNDERsophymarine-openregistry-h-catherine-lucinda-maunder-82500a | ORDINARY | 3 | 100.00% |
| LOUISE ANN FRANKLINsophymarine-openregistry-h-louise-ann-franklin-114197 | ORDINARY | 0 | 0.00% |
| SHIRLEY THOMASsophymarine-openregistry-h-shirley-thomas-75b2b6 | ORDINARY | 0 | 0.00% |
SPEEDCAST UK HOLDINGS LIMITED
sophymarine-openregistry-gb-09481958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Ground Floor, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEEDCAST UK HOLDCO LIMITEDsophymarine-openregistry-gb-16703223 | ORDINARY | 10,492,001 | 100.00% |
| SPEEDCAST HOLDINGS III LLCsophymarine-openregistry-h-speedcast-holdings-iii-llc-be5b1b | ORDINARY | 0 | 0.00% |
| SPEEDCAST US HOLDCO LLCsophymarine-openregistry-h-speedcast-us-holdco-llc-2646fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPROCK UK LIMITEDsophymarine-openregistry-gb-SC145376 | Holds shares in | ORDINARY |
TWO EAGLES INVESTMENTS LIMITED
sophymarine-openregistry-gb-09503535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Bishop Fleming Llp, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY POPPERsophymarine-openregistry-h-geoffrey-popper-2252a1 | ORDINARY | 100 | 33.33% |
| JAMES WELLSsophymarine-openregistry-h-james-wells-9d7661 | ORDINARY | 100 | 33.33% |
| JONATHAN DAVID ROGERSsophymarine-openregistry-h-jonathan-david-rogers-7bcce6 | ORDINARY | 100 | 33.33% |
30 MULLER AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09506301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Muller Avenue, Bristol, BS7 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ELLIOT TAYLORsophymarine-openregistry-h-jake-elliot-taylor-f45ab8 | ORDINARY | 1 | |
| MARIA TINSLEYsophymarine-openregistry-h-maria-tinsley-ebc00a | ORDINARY | 1 | |
| NICHOLA TERESA BRINNANDsophymarine-openregistry-h-nichola-teresa-brinnand-0079de | ORDINARY | 1 | |