UK companies/Bristol/Page 268
Companies in Bristol and their shareholdersPage 268 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 61 shareholdings and 2 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
WARMLEY SHIPPING CONTAINERS LIMITED
sophymarine-openregistry-gb-12514867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 26 Sbi Centre Memorial Road, Bristol, BS15 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JAMES SLADEsophymarine-openregistry-h-eric-james-slade-f856a6 | ORDINARY | 45 | |
| JASON JAMES SLADEsophymarine-openregistry-h-jason-james-slade-1df0ea | ORDINARY | 30 | |
| MARIA LAURA TOWNSENDsophymarine-openregistry-h-maria-laura-townsend-cb98bd | ORDINARY | 25 | |
LUCENTE LTD
sophymarine-openregistry-gb-12515673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Gray Close, Bristol, BS10 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA LANZIsophymarine-openregistry-h-luca-lanzi-42e97e | ORDINARY GBP 1.00 SHARES. | 705 | |
| CINZIA BORTOLIsophymarine-openregistry-h-cinzia-bortoli-35681c | ORDINARY GBP 1.00 SHARES. | 200 | |
| SARA LANZIsophymarine-openregistry-h-sara-lanzi-00ef60 | ORDINARY GBP 1.00 SHARES. | 95 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENBURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01604135 | Holds shares in | ORDINARY · 1.14% |
OMEGA LIVE LTD
sophymarine-openregistry-gb-12521471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 105 Kingsway, Bristol, BS5 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY COOKsophymarine-openregistry-h-ashley-cook-1dd273 | ORDINARY | 1 | |
| ASHLEY COOKsophymarine-openregistry-h-ashley-cook-1dd273 | ORDINARY | 1 | |
| KAAN TASANsophymarine-openregistry-h-kaan-tasan-4bf4d0 | ORDINARY | 1 | |
| MARC HYNESsophymarine-openregistry-h-marc-hynes-b36327 | ORDINARY | 1 | |
BYBROOK COMMUNITY CONCIERGE LTD
sophymarine-openregistry-gb-12522309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- Easy Tax - Argentum 510 Bristol Business Park, Bristol, BS16 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN CHURCHOUSEsophymarine-openregistry-h-martyn-churchouse-3101b0 | ORDINARY | 34 | |
| A BILTONsophymarine-openregistry-h-a-bilton-d40460 | ORDINARY | 33 | |
| S WOODSsophymarine-openregistry-h-s-woods-2dbfb8 | ORDINARY | 33 | |
PIGMENT CONSULTING LIMITED
sophymarine-openregistry-gb-12523087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- First Floor Clifton Down House, Bristol, BS8 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDERSON GOVERNMENT AND DEFENCE LIMITEDsophymarine-openregistry-gb-04546820 | ORDINARY | 100 | |
| BRENT GEORGE THOMAS CHAMBERSsophymarine-openregistry-h-brent-george-thomas-chambers-e21dd5 | ORDINARY | 0 | |
| METHOD RESOURCING SOLUTIONS LIMITEDsophymarine-openregistry-gb-11384930 | ORDINARY | 0 | |
CITY CAFE KEBAB LTD
sophymarine-openregistry-gb-12525206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Rodborough Way, Bristol, BS15 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT CANERsophymarine-openregistry-h-murat-caner-f6df06 | ORDINARY | 37 | |
| AISHA CANERsophymarine-openregistry-h-aisha-caner-ca26f2 | ORDINARY | 36 | |
| EMINER CANERsophymarine-openregistry-h-eminer-caner-cf3093 | ORDINARY | 27 | |
RADEKS CHOCOLATE LTD
sophymarine-openregistry-gb-12527259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- Units 4-5, Bristol, BS5 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAW DITRYCHsophymarine-openregistry-h-radoslaw-ditrych-9ecbe3 | ORDINARY | 52 | |
| JOSEPH MCDONNELLsophymarine-openregistry-gb-16752861 | ORDINARY | 45 | |
| BENJAMIN CAPPsophymarine-openregistry-h-benjamin-capp-af8343 | ORDINARY | 3 | |
HIGGIHAUS DEVELOPMENTS LTD
sophymarine-openregistry-gb-12559729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 26 Clare Street, Bristol, BS1 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGGIGROUP OPERATIONS LTDsophymarine-openregistry-gb-13188879 | ORDINARY | 3,000 | 75.00% |
| HOLFORD PROPERTY LIMITEDsophymarine-openregistry-gb-10774978 | ORDINARY | 1,000 | 25.00% |
| HIGGIGROUP LTDsophymarine-openregistry-gb-10674313 | ORDINARY | 0 | 0.00% |
THE WHITE OUTLET LTD
sophymarine-openregistry-gb-12567633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 6-8 High Street, Bristol, BS20 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIN MCNEIL-ALIsophymarine-openregistry-h-kirstin-mcneil-ali-769c8e | ORDINARY | 33 | 33.33% |
| LAURA ALLENsophymarine-openregistry-gb-14374933 | ORDINARY | 33 | 33.33% |
| SARAH PARKERsophymarine-openregistry-h-sarah-parker-5bba84 | ORDINARY | 33 | 33.33% |
BE HERE NOW LTD
sophymarine-openregistry-gb-12571142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 11 Tower House, Bristol, Gloucestershire, BS32 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462b | ORDINARY | 590,000 | |
| ZACHARY ELLISsophymarine-openregistry-h-zachary-ellis-a0f882 | ORDINARY | 400,000 | |
| ELSA VALENTINEsophymarine-openregistry-h-elsa-valentine-5f20e1 | ORDINARY | 10,000 | |
AIR GIANTS LIMITED
sophymarine-openregistry-gb-12572860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Unit 17 Avonbank Industrial Centre, Bristol, BS11 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SEWELLsophymarine-openregistry-gb-04510993 | ORDINARY | 1 | 50.00% |
| ROBERT NIXDORFsophymarine-openregistry-h-robert-nixdorf-dc086c | ORDINARY | 1 | 50.00% |
| EMMA POWELLsophymarine-openregistry-h-emma-powell-cb718b | ORDINARY | 0 | 0.00% |
GRAHAM PALMER & CO. FUNERAL DIRECTORS LTD
sophymarine-openregistry-gb-12579637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 1 Coniston Road, Bristol, BS34 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARRON GRAHAMsophymarine-openregistry-h-aarron-graham-c85eff | ORDINARY | 1 | 33.33% |
| BEN PALMERsophymarine-openregistry-h-ben-palmer-92c136 | ORDINARY | 1 | 33.33% |
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 1 | 33.33% |
SCALE DX LTD
sophymarine-openregistry-gb-12592814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 15 Frederick Place, Bristol, Avon, BS8 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HERONsophymarine-openregistry-h-andrew-john-heron-ce2610 | ORDINARY | 5,400,000 | 49.09% |
| SEAN WARDsophymarine-openregistry-h-sean-ward-d3ba0f | ORDINARY | 5,400,000 | 49.09% |
| CHARLES FRANK BIRDsophymarine-openregistry-h-charles-frank-bird-6a403d | ORDINARY | 200,000 | 1.82% |
ETC SOUTH LTD
sophymarine-openregistry-gb-12599321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 6 Kenn Court Business Park, Bristol, BS4 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES RENDLEsophymarine-openregistry-h-alexander-james-rendle-b423b0 | ORDINARY | 90 | 90.00% |
| KATIE RUTH JENKINS AS TRUSTEE OF MICHAEL JAMES WOODEND WILL TRUSTsophymarine-openregistry-h-katie-ruth-jenkins-as-trustee-of-michael-6f0f6e | ORDINARY | 10 | 10.00% |
| SUSAN MARGARET JENKINS AS TRUSTEE OF MICHAEL JAMES WOODEND WILL TRUSTsophymarine-openregistry-h-susan-margaret-jenkins-as-trustee-of-mic-b02b92 | ORDINARY | 10 | 10.00% |
IMMUNEHEALTH LTD
sophymarine-openregistry-gb-12601249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 33 Arbutus Drive, Bristol, Avon, BS9 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL HAMDULAYsophymarine-openregistry-h-ismail-hamdulay-26cb9d | ORDINARY | 90 | 90.00% |
| MOHAMED JAABIR HAMDULAYsophymarine-openregistry-h-mohamed-jaabir-hamdulay-c220c2 | ORDINARY | 5 | 5.00% |
| SHIFAA HAMDULAYsophymarine-openregistry-h-shifaa-hamdulay-03faf0 | ORDINARY | 5 | 5.00% |
LANGLEY HOUSE MORTGAGES LTD
sophymarine-openregistry-gb-12608225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 31 Kent House, Bristol, BS1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAYNEsophymarine-openregistry-h-robert-payne-2ae8f3 | ORDINARY | 90 | |
| TOBIAS FIELDSsophymarine-openregistry-h-tobias-fields-540abc | ORDINARY | 90 | |
| PATRICK BUNTONsophymarine-openregistry-h-patrick-bunton-ae05ff | ORDINARY | 20 | |
CARWARDINES LTD.
sophymarine-openregistry-gb-12612138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants - Registered office
- The Roast House Bath Road, Bristol, BS40 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEPHEN CARWARDINEsophymarine-openregistry-h-martin-stephen-carwardine-ea8fec | ORDINARY | 100 | |
| CAROLYN RUTH CARWARDINEsophymarine-openregistry-h-carolyn-ruth-carwardine-d48806 | ORDINARY | 0 | |
| CHRISTOPHER STEPHEN CARWARDINEsophymarine-openregistry-h-christopher-stephen-carwardine-5c0bff | ORDINARY | 0 | |
WTH GROUP LIMITED
sophymarine-openregistry-gb-12614053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21b Somerset Square, Bristol, BS48 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DEREK HODGINSsophymarine-openregistry-h-anthony-derek-hodgins-08a2b3 | ORDINARY | 209,952 | |
| DAVID BRIAN COOMBESsophymarine-openregistry-h-david-brian-coombes-e76439 | ORDINARY | 52,488 | |
| THOMAS JAMES O'NEILLsophymarine-openregistry-h-thomas-james-o-neill-902e6a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOGISTICS JOB SHOP LIMITEDsophymarine-openregistry-gb-07371933 | Holds shares in | ORDINARY 1 GBP |
213 FILTON AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12646264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 213 Filton Avenue, Bristol, BS7 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MATTHEW STEPHENSsophymarine-openregistry-h-edward-matthew-stephens-34210b | ORDINARY | 1 | |
| EVELIENE DE WILDEsophymarine-openregistry-h-eveliene-de-wilde-25c0e0 | ORDINARY | 1 | |
| SHEILA TANGsophymarine-openregistry-h-sheila-tang-31cd20 | ORDINARY | 1 | |
JOEAL LTD
sophymarine-openregistry-gb-12663269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Christchurch Road, Bristol, BS8 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFONSO RAOsophymarine-openregistry-h-alfonso-rao-ec8836 | ORDINARY | 5 | 33.33% |
| DOMINIC BRISBYsophymarine-openregistry-h-dominic-brisby-0aa584 | ORDINARY | 5 | 33.33% |
| JOSEPH MCGILLsophymarine-openregistry-h-joseph-mcgill-587dcb | ORDINARY | 5 | 33.33% |