UK companies/Bristol/Page 273
Companies in Bristol and their shareholdersPage 273 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
HCP HEALTH & FITNESS LTD
sophymarine-openregistry-gb-13309064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- St Patricks Church, Bristol, BS5 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDSON PONTESsophymarine-openregistry-h-hudson-pontes-c36ae7 | ORDINARY | 80 | |
| JISMON JOSEsophymarine-openregistry-h-jismon-jose-8632fb | ORDINARY | 20 | |
| GREGORY GRANTsophymarine-openregistry-h-gregory-grant-1df7b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHABET GYM LTDsophymarine-openregistry-gb-10894912 | Holds shares in | B ORDINARY |
BRIDGEYATE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13309268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- 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
- 105 Bath Road, Bristol, BS30 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY POLLARDsophymarine-openregistry-h-timothy-pollard-0fd2f7 | ORDINARY | 9,158 | |
| BRADLEY POLLARDsophymarine-openregistry-h-bradley-pollard-83b61f | ORDINARY | 421 | |
| MELISSA POLLARDsophymarine-openregistry-h-melissa-pollard-83000f | ORDINARY | 421 | |
EM14 LTD
sophymarine-openregistry-gb-13314235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 65 Roman Way, Bristol, Somerset, BS9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | ORDINARY | 20 | |
| OMID ALIMADADIANsophymarine-openregistry-h-omid-alimadadian-571cac | ORDINARY | 20 | |
| PETALO HOLDING LIMITEDsophymarine-openregistry-gb-16140997 | ORDINARY | 20 | |
ESCAPADE 26 LTD
sophymarine-openregistry-gb-13322059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One, Bristol, BS2 0ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAILEY SUZANNE POPELYUSHKOsophymarine-openregistry-h-hailey-suzanne-popelyushko-d0caa8 | ORDINARY | 50 | |
| MAXIM POPELYUSHKOsophymarine-openregistry-h-maxim-popelyushko-239b31 | ORDINARY | 50 | |
| AMANDA SMITHSONsophymarine-openregistry-h-amanda-smithson-935323 | ORDINARY | 0 | |
KENECT (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-13342299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Office 26 - Regus 2430, The Quadrant,, Bristol, Gloucestershire, BS32 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131 | ORDINARY | 12,000 | 100.00% |
| KENECT RECRUITMENT LTDsophymarine-openregistry-gb-08072550 | ORDINARY | 0 | 0.00% |
| KENECT VENTURES LIMITEDsophymarine-openregistry-gb-10974235 | ORDINARY | 0 | 0.00% |
WEEKDAY ASSEMBLY LIMITED
sophymarine-openregistry-gb-13342782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Whiteladies Road, Bristol, BS8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM CALDWELLsophymarine-openregistry-h-peter-william-caldwell-c86f17 | ORDINARY | 53 | 53.00% |
| RICHARD ALUN JONESsophymarine-openregistry-h-richard-alun-jones-4a2913 | ORDINARY | 27 | 27.00% |
| SAJJAD SANAsophymarine-openregistry-h-sajjad-sana-e0fe22 | ORDINARY | 20 | 20.00% |
HALLETT LOFT CONVERSIONS LTD
sophymarine-openregistry-gb-13371451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 39 Annexe, Bristol, BS7 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HALLETTsophymarine-openregistry-h-jason-hallett-2360f6 | ORDINARY | 45 | |
| SAM AKERMANsophymarine-openregistry-h-sam-akerman-5ee648 | ORDINARY | 45 | |
| ROBERT BURTONsophymarine-openregistry-h-robert-burton-f94163 | ORDINARY | 10 | |
OVERSEA GUARDIAN LIMITED
sophymarine-openregistry-gb-13390408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- Unit J, Underfall Yard, Bristol, BS1 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEO DOUGLAS GRIMMONDsophymarine-openregistry-h-robert-leo-douglas-grimmond-da8c48 | ORDINARY | 92 | |
| ADAM WATSONsophymarine-openregistry-h-adam-watson-abf4c0 | ORDINARY | 8 | |
| DAVID RIGGsophymarine-openregistry-h-david-rigg-85f156 | ORDINARY | 0 | |
WPP TRADING CO LTD
sophymarine-openregistry-gb-13393664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- Bower Ashton Woodyard, Bristol, BS3 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ALEXANDER COOPERsophymarine-openregistry-h-joe-alexander-cooper-2fc0ef | ORDINARY | 10,000 | 33.33% |
| OLIVER THOMAS FRAZER STROUDsophymarine-openregistry-h-oliver-thomas-frazer-stroud-c8c789 | ORDINARY | 10,000 | 33.33% |
| TIMOTHY HARMSsophymarine-openregistry-h-timothy-harms-28d762 | ORDINARY | 10,000 | 33.33% |
TILED2 PERFECTION LIMITED
sophymarine-openregistry-gb-13398015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Henleaze House Business Centre, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE COTTLEsophymarine-openregistry-h-dale-cottle-f6ce20 | ORDINARY | 15 | |
| JASON THATCHERsophymarine-openregistry-h-jason-thatcher-a2438a | ORDINARY | 15 | |
| TERRY LEE BENNETTsophymarine-openregistry-h-terry-lee-bennett-dbb861 | ORDINARY | 0 | |
MAC UTILITIES LIMITED
sophymarine-openregistry-gb-13398503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 87 High Street, Bristol, BS15 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY RYAN ARTHUR COXsophymarine-openregistry-h-ashley-ryan-arthur-cox-9acae3 | ORDINARY | 10 | 33.33% |
| CHRISTOPHER STEVEN POLDENsophymarine-openregistry-h-christopher-steven-polden-c1e59b | ORDINARY | 10 | 33.33% |
| MICHAEL SHAUN COXsophymarine-openregistry-h-michael-shaun-cox-5c27a1 | ORDINARY | 10 | 33.33% |
MPI (BRISTOL) LTD
sophymarine-openregistry-gb-13406660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 172 - 174 Bristol Road, Bristol, BS36 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS MOLNARsophymarine-openregistry-h-tamas-molnar-90b54e | ORDINARY | 66 | |
| HASSAN IQBALsophymarine-openregistry-h-hassan-iqbal-53d18e | ORDINARY | 33 | |
| BALAZS PERESZTEGIsophymarine-openregistry-h-balazs-peresztegi-ca7bbf | ORDINARY | 0 | |
BISHOP AND FINCH LTD
sophymarine-openregistry-gb-13417399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW CHARLES MASTsophymarine-openregistry-h-mr-andrew-charles-mast-c575f3 | ORDINARY | 100 | |
| EMILY KATE BOVELLsophymarine-openregistry-h-emily-kate-bovell-6287ae | ORDINARY | 0 | |
| SHIRLEY-LYNN MASTsophymarine-openregistry-h-shirley-lynn-mast-881431 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAST COLLECTION LTDsophymarine-openregistry-gb-13542223 | Holds shares in | ORDINARY · 100.00% |
A&C FACILITIES UK LIMITED
sophymarine-openregistry-gb-13453461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Block 10 Unit 3 6-10 Cater Rd, Bristol, BS13 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CREWsophymarine-openregistry-h-paul-crew-8ce695 | ORDINARY | 25 | |
| TONY BARRYsophymarine-openregistry-gb-04674185 | ORDINARY | 25 | |
| CAMPRE GESTION Y PROMOCION SLsophymarine-openregistry-h-campre-gestion-y-promocion-sl-78fa56 | ORDINARY | 0 | |
ADZALLY LIMITED
sophymarine-openregistry-gb-13460149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gowran House 56 Broad Street, Bristol, BS37 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CROMEY-HAWKEsophymarine-openregistry-h-christopher-cromey-hawke-cb85d3 | ORDINARY SHARES | 15 | 50.00% |
| GORDON KERRsophymarine-openregistry-h-gordon-kerr-20028f | ORDINARY SHARES | 15 | 50.00% |
| CLARE DENNYsophymarine-openregistry-h-clare-denny-ffb98a | ORDINARY SHARES | 0 | 0.00% |
MAGARI GROUP LIMITED
sophymarine-openregistry-gb-13486816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Unit 18 Cargo 2, Bristol, BS1 6ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO D'AGNANOsophymarine-openregistry-h-fabio-d-agnano-37cd91 | ORDINARY | 5 | |
| GILDA LOMBARDIsophymarine-openregistry-h-gilda-lombardi-4d40f1 | ORDINARY | 5 | |
| DELPHINIUM ROSSsophymarine-openregistry-h-delphinium-ross-21cf85 | ORDINARY | 0 | |
WIAPROPERTIES LTD
sophymarine-openregistry-gb-13492259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 30, Bristol, BS1 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHTIAQ AHMADsophymarine-openregistry-h-ishtiaq-ahmad-87f575 | ORDINARY | 33 | 33.33% |
| KOUSAR ABBASsophymarine-openregistry-h-kousar-abbas-d089d2 | ORDINARY | 33 | 33.33% |
| WAJEH ABBASsophymarine-openregistry-h-wajeh-abbas-512766 | ORDINARY | 33 | 33.33% |
RAFFLE CONSULTING LTD
sophymarine-openregistry-gb-13498364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Carnarvon Road, Bristol, BS6 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RAFFLEsophymarine-openregistry-h-elizabeth-raffle-0a114a | ORDINARY | 10 | 100.00% |
| ELIZA RAFFLEsophymarine-openregistry-h-eliza-raffle-038f39 | ORDINARY | 0 | 0.00% |
| FREDERICK RAFFLEsophymarine-openregistry-h-frederick-raffle-9ae274 | ORDINARY | 0 | 0.00% |
NAMASTE NAMASTE LTD
sophymarine-openregistry-gb-13506449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46480 — Wholesale of watches and jewellery
47510 — Retail sale of textiles in specialised stores - Registered office
- 38 Broadmead, Bristol, Somerset, BS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAR BAHADUR GHALEsophymarine-openregistry-h-nar-bahadur-ghale-16bc4f | ORDINARY | 1 | 50.00% |
| PADAM SHARMAsophymarine-openregistry-h-padam-sharma-b03784 | ORDINARY | 1 | 50.00% |
| GIDEON GURUNGsophymarine-openregistry-h-gideon-gurung-20a8c2 | ORDINARY | 0 | 0.00% |
PRESTIGE PERFORMANCE CENTRE LIMITED
sophymarine-openregistry-gb-13516520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Mill Room Redhill Farm Business Park, Bristol, BS35 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BERRY THE MILL ROOM REDHILL FARM BUSINESS PARKsophymarine-openregistry-h-daniel-berry-the-mill-room-redhill-farm--af43f2 | ORDINARY | 750 | |
| OLVESTON BRISTOL SOUTH GLOS UNITED KINGDOM BS35 4ALsophymarine-openregistry-h-olveston-bristol-south-glos-united-kingd-4df6d2 | ORDINARY | 750 | |
| ANTHONY BERRY THE MILL ROOM REDHILL FARM BUSINESS PARKsophymarine-openregistry-h-anthony-berry-the-mill-room-redhill-farm-80afc4 | ORDINARY | 250 | |
| OLVESTON BRISTOL SOUTH GLOS UNITED KINGDOM BS35 4ALsophymarine-openregistry-h-olveston-bristol-south-glos-united-kingd-4df6d2 | ORDINARY | 250 | |