UK companies/Bristol/Page 290
Companies in Bristol and their shareholdersPage 290 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 226 shareholdings and 7 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
THE ANIMAL HEALTHCARE COMPANY LTD
sophymarine-openregistry-gb-03302348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Quorum, Bristol, BS1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | E ORDINARY | 78,692 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | J ORDINARY | 13,389 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | ORDINARY | 12,262 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | D ORDINARY | 11,296 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | M ORDINARY | 8,612 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | N ORDINARY | 6,365 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | P ORDINARY | 5,000 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | B ORDINARY | 4,244 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | O ORDINARY | 2,339 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | C ORDINARY | 1,575 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | K ORDINARY | 1,454 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | F ORDINARY | 1,415 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | A ORDINARY | 926 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | G ORDINARY | 707 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | I ORDINARY | 707 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | H ORDINARY | 509 | 100.00% |
| PREMIER VETERINARY GROUP PLCsophymarine-openregistry-gb-04313987 | L ORDINARY | 508 | 100.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | I ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | O ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | B ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | E ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | K ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | A ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | H ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | P ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | C ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | N ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | D ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | M ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | G ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | L ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | F ORDINARY | 0 | 0.00% |
| DENPLAN LIMITEDsophymarine-openregistry-gb-01981238 | J ORDINARY | 0 | 0.00% |
P & J VALLANCE LIMITED
sophymarine-openregistry-gb-14370677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Downs Park East, Bristol, BS6 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER VALLANCEsophymarine-openregistry-h-jennifer-vallance-a4f013 | ORDINARY B | 9,850 | 100.00% |
| PETER VALLANCEsophymarine-openregistry-h-peter-vallance-8b4a88 | ORDINARY A | 9,850 | 100.00% |
| JENNIFER VALLANCEsophymarine-openregistry-h-jennifer-vallance-a4f013 | ORDINARY N | 10 | 100.00% |
| JENNIFER VALLANCEsophymarine-openregistry-h-jennifer-vallance-a4f013 | ORDINARY J | 10 | 100.00% |
| JENNIFER VALLANCEsophymarine-openregistry-h-jennifer-vallance-a4f013 | ORDINARY K | 10 | 100.00% |
| JENNIFER VALLANCEsophymarine-openregistry-h-jennifer-vallance-a4f013 | ORDINARY O | 10 | 100.00% |
| JENNIFER VALLANCEsophymarine-openregistry-h-jennifer-vallance-a4f013 | ORDINARY L | 10 | 100.00% |
| JENNIFER VALLANCEsophymarine-openregistry-h-jennifer-vallance-a4f013 | ORDINARY M | 10 | 100.00% |
| JENNIFER VALLANCEsophymarine-openregistry-h-jennifer-vallance-a4f013 | ORDINARY P | 10 | 100.00% |
| PETER VALLANCEsophymarine-openregistry-h-peter-vallance-8b4a88 | ORDINARY E | 10 | 100.00% |
| PETER VALLANCEsophymarine-openregistry-h-peter-vallance-8b4a88 | ORDINARY G | 10 | 100.00% |
| PETER VALLANCEsophymarine-openregistry-h-peter-vallance-8b4a88 | ORDINARY I | 10 | 100.00% |
| PETER VALLANCEsophymarine-openregistry-h-peter-vallance-8b4a88 | ORDINARY D | 10 | 100.00% |
| PETER VALLANCEsophymarine-openregistry-h-peter-vallance-8b4a88 | ORDINARY C | 10 | 100.00% |
| PETER VALLANCEsophymarine-openregistry-h-peter-vallance-8b4a88 | ORDINARY F | 10 | 100.00% |
| PETER VALLANCEsophymarine-openregistry-h-peter-vallance-8b4a88 | ORDINARY H | 10 | 100.00% |
| JENNIFER VALLANCEsophymarine-openregistry-h-jennifer-vallance-a4f013 | ORDINARY Q | 5 | 50.00% |
| PETER VALLANCEsophymarine-openregistry-h-peter-vallance-8b4a88 | ORDINARY Q | 5 | 50.00% |
CABALLERO HOUSING ACCOMMODATIONS LTD
sophymarine-openregistry-gb-14447840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Langhill Avenue, Bristol, BS4 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME CABALLEROsophymarine-openregistry-h-jerome-caballero-948f81 | ORDINARY A | 5,529 | 100.00% |
| JOCELYN CABALLEROsophymarine-openregistry-h-jocelyn-caballero-5fbf7f | ORDINARY B | 4,321 | 100.00% |
| JEROME CABALLEROsophymarine-openregistry-h-jerome-caballero-948f81 | ORDINARY H | 10 | 100.00% |
| JEROME CABALLEROsophymarine-openregistry-h-jerome-caballero-948f81 | ORDINARY G | 10 | 100.00% |
| JEROME CABALLEROsophymarine-openregistry-h-jerome-caballero-948f81 | ORDINARY E | 10 | 100.00% |
| JEROME CABALLEROsophymarine-openregistry-h-jerome-caballero-948f81 | ORDINARY I | 10 | 100.00% |
| JEROME CABALLEROsophymarine-openregistry-h-jerome-caballero-948f81 | ORDINARY C | 10 | 100.00% |
| JEROME CABALLEROsophymarine-openregistry-h-jerome-caballero-948f81 | ORDINARY D | 10 | 100.00% |
| JEROME CABALLEROsophymarine-openregistry-h-jerome-caballero-948f81 | ORDINARY F | 10 | 100.00% |
| JOCELYN CABALLEROsophymarine-openregistry-h-jocelyn-caballero-5fbf7f | ORDINARY O | 10 | 100.00% |
| JOCELYN CABALLEROsophymarine-openregistry-h-jocelyn-caballero-5fbf7f | ORDINARY P | 10 | 100.00% |
| JOCELYN CABALLEROsophymarine-openregistry-h-jocelyn-caballero-5fbf7f | ORDINARY M | 10 | 100.00% |
| JOCELYN CABALLEROsophymarine-openregistry-h-jocelyn-caballero-5fbf7f | ORDINARY J | 10 | 100.00% |
| JOCELYN CABALLEROsophymarine-openregistry-h-jocelyn-caballero-5fbf7f | ORDINARY N | 10 | 100.00% |
| JOCELYN CABALLEROsophymarine-openregistry-h-jocelyn-caballero-5fbf7f | ORDINARY K | 10 | 100.00% |
| JOCELYN CABALLEROsophymarine-openregistry-h-jocelyn-caballero-5fbf7f | ORDINARY L | 10 | 100.00% |
| JEROME CABALLEROsophymarine-openregistry-h-jerome-caballero-948f81 | ORDINARY Q | 5 | 50.00% |
| JOCELYN CABALLEROsophymarine-openregistry-h-jocelyn-caballero-5fbf7f | ORDINARY Q | 5 | 50.00% |
PORTLAND PROPERTY PARTNERSHIP LTD
sophymarine-openregistry-gb-14475072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Saffery Llp St Catherine'S Court, Bristol, BS8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BULTITUDEsophymarine-openregistry-h-graham-bultitude-586cf6 | ORDINARY A | 4,925 | 100.00% |
| JACQUALINE BULTITUDEsophymarine-openregistry-h-jacqualine-bultitude-b8affd | ORDINARY B | 4,925 | 100.00% |
| GRAHAM BULTITUDEsophymarine-openregistry-h-graham-bultitude-586cf6 | ORDINARY F | 10 | 100.00% |
| GRAHAM BULTITUDEsophymarine-openregistry-h-graham-bultitude-586cf6 | ORDINARY I | 10 | 100.00% |
| GRAHAM BULTITUDEsophymarine-openregistry-h-graham-bultitude-586cf6 | ORDINARY G | 10 | 100.00% |
| GRAHAM BULTITUDEsophymarine-openregistry-h-graham-bultitude-586cf6 | ORDINARY E | 10 | 100.00% |
| GRAHAM BULTITUDEsophymarine-openregistry-h-graham-bultitude-586cf6 | ORDINARY D | 10 | 100.00% |
| GRAHAM BULTITUDEsophymarine-openregistry-h-graham-bultitude-586cf6 | ORDINARY C | 10 | 100.00% |
| GRAHAM BULTITUDEsophymarine-openregistry-h-graham-bultitude-586cf6 | ORDINARY H | 10 | 100.00% |
| JACQUALINE BULTITUDEsophymarine-openregistry-h-jacqualine-bultitude-b8affd | ORDINARY P | 10 | 100.00% |
| JACQUALINE BULTITUDEsophymarine-openregistry-h-jacqualine-bultitude-b8affd | ORDINARY K | 10 | 100.00% |
| JACQUALINE BULTITUDEsophymarine-openregistry-h-jacqualine-bultitude-b8affd | ORDINARY M | 10 | 100.00% |
| JACQUALINE BULTITUDEsophymarine-openregistry-h-jacqualine-bultitude-b8affd | ORDINARY N | 10 | 100.00% |
| JACQUALINE BULTITUDEsophymarine-openregistry-h-jacqualine-bultitude-b8affd | ORDINARY O | 10 | 100.00% |
| JACQUALINE BULTITUDEsophymarine-openregistry-h-jacqualine-bultitude-b8affd | ORDINARY L | 10 | 100.00% |
| JACQUALINE BULTITUDEsophymarine-openregistry-h-jacqualine-bultitude-b8affd | ORDINARY J | 10 | 100.00% |
| GRAHAM BULTITUDEsophymarine-openregistry-h-graham-bultitude-586cf6 | ORDINARY Q | 5 | 50.00% |
| JACQUALINE BULTITUDEsophymarine-openregistry-h-jacqualine-bultitude-b8affd | ORDINARY Q | 5 | 50.00% |
WALLHEAD & BABY PROPERTY LTD
sophymarine-openregistry-gb-15088019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chapel House Station Approach, Bristol, BS39 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BABYsophymarine-openregistry-h-anthony-baby-bdca69 | ORDINARY B | 4,925 | 100.00% |
| PHILIP WALLHEADsophymarine-openregistry-h-philip-wallhead-dd2487 | ORDINARY A | 4,925 | 100.00% |
| ANTHONY BABYsophymarine-openregistry-h-anthony-baby-bdca69 | ORDINARY L | 10 | 100.00% |
| ANTHONY BABYsophymarine-openregistry-h-anthony-baby-bdca69 | ORDINARY J | 10 | 100.00% |
| ANTHONY BABYsophymarine-openregistry-h-anthony-baby-bdca69 | ORDINARY M | 10 | 100.00% |
| ANTHONY BABYsophymarine-openregistry-h-anthony-baby-bdca69 | ORDINARY N | 10 | 100.00% |
| ANTHONY BABYsophymarine-openregistry-h-anthony-baby-bdca69 | ORDINARY K | 10 | 100.00% |
| ANTHONY BABYsophymarine-openregistry-h-anthony-baby-bdca69 | ORDINARY P | 10 | 100.00% |
| ANTHONY BABYsophymarine-openregistry-h-anthony-baby-bdca69 | ORDINARY O | 10 | 100.00% |
| PHILIP WALLHEADsophymarine-openregistry-h-philip-wallhead-dd2487 | ORDINARY I | 10 | 100.00% |
| PHILIP WALLHEADsophymarine-openregistry-h-philip-wallhead-dd2487 | ORDINARY G | 10 | 100.00% |
| PHILIP WALLHEADsophymarine-openregistry-h-philip-wallhead-dd2487 | ORDINARY E | 10 | 100.00% |
| PHILIP WALLHEADsophymarine-openregistry-h-philip-wallhead-dd2487 | ORDINARY D | 10 | 100.00% |
| PHILIP WALLHEADsophymarine-openregistry-h-philip-wallhead-dd2487 | ORDINARY C | 10 | 100.00% |
| PHILIP WALLHEADsophymarine-openregistry-h-philip-wallhead-dd2487 | ORDINARY F | 10 | 100.00% |
| PHILIP WALLHEADsophymarine-openregistry-h-philip-wallhead-dd2487 | ORDINARY H | 10 | 100.00% |
| ANTHONY BABYsophymarine-openregistry-h-anthony-baby-bdca69 | ORDINARY Q | 5 | 50.00% |
| PHILIP WALLHEADsophymarine-openregistry-h-philip-wallhead-dd2487 | ORDINARY Q | 5 | 50.00% |
SUNSHINE HOLDINGS LIMITED
sophymarine-openregistry-gb-15281990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Douglas Crook Accountancy, 92 Nore Road, Bristol, BS20 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY A | 9,194 | 100.00% |
| HEIDI CURTISsophymarine-openregistry-h-heidi-curtis-2ce4bd | ORDINARY B | 658 | 100.00% |
| HEIDI CURTISsophymarine-openregistry-h-heidi-curtis-2ce4bd | ORDINARY O | 10 | 100.00% |
| HEIDI CURTISsophymarine-openregistry-h-heidi-curtis-2ce4bd | ORDINARY J | 10 | 100.00% |
| HEIDI CURTISsophymarine-openregistry-h-heidi-curtis-2ce4bd | ORDINARY M | 10 | 100.00% |
| HEIDI CURTISsophymarine-openregistry-h-heidi-curtis-2ce4bd | ORDINARY P | 10 | 100.00% |
| HEIDI CURTISsophymarine-openregistry-h-heidi-curtis-2ce4bd | ORDINARY L | 10 | 100.00% |
| HEIDI CURTISsophymarine-openregistry-h-heidi-curtis-2ce4bd | ORDINARY N | 10 | 100.00% |
| HEIDI CURTISsophymarine-openregistry-h-heidi-curtis-2ce4bd | ORDINARY K | 10 | 100.00% |
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY I | 10 | 100.00% |
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY H | 10 | 100.00% |
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY F | 10 | 100.00% |
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY G | 10 | 100.00% |
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY E | 10 | 100.00% |
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY C | 10 | 100.00% |
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY D | 10 | 100.00% |
| HEIDI CURTISsophymarine-openregistry-h-heidi-curtis-2ce4bd | ORDINARY Q | 5 | 50.00% |
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY Q | 5 | 50.00% |
WESTERLEIGH WGH LIMITED
sophymarine-openregistry-gb-08250069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westerleigh Head Office Westerleigh Crematorium, Bristol, BS37 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERN BIDCO LIMITEDsophymarine-openregistry-gb-10461560 | C ORDINARY | 909 | |
| WESTERN BIDCO LIMITEDsophymarine-openregistry-gb-10461560 | WORTHLESS DEFERRED (£0.0001 EACH) | 91 | |
| WESTERN BIDCO LIMITEDsophymarine-openregistry-gb-10461560 | A ORDINARY | 40 | |
| WESTERN BIDCO LIMITEDsophymarine-openregistry-gb-10461560 | B1 ORDINARY SHARES | 10 | |
| WESTERN BIDCO LIMITEDsophymarine-openregistry-gb-10461560 | B2 ORDINARY SHARES | 10 | |
| WESTERN BIDCO LIMITEDsophymarine-openregistry-gb-10461560 | B3 ORDINARY SHARES | 2 | |
| 2495447 ONTARIO INCsophymarine-openregistry-h-2495447-ontario-inc-072928 | Y ORDINARY SHARE (£0.01 EACH) | 1 | |
| WESTERN BIDCO LIMITEDsophymarine-openregistry-gb-10461560 | WORTHLESS DEFERRED (£1 EACH) | 1 | |
SPECIFIC SOLUTIONS LTD
sophymarine-openregistry-gb-13917595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Berkeley Square, Bristol, BS8 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY A | 5,000 | 50.00% |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | ORDINARY A | 5,000 | 50.00% |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY E | 0 | |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | A ORDINARY | 0 | |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY C | 0 | |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY G | 0 | |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | A ORDINARY | 0 | |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY F | 0 | |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY H | 0 | |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY D | 0 | |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY G | 0 | |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | A ORDINARY | 0 | |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | A ORDINARY | 0 | |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | A ORDINARY | 0 | |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | A ORDINARY | 0 | |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | A ORDINARY | 0 | |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | A ORDINARY | 0 | |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | A ORDINARY | 0 | |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | A ORDINARY | 0 | |
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | A ORDINARY | 0 | |
MAIL A DOC LIMITED
sophymarine-openregistry-gb-06301068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Itec House Hawkfield Way, Bristol, BS14 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITEC CONNECT LTDsophymarine-openregistry-gb-02219814 | ORDINARY | 1,610 | 100.00% |
| ITEC CONNECT LIMITEDsophymarine-openregistry-gb-02219814 | ORDINARY 'A' | 0 | |
| ITEC CONNECT LIMITEDsophymarine-openregistry-gb-02219814 | ORDINARY 'F' | 0 | |
| ITEC CONNECT LTDsophymarine-openregistry-gb-02219814 | ORDINARY 'B' | 0 | |
| ITEC CONNECT LTDsophymarine-openregistry-gb-02219814 | ORDINARY 'C' | 0 | |
| ITEC CONNECT LTDsophymarine-openregistry-gb-02219814 | ORDINARY 'E' | 0 | |
| ITEC CONNECT LTDsophymarine-openregistry-gb-02219814 | ORDINARY 'D' | 0 | |
CONCILIUM LIMITED
sophymarine-openregistry-gb-03693822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1999
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- County Gates, Bristol, BS3 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEET ALLIANCE LIMITEDsophymarine-openregistry-gb-SC235634 | C ORDINARY | 499 | 100.00% |
| FLEET ALLIANCE LTDsophymarine-openregistry-gb-SC235634 | B ORDINARY | 499 | 100.00% |
| FLEET ALLIANCE LIMITEDsophymarine-openregistry-gb-SC235634 | A DEFERRED | 5 | 100.00% |
| FLEET ALLIANCE LIMITEDsophymarine-openregistry-gb-SC235634 | B DEFERRED | 3 | 100.00% |
| FLEET ALLIANCE LTDsophymarine-openregistry-gb-SC235634 | A ORDINARY | 2 | 100.00% |
| FLEET ALLIANCE LTDsophymarine-openregistry-gb-SC235634 | ORDINARY | 0 | |
CHANNEL PLANT HIRE LIMITED
sophymarine-openregistry-gb-01460085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Berwick Lodge Farm, Station Road, Bristol, BS10 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY MCEWEN-SMITHsophymarine-openregistry-h-kathleen-mary-mcewen-smith-b0acfc | ORDINARY | 50 | 50.00% |
| KENNETH RAYMOND MCEWEN-SMITHsophymarine-openregistry-h-kenneth-raymond-mcewen-smith-69352f | ORDINARY | 50 | 50.00% |
| KATHLEEN MARY MCEWEN-SMITHsophymarine-openregistry-h-kathleen-mary-mcewen-smith-b0acfc | ORDINARY B | 5 | 100.00% |
| KATHLEEN MARY MCEWEN-SMITHsophymarine-openregistry-h-kathleen-mary-mcewen-smith-b0acfc | ORDINARY D | 5 | 100.00% |
| KENNETH RAYMOND MCEWEN-SMITHsophymarine-openregistry-h-kenneth-raymond-mcewen-smith-69352f | ORDINARY A | 5 | 100.00% |
| KENNETH RAYMOND MCEWEN-SMITHsophymarine-openregistry-h-kenneth-raymond-mcewen-smith-69352f | ORDINARY C | 5 | 100.00% |
XHOBB LTD
sophymarine-openregistry-gb-09766079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- The Den Easton Business Centre, Bristol, BS5 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHOAIB BABARsophymarine-openregistry-h-muhammad-shoaib-babar-d272c0 | A ORDINARY | 50 | 100.00% |
| MUHAMMAD SHOAIB BABARsophymarine-openregistry-h-muhammad-shoaib-babar-d272c0 | C ORDINARY | 50 | 100.00% |
| SAMREEN IQBALsophymarine-openregistry-h-samreen-iqbal-88e157 | D ORDINARY | 50 | 100.00% |
| SAMREEN IQBALsophymarine-openregistry-h-samreen-iqbal-88e157 | B ORDINARY | 50 | 100.00% |
| MUHAMMAD SHOAIB BABARsophymarine-openregistry-h-muhammad-shoaib-babar-d272c0 | ORDINARY | 0 | |
| SAMREEN IQBALsophymarine-openregistry-h-samreen-iqbal-88e157 | ORDINARY | 0 | |
HABIBO HOMES LIMITED
sophymarine-openregistry-gb-10908998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 273 Frenchay Park Rd, Bristol, BS16 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN BROWNsophymarine-openregistry-h-daniel-john-brown-7cf423 | A ORDINARY | 50 | 100.00% |
| HELEN BROWNsophymarine-openregistry-h-helen-brown-a32420 | B ORDINARY | 50 | 100.00% |
| DANIEL JOHN BROWNsophymarine-openregistry-h-daniel-john-brown-7cf423 | C ORDINARY | 10 | 100.00% |
| DANIEL JOHN BROWNsophymarine-openregistry-h-daniel-john-brown-7cf423 | D ORDINARY | 10 | 100.00% |
| HELEN BROWNsophymarine-openregistry-h-helen-brown-a32420 | C ORDINARY | 10 | 100.00% |
| HELEN BROWNsophymarine-openregistry-h-helen-brown-a32420 | D ORDINARY | 10 | 100.00% |
| DANIEL JOHN BROWNsophymarine-openregistry-h-daniel-john-brown-7cf423 | E ORDINARY | 5 | 100.00% |
| HELEN BROWNsophymarine-openregistry-h-helen-brown-a32420 | E ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POD PROPERTY LTDsophymarine-openregistry-gb-12275354 | Holds shares in | ORDINARY · 100.00% |
| ARNOS VALE ESTATES LIMITEDsophymarine-openregistry-gb-14471936 | Holds shares in | ORDINARY · 100.00% |
| WHITEHALL ROAD LTDsophymarine-openregistry-gb-13589125 | Holds shares in | ORDINARY · 60.00% |
| BROWEL PROPERTY LTDsophymarine-openregistry-gb-11956046 | Holds shares in | ORDINARY |
| FAIRHOLM BRISLINGTON LIMITEDsophymarine-openregistry-gb-14742145 | Holds shares in | ORDINARY |
| 213 GLOS RD LIMITEDsophymarine-openregistry-gb-14749331 | Holds shares in | ORDINARY |
KALACO GROUP LIMITED
sophymarine-openregistry-gb-11808160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 44 Kewstoke Road, Bristol, BS9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MARK HOLMAN LAXENsophymarine-openregistry-h-kieran-mark-holman-laxen-c7c3ae | ORDINARY B | 100 | 100.00% |
| KIERAN MARK HOLMAN LAXENsophymarine-openregistry-h-kieran-mark-holman-laxen-c7c3ae | ORDINARY A | 60 | 100.00% |
| KIERAN MARK HOLMAN LAXENsophymarine-openregistry-h-kieran-mark-holman-laxen-c7c3ae | ORDINARY E | 50 | 100.00% |
| KIERAN MARK HOLMAN LAXENsophymarine-openregistry-h-kieran-mark-holman-laxen-c7c3ae | ORDINARY D | 50 | 100.00% |
| AUSTIN JAMES COGANsophymarine-openregistry-h-austin-james-cogan-714c53 | ORDINARY E | 0 | 0.00% |
| AUSTIN JAMES COGANsophymarine-openregistry-h-austin-james-cogan-714c53 | ORDINARY A | 0 | 0.00% |
| AUSTIN JAMES COGANsophymarine-openregistry-h-austin-james-cogan-714c53 | ORDINARY D | 0 | 0.00% |
| AUSTIN JAMES COGANsophymarine-openregistry-h-austin-james-cogan-714c53 | ORDINARY C | 0 | |
CASTLE PROPERTIES (BRISTOL) LTD
sophymarine-openregistry-gb-12766119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Bank Road, Bristol, BS15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JEAN MORRISsophymarine-openregistry-h-rachel-jean-morris-c8312d | ORDINARY B | 44 | 100.00% |
| WAYNE TERENCE MORRISsophymarine-openregistry-h-wayne-terence-morris-b3450a | ORDINARY A | 44 | 100.00% |
| RACHEL JEAN MORRISsophymarine-openregistry-h-rachel-jean-morris-c8312d | ORDINARY C | 4 | 100.00% |
| WAYNE TERENCE MORRISsophymarine-openregistry-h-wayne-terence-morris-b3450a | ORDINARY D | 4 | 100.00% |
| RACHEL JEAN MORRISsophymarine-openregistry-h-rachel-jean-morris-c8312d | ORDINARY E | 2 | 50.00% |
| WAYNE TERENCE MORRISsophymarine-openregistry-h-wayne-terence-morris-b3450a | ORDINARY E | 2 | 50.00% |
DIYA12 LIMITED
sophymarine-openregistry-gb-13920413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Flat 3 479 Filton Avenue, Bristol, BS7 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEET KAUR GOZRAsophymarine-openregistry-h-jasmeet-kaur-gozra-c6c3e0 | B ORDINARY | 2,500 | 100.00% |
| JASMEET KAUR GOZRAsophymarine-openregistry-h-jasmeet-kaur-gozra-c6c3e0 | D ORDINARY | 2,500 | 100.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | A ORDINARY | 2,500 | 100.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | C ORDINARY | 2,500 | 100.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 0 | |
LEAR HOLDINGS LTD
sophymarine-openregistry-gb-16118085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Meadow Street, Bristol, BS11 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MAY VALLERIUSsophymarine-openregistry-h-holly-may-vallerius-090a46 | ORDINARY E | 20 | 100.00% |
| HOLLY MAY VALLERIUSsophymarine-openregistry-h-holly-may-vallerius-090a46 | ORDINARY D | 20 | 100.00% |
| OLIVER LEARsophymarine-openregistry-h-oliver-lear-d96a2d | ORDINARY A | 20 | 100.00% |
| OLIVER LEARsophymarine-openregistry-h-oliver-lear-d96a2d | ORDINARY C | 20 | 100.00% |
| OLIVER LEARsophymarine-openregistry-h-oliver-lear-d96a2d | ORDINARY B | 20 | 100.00% |
ONROUTE TRUCKSTOPS LIMITED
sophymarine-openregistry-gb-02759698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1992
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Building A, St. James Court, Great Park Road, Bristol, BS32 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MABANAFT LIMITEDsophymarine-openregistry-gb-02960732 | ORDINARY | 570,000 | |
| MABANAFT LIMITEDsophymarine-openregistry-gb-02960732 | ORDINARY C | 20 | |
| MABANAFT LIMITEDsophymarine-openregistry-gb-02960732 | ORDINARY D | 10 | |
| MABANAFT LIMITEDsophymarine-openregistry-gb-02960732 | ORDINARY B | 10 | |
| JUNCTION 29 LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-junction-29-limited-in-liquidation-b1c247 | ORDINARY B | 0 | |
| JUNCTION 29 LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-junction-29-limited-in-liquidation-b1c247 | ORDINARY D | 0 | |
| JUNCTION 29 LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-junction-29-limited-in-liquidation-b1c247 | ORDINARY C | 0 | |
| JUNCTION 29 LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-junction-29-limited-in-liquidation-b1c247 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B.W.O.C. LIMITEDsophymarine-openregistry-gb-12487049 | Holds shares in | ORDINARY. · 100.00% |
TDL (UK) LIMITED
sophymarine-openregistry-gb-03107866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Gloucester Road North, Bristol, BS7 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES PERKINSsophymarine-openregistry-h-samuel-james-perkins-b6fed9 | ORDINARY | 10 | 100.00% |
| HANNAH PERKINSsophymarine-openregistry-h-hannah-perkins-ffedf9 | D ORDINARY | 1 | 100.00% |
| SAMUEL JAMES PERKINSsophymarine-openregistry-h-samuel-james-perkins-b6fed9 | B ORDINARY | 1 | 100.00% |
| SAMUEL JAMES PERKINSsophymarine-openregistry-h-samuel-james-perkins-b6fed9 | C ORDINARY | 1 | 100.00% |
UNICORN OFFICE PRODUCTS LIMITED
sophymarine-openregistry-gb-03150065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 10-16 York Street, Bristol, BS2 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID GREENsophymarine-openregistry-h-robert-david-green-96487e | ORDINARY A SHARE | 97 | 100.00% |
| LAURA LIANNE GREENsophymarine-openregistry-h-laura-lianne-green-a719db | B ORDINARY SHARE | 1 | 100.00% |
| ROBERT DAVID GREENsophymarine-openregistry-h-robert-david-green-96487e | ORDINARY D SHARE | 1 | 100.00% |
| ROBERT DAVID GREENsophymarine-openregistry-h-robert-david-green-96487e | ORDINARY C SHARE | 1 | 100.00% |
| ROBERT DAVID GREENsophymarine-openregistry-h-robert-david-green-96487e | B ORDINARY SHARE | 0 | 0.00% |