UK companies/Bristol/Page 291
Companies in Bristol and their shareholdersPage 291 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 101 shareholdings and 3 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
MECSOL LTD
sophymarine-openregistry-gb-04347416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Cambridge House Waterloo Street, Bristol, BS2 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DAVID CANTLEsophymarine-openregistry-h-bryan-david-cantle-de6ad1 | ORDINARY A | 190 | 100.00% |
| BRYAN DAVID CANTLEsophymarine-openregistry-h-bryan-david-cantle-de6ad1 | ORDINARY D | 5 | 100.00% |
| GEOFFREY CANTLEsophymarine-openregistry-h-geoffrey-cantle-e8255a | ORDINARY C | 5 | 100.00% |
| BRYAN DAVID CANTLEsophymarine-openregistry-h-bryan-david-cantle-de6ad1 | ORDINARY B | 1 | 100.00% |
SANDERSON GOVERNMENT AND DEFENCE LIMITED
sophymarine-openregistry-gb-04546820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- First Floor, Clifton Down House 54a Whiteladies Road, Bristol, BS8 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDERSON SOLUTIONS GROUP PLCsophymarine-openregistry-gb-01617971 | A ORDINARY SHARES | 91 | |
| NICHOLAS CHARLES WALRONDsophymarine-openregistry-h-nicholas-charles-walrond-f590b3 | B ORDINARY SHARES | 9 | |
| NICHOLAS CHARLES WALRONDsophymarine-openregistry-h-nicholas-charles-walrond-f590b3 | C ORDINARY | 1 | |
| NICHOLAS CHARLES WALRONDsophymarine-openregistry-h-nicholas-charles-walrond-f590b3 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIGMENT CONSULTING LIMITEDsophymarine-openregistry-gb-12523087 | Holds shares in | ORDINARY |
BISHOPSTON BAKERY COMPANY LIMITED
sophymarine-openregistry-gb-05117967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ROGERSsophymarine-openregistry-h-jennifer-rogers-5e5533 | B ORDINARY | 450 | 100.00% |
| WAYNE THICKsophymarine-openregistry-h-wayne-thick-5d667d | A ORDINARY | 450 | 100.00% |
| JENNIFER ROGERSsophymarine-openregistry-h-jennifer-rogers-5e5533 | D ORDINARY | 50 | 100.00% |
| WAYNE THICKsophymarine-openregistry-h-wayne-thick-5d667d | C ORDINARY | 50 | 100.00% |
MONTESSORI SERVICES LTD
sophymarine-openregistry-gb-05411200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 70 Parrys Lane, Bristol, BS9 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDACAN LIMITEDsophymarine-openregistry-gb-11503865 | A ORDINARY | 80 | |
| KUDACAN LIMITEDsophymarine-openregistry-gb-11503865 | B ORDINARY | 10 | |
| KUDACAN LIMITEDsophymarine-openregistry-gb-11503865 | C ORDINARY | 10 | |
| KUDACAN LIMITEDsophymarine-openregistry-gb-11503865 | D ORDINARY | 1 | |
| FATEMEH AFSHAR-OUROUMIEHsophymarine-openregistry-h-fatemeh-afshar-ouroumieh-28e275 | D ORDINARY | 0 | |
TRON (UK) LIMITED
sophymarine-openregistry-gb-06187167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 30-31 St. James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BACKHOUSEsophymarine-openregistry-h-richard-backhouse-d099fe | ORDINARY C | 225 | 50.00% |
| RICHARD BACKHOUSEsophymarine-openregistry-h-richard-backhouse-d099fe | ORDINARY A | 225 | 100.00% |
| SONIA JANE BACKHOUSEsophymarine-openregistry-h-sonia-jane-backhouse-e5d9a0 | ORDINARY B | 225 | 100.00% |
| SONIA JANE BACKHOUSEsophymarine-openregistry-h-sonia-jane-backhouse-e5d9a0 | ORDINARY C | 225 | 50.00% |
| RICHARD BACKHOUSEsophymarine-openregistry-h-richard-backhouse-d099fe | ORDINARY D | 50 | 50.00% |
| SONIA JANE BACKHOUSEsophymarine-openregistry-h-sonia-jane-backhouse-e5d9a0 | ORDINARY D | 50 | 50.00% |
LANSDOWN PLACE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-06390547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2 Oakfield Road, Bristol, BS8 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13692160 | ORDINARY A | 426 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13692160 | ORDINARY B | 425 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13692160 | ORDINARY C | 239 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13692160 | ORDINARY D | 95 | 100.00% |
| LP HOLDCO LIMITEDsophymarine-openregistry-gb-08323278 | ORDINARY B | 0 | 0.00% |
| LP HOLDCO LIMITEDsophymarine-openregistry-gb-08323278 | ORDINARY D | 0 | 0.00% |
| LP HOLDCO LIMITEDsophymarine-openregistry-gb-08323278 | ORDINARY C | 0 | 0.00% |
| LP HOLDCO LIMITEDsophymarine-openregistry-gb-08323278 | ORDINARY A | 0 | 0.00% |
F1F9 UK LTD
sophymarine-openregistry-gb-07582859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Ground Floor, 10, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MORTEN SIERSTEDsophymarine-openregistry-h-mr-morten-siersted-c950ad | A1 SHARES 1P | 35,000 | |
| MR MORTEN SIERSTEDsophymarine-openregistry-h-mr-morten-siersted-c950ad | B1 SHARES 1P | 7,834 | |
| MR MORTEN SIERSTEDsophymarine-openregistry-h-mr-morten-siersted-c950ad | C SHARES 1P | 4,000 | |
| MRS JACQUELINE SIERSTEDsophymarine-openregistry-h-mrs-jacqueline-siersted-51377a | A2 SHARES 1P | 100 | |
ZEAL SOUTH WEST LTD
sophymarine-openregistry-gb-08087420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Elmleigh Avenue, Bristol, BS16 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EVANSsophymarine-openregistry-h-benjamin-evans-4fd30f | A ORDINARY | 40 | 100.00% |
| RACHAEL EVANSsophymarine-openregistry-h-rachael-evans-4279ec | B ORDINARY | 30 | 100.00% |
| RACHAEL EVANSsophymarine-openregistry-h-rachael-evans-4279ec | C ORDINARY | 20 | 100.00% |
| BENJAMIN EVANSsophymarine-openregistry-h-benjamin-evans-4fd30f | D ORDINARY | 10 | 100.00% |
ROBBINS HOLDINGS LIMITED
sophymarine-openregistry-gb-08972354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8-18 Brookgate, Bristol, BS3 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAGNALLsophymarine-openregistry-h-richard-bagnall-ebf995 | ORDINARY | 504 | 100.00% |
| RICHARD BAGNALLsophymarine-openregistry-h-richard-bagnall-ebf995 | "B" | 25 | 100.00% |
| JILL BAGNALLsophymarine-openregistry-h-jill-bagnall-eb99e4 | 25% PREFERENCE | 0 | |
| RICHARD BAGNALLsophymarine-openregistry-h-richard-bagnall-ebf995 | 6% PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 5 M ASSOCIATES LIMITEDsophymarine-openregistry-gb-05552821 | Holds shares in | ORDINARY |
HILLSIDE JOINERY LIMITED
sophymarine-openregistry-gb-09180768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 3, Hortswood Farm Long Lane, Bristol, BS40 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BURGEsophymarine-openregistry-h-gary-burge-181f06 | ORDINARY A | 35 | |
| GARY BURGEsophymarine-openregistry-h-gary-burge-181f06 | ORDINARY B | 35 | |
| GARY BURGEsophymarine-openregistry-h-gary-burge-181f06 | ORDINARY C | 15 | |
| GARY BURGEsophymarine-openregistry-h-gary-burge-181f06 | ORDINARY D | 15 | |
| LOUISE BURGEsophymarine-openregistry-h-louise-burge-14ebfd | ORDINARY D | 0 | |
| LOUISE BURGEsophymarine-openregistry-h-louise-burge-14ebfd | ORDINARY C | 0 | |
TAUPO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09776932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 68 Shore House Westbury Hill, Bristol, BS9 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PHILIP PASCOsophymarine-openregistry-h-ryan-philip-pasco-e37c16 | ORDINARY A | 40 | |
| SUSAN JOY PASCOsophymarine-openregistry-h-susan-joy-pasco-87aecb | ORDINARY C | 40 | |
| RYAN PHILIP PASCOsophymarine-openregistry-h-ryan-philip-pasco-e37c16 | ORDINARY B | 10 | |
| SUSAN JOY PASCOsophymarine-openregistry-h-susan-joy-pasco-87aecb | ORDINARY D | 10 | |
| SUSAN JOY PASCOsophymarine-openregistry-h-susan-joy-pasco-87aecb | ORDINARY B | 0 | |
| SUSAN JOY PASCOsophymarine-openregistry-h-susan-joy-pasco-87aecb | ORDINARY A | 0 | |
COLN SIGNATURE HOMES LIMITED
sophymarine-openregistry-gb-10208569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2nd Floor 19 Apex Court Woodlands, Bristol, BS32 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLN RESIDENTIAL LIMITEDsophymarine-openregistry-gb-07031449 | ORDINARY B | 71 | |
| COLN RESIDENTIAL LIMITEDsophymarine-openregistry-gb-07031449 | B2 ORDINARY | 71 | |
| COLN RESIDENTIAL LIMITEDsophymarine-openregistry-gb-07031449 | A2 ORDINARY | 29 | |
| COLN RESIDENTIAL LIMITEDsophymarine-openregistry-gb-07031449 | ORDINARY A | 29 | |
| THE HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | ORDINARY A | 0 | |
| THE HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | A2 ORDINARY | 0 | |
AUTOGRAPH HOMES (HAMBROOK) LIMITED
sophymarine-openregistry-gb-10426728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 The Stables, Says Court Farm Badminton Road, Bristol, BS36 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOGRAPH HOMES LIMITEDsophymarine-openregistry-gb-10421422 | B2 ORDINARY | 70 | |
| AUTOGRAPH HOMES LIMITEDsophymarine-openregistry-gb-10421422 | ORDINARY B | 70 | |
| AUTOGRAPH HOMES LIMITEDsophymarine-openregistry-gb-10421422 | A2 ORDINARY | 30 | |
| AUTOGRAPH HOMES LIMITEDsophymarine-openregistry-gb-10421422 | ORDINARY A | 30 | |
| HOUSING GROWTH PARTNERSHIP LPsophymarine-openregistry-gb-LP016825 | ORDINARY A | 0 | |
| HOUSING GROWTH PARTNERSHIP LPsophymarine-openregistry-gb-LP016825 | A2 ORDINARY | 0 | |
ANOTHER LEVEL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11420119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 92 Beesmoor Road, Bristol, BS36 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GWYTHERsophymarine-openregistry-h-jonathan-gwyther-e4bcaf | ORDINARY A | 570 | 86.49% |
| DARREN PATRICK MCDERMOTTsophymarine-openregistry-h-darren-patrick-mcdermott-7ac0f0 | ORDINARY B | 293 | 100.00% |
| DARREN PATRICK MCDERMOTTsophymarine-openregistry-h-darren-patrick-mcdermott-7ac0f0 | ORDINARY D | 212 | 100.00% |
| DARREN PATRICK MCDERMOTTsophymarine-openregistry-h-darren-patrick-mcdermott-7ac0f0 | ORDINARY A | 89 | 13.51% |
| JONATHAN GWYTHERsophymarine-openregistry-h-jonathan-gwyther-e4bcaf | ORDINARY C | 24 | 100.00% |
THE DOG ROOM LTD
sophymarine-openregistry-gb-11953101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Whiteladies Road, Bristol, BS8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GRAZYNA KAREN RAYsophymarine-openregistry-h-anna-grazyna-karen-ray-195efb | ORDINARY | 260 | 50.00% |
| IAN EDWARD GEORGE RAYsophymarine-openregistry-h-ian-edward-george-ray-486486 | ORDINARY | 260 | 50.00% |
| ANNA GRAZYNA KAREN RAYsophymarine-openregistry-h-anna-grazyna-karen-ray-195efb | ORDINARY B | 160 | 100.00% |
| IAN EDWARD GEORGE RAYsophymarine-openregistry-h-ian-edward-george-ray-486486 | ORDINARY A | 160 | 100.00% |
| ANNA GRAZYNA KAREN RAYsophymarine-openregistry-h-anna-grazyna-karen-ray-195efb | ORDINARY C | 80 | 50.00% |
| IAN EDWARD GEORGE RAYsophymarine-openregistry-h-ian-edward-george-ray-486486 | ORDINARY C | 80 | 50.00% |
BIZPANION CONSULTING LTD
sophymarine-openregistry-gb-12041843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Easton Business Centre, Bristol, BS5 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISMAH NAYABsophymarine-openregistry-h-bismah-nayab-901c00 | D ORDINARY | 25 | 100.00% |
| BISMAH NAYABsophymarine-openregistry-h-bismah-nayab-901c00 | B ORDINARY | 25 | 100.00% |
| MUNEEB AHMEDsophymarine-openregistry-h-muneeb-ahmed-270930 | A ORDINARY | 25 | 100.00% |
| MUNEEB AHMEDsophymarine-openregistry-h-muneeb-ahmed-270930 | C ORDINARY | 25 | 100.00% |
JHSH LIMITED
sophymarine-openregistry-gb-12215621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e | 'A' ORDINARY | 10 | 100.00% |
| JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e | 'C' ORDINARY | 10 | 100.00% |
| SARAH ELIZABETH HENDERSONsophymarine-openregistry-h-sarah-elizabeth-henderson-9be6ba | 'D' ORDINARY | 10 | 100.00% |
| SARAH ELIZABETH HENDERSONsophymarine-openregistry-h-sarah-elizabeth-henderson-9be6ba | 'B' ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL PLASTIC & HAND SURGERY LTDsophymarine-openregistry-gb-10617785 | Holds shares in | C ORDINARY · 1.00% |
LYFE HEALTH CHELTENHAM LIMITED
sophymarine-openregistry-gb-12742565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- 20 Badminton Road, Bristol, BS16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE VENTURES GROUP LIMITEDsophymarine-openregistry-gb-12569976 | B ORDINARY | 10,000,000 | |
| MR CALLUM FORRESTsophymarine-openregistry-h-mr-callum-forrest-e3be74 | A ORDINARY | 9,607,843 | |
| HEALTHCARE VENTURES GROUP LIMITEDsophymarine-openregistry-gb-12569976 | ORDINARY B | 0 | |
| HEALTHCARE VENTURES GROUP LIMITEDsophymarine-openregistry-gb-12569976 | ORDINARY | 0 | |
SEIDR LTD
sophymarine-openregistry-gb-13342413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 92 Nore Road, Bristol, BS20 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6dd | ORDINARY B | 100 | |
| STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6dd | ORDINARY C | 100 | |
| STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6dd | ORDINARY A | 100 | |
| STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6dd | ORDINARY | 68 | |
| THE MRAH TRUST C/O MR JOSHUA ROWLEYsophymarine-openregistry-h-the-mrah-trust-c-o-mr-joshua-rowley-d7995e | ORDINARY | 32 | |
FREEMAN YOUNG LIMITED
sophymarine-openregistry-gb-13441292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 52a High Street, Bristol, BS9 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD GRAHAM CONNATTYsophymarine-openregistry-h-james-richard-graham-connatty-2678c0 | ORDINARY B | 25 | |
| JAMES RICHARD GRAHAM CONNATTYsophymarine-openregistry-h-james-richard-graham-connatty-2678c0 | ORDINARY C | 25 | |
| JAMES RICHARD GRAHAM CONNATTYsophymarine-openregistry-h-james-richard-graham-connatty-2678c0 | ORDINARY D | 25 | |
| JAMES RICHARD GRAHAM CONNATTYsophymarine-openregistry-h-james-richard-graham-connatty-2678c0 | ORDINARY A | 25 | |
| JAMIE SCOTTsophymarine-openregistry-h-jamie-scott-4850b7 | ORDINARY D | 0 | |
| JAMIE SCOTTsophymarine-openregistry-h-jamie-scott-4850b7 | ORDINARY B | 0 | |