UK companies/Bristol/Page 294
Companies in Bristol and their shareholdersPage 294 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 77 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
JOE NEMETH (ENGINEERING) LIMITED
sophymarine-openregistry-gb-05835673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 29 Beach Road, Bristol, BS35 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEMETHsophymarine-openregistry-h-daniel-nemeth-0ecefb | ORDINARY A | 60 | 100.00% |
| DANIEL NEMETHsophymarine-openregistry-h-daniel-nemeth-0ecefb | ORDINARY B | 40 | 100.00% |
| DANIEL NEMETHsophymarine-openregistry-h-daniel-nemeth-0ecefb | ORDINARY C | 25 | 100.00% |
| JOZSEF WILLIAM NEMETHsophymarine-openregistry-h-jozsef-william-nemeth-24b164 | ORDINARY A | 0 | 0.00% |
| JOZSEF WILLIAM NEMETHsophymarine-openregistry-h-jozsef-william-nemeth-24b164 | ORDINARY B | 0 | 0.00% |
SWORDS & KING LIMITED
sophymarine-openregistry-gb-05938890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 71 Bath Road, Bristol, BS30 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | ORDINARY | 500 | |
| SARAH JANE SWORDS-LINDSAYsophymarine-openregistry-h-sarah-jane-swords-lindsay-593377 | ORDINARY | 500 | |
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | A ORDINARY | 1 | |
| SARAH JANE SWORDS-LINDSAYsophymarine-openregistry-h-sarah-jane-swords-lindsay-593377 | B ORDINARY | 1 | |
WELHAM AND HANNA LIMITED
sophymarine-openregistry-gb-06058402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Studio, Bristol, BS3 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES DAVEYsophymarine-openregistry-h-james-charles-davey-99819b | ORDINARY C | 36 | 100.00% |
| JAMES CHARLES DAVEYsophymarine-openregistry-h-james-charles-davey-99819b | ORDINARY A | 36 | 100.00% |
| CORINNE DAVEYsophymarine-openregistry-h-corinne-davey-340974 | ORDINARY B | 28 | 100.00% |
ELM FARM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06192775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Duckmoor Road, Bristol, BS3 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN HONEYFIELDsophymarine-openregistry-h-edward-john-honeyfield-42950b | B ORDINARY | 2 | 100.00% |
| LAURENCE JAMES HONEYFIELDsophymarine-openregistry-h-laurence-james-honeyfield-1ae3a4 | C ORDINARY | 2 | 100.00% |
| EDWARD JOHN HONEYFIELDsophymarine-openregistry-h-edward-john-honeyfield-42950b | A ORDINARY | 1 | 50.00% |
| LAURENCE JAMES HONEYFIELDsophymarine-openregistry-h-laurence-james-honeyfield-1ae3a4 | A ORDINARY | 1 | 50.00% |
KAZ HILL LIMITED
sophymarine-openregistry-gb-06433989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 86 Shirehampton Road, Bristol, BS9 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DENISE HILLsophymarine-openregistry-h-karen-denise-hill-c4de43 | ORDINARY | 8 | |
| KAREN DENISE HILLsophymarine-openregistry-h-karen-denise-hill-c4de43 | A ORDINARY | 1 | |
| NIGEL STAINERsophymarine-openregistry-h-nigel-stainer-cdfff1 | B ORDINARY | 1 | |
RE-FRESH CONSULTANCY LIMITED
sophymarine-openregistry-gb-06477875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Mizzymead Farm Barns Close, Bristol, BS48 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE ANN EDNEYsophymarine-openregistry-h-zoe-ann-edney-9cdd80 | ORDINARY | 80 | |
| ZOE ANN EDNEYsophymarine-openregistry-h-zoe-ann-edney-9cdd80 | ORDINARY A | 80 | |
| RICHARD JOHN EDNEYsophymarine-openregistry-h-richard-john-edney-5b4bd4 | ORDINARY B | 20 | |
| RICHARD JOHN EDNEYsophymarine-openregistry-h-richard-john-edney-5b4bd4 | ORDINARY | 20 | |
PRO-CAST GROUP LIMITED
sophymarine-openregistry-gb-06677363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33150 — Repair and maintenance of ships and boats
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Unit 13 The Alpha Centre Armstrong Way, Bristol, BS37 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ROEBUCKsophymarine-openregistry-h-karl-roebuck-79fd20 | ORDINARY C SHARES | 30 | 100.00% |
| SEAN ROEBUCKsophymarine-openregistry-h-sean-roebuck-4ae0d7 | ORDINARY A SHARES | 30 | 100.00% |
| KARL ROEBUCKsophymarine-openregistry-h-karl-roebuck-79fd20 | ORDINARY B SHARES | 20 | 50.00% |
| SEAN ROEBUCKsophymarine-openregistry-h-sean-roebuck-4ae0d7 | ORDINARY B SHARES | 20 | 50.00% |
APRIL HOUSE SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-06905085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- April House 8 Parnall Crescent, Bristol, BS37 5XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVAN-JONESsophymarine-openregistry-h-david-evan-jones-5c0daf | ORDINARY A | 2 | 100.00% |
| SUE EVAN-JONESsophymarine-openregistry-h-sue-evan-jones-7392ca | ORDINARY B | 2 | 100.00% |
| DAVID EVAN-JONESsophymarine-openregistry-h-david-evan-jones-5c0daf | ORDINARY D | 1 | 100.00% |
BEACON ENTERPRISE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06951156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Lindsay Road, Bristol, Somerset, BS7 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL NECKsophymarine-openregistry-h-richard-paul-neck-b9eed4 | A ORDINARY | 550 | 100.00% |
| TRUDY ELIZABETH NECKsophymarine-openregistry-h-trudy-elizabeth-neck-d52645 | B ORDINARY | 300 | 100.00% |
| TRUDY ELIZABETH NECKsophymarine-openregistry-h-trudy-elizabeth-neck-d52645 | C ORDINARY | 150 | 100.00% |
CESSON ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-07223407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 33 Cesson Close, Bristol, South Gloucestershire, BS37 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET PATRICIA ATKINSsophymarine-openregistry-h-janet-patricia-atkins-ba0fb9 | A ORDINARY | 48 | 100.00% |
| JANET PATRICIA ATKINSsophymarine-openregistry-h-janet-patricia-atkins-ba0fb9 | C ORDINARY | 0 | |
| MARK CHRISTIAN PEARCEsophymarine-openregistry-h-mark-christian-pearce-02545a | B ORDINARY | 0 | |
AUROCH DIGITAL LIMITED
sophymarine-openregistry-gb-07389229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Eagle House, Bristol, BS1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGH BIDCO LIMITEDsophymarine-openregistry-h-ogh-bidco-limited-fea66a | A REDEEMABLE PREFERENCE | 129,477 | |
| OGH BIDCO LIMITEDsophymarine-openregistry-h-ogh-bidco-limited-fea66a | ORDINARY | 10,597 | |
| OGH BIDCO LIMITEDsophymarine-openregistry-h-ogh-bidco-limited-fea66a | REDEEMABLE PREFERENCE | 1 | |
| SUMO GROUP LIMITEDsophymarine-openregistry-gb-11071913 | A REDEEMABLE PREFERENCE | 0 | |
| SUMO GROUP LIMITEDsophymarine-openregistry-gb-11071913 | REDEEMABLE PREFERENCE | 0 | |
| SUMO GROUP LIMITEDsophymarine-openregistry-gb-11071913 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREHISTORIC PROPERTIES LTDsophymarine-openregistry-gb-12420091 | Holds shares in | ORDINARY · 1.60% |
HEATHER COWPER MEDIA LTD
sophymarine-openregistry-gb-07419654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 22 Henleaze Avenue, Bristol, BS9 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER COWPERsophymarine-openregistry-h-heather-cowper-a54e27 | ORDINARY | 8 | 100.00% |
| GUY COWPERsophymarine-openregistry-h-guy-cowper-ca6220 | B ORDINARY | 1 | 100.00% |
| HEATHER COWPERsophymarine-openregistry-h-heather-cowper-a54e27 | A ORDINARY | 1 | 100.00% |
KING & BOW CONSULTING LTD
sophymarine-openregistry-gb-07444241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Milton Villa, 94 North Road, Bristol, BS6 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KINGsophymarine-openregistry-h-gillian-king-5f6306 | B ORDINARY | 1 | |
| GILLIAN KINGsophymarine-openregistry-h-gillian-king-5f6306 | C ORDINARY | 1 | |
| STEVE KINGsophymarine-openregistry-h-steve-king-abc0a3 | B ORDINARY | 1 | |
| STEVE KINGsophymarine-openregistry-h-steve-king-abc0a3 | A ORDINARY | 1 | |
R V CONTROLS LTD
sophymarine-openregistry-gb-07452093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 1st Floor Unit 4 Thornbury Office Park, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN RADFORDsophymarine-openregistry-h-christopher-john-radford-c13e96 | A ORDINARY | 52 | 100.00% |
| CHRISTOPHER JOHN RADFORDsophymarine-openregistry-h-christopher-john-radford-c13e96 | B ORDINARY | 24 | 100.00% |
| PETA RADFORDsophymarine-openregistry-h-peta-radford-5fc8e3 | C ORDINARY | 24 | 100.00% |
| CHRISTOPHER JOHN RADFORDsophymarine-openregistry-h-christopher-john-radford-c13e96 | C ORDINARY | 0 | 0.00% |
| PETA RADFORDsophymarine-openregistry-h-peta-radford-5fc8e3 | A ORDINARY | 0 | 0.00% |
COTSWOLD CARDIOLOGY LIMITED
sophymarine-openregistry-gb-07471128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUCHSIA HYDEsophymarine-openregistry-h-fuchsia-hyde-012f62 | B ORDINARY | 100 | 100.00% |
| THOMAS ALEXANDER HYDEsophymarine-openregistry-h-thomas-alexander-hyde-908a12 | A ORDINARY | 100 | 100.00% |
| THOMAS ALEXANDER HYDEsophymarine-openregistry-h-thomas-alexander-hyde-908a12 | ORDINARY | 75 | 75.00% |
| FUCHSIA HYDEsophymarine-openregistry-h-fuchsia-hyde-012f62 | ORDINARY | 25 | 25.00% |
JONESMILLBANK LIMITED
sophymarine-openregistry-gb-07538551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Unit B Causeway Central, Bristol, BS4 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN MILLBANKsophymarine-openregistry-h-adam-john-millbank-a8a7cc | ORDINARY CLASS A | 50 | 50.00% |
| RUSSELL GRAEME HEDLEY JONESsophymarine-openregistry-h-russell-graeme-hedley-jones-082936 | ORDINARY CLASS A | 50 | 50.00% |
| ADAM JOHN MILLBANKsophymarine-openregistry-h-adam-john-millbank-a8a7cc | ORDINARY CLASS C | 10 | 100.00% |
| RUSSELL GRAEME HEDLEY JONESsophymarine-openregistry-h-russell-graeme-hedley-jones-082936 | ORDINARY CLASS B | 10 | 100.00% |
SYNOPTIX LIMITED
sophymarine-openregistry-gb-07567392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MEDIUM
- SIC
- 71129 — Other engineering activities
- Registered office
- 530 Bristol Business Park, Bristol, BS16 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNOPTIX GROUP LIMITEDsophymarine-openregistry-gb-02947598 | ORDINARY | 100 | 100.00% |
| SYNOPTIX GROUP LIMITEDsophymarine-openregistry-gb-02947598 | ORDINARY B | 1 | 100.00% |
| SYNOPTIX GROUP LIMITEDsophymarine-openregistry-gb-02947598 | ORDINARY A | 1 | 100.00% |
| ALAN FRANCIS MILLICHAMPsophymarine-openregistry-h-alan-francis-millichamp-787ce0 | ORDINARY | 0 | 0.00% |
| ALAN FRANCIS MILLICHAMPsophymarine-openregistry-h-alan-francis-millichamp-787ce0 | ORDINARY B | 0 | 0.00% |
RUMPUS ANIMATION LIMITED
sophymarine-openregistry-gb-07637023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
59113 — Television programme production activities
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 56 Willway Yard Willway Street Bedminster, Bristol, BS3 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MICHAEL WOODsophymarine-openregistry-h-joseph-michael-wood-11bcb0 | ORDINARY | 100 | 100.00% |
| JOSEPH MICHAEL WOODsophymarine-openregistry-h-joseph-michael-wood-11bcb0 | ORDINARY-A | 1 | 100.00% |
| JOSEPH WOODsophymarine-openregistry-h-joseph-wood-e650ea | ORDINARY-B | 1 | 100.00% |
CPM- CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-07847416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 58 Beeches Industrial Estate Waverley Road, Bristol, BS37 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILTONsophymarine-openregistry-gb-13468262 | ORDINARY B | 630 | 100.00% |
| PETER MILTONsophymarine-openregistry-h-peter-milton-7f698d | ORDINARY A | 70 | 100.00% |
| CHRISTOPHER MILTONsophymarine-openregistry-gb-13468262 | ORDINARY D | 1 | 100.00% |
DRUMMER TV LIMITED
sophymarine-openregistry-gb-07881402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 12 St Stephen'S Street, Bristol, BS1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ELLENOR DRUMMOND-HAYsophymarine-openregistry-h-rachel-ellenor-drummond-hay-807411 | ORDINARY | 1 | 50.00% |
| RACHEL ELLENOR DRUMMOND-HAYsophymarine-openregistry-h-rachel-ellenor-drummond-hay-807411 | B ORDINARY | 1 | 100.00% |
| TAMSIN SUMMERSsophymarine-openregistry-h-tamsin-summers-c80219 | ORDINARY | 1 | 50.00% |
| TAMSIN SUMMERSsophymarine-openregistry-h-tamsin-summers-c80219 | C ORDINARY | 1 | 100.00% |