UK companies/Bristol/Page 295
Companies in Bristol and their shareholdersPage 295 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 86 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
HILSDEN TRADING LIMITED
sophymarine-openregistry-gb-07910889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HILSDENsophymarine-openregistry-h-nicholas-hilsden-55fb95 | ORDINARY | 750 | 75.00% |
| CORRINA HILSDENsophymarine-openregistry-h-corrina-hilsden-1a44ec | ORDINARY | 250 | 25.00% |
| CORRINA HILSDENsophymarine-openregistry-h-corrina-hilsden-1a44ec | ORDINARY A | 1 | 100.00% |
| NICHOLAS HILSDENsophymarine-openregistry-h-nicholas-hilsden-55fb95 | ORDINARY B | 1 | 100.00% |
LANSDOWN SERVICES (BATH) LIMITED
sophymarine-openregistry-gb-07928337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Bath Road, Bristol, BS30 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GREENsophymarine-openregistry-gb-06428448 | ORDINARY | 2 | |
| STEPHEN GREENsophymarine-openregistry-h-stephen-green-338882 | ORDINARY | 2 | |
| JANE GREENsophymarine-openregistry-gb-06428448 | A ORDINARY | 1 | |
| STEPHEN GREENsophymarine-openregistry-h-stephen-green-338882 | B ORDINARY | 1 | |
BLUEPRINT MARINE LIMITED
sophymarine-openregistry-gb-08119349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Underfall Yard, Bristol, BS1 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER ROBERT EADESsophymarine-openregistry-h-mr-christopher-robert-eades-61d780 | B ORDINARY | 4 | |
| MR CHRISTOPHER ROBERT EADESsophymarine-openregistry-h-mr-christopher-robert-eades-61d780 | A ORDINARY | 4 | |
| MR CHRISTOPHER ROBERT EADESsophymarine-openregistry-h-mr-christopher-robert-eades-61d780 | C ORDINARY | 2 | |
| MR TIMOTHY WILLIAM HUGHESsophymarine-openregistry-h-mr-timothy-william-hughes-2d2573 | C ORDINARY | 0 | |
| MR TIMOTHY WILLIAM HUGHESsophymarine-openregistry-h-mr-timothy-william-hughes-2d2573 | A ORDINARY | 0 | |
KINETIC SYSTEMS (BRISTOL) LIMITED
sophymarine-openregistry-gb-08150579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 30 - 31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN HARPERsophymarine-openregistry-h-richard-alan-harper-ba50aa | ORDINARY B | 30 | 100.00% |
| RICHARD ALAN HARPERsophymarine-openregistry-h-richard-alan-harper-ba50aa | ORDINARY A | 25 | 50.00% |
| SANDRA HARPERsophymarine-openregistry-h-sandra-harper-48886f | ORDINARY A | 25 | 50.00% |
| SANDRA HARPERsophymarine-openregistry-h-sandra-harper-48886f | ORDINARY C | 20 | 100.00% |
ADJ AGENCIES LTD
sophymarine-openregistry-gb-08153991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 71 Bath Road, Bristol, BS30 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JEFFERIESsophymarine-openregistry-h-amanda-jefferies-bf884b | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| ANDREW JEFFERIESsophymarine-openregistry-h-andrew-jefferies-5c9cd3 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| AMANDA JEFFERIESsophymarine-openregistry-h-amanda-jefferies-bf884b | A ORDINARY | 1 | 100.00% |
| ANDREW JEFFERIESsophymarine-openregistry-h-andrew-jefferies-5c9cd3 | B ORDINARY | 1 | 100.00% |
SACO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-08372228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APARTHOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11145986 | ORDINARY A | 700,000 | |
| APARTHOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11145986 | ORDINARY B | 300,000 | |
| APARTHOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11145986 | ORDINARY C | 52,630 | |
| SACO SERVICED APARTMENTS HOLDINGS SARLsophymarine-openregistry-h-saco-serviced-apartments-holdings-sarl-4d34fe | ORDINARY A | 0 | |
| SACO SERVICED APARTMENTS HOLDINGS SARLsophymarine-openregistry-h-saco-serviced-apartments-holdings-sarl-4d34fe | ORDINARY B | 0 | |
| SACO SERVICED APARTMENTS HOLDINGS SARLsophymarine-openregistry-h-saco-serviced-apartments-holdings-sarl-4d34fe | ORDINARY C | 0 | |
HILLSIDES SECRET GARDEN DAY NURSERY LIMITED
sophymarine-openregistry-gb-08395457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 23 Gladstone Street, Bristol, BS16 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY NICHOLLSsophymarine-openregistry-h-amy-nicholls-7fbdbe | ORDINARY A | 120 | 100.00% |
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY C | 120 | 100.00% |
| AMY NICHOLLSsophymarine-openregistry-h-amy-nicholls-7fbdbe | ORDINARY B | 60 | 50.00% |
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY B | 60 | 50.00% |
CUBIT SES LIMITED
sophymarine-openregistry-gb-08441495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 17 Duckmoor Road, Bristol, BS3 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | ORDINARY - A | 100 | |
| ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | ORDINARY - B | 1 | |
| ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | ORDINARY - C | 1 | |
| ANDREW MENGELsophymarine-openregistry-h-andrew-mengel-a372a8 | ORDINARY - A | 0 | |
MARK STONE TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-08539377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Oakhill Lane, Bristol, BS10 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STONEsophymarine-openregistry-h-mark-stone-2b798f | A ORDINARY | 8 | |
| MARK STONEsophymarine-openregistry-h-mark-stone-2b798f | B ORDINARY | 1 | |
| MARK STONEsophymarine-openregistry-h-mark-stone-2b798f | C ORDINARY | 1 | |
| LOUISA STONEsophymarine-openregistry-h-louisa-stone-234140 | C ORDINARY | 0 | |
MAGNIFI LIMITED
sophymarine-openregistry-gb-08585456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Reynolds Walk, Bristol, BS7 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE MARY HAMPTONsophymarine-openregistry-h-june-mary-hampton-757d7e | ORDINARY A | 1 | 100.00% |
| JUNE MARY HAMPTONsophymarine-openregistry-h-june-mary-hampton-757d7e | ORDINARY | 1 | 50.00% |
| TOM HAMPTONsophymarine-openregistry-h-tom-hampton-fde3f6 | ORDINARY B | 1 | 100.00% |
| TOM HAMPTONsophymarine-openregistry-h-tom-hampton-fde3f6 | ORDINARY | 1 | 50.00% |
EVERGREEN REALTY LTD
sophymarine-openregistry-gb-08715124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Invatech Health Ltd Knitwear House, Unit 3, Bristol, BS5 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA MUHAMMADsophymarine-openregistry-h-nazia-muhammad-94fa2a | ORDINARY C | 990,000 | 100.00% |
| TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76 | ORDINARY C | 990,000 | 100.00% |
| TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76 | ORDINARY A | 5,454 | 100.00% |
| NAZIA MUHAMMADsophymarine-openregistry-h-nazia-muhammad-94fa2a | ORDINARY B | 4,546 | 100.00% |
| TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76 | ORDINARY B | 4,546 | 100.00% |
| NAZIA MUHAMMADsophymarine-openregistry-h-nazia-muhammad-94fa2a | ORDINARY B | 0 | 0.00% |
| TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76 | ORDINARY C | 0 | 0.00% |
| TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76 | ORDINARY B | 0 | 0.00% |
WILDWOOD MUSIC PRODUCTION LTD
sophymarine-openregistry-gb-08851431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 10 Knoll Hill, Bristol, BS9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE SLATERsophymarine-openregistry-h-lisa-marie-slater-ce6c36 | ORDINARY | 50 | 50.00% |
| WILLIAM SLATERsophymarine-openregistry-h-william-slater-592090 | ORDINARY | 50 | 50.00% |
| LISA MARIE SLATERsophymarine-openregistry-h-lisa-marie-slater-ce6c36 | B ORDINARY | 2 | 100.00% |
| WILLIAM SLATERsophymarine-openregistry-h-william-slater-592090 | A ORDINARY | 2 | 100.00% |
MICHAEL KENNEDY ASSOCIATES LTD
sophymarine-openregistry-gb-08885328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 108 High Street, Bristol, BS20 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN KENNEDY PATTERSONsophymarine-openregistry-h-duncan-kennedy-patterson-b77132 | ORDINARY | 1 | 100.00% |
| DUNCAN KENNEDY PATTERSONsophymarine-openregistry-h-duncan-kennedy-patterson-b77132 | ORDINARY "A" | 1 | 100.00% |
| JAYNE PATTERSONsophymarine-openregistry-h-jayne-patterson-fca880 | ORDINARY "B" | 1 | 100.00% |
CENTRAL STUDIO SALON LIMITED
sophymarine-openregistry-gb-08958863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 73 High Street, Bristol, BS9 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ANNE WRIGHTsophymarine-openregistry-h-jayne-anne-wright-0462e6 | 'B' ORDINARY | 40 | 100.00% |
| JAYNE ANNE WRIGHTsophymarine-openregistry-h-jayne-anne-wright-0462e6 | 'A' ORDINARY | 40 | 100.00% |
| JAYNE ANNE WRIGHTsophymarine-openregistry-h-jayne-anne-wright-0462e6 | C ORDINARY | 20 | 100.00% |
| EMMA VICTORIA CAINS AND MATTHEW DAVID JONES AS EXECUTORS OF THE LATE NIGEL JOHN LANGLEYsophymarine-openregistry-h-emma-victoria-cains-and-matthew-david-jo-2d5f79 | C ORDINARY | 0 | 0.00% |
| EMMA VICTORIA CAINS AND MATTHEW DAVID JONES AS EXECUTORS OF THE LATE NIGEL JOHN LANGLEYsophymarine-openregistry-h-emma-victoria-cains-and-matthew-david-jo-2d5f79 | 'B' ORDINARY | 0 | 0.00% |
TEMPLE CYCLES LTD
sophymarine-openregistry-gb-09011758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
- Registered office
- 167 Whiteladies Road, Bristol, BS8 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MEARSsophymarine-openregistry-h-matthew-mears-ea5831 | M ORDINARY | 10,000,000 | 100.00% |
| MINORITY SHAREHOLDERSsophymarine-openregistry-h-minority-shareholders-002927 | A ORDINARY | 2,379,935 | 100.00% |
| MINORITY SHAREHOLDERSsophymarine-openregistry-h-minority-shareholders-002927 | B INVESTMENT | 237,625 | 100.00% |
LINK EXHIBITIONS (UK) LTD
sophymarine-openregistry-gb-09182966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Unit G Link House Britton Gardens, Bristol, BS15 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGE TUCKsophymarine-openregistry-h-page-tuck-b5033d | ORDINARY | 100 | 100.00% |
| CHRISTOPHER JOHN DAVIESsophymarine-openregistry-h-christopher-john-davies-d7f3d7 | ORDINARY CLASS C | 1 | 100.00% |
| PAGE TUCKsophymarine-openregistry-h-page-tuck-b5033d | ORDINARY CLASS D | 1 | 100.00% |
FLORA MOODY LIMITED
sophymarine-openregistry-gb-09187843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- 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 |
|---|
| FLORA MOODYsophymarine-openregistry-gb-09187843 | ORDINARY | 75 | |
| OLIVER TUGGEYsophymarine-openregistry-h-oliver-tuggey-e721df | ORDINARY | 25 | |
| FLORA MOODYsophymarine-openregistry-gb-09187843 | A ORDINARY | 1 | |
| OLIVER TUGGEYsophymarine-openregistry-h-oliver-tuggey-e721df | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEON JELLY LIMITEDsophymarine-openregistry-gb-14718010 | Holds shares in | ORDINARY |
A1 BEER GAS LIMITED
sophymarine-openregistry-gb-09240583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 65 Bishopsworth Road, Bristol, BS13 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TH MCLOUGHLINsophymarine-openregistry-h-th-mcloughlin-65d85f | ORDINARY | 100 | |
| TH MCLOUGHLINsophymarine-openregistry-h-th-mcloughlin-65d85f | B ORDINARY | 1 | |
| TH MCLOUGHLINsophymarine-openregistry-h-th-mcloughlin-65d85f | A ORDINARY | 1 | |
| GERALD ANTHONY MC LOUGHLINsophymarine-openregistry-h-gerald-anthony-mc-loughlin-c4d555 | ORDINARY | 0 | |
BRISTOL CRYO PUMP SERVICES LTD
sophymarine-openregistry-gb-09253493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 43 Talbot Ave, Bristol, BS15 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DENTON NAIRsophymarine-openregistry-h-keith-denton-nair-b84c36 | ORDINARY | 100 | |
| KEITH DENTON NAIRsophymarine-openregistry-h-keith-denton-nair-b84c36 | A ORDINARY | 1 | |
| KEITH DENTON NAIRsophymarine-openregistry-h-keith-denton-nair-b84c36 | B ORDINARY | 1 | |
| DANIEL SPOKESsophymarine-openregistry-h-daniel-spokes-a47349 | ORDINARY | 0 | |
| DANIEL SPOKESsophymarine-openregistry-h-daniel-spokes-a47349 | B ORDINARY | 0 | |
MUTT STRUTS LTD
sophymarine-openregistry-gb-09266560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 46230 — Wholesale of live animals
- Registered office
- 43 Mangotsfield Road, Bristol, BS16 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY ANN FRAMPTONsophymarine-openregistry-h-katy-ann-frampton-40d4fe | ORDINARY SHARES | 100 | 100.00% |
| KATY ANN FRAMPTONsophymarine-openregistry-h-katy-ann-frampton-40d4fe | ORDINARY A NON VOTING SHARES | 10 | 100.00% |
| JAMES ANDREW FRAMPTONsophymarine-openregistry-h-james-andrew-frampton-5d138a | ORDINARY B NON VOTING SHARES | 0 | |
| JAMES ANDREW FRAMPTONsophymarine-openregistry-h-james-andrew-frampton-5d138a | ORDINARY SHARES | 0 | 0.00% |