UK companies/Bristol/Page 334
Companies in Bristol and their shareholdersPage 334 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 53 shareholdings and 6 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
REWRITE DIGITAL LTD
sophymarine-openregistry-gb-11397126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Colliers Gardens, Bristol, BS48 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN REAYsophymarine-openregistry-h-jonathan-reay-f947d3 | ORDINARY | 3 | 100.00% |
| JONATHAN REAYsophymarine-openregistry-h-jonathan-reay-f947d3 | A ORDINARY | 1 | 100.00% |
| HELEN REAYsophymarine-openregistry-h-helen-reay-4bf3df | A ORDINARY | 0 | 0.00% |
PENPOLE CONSULTING LTD
sophymarine-openregistry-gb-11397316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 29 Great George Street, Bristol, BS1 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SAMUEL FRANKLINsophymarine-openregistry-h-alexander-samuel-franklin-f709dc | ORDINARY A | 1 | 100.00% |
| ELENI REBECCA BEE FRANKLINsophymarine-openregistry-h-eleni-rebecca-bee-franklin-2d1f46 | ORDINARY B | 1 | 100.00% |
COOK CORPORATE LTD
sophymarine-openregistry-gb-11399999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Regent Street, Bristol, BS8 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID COOKsophymarine-openregistry-h-charles-david-cook-98244c | ORDINARY | 100 | |
| EDWARD WILLIAM HYDE SCHOFIELDsophymarine-openregistry-h-edward-william-hyde-schofield-ccb906 | ORDINARY B | 5 | |
ACTION PAS LIMITED
sophymarine-openregistry-gb-11400364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Gs Verde Accountants The Mezzanine, Bristol, City Of Bristol, BS1 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRA SAVVIDOUsophymarine-openregistry-h-electra-savvidou-963d28 | ORDINARY | 51 | 51.00% |
| GARY KEATINGsophymarine-openregistry-h-gary-keating-928898 | ORDINARY | 49 | 49.00% |
| ELECTRA SAVVIDOUsophymarine-openregistry-h-electra-savvidou-963d28 | B SHARES | 1 | 100.00% |
PRIMAL AESTHETICS LTD
sophymarine-openregistry-gb-11403582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM GEORGE JOHNSONsophymarine-openregistry-h-james-william-george-johnson-7af955 | ORDINARY B | 50 | 100.00% |
| MARIA MARCELA JOHNSONsophymarine-openregistry-h-maria-marcela-johnson-55416c | ORDINARY | 50 | 100.00% |
| MARIA MARCELA JOHNSONsophymarine-openregistry-h-maria-marcela-johnson-55416c | ORDINARY B | 0 | 0.00% |
HILLKO LTD
sophymarine-openregistry-gb-11418155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 740 Waterside Drive Aztec West, Bristol, BS32 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALENTIA GROUP LIMITEDsophymarine-openregistry-gb-11864017 | ORDINARY A | 90 | 100.00% |
| DAVID HILLIKERsophymarine-openregistry-h-david-hilliker-5aa882 | ORDINARY B | 10 | 100.00% |
SOCIAL GAMMA LIMITED
sophymarine-openregistry-gb-11426630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Westbury Court Road, Bristol, BS9 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIA ASHLEY MEHTAsophymarine-openregistry-h-ria-ashley-mehta-881eb2 | ORDINARY | 100 | 100.00% |
| RIA ASHLEY MEHTAsophymarine-openregistry-h-ria-ashley-mehta-881eb2 | A ORDINARY | 73 | 73.00% |
| AMISH MEHTAsophymarine-openregistry-h-amish-mehta-69770e | A ORDINARY | 27 | 27.00% |
M6MAJOR.COM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11446899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Post Office Station Road, Bristol, BS49 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDC UK 12 LIMITEDsophymarine-openregistry-gb-16055389 | A ORDINARY | 1 | |
| PDC UK 12 LIMITEDsophymarine-openregistry-gb-16055389 | REDEEMABLE B | 1 | |
| BERICOTE PROPERTIES LIMITEDsophymarine-openregistry-gb-05863182 | A ORDINARY | 0 | |
| BERICOTE PROPERTIES LIMITEDsophymarine-openregistry-gb-05863182 | REDEEMABLE B | 0 | |
G W JONES & CO ICJ LTD
sophymarine-openregistry-gb-11458079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 210 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 200 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
JAUNTY PAWS LTD
sophymarine-openregistry-gb-11461858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Ellicks Close, Bristol, BS32 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE RITCHIEsophymarine-openregistry-h-joanne-ritchie-f05692 | A ORDINARY | 80 | 100.00% |
| JOANNE RITCHIEsophymarine-openregistry-h-joanne-ritchie-f05692 | B ORDINARY | 20 | 100.00% |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | B ORDINARY | 0 | 0.00% |
APEIROGON GROUP LIMITED
sophymarine-openregistry-gb-11464248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18 Badminton Road, Bristol, BS16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DANIEL SIMMONDSsophymarine-openregistry-h-ian-daniel-simmonds-072f53 | ORDINARY | 155,415 | 100.00% |
| MELISSA JANINE SIMMONDSsophymarine-openregistry-h-melissa-janine-simmonds-82fd02 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BNS SERVICES LIMITEDsophymarine-openregistry-gb-06097668 | Holds shares in | ORDINARY · 100.00% |
| BNS LIMITEDsophymarine-openregistry-gb-06510409 | Holds shares in | ORDINARY · 100.00% |
| BNS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-06855450 | Holds shares in | ORDINARY · 100.00% |
| BNS HEALTH & SAFETY LTDsophymarine-openregistry-gb-09381980 | Holds shares in | ORDINARY · 100.00% |
| PRIORITY 1 (HEALTH AND SAFETY) LIMITEDsophymarine-openregistry-gb-11137850 | Holds shares in | ORDINARY · 100.00% |
KSR18 LTD
sophymarine-openregistry-gb-11470598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Merchants House North C/O Roxburgh Milkins Ltd, Bristol, BS1 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEROEN VAN DEN BERGEsophymarine-openregistry-h-mr-jeroen-van-den-berge-29d2ef | A ORDINARY | 90 | 100.00% |
| MS JANNICKE HENSCHIENsophymarine-openregistry-h-ms-jannicke-henschien-7c057f | B ORDINARY | 10 | 100.00% |
ATLANTIC ROLLER CONSULTING LTD
sophymarine-openregistry-gb-11471883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 84 Champs Sur Marne, Bristol, BS32 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MOYCEsophymarine-openregistry-h-ashley-moyce-3357f5 | ORDINARY SHARES A | 70 | 100.00% |
| REBECCA MOYCEsophymarine-openregistry-h-rebecca-moyce-816426 | ORDINARY SHARES B | 30 | 100.00% |
| ASHLEY MOYCEsophymarine-openregistry-h-ashley-moyce-3357f5 | ORDINARY SHARES B | 0 | 0.00% |
CAMERON-SHEARER LIMITED
sophymarine-openregistry-gb-11474620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SHEARERsophymarine-openregistry-h-gary-shearer-3500dd | ORDINARY A | 6 | 100.00% |
| LARA CAMERONsophymarine-openregistry-h-lara-cameron-71aade | ORDINARY B | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JSJ FOAM INSULATION LTDsophymarine-openregistry-gb-SC393501 | Holds shares in | ORDINARY F · 1.00% |
CNJ ASSOCIATES LIMITED
sophymarine-openregistry-gb-11485177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 170 Bromley Heath Road, Bristol, BS16 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL JAMES SPARKESsophymarine-openregistry-h-christopher-neil-james-sparkes-4b5995 | ORDINARY A | 50 | 100.00% |
| SUSAN ELIZABETH SPARKESsophymarine-openregistry-h-susan-elizabeth-sparkes-f01bc2 | ORDINARY B | 50 | 100.00% |
BURGER THEORY BIRMINGHAM LIMITED
sophymarine-openregistry-gb-11487820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 37-38 St. Stephens Street, Bristol, BS1 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY MATTHEW PERRIMENTsophymarine-openregistry-h-rory-matthew-perriment-22f50b | ORDINARY A | 70 | 100.00% |
| NICHOLAS STEWART MAKINsophymarine-openregistry-h-nicholas-stewart-makin-6b5866 | ORDINARY B | 30 | 100.00% |
PRIMED AGENCY LIMITED
sophymarine-openregistry-gb-11494061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Impact Working, Spectrum Bond St, Bristol, BS1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTAN PAUL DEVINEsophymarine-openregistry-h-fintan-paul-devine-7279e1 | ORDINARY A | 90 | 100.00% |
| AMY REBECCA DEVINEsophymarine-openregistry-h-amy-rebecca-devine-0e657c | ORDINARY B | 10 | 100.00% |
| FINTAN PAUL DEVINEsophymarine-openregistry-h-fintan-paul-devine-7279e1 | ORDINARY B | 0 | 0.00% |
ILA-CONNECT LIMITED
sophymarine-openregistry-gb-11500074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 130 Aztec West, Park Avenue,, Bristol, BS32 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROLAND PETERSsophymarine-openregistry-h-timothy-roland-peters-360939 | ORDINARY A | 100 | |
| TIMOTHY ROLAND PETERSsophymarine-openregistry-h-timothy-roland-peters-360939 | ORDINARY B | 100 | |
| ANDREW GEORGE BOYD-GIBBINSsophymarine-openregistry-h-andrew-george-boyd-gibbins-70fa41 | ORDINARY B | 0 | |
SCOTT'S WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11530508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- The Glen Bristol Road, Bristol, BS40 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-03882013 | A ORDINARY | 95 | |
| ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-03882013 | B ORDINARY | 5 | |
| DEAN ALLAN SCOTTsophymarine-openregistry-h-dean-allan-scott-916aec | A ORDINARY | 0 | |
| DEAN ALLAN SCOTTsophymarine-openregistry-h-dean-allan-scott-916aec | B ORDINARY | 0 | |
BHA COURIERS LTD
sophymarine-openregistry-gb-11545752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SEAN ARKLESSsophymarine-openregistry-h-brian-sean-arkless-6a5d75 | ORDINARY 'A' | 51 | 100.00% |
| HEIKE ARKLESSsophymarine-openregistry-h-heike-arkless-b79bb6 | ORDINARY 'B' | 49 | 100.00% |