UK companies/Bristol/Page 348
Companies in Bristol and their shareholdersPage 348 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 45 shareholdings and 14 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
TANDEM STUDIOS LIMITED
sophymarine-openregistry-gb-13159990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2nd Floor, South One Castle Park, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GWENLLIAN MACKENZIE PARRYsophymarine-openregistry-h-anna-gwenllian-mackenzie-parry-784bd8 | B ORDINARY | 50 | 100.00% |
| JONATHAN JAMES OGILVYsophymarine-openregistry-h-jonathan-james-ogilvy-2368e7 | A ORDINARY | 50 | 100.00% |
| JONATHAN JAMES OGILVYsophymarine-openregistry-h-jonathan-james-ogilvy-2368e7 | B ORDINARY | 0 | 0.00% |
ROKFORM REAL ESTATE LTD
sophymarine-openregistry-gb-13165336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 195-197 Whiteladies Road, Bristol, Somerset, BS8 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN O’MALLEYsophymarine-openregistry-h-jonathan-o-malley-8c7fbd | ORDINARY | 1 | 100.00% |
| MIHAELA BIBIREsophymarine-openregistry-h-mihaela-bibire-ccb90f | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROKFORM PATCHWAY LTDsophymarine-openregistry-gb-08462719 | Holds shares in | ORDINARY · 100.00% |
| ROKFORM DOWNEND LTDsophymarine-openregistry-gb-13536724 | Holds shares in | ORDINARY · 100.00% |
| ROKFORM HONITON LIMITEDsophymarine-openregistry-gb-13965908 | Holds shares in | ORDINARY · 100.00% |
| ROKFORM CAPITAL LTDsophymarine-openregistry-gb-14539677 | Holds shares in | ORDINARY · 100.00% |
| ROKFORM FINANCE LTDsophymarine-openregistry-gb-15777789 | Holds shares in | ORDINARY · 100.00% |
| CABOT ACCESS LTDsophymarine-openregistry-gb-01815873 | Holds shares in | ORDINARY · 50.00% |
| CORAL REAL ESTATE LTDsophymarine-openregistry-gb-12502738 | Holds shares in | ORDINARY · 0.00% |
| ROKFORM LIMITEDsophymarine-openregistry-gb-09940072 | Holds shares in | ORDINARY |
ASPEN UK RETAIL 2 LTD
sophymarine-openregistry-gb-13167754
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AX VII INV1 HOLDING EHFsophymarine-openregistry-h-ax-vii-inv1-holding-ehf-d80a1a | PREFERENCE | 127,979,984 | 100.00% |
| AX VII INV1 HOLDING EHFsophymarine-openregistry-h-ax-vii-inv1-holding-ehf-d80a1a | ORDINARY | 101 | 100.00% |
| ASPEN UK RETAIL 1 LTDsophymarine-openregistry-gb-13165823 | PREFERENCE | 0 | 0.00% |
| ASPEN UK RETAIL 1 LTDsophymarine-openregistry-gb-13165823 | ORDINARY | 0 | 0.00% |
GAS PRO PLUMBING LIMITED
sophymarine-openregistry-gb-13169872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 90 King Georges Road, Bristol, BS13 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PROUDsophymarine-openregistry-h-nathan-proud-f69840 | A ORDINARY | 80 | 100.00% |
| NATALIE PROUDsophymarine-openregistry-h-natalie-proud-8e065d | B ORDINARY | 20 | 100.00% |
BEAUVOIR FINANCIAL LTD
sophymarine-openregistry-gb-13170571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Cotham Side, Bristol, BS6 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES CLARKsophymarine-openregistry-h-nicholas-james-clark-041422 | ORDINARY | 1 | 100.00% |
| VANESSA CLARKsophymarine-openregistry-h-vanessa-clark-53b1e2 | B ORDINARY | 1 | 100.00% |
STRAWFORD FORKLIFT SERVICES LTD
sophymarine-openregistry-gb-13170584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Abbots Avenue, Bristol, BS15 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STRAWFORDsophymarine-openregistry-h-michael-strawford-95bc68 | A ORDINARY | 51 | 100.00% |
| DEBORAH STRAWFORDsophymarine-openregistry-h-deborah-strawford-3f44ee | B ORDINARY | 49 | 100.00% |
LEGAL LONDON LTD
sophymarine-openregistry-gb-13173291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 200 High Street, Bristol, BS15 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FRUENsophymarine-openregistry-h-aaron-fruen-4a608d | ORDINARY | 100 | 100.00% |
| SARAH FRUEN-NEELYsophymarine-openregistry-h-sarah-fruen-neely-df867d | A ORDINARY | 10 | 100.00% |
VIRTUE - PLUMBING AND PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-13173329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 270 Church Road, Bristol, BS5 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILLIAM SMITHsophymarine-openregistry-h-gavin-william-smith-b7b371 | A ORDINARY | 50 | 100.00% |
| JAKE BENJAMIN FRANCIS METTERSsophymarine-openregistry-h-jake-benjamin-francis-metters-5c7609 | B ORDINARY | 50 | 100.00% |
CYPRESS RENTAL PROPERTIES LTD
sophymarine-openregistry-gb-13173393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HEATHER CHERRY WILSHERsophymarine-openregistry-h-charlotte-heather-cherry-wilsher-d607f1 | ORDINARY B | 50,000 | 100.00% |
| THOMAS JOHN HAMILTON WILSHERsophymarine-openregistry-h-thomas-john-hamilton-wilsher-b36fce | ORDINARY A | 50,000 | 100.00% |
INNOVA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13182885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 184 Henleaze Road, Bristol, BS9 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAKE COLWILLsophymarine-openregistry-h-benjamin-jake-colwill-5f9cc7 | ORDINARY B | 1 | |
| LUCY ALEXANDRA DAVIESsophymarine-openregistry-h-lucy-alexandra-davies-8f6f26 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTFOLIO PROPERTY LTDsophymarine-openregistry-gb-11548348 | Holds shares in | ORDINARY A · 50.00% |
BS30 TILERS LTD
sophymarine-openregistry-gb-13183901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 2 Albany Way, Bristol, Gloucestershire, BS30 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA SELLICKsophymarine-openregistry-h-georgina-sellick-e08b1a | B ORDINARY | 1 | 100.00% |
| RICHARD JAMES SELLICKsophymarine-openregistry-h-richard-james-sellick-826795 | A ORDINARY | 1 | 100.00% |
HIGGIGROUP OPERATIONS LIMITED
sophymarine-openregistry-gb-13188879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Clare Street, Bristol, BS1 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JON SPIKESsophymarine-openregistry-h-luke-jon-spikes-ff7cec | CLASS A - ORDINARY | 9,000 | |
| IAN JOHN LESLIE HOLFORDsophymarine-openregistry-h-ian-john-leslie-holford-d24b7c | CLASS B - NON-VOTING, REDEEMABLE | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGGIHAUS CAPITAL LTDsophymarine-openregistry-gb-12570192 | Holds shares in | ORDINARY · 100.00% |
| HIGGIHAUS MANAGEMENT (ASIA) LIMITEDsophymarine-openregistry-gb-12570251 | Holds shares in | ORDINARY · 100.00% |
| HIGGIHAUS OPERATIONS LTDsophymarine-openregistry-gb-10674450 | Holds shares in | ORDINARY · 90.91% |
| HIGGIHAUS DEVELOPMENTS LTDsophymarine-openregistry-gb-12559729 | Holds shares in | ORDINARY · 75.00% |
| HIGGIHAUS MANAGEMENT LIMITEDsophymarine-openregistry-gb-13762204 | Holds shares in | A ORDINARY |
STEAM INVESTMENTS UK LTD
sophymarine-openregistry-gb-13190794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Vynes Close, Bristol, BS48 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRADA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12585674 | ORDINARY B | 1 | 100.00% |
| STRADA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12585674 | ORDINARY A | 1 | 100.00% |
| ABODE & CO-LIVING LIMITEDsophymarine-openregistry-gb-12745828 | ORDINARY B | 0 | 0.00% |
MDB SURGICAL LIMITED
sophymarine-openregistry-gb-13198311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHANI KAR-PURKAYASTHAsophymarine-openregistry-h-ishani-kar-purkayastha-96287d | ORDINARY B | 50 | 100.00% |
| MARC DAVID BULLOCKsophymarine-openregistry-h-marc-david-bullock-24e581 | ORDINARY A | 50 | 100.00% |
MB CARPENTRY (BRISTOL) LIMITED
sophymarine-openregistry-gb-13223400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1st Floor Unit 4 Thornbury Office Park Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW STEPHEN JAMES BARNESsophymarine-openregistry-h-mr-matthew-stephen-james-barnes-1db50a | REDEEMABLE 1 GBP | 101,973 | 100.00% |
| MR MATTHEW STEPHEN JAMES BARNESsophymarine-openregistry-h-mr-matthew-stephen-james-barnes-1db50a | ORDINARY 1 GBP | 100 | 100.00% |
| CHELSEA DANIELLE BARNESsophymarine-openregistry-h-chelsea-danielle-barnes-21feea | REDEEMABLE 1 GBP | 0 | 0.00% |
THE BIKE SHED CAFE LIMITED
sophymarine-openregistry-gb-13223753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Chestnuts Pill Road, Bristol, BS8 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VENABLESsophymarine-openregistry-h-david-venables-88e913 | ORDINARY | 76,531 | 100.00% |
| ROBIN POWELLsophymarine-openregistry-h-robin-powell-72b021 | A ORDINARY | 73,530 | 100.00% |
STEM TRAINING LIMITED
sophymarine-openregistry-gb-13239821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIAN PIDGEONsophymarine-openregistry-h-paul-brian-pidgeon-a18716 | ORDINARY A | 96 | 100.00% |
| ROSS ALEXANDER PIDGEONsophymarine-openregistry-h-ross-alexander-pidgeon-3f7018 | ORDINARY B | 4 | 100.00% |
VENUSARA LIMITED
sophymarine-openregistry-gb-13241159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Quarry Road, Bristol, BS35 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN KANE POWsophymarine-openregistry-h-justin-kane-pow-0ccf1f | B ORDINARY | 50 | 100.00% |
| SARAH LOUISE ADAMSsophymarine-openregistry-h-sarah-louise-adams-30b389 | A ORDINARY | 50 | 100.00% |
STEVE HILL EVENTS LTD
sophymarine-openregistry-gb-13245701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 265 Stockwood Lane, Bristol, Somerset, BS14 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | A ORDINARY | 75 | 100.00% |
| RACHEL HILLsophymarine-openregistry-h-rachel-hill-3e19f1 | B ORDINARY | 25 | 100.00% |
PRO GAS BRISTOL LTD
sophymarine-openregistry-gb-13247389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BABERsophymarine-openregistry-h-jack-baber-074424 | ORDINARY "A" | 1 | 100.00% |
| WESTLEY BEAKEsophymarine-openregistry-h-westley-beake-c3e9db | ORDINARY "B" | 1 | 100.00% |