UK companies/Bristol/Page 349
Companies in Bristol and their shareholdersPage 349 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 43 shareholdings and 11 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
SPICE PROPERTIES LTD
sophymarine-openregistry-gb-13250525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Macrae Road, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA ANNE COLLARDsophymarine-openregistry-h-philippa-anne-collard-c1292a | ORDINARY A | 91 | |
| DAVID JOHN COLLARDsophymarine-openregistry-h-david-john-collard-85e880 | ORDINARY B | 9 | |
HEATH BUILDING PROJECTS LIMITED
sophymarine-openregistry-gb-13254610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 56 Bromley Heath Road, Bristol, BS16 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GARY WATTSsophymarine-openregistry-h-jonathan-gary-watts-655c26 | ORDINARY A | 1 | 100.00% |
| REBECCA LOUISE WATTSsophymarine-openregistry-h-rebecca-louise-watts-e5a663 | ORDINARY B | 1 | 100.00% |
THE SEVENTH KEY LIMITED
sophymarine-openregistry-gb-13254720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 51-53 Westbury Hill, Bristol, BS9 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDEEP SAINIsophymarine-openregistry-h-pardeep-saini-ce737d | ORDINARY | 100 | 100.00% |
| JESSIKA SAINIsophymarine-openregistry-h-jessika-saini-30f354 | ORDINARY A | 1 | 100.00% |
ONEPOINT SOFTWARE LTD
sophymarine-openregistry-gb-13262427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- A & W Building Newfoundland Way, Bristol, BS20 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STANDEVENsophymarine-openregistry-h-christopher-standeven-acadb9 | ORDINARY SHARES A | 100 | 100.00% |
| DUNCAN WILMOTsophymarine-openregistry-h-duncan-wilmot-efe70f | ORDINARY SHARES B | 10 | 100.00% |
POD DESIGN & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13269010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 18 Broad Street, Bristol, BS16 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHsophymarine-openregistry-h-benjamin-rich-737257 | ORDINARY | 100 | |
| MAREK RUTYNAsophymarine-openregistry-h-marek-rutyna-0ab035 | B ORDINARY | 20 | |
GARETH MASON LIMITED
sophymarine-openregistry-gb-13272967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 26 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH IAIN MASONsophymarine-openregistry-h-gareth-iain-mason-45a2d1 | A ORDINARY | 50 | 100.00% |
| KATHERINE ELODIE WOOD MASONsophymarine-openregistry-h-katherine-elodie-wood-mason-048329 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZANALYTICS LIMITEDsophymarine-openregistry-gb-14960878 | Holds shares in | A · 50.00% |
| ADDISON LONDON LIMITEDsophymarine-openregistry-gb-02303225 | Holds shares in | ORDINARY |
| ADDISON MASON LIMITEDsophymarine-openregistry-gb-14070628 | Holds shares in | ORDINARY |
ELIGIA LTD
sophymarine-openregistry-gb-13273752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 118 High Street, Bristol, BS16 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUFFYsophymarine-openregistry-h-paul-duffy-473577 | ORDINARY A | 1 | 100.00% |
| TRACY DUFFYsophymarine-openregistry-h-tracy-duffy-45a6df | ORDINARY B | 1 | 100.00% |
JOMILY LIMITED
sophymarine-openregistry-gb-13275800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 63 Macrae Road, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW LLEWELYN EDWARD JONESsophymarine-openregistry-h-huw-llewelyn-edward-jones-e5df34 | ORDINARY B | 10 | |
| MELISSA JONESsophymarine-openregistry-h-melissa-jones-60f9f0 | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRADDY PITCHERS LIMITEDsophymarine-openregistry-gb-04949876 | Holds shares in | G ORDINARY · 10.30% |
BRISTOL ACADEMY OF VOICE ACTING LIMITED
sophymarine-openregistry-gb-13276337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 34 Woodstock Road, Bristol, BS6 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW CARREsophymarine-openregistry-h-lee-andrew-carre-173156 | ORDINARY "B" | 50 | 100.00% |
| MELISSA DEVI FRANCOISE CARREsophymarine-openregistry-h-melissa-devi-francoise-carre-1a2817 | ORDINARY "A" | 50 | 100.00% |
BID PROFESSIONALS LTD
sophymarine-openregistry-gb-13286014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Richmond Road, Bristol, BS16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GOUGHsophymarine-openregistry-h-christopher-gough-91bdf2 | B ORDINARY | 2 | 100.00% |
| KATIE GOUGHsophymarine-openregistry-h-katie-gough-854c03 | ORDINARY | 2 | 100.00% |
THE COMMUNICATION COACHES LIMITED
sophymarine-openregistry-gb-13286099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Rownham Hill, Bristol, BS8 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SIBLEYsophymarine-openregistry-h-jane-sibley-c6afd6 | A ORDINARY | 8 | |
| ADAM SIBLEYsophymarine-openregistry-h-adam-sibley-b818d5 | B ORDINARY | 2 | |
| JANE SIBLEYsophymarine-openregistry-h-jane-sibley-c6afd6 | B ORDINARY | 0 | |
STANTON CONSTRUCTION (BRISTOL) LIMITED
sophymarine-openregistry-gb-13293978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER STANTON DAVIESsophymarine-openregistry-h-oliver-stanton-davies-b3affd | ORDINARY A | 60 | 100.00% |
| OLIVER STANTON DAVIESsophymarine-openregistry-h-oliver-stanton-davies-b3affd | ORDINARY B | 40 | 100.00% |
| AMY LOUISE KETTLEWELLsophymarine-openregistry-h-amy-louise-kettlewell-0ef515 | ORDINARY B | 0 | 0.00% |
FIRDY CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13302189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Easy Tax - Argentum 510 Bristol Business Park, Bristol, BS16 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FOWKESsophymarine-openregistry-h-ben-fowkes-1e39ab | ORDINARY | 1 | |
| REBECCA FOWKESsophymarine-openregistry-h-rebecca-fowkes-465371 | B ORDINARY | 1 | |
ALWAYS COLOURFUL LIMITED
sophymarine-openregistry-gb-13304972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 87 High Street, Bristol, Gloucestershire, BS15 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL ALWAYsophymarine-openregistry-h-matthew-paul-alway-03f0f0 | ORDINARY A | 10 | 100.00% |
| RUTH ALISON ALWAYsophymarine-openregistry-h-ruth-alison-alway-daafcb | ORDINARY B | 10 | 100.00% |
DECECIO MEDIA LTD
sophymarine-openregistry-gb-13311962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 40 Ham Lane, Bristol, City Of Bristol, BS16 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DECECIOsophymarine-openregistry-h-christopher-james-dececio-bb45b0 | ORDINARY A | 100 | 100.00% |
| DOMINIQUE ASHLIE DECECIOsophymarine-openregistry-h-dominique-ashlie-dececio-de54d2 | ORDINARY B | 11 | 100.00% |
HIGGIHAUS APARTHOTELS LIMITED
sophymarine-openregistry-gb-13328508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Clare Street, Bristol, BS1 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGGIGROUP INVESTMENTS LTDsophymarine-openregistry-gb-10674313 | ORDINARY | 9,000 | 100.00% |
| HOLFORD PROPERTY LTDsophymarine-openregistry-gb-10774978 | CLASS B - NON-VOTING, REDEEMABLE | 1,000 | 100.00% |
| HIGGIGROUP INVESTMENTS LTDsophymarine-openregistry-gb-10674313 | CLASS B - NON-VOTING, REDEEMABLE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGGIHAUS APARTHOTELS (BUTE CRESCENT) LIMITEDsophymarine-openregistry-gb-13444901 | Holds shares in | ORDINARY · 100.00% |
| HIGGIHAUS APARTHOTELS (CLARE ST) LIMITEDsophymarine-openregistry-gb-13332598 | Holds shares in | A ORDINARY · 50.50% |
| HIGGIHAUS APARTHOTELS (ST MARY ST) LIMITEDsophymarine-openregistry-gb-13347277 | Holds shares in | ORDINARY · 0.03% |
CHAPEL BATH LIMITED
sophymarine-openregistry-gb-13336180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Unit 2, New Barn Farm Norton Lane, Bristol, BS14 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE SLADEsophymarine-openregistry-h-lawrence-slade-4317d0 | ORDINARY A | 50 | 100.00% |
| MICHAEL JAMES WEAVERsophymarine-openregistry-h-michael-james-weaver-7e254a | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CMS ENGINEERING SERVICES LTDsophymarine-openregistry-gb-04715513 | Holds shares in | A ORDINARY · 50.00% |
| CHAPEL BATH ENGINEERING LTDsophymarine-openregistry-gb-11868497 | Holds shares in | ORDINARY A · 50.00% |
YK SOUTHWEST LTD
sophymarine-openregistry-gb-13337315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1a Back Stoke Lane, Bristol, BS9 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM MAHMOUD SAMY ABDELAZIZ AWADsophymarine-openregistry-h-karim-mahmoud-samy-abdelaziz-awad-2d631c | A ORDINARY | 100 | 100.00% |
| YASMINE NABIL AHMED MOHAMED FARISsophymarine-openregistry-h-yasmine-nabil-ahmed-mohamed-faris-8ea6e2 | B ORDINARY | 100 | 100.00% |
BILBERRY (BRISTOL) LTD
sophymarine-openregistry-gb-13347240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Branscombe Road, Bristol, Somerset, BS9 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HOLCOMBEsophymarine-openregistry-h-edward-holcombe-8d088b | ORDINARY | 8 | 100.00% |
| NAOMI HOLCOMBEsophymarine-openregistry-h-naomi-holcombe-8008df | A ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TC ACCOUNTANTS 009 LIMITEDsophymarine-openregistry-gb-13237256 | Holds shares in | B ORDINARY · 12.22% |
NORTH STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-13353406
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- 9 Bank Road, Bristol, BS15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LEEsophymarine-openregistry-h-jennifer-lee-955078 | B ORDINARY | 50 | 100.00% |
| ROBERT JAMES EDWARD SHARPLESsophymarine-openregistry-h-robert-james-edward-sharples-106146 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH STREET EDUCATION LIMITEDsophymarine-openregistry-gb-14285368 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |