UK companies/Bristol/Page 410
Companies in Bristol and their shareholdersPage 410 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 40 shareholdings and 13 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
RAGK ENGINEERING LTD
sophymarine-openregistry-gb-07041090
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- The Clock House High Street, Bristol, North Somerset, BS40 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROBERT GRISTsophymarine-openregistry-h-ashley-robert-grist-1530e9 | ORDINARY | 150 | 50.00% |
| RICHARD JULIAN KINGCOTTsophymarine-openregistry-h-richard-julian-kingcott-2c07f5 | ORDINARY | 150 | 50.00% |
EXCLUSIVE GP LIMITED
sophymarine-openregistry-gb-07044690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Unit 17 Orchard View Estune Business Park, Bristol, BS41 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINTEVENTS INTERNATIONAL LLCsophymarine-openregistry-h-quintevents-international-llc-83ada2 | ORDINARY | 46,414 | 100.00% |
| DANIEL BOISsophymarine-openregistry-h-daniel-bois-206f43 | ORDINARY | 0 | 0.00% |
GORAM & VINCENT LTD
sophymarine-openregistry-gb-07047217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Cigar Factory 127-131 Raleigh Rd, Bristol, BS3 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL FRANKLINsophymarine-openregistry-h-cheryl-franklin-aaaf98 | ORDINARY | 7 | |
| DAMIAN CONNOPsophymarine-openregistry-h-damian-connop-60af8b | ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUGGI LIMITEDsophymarine-openregistry-gb-07437349 | Holds shares in | ORDINARY |
| FORTLOX MOTO LTDsophymarine-openregistry-gb-16650538 | Holds shares in | ORDINARY SHARES C |
LANZANI LIMITED
sophymarine-openregistry-gb-07049504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
43210 — Electrical installation
47910 — Retail sale via mail order houses or via Internet - Registered office
- 30-31 St. James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LEES LANZANIsophymarine-openregistry-h-maria-lees-lanzani-955373 | ORDINARY | 1 | 50.00% |
| STEFANO LANZANIsophymarine-openregistry-h-stefano-lanzani-e23fc8 | ORDINARY | 1 | 50.00% |
GALES FARM MEATS LIMITED
sophymarine-openregistry-gb-07063450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- The Mews Hounds Road, Bristol, BS37 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARNET GALEsophymarine-openregistry-h-andrew-garnet-gale-1c654a | ORDINARY | 1 | 100.00% |
| STUART PAUL GALEsophymarine-openregistry-h-stuart-paul-gale-8106c7 | ORDINARY | 0 | 0.00% |
N & C AUTO SERVICES LIMITED
sophymarine-openregistry-gb-07065981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Workshops The Square, Bristol, BS4 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES IRONSIDEsophymarine-openregistry-h-christopher-james-ironside-634b84 | ORDINARY | 1 | 50.00% |
| NEIL BRYANTsophymarine-openregistry-h-neil-bryant-b6e160 | ORDINARY | 1 | 50.00% |
96B AND 96A YORK ROAD MONTPELIER LIMITED
sophymarine-openregistry-gb-07072007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 96a York Road, Bristol, BS6 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES CAWTON ZEIDLERsophymarine-openregistry-h-michael-james-cawton-zeidler-e3fa6c | ORDINARY SHARES | 1 | |
| SONAH MEMUNA PATONsophymarine-openregistry-h-sonah-memuna-paton-9ae35b | ORDINARY SHARES | 1 | |
BABINGTON BUSINESS LIMITED
sophymarine-openregistry-gb-07077954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- GROUP
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 40 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOVIA LIMITEDsophymarine-openregistry-gb-14010668 | ORDINARY | 7,519,534 | 100.00% |
| MARSHAL BIDCO LIMITEDsophymarine-openregistry-gb-14525448 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BABINGTON BUSINESS COLLEGE LIMITEDsophymarine-openregistry-gb-02673518 | Holds shares in | ORDINARY · 100.00% |
OHFS HEALTH FOODS LTD
sophymarine-openregistry-gb-07089035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Bristol Office 2nd Floor, 5 High Street, Bristol, BS9 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL HARRISsophymarine-openregistry-h-beryl-harris-bdda8a | ORDINARY | 9 | |
| EARL HARRISsophymarine-openregistry-h-earl-harris-6e9e05 | ORDINARY | 0 | |
CHRYSALIS ESTATES LTD
sophymarine-openregistry-gb-07089895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
68310 — Real estate agencies - Registered office
- 25 Barley Croft, Bristol, BS9 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSELLE BROWNsophymarine-openregistry-h-chryselle-brown-8b46fe | ORDINARY SHARES | 2 | |
| TIMPTHY JOHN BROWNsophymarine-openregistry-h-timpthy-john-brown-ecf209 | ORDINARY SHARES | 0 | |
ELECTROTECH (SW) LTD
sophymarine-openregistry-gb-07101856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6th Floor Whitefriars, Bristol, BS1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN FILERsophymarine-openregistry-h-paul-john-filer-9a380f | ORDINARY | 2 | 100.00% |
| PAUL MARTYN SMITHsophymarine-openregistry-h-paul-martyn-smith-30bf35 | ORDINARY | 0 | 0.00% |
IPEX COMMERCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07103201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- One, Bristol, BS2 0ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GORDON ROBERT STAPLETONsophymarine-openregistry-h-martin-gordon-robert-stapleton-fa2a23 | A ORDINARY | 7,000 | |
| IPEX MANAGEMENT HOLDINGS LLPsophymarine-openregistry-h-ipex-management-holdings-llp-1725cf | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARDEN TO PLATE LIMITEDsophymarine-openregistry-gb-06620876 | Holds shares in | ORDINARY |
SOVEREIGN SOUTH EAST LTD
sophymarine-openregistry-gb-07111044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 184 Badminton Road, Bristol, BS16 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAEZAR SINGH BAMRAHsophymarine-openregistry-h-kaezar-singh-bamrah-517c00 | ORDINARY | 1 | 50.00% |
| SATVANT KAUR BAMRAHsophymarine-openregistry-h-satvant-kaur-bamrah-862296 | ORDINARY | 1 | 50.00% |
BIG BOBBLE FILMS LIMITED
sophymarine-openregistry-gb-07117973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 26 Berkeley Square, Bristol, BS8 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE HAYNSsophymarine-openregistry-h-helen-louise-hayns-2d4458 | A ORDINARY | 100 | 50.00% |
| PETER MARK HAYNSsophymarine-openregistry-h-peter-mark-hayns-64e8cc | A ORDINARY | 100 | 50.00% |
GLOBAL TOTE EUROPE HOLDCO LIMITED
sophymarine-openregistry-gb-07119696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 5.02/5b [Here], Bristol, BS4 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETMAKERS TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-h-betmakers-technology-group-limited-fc6a09 | ORDINARY | 1 | |
| SPORTECH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10801118 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DATATOTE (ENGLAND) LIMITEDsophymarine-openregistry-gb-01467215 | Holds shares in | ORDINARY |
PNLK TRADING LIMITED
sophymarine-openregistry-gb-07120070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 26 Canynge Square, Bristol, BS8 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISBETH KLOCK JENSENsophymarine-openregistry-h-lisbeth-klock-jensen-d6b2a6 | ORDINARY | 200 | |
| MR POUL NYMANN JENSENsophymarine-openregistry-h-mr-poul-nymann-jensen-b59620 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOUNT SOLEIL LIMITEDsophymarine-openregistry-gb-06452727 | Holds shares in | ORDINARY · 30.00% |
TENTH AVENUE LIMITED
sophymarine-openregistry-gb-07120198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Gloucester Road North, Bristol, BS7 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST ANTHONY ARATHOONsophymarine-openregistry-h-ernest-anthony-arathoon-89e489 | ORD | 2 | 50.00% |
| RONNIE ARATHOONsophymarine-openregistry-h-ronnie-arathoon-5a7c8f | ORD | 2 | 50.00% |
MODERN MEDIA LIMITED
sophymarine-openregistry-gb-07121345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Runway East, Bristol, BS1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JEAN RAYsophymarine-openregistry-h-nicola-jean-ray-006bfb | ORDINARY | 500 | 50.00% |
| STUART RAYsophymarine-openregistry-gb-08948236 | ORDINARY | 500 | 50.00% |
ADVANCED FIRE SECURITY LIMITED
sophymarine-openregistry-gb-07123923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 29 Courtenay Road, Bristol, BS31 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOULTWOODsophymarine-openregistry-h-alan-boultwood-cf603a | ORDINARY | 3 | 50.00% |
| MARTIN ROBERT GILESsophymarine-openregistry-h-martin-robert-giles-05a0b9 | ORDINARY | 3 | 50.00% |
NICK WARREN LIMITED
sophymarine-openregistry-gb-07128391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Park House, Bristol, BS1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK WARRENsophymarine-openregistry-gb-07128391 | ORDINARY | 1 | 50.00% |
| PETRA NIIRANENsophymarine-openregistry-h-petra-niiranen-098945 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOG HOUSE DESIGN LIMITEDsophymarine-openregistry-gb-09459177 | Holds shares in | B ORDINARY · 50.00% |
| TRAVEL PLACES (WS) LIMITEDsophymarine-openregistry-gb-01889481 | Holds shares in | ORDINARY "A" · 25.99% |
| MOUNTUNE 2 LIMITEDsophymarine-openregistry-gb-12851684 | Holds shares in | ORDINARY · 5.00% |
| ROCKFORT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-14616380 | Holds shares in | ORDINARY · 4.50% |
| CHATSWORTH COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05333272 | Holds shares in | B ORDINARY · 1.80% |
| INTEGRITY 365 LIMITEDsophymarine-openregistry-gb-12280664 | Holds shares in | ORDINARY · 0.06% |
| CARWOW LTDsophymarine-openregistry-gb-07103079 | Holds shares in | ORDINARY · 0.00% |