UK companies/Bristol/Page 428
Companies in Bristol and their shareholdersPage 428 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 2 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
LSAV (STAPLETON) GP2 LIMITED
sophymarine-openregistry-gb-08593699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSAV FACILITY 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-13913388 | ORDINARY | 1 | |
| LSAV (GP) LIMITEDsophymarine-openregistry-gb-SC431844 | ORDINARY | 0 | |
HEELSTONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08594847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Apple Grove, Bristol, BS16 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GERRARDsophymarine-openregistry-h-matthew-gerrard-4d4736 | ORDINARY | 100 | |
| HOWARD PEARSONsophymarine-openregistry-h-howard-pearson-560261 | ORDINARY | 0 | |
EXIT THROUGH THE GIFT SHOP LIMITED
sophymarine-openregistry-gb-08596347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 84 Reedley Road, Bristol, BS9 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DOV HARPERsophymarine-openregistry-h-jonathan-dov-harper-712ebb | ORDINARY | 6 | 60.00% |
| CLAIRE HARPERsophymarine-openregistry-h-claire-harper-168c34 | ORDINARY | 4 | 40.00% |
NINJA ALLIANCE LTD
sophymarine-openregistry-gb-08599425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
85590 — Other education n.e.c. - Registered office
- 19 Canford Lane, Bristol, Somerset, BS9 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA GEAKEsophymarine-openregistry-h-joshua-geake-10788e | ORDINARY | 100 | 100.00% |
| SARAH JEANNE LOUISE GEAKEsophymarine-openregistry-h-sarah-jeanne-louise-geake-cd1379 | ORDINARY | 0 | 0.00% |
BP INSTALLATIONS (BRISTOL) LTD
sophymarine-openregistry-gb-08603553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O West & Co, Leigh Court Business Centre Pill Road, Bristol, BS8 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PHILLIPSsophymarine-openregistry-h-bradley-phillips-4baf4e | ORDINARY | 60 | |
| KATE PHILLIPSsophymarine-openregistry-h-kate-phillips-a46444 | ORDINARY | 40 | |
WALDEN ESTATES LIMITED
sophymarine-openregistry-gb-08604435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLYNNA HAWTHORNEsophymarine-openregistry-h-merlynna-hawthorne-284a84 | ORDINARY | 50 | 50.00% |
| MICHAEL JAMES HAWTHORNEsophymarine-openregistry-h-michael-james-hawthorne-d82f57 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAR HILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03955411 | Holds shares in | ORDINARY |
| STAR HILL MANAGEMENT (NO.2) LIMITEDsophymarine-openregistry-gb-04122142 | Holds shares in | ORDINARY |
DESIGN + PROTOTYPE LTD
sophymarine-openregistry-gb-08611858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 47 Devonshire Road, Bristol, BS6 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ELIZABETH MARY HODGESsophymarine-openregistry-h-jessica-elizabeth-mary-hodges-07bbcd | ORDINARY | 1 | 50.00% |
| PAUL RICHARD HODGESsophymarine-openregistry-h-paul-richard-hodges-236296 | ORDINARY | 1 | 50.00% |
SHORLAND INVESTMENTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08612293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER KEITH SHORLANDsophymarine-openregistry-h-roger-keith-shorland-d0d18a | ORDINARY | 225 | 50.00% |
| THELMA PATRICIA SHORLANDsophymarine-openregistry-h-thelma-patricia-shorland-69f732 | ORDINARY | 225 | 50.00% |
REMOTE ADVENTURES LIMITED
sophymarine-openregistry-gb-08612311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Bristol, BS37 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN COLLINSsophymarine-openregistry-h-andrew-john-collins-e0fdad | B ORDINARY SHARES | 220 | |
| CATHERINE SIAN HILLSsophymarine-openregistry-h-catherine-sian-hills-1d2edb | B ORDINARY SHARES | 0 | |
HASLAND GREEN LIMITED
sophymarine-openregistry-gb-08622176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 30 Queen Square, Bristol, BS1 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERDANT BIDCO 2 LIMITEDsophymarine-openregistry-gb-14800321 | ORDINARY | 1 | 100.00% |
| KRONOS IBV UK GMBHsophymarine-openregistry-h-kronos-ibv-uk-gmbh-ed024a | ORDINARY | 0 | 0.00% |
FLAG BIKES LTD
sophymarine-openregistry-gb-08628918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 157 Whiteladies Road, Bristol, BS8 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ELECTRIC BIKE SHOP LIMITEDsophymarine-openregistry-gb-09097113 | ORD | 200,000 | |
| JOHN HAMLENsophymarine-openregistry-h-john-hamlen-cf5a33 | ORD | 0 | |
LIVE ELECTRICS (SW) LIMITED
sophymarine-openregistry-gb-08635396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11a Church Road, Bristol, BS40 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRANT HATCLIFFsophymarine-openregistry-h-stuart-grant-hatcliff-65bead | ORDINARY | 10 | 100.00% |
| PHILIP MOYNEsophymarine-openregistry-h-philip-moyne-302ba8 | ORDINARY | 0 | 0.00% |
LSAV (WEMBLEY) GP1 LIMITED
sophymarine-openregistry-gb-08635735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSAV FACILITY 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-13913388 | ORDINARY | 1 | |
| LSAV (GP) LIMITEDsophymarine-openregistry-gb-SC431844 | ORDINARY | 0 | |
LSAV (WEMBLEY) GP2 LIMITED
sophymarine-openregistry-gb-08636051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSAV FACILITY 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-13913388 | ORDINARY | 1 | |
| LSAV (GP) LIMITEDsophymarine-openregistry-gb-SC431844 | ORDINARY | 0 | |
THE PHYSIO CLINIC BRISTOL LTD
sophymarine-openregistry-gb-08637359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 267 Juniper Way, Bristol, BS32 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WAI KUEN TANGsophymarine-openregistry-h-peter-wai-kuen-tang-748ea6 | ORD | 95 | |
| TRACY LOUISE TANGsophymarine-openregistry-h-tracy-louise-tang-3b889d | ORD | 5 | |
BINLETS LIMITED
sophymarine-openregistry-gb-08638800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Mayfield Avenue, Bristol, BS16 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN BINSTEADsophymarine-openregistry-h-malcolm-john-binstead-a1a09a | ORDINARY | 50 | 50.00% |
| SUSAN BARTLETTsophymarine-openregistry-h-susan-bartlett-404e7a | ORDINARY | 50 | 50.00% |
FLYBIKEFLY LIMITED
sophymarine-openregistry-gb-08642299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Woodward Avenue Westerleigh Business Park, Bristol, BS37 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINAXIA TRANSPORT AND WAREHOUSINGsophymarine-openregistry-gb-09447448 | ORDINARY | 100 | |
| DAVID HATHAWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-01274170 | ORDINARY | 0 | |
LSAV (ANGEL LANE) GP3 LIMITED
sophymarine-openregistry-gb-08646359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13913371 | ORDINARY | 1 | |
| LDC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02625007 | ORDINARY | 0 | |
LSAV (STAPLETON) GP3 LIMITED
sophymarine-openregistry-gb-08646819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13913371 | ORDINARY | 1 | |
| LDC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02625007 | ORDINARY | 0 | |
LSAV (ANGEL LANE) GP4 LIMITED
sophymarine-openregistry-gb-08646929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13913371 | ORDINARY | 1 | |
| LDC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02625007 | ORDINARY | 0 | |