UK companies/Bristol/Page 449

Companies in Bristol and their shareholdersPage 449 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 38 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.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
40
Related parties
38

TATLOCKS LIMITED

sophymarine-openregistry-gb-09921003
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Westbury Court Church Road, Bristol, BS9 3EF

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARY HUNTsophymarine-openregistry-h-joanna-mary-hunt-740069ORDINARY90
JAMES STEPHENSONsophymarine-openregistry-h-james-stephenson-f029beORDINARY10

TIM WILSON LTD

sophymarine-openregistry-gb-09924246
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
339 Two Mile Hill Road, Bristol, BS15 1AN

Direct shareholders

ShareholderShare classShares held% of class
SARA WILSONsophymarine-openregistry-h-sara-wilson-f79532ORDINARY1
TIMOTHY JACKSON WILSONsophymarine-openregistry-h-timothy-jackson-wilson-e9ceb2ORDINARY1

Related parties

PartyRelationshipDetail
ENDALE PROJECTS LTDsophymarine-openregistry-gb-10117703Holds shares inORDINARY · 100.00%
ETYMOLOGY LTDsophymarine-openregistry-gb-14517464Holds shares inORDINARY · 100.00%
I-RISKSOLUTIONS LTDsophymarine-openregistry-gb-14517476Holds shares inORDINARY · 100.00%
NUBREED GROUP LTDsophymarine-openregistry-gb-11867520Holds shares inORDINARY · 1.33%
DASH BRANDS LTDsophymarine-openregistry-gb-10016000Holds shares inORDINARY · 0.21%
HACIEN LTDsophymarine-openregistry-gb-11800189Holds shares inORDINARY - NON VOTING · 0.20%
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY
HILIGHT SEMICONDUCTOR LIMITEDsophymarine-openregistry-gb-08324226Holds shares inORDINARY
BARTON HALL CLOSE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10380359Holds shares inORDINARY

EVOEQUINE LTD

sophymarine-openregistry-gb-09926155
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
MICRO ENTITY
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office
1 The Green, Bristol, BS37 6LY

Direct shareholders

ShareholderShare classShares held% of class
ALICIA LEONARDsophymarine-openregistry-h-alicia-leonard-c4435cORDINARY2550.00%
AMANDA LOMAXsophymarine-openregistry-h-amanda-lomax-d8b414ORDINARY2550.00%

STACKHPC LTD

sophymarine-openregistry-gb-09938332
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Desklodge, Beacon Tower, Bristol, BS1 4XE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TELFERsophymarine-openregistry-h-stephen-telfer-2d1b0bORDINARY5,775
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY5,265

ROKFORM LIMITED

sophymarine-openregistry-gb-09940072
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
195-197 Whiteladies Road, Bristol, Somerset, BS8 2SB

Direct shareholders

ShareholderShare classShares held% of class
ROKFORM REAL ESTATE LTDsophymarine-openregistry-gb-13165336ORDINARY1
JONATHAN O'MALLEYsophymarine-openregistry-h-jonathan-o-malley-8c7fbdORDINARY0

NEW ROAD SOLAR LIMITED

sophymarine-openregistry-gb-09940547
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
FULL
SIC
35110 — Production of electricity
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
BLUEFIELD RENEWABLES 1 LIMITEDsophymarine-openregistry-gb-13994297ORDINARY1
BLUEFIELD SIF INVESTMENTS LIMITEDsophymarine-openregistry-gb-08577841ORDINARY0

Related parties

PartyRelationshipDetail
LOWER MAYS SOLAR FARM LIMITEDsophymarine-openregistry-gb-12525517Holds shares inORDINARY · 100.00%
LEEMING SOLAR FARM LIMITEDsophymarine-openregistry-gb-12679116Holds shares inORDINARY A · 0.00%
CLAPTON FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08263092Holds shares inORDINARY
PLACE BARTON FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08264801Holds shares inORDINARY
OLD STONE FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08264808Holds shares inORDINARY
WILLOWS FARM SOLAR LIMITEDsophymarine-openregistry-gb-08339737Holds shares inORDINARY
GALTON MANOR SOLAR PARK LIMITEDsophymarine-openregistry-gb-08502437Holds shares inORDINARY
EAST FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08502494Holds shares inORDINARY
HOLLY FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08502527Holds shares inORDINARY
KISLINGBURY M1 SOLAR LIMITEDsophymarine-openregistry-gb-09035748Holds shares inORDINARY
KELLINGLEY SOLAR FARM LIMITEDsophymarine-openregistry-gb-09718337Holds shares inORDINARY
LPF UK EQUITYCO LIMITEDsophymarine-openregistry-gb-09774537Holds shares inA ORDINARY
IREL SOLAR HOLDCO LIMITEDsophymarine-openregistry-gb-10327799Holds shares inORDINARY
IREEL SOLAR HOLDCO LIMITEDsophymarine-openregistry-gb-10328024Holds shares inORDINARY
BARVILLS SOLAR FARM LIMITEDsophymarine-openregistry-gb-10427571Holds shares inORDINARY
COURT FARM SOLAR FARM LIMITEDsophymarine-openregistry-gb-10431451Holds shares inORDINARY
GYPSUM SOLAR FARM LIMITEDsophymarine-openregistry-gb-10432673Holds shares inORDINARY
NEWTON DOWN WIND HOLDCO LIMITEDsophymarine-openregistry-gb-10786281Holds shares inORDINARY
CROCKBARAVALLY WIND HOLDCO LIMITEDsophymarine-openregistry-gb-10786285Holds shares inORDINARY
IREEL FIT TOPCO LIMITEDsophymarine-openregistry-gb-11728439Holds shares inORDINARY
IREEL WIND TOPCO LIMITEDsophymarine-openregistry-gb-12038475Holds shares inORDINARY
PAYTHERDEN SOLAR FARM LIMITEDsophymarine-openregistry-gb-12411145Holds shares inORDINARY 1P
NEW ROAD 2 SOLAR LIMITEDsophymarine-openregistry-gb-12647637Holds shares inORDINARY
LONGPASTURE SOLAR FARM LIMITEDsophymarine-openregistry-gb-12952974Holds shares inORDINARY A
BF33C LHF SOLAR LIMITEDsophymarine-openregistry-gb-13272677Holds shares inORDINARY
BF16D BHF SOLAR LIMITEDsophymarine-openregistry-gb-13352424Holds shares inORDINARY
WSE HARTFORD WOOD LIMITEDsophymarine-openregistry-gb-13517494Holds shares inORDINARY

PERIPETEIA PRESS LTD

sophymarine-openregistry-gb-09945494
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Providence House Church Lane, Bristol, BS40 6BE

Direct shareholders

ShareholderShare classShares held% of class
NEIL BOWENsophymarine-openregistry-h-neil-bowen-40ba8dORDINARY9595.00%
NAOMI KENTsophymarine-openregistry-h-naomi-kent-4af05eORDINARY55.00%

SINGLETON PARK (BUILD) LTD

sophymarine-openregistry-gb-09946658
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10a Park Place, Bristol, BS8 1JW

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD BARTLETT JONESsophymarine-openregistry-h-david-richard-bartlett-jones-4a909cORDINARY1,500,001
DAVID RICHARD CECIL JONESsophymarine-openregistry-h-david-richard-cecil-jones-1286dfORDINARY0

TRADELINE (BRISTOL) LTD

sophymarine-openregistry-gb-09947237
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
5 Victoria Grove, Bristol, BS3 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW POXONsophymarine-openregistry-h-andrew-poxon-464511ORDINARY5050.00%
ANTHONY CHEDZOYsophymarine-openregistry-h-anthony-chedzoy-e4eabeORDINARY5050.00%

CLASS A PAVING (BRISTOL) LIMITED

sophymarine-openregistry-gb-09948097
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
2nd Floor Satellite House, Bristol, BS5 8AU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WOODMANsophymarine-openregistry-h-adrian-woodman-017795ORDINARY500
MELANIE WOODMANsophymarine-openregistry-h-melanie-woodman-c5a489ORDINARY500

MALAGO INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-09949202
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Clue House Central Park Estate, Bristol, County, BS14 9BZ

Direct shareholders

ShareholderShare classShares held% of class
MATHEW ROWLESsophymarine-openregistry-h-mathew-rowles-18626fORDINARY55
SARAH ROWLESsophymarine-openregistry-h-sarah-rowles-43aa6eORDINARY45

PENNY4 LIMITED

sophymarine-openregistry-gb-09955345
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
11 St. Nicholas Street, Bristol, City Of Bristol, BS1 1UE

Direct shareholders

ShareholderShare classShares held% of class
GUY KRISTIAN LARSENsophymarine-openregistry-h-guy-kristian-larsen-a92c30ORDINARY70
CAMBRIA BAILEY-JONESsophymarine-openregistry-h-cambria-bailey-jones-6530f9ORDINARY30

BAKESMITHS LIMITED

sophymarine-openregistry-gb-09955937
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
65 Whiteladies Road, Bristol, Somerset, BS8 2LY

Direct shareholders

ShareholderShare classShares held% of class
THINK DRINKS LIMITEDsophymarine-openregistry-gb-07439914ORDINARY100100.00%
HATCH COFFEE BRISTOL LTDsophymarine-openregistry-gb-13851652ORDINARY00.00%

MONGOOSE PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-09956104
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
The Old Dairy Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PEACEsophymarine-openregistry-h-jonathan-peace-7f4211ORDINARY100
NICK SIMMONDSsophymarine-openregistry-h-nick-simmonds-e64445ORDINARY0

Related parties

PartyRelationshipDetail
WORKPLACE PROFESSIONAL LTDsophymarine-openregistry-gb-08381144Holds shares inORDINARY. 0.001000 GBP
STOCK PROJECTS LTDsophymarine-openregistry-gb-15129264Holds shares inORDINARY

SPOONER FITZGERALD CONSULTANCY LIMITED

sophymarine-openregistry-gb-09958025
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
ALISON BATTLESsophymarine-openregistry-h-alison-battles-46f28aORDINARY5050.00%
KIERAN ROBERT BATTLESsophymarine-openregistry-h-kieran-robert-battles-0cf499ORDINARY5050.00%

KENDRICK ELECTRICAL LTD

sophymarine-openregistry-gb-09959466
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Block 11 13 Cater Road, Bristol, BS13 7TW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENDRICKsophymarine-openregistry-h-andrew-kendrick-5865adORDINARY7575.00%
CALLICE KENDRICKsophymarine-openregistry-h-callice-kendrick-74d2ddORDINARY2525.00%

BRAVO CHARLIE'S INVESTMENTS LIMITED

sophymarine-openregistry-gb-09962585
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
BRIDIE KINGsophymarine-openregistry-h-bridie-king-75d18eORDINARY150.00%
CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5ORDINARY150.00%

LIQUORICE ASSETS LIMITED

sophymarine-openregistry-gb-09963647
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
127 Somerset Road 127, Bristol, BS4 2JA

Direct shareholders

ShareholderShare classShares held% of class
DIONE CHAMBERSsophymarine-openregistry-h-dione-chambers-675b36ORDINARY10100.00%
EZRA CHAMBERSsophymarine-openregistry-h-ezra-chambers-78d16aORDINARY00.00%

DG TECHNOLOGY LTD

sophymarine-openregistry-gb-09965866
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 7 Bowling Hill Business Park, Bristol, BS37 6JL

Direct shareholders

ShareholderShare classShares held% of class
DARK GROUP LTDsophymarine-openregistry-gb-03766500ORDINARY100
DG TECHNOLOGY GROUP LTDsophymarine-openregistry-h-dg-technology-group-ltd-2fcad7ORDINARY0

SENSIBLE PENCIL LIMITED

sophymarine-openregistry-gb-09967373
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit 12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN CHARLES MARSHALLsophymarine-openregistry-h-christian-charles-marshall-1b8ab4ORDINARY80
ELIZABETH MARSHALLsophymarine-openregistry-h-elizabeth-marshall-909334ORDINARY20