UK companies/Bristol/Page 454
Companies in Bristol and their shareholdersPage 454 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 1 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
LUTZ KANO LTD
sophymarine-openregistry-gb-10197518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 9 The Mall, Bristol, BS8 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA ALEXANDROVNA LUZYANINAsophymarine-openregistry-h-irina-alexandrovna-luzyanina-b9d50b | ORD | 1 | 50.00% |
| TAKVOR TERLEMEZYANsophymarine-openregistry-h-takvor-terlemezyan-cd7573 | ORD | 1 | 50.00% |
SHRIKARTA SOLUTIONS PRIVATE LTD
sophymarine-openregistry-gb-10200285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Thresher Close, Bristol, South Gloucestershire, BS35 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAMSHI PRIYA GURUJALAsophymarine-openregistry-h-vamshi-priya-gurujala-d0cc2c | ORDINARY | 86 | |
| THIRMAL RAO PEDDABOINAsophymarine-openregistry-h-thirmal-rao-peddaboina-fdd700 | ORDINARY | 14 | |
CMORE HOUSE 98 CHURCH RD MANAGEMENT CO LTD
sophymarine-openregistry-gb-10203532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor Flat 98 Church Road, Bristol, BS15 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CLARKEsophymarine-openregistry-h-ashley-clarke-1dd732 | ORD | 1 | |
| HARRY RHYS GOLLOPsophymarine-openregistry-h-harry-rhys-gollop-bc22e6 | ORD | 1 | |
MRT PROPERTIES & INVESTMENTS LIMITED
sophymarine-openregistry-gb-10212614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- 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 |
|---|
| RASHID KASSAM MAJOTHIsophymarine-openregistry-h-rashid-kassam-majothi-a75c69 | ORDINARY | 50 | 50.00% |
| TEHSEEN RASHID MAJOTHIsophymarine-openregistry-h-tehseen-rashid-majothi-9e43d2 | ORDINARY | 50 | 50.00% |
BIO CHI LTD
sophymarine-openregistry-gb-10216240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Units 3-4 Chapel Court Chapel Street, Bristol, BS2 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTRAM WESTsophymarine-openregistry-h-tristram-west-e53659 | ORDINARY | 2 | 100.00% |
| PETER SANTOSHsophymarine-openregistry-h-peter-santosh-ac6f96 | ORDINARY | 0 | 0.00% |
A&F INVESTMENTS AND PROPERTIES LIMITED
sophymarine-openregistry-gb-10221593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- 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 |
|---|
| ABDUL GANI ISMAILsophymarine-openregistry-h-abdul-gani-ismail-220b57 | ORDINARY | 50 | 50.00% |
| FARIDA ABDUL GANI ISMAILsophymarine-openregistry-h-farida-abdul-gani-ismail-3652a8 | ORDINARY | 50 | 50.00% |
LIZA PROPERTIES LIMITED
sophymarine-openregistry-gb-10225211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- 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 |
|---|
| RUKSHANA SALEEM ISMAILsophymarine-openregistry-h-rukshana-saleem-ismail-7a3653 | ORDINARY | 50 | 50.00% |
| SALEEM KASSAM ISMAILsophymarine-openregistry-h-saleem-kassam-ismail-3aadc6 | ORDINARY | 50 | 50.00% |
ASH PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10225983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 287 Badminton Road, Bristol, BS16 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MCCLEAN HARRISsophymarine-openregistry-h-sharon-mcclean-harris-a857d8 | ORDINARY | 100 | |
| ANDREW JAMES HARRISsophymarine-openregistry-h-andrew-james-harris-769efc | ORDINARY | 0 | |
JEFF WAY GROUP LIMITED
sophymarine-openregistry-gb-10227009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Depot The Square, Bristol, BS4 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WAYsophymarine-openregistry-h-christopher-james-way-0b4720 | ORDINARY | 1 | 50.00% |
| NEIL ANTHONY WAYsophymarine-openregistry-h-neil-anthony-way-5f506d | ORDINARY | 1 | 50.00% |
DYNAMIC FIRE SYSTEMS LTD
sophymarine-openregistry-gb-10229337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Henleaze House Business Centre 13 Harbury Road, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM RICHARD MOOREsophymarine-openregistry-h-malcolm-richard-moore-c1d933 | ORDINARY | 50 | |
| NEVILLE ERIC ROSEsophymarine-openregistry-h-neville-eric-rose-d17eda | ORDINARY | 50 | |
THAT LITTLE AGENCY LIMITED
sophymarine-openregistry-gb-10229902
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 Unicorn Park Whitby Road, Bristol, BS4 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAMFORDsophymarine-openregistry-h-andrew-bamford-92c631 | ORDINARY | 2 | |
| MARK BEAVANsophymarine-openregistry-h-mark-beavan-c48797 | ORDINARY | 2 | |
MISCELLEN LTD.
sophymarine-openregistry-gb-10240118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 17 Christmas Steps, Bristol, Avon, BS1 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PHILLIP GREENsophymarine-openregistry-h-paul-phillip-green-28856b | ORDINARY | 100 | |
| MARK PHILLIP LEAKEsophymarine-openregistry-h-mark-phillip-leake-e945eb | ORDINARY | 0 | |
EVOLVE CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-10243533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5th Floor Blok, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN FAIRWEATHERsophymarine-openregistry-h-ewan-fairweather-734018 | ORDINARY | 50 | 50.00% |
| TAMSIN FAIRWEATHERsophymarine-openregistry-h-tamsin-fairweather-ea5b87 | ORDINARY | 50 | 50.00% |
LAKELAND FOX LIMITED
sophymarine-openregistry-gb-10243664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Franklyn Street, Bristol, BS2 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HUSSAINsophymarine-openregistry-h-mohammad-hussain-74bccf | ORDINARY | 800 | |
| MALIK MOHAMMADsophymarine-openregistry-h-malik-mohammad-94d839 | ORDINARY | 200 | |
TRIPLE CO ROAST LTD
sophymarine-openregistry-gb-10247672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Unit 12 Montpelier Central, Bristol, BS6 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO THOMPSONsophymarine-openregistry-h-jo-thompson-296f79 | ORDINARY | 80 | 80.00% |
| ODDVA THOMPSONsophymarine-openregistry-h-oddva-thompson-14621f | ORDINARY | 20 | 20.00% |
TREGEARE HOLDINGS LTD
sophymarine-openregistry-gb-10248786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 61 Macrae Road, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON BUCHAN WHYATTsophymarine-openregistry-h-lyndon-buchan-whyatt-9ed54d | ORDINARY | 1,430 | 52.00% |
| HJ WHYATT DISCRETIONARY TRUSTsophymarine-openregistry-h-hj-whyatt-discretionary-trust-b984c2 | ORDINARY | 1,320 | 48.00% |
PCEPM LTD
sophymarine-openregistry-gb-10250866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Fouracre Crescent, Bristol, BS16 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DONALD WILLIAM FAIRBURNsophymarine-openregistry-h-mr-donald-william-fairburn-436d88 | ORDINARY | 75 | |
| MRS DELIA FAIRBURNsophymarine-openregistry-h-mrs-delia-fairburn-fe7bb4 | ORDINARY | 25 | |
JM & SONS LOGISTIC LIMITED
sophymarine-openregistry-gb-10250889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 521 Long Cross, Bristol, BS11 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEF MUASHINDANGEsophymarine-openregistry-h-josef-muashindange-b2f57f | ORDINARY | 100 | |
| MICHALA MUASHINDANGEsophymarine-openregistry-h-michala-muashindange-fee5e4 | ORDINARY | 0 | |
RPA HOLDINGS LTD
sophymarine-openregistry-gb-10251631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Old Bull Pen Latteridge Road, Bristol, BS37 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE BAKERsophymarine-openregistry-h-claire-marie-baker-24f8fb | ORDINARY | 100 | 50.00% |
| KAREN MARIE LONGsophymarine-openregistry-h-karen-marie-long-267a4b | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RPA PROPERTIES LTDsophymarine-openregistry-gb-10251693 | Holds shares in | ORDINARY · 100.00% |
CORNERSTONE HOME CARE LIMITED
sophymarine-openregistry-gb-10256556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Stanway House Almondsbury Business Centre, Bristol, BS32 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 50 | 50.00% |
| TRACEY ANN SCOTTsophymarine-openregistry-h-tracey-ann-scott-83682b | ORDINARY | 50 | 50.00% |