UK companies/Bristol/Page 468
Companies in Bristol and their shareholdersPage 468 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 4 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
OXFORD PREMIER LTD
sophymarine-openregistry-gb-10980326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81221 — Window cleaning services
81300 — Landscape service activities - Registered office
- 520 Wells Road, Bristol, BS14 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS MARNEAsophymarine-openregistry-h-marius-marnea-c2a802 | ORDINARY | 100 | |
| CALIN DERSIDANsophymarine-openregistry-h-calin-dersidan-2f7b1f | ORDINARY | 0 | |
WHITEHALL FARM LIMITED
sophymarine-openregistry-gb-10981787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Saffery Llp St Catherine'S Court, Bristol, BS8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JACQUELINE SELFsophymarine-openregistry-h-claire-jacqueline-self-066b7c | ORDINARY | 50 | |
| PETER ROWLAND SELFsophymarine-openregistry-h-peter-rowland-self-c26ac0 | ORDINARY | 50 | |
AITER LTD
sophymarine-openregistry-gb-10985801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
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
- 6 Baldwin Street, Bristol, BS1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIQIAN WENGsophymarine-openregistry-h-weiqian-weng-a73661 | ORDINARY | 100 | |
| STEPHAN WHONNsophymarine-openregistry-h-stephan-whonn-29748f | ORDINARY | 0 | |
J & V PROPERTIES LTD
sophymarine-openregistry-gb-10992559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Fenswood Mews 14 Fenswood Road, Bristol, BS41 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ADAM JONESsophymarine-openregistry-h-jason-adam-jones-77b480 | ORDINARY | 55 | 55.00% |
| VICTORIA LUCY JONESsophymarine-openregistry-h-victoria-lucy-jones-07b77d | ORDINARY | 45 | 45.00% |
THE NASH CO. EVENTS LTD
sophymarine-openregistry-gb-10996216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56290 — Other food services
56302 — Public houses and bars - Registered office
- C/O Everett King 4 Kings Court, Bristol, BS1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH NASHsophymarine-openregistry-h-charlotte-elizabeth-nash-eec293 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| DARREN NASHsophymarine-openregistry-h-darren-nash-a217e2 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
BRC HOLDINGS LTD
sophymarine-openregistry-gb-10997819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Dove Lane, Bristol, BS5 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY BOLSHAWsophymarine-openregistry-h-hayley-bolshaw-144eb5 | ORDINARY | 10,000 | |
| NICHOLAS DALEsophymarine-openregistry-gb-07863629 | ORDINARY | 588 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUX&PRO LTDsophymarine-openregistry-gb-14441351 | Holds shares in | ORDINARY |
AGM EUROPE LIMITED
sophymarine-openregistry-gb-11008630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 47a Weston Road, Bristol, BS8 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA IWONA GULsophymarine-openregistry-h-anna-iwona-gul-e849c8 | ORDINARY | 500 | 50.00% |
| GIANLUCA BLASIsophymarine-openregistry-h-gianluca-blasi-f1eef1 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGM EUROPE (PROPERTIES) LIMITEDsophymarine-openregistry-gb-14184259 | Holds shares in | ORDINARY · 100.00% |
SOUTHERN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11009365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 Avonvale Road, Bristol, BS5 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN KWONG CHINGsophymarine-openregistry-h-man-kwong-ching-a0e5a0 | ORDINARY | 1 | |
| YUPHIN SINGTOTHONGsophymarine-openregistry-h-yuphin-singtothong-05fe81 | ORDINARY | 0 | |
SHEPHERD BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11009666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 339 Two Mile Hill Road, Bristol, BS15 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SHEPHERDsophymarine-openregistry-h-benjamin-shepherd-13a2d3 | ORDINARY | 9 | |
| MELISSA SHEPHERDsophymarine-openregistry-h-melissa-shepherd-0bda89 | ORDINARY | 1 | |
WESTCROSS LIMITED
sophymarine-openregistry-gb-11010000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 St. Augustines Parade, Bristol, BS1 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYHAN COSKUNsophymarine-openregistry-h-ayhan-coskun-acdaa0 | ORDINARY | 100 | |
| DURGUT KARMADZHsophymarine-openregistry-h-durgut-karmadzh-59cf9b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENSMEAD NW8 LIMITEDsophymarine-openregistry-gb-02392866 | Holds shares in | ORDINARY-A |
M&P SINGH LETTINGS LTD
sophymarine-openregistry-gb-11011449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- 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 |
|---|
| MAHINDER SINGHsophymarine-openregistry-h-mahinder-singh-f4798f | ORDINARY | 50 | 50.00% |
| PAPINDER KAURsophymarine-openregistry-h-papinder-kaur-89de22 | ORDINARY | 50 | 50.00% |
VOODOO RAY'S LIMITED
sophymarine-openregistry-gb-11011515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 2, Green Farm Business Park Folly Road, Bristol, BS37 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE HOLE VENTURES ABsophymarine-openregistry-h-white-hole-ventures-ab-f546d6 | ORDINARY | 123 | |
| DANIEL POPEsophymarine-openregistry-h-daniel-pope-3af127 | ORDINARY | 0 | |
M25 MOTORS LIMITED
sophymarine-openregistry-gb-11013128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lucas Businss Park 50 Hanham Road, Bristol, BS15 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PETROVICSsophymarine-openregistry-h-peter-petrovics-5547be | ORDINARY | 5 | |
| ZAHID HANIFsophymarine-openregistry-h-zahid-hanif-e4fe4c | ORDINARY | 0 | |
TRENT'S PROPERTIES LTD
sophymarine-openregistry-gb-11015725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 23 Block 11 Cater Road Business Park, Bristol, BS13 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS TRENTsophymarine-openregistry-h-louis-trent-fafa92 | ORDINARY | 50 | |
| MARK TRENTsophymarine-openregistry-h-mark-trent-d4550c | ORDINARY | 50 | |
SUSIE MCFARLAND LTD
sophymarine-openregistry-gb-11022093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Knowle Road, Bristol, BS4 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MCFARLANDsophymarine-openregistry-h-susan-mcfarland-791c91 | ORDINARY | 130 | |
| LOUISE HODGINSsophymarine-openregistry-h-louise-hodgins-4e2e31 | ORDINARY | 70 | |
MY AUDIT PRO LIMITED
sophymarine-openregistry-gb-11026213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 694 Stapleton Road, Bristol, BS5 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE MARSHALLsophymarine-openregistry-gb-17099121 | ORDINARY | 2 | |
| DAVINIA OGILAsophymarine-openregistry-h-davinia-ogila-5e8433 | ORDINARY | 0 | |
TN RENTALS LIMITED
sophymarine-openregistry-gb-11027753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Whiteladies Road, Bristol, BS8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LOUISE TOWNSENDsophymarine-openregistry-h-kim-louise-townsend-09b9d3 | ORDINARY | 50 | 50.00% |
| PAUL ANDREW NEARYsophymarine-openregistry-h-paul-andrew-neary-9041b0 | ORDINARY | 50 | 50.00% |
WATSON & COMPANY (BRISTOL) PROPERTY LIMITED
sophymarine-openregistry-gb-11028595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Watson & Co 92 Whiteladies Road, Bristol, BS8 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DANIEL WATSONsophymarine-openregistry-h-mark-daniel-watson-76d53b | ORDINARY | 50 | 50.00% |
| NATALIE ELIZABETH WATSONsophymarine-openregistry-h-natalie-elizabeth-watson-ab2281 | ORDINARY | 50 | 50.00% |
HOLSON GROUP LIMITED
sophymarine-openregistry-gb-11029715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
27120 — Manufacture of electricity distribution and control apparatus
27900 — Manufacture of other electrical equipment - Registered office
- C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEH HOLDINGS LIMITEDsophymarine-openregistry-gb-14670668 | ORDINARY | 100 | |
| SKANSSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14665110 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.L. ELECTRICAL CONTROLS LIMITEDsophymarine-openregistry-gb-05263920 | Holds shares in | ORDINARY SHARES · 80.00% |
GOSS & PARKER STRUCTURAL LTD
sophymarine-openregistry-gb-11030658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Park House, Bristol, BS1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS PARKERsophymarine-openregistry-gb-13822160 | ORDINARY | 50 | |
| WILLIAM GOSSsophymarine-openregistry-h-william-goss-61f17b | ORDINARY | 50 | |