UK companies/Bristol/Page 487
Companies in Bristol and their shareholdersPage 487 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
HICKS HAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11904111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Hicks Hay Says Lane, Bristol, BS40 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE WEATHERLEYsophymarine-openregistry-h-denise-weatherley-ce288f | ORDINARY | 100 | |
| IAN WEATHERLEYsophymarine-openregistry-h-ian-weatherley-9bda87 | ORDINARY | 0 | |
INVESTMENT PROPERTY NUMBER 1 LTD
sophymarine-openregistry-gb-11904939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pilgrims House, Bristol, BS40 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEPHENSONsophymarine-openregistry-h-benjamin-stephenson-996012 | ORDINARY | 50 | 50.00% |
| DAVID ALAN STEPHENSONsophymarine-openregistry-h-david-alan-stephenson-4a7872 | ORDINARY | 50 | 50.00% |
JESSIE'S BUTTON BOX LIMITED
sophymarine-openregistry-gb-11908699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 9 Gorse Lane, Bristol, BS8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MAURICE PARTTsophymarine-openregistry-h-stephen-maurice-partt-b00abc | ORDINARY | 100 | |
| JOY MARIE PARTTsophymarine-openregistry-h-joy-marie-partt-8b5c73 | ORDINARY | 0 | |
LOUNGERS LIMITED
sophymarine-openregistry-gb-11910770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- GROUP
- SIC
- 56101 — Licensed restaurants
- Registered office
- 26 Baldwin Street, Bristol, BS1 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CF EXEDRA BIDCO LIMITEDsophymarine-openregistry-gb-16082113 | ORDINARY | 109,028,348 | |
| LOUNGERS LIMITEDsophymarine-openregistry-gb-11910770 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOUNGERS HOLDINGS LIMITEDsophymarine-openregistry-gb-07980338 | Holds shares in | ORDINARY |
MULTIRAY LTD
sophymarine-openregistry-gb-11911981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 188 Wood Street, Bristol, BS34 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APURVA BHARGAVAsophymarine-openregistry-h-apurva-bhargava-bd3547 | ORDINARY | 2 | |
| KUSHAGRA BHARGAVAsophymarine-openregistry-h-kushagra-bhargava-905652 | ORDINARY | 0 | |
ACHESON-CROW LTD
sophymarine-openregistry-gb-11915626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Burnby House, Bristol, Avon, BS40 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ACHESON-CROWsophymarine-openregistry-h-charles-acheson-crow-7caa45 | ORDINARY | 6 | 60.00% |
| HELEN MARY ACHESON-CROWsophymarine-openregistry-h-helen-mary-acheson-crow-257b72 | ORDINARY | 4 | 40.00% |
SWAN INN NOSS MAYO LIMITED
sophymarine-openregistry-gb-11919419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
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 |
|---|
| AMY WELLSTEEDsophymarine-openregistry-h-amy-wellsteed-0b26bb | ORDINARY | 50 | 50.00% |
| JAMES LEWIS WARNEsophymarine-openregistry-h-james-lewis-warne-6441c9 | ORDINARY | 50 | 50.00% |
JCH BUILDING & DEVELOPMENTS LTD
sophymarine-openregistry-gb-11923071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Greyfield House Scumbrum Lane, Bristol, BS39 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHARLES HARVEYsophymarine-openregistry-h-jack-charles-harvey-d0a43d | ORDINARY | 70 | 70.00% |
| GEORGIA ROSE HARVEYsophymarine-openregistry-h-georgia-rose-harvey-0114d9 | ORDINARY | 30 | 30.00% |
NICK BRACEY PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11925281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CHRISTINE BRACEYsophymarine-openregistry-h-elizabeth-christine-bracey-5d6dfa | ORDINARY | 50 | 50.00% |
| NICHOLAS DAVID BRACEYsophymarine-openregistry-h-nicholas-david-bracey-22c96f | ORDINARY | 50 | 50.00% |
ESM PARTNERS LTD
sophymarine-openregistry-gb-11926377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Eastover Close, Bristol, BS9 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OLSSONsophymarine-openregistry-h-daniel-olsson-d051b7 | ORDINARY | 1,000 | |
| VICTORIA OLSSONsophymarine-openregistry-h-victoria-olsson-93656a | ORDINARY | 0 | |
MAXCOMP LIMITED
sophymarine-openregistry-gb-11927663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 2 Beaufort Crescent, Bristol, BS34 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARATH CHANDRA BEEMANPALLIsophymarine-openregistry-h-sharath-chandra-beemanpalli-08cce8 | ORDINARY | 100 | |
| NAVYASREE CHERIPELLYsophymarine-openregistry-h-navyasree-cheripelly-9a396c | ORDINARY | 0 | |
CROWN CONVEYORS (UK) LTD
sophymarine-openregistry-gb-11928344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- DORMANT
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- B1-B3 Wood Road Industrial Centre Wood Road, Bristol, BS15 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARK CASTLEsophymarine-openregistry-h-paul-mark-castle-01a6bb | ORDINARY | 50 | 50.00% |
| SHAUN KEVIN DEACONsophymarine-openregistry-h-shaun-kevin-deacon-5eb5b3 | ORDINARY | 50 | 50.00% |
LITHORIUM LIMITED
sophymarine-openregistry-gb-11928400
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5th Floor Blok, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POH WAN NGsophymarine-openregistry-h-poh-wan-ng-005b1c | ORDINARY £1 | 50 | 50.00% |
| WAI KWONG LIsophymarine-openregistry-h-wai-kwong-li-5d358a | ORDINARY £1 | 50 | 50.00% |
LION PAW SOLUTIONS LIMITED
sophymarine-openregistry-gb-11929949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Fairfield Road, Bristol, BS6 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BLAIRsophymarine-openregistry-gb-09365592 | ORDINARY | 3 | 75.00% |
| TABITHA TARLINGsophymarine-openregistry-h-tabitha-tarling-8d6c30 | ORDINARY | 1 | 25.00% |
PEAK A SOLUTIONS LIMITED
sophymarine-openregistry-gb-11932756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 197 Willowherb Road, Bristol, BS16 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KEITHsophymarine-openregistry-h-philip-keith-ffea00 | ORDINARY | 51 | 51.00% |
| RACHEL MARIA KEITHsophymarine-openregistry-h-rachel-maria-keith-ca5397 | ORDINARY | 49 | 49.00% |
THE REGENT RESTAURANT (WSM) LTD
sophymarine-openregistry-gb-11934156
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Old Bank, The Triangle, Bristol, BS39 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS DEMETRIOUsophymarine-openregistry-h-andreas-demetriou-484314 | ORDINARY | 1 | 50.00% |
| GEORGE DEMETRIOUsophymarine-openregistry-h-george-demetriou-b40827 | ORDINARY | 1 | 50.00% |
D & D MEDIA BRISTOL LIMITED
sophymarine-openregistry-gb-11938644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 1, Bristol, BS1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENTINE GREENsophymarine-openregistry-h-clementine-green-228a79 | ORDINARY A | 80 | 50.00% |
| MEGAN POPEsophymarine-openregistry-h-megan-pope-0b1762 | ORDINARY A | 80 | 50.00% |
CATER ROAD CARS LTD
sophymarine-openregistry-gb-11939037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 11-16 Cater Road, Bristol, BS13 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SPAREYsophymarine-openregistry-h-carl-sparey-098796 | ORDINARY | 100 | |
| ROBERT SPAREYsophymarine-openregistry-h-robert-sparey-9b25f5 | ORDINARY | 0 | |
ROCK ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11939566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 62 Oakdale Road, Bristol, BS16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE TAYLORsophymarine-openregistry-h-jake-taylor-50769d | ORDINARY | 50 | |
| JOANNA TAYLORsophymarine-openregistry-gb-15952581 | ORDINARY | 50 | |
IDA LIFESTYLE LTD
sophymarine-openregistry-gb-11939935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710 — Retail sale of clothing in specialised stores - Registered office
- 41 Gloucester Road, Bristol, BS7 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SERJEANTsophymarine-openregistry-h-clare-serjeant-8b07f3 | ORDINARY | 8 | |
| SCOTT MCDOUGALLsophymarine-openregistry-h-scott-mcdougall-4cfe5e | ORDINARY | 2 | |