UK companies/Bristol/Page 489
Companies in Bristol and their shareholdersPage 489 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 3 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
VICTORIA DEVELOPMENTS (NAILSEA) LTD
sophymarine-openregistry-gb-11971551
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5 Victoria Grove, Bristol, BS3 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDELL CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-09917204 | ORDINARY | 2 | |
| TC HOLDINGS (BRISTOL) LIMITEDsophymarine-openregistry-gb-06448881 | ORDINARY | 2 | |
WYON LTD
sophymarine-openregistry-gb-11972250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
62090 — Other information technology service activities - Registered office
- The Nurseries Bath Road, Bristol, BS30 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | ORDINARY | 1 | 100.00% |
| GILES RUSSELL DAVISsophymarine-openregistry-h-giles-russell-davis-1fdfcb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROYALSTONE LIMITEDsophymarine-openregistry-gb-03147888 | Holds shares in | ORDINARY |
SOUTH WEST KOI LTD
sophymarine-openregistry-gb-11972635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- Cherry Lodge Bristol Road, Bristol, BS37 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN BABERsophymarine-openregistry-h-david-shaun-baber-3b58ae | ORDINARY | 100 | |
| LISA CLAIRE BABERsophymarine-openregistry-h-lisa-claire-baber-fb49f4 | ORDINARY | 0 | |
VETH LTD
sophymarine-openregistry-gb-11972798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 203 Filwood Green Business Park, Bristol, BS4 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JEAN TAYLORsophymarine-openregistry-h-victoria-jean-taylor-9ef947 | ORDINARY | 95 | |
| TIMOTHY JOHN TAYLORsophymarine-openregistry-h-timothy-john-taylor-1f5fdf | ORDINARY | 5 | |
ABEI ENERGY LIMITED
sophymarine-openregistry-gb-11974488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Origin Workspace, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEI ENERGY & INFRASTRUCTURE S.L.sophymarine-openregistry-h-abei-energy-infrastructure-s-l-4f7372 | ORDINARY | 3,000 | |
| DARGON DEVELOPMENT & CONSTRUCTION SLsophymarine-openregistry-h-dargon-development-construction-sl-50c332 | ORDINARY | 0 | |
PCD SERVICES LIMITED
sophymarine-openregistry-gb-11975084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 117 Augustus Avenue, Bristol, BS31 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DOWsophymarine-openregistry-h-christopher-dow-763489 | ORDINARY | 100 | |
| PHILIP DUNCAN DOWsophymarine-openregistry-h-philip-duncan-dow-97d96d | ORDINARY | 0 | |
LITTLEBOY FOODS LTD
sophymarine-openregistry-gb-11980080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 Langton Park, Bristol, BS3 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LITTLEBOYsophymarine-openregistry-h-charles-littleboy-23acb2 | ORDINARY | 50 | |
| IMOGEN GRACE WADELEY CASKIEsophymarine-openregistry-h-imogen-grace-wadeley-caskie-aaceda | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3 LITTLE BIRDS MAG LTDsophymarine-openregistry-gb-14206995 | Holds shares in | ORDINARY SHARES · 10.00% |
STERLING MANHATTAN CONSULTING LIMITED
sophymarine-openregistry-gb-11980799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 130 Aztec West Aztec West, Bristol, BS32 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DUGGANsophymarine-openregistry-h-darren-duggan-657e4e | ORDINARY | 100 | 100.00% |
| ANDREW BROOKBANKSsophymarine-openregistry-h-andrew-brookbanks-4a1aff | ORDINARY | 0 | 0.00% |
BUXSEED CONSULTANCY LTD
sophymarine-openregistry-gb-11980894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Belroyal Avenue, Bristol, Somerset, BS4 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES OLUFIKAYO OGUNNIYIsophymarine-openregistry-h-moses-olufikayo-ogunniyi-6bf587 | ORDINARY | 100 | |
| BOSE OMONEGHO ANABORsophymarine-openregistry-h-bose-omonegho-anabor-edb8ba | ORDINARY | 0 | |
TNT (CLEVEDON) LTD
sophymarine-openregistry-gb-11982514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pensax House 8 Miles Road, Bristol, Somerset, BS8 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PHILIP TELLINGsophymarine-openregistry-h-julian-philip-telling-478af6 | ORDINARY | 50 | 50.00% |
| MARK MICHAEL RICHARD TEMPLERsophymarine-openregistry-h-mark-michael-richard-templer-b8baf7 | ORDINARY | 50 | 50.00% |
F & C NORTH SOMERSET ESTATES LTD
sophymarine-openregistry-gb-11990575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 92 Nore Road, Bristol, BS20 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GUY HUNTERsophymarine-openregistry-h-mark-guy-hunter-82c8f0 | ORDINARY | 100 | |
| LUKE PHILIP PARLEsophymarine-openregistry-h-luke-philip-parle-b78eab | ORDINARY | 0 | |
INTANET SOUTH WEST LTD
sophymarine-openregistry-gb-11994177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Nuthill Farm Upton Lane, Bristol, BS41 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN HEMMENSsophymarine-openregistry-h-julian-hemmens-11b470 | ORDINARY | 4 | |
| AARON BINNSsophymarine-openregistry-h-aaron-binns-27101c | ORDINARY | 0 | |
BLACK TURTLE CONSULTING LTD
sophymarine-openregistry-gb-11994565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 60 Avonleigh Road, Bristol, BS3 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 50 | |
| OLGA MOOREsophymarine-openregistry-h-olga-moore-0b532e | ORDINARY | 50 | |
TREADS VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-11994842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 14 Londonderry Farm, Bristol, BS30 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GARY JOHN WHEELERsophymarine-openregistry-h-jack-gary-john-wheeler-4809a7 | ORDINARY | 70 | 70.00% |
| HANNAH MARIE NORTHsophymarine-openregistry-h-hannah-marie-north-c0c6ac | ORDINARY | 30 | 30.00% |
SHAHS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11996276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Acacia Road, Bristol, BS16 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA SHAHINUR RAHMANsophymarine-openregistry-h-mirza-shahinur-rahman-f9d9c0 | ORDINARY | 6 | |
| RUSHNA BEGUMsophymarine-openregistry-h-rushna-begum-e14508 | ORDINARY | 4 | |
ROOBROO LTD
sophymarine-openregistry-gb-12001764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Castle Street, Bristol, Gloucestershire, BS35 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM DEV JATsophymarine-openregistry-h-ram-dev-jat-0198db | ORDINARY | 100 | |
| CHANDEEP WALIAsophymarine-openregistry-h-chandeep-walia-b932d2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE HORSE THORNBURY LIMITEDsophymarine-openregistry-gb-15894765 | Holds shares in | ORDINARY |
THE BROWN FAMILY FARMING COMPANY LTD
sophymarine-openregistry-gb-12007295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- 7 North Road, Bristol, BS36 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BROWNsophymarine-openregistry-h-nathan-brown-1bf272 | ORDINARY | 100 | |
| ESTHER BROWNsophymarine-openregistry-h-esther-brown-51a6f4 | ORDINARY | 0 | |
SRA ENGINEERING CONSULTANTS LTD
sophymarine-openregistry-gb-12010034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 77-81 Alma Road, Bristol, BS8 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROBERT FRANCIS GROUP LTDsophymarine-openregistry-gb-12818115 | ORDINARY | 1 | |
| STEPHEN AUBURNsophymarine-openregistry-h-stephen-auburn-04145d | ORDINARY | 0 | |
SUSTAIN DIGITAL LTD
sophymarine-openregistry-gb-12013830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Redcliffe Way, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SCOTTsophymarine-openregistry-h-matthew-scott-e2fa3a | ORDINARY | 1 | |
| PETER MARRIOTTsophymarine-openregistry-h-peter-marriott-29903c | ORDINARY | 1 | |
PAYROLL SERVICES AND MANAGEMENT LTD
sophymarine-openregistry-gb-12015549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4.2 The Paintworks, Bristol, BS4 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY COOPERsophymarine-openregistry-h-ricky-cooper-960f54 | ORDINARY | 10 | |
| SARAH BARNETTsophymarine-openregistry-h-sarah-barnett-7467bf | ORDINARY | 0 | |