UK companies/Bristol/Page 492
Companies in Bristol and their shareholdersPage 492 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 2 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
OCB 888 LIMITED
sophymarine-openregistry-gb-12115278
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 64 North Street, Bristol, BS3 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANG JIE GUOsophymarine-openregistry-h-shang-jie-guo-856de3 | ORDINARY | 1 | |
| KUCHING UK HOLDING LIMITEDsophymarine-openregistry-gb-11251974 | ORDINARY | 0 | |
WHISCODE LTD
sophymarine-openregistry-gb-12115350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5th Floor Blok, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOSKINSsophymarine-openregistry-h-matthew-hoskins-7bda49 | ORDINARY | 1 | 50.00% |
| SARAH GIBLETTsophymarine-openregistry-h-sarah-giblett-e7b4f1 | ORDINARY | 1 | 50.00% |
AFYA CARE LTD
sophymarine-openregistry-gb-12115918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Aztec West, 2440 The Quadrant Aztec West, Bristol, BS32 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MWAURAsophymarine-openregistry-h-nicholas-mwaura-dda147 | ORDINARY | 100 | |
| FIDELLIS BENSONsophymarine-openregistry-h-fidellis-benson-13ba00 | ORDINARY | 0 | |
TEAMM FITOUT LIMITED
sophymarine-openregistry-gb-12117704
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Pesley Close, Bristol, BS13 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MORRISONsophymarine-openregistry-h-wayne-morrison-f482cb | ORDINARY | 1 | |
| VERONIKA MORRISONsophymarine-openregistry-h-veronika-morrison-1a2889 | ORDINARY | 0 | |
PRESTIGE SEATING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12117859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 12 Richmond Terrace, Bristol, BS8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HERBERTsophymarine-openregistry-h-simon-herbert-cd4bbc | ORDINARY | 100 | |
| ENGINEERED FABRICATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-11952499 | ORDINARY | 0 | |
NJU CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-12117904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 18 Broad Street, Bristol, BS16 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS URENsophymarine-openregistry-h-nicholas-uren-a79b0a | ORDINARY SHARES A | 100 | |
| JULIA URENsophymarine-openregistry-h-julia-uren-6f8f8a | ORDINARY SHARES A | 0 | |
PROWSE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12118653
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 58 Sandringham Road, Bristol, BS4 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PROWSEsophymarine-openregistry-h-michael-prowse-1dfe7a | ORDINARY | 200 | |
| PAUL GOVERDsophymarine-openregistry-h-paul-goverd-316762 | ORDINARY | 0 | |
SOCIUM CONSULTING LTD
sophymarine-openregistry-gb-12119300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Chewton Place Chewton Road, Bristol, Avon, BS31 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD TURNERsophymarine-openregistry-h-michael-edward-turner-74179d | ORDINARY | 72 | 60.00% |
| CATHARINE TURNERsophymarine-openregistry-h-catharine-turner-72d4da | ORDINARY | 48 | 40.00% |
KAIZEN LIMITED
sophymarine-openregistry-gb-12121572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Park House, Bristol, BS1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef | ORDINARY SHARES A | 50 | |
| NURGUL MUSABEKOVAsophymarine-openregistry-h-nurgul-musabekova-a8ee58 | ORDINARY SHARES A | 50 | |
NEWSPARK GROUP LTD
sophymarine-openregistry-gb-12125770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- B1 Vantage Business Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JUDITH JACQUESsophymarine-openregistry-h-lisa-judith-jacques-93496f | ORDINARY | 1 | 50.00% |
| MICHAEL JOHN JACQUESsophymarine-openregistry-h-michael-john-jacques-a72704 | ORDINARY | 1 | 50.00% |
ZEPHYR VENTILATION LTD
sophymarine-openregistry-gb-12126687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 11 Foxfields, Bristol, BS39 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CULLIMORE POOLEsophymarine-openregistry-h-richard-cullimore-poole-0735b7 | ORDINARY | 3 | 75.00% |
| JULIA POOLEsophymarine-openregistry-h-julia-poole-1be713 | ORDINARY | 1 | 25.00% |
CAREER LAUNCH LTD
sophymarine-openregistry-gb-12135243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINA DEE WILLSsophymarine-openregistry-h-carina-dee-wills-3b036e | ORDINARY | 100 | 100.00% |
| ADAM WILLIAM ROOKEsophymarine-openregistry-h-adam-william-rooke-7ef5a6 | ORDINARY | 0 | 0.00% |
JAY CONSTRUCTION BRISTOL LIMITED
sophymarine-openregistry-gb-12135637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 161 High Street High Street, Bristol, Gloucestershire, BS30 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN THOMAS JACKSONsophymarine-openregistry-h-adrian-thomas-jackson-d52575 | ORDINARY A | 51 | 51.00% |
| CHERIE VICTORIA JACKSONsophymarine-openregistry-h-cherie-victoria-jackson-fa7d2d | ORDINARY A | 49 | 49.00% |
PB DERM LTD
sophymarine-openregistry-gb-12136278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Top Floor Flat 61 Alma Road, Bristol, BS8 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL GRZEGORZ BOGUCKIsophymarine-openregistry-h-pawel-grzegorz-bogucki-c00f2c | ORDINARY | 100 | 100.00% |
| MATEUSZ TOMASZ KIERASINSKIsophymarine-openregistry-h-mateusz-tomasz-kierasinski-ffcb31 | ORDINARY | 0 | 0.00% |
ROMEO FOXTROT LTD
sophymarine-openregistry-gb-12140194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Henleaze House Business Centre Henleaze House Business Centre, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLF ANDREASONsophymarine-openregistry-h-rolf-andreason-e5314f | ORDINARY | 2 | 100.00% |
| KENDAL ANDREASONsophymarine-openregistry-h-kendal-andreason-d91f28 | ORDINARY | 0 | 0.00% |
SMO PROPERTY LIMITED
sophymarine-openregistry-gb-12140596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20a Charlton Park, Bristol, BS31 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL DOWLEsophymarine-openregistry-h-carol-dowle-f7de77 | ORDINARY | 1 | 50.00% |
| DEAN DAVID CHISWELLsophymarine-openregistry-h-dean-david-chiswell-bb0a57 | ORDINARY | 1 | 50.00% |
BALTI CATERING LTD
sophymarine-openregistry-gb-12141676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 16 Lower Stone Close, Bristol, BS36 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZAIR RAHMANsophymarine-openregistry-gb-16067306 | ORDINARY | 1 | |
| LACHU MIAHsophymarine-openregistry-h-lachu-miah-30e6d7 | ORDINARY | 0 | |
GHL PROPERTIES LTD
sophymarine-openregistry-gb-12141965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Grass Meers Drive, Bristol, BS14 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIYAN XUsophymarine-openregistry-h-haiyan-xu-4f39d1 | ORDINARY | 80 | 80.00% |
| GLENN ROBIN WILSONsophymarine-openregistry-h-glenn-robin-wilson-56644b | ORDINARY | 20 | 20.00% |
ENGINE HOUSE PROPERTY LTD
sophymarine-openregistry-gb-12143473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 8, North Court The Courtyard, Woodlands, Bristol, BS32 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY | 75 | 50.00% |
| HEIDI SIMPSONsophymarine-openregistry-h-heidi-simpson-b8b4d5 | ORDINARY | 75 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOLKESTONE COURT (WESTON-SUPER-MARE) MAINTENANCE LIMITEDsophymarine-openregistry-gb-01195870 | Holds shares in | ORDINARY |
| KINVERDALE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02436495 | Holds shares in | ORDINARY |
ATTWELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-12147469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Tashidene, Bristol, BS16 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTWELL HOLDINGS LTDsophymarine-openregistry-gb-15578989 | ORDINARY | 50 | |
| ATTWELL HOMES LTDsophymarine-openregistry-gb-10788420 | ORDINARY | 0 | |