UK companies/Bristol/Page 517
Companies in Bristol and their shareholdersPage 517 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 7 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
PTHA PROPERTIES LIMITED
sophymarine-openregistry-gb-13162742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NIGEL COLESsophymarine-openregistry-h-peter-nigel-coles-77c153 | ORDINARY | 50 | 50.00% |
| TRACY LYNNE COLESsophymarine-openregistry-h-tracy-lynne-coles-cf512c | ORDINARY | 50 | 50.00% |
CLEANSTREAM GROUP LIMITED
sophymarine-openregistry-gb-13164416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company - Registered office
- Unit 6 Hydro Estate St. Andrews Road, Bristol, BS11 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPE CROSS 2021 LIMITEDsophymarine-openregistry-gb-13277019 | ORDINARY | 5,000 | 50.00% |
| HIVE INVESTMENTS (LONDON) LIMITEDsophymarine-openregistry-gb-10510888 | ORDINARY | 5,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDERSONS WASTE MANAGEMENT LTDsophymarine-openregistry-gb-04001914 | Holds shares in | ORDINARY · 100.00% |
| ANDERSONS WASTE TREATMENT CENTRE LTDsophymarine-openregistry-gb-07944073 | Holds shares in | ORDINARY · 100.00% |
| A BETTER SERVICE LTDsophymarine-openregistry-gb-03186899 | Holds shares in | ORDINARY · 99.62% |
ALT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13165238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 The Park, Bristol, Gloucestershire, BS30 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD FORDsophymarine-openregistry-h-james-edward-ford-688285 | ORDINARY | 60 | 60.00% |
| ANNA MARIE FORDsophymarine-openregistry-h-anna-marie-ford-ea3eec | ORDINARY | 40 | 40.00% |
DASHINGTON TROUP LTD
sophymarine-openregistry-gb-13165897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Fox Road, Bristol, BS5 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE TROUPsophymarine-openregistry-h-janice-troup-4d4f77 | ORDINARY | 1 | 50.00% |
| LEIGH MCKENNAsophymarine-openregistry-h-leigh-mckenna-2114ad | ORDINARY | 1 | 50.00% |
NEWICK HOLDINGS LTD
sophymarine-openregistry-gb-13165980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- First Floor Clifton Down House, Bristol, BS8 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDERSON SOLUTIONS GROUP PLCsophymarine-openregistry-gb-01617971 | ORDINARY | 8,000 | |
| NICHOLAS DETTMARsophymarine-openregistry-h-nicholas-dettmar-4e6d80 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUTSOURCE UK LIMITEDsophymarine-openregistry-gb-02609884 | Holds shares in | ORDINARY · 100.00% |
AIR XTREME HOLDINGS LIMITED
sophymarine-openregistry-gb-13167607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Applin Green, Bristol, BS16 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CROOKsophymarine-openregistry-h-susan-crook-2dde4b | ORDINARY | 2 | |
| TERENCE GEORGE CROOKsophymarine-openregistry-h-terence-george-crook-37e277 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIR XTREME LIMITEDsophymarine-openregistry-gb-06540327 | Holds shares in | ORDINARY · 100.00% |
EZI KLAMP SYSTEMS LIMITED
sophymarine-openregistry-gb-13169183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- DORMANT
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 200 The Quadrant Ash Ridge Road, Bristol, BS32 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZI KLAMP SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-09911823 | ORDINARY | 1 | |
| MR KEN LYNESsophymarine-openregistry-h-mr-ken-lynes-96097f | ORDINARY | 0 | |
RENCE LTD
sophymarine-openregistry-gb-13169743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
- 2 Mendip Villas, Bristol, BS41 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLARKEsophymarine-openregistry-gb-09366900 | ORDINARY | 1 | 50.00% |
| ASHLEY DERRICKsophymarine-openregistry-h-ashley-derrick-3b5aed | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSTON LODGE LIMITEDsophymarine-openregistry-gb-06357053 | Holds shares in | ORDINARY · 14.29% |
SOUTHWEST DRAWING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13171495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 97 Cornfield Close, Bristol, BS32 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARTHUR MICHAEL ENYS SINCOCKsophymarine-openregistry-h-james-arthur-michael-enys-sincock-62bb97 | ORDINARY | 2 | 50.00% |
| JULIA SINCOCKsophymarine-openregistry-h-julia-sincock-b46f8c | ORDINARY | 2 | 50.00% |
P40 LTD
sophymarine-openregistry-gb-13173236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Severn View Industrial Park, Bristol, BS10 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP LEE HUDDsophymarine-openregistry-h-phillip-lee-hudd-e09ae7 | ORDINARY | 60 | |
| OPEX GROUP LIMITEDsophymarine-openregistry-gb-13166341 | ORDINARY | 40 | |
OBS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13173294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wessex House Pixash Lane, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT PATRICK O'BRIENsophymarine-openregistry-h-elliott-patrick-o-brien-edd7c5 | ORDINARY | 1 | 50.00% |
| PATRICK KEVIN O'BRIENsophymarine-openregistry-h-patrick-kevin-o-brien-de949c | ORDINARY | 1 | 50.00% |
APARTHOTEL WEST LONDON HOLDINGS LIMITED
sophymarine-openregistry-gb-13175022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APARTHOTEL HOLDINGS III S.A R.L.sophymarine-openregistry-h-aparthotel-holdings-iii-s-a-r-l-36e157 | ORDINARY | 30,783,621 | 100.00% |
| APARTHOTEL FINANCE II S.A R.L.sophymarine-openregistry-h-aparthotel-finance-ii-s-a-r-l-a74f29 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APARTHOTEL KENSINGTON LIMITEDsophymarine-openregistry-gb-05733270 | Holds shares in | ORDINARY |
BRYLEY LTD
sophymarine-openregistry-gb-13175466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Bristechtonic Paintworks, Bristol, BS4 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYLEY HOLDINGS LTDsophymarine-openregistry-gb-16272006 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER STUART MCDOWELLsophymarine-openregistry-h-christopher-stuart-mcdowell-5c813d | ORDINARY | 0 | 0.00% |
BOXLOCAL LTD
sophymarine-openregistry-gb-13180036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 12 Ploughed Paddock, Bristol, BS48 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ELIZABETH WYATTsophymarine-openregistry-h-katharine-elizabeth-wyatt-93cc3a | ORDINARY | 2 | 100.00% |
| BETHAN JANE ARORAsophymarine-openregistry-h-bethan-jane-arora-19c691 | ORDINARY | 0 | 0.00% |
LA BOTTEGA BRISTOL LTD
sophymarine-openregistry-gb-13181139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services - Registered office
- 87 Henleaze Road, Bristol, BS9 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LANGMEADsophymarine-openregistry-h-sarah-langmead-232bba | ORDINARY | 150 | |
| XAVIER ELLISsophymarine-openregistry-h-xavier-ellis-5ec7b4 | ORDINARY | 150 | |
AC HOME SURVEYS LTD
sophymarine-openregistry-gb-13182097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- A R Dury & Co Ltd Ivy Court, High Street, Bristol, BS48 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL NEWELLsophymarine-openregistry-h-andrew-michael-newell-e11672 | ORDINARY | 60 | 60.00% |
| CARON LOUISE NEWELLsophymarine-openregistry-h-caron-louise-newell-86bcb2 | ORDINARY | 40 | 40.00% |
LSAV (NO.1) NOMINEE 3 LIMITED
sophymarine-openregistry-gb-13184656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSAV MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13305327 | ORDINARY | 1 | 100.00% |
| LDC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02625007 | ORDINARY | 0 | 0.00% |
LSAV (NO.1) GP3 LIMITED
sophymarine-openregistry-gb-13184662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSAV MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13305327 | ORDINARY | 1 | 100.00% |
| LDC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02625007 | ORDINARY | 0 | 0.00% |
THE PAMPAS PLACE UK LIMITED
sophymarine-openregistry-gb-13186045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 2 Pines Road, Bristol, Bristol, BS30 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LOHMANNsophymarine-openregistry-h-paul-lohmann-02e2c3 | ORDINARY | 1 | |
| SARAH LOHMANNsophymarine-openregistry-h-sarah-lohmann-740372 | ORDINARY | 1 | |
MERLIN LIFTS LIMITED
sophymarine-openregistry-gb-13190328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 65 Henleaze Road, Bristol, BS9 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE STRANGEsophymarine-openregistry-h-jacqueline-strange-80915a | ORDINARY | 50 | 50.00% |
| ROBERT MICHAEL STRANGEsophymarine-openregistry-h-robert-michael-strange-9e5242 | ORDINARY | 50 | 50.00% |