UK companies/Bristol/Page 526
Companies in Bristol and their shareholdersPage 526 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
BAINES DREJER LTD
sophymarine-openregistry-gb-13499981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bridge House High Street, Bristol, Somerset, BS49 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BAINESsophymarine-openregistry-h-lisa-baines-c61dcc | ORDINARY | 6,250 | 62.50% |
| NEIL DREJERsophymarine-openregistry-h-neil-drejer-ca44c5 | ORDINARY | 3,750 | 37.50% |
Related parties
| Party | Relationship | Detail |
|---|
| YEOWARD LIMITEDsophymarine-openregistry-gb-06651852 | Holds shares in | ORDINARY · 100.00% |
MEZZE SOFTWARE LTD
sophymarine-openregistry-gb-13500441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Colston Yard, Bristol, BS1 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTONY JAMES BOSsophymarine-openregistry-h-simon-antony-james-bos-03f90a | ORDINARY | 1,000,000 | 84.96% |
| GEORGE CYRIL EVANSsophymarine-openregistry-h-george-cyril-evans-d09a74 | ORDINARY | 177,000 | 15.04% |
SPIDER TRANS LTD
sophymarine-openregistry-gb-13501527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Lockemor Road, Bristol, BS13 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN IVASCUsophymarine-openregistry-h-constantin-ivascu-21bbbb | ORDINARY | 2 | |
| ANDREI-CONSTANTIN STANISsophymarine-openregistry-h-andrei-constantin-stanis-421ab8 | ORDINARY | 0 | |
FRESH SOLUTIONS (SOUTH) LTD
sophymarine-openregistry-gb-13502428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE THISELTONsophymarine-openregistry-h-amanda-jane-thiselton-28f8dc | ORDINARY | 50 | 50.00% |
| SHAUN THISELTONsophymarine-openregistry-h-shaun-thiselton-114d86 | ORDINARY | 50 | 50.00% |
BLACK AND WHITE HOSPITALITY EUROPE LIMITED
sophymarine-openregistry-gb-13502669
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Cadbury House Frost Hill, Bristol, BS49 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW INVESTMENT FINANCE LIMITEDsophymarine-openregistry-gb-14042296 | ORDINARY | 1 | |
| BLACK AND WHITE HOSPITALITY LIMITEDsophymarine-openregistry-gb-08465874 | ORDINARY | 0 | |
PLANTATION ESTATE MANAGEMENT (SALCOMBE) LIMITED
sophymarine-openregistry-gb-13504210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eq, 4th Floor, Bristol, BS1 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BRETT WARBURTONsophymarine-openregistry-h-william-brett-warburton-d85d3d | ORDINARY | 2 | |
| TIMOTHY ROBIN DOWNSsophymarine-openregistry-h-timothy-robin-downs-c04eea | ORDINARY | 0 | |
PELAGOS CONSULTING LIMITED
sophymarine-openregistry-gb-13504473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 50 Belmont Road, Bristol, BS6 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TUDORsophymarine-openregistry-h-david-tudor-82c432 | ORDINARY | 1 | |
| ROSALIND JANE TUDORsophymarine-openregistry-h-rosalind-jane-tudor-89cd62 | ORDINARY | 1 | |
PIOGSGLOBAL LIMITED
sophymarine-openregistry-gb-13507109
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 34 Somerset Square, Bristol, BS48 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE IKEGWOHAsophymarine-openregistry-h-george-ikegwoha-476a05 | ORDINARY | 60 | 60.00% |
| EVELYN UGOCHI IKEGWOHAsophymarine-openregistry-h-evelyn-ugochi-ikegwoha-ad7388 | ORDINARY | 40 | 40.00% |
REZ PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-13507122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIFAN ZOKUsophymarine-openregistry-h-rifan-zoku-83397f | ORDINARY | 100 | 100.00% |
| REZ HOLDINGS LIMITEDsophymarine-openregistry-gb-13496635 | ORDINARY | 0 | 0.00% |
REZ BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-13507134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIFAN ZOKUsophymarine-openregistry-h-rifan-zoku-83397f | ORDINARY | 100 | 100.00% |
| REZ HOLDINGS LIMITEDsophymarine-openregistry-gb-13496635 | ORDINARY | 0 | 0.00% |
PARALLAX STRUCTURES LTD
sophymarine-openregistry-gb-13509646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 2 Pool Cottages Tockington Green, Bristol, BS32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1 | ORDINARY | 100 | |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 0 | |
VLETTING LTD
sophymarine-openregistry-gb-13511418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Long Wood Road, Bristol, BS16 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTHIRMAI BUDDHARAJUsophymarine-openregistry-h-jyothirmai-buddharaju-b67320 | ORDINARY | 50 | 50.00% |
| VENKAT VADLAMUDIsophymarine-openregistry-h-venkat-vadlamudi-ed0a44 | ORDINARY | 50 | 50.00% |
LES COUSINS LTD
sophymarine-openregistry-gb-13511655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Broad Street, Bristol, BS49 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN KORKMAZsophymarine-openregistry-h-yasin-korkmaz-c814c9 | ORDINARY | 100 | |
| SERKAN MELIH KORKMAZsophymarine-openregistry-h-serkan-melih-korkmaz-e19847 | ORDINARY | 0 | |
11ALL INVESTMENTS LTD
sophymarine-openregistry-gb-13512098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Bristol North Baths Gloucester Road, Bristol, BS7 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MADDERSsophymarine-openregistry-h-craig-madders-2cb968 | ORDINARY | 100 | |
| EMMA HIND-MADDERSsophymarine-openregistry-h-emma-hind-madders-7c30e8 | ORDINARY | 0 | |
DEFINE DENTAL CLINIC LIMITED
sophymarine-openregistry-gb-13515838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 5, Corum 2, Corum Office Park Crown Way, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMEVIN LTDsophymarine-openregistry-gb-08486321 | ORDINARY | 10,000 | |
| ALFONSO RAOsophymarine-openregistry-h-alfonso-rao-ec8836 | ORDINARY | 0 | |
WSE HARTFORD WOOD LIMITED
sophymarine-openregistry-gb-13517494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW ROAD SOLAR LIMITEDsophymarine-openregistry-gb-09940547 | ORDINARY | 60 | |
| BLUEFIELD RENEWABLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12642196 | ORDINARY | 40 | |
PWT BUILDERS LTD
sophymarine-openregistry-gb-13519059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Long Close, Bristol, BS16 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR KUSIELsophymarine-openregistry-h-piotr-kusiel-2a72d3 | ORDINARY | 100 | |
| SYLWIA KUSIELsophymarine-openregistry-h-sylwia-kusiel-d1d01f | ORDINARY | 0 | |
PALO CONSULTING INTERNATIONAL LTD
sophymarine-openregistry-gb-13519772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Charlcombe Rise, Bristol, BS20 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JEFFREYsophymarine-openregistry-h-louise-jeffrey-2d426d | ORDINARY | 1 | 50.00% |
| PAUL JEFFREYsophymarine-openregistry-h-paul-jeffrey-639d59 | ORDINARY | 1 | 50.00% |
A J J DEVELOPMENTS LTD
sophymarine-openregistry-gb-13520649
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 24-26 Bedminster Road, Bristol, BS3 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIAR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13281745 | ORDINARY | 66 | 66.67% |
| JAMIE SANIGARsophymarine-openregistry-h-jamie-sanigar-6c9d0d | ORDINARY | 33 | 33.33% |
IMAGINEERING FUTURES LTD
sophymarine-openregistry-gb-13521566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Kingston Avenue, Bristol, BS31 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARFREYsophymarine-openregistry-h-david-parfrey-699b82 | ORDINARY | 2 | |
| DEBORAH PARFREYsophymarine-openregistry-h-deborah-parfrey-9a8824 | ORDINARY | 0 | |