UK companies/Bristol/Page 596
Companies in Bristol and their shareholdersPage 596 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 84 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
FORTEM RETAILING LTD
sophymarine-openregistry-gb-11831474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Ground Floor The Brewhouse, Bristol, BS1 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTEM WHITE LABEL LTDsophymarine-openregistry-gb-12162637 | ORDINARY A | 800 | |
| FORTEM WHITE LABEL LTDsophymarine-openregistry-gb-12162637 | ORDINARY B | 70 | |
| FORTEM WHITE LABEL LTDsophymarine-openregistry-gb-12162637 | ORDINARY C | 70 | |
| FORTEM WHITE LABEL LTDsophymarine-openregistry-gb-12162637 | ORDINARY D | 50 | |
| FORTEM WHITE LABEL LTDsophymarine-openregistry-gb-12162637 | ORDINARY E | 10 | |
POWER ELECTRICS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13369448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- GROUP
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 1&2 St Ivel Way, Bristol, BS30 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER ELECTRICS (EOT TRUSTEE) LIMITEDsophymarine-openregistry-gb-15912822 | ORDINARY 1 | 23,224,700 | |
| POWER ELECTRICS (EOT TRUSTEE) LIMITEDsophymarine-openregistry-gb-15912822 | ORDINARY 2 | 23,224,700 | |
| POWER ELECTRICS (EOT TRUSTEE) LIMITEDsophymarine-openregistry-gb-15912822 | CLASS 5 SHARES | 5,508,705 | |
| POWER ELECTRICS (EOT TRUSTEE) LIMITEDsophymarine-openregistry-gb-15912822 | ORDINARY 4 | 2,818,400 | |
| POWER ELECTRICS (EOT TRUSTEE) LIMITEDsophymarine-openregistry-gb-15912822 | ORDINARY 3 | 487,800 | |
| POWER ELECTRICS (EOT TRUSTEE) LIMITEDsophymarine-openregistry-gb-15912822 | ORDINARY 3 | 243,900 | |
MAXIMUM EARTH GROUP LTD
sophymarine-openregistry-gb-14036067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
43210 — Electrical installation - Registered office
- Office 8, North Courtyard Woodlands, Bristol, BS32 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM POTTS-JOHNsophymarine-openregistry-h-liam-potts-john-420113 | ORDINARY 'B' | 1 | 100.00% |
| LIAM POTTS-JOHNsophymarine-openregistry-h-liam-potts-john-420113 | ORDINARY 'A' | 1 | 100.00% |
| LIAM POTTS-JOHNsophymarine-openregistry-h-liam-potts-john-420113 | ORDINARY 'D' | 1 | 100.00% |
| LIAM POTTS-JOHNsophymarine-openregistry-h-liam-potts-john-420113 | ORDINARY 'C' | 1 | 100.00% |
| LIAM POTTS-JOHNsophymarine-openregistry-h-liam-potts-john-420113 | ORDINARY 'E' | 1 | 100.00% |
STIRLING DYNAMICS LIMITED
sophymarine-openregistry-gb-02092114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1987
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Stirling Dynamics Limited 230 Bristol Business Park, Bristol, BS16 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPLEO UK LTDsophymarine-openregistry-gb-01147167 | DEFERRED | 144,741,835 | 100.00% |
| EXPLEO UK LTDsophymarine-openregistry-gb-01147167 | A ORDINARY | 142,192,461 | 100.00% |
| EXPLEO UK LTDsophymarine-openregistry-gb-01147167 | B ORDINARY | 54,691,000 | 100.00% |
| EXPLEO UK LTDsophymarine-openregistry-gb-01147167 | C ORDINARY | 21,876,400 | 100.00% |
DANNY JENKINS DESIGN LTD
sophymarine-openregistry-gb-04227890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 52 Spike Island, Bristol, BS1 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JENKINSsophymarine-openregistry-gb-06153255 | ORDINARY A | 3 | 100.00% |
| DANIEL JENKINSsophymarine-openregistry-gb-06153255 | ORDINARY C | 1 | 100.00% |
| DANIEL JENKINSsophymarine-openregistry-gb-06153255 | ORDINARY D | 1 | 100.00% |
| DANIEL JENKINSsophymarine-openregistry-gb-06153255 | ORDINARY B | 1 | 100.00% |
PANACEA SELECTION LIMITED
sophymarine-openregistry-gb-04386743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANACEA SELECTION HOLDING LIMITEDsophymarine-openregistry-gb-15472577 | ORDINARY A | 9 | 100.00% |
| PANACEA SELECTION HOLDING LIMITEDsophymarine-openregistry-gb-15472577 | ORDINARY B | 9 | 100.00% |
| PANACEA SELECTION HOLDING LIMITEDsophymarine-openregistry-gb-15472577 | ORDINARY D | 1 | 100.00% |
| PANACEA SELECTION HOLDING LIMITEDsophymarine-openregistry-gb-15472577 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALANCE FS LTDsophymarine-openregistry-gb-14329875 | Holds shares in | A ORDINARY |
O.K. MORTGAGES LIMITED
sophymarine-openregistry-gb-04565756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
82110 — Combined office administrative service activities - Registered office
- 21 Harlech Way, Bristol, BS30 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN GROVESsophymarine-openregistry-h-nicholas-john-groves-b77300 | A ORDINARY | 40 | 100.00% |
| NICHOLAS JOHN GROVESsophymarine-openregistry-h-nicholas-john-groves-b77300 | C ORDINARY | 35 | 100.00% |
| NICHOLAS JOHN GROVESsophymarine-openregistry-h-nicholas-john-groves-b77300 | B ORDINARY | 25 | 100.00% |
| NICHOLAS JOHN GROVESsophymarine-openregistry-h-nicholas-john-groves-b77300 | D ORDINARY | 3 | 100.00% |
ERGOCHAIR LIMITED
sophymarine-openregistry-gb-05109180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1 Rainbow Court, Bristol, Avon, BS37 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGO DEVICES LTDsophymarine-openregistry-gb-12373139 | ORDINARY B | 200 | 100.00% |
| ERGO DEVICES LTDsophymarine-openregistry-gb-12373139 | ORDINARY A | 120 | 100.00% |
| ERGO DEVICES LTDsophymarine-openregistry-gb-12373139 | D ORDINARY | 40 | 100.00% |
| ERGO DEVICES LTDsophymarine-openregistry-gb-12373139 | C ORDINARY | 40 | 100.00% |
WILKINSON & PARTNERS LIMITED
sophymarine-openregistry-gb-05747707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Charlton Baker Dean House 94 Whiteladies Road, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLTON BAKER LIMITEDsophymarine-openregistry-gb-07179787 | ORDINARY | 700 | 100.00% |
| CHARLTON BAKER LIMITEDsophymarine-openregistry-gb-07179787 | C ORDINARY | 100 | 100.00% |
| CHARLTON BAKER LIMITEDsophymarine-openregistry-gb-07179787 | B ORDINARY | 100 | 100.00% |
| CHARLTON BAKER LIMITEDsophymarine-openregistry-gb-07179787 | A ORDINARY | 100 | 100.00% |
ACADEMIC SUMMER LIMITED
sophymarine-openregistry-gb-06729028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Soundwell Road, Bristol, BS16 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LAMIsophymarine-openregistry-h-helen-lami-cbf364 | C ORDINARY | 1,000 | 100.00% |
| HELEN LAMIsophymarine-openregistry-h-helen-lami-cbf364 | A ORDINARY | 510 | 100.00% |
| HELEN LAMIsophymarine-openregistry-h-helen-lami-cbf364 | B ORDINARY | 490 | 100.00% |
| HELEN LAMIsophymarine-openregistry-h-helen-lami-cbf364 | D ORDINARY | 100 | 100.00% |
BRISTOL DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07102507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Queen Square, Bristol, BS1 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONNY COCHRANE LIMITEDsophymarine-openregistry-gb-08633069 | ORDINARY C 1 GBP | 1 | 100.00% |
| JONNY COCHRANE LIMITEDsophymarine-openregistry-gb-08633069 | ORDINARY A 1 GBP | 1 | 100.00% |
| JONNY COCHRANE LIMITEDsophymarine-openregistry-gb-08633069 | ORDINARY B 1 GBP | 1 | 100.00% |
| JONNY COCHRANE LIMITEDsophymarine-openregistry-gb-08633069 | ORDINARY D 1 GBP | 1 | 100.00% |
LODESTONE OXFORD LIMITED
sophymarine-openregistry-gb-07901649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- C/O Bishop Fleming Llp, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODESTONE OXFORD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14755886 | A ORDINARY | 65 | 100.00% |
| LODESTONE OXFORD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14755886 | B ORDINARY | 20 | 100.00% |
| LODESTONE OXFORD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14755886 | C ORDINARY | 10 | 100.00% |
| LODESTONE OXFORD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14755886 | D ORDINARY | 5 | 100.00% |
MCFEGGAN BROWN LIMITED
sophymarine-openregistry-gb-08254543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Building 1290 Aztec West, Bristol, BS32 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LA FONTANELLE LIMITEDsophymarine-openregistry-gb-15566990 | A ORDINARY | 16 | 100.00% |
| LA FONTANELLE LIMITEDsophymarine-openregistry-gb-15566990 | B ORDINARY | 15 | 100.00% |
| LA FONTANELLE LIMITEDsophymarine-openregistry-gb-15566990 | C ORDINARY | 15 | 100.00% |
| LA FONTANELLE LIMITEDsophymarine-openregistry-gb-15566990 | ORDINARY | 4 | 100.00% |
WALTON & HARVEY LIMITED
sophymarine-openregistry-gb-08311549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 8, North Courtyard Woodlands, Bristol, BS32 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK BRYN MUNNsophymarine-openregistry-h-kirk-bryn-munn-9e8102 | A ORDINARY | 90 | 100.00% |
| KIRK BRYN MUNNsophymarine-openregistry-h-kirk-bryn-munn-9e8102 | B ORDINARY | 7 | 100.00% |
| KIRK BRYN MUNNsophymarine-openregistry-h-kirk-bryn-munn-9e8102 | C ORDINARY | 2 | 100.00% |
| KIRK BRYN MUNNsophymarine-openregistry-h-kirk-bryn-munn-9e8102 | D ORDINARY | 1 | 100.00% |
LP HOLDCO LIMITED
sophymarine-openregistry-gb-08323278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2 Oakfield Road, Bristol, BS8 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13692160 | ORDINARY B | 523,716 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13692160 | ORDINARY A | 400,301 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13692160 | ORDINARY C | 400,000 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13692160 | PREFERENCE | 84,935 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANSDOWN PLACE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06390547 | Holds shares in | ORDINARY A · 0.00% |
PLATFORM 1 SOFTWARE LIMITED
sophymarine-openregistry-gb-08335666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Bristol, BS37 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATFORM 1 HOLDINGS LTDsophymarine-openregistry-gb-13661296 | A ORDINARY SHARES | 10,893 | 100.00% |
| PLATFORM 1 HOLDINGS LTDsophymarine-openregistry-gb-13661296 | C ORDINARY SHARES | 4,366 | 100.00% |
| PLATFORM 1 HOLDINGS LTDsophymarine-openregistry-gb-13661296 | B ORDINARY SHARES | 3,760 | 100.00% |
| PLATFORM 1 HOLDINGS LTDsophymarine-openregistry-gb-13661296 | D ORDINARY SHARES | 267 | 100.00% |
PAWZ LIMITED
sophymarine-openregistry-gb-08402231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Chocolate Factory, Bristol, BS31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRING VET CARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY | 1,400,100 | |
| INSPIRING VET CARE LIMITEDsophymarine-openregistry-gb-07746795 | PREFERENCE | 1,381,583 | |
| INSPIRING VET CARE LIMITEDsophymarine-openregistry-gb-07746795 | C PREFERENCE | 134,789 | |
| INSPIRING VET CARE LIMITEDsophymarine-openregistry-gb-07746795 | B PREFERENCE | 134,788 | |
F E ASSOCIATES LIMITED
sophymarine-openregistry-gb-08747426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 9 Apex Court Woodlands, Bristol, BS32 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FE MATTERS LTDsophymarine-openregistry-gb-13242759 | ORDINARY | 1,000 | 100.00% |
| FE MATTERS LTDsophymarine-openregistry-gb-13242759 | A ORDINARY | 210 | 100.00% |
| FE MATTERS LTDsophymarine-openregistry-gb-13242759 | C ORDINARY | 60 | 100.00% |
| FE MATTERS LTDsophymarine-openregistry-gb-13242759 | B ORDINARY | 30 | 100.00% |
KELLY FARM CONSULTING LIMITED
sophymarine-openregistry-gb-09671891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Barn Manor Farm, Bristol, BS35 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJK CONSULTING (BRISTOL) LTDsophymarine-openregistry-gb-12396745 | ORDINARY | 10,000 | |
| SJK CONSULTING (BRISTOL) LTDsophymarine-openregistry-gb-12396745 | ORDINARY B | 1 | |
| SJK CONSULTING (BRISTOL) LTDsophymarine-openregistry-gb-12396745 | ORDINARY C | 1 | |
| SJK CONSULTING (BRISTOL) LTDsophymarine-openregistry-gb-12396745 | ORDINARY A | 1 | |
FAIRHOLM ESTATES LTD
sophymarine-openregistry-gb-11455501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 65 Roman Way, Bristol, BS9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | A ORDINARY | 148 | 100.00% |
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | B ORDINARY | 148 | 100.00% |
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | D ORDINARY | 52 | 100.00% |
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | C ORDINARY | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRHOLM GROUP LTDsophymarine-openregistry-gb-13324324 | Holds shares in | ORDINARY |