UK companies/Bristol/Page 598
Companies in Bristol and their shareholdersPage 598 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 59 shareholdings and 11 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
VECTOS (NORTH) LIMITED
sophymarine-openregistry-gb-07794057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Floor 3, Brew House Tower Hill, Bristol, BS2 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLR BD LIMITEDsophymarine-openregistry-gb-11182615 | A ORDINARY | 10,000 | |
| SLR BD LIMITEDsophymarine-openregistry-gb-11182615 | B ORDINARY | 4,179 | |
| SLR BD LIMITEDsophymarine-openregistry-gb-11182615 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VECTOS LIMITEDsophymarine-openregistry-gb-07656033 | Holds shares in | ORDINARY |
| VECTOS INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07949174 | Holds shares in | A ORDINARY |
| VECTOS MICROSIM LIMITEDsophymarine-openregistry-gb-09322829 | Holds shares in | ORDINARY |
SOUQ STUDIOS LIMITED
sophymarine-openregistry-gb-08317623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 5 Worrall Road, Bristol, BS8 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROGER SUTTONsophymarine-openregistry-h-james-roger-sutton-eaac15 | ORDINARY | 1 | 100.00% |
| JAMES ROGER SUTTONsophymarine-openregistry-h-james-roger-sutton-eaac15 | ORDINARY | 0 | 0.00% |
| JAMES ROGER SUTTONsophymarine-openregistry-h-james-roger-sutton-eaac15 | ORDINARY A | 0 | |
| JAMES ROGER SUTTONsophymarine-openregistry-h-james-roger-sutton-eaac15 | ORDINARY C | 0 | |
NERUDIA LIMITED
sophymarine-openregistry-gb-08815467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 121 Winterstoke Road, Bristol, BS3 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FONTEM VENTURES B.V.sophymarine-openregistry-h-fontem-ventures-b-v-9eb63e | ORDINARY A | 1,500,001 | 100.00% |
| FONTEM VENTURES B.V.sophymarine-openregistry-h-fontem-ventures-b-v-9eb63e | ORDINARY B | 1,500,000 | 100.00% |
| FONTEM VENTURES B.V.sophymarine-openregistry-h-fontem-ventures-b-v-9eb63e | ORDINARY C | 314,917 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NERUDIA CONSULTING LIMITEDsophymarine-openregistry-gb-09456383 | Holds shares in | ORDINARY SHARES OF GBP 1 · 100.00% |
DOUBLE E BUSINESS LIMITED
sophymarine-openregistry-gb-09656933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 6 Morley Place, Bristol, BS16 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC GARETH ELDRED-EARLsophymarine-openregistry-h-dominic-gareth-eldred-earl-10208e | ORDINARY | 100 | 100.00% |
| DOMINIC GARETH ELDRED-EARLsophymarine-openregistry-h-dominic-gareth-eldred-earl-10208e | B ORDINARY | 1 | 100.00% |
| DOMINIC GARETH ELDRED-EARLsophymarine-openregistry-h-dominic-gareth-eldred-earl-10208e | C ORDINARY | 1 | 100.00% |
COLE GROUP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09890710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lawnes Farm Forty Acre Lane, Bristol, BS35 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTHONY COLEsophymarine-openregistry-h-scott-anthony-cole-0d79c6 | C ORDINARY | 100 | 100.00% |
| SCOTT ANTHONY COLEsophymarine-openregistry-h-scott-anthony-cole-0d79c6 | B ORDINARY | 100 | 100.00% |
| SCOTT ANTHONY COLEsophymarine-openregistry-h-scott-anthony-cole-0d79c6 | A ORDINARY | 100 | 100.00% |
ARCHIVE TOPCO LIMITED
sophymarine-openregistry-gb-10650873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 King Street, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELESTREAM 2 LLCsophymarine-openregistry-h-telestream-2-llc-1c16bb | A ORDINARY | 746,298 | |
| TELESTREAM 2 LLCsophymarine-openregistry-h-telestream-2-llc-1c16bb | C ORDINARY | 222,925 | |
| TELESTREAM 2 LLCsophymarine-openregistry-h-telestream-2-llc-1c16bb | B ORDINARY | 22,408 | |
AIRHOP HOLDINGS LIMITED
sophymarine-openregistry-gb-11454710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Patchway Trading Estate, Britannia Road, Bristol, BS34 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARC INVEST ASsophymarine-openregistry-h-parc-invest-as-b2eb99 | ORDINARY | 10,000 | 100.00% |
| PARC INVEST ASsophymarine-openregistry-h-parc-invest-as-b2eb99 | A ORDINARY | 0 | |
| PARC INVEST ASsophymarine-openregistry-h-parc-invest-as-b2eb99 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOJUMPIN LIMITEDsophymarine-openregistry-gb-09334235 | Holds shares in | ORDINARY |
| FREEDOME UK LTDsophymarine-openregistry-gb-09469386 | Holds shares in | ORDINARY |
| JUMP STREET MANAGEMENT LTDsophymarine-openregistry-gb-09486677 | Holds shares in | ORDINARY |
| ASCENT TRAMPOLINE PARK LIMITEDsophymarine-openregistry-gb-09650992 | Holds shares in | ORDINARY |
| FL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14507561 | Holds shares in | ORDINARY |
KIMBA DIGITAL LTD
sophymarine-openregistry-gb-11937819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Henleaze House Business Centre 13 Harbury Road, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBALEE JADE COOPER-MARTINsophymarine-openregistry-h-kimbalee-jade-cooper-martin-e0fef1 | ORDINARY | 100 | 100.00% |
| KIMBALEE JADE COOPER-MARTINsophymarine-openregistry-h-kimbalee-jade-cooper-martin-e0fef1 | ORDINARY A | 100 | 100.00% |
| KIMBALEE JADE COOPER-MARTINsophymarine-openregistry-h-kimbalee-jade-cooper-martin-e0fef1 | ORDINARY B | 100 | 100.00% |
SOUTH BRISTOL MEDIA LTD
sophymarine-openregistry-gb-11948223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 58130 — Publishing of newspapers
- Registered office
- 111 Broadfield Road, Bristol, Avon, BS4 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH DRURYsophymarine-openregistry-h-ruth-drury-ccc107 | B ORDINARY | 10 | |
| RUTH DRURYsophymarine-openregistry-h-ruth-drury-ccc107 | C ORDINARY | 10 | |
| RUTH DRURYsophymarine-openregistry-h-ruth-drury-ccc107 | A ORDINARY | 10 | |
TECHNICAL COMPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-12438728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Severn Road, Bristol, BS20 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN KEMPTONsophymarine-openregistry-h-michael-john-kempton-d1cc12 | ORDINARY | 2 | 100.00% |
| MICHAEL JOHN KEMPTONsophymarine-openregistry-h-michael-john-kempton-d1cc12 | C ORDINARY | 1 | 100.00% |
| MICHAEL JOHN KEMPTONsophymarine-openregistry-h-michael-john-kempton-d1cc12 | B ORDINARY | 1 | 100.00% |
FOTHERGILL FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13231874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Saffery Llp St Catherine'S Court, Bristol, BS8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DAVID WILLIAM FOTHERGILLsophymarine-openregistry-h-alastair-david-william-fothergill-c083fb | A ORDINARY | 4,000 | 100.00% |
| ALASTAIR DAVID WILLIAM FOTHERGILLsophymarine-openregistry-h-alastair-david-william-fothergill-c083fb | C ORDINARY | 3,000 | 100.00% |
| ALASTAIR DAVID WILLIAM FOTHERGILLsophymarine-openregistry-h-alastair-david-william-fothergill-c083fb | B ORDINARY | 3,000 | 100.00% |
HUMPHREY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13356094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RUSSELL HAYNESsophymarine-openregistry-h-harry-russell-haynes-27bba0 | ORDINARY A | 90 | 100.00% |
| HARRY RUSSELL HAYNESsophymarine-openregistry-h-harry-russell-haynes-27bba0 | ORDINARY C | 5 | 100.00% |
| HARRY RUSSELL HAYNESsophymarine-openregistry-h-harry-russell-haynes-27bba0 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUMPHREY HOLDINGS LIMITEDsophymarine-openregistry-gb-13362687 | Holds shares in | ORDINARY D · 5.00% |
FIR FARM LIMITED
sophymarine-openregistry-gb-13645138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Saffery Llp St Catherine'S Court, Bristol, BS8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIR FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-07998330 | B ORDINARY | 1,107,967 | 100.00% |
| FIR FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-07998330 | C ORDINARY | 100 | 100.00% |
| FIR FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-07998330 | A ORDINARY | 100 | 100.00% |
HYBRID RESPONSE LIMITED
sophymarine-openregistry-gb-13834104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Suite 6, 77 North Street, Bristol, BS16 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENNA LOUISE ROBERTSsophymarine-openregistry-h-genna-louise-roberts-583f82 | ORDINARY A | 100 | 100.00% |
| GENNA LOUISE ROBERTSsophymarine-openregistry-h-genna-louise-roberts-583f82 | ORDINARY | 100 | 100.00% |
| GENNA LOUISE ROBERTSsophymarine-openregistry-h-genna-louise-roberts-583f82 | ORDINARY B | 100 | 100.00% |
SZV CLEANING SERVICE LTD
sophymarine-openregistry-gb-14408174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- Henleaze House Business Centre, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZDENEK VINKLERsophymarine-openregistry-h-zdenek-vinkler-8daa52 | ORDINARY B | 1 | 100.00% |
| ZDENEK VINKLERsophymarine-openregistry-h-zdenek-vinkler-8daa52 | ORDINARY A | 1 | 100.00% |
| ZDENEK VINKLERsophymarine-openregistry-h-zdenek-vinkler-8daa52 | ORDINARY | 1 | 100.00% |
FAMRUD LTD
sophymarine-openregistry-gb-15225269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- The Bristol Office 2nd Floor, 5 High Street, Bristol, BS9 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN RUDNIEVsophymarine-openregistry-h-roman-rudniev-154421 | ORDINARY | 100 | |
| ROMAN RUDNIEVsophymarine-openregistry-h-roman-rudniev-154421 | B ORDINARY | 1 | |
| ROMAN RUDNIEVsophymarine-openregistry-h-roman-rudniev-154421 | A ORDINARY | 1 | |
GENALPHA PROPERTIES LIMITED
sophymarine-openregistry-gb-15560534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA ROGGEsophymarine-openregistry-h-sophia-rogge-860d6f | ORDINARY B | 45 | 100.00% |
| SOPHIA ROGGEsophymarine-openregistry-h-sophia-rogge-860d6f | ORDINARY C | 45 | 100.00% |
| SOPHIA ROGGEsophymarine-openregistry-h-sophia-rogge-860d6f | ORDINARY A | 10 | 100.00% |
ROCKDALE CAPITAL LTD
sophymarine-openregistry-gb-15702640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Wellington Hill, Bristol, BS7 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN AND EDWARD WHITFIELD AS TRUSTEES OF THE ROCKDALE CAPITAL LTD EMPLOYEE TRUSTsophymarine-openregistry-h-stephen-and-edward-whitfield-as-trustees-7ad8e6 | ORDINARY GBP 1.00 SHARES. | 2,664,999 | |
| STEPHEN AND EDWARD WHITFIELD AS TRUSTEES OF THE ROCKDALE CAPITAL LTD EMPLOYEE TRUSTsophymarine-openregistry-h-stephen-and-edward-whitfield-as-trustees-7ad8e6 | A ORDINARY | 1,266,468 | |
| STEPHEN AND EDWARD WHITFIELD AS TRUSTEES OF THE ROCKDALE CAPITAL LTD EMPLOYEE TRUSTsophymarine-openregistry-h-stephen-and-edward-whitfield-as-trustees-7ad8e6 | B ORDINARY | 1 | |
TOMKINS ENGINEERING LIMITED
sophymarine-openregistry-gb-00134382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1914
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Pavilions, Bristol, BS13 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATES FINANCE LIMITEDsophymarine-openregistry-gb-04805031 | ORDINARY | 326,115,400 | |
| GATES FINANCE LIMITEDsophymarine-openregistry-gb-04805031 | 5.5% CUMULATIVE PREFERENCE SHARES | 78,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOMKINS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00313862 | Holds shares in | ORDINARY |
PULLINS (BAKERS) LIMITED
sophymarine-openregistry-gb-00344817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 29 High Street, Bristol, BS49 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULLINS HOLDINGS LIMITEDsophymarine-openregistry-gb-11018740 | A ORDINARY | 1,860 | 100.00% |
| PULLINS HOLDINGS LIMITEDsophymarine-openregistry-gb-11018740 | B ORDINARY | 620 | 100.00% |