UK companies/Bristol/Page 601
Companies in Bristol and their shareholdersPage 601 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 5 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
ONE VISION HEALTH LTD
sophymarine-openregistry-gb-06864102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BEAVANsophymarine-openregistry-h-samuel-beavan-2aa8b0 | ORDINARY | 95,000 | 100.00% |
| SAMUEL BEAVANsophymarine-openregistry-h-samuel-beavan-2aa8b0 | ORDINARY A | 5,000 | 100.00% |
HYBRID NEWS LIMITED
sophymarine-openregistry-gb-06993551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 46-48 Queen Charlotte Street, Bristol, BS1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT FUSION BIDCO LIMITEDsophymarine-openregistry-gb-13305531 | A ORDINARY | 1,060 | 100.00% |
| PROJECT FUSION BIDCO LIMITEDsophymarine-openregistry-gb-13305531 | PREFERENCE | 0 | |
CRITERIA INTERNET SERVICES LTD
sophymarine-openregistry-gb-07058029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- B1 Cantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELLIER TRADING GROUP LIMITEDsophymarine-openregistry-gb-13519886 | ORDINARY A | 10 | 100.00% |
| HELLIER TRADING GROUP LIMITEDsophymarine-openregistry-gb-13519886 | ORDINARY B | 2 | 100.00% |
ALIMO CARE LTD
sophymarine-openregistry-gb-07136846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 25 St James Street St. James Street, Bristol, BS16 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCH BROOKE LTDsophymarine-openregistry-gb-16292445 | ORDINARY A | 100 | |
| MCH BROOKE LTDsophymarine-openregistry-gb-16292445 | ORDINARY B | 10 | |
TRACKING IN MOTION LIMITED
sophymarine-openregistry-gb-07199663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 22 Northavon Business Centre, Bristol, BS37 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID KENTsophymarine-openregistry-h-steven-david-kent-1e8655 | A ORDINARY | 800 | 100.00% |
| STEVEN DAVID KENTsophymarine-openregistry-h-steven-david-kent-1e8655 | C ORDINARY | 200 | 100.00% |
INGENIA LIMITED
sophymarine-openregistry-gb-07274586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Quercus Court, Armstrong Way Great Western Business Park, Bristol, BS37 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WABCO HOLDINGS LIMITEDsophymarine-openregistry-gb-11851713 | REDEEMABLE PREFERENCE | 2,000,000 | 100.00% |
| WABCO HOLDINGS LIMITEDsophymarine-openregistry-gb-11851713 | ORDINARY | 10,000 | 100.00% |
OPTUS PROJECTS LIMITED
sophymarine-openregistry-gb-07321891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
82990 — Other business support service activities n.e.c. - Registered office
- 7 Regent Street, Bristol, BS15 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM HANCOCKsophymarine-openregistry-h-daniel-william-hancock-351f41 | A ORDINARY | 8 | 100.00% |
| DANIEL WILLIAM HANCOCKsophymarine-openregistry-h-daniel-william-hancock-351f41 | B ORDINARY | 2 | 100.00% |
GATES ACQUISITIONS LIMITED
sophymarine-openregistry-gb-07323239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Pavilions, Bristol, BS13 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINCO OMAHA LTDsophymarine-openregistry-gb-09064412 | ORDINARY | 1,341,581,465 | |
| FINCO OMAHA LTDsophymarine-openregistry-gb-09064412 | DEFERRED | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| GATES WORLDWIDE LIMITEDsophymarine-openregistry-gb-00203531 | Holds shares in | ORDINARY |
HUB COMMUNAL SERVICES LTD
sophymarine-openregistry-gb-07385842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 8 Circuit 32, Bristol, BS5 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM MORRISsophymarine-openregistry-h-andrew-william-morris-fa3ca3 | ORDINARY A | 100 | |
| ANDREW WILLIAM MORRISsophymarine-openregistry-h-andrew-william-morris-fa3ca3 | ORDINARY B | 10 | |
LOC8 ESTATES LIMITED
sophymarine-openregistry-gb-07411474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Whiteladies Road, Bristol, BS8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KENNEDYsophymarine-openregistry-h-mark-kennedy-9fbb8c | ORDINARY | 3 | 100.00% |
| MARK KENNEDYsophymarine-openregistry-h-mark-kennedy-9fbb8c | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOC8 DEVELOPMENTS LTDsophymarine-openregistry-gb-07168724 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
ECHO PRODUCTION SOUND LIMITED
sophymarine-openregistry-gb-07442132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 48 Rosemount Road, Bristol, BS48 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN MICHAEL MARULLOsophymarine-openregistry-h-glen-michael-marullo-3cf4c0 | ORDINARY A | 90 | |
| GLEN MICHAEL MARULLOsophymarine-openregistry-h-glen-michael-marullo-3cf4c0 | ORDINARY B | 10 | |
EARTHWORKS U.K. LIMITED
sophymarine-openregistry-gb-07472764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 12 Whiteladies Road, Bristol, Avon, BS8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARTHWORKS HOLDINGS LTDsophymarine-openregistry-gb-12667643 | ORDINARY | 101 | 100.00% |
| EARTHWORKS HOLDINGS LTDsophymarine-openregistry-gb-12667643 | ORDINARY "B" | 1 | 100.00% |
NURSELINE HEALTHCARE LTD
sophymarine-openregistry-gb-07515755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2510 The Quadrant Aztec West, Bristol, BS32 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST CCG LIMITEDsophymarine-openregistry-gb-14679564 | ORDINARY B | 50 | |
| CATALYST CCG LIMITEDsophymarine-openregistry-gb-14679564 | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEAF COMPLEX CARE LIMITEDsophymarine-openregistry-gb-11446059 | Holds shares in | ORDINARY · 100.00% |
| UNIQUE NURSING SERVICES LTDsophymarine-openregistry-gb-04641418 | Holds shares in | ORDINARY · 0.00% |
| LD NETWORK LTDsophymarine-openregistry-gb-09998922 | Holds shares in | ORDINARY · 0.00% |
SMART TREES LIMITED
sophymarine-openregistry-gb-07557799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 14 Londonderry Farm, Bristol, BS30 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMARTsophymarine-openregistry-h-richard-smart-b7e79e | ORDINARY A | 75 | 100.00% |
| RICHARD SMARTsophymarine-openregistry-h-richard-smart-b7e79e | ORDINARY B | 25 | 100.00% |
ARCHITECTON LIMITED
sophymarine-openregistry-gb-07669992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SISSON BATTERSBYsophymarine-openregistry-h-robert-sisson-battersby-07ac8e | B ORDINARY | 3 | 100.00% |
| ROBERT SISSON BATTERSBYsophymarine-openregistry-h-robert-sisson-battersby-07ac8e | A ORDINARY | 3 | 100.00% |
THE ELECTRONICS WAREHOUSE LTD
sophymarine-openregistry-gb-07933123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 1b Barton Hill Trading Estate, Bristol, Avon, BS5 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSER HAKIMsophymarine-openregistry-h-nasser-hakim-5ed71d | A ORDINARY | 304 | 100.00% |
| NASSER HAKIMsophymarine-openregistry-h-nasser-hakim-5ed71d | B ORDINARY | 96 | 100.00% |
POPLAR FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08021309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Poplar Farm Yate Road, Bristol, BS37 9XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY ROGER CURTISsophymarine-openregistry-h-mark-anthony-roger-curtis-83ad9d | ORD | 70 | |
| MARK ANTHONY ROGER CURTISsophymarine-openregistry-h-mark-anthony-roger-curtis-83ad9d | B ORDINARY | 30 | |
WORLD CAR MIRRORS LTD
sophymarine-openregistry-gb-08071725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 31 Courtney Road, Bristol, Avon, BS15 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA KAROLINA GRUDZIENsophymarine-openregistry-h-joanna-karolina-grudzien-482bea | "A" ORDINARY SHARES | 100 | 100.00% |
| JOANNA KAROLINA GRUDZIENsophymarine-openregistry-h-joanna-karolina-grudzien-482bea | "B" ORDINARY SHARES | 1 | 100.00% |
MAGPIE & MINT LIMITED
sophymarine-openregistry-gb-08083217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH LYDONsophymarine-openregistry-h-john-joseph-lydon-db7ba7 | A ORDINARY | 1 | 100.00% |
| JOHN JOSEPH LYDONsophymarine-openregistry-h-john-joseph-lydon-db7ba7 | ORDINARY | 1 | 100.00% |
RPH ENGINEERING LIMITED
sophymarine-openregistry-gb-08171354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RUSSELL COOKsophymarine-openregistry-h-michael-russell-cook-b9f46d | ORDINARY B | 1 | 100.00% |
| MICHAEL RUSSELL COOKsophymarine-openregistry-h-michael-russell-cook-b9f46d | ORDINARY A | 1 | 100.00% |