UK companies/Bristol/Page 602

Companies in Bristol and their shareholdersPage 602 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 43 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.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
40
Related parties
43

WITEKIO UK LIMITED

sophymarine-openregistry-gb-08178608
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
Units 7 & 8 Brabazon Office Park Golf Course Lane, Bristol, South Glos, BS34 7PZ

Direct shareholders

ShareholderShare classShares held% of class
SAS WITEKIO HOLDINGsophymarine-openregistry-h-sas-witekio-holding-912e64A ORDINARY75100.00%
SAS WITEKIO HOLDINGsophymarine-openregistry-h-sas-witekio-holding-912e64B ORDINARY25100.00%

ALFIE & BELLA LIMITED

sophymarine-openregistry-gb-08292728
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Worrall Road, Bristol, BS8 2UF

Direct shareholders

ShareholderShare classShares held% of class
JAMES SUTTONsophymarine-openregistry-h-james-sutton-1de4b7A ORDINARY1
JAMES SUTTONsophymarine-openregistry-h-james-sutton-1de4b7ORDINARY1

HARGREAVES LANSDOWN SAVINGS LIMITED

sophymarine-openregistry-gb-08355960
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
One College Square South, Bristol, BS1 5HL

Direct shareholders

ShareholderShare classShares held% of class
HARGREAVES LANSDOWN LIMITEDsophymarine-openregistry-gb-02122142A ORDINARY44,000,000
HARGREAVES LANSDOWN LIMITEDsophymarine-openregistry-gb-02122142ORDINARY1,000

ALMONDSBURY ECOHEAT LIMITED

sophymarine-openregistry-gb-08372567
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 26, Glenmore Business Park Mike Langley Drive, Bristol, BS4 5EP

Direct shareholders

ShareholderShare classShares held% of class
NIGEL MICHAEL PREENsophymarine-openregistry-h-nigel-michael-preen-6b81e2ORDINARY B5100.00%
NIGEL MICHAEL PREENsophymarine-openregistry-h-nigel-michael-preen-6b81e2ORDINARY F1100.00%

STEPHEN ADAMS LIMITED

sophymarine-openregistry-gb-08405860
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Rose Farm West End, Bristol, BS48 4DE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ADAMSsophymarine-openregistry-gb-08405860ORDINARY A50100.00%
STEPHEN ADAMSsophymarine-openregistry-gb-08405860ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
ADAMS MOT CENTRE LIMITEDsophymarine-openregistry-gb-06194219Holds shares inORDINARY · 100.00%
OHMTECH LTDsophymarine-openregistry-gb-09113278Holds shares inORDINARY · 100.00%
INSPIRING CULTURES LTDsophymarine-openregistry-gb-12113837Holds shares inORDINARY · 100.00%
EAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11634882Holds shares inORDINARY · 50.00%
STAMFORD UK LAND LIMITEDsophymarine-openregistry-gb-12754387Holds shares inORDINARY · 50.00%
SATIN HEALTHCARE LTDsophymarine-openregistry-gb-13556530Holds shares inORDINARY · 50.00%
INIVATECH LIMITEDsophymarine-openregistry-gb-05351345Holds shares inORDINARY · 35.00%
WJGC LTDsophymarine-openregistry-gb-14069309Holds shares inORDINARY · 33.33%
WATKINS HOUSE LIMITEDsophymarine-openregistry-gb-09670149Holds shares inORDINARY · 28.57%
THE CHIMES (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-05162180Holds shares inORDINARY 'B' · 6.67%
CSNAPIT LIMITEDsophymarine-openregistry-gb-14697939Holds shares inB ORDINARY · 5.00%
MRA SEARCH LIMITEDsophymarine-openregistry-gb-06950363Holds shares inORDINARY · 2.01%
BARONSGRANGE CARRYDUFF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI639489Holds shares inORDINARY · 0.51%
BLYTH GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00096979Holds shares inORDINARY · 0.42%
REDHOUSE PARK (CP) LIMITEDsophymarine-openregistry-gb-06422385Holds shares inORDINARY · 0.27%
JUST FIX LTDsophymarine-openregistry-gb-12819875Holds shares inORDINARY · 0.14%
HOLDSON LIMITEDsophymarine-openregistry-gb-13700592Holds shares inA2 ORDINARY · 0.13%
STABLEPHARMA LIMITEDsophymarine-openregistry-gb-07925414Holds shares inORDINARY · 0.13%
WOBBLE GENOMICS LIMITEDsophymarine-openregistry-gb-SC694432Holds shares inA1 ORDINARY · 0.09%
CONCINNITY GENETICS LTDsophymarine-openregistry-gb-SC786187Holds shares inA ORDINARY · 0.08%
DXCOVER LIMITEDsophymarine-openregistry-gb-SC535447Holds shares inA ORDINARY SHARES · 0.03%
DAZN GROUP LIMITEDsophymarine-openregistry-gb-06324278Holds shares inM ORDINARY · 0.00%
LONG VERE LTDsophymarine-openregistry-gb-02371351Holds shares inORDINARY
2 CASTLE PARK (LANCASTER) LIMITEDsophymarine-openregistry-gb-02619031Holds shares inORDINARY
NURTON COURT LIMITEDsophymarine-openregistry-gb-02662568Holds shares inORDINARY
DECBUILD COMMERCIAL LIMITEDsophymarine-openregistry-gb-02763878Holds shares inORDINARY
SWANSEA RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03305164Holds shares inORDINARY
ST. JOHN'S PRIORY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03399930Holds shares inORDINARY
CHESWOOD DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04991426Holds shares inORDINARY
CLAREMONT FREEHOLD CHIGWELL LIMITEDsophymarine-openregistry-gb-05074647Holds shares inORDINARY
P.D.A. EUROPEAN LIMITEDsophymarine-openregistry-gb-05391611Holds shares inORDINARY
ARC DESIGN ASSOCIATES (UK) LIMITEDsophymarine-openregistry-gb-05642959Holds shares inORDINARY
CLEAN REVIVAL LTD.sophymarine-openregistry-gb-10044970Holds shares inORDINARY
SOUTHFORK INVESTMENTS LTDsophymarine-openregistry-gb-10556575Holds shares inORDINARY
NATURBEADS LTDsophymarine-openregistry-gb-11339472Holds shares inA ORDINARY
GLASS CUBE DESIGN LIMITEDsophymarine-openregistry-gb-12193851Holds shares inORDINARY
LONG VERE PROPERTY GROUP LTDsophymarine-openregistry-gb-12569049Holds shares inORDINARY
ELLERS FARM DISTILLERY LIMITEDsophymarine-openregistry-gb-12937552Holds shares inORDINARY
LAVEROCK THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13508159Holds shares inC ORDINARY
BROOKSIDE (BEDFORD ROAD) LIMITEDsophymarine-openregistry-gb-13904719Holds shares inB ORDINARY
GEORGE ADAMS ENGINEERING LIMITEDsophymarine-openregistry-gb-NI687778Holds shares inA ORDINARY
BIOTANGENTS LIMITEDsophymarine-openregistry-gb-SC495625Holds shares inA ORDINARY

DAISY'S COFFEE SHOP LIMITED

sophymarine-openregistry-gb-08453394
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 Crossman Avenue, Bristol, BS36 1ED

Direct shareholders

ShareholderShare classShares held% of class
EMMA GENTRYsophymarine-openregistry-h-emma-gentry-841fdeORDINARY C1100.00%
EMMA GENTRYsophymarine-openregistry-h-emma-gentry-841fdeORDINARY A1100.00%

DORRINGTON MUNDY LIMITED

sophymarine-openregistry-gb-08626146
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5 Beauley Road, Bristol, BS3 1PX

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE DORRINGTONsophymarine-openregistry-h-lorraine-dorrington-60c23dORDINARY50100.00%
LORRAINE DORRINGTONsophymarine-openregistry-h-lorraine-dorrington-60c23dA ORDINARY1100.00%

CMI2I LIMITED

sophymarine-openregistry-gb-08675717
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
The Pavilions, Bristol, BS13 8AE

Direct shareholders

ShareholderShare classShares held% of class
COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITEDsophymarine-openregistry-gb-04895098£0.00001 ORDINARY SHARE200,000100.00%
COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITEDsophymarine-openregistry-gb-04895098A ORDINARY SHARE £0.0000124,750100.00%

GORDANO CLEANING SERVICES LTD

sophymarine-openregistry-gb-08832752
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
83 Sally Hill, Bristol, BS20 7BH

Direct shareholders

ShareholderShare classShares held% of class
PAUL WINWARDsophymarine-openregistry-h-paul-winward-e9e5bdORDINARY A50100.00%
PAUL WINWARDsophymarine-openregistry-h-paul-winward-e9e5bdORDINARY B50100.00%

DAFEN RESERVE POWER LIMITED

sophymarine-openregistry-gb-08836682
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
GB FLEXIBLE POWER LIMITEDsophymarine-openregistry-gb-08836542A ORDINARY SHARES99
GB FLEXIBLE POWER LIMITEDsophymarine-openregistry-gb-08836542B ORDINARY SHARES1

A & M SCHOOL OF MOTORING LIMITED

sophymarine-openregistry-gb-08945710
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
67 Eastover Road, Bristol, BS39 6HZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL LEONARDsophymarine-openregistry-h-matthew-paul-leonard-107c18A ORDINARY9
MATTHEW PAUL LEONARDsophymarine-openregistry-h-matthew-paul-leonard-107c18B ORDINARY1

BECKHAUS DESIGNS LIMITED

sophymarine-openregistry-gb-09008065
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Grange Farm Old Gloucester Road, Bristol, Avon, BS36 1RR

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH BETTYsophymarine-openregistry-h-claire-elizabeth-betty-c9369cA ORDINARY51100.00%
CLAIRE ELIZABETH BETTYsophymarine-openregistry-h-claire-elizabeth-betty-c9369cB ORDINARY49100.00%

MURRAYS HOMELETS LIMITED

sophymarine-openregistry-gb-09116921
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MURRAYsophymarine-openregistry-h-robert-murray-0aa47aORDINARY A67100.00%
ROBERT MURRAYsophymarine-openregistry-h-robert-murray-0aa47aORDINARY B33100.00%

CADOXTON RESERVE POWER LIMITED

sophymarine-openregistry-gb-09127592
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
THE FERN POWER COMPANY LIMITEDsophymarine-openregistry-gb-08836542ORDINARY SHARES90
THE FERN POWER COMPANY LIMITEDsophymarine-openregistry-gb-08836542DEFERRED10

BRISTOLISOPEN LIMITED

sophymarine-openregistry-gb-09302408
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
City Hall, Bristol, BS1 5TR

Direct shareholders

ShareholderShare classShares held% of class
BRISTOL CITY COUNCILsophymarine-openregistry-h-bristol-city-council-03ae64ORDINARY700,002100.00%
BRISTOL CITY COUNCILsophymarine-openregistry-h-bristol-city-council-03ae64REDEEMABLE PREFERENCE0

DUCENTIS BIOTHERAPEUTICS LTD.

sophymarine-openregistry-gb-09307415
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Suite 2, Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ARCUTIS BIOTHERAPEUTICS, INC.sophymarine-openregistry-h-arcutis-biotherapeutics-inc-7fcb83ORDINARY5,792,838100.00%
ARCUTIS BIOTHERAPEUTICS, INC.sophymarine-openregistry-h-arcutis-biotherapeutics-inc-7fcb83A ORDINARY3,949,997100.00%

EMPYREAN PROPERTIES LIMITED

sophymarine-openregistry-gb-09410120
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Safe House Holdings Third Way, Bristol, BS11 9YS

Direct shareholders

ShareholderShare classShares held% of class
SAFE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12481395ORDINARY10,000,000
SAFE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12481395B ORDINARY6,000,000

Related parties

PartyRelationshipDetail
SHH SUBSIDIARY LIMITEDsophymarine-openregistry-gb-08862483Holds shares inORDINARY

NERUDIA CONSULTING LIMITED

sophymarine-openregistry-gb-09456383
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
121 Winterstoke Road, Bristol, BS3 2LL

Direct shareholders

ShareholderShare classShares held% of class
NERUDIA LIMITEDsophymarine-openregistry-gb-08815467ORDINARY SHARES OF GBP 1101100.00%
NERUDIA LIMITEDsophymarine-openregistry-gb-08815467ORDINARY100

BRISTOL HOLDING LIMITED

sophymarine-openregistry-gb-09485669
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
City Hall, Bristol, BS1 5TR

Direct shareholders

ShareholderShare classShares held% of class
BRISTOL CITY COUNCILsophymarine-openregistry-h-bristol-city-council-03ae64REDEEMABLE PREFERENCE27,924,863
BRISTOL CITY COUNCILsophymarine-openregistry-h-bristol-city-council-03ae64ORDINARY9,228,575

ECHOSOFT CONSULTANCY LTD

sophymarine-openregistry-gb-09713595
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
62 Chessel Drive, Bristol, BS34 5BH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN JEFFERIESsophymarine-openregistry-h-benjamin-john-jefferies-c2f322A ORDINARY1100.00%
BENJAMIN JOHN JEFFERIESsophymarine-openregistry-h-benjamin-john-jefferies-c2f322B ORDINARY1100.00%