UK companies/Bristol/Page 603
Companies in Bristol and their shareholdersPage 603 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 41 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
LYCEUM KINGPIN 2 LIMITED
sophymarine-openregistry-gb-09716229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYCEUM KINGPIN 1 LIMITEDsophymarine-openregistry-gb-09713766 | ORDINARY | 22,050,059 | |
| LYCEUM KINGPIN 1 LIMITEDsophymarine-openregistry-gb-09713766 | 0.10, ?0.10 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYCEUM KINGPIN 3 LIMITEDsophymarine-openregistry-gb-09753381 | Holds shares in | ORDINARY · 100.00% |
LPF UK SOLAR LIMITED
sophymarine-openregistry-gb-09758776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor, 25, Bristol, City Of Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPF UK EQUITYCO LIMITEDsophymarine-openregistry-gb-09774537 | ORDINARY | 8,107,575 | 100.00% |
| LPF UK EQUITYCO LIMITEDsophymarine-openregistry-gb-09774537 | USD - ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LPF KINETICA UK LIMITEDsophymarine-openregistry-gb-09760936 | Holds shares in | ORDINARY · 100.00% |
LPF KINETICA UK LIMITED
sophymarine-openregistry-gb-09760936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor, 25, Bristol, City Of Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPF UK SOLAR LIMITEDsophymarine-openregistry-gb-09758776 | ORDINARY | 8,107,575 | 100.00% |
| LPF UK SOLAR LIMITEDsophymarine-openregistry-gb-09758776 | USD - ORDINARY | 100 | |
SEMA4 MARKETING LIMITED
sophymarine-openregistry-gb-10023604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Soundwell Road, Bristol, BS16 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID KNIGHTsophymarine-openregistry-h-james-david-knight-56d826 | A ORDINARY | 25 | 100.00% |
| JAMES DAVID KNIGHTsophymarine-openregistry-h-james-david-knight-56d826 | ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOCCER SUPPLEMENT LIMITEDsophymarine-openregistry-gb-10200331 | Holds shares in | ORDINARY · 1.55% |
CRIBBS TRIANGLE LIMITED
sophymarine-openregistry-gb-10154332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Whiteladies Road, Bristol, BS8 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFE PROJECTS LIMITEDsophymarine-openregistry-gb-09179900 | B ORDINARY | 375,000 | |
| DFE PROJECTS LIMITEDsophymarine-openregistry-gb-09179900 | A ORDINARY | 250,000 | |
MTH BIDCO LIMITED
sophymarine-openregistry-gb-10210107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 291 Paintworks, Bristol, BS4 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTH MIDCO 2 LIMITEDsophymarine-openregistry-gb-10210029 | A ORDINARY | 38,395,606 | 100.00% |
| MTH MIDCO 2 LIMITEDsophymarine-openregistry-gb-10210029 | B ORDINARY | 10,000 | 100.00% |
LANDLORD LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-10241507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 765 Fishponds Road, Bristol, City Of Bristol, BS16 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID EMSLEYsophymarine-openregistry-h-james-david-emsley-4038f7 | A ORDINARY | 100 | 100.00% |
| JAMES DAVID EMSLEYsophymarine-openregistry-h-james-david-emsley-4038f7 | B ORDINARY | 100 | 100.00% |
J ADAMS TRANSPORT LIMITED
sophymarine-openregistry-gb-10349758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 10 Meadow Street, Bristol, BS11 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PAUL ADAMSsophymarine-openregistry-h-justin-paul-adams-489ff8 | ORDINARY B | 1 | 100.00% |
| JUSTIN PAUL ADAMSsophymarine-openregistry-h-justin-paul-adams-489ff8 | ORDINARY A | 1 | 100.00% |
YATTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10536984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5b Westbury Court Church Road, Bristol, BS9 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | A ORDINARY | 30,000 | |
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | B ORDINARY | 100 | |
EMC ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-10698514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 130 Aztec West Park Avenue, Bristol, BS32 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN OLIMPIU SAVUTIUsophymarine-openregistry-h-razvan-olimpiu-savutiu-f35d27 | ORDINARY "B" | 1 | 100.00% |
| RAZVAN OLIMPIU SAVUTIUsophymarine-openregistry-h-razvan-olimpiu-savutiu-f35d27 | ORDINARY "A" | 1 | 100.00% |
WINFIELD FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10804313
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 9 Ten Acres Road, Bristol, BS35 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WINFIELDsophymarine-openregistry-h-samuel-winfield-b3508e | A ORDINARY | 90 | 100.00% |
| SAMUEL WINFIELDsophymarine-openregistry-h-samuel-winfield-b3508e | B ORDINARY | 10 | 100.00% |
Q WORKS LTD
sophymarine-openregistry-gb-10854124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP OF Q LIMITEDsophymarine-openregistry-gb-14788730 | ORDINARY A | 200 | |
| GROUP OF Q LIMITEDsophymarine-openregistry-gb-14788730 | ORDINARY C | 100 | |
PM SOUTH WEST HOLDINGS LIMITED
sophymarine-openregistry-gb-10892810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 12 Whiteladies Road, Bristol, BS8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD MAYHEADsophymarine-openregistry-h-paul-richard-mayhead-9ac646 | ORDINARY | 101 | 100.00% |
| PAUL RICHARD MAYHEADsophymarine-openregistry-h-paul-richard-mayhead-9ac646 | ORDINARY "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P M GROUNDWORKS (SW) LIMITEDsophymarine-openregistry-gb-07809459 | Holds shares in | ORDINARY · 100.00% |
| PM PLANT HIRE (SW) LIMITEDsophymarine-openregistry-gb-08704820 | Holds shares in | A ORDINARY · 100.00% |
AUTOGRAPH HOMES (RODE) LIMITED
sophymarine-openregistry-gb-11114510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 The Stables, Says Court Farm Badminton Road, Bristol, BS36 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOGRAPH HOMES LIMITEDsophymarine-openregistry-gb-10421422 | B ORDINARY | 65 | |
| AUTOGRAPH HOMES LIMITEDsophymarine-openregistry-gb-10421422 | A ORDINARY | 35 | |
LOUISE'S LETS LIMITED
sophymarine-openregistry-gb-11282843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANNE UNCLESsophymarine-openregistry-h-louise-anne-uncles-841fcc | ORDINARY B | 50 | 100.00% |
| LOUISE ANNE UNCLESsophymarine-openregistry-h-louise-anne-uncles-841fcc | ORDINARY A | 50 | 100.00% |
HAWKRIDGE CONSTRUCTION LTD
sophymarine-openregistry-gb-11293299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hawkridge Newpit Lane, Bristol, BS30 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DENLEY HIPPISLEYsophymarine-openregistry-h-shane-denley-hippisley-649a4e | ORDINARY A | 50 | 100.00% |
| SHANE DENLEY HIPPISLEYsophymarine-openregistry-h-shane-denley-hippisley-649a4e | ORDINARY B | 50 | 100.00% |
GREEN BALL SUSTAINABILITY LIMITED
sophymarine-openregistry-gb-11343475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 10 Meadow Street, Bristol, BS11 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY A | 50 | 100.00% |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY B | 50 | 100.00% |
JMS PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-11350757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Raleigh Road, Bristol, BS3 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL SAVAGEsophymarine-openregistry-h-james-michael-savage-69f151 | B ORDINARY | 50 | 100.00% |
| JAMES MICHAEL SAVAGEsophymarine-openregistry-h-james-michael-savage-69f151 | A ORDINARY | 50 | 100.00% |
OCEAN CATCH SW LIMITED
sophymarine-openregistry-gb-11390219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 128 Stoke Lane, Bristol, Avon, BS9 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK LOMVARDOSsophymarine-openregistry-h-nick-lomvardos-3be6cc | A | 800 | |
| NICK LOMVARDOSsophymarine-openregistry-h-nick-lomvardos-3be6cc | B | 200 | |
| NICK LOMVARDOSsophymarine-openregistry-h-nick-lomvardos-3be6cc | B | 200 | |
MEGAVERSE LTD
sophymarine-openregistry-gb-11427360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 17-19 Berkeley Square, Bristol, BS8 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN INGLEsophymarine-openregistry-gb-09579156 | ORDINARY B | 50 | 100.00% |
| JOHN INGLEsophymarine-openregistry-gb-09579156 | ORDINARY A | 50 | 100.00% |