UK companies/Bristol/Page 622
Companies in Bristol and their shareholdersPage 622 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 20 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
INITIALISED LIMITED
sophymarine-openregistry-gb-04794240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Rose Cottage 9 Hortham Lane, Bristol, BS32 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KEENEsophymarine-openregistry-h-mark-keene-98a142 | ORDINARY | 2 | 100.00% |
GATES FINANCE LIMITED
sophymarine-openregistry-gb-04805031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- 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 WORLDWIDE LIMITEDsophymarine-openregistry-gb-00203531 | ORDINARY | 3,961,330 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOMKINS ENGINEERING LIMITEDsophymarine-openregistry-gb-00134382 | Holds shares in | 5.5% CUMULATIVE PREFERENCE SHARES |
OPTIMUM MASTERING LTD
sophymarine-openregistry-gb-04812269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 14 Londonderry Farm, Bristol, BS30 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN MARTIN JOSEPHsophymarine-openregistry-h-shawn-martin-joseph-087def | ORDINARY | 1 | 100.00% |
MHAIRI CAMERON CONSULTING LIMITED
sophymarine-openregistry-gb-04818153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 Hamilton Road, Bristol, BS3 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI ELAINE CAMERONsophymarine-openregistry-h-mhairi-elaine-cameron-0a9335 | ORDINARY | 1 | 100.00% |
LEARNINGPLUS LIMITED
sophymarine-openregistry-gb-04819289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- The Quorum, Bristol, BS1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEOPLEPLUS GROUP LIMITEDsophymarine-openregistry-gb-05722765 | ORDINARY | 1 | |
DIGITAL YACHT LTD
sophymarine-openregistry-gb-04838747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 6 Farleigh Court Old Weston Road, Bristol, BS48 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HEYESsophymarine-openregistry-h-nicholas-heyes-245f1f | ORDINARY | 100 | 100.00% |
SAR CAREER SOLUTIONS LIMITED
sophymarine-openregistry-gb-04843609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN SUCHYsophymarine-openregistry-h-sally-ann-suchy-c77d58 | ORDINARY | 1 | 100.00% |
JAYGEES BRISTOL LIMITED
sophymarine-openregistry-gb-04849641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 17 Clydesdale Close, Bristol, BS14 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY JOY RAWLINSsophymarine-openregistry-h-wendy-joy-rawlins-ccd17e | ORDINARY | 2 | |
A & J LANDSCAPES (BRISTOL) LTD
sophymarine-openregistry-gb-04865561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Soundwell Road, Bristol, BS16 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL SPOSITOsophymarine-openregistry-h-alan-paul-sposito-0c29c9 | ORDINARY | 2 | 100.00% |
HAM GREEN PROPERTIES (PTY) LIMITED
sophymarine-openregistry-gb-04890520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Hart Close, Bristol, North Somerset, BS20 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSAMUND INVESTMENTS LIMITEDsophymarine-openregistry-h-rosamund-investments-limited-03cdcd | ORDINARY | 100 | |
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
sophymarine-openregistry-gb-04895098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2003
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Pavilions, Bristol, BS13 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.C.N. 081 035 752 PTY LTD.sophymarine-openregistry-h-a-c-n-081-035-752-pty-ltd-2aa7a2 | ORDINARY SHARES OF GBP£0.04 | 279,358,789 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMELOAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-02214839 | Holds shares in | £1 ORD · 100.00% |
| ODYSSEY ADVANTAGE SERVICES LIMITEDsophymarine-openregistry-gb-02430258 | Holds shares in | £1 ORD · 100.00% |
| COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITEDsophymarine-openregistry-gb-03199675 | Holds shares in | ORDINARY SHARES · 100.00% |
| TOPAZ FINANCE LIMITEDsophymarine-openregistry-gb-05946900 | Holds shares in | £1 ORD · 100.00% |
| CREDIT ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-10113211 | Holds shares in | £1 ORD · 100.00% |
| CMI2I LIMITEDsophymarine-openregistry-gb-08675717 | Holds shares in | £0.00001 ORDINARY SHARE · 88.99% |
| EES CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-02045938 | Holds shares in | ORDINARY SHARES |
| ODYSSEY MORTGAGE SERVICES LIMITEDsophymarine-openregistry-gb-02466320 | Holds shares in | ORDINARY |
| EXPANDI LIMITEDsophymarine-openregistry-gb-06971462 | Holds shares in | ORDINARY |
| INGAGE IR LIMITEDsophymarine-openregistry-gb-08633711 | Holds shares in | B ORDINARY |
LLOYDBOTTOMS COMPANY SECRETARIAL LIMITED
sophymarine-openregistry-gb-04902399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 118 High Street, Bristol, South Gloucestershire, BS16 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY RICKERBYsophymarine-openregistry-h-susan-mary-rickerby-4e40a1 | ORDINARY | 1 | 100.00% |
SHEARSMAN BOOKS LTD
sophymarine-openregistry-gb-04910496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals - Registered office
- 30-31 St James Place, Bristol, South Glos, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRAZERsophymarine-openregistry-h-anthony-frazer-e9ae58 | ORDINARY | 3,100 | 100.00% |
SUNTILE UK LTD
sophymarine-openregistry-gb-04914927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Haythornes, Court Farm Church Lane, Bristol, Avon, BS36 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY SKUSEsophymarine-openregistry-h-tony-skuse-94b739 | ORDINARY | 2 | 100.00% |
BUILDDESK LIMITED
sophymarine-openregistry-gb-04920559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- B7 Kestrel Court Harbour Road, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE CHARLES CHANNONsophymarine-openregistry-h-steve-charles-channon-7233a6 | ORDINARY | 100 | 100.00% |
SOLUTIONS1 LIVE LTD
sophymarine-openregistry-gb-04928122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coppice Home Farm Road, Bristol, BS8 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD LAMBERTsophymarine-openregistry-h-paul-richard-lambert-43316d | ORDINARY | 100 | 100.00% |
LANDSDOWN INVESTMENTS LIMITED
sophymarine-openregistry-gb-04943718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- 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 |
|---|
| R MAMUDAsophymarine-openregistry-h-r-mamuda-8cbd88 | ORDINARY | 2 | 100.00% |
JML SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04944256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Bristol, BS2 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLARIS SOFTWARE LIMITEDsophymarine-openregistry-gb-14716946 | ORDINARY | 104,052 | 100.00% |
VEARS DECORATING LTD
sophymarine-openregistry-gb-04946263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 7 Soundwell Road, Bristol, BS16 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DELAHAY VEARsophymarine-openregistry-h-richard-delahay-vear-d2eb3f | ORDINARY SHARES | 1 | 100.00% |
ROCKPOOL DIGITAL LTD
sophymarine-openregistry-gb-04949976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63120 — Web portals - Registered office
- Unit 7.19 Paintworks, Bristol, BS4 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL GROUP LTDsophymarine-openregistry-gb-09345623 | ORDINARY | 30,000 | 100.00% |