UK companies/Bristol/Page 624
Companies in Bristol and their shareholdersPage 624 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 6 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
MORPHEUS RM LIMITED
sophymarine-openregistry-gb-05198485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 26 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1 | ORDINARY | 10 | 100.00% |
SHIL PHARMACY LIMITED
sophymarine-openregistry-gb-05223275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 19 Crantock Drive, Bristol, BS32 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPA DESAIsophymarine-openregistry-h-shilpa-desai-fe00f8 | ORDINARY | 1 | 100.00% |
M & J PROPERTIES (BRISTOL) LIMITED
sophymarine-openregistry-gb-05230112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49 Beechwood Road, Bristol, BS16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE POULSTONsophymarine-openregistry-h-julie-poulston-789ca1 | ORDINARY | 2 | 100.00% |
TRANSACTION FOCUS LIMITED
sophymarine-openregistry-gb-05241180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
78109 — Other activities of employment placement agencies - Registered office
- Dean House 94 Whiteladies Road, Bristol, BS8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SMEEsophymarine-openregistry-gb-07748610 | ORDINARY | 1 | 100.00% |
AVON RIVER CRUISES LTD
sophymarine-openregistry-gb-05245861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- DORMANT
- SIC
- 50300 — Inland passenger water transport
- Registered office
- The Old Bridge Masters Cabin, Bristol, BS1 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMBER SEVEN BOAT TRIPS LTDsophymarine-openregistry-gb-04384927 | ORDINARY | 100 | 100.00% |
HARKEN CONSULTING LTD
sophymarine-openregistry-gb-05269351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Everett King 4 Kings Court, Bristol, BS1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HITCHsophymarine-openregistry-h-robert-hitch-86d981 | ORDINARY | 1 | 100.00% |
J2H LIMITED
sophymarine-openregistry-gb-05282824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Beaufort Road, Bristol, BS36 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MARGARET GAITsophymarine-openregistry-h-tracey-margaret-gait-6dddcd | ORDINARY | 50 | |
VIRGO STONE LIMITED
sophymarine-openregistry-gb-05306193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Park Place, Bristol, BS8 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GREENLEAVESsophymarine-openregistry-h-kevin-greenleaves-d23cb2 | ORDINARY | 100 | 100.00% |
TABACALERA DE GARCIA UK LIMITED
sophymarine-openregistry-gb-05319159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 121 Winterstoke Road, Bristol, BS3 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABACALERA DE GARCIA LTD (BERMUDA)sophymarine-openregistry-h-tabacalera-de-garcia-ltd-bermuda-fc9485 | ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
ARCADE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-05319549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bungalow Durley Lane, Bristol, BS31 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DYKESsophymarine-openregistry-h-alan-dykes-5ba654 | ORDINARY | 11,735,004 | 100.00% |
BOSSUP LIMITED
sophymarine-openregistry-gb-05338731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30-31 St. James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE PATRICIA SMITH-ENGLANDsophymarine-openregistry-h-brigitte-patricia-smith-england-30cb59 | ORDINARY | 100 | 100.00% |
LA FLOR DE COPAN UK LIMITED
sophymarine-openregistry-gb-05342171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 121 Winterstoke Road, Bristol, BS3 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRICA DE TABACOS LA FLOR DE COPAN S DE RL DE C.V.sophymarine-openregistry-h-fabrica-de-tabacos-la-flor-de-copan-s-de-1bd104 | ORDINARY SHARES OF £1 EACH | 100,000 | 100.00% |
SEMPERIAN ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05343295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2005
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ninth Floor, Bristol, BS1 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMPERIAN MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-06746320 | ORDINARY | 1,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10611986 | Holds shares in | ORDINARY |
COSMIC NETWORKS LIMITED
sophymarine-openregistry-gb-05351916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Banfield Close, Bristol, BS11 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYLE HOPKINSsophymarine-openregistry-h-lyle-hopkins-49687b | ORDINARY | 1 | 100.00% |
ENERGY AND TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-05358646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 3, The Sanctuary 62 Macrae Road, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES WARRENsophymarine-openregistry-h-philip-james-warren-fe22fc | ORDINARY | 2,000 | 100.00% |
TC ACCOUNTANTS 018 LIMITED
sophymarine-openregistry-gb-05375310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | ORDINARY | 100 | 100.00% |
CROWN DISPLAY LIMITED
sophymarine-openregistry-gb-05380129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Dairy 24 Clevedon Rd, Bristol, BS21 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROWNTREEsophymarine-openregistry-h-christopher-rowntree-5ae830 | ORDINARY | 200 | 100.00% |
SECURE UK LIMITED
sophymarine-openregistry-gb-05393868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 1 Wellington Buildings, Bristol, BS2 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN PERRYsophymarine-openregistry-h-simon-john-perry-0258ef | ORDINARY | 1 | 100.00% |
LANE BRUNEL INVESTMENTS LTD
sophymarine-openregistry-gb-05426773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Crescent, Bristol, BS1 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ALAN LANEsophymarine-openregistry-h-russell-alan-lane-1999f0 | A ORDINARY | 429 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNEL INSURANCE BROKERS LTDsophymarine-openregistry-gb-07182252 | Holds shares in | 5% SECURED PREFERENCE · 100.00% |
| BRUNEL EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-02603239 | Holds shares in | A ORDINARY · 92.50% |
| BRUNEL INSURANCE FOR PEOPLE LIMITEDsophymarine-openregistry-gb-07509771 | Holds shares in | ORDINARY · 70.00% |
| BRUNEL WEALTH LIMITEDsophymarine-openregistry-gb-12281992 | Holds shares in | ORDINARY A · 62.50% |
| BRUNEL PI BROKERS LTDsophymarine-openregistry-gb-15237559 | Holds shares in | ORDINARY · 40.00% |
CLIFTON IT LIMITED
sophymarine-openregistry-gb-05449439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 155 Whiteladies Road, Bristol, BS8 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE BUSINESS COMPUTERS LIMITEDsophymarine-openregistry-gb-02050982 | ORDINARY | 2 | 100.00% |