UK companies/Bristol/Page 94

Companies in Bristol and their shareholdersPage 94 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 117 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.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
117
Related parties
6

THERMA-MECH LTD

sophymarine-openregistry-gb-08558628
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Cargo Work, Bristol, BS1 6ZU

Direct shareholders

ShareholderShare classShares held% of class
THERMA-MECH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10492050ORDINARY1,000100.00%
ANTHONY WOODCOCKsophymarine-openregistry-h-anthony-woodcock-567a92C ORDINARY3342.86%
ALEXANDER JOSEPH SARGEANTsophymarine-openregistry-h-alexander-joseph-sargeant-5e7c59C ORDINARY2228.57%
CHRISTOPHER O'KEEFFEsophymarine-openregistry-h-christopher-o-keeffe-a5fd06C ORDINARY2228.57%
PAUL LEWISsophymarine-openregistry-gb-08989374B ORDINARY1100.00%

SALT & MALT LIMITED

sophymarine-openregistry-gb-09044786
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Pony Chew Valley Moorledge Road, Bristol, BS40 8TQ

Direct shareholders

ShareholderShare classShares held% of class
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163ORDINARY A500100.00%
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163ORDINARY B300100.00%
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163ORDINARY C200100.00%
CHRISTOPHER JOHN EGGLETONsophymarine-openregistry-h-christopher-john-eggleton-2c698eORDINARY B00.00%
GAIL EGGLETONsophymarine-openregistry-h-gail-eggleton-034f74ORDINARY B00.00%
HOLLY BIRDsophymarine-openregistry-h-holly-bird-4d6b8dORDINARY C00.00%
JOSH EGGLETONsophymarine-openregistry-h-josh-eggleton-3c1ec1ORDINARY A00.00%

SALT AND MALT 2 LIMITED

sophymarine-openregistry-gb-09391048
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Pony Chew Valley Moorledge Road, Bristol, BS40 8TQ

Direct shareholders

ShareholderShare classShares held% of class
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163ORDINARY A50100.00%
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163ORDINARY B30100.00%
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163ORDINARY C20100.00%
CHRISTOPHER EGGLETONsophymarine-openregistry-h-christopher-eggleton-09a19bORDINARY B00.00%
GAIL EGGLETONsophymarine-openregistry-h-gail-eggleton-034f74ORDINARY B00.00%
HOLLY BIRDsophymarine-openregistry-h-holly-bird-4d6b8dORDINARY C00.00%
JOSH EGGLETONsophymarine-openregistry-h-josh-eggleton-3c1ec1ORDINARY A00.00%

RIGHTWAY ENVIRONMENTAL LTD

sophymarine-openregistry-gb-09560189
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
43120 — Site preparation
Registered office
Unit 1 Trubodys Yard London Road, Bristol, BS30 5NA

Direct shareholders

ShareholderShare classShares held% of class
RIGHTWAY ENVIRONMENTAL HOLDINGS LTDsophymarine-openregistry-gb-15452819ORDINARY200
ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5A ORDINARY1
JACOB MANNINGsophymarine-openregistry-gb-16078760B ORDINARY1
JUSTIN PRIDDLEsophymarine-openregistry-h-justin-priddle-4acde1B ORDINARY1
NICHOLAS FUDGEsophymarine-openregistry-h-nicholas-fudge-390715A ORDINARY1
ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5ORDINARY0
NICHOLAS FUDGEsophymarine-openregistry-h-nicholas-fudge-390715ORDINARY0

EVERT J SMITH LTD

sophymarine-openregistry-gb-09627308
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2 Church Avenue, Bristol, BS9 1LD

Direct shareholders

ShareholderShare classShares held% of class
DANIELA GERDA ANNA-ELISABETH SMITHsophymarine-openregistry-h-daniela-gerda-anna-elisabeth-smith-bbabe1ORDINARY40
EVERT JOHANNES SMITHsophymarine-openregistry-h-evert-johannes-smith-6af078ORDINARY40
DANIEL LOUIS SMITHsophymarine-openregistry-h-daniel-louis-smith-2d4ea1ORDINARY10
NATALIE REBECCA MARGARET SMITHsophymarine-openregistry-h-natalie-rebecca-margaret-smith-ae83d1ORDINARY10
DANIELA GARDA ANNE ELIZABETH SMITHsophymarine-openregistry-h-daniela-garda-anne-elizabeth-smith-e428e3B ORDINARY1
EVERT JOHANNES SMITHsophymarine-openregistry-h-evert-johannes-smith-6af078C ORDINARY1

FORTEM FOOD AND DRINK LTD

sophymarine-openregistry-gb-09810978
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Ground Floor The Brewhouse, Bristol, BS1 6LA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY A75093.75%
CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309ORDINARY B100100.00%
JAMES HUW WILLIAMSsophymarine-openregistry-h-james-huw-williams-c22d8dORDINARY C100100.00%
REBECCA LOUISE MOSSsophymarine-openregistry-h-rebecca-louise-moss-6c1250ORDINARY A506.25%
JOHN ROBERT PEARCEsophymarine-openregistry-h-john-robert-pearce-16b1ccORDINARY B00.00%

AURA POWER DEVELOPMENTS LTD

sophymarine-openregistry-gb-10098097
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
30 Queen Square, Bristol, BS1 4ND

Direct shareholders

ShareholderShare classShares held% of class
IB VOGT GMBHsophymarine-openregistry-h-ib-vogt-gmbh-75bfcfB ORDINARY150,000100.00%
BENJAMIN JOHN MOOREsophymarine-openregistry-h-benjamin-john-moore-3a3116A ORDINARY50,00033.33%
MARTYN TUFFSsophymarine-openregistry-h-martyn-tuffs-84c40dA ORDINARY50,00033.33%
SIMON ANDREW COULSONsophymarine-openregistry-h-simon-andrew-coulson-a831eaA ORDINARY50,00033.33%
AURA NOMINEES LIMITEDsophymarine-openregistry-gb-15082641C ORDINARY21,790100.00%

Related parties

PartyRelationshipDetail
AURA POWER SERVICES LIMITEDsophymarine-openregistry-gb-15814762Holds shares inORDINARY · 100.00%
ITALY SOLAR GENERATION ONE LIMITEDsophymarine-openregistry-gb-11248115Holds shares inORDINARY
AURA POWER SOLAR UK LTDsophymarine-openregistry-gb-11750105Holds shares inORDINARY
AURA POWER BESS LTDsophymarine-openregistry-gb-13033517Holds shares inORDINARY
AURA POWER AMERICAS LIMITEDsophymarine-openregistry-gb-14519917Holds shares inORDINARY

ISLA MAX LTD

sophymarine-openregistry-gb-10448975
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
145-147 East Street, Bristol, BS3 4EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eA ORDINARY27
WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617B ORDINARY26
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bC ORDINARY18
JOHN ALEXANDER TAYLORsophymarine-openregistry-h-john-alexander-taylor-89d70fB ORDINARY14
AUDREY ANN WILSONsophymarine-openregistry-h-audrey-ann-wilson-1b1aa3B ORDINARY10
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bA ORDINARY5

THOUGHT BUBBLES EDUCATION LIMITED

sophymarine-openregistry-gb-10589835
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Block The Fairfax, Bristol, BS1 3BN

Direct shareholders

ShareholderShare classShares held% of class
MARC STEPHEN DREWsophymarine-openregistry-h-marc-stephen-drew-b3e56aORDINARY A5,80064.44%
HUW RHODRI JENKINSsophymarine-openregistry-h-huw-rhodri-jenkins-cf1931ORDINARY A1,60017.78%
MARK IAN LIGHTBURNsophymarine-openregistry-h-mark-ian-lightburn-c50013ORDINARY A1,60017.78%
CHRISTOPHER ANDREW LUDLOWsophymarine-openregistry-h-christopher-andrew-ludlow-15fb70ORDINARY B1,000100.00%
LISA UPTONsophymarine-openregistry-h-lisa-upton-b28c68ORDINARY C309100.00%

THE ENGAGE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10719745
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
Registered office
1 Victoria Street, Bristol, BS1 6AA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID MURRAY-BROWNsophymarine-openregistry-h-timothy-david-murray-brown-4ef938ORDINARY4,447
LEWIS GRIFFINsophymarine-openregistry-h-lewis-griffin-5d6171ORDINARY3,944
THE ENGAGE PARTNERSHIPsophymarine-openregistry-gb-10719745DEFERRED ORDINARY2,250
LEWIS GRIFFINsophymarine-openregistry-h-lewis-griffin-5d6171A ORDINARY437
ANDREW CRAIG BACKHOUSEsophymarine-openregistry-h-andrew-craig-backhouse-489581ORDINARY0
BENJAMIN CHARLES GILLsophymarine-openregistry-h-benjamin-charles-gill-12d180ORDINARY0

ARTIFICIAL INTELLIGENCE MACHINES LTD

sophymarine-openregistry-gb-11039658
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2nd Floor, South One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO DI SOCCIOsophymarine-openregistry-h-alessandro-di-soccio-772aa7B ORDINARY50050.00%
MARCO OLDO FRANCO FASOLIsophymarine-openregistry-h-marco-oldo-franco-fasoli-8d81ceA ORDINARY50050.00%
NADIA DU LUCA DI SOCCIOsophymarine-openregistry-h-nadia-du-luca-di-soccio-82c6a6B ORDINARY50050.00%
NICOLA JAYNE FASOLIsophymarine-openregistry-h-nicola-jayne-fasoli-d58368A ORDINARY50050.00%
PAWAL SLAWOMIR MAJEWSKIsophymarine-openregistry-h-pawal-slawomir-majewski-7f2a6aC ORDINARY353100.00%

375 LOCKING ROAD INVESTMENT LIMITED

sophymarine-openregistry-gb-11068426
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
182 Marksbury Road, Bristol, BS3 5LE

Direct shareholders

ShareholderShare classShares held% of class
DAWUD HYSAsophymarine-openregistry-h-dawud-hysa-ca8859ORDINARY5050.00%
KUJTIM HYSAsophymarine-openregistry-h-kujtim-hysa-7269c1ORDINARY5050.00%
ALIDA HYSAsophymarine-openregistry-h-alida-hysa-0d8ba0B ORDINARY0
DAWUD HYSAsophymarine-openregistry-h-dawud-hysa-ca8859A ORDINARY0
HYSA LULZIMsophymarine-openregistry-h-hysa-lulzim-38da3cA ORDINARY0
KATERINA HYSAsophymarine-openregistry-h-katerina-hysa-bf441eB ORDINARY0

BIND MEDIA LTD

sophymarine-openregistry-gb-11364140
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
Newminster House, Bristol, BS1 1LT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SHEENsophymarine-openregistry-h-charlotte-sheen-c6b9a0B ORDINARY2,37550.00%
ELIOT SHINERsophymarine-openregistry-h-eliot-shiner-6e1099ORDINARY2,37550.00%
ELLIOT SHEENsophymarine-openregistry-h-elliot-sheen-9e7747ORDINARY2,37550.00%
EMILY SHINERsophymarine-openregistry-h-emily-shiner-dac2e1B ORDINARY2,37550.00%
JOSHUA BERRY-JENKINSsophymarine-openregistry-h-joshua-berry-jenkins-6d3ea3C ORDINARY500100.00%

A. P UTILITY SERVICES & GROUNDWORKS LIMITED

sophymarine-openregistry-gb-11468203
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
73 Creswicke Road, Bristol, BS4 1UD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN THOMAS ALFRED ASHLEYsophymarine-openregistry-h-benjamin-thomas-alfred-ashley-ae4754A ORDINARY4,500
KERRI ASHLEYsophymarine-openregistry-h-kerri-ashley-18245eB ORDINARY4,500
OLIVIA JOSEPHINE ASHLEYsophymarine-openregistry-h-olivia-josephine-ashley-e9a378C ORDINARY334
ELSIE ASHLEYsophymarine-openregistry-h-elsie-ashley-6b8251C ORDINARY333
SAVANNAH ROSE ASHLEYsophymarine-openregistry-h-savannah-rose-ashley-d49a61C ORDINARY333

SALT AND MALT KIOSK LIMITED

sophymarine-openregistry-gb-11963304
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Pony Chew Valley Moorledge Road, Bristol, BS40 8TQ

Direct shareholders

ShareholderShare classShares held% of class
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163A ORDINARY50100.00%
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163B ORDINARY30100.00%
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163C ORDINARY20100.00%
CHRISTOPHER EGGLETONsophymarine-openregistry-h-christopher-eggleton-09a19bB ORDINARY00.00%
GAIL EGGLETONsophymarine-openregistry-h-gail-eggleton-034f74B ORDINARY00.00%
HOLLY BIRDsophymarine-openregistry-h-holly-bird-4d6b8dC ORDINARY00.00%
JOSH EGGLETONsophymarine-openregistry-h-josh-eggleton-3c1ec1A ORDINARY00.00%

SPERRINGS PROPERTIES INVESTMENT LIMITED

sophymarine-openregistry-gb-12588189
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Lodge Stoke Lane, Bristol, BS34 6DU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SPERRINGSsophymarine-openregistry-h-andrew-sperrings-f01d4aORDINARY SHARES A1100.00%
MICHAEL SPERRINGSsophymarine-openregistry-h-michael-sperrings-71dfa8ORDINARY SHARES C1100.00%
STEVEN SPERRINGSsophymarine-openregistry-h-steven-sperrings-0ead25ORDINARY SHARES B1100.00%
DEBORAH SPERRINGSsophymarine-openregistry-h-deborah-sperrings-0ef55aORDINARY SHARES A00.00%
RONALD SPERRINGSsophymarine-openregistry-h-ronald-sperrings-82157cORDINARY SHARES B00.00%

VERTICAL AEROSPACE GROUP LTD

sophymarine-openregistry-gb-12590994
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 1 Camwal Court, Bristol, BS2 0UW

Direct shareholders

ShareholderShare classShares held% of class
VERTICAL AEROSPACE LTDsophymarine-openregistry-gb-FC040942A ORDINARY133,856100.00%
AMERICAN AIRLINES INC.sophymarine-openregistry-h-american-airlines-inc-070ca0Z ORDINARY0
MARK YEMMsophymarine-openregistry-h-mark-yemm-b5ac2bB ORDINARY0
STEPHEN FITZPATRICKsophymarine-openregistry-h-stephen-fitzpatrick-79d84fA ORDINARY00.00%
WILLIAM SUGDENsophymarine-openregistry-h-william-sugden-518dc9B ORDINARY0

NOVA STAR PROPERTIES LIMITED

sophymarine-openregistry-gb-13098470
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
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

ShareholderShare classShares held% of class
JENNY ELIZABETH TUCKERsophymarine-openregistry-h-jenny-elizabeth-tucker-9aa9c6ORDINARY B26100.00%
LEE DAVID TUCKERsophymarine-openregistry-h-lee-david-tucker-7e78c1ORDINARY A26100.00%
ARCHIE EDWARD TUCKERsophymarine-openregistry-h-archie-edward-tucker-f4db8fORDINARY C1633.33%
EVA LOUISE TUCKERsophymarine-openregistry-h-eva-louise-tucker-ff0af8ORDINARY C1633.33%
JOSHUA DAVID TUCKERsophymarine-openregistry-h-joshua-david-tucker-8d6043ORDINARY C1633.33%
JENNY ELIZABETH TUCKERsophymarine-openregistry-h-jenny-elizabeth-tucker-9aa9c6ORDINARY C00.00%
LEE DAVID TUCKERsophymarine-openregistry-h-lee-david-tucker-7e78c1ORDINARY C00.00%

Related parties

PartyRelationshipDetail
STAR HILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03955411Holds shares inORDINARY

THE PARK LANE LARDER LTD

sophymarine-openregistry-gb-13371046
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
94-96 St Johns Lane, Bristol, Somerset, BS3 5AQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BILLINGTONsophymarine-openregistry-h-edward-billington-f17e74ORDINARY A50100.00%
MARTA ALICJA URBANSKAsophymarine-openregistry-h-marta-alicja-urbanska-b73adfORDINARY B50100.00%
EDWARD BILLINGTONsophymarine-openregistry-h-edward-billington-f17e74ORDINARY C1100.00%
CHARLES EDWARD LAWTONsophymarine-openregistry-h-charles-edward-lawton-6f657aORDINARY C00.00%
ELEANOR SOPHIE LEANsophymarine-openregistry-h-eleanor-sophie-lean-2b8a63ORDINARY B00.00%
MATTHEW BRENT LEANsophymarine-openregistry-h-matthew-brent-lean-7a49eeORDINARY A00.00%

THE PONY - CHEW VALLEY LTD

sophymarine-openregistry-gb-13445206
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Pony Chew Valley Moorledge Road, Bristol, BS40 8TQ

Direct shareholders

ShareholderShare classShares held% of class
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163ORDINARY A50100.00%
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163ORDINARY B30100.00%
PCV PROPERTY LIMITEDsophymarine-openregistry-gb-13938163ORDINARY C20100.00%
CHRISTOPHER JOHN EGGLETONsophymarine-openregistry-h-christopher-john-eggleton-2c698eORDINARY B00.00%
GAIL EGGLETONsophymarine-openregistry-h-gail-eggleton-034f74ORDINARY B00.00%
HOLLY BIRDsophymarine-openregistry-h-holly-bird-4d6b8dORDINARY C00.00%
JOSH EGGLETONsophymarine-openregistry-h-josh-eggleton-3c1ec1ORDINARY A00.00%