UK companies/Bristol/Page 218

Companies in Bristol and their shareholdersPage 218 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 69 shareholdings and 2 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
69
Related parties
2

LODDON POWER LIMITED

sophymarine-openregistry-gb-09966341
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
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-08836542ORDINARY100100.00%
APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837DEFERRED0
CALABRESE LIMITEDsophymarine-openregistry-gb-15387035ORDINARY00.00%

NORTHWICH POWER LIMITED

sophymarine-openregistry-gb-09966649
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
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-08836542ORDINARY100100.00%
AGRONA POWER LIMITEDsophymarine-openregistry-gb-09750474ORDINARY00.00%
APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837DEFERRED0

KILN POWER LIMITED

sophymarine-openregistry-gb-09966818
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
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-08836542ORDINARY100100.00%
ANGASTON POWER LIMITEDsophymarine-openregistry-gb-09867113ORDINARY00.00%
APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837DEFERRED0

UNIBUILD PROJECTS LIMITED

sophymarine-openregistry-gb-09967087
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
71 Bath Road, Bristol, BS30 6HP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD MILLSsophymarine-openregistry-h-christopher-richard-mills-c5e5e3A ORDINARY100
MICHAEL RIDGWAYsophymarine-openregistry-h-michael-ridgway-2443bfORDINARY100
GEMMA RIDGWAYsophymarine-openregistry-h-gemma-ridgway-c57f15ORDINARY0

OHC SERVICES LIMITED

sophymarine-openregistry-gb-10049866
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Stanway House, Bristol, Gloucestershire, BS32 4QH

Direct shareholders

ShareholderShare classShares held% of class
DELFIC LIMITEDsophymarine-openregistry-gb-14671071ORDINARY A51100.00%
DELFIC LIMITEDsophymarine-openregistry-gb-14671071ORDINARY B49100.00%
ANNA DELANEYsophymarine-openregistry-h-anna-delaney-d9cb41ORDINARY B00.00%
DAVID DELANEYsophymarine-openregistry-h-david-delaney-801eafORDINARY A00.00%

IRWELL POWER LIMITED

sophymarine-openregistry-gb-10116738
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
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-08836542ORDINARY100100.00%
APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837DEFERRED0
TERALBA POWER LIMITEDsophymarine-openregistry-gb-09867141ORDINARY00.00%

WILDTRACKS CAMPERVANS LTD

sophymarine-openregistry-gb-10165086
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
Unit 1, Bristol, Somerset, BS40 5SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK EVANSsophymarine-openregistry-h-david-mark-evans-a4e355ORDINARY100100.00%
ANTHONY MICHAEL LLOYD LINDLEYsophymarine-openregistry-h-anthony-michael-lloyd-lindley-06e9ebORDINARY (EIS) £1.001350.00%
JOANNA JANE LINDLEYsophymarine-openregistry-h-joanna-jane-lindley-cc1ea3ORDINARY (EIS) £1.001350.00%
ANTHONY MICHAEL LLOYD LINDLEYsophymarine-openregistry-h-anthony-michael-lloyd-lindley-06e9ebORDINARY00.00%
JOANNA JANE LINDLEYsophymarine-openregistry-h-joanna-jane-lindley-cc1ea3ORDINARY00.00%

VIVID INTERIORS GROUP LIMITED

sophymarine-openregistry-gb-10245604
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 9 Shortway, Bristol, Avon, BS35 3UT

Direct shareholders

ShareholderShare classShares held% of class
NATHAN ANDREW STEVENSsophymarine-openregistry-h-nathan-andrew-stevens-a33573ORDINARY70100.00%
ALEXANDRA STEVENSsophymarine-openregistry-gb-11096121ORDINARY A30100.00%
SCOTT LEE CLAYDONsophymarine-openregistry-h-scott-lee-claydon-9d7eddORDINARY00.00%
SCOTT LEE CLAYDONsophymarine-openregistry-h-scott-lee-claydon-9d7eddORDINARY A00.00%

KERIA LTD

sophymarine-openregistry-gb-10308584
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Unit 1, Office 1 Tower Lane Business Park, Bristol, BS30 8XT

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM COLEsophymarine-openregistry-h-peter-william-cole-072f63B ORDINARY100100.00%
SALLY COLEsophymarine-openregistry-h-sally-cole-d2ddafA ORDINARY100100.00%
GARETH PETER SANDERSsophymarine-openregistry-h-gareth-peter-sanders-6b0240B ORDINARY00.00%
GARETH PETER SANDERSsophymarine-openregistry-h-gareth-peter-sanders-6b0240A ORDINARY00.00%

WARRINGTON POWER LIMITED

sophymarine-openregistry-gb-10309446
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
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-08836542ORDINARY100100.00%
APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837DEFERRED0
WOODLAWN POWER LIMITEDsophymarine-openregistry-gb-09867107ORDINARY00.00%

KUVA LIMITED

sophymarine-openregistry-gb-10321689
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
15 Vale Street, Bristol, BS4 3BT

Direct shareholders

ShareholderShare classShares held% of class
MARK LUNDINsophymarine-openregistry-h-mark-lundin-401401ORDINARY120100.00%
ROUSKA DENISE LUNDINsophymarine-openregistry-h-rouska-denise-lundin-4f0648ORDINARY00.00%
STEVE WATTS KENNEDYsophymarine-openregistry-h-steve-watts-kennedy-d00e21B ORDINARY0

SHINE PSYCHOLOGY LTD

sophymarine-openregistry-gb-10371964
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
11 Coombe Bridge Avenue, Bristol, BS9 2LP

Direct shareholders

ShareholderShare classShares held% of class
HORATIO TURNERsophymarine-openregistry-h-horatio-turner-1f57b6ORDINARY100100.00%
RHIANNON TURNERsophymarine-openregistry-h-rhiannon-turner-a797a2B550.00%
SOPHIE MACDONALDsophymarine-openregistry-h-sophie-macdonald-8341d3B550.00%

COLMAN CONSULT LTD

sophymarine-openregistry-gb-10379100
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
23 Westfield Park, Bristol, BS6 6LT

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR MCCARTHYsophymarine-openregistry-h-alastair-mccarthy-087362ORDINARY4270.00%
DANDO MARTINsophymarine-openregistry-h-dando-martin-575b2cA ORDINARY40100.00%
ELOISA MCCARTHYsophymarine-openregistry-h-eloisa-mccarthy-3610e3ORDINARY1830.00%

RED ROCK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10427969
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Invatech Health Ltd Knitwear House, Unit 3, Bristol, BS5 6FW

Direct shareholders

ShareholderShare classShares held% of class
TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76B9,091100.00%
TARIQ NAZIR MUHAMMADsophymarine-openregistry-h-tariq-nazir-muhammad-8b5f76A909100.00%
TAHIR NAZIR MUHAMMADsophymarine-openregistry-h-tahir-nazir-muhammad-1def0cA00.00%
TAHIR NAZIR MUHAMMADsophymarine-openregistry-h-tahir-nazir-muhammad-1def0cB00.00%
WAHID MUHAMMADsophymarine-openregistry-h-wahid-muhammad-c33948B00.00%

IMMINGHAM POWER LIMITED

sophymarine-openregistry-gb-10618661
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
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-08836542ORDINARY100100.00%
APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837DEFERRED0
VAYNOL POWER LIMITEDsophymarine-openregistry-gb-09125848ORDINARY00.00%

AGI GLOBAL LOGISTICS (CT) LIMITED

sophymarine-openregistry-gb-10621833
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
SMALL
SIC
51210 — Freight air transport
Registered office
Boyces Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812A ORDINARY60100.00%
MATTHEW JOHN PRITCHARDsophymarine-openregistry-h-matthew-john-pritchard-df9047B ORDINARY40100.00%
STEVEN WAYNE POOLEsophymarine-openregistry-h-steven-wayne-poole-f5132eB ORDINARY00.00%

WARM GLOW HEATING LTD

sophymarine-openregistry-gb-10661648
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
24 Lees Hill, Bristol, BS15 4TN

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES MORRISsophymarine-openregistry-h-ashley-james-morris-6b43a3A ORDINARY70
GEORGE EDWARD MULLINSsophymarine-openregistry-h-george-edward-mullins-83efc0B ORDINARY30
TONY ROBERT SHEPPARDsophymarine-openregistry-h-tony-robert-sheppard-fb8124B ORDINARY0

ARC RETAIL PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-10667540
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Whiteladies Road, Bristol, BS8 2LG

Direct shareholders

ShareholderShare classShares held% of class
SPENCER WILSONsophymarine-openregistry-h-spencer-wilson-da081eB ORDINARY108
ANDREW JAMES SMALLMANsophymarine-openregistry-h-andrew-james-smallman-fb5a96A ORDINARY100
LEIGH JOANNE SMALLMANsophymarine-openregistry-h-leigh-joanne-smallman-52a4d1A ORDINARY100

ARUM GLOBAL LIMITED

sophymarine-openregistry-gb-10673734
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bishop Fleming Llp 10 Temple Back, Bristol, Avon, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
LOVE YELLOW LIMITEDsophymarine-openregistry-gb-10024610A ORDINARY7,300,00099.18%
JAMIE BARRY WALLERsophymarine-openregistry-h-jamie-barry-waller-eead9aA ORDINARY60,1080.82%
LOVE YELLOW LIMITEDsophymarine-openregistry-gb-10024610C ORDINARY9,892100.00%
ANDREW PRITCHARDsophymarine-openregistry-gb-10568042C ORDINARY00.00%

Related parties

PartyRelationshipDetail
ARUM SYSTEMS LTDsophymarine-openregistry-gb-03603562Holds shares inORDINARY · 100.00%
JUST COLLECT LIMITEDsophymarine-openregistry-gb-12146925Holds shares inA ORDINARY · 77.50%

PUMP WRIGHT LTD

sophymarine-openregistry-gb-10741907
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Pump Wright Ltd Old Station Yard, Avon Mill Lane, Bristol, BS31 2UG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WRIGHTsophymarine-openregistry-h-samuel-wright-78a3f0ORDINARY100
SAMUEL WRIGHTsophymarine-openregistry-h-samuel-wright-78a3f0B ORDINARY99
MELINDA WRIGHTsophymarine-openregistry-h-melinda-wright-41f783B ORDINARY1
LAUREN GILLARDsophymarine-openregistry-h-lauren-gillard-f7d471B ORDINARY0