UK companies/Bristol/Page 219

Companies in Bristol and their shareholdersPage 219 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 85 shareholdings and 4 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
85
Related parties
4

LIGHTBUG LTD

sophymarine-openregistry-gb-10745356
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
26120 — Manufacture of loaded electronic boards
26400 — Manufacture of consumer electronics
62090 — Other information technology service activities
Registered office
Lightbug, Bristol, BS5 7UN

Direct shareholders

ShareholderShare classShares held% of class
WAEL ALAHMARsophymarine-openregistry-h-wael-alahmar-975248B ORDINARY360,00040.00%
CHRISTOPHER CHARLIE GUESTsophymarine-openregistry-h-christopher-charlie-guest-78bd2fB ORDINARY305,00033.89%
DAVID GUESTsophymarine-openregistry-h-david-guest-321872B ORDINARY235,00026.11%
CHRISTOPHER CHARLIE GUESTsophymarine-openregistry-h-christopher-charlie-guest-78bd2fA ORDINARY35,00035.00%
WAEL ALAHMARsophymarine-openregistry-h-wael-alahmar-975248A ORDINARY35,00035.00%
DAVID GUESTsophymarine-openregistry-h-david-guest-321872A ORDINARY30,00030.00%

JAGO JAKE LIMITED

sophymarine-openregistry-gb-10763400
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
26 Lines Way, Bristol, BS14 0TT

Direct shareholders

ShareholderShare classShares held% of class
MARK SUMMERSsophymarine-openregistry-gb-07685445ORDINARY A40050.00%
SHIRLEY SUMMERSsophymarine-openregistry-h-shirley-summers-02d896ORDINARY A40050.00%
CAMERON SUMMERSsophymarine-openregistry-h-cameron-summers-ce1fb1ORDINARY B10050.00%
MARK SUMMERSsophymarine-openregistry-gb-07685445ORDINARY B10050.00%

ATTWELL HOMES LTD

sophymarine-openregistry-gb-10788420
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tashidene, Bristol, BS16 1LU

Direct shareholders

ShareholderShare classShares held% of class
ATTWELL HOLDINGS LTDsophymarine-openregistry-gb-15578989A ORDINARY50
ATTWELL HOLDINGS LTDsophymarine-openregistry-gb-15578989B ORDINARY50
DEBORAH DAVIESsophymarine-openregistry-h-deborah-davies-d72f69A ORDINARY0
PETER DAVIESsophymarine-openregistry-gb-SC513529B ORDINARY0

Related parties

PartyRelationshipDetail
ATTWELL DEVELOPMENTS LTDsophymarine-openregistry-gb-12147469Holds shares inORDINARY

AVANTI AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-10831045
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
DARIO PORCAROsophymarine-openregistry-h-dario-porcaro-5e03a9A25033.33%
DARIO PORCAROsophymarine-openregistry-h-dario-porcaro-5e03a9B25033.33%
GIANNI PORCAROsophymarine-openregistry-h-gianni-porcaro-67d7c6B25033.33%
GIANNI PORCAROsophymarine-openregistry-h-gianni-porcaro-67d7c6A25033.33%
LUCA PORCAROsophymarine-openregistry-h-luca-porcaro-360c1bA25033.33%
LUCA PORCAROsophymarine-openregistry-h-luca-porcaro-360c1bB25033.33%

GREYTREE PROPERTY LTD

sophymarine-openregistry-gb-10875410
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9 Hill Grove, Bristol, BS9 4RL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617ORDINARY A70100.00%
AUDREY WILSONsophymarine-openregistry-h-audrey-wilson-782f53ORDINARY B1550.00%
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY B1550.00%

LIME TREES VETS LIMITED

sophymarine-openregistry-gb-10980595
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Chocolate Factory, Bristol, BS31 2AU

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT VETCAREsophymarine-openregistry-h-independent-vetcare-8fa876ORDINARY1,000100.00%
INDEPENDENT VETCAREsophymarine-openregistry-h-independent-vetcare-8fa876PREFERENCE1100.00%
JOHN AITKEN ARNOTTsophymarine-openregistry-h-john-aitken-arnott-6e0b2cPREFERENCE00.00%
JOHN HYWEL PARRYsophymarine-openregistry-h-john-hywel-parry-930caaORDINARY00.00%
JOHN HYWEL PARRYsophymarine-openregistry-h-john-hywel-parry-930caaPREFERENCE00.00%

ROOSTER PUNK GROUP LIMITED

sophymarine-openregistry-gb-11020219
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
77-81 Alma Road, Bristol, BS8 2DP

Direct shareholders

ShareholderShare classShares held% of class
ROOSTER PUNK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15911976A ORDINARY7,500100.00%
ROOSTER PUNK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15911976B ORDINARY2,500100.00%
JAMES TREZONAsophymarine-openregistry-h-james-trezona-0dbf83B ORDINARY00.00%
PAUL EDWARD CASHsophymarine-openregistry-h-paul-edward-cash-74af0cA ORDINARY00.00%

BRISTOL CAFE LTD

sophymarine-openregistry-gb-11125066
Status
Active
Type
Private Limited Company
Incorporated
27/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services
Registered office
40 College Green, Bristol, BS1 5SH

Direct shareholders

ShareholderShare classShares held% of class
PO CHI LAUsophymarine-openregistry-h-po-chi-lau-ff936cORDINARY100
ANNA LAI SHEUNG LAUsophymarine-openregistry-h-anna-lai-sheung-lau-b4fb69B ORDINARY1
VALENTINE WAN LUNG TAI LAUsophymarine-openregistry-h-valentine-wan-lung-tai-lau-e7d221B ORDINARY1

MEDICO LIFESTYLE LIMITED

sophymarine-openregistry-gb-11136924
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
TERENCE GERARD KELLYsophymarine-openregistry-h-terence-gerard-kelly-e8999fORDINARY A10100.00%
EMILY KELLYsophymarine-openregistry-h-emily-kelly-7a084eORDINARY B550.00%
JONAS HAYESsophymarine-openregistry-h-jonas-hayes-77839fORDINARY B550.00%

ADVANCED DIAMONDX LTD

sophymarine-openregistry-gb-11142203
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
9 Wilder House, Bristol, BS2 8PH

Direct shareholders

ShareholderShare classShares held% of class
ZHANGsophymarine-openregistry-gb-15088341FOUNDER SHARE1,177,260100.00%
FOXsophymarine-openregistry-gb-15973553REDEEMABLE RESTRICTED SHARES30,000100.00%
SMITHsophymarine-openregistry-gb-02981446REDEEMABLE RESTRICTED SHARES00.00%

AGI PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11195490
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
Boyces Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
ATLANTIC GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10327334ORDINARY B5100.00%
ATLANTIC GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10327334ORDINARY A5100.00%
ANTHONY PAUL WIGGINTONsophymarine-openregistry-h-anthony-paul-wigginton-3238b4ORDINARY A00.00%
STEPHEN JOHN SANDSsophymarine-openregistry-h-stephen-john-sands-fc5a65ORDINARY B00.00%

Related parties

PartyRelationshipDetail
SWF PROPERTIES LIMITEDsophymarine-openregistry-gb-14372245Holds shares inA ORDINARY · 0.00%
THE HORSESHOE (CHIPPING SODBURY) LIMITEDsophymarine-openregistry-gb-14372389Holds shares inA ORDINARY · 0.00%

LEI GROUP HOLDINGS LTD

sophymarine-openregistry-gb-11226974
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Bristol, BS35 3QH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BANKSsophymarine-openregistry-h-jonathan-banks-49027bPREFERENCE700,000100.00%
JONATHAN BANKSsophymarine-openregistry-h-jonathan-banks-49027bORDINARY9191.00%
EKATERINA BANKSsophymarine-openregistry-h-ekaterina-banks-ab30b6ORDINARY99.00%
ELIZABETH BILNEYsophymarine-openregistry-h-elizabeth-bilney-7a7f0fORDINARY00.00%

Related parties

PartyRelationshipDetail
LEGAL PROTECTION GROUP LIMITEDsophymarine-openregistry-gb-10096688Holds shares inORDINARY

FELLTEN LTD

sophymarine-openregistry-gb-11257129
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit 8 Ashlea Farm, Bristol, BS37 6PW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAWOODsophymarine-openregistry-h-alexander-dawood-79f187A ORDINARY50
ALEXANDER DAWOODsophymarine-openregistry-h-alexander-dawood-79f187A ORDINARY50
ALICIA DAWOODsophymarine-openregistry-h-alicia-dawood-478082B ORDINARY50
CHRISTOPHER HAZELLsophymarine-openregistry-h-christopher-hazell-93c4f0A ORDINARY50
CHRISTOPHER HAZELLsophymarine-openregistry-h-christopher-hazell-93c4f0A ORDINARY50

MADE BY YASMIN LIMITED

sophymarine-openregistry-gb-11267891
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit A1, Bristol, BS15 1PA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PONFORDsophymarine-openregistry-h-martin-ponford-31c73dORDINARY A45
YASMIN KEETLEYsophymarine-openregistry-h-yasmin-keetley-1d54e3ORDINARY A45
MARTIN PONFORDsophymarine-openregistry-h-martin-ponford-31c73dORDINARY B5
YASMIN KEETLEYsophymarine-openregistry-h-yasmin-keetley-1d54e3ORDINARY B5
MARTIN JOHN PONFIELDsophymarine-openregistry-h-martin-john-ponfield-712bb7ORDINARY B0
MARTIN PONFORDsophymarine-openregistry-h-martin-ponford-31c73dORDINARY A0
YASMIN KEETLEYsophymarine-openregistry-h-yasmin-keetley-1d54e3ORDINARY A0
YASMIN KEETLEYsophymarine-openregistry-h-yasmin-keetley-1d54e3ORDINARY B0

THE CANDLE JAR COMPANY LIMITED

sophymarine-openregistry-gb-11267940
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
Unit A1, Bristol, BS15 1PA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN PONFIELDsophymarine-openregistry-h-martin-john-ponfield-712bb7ORDINARY A45
YASMIN KEETLEYsophymarine-openregistry-h-yasmin-keetley-1d54e3ORDINARY A45
MARTIN PONFORDsophymarine-openregistry-h-martin-ponford-31c73dORDINARY B5
YASMIN KEETLEYsophymarine-openregistry-h-yasmin-keetley-1d54e3ORDINARY B5

WHAT ENGAGES LTD

sophymarine-openregistry-gb-11283118
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Redcliffe Way, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6ORDINARY A100,000100.00%
JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4ORDINARY3,092100.00%
ZOE ALISON TAYLORsophymarine-openregistry-h-zoe-alison-taylor-9752aeORDINARY00.00%

THE GARDEN OF EASTON LIMITED

sophymarine-openregistry-gb-11285269
Status
Active
Type
Private Limited Company
Incorporated
31/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
89 Saint Mark'S Road, Bristol, Bristol, BS5 6HY

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIE SWIFTsophymarine-openregistry-h-anna-marie-swift-c280efORDINARY150.00%
JAMES GREGORY MARSHALLsophymarine-openregistry-h-james-gregory-marshall-fe10caORDINARY150.00%
OLIVER GIBBSsophymarine-openregistry-h-oliver-gibbs-ff3cc2ORDINARY B SHARES1100.00%

THE DIGITAL & DATA RECRUITMENT COMPANY LTD

sophymarine-openregistry-gb-11367511
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Thomas Lennard House 2nd Floor,, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
ELAINE O'NEILLsophymarine-openregistry-h-elaine-o-neill-6eaeeeORDINARY100100.00%
ELAINE O'NEILLsophymarine-openregistry-h-elaine-o-neill-6eaeeeORDINARY B SHARES2100.00%
ELAINE MARY O'NEILLsophymarine-openregistry-h-elaine-mary-o-neill-0bacc3ORDINARY00.00%
OWEN O'NEILLsophymarine-openregistry-h-owen-o-neill-4ba1dfORDINARY00.00%
OWEN O'NEILLsophymarine-openregistry-h-owen-o-neill-4ba1dfORDINARY B SHARES00.00%

INSIGHT MEDIA GROUP LTD

sophymarine-openregistry-gb-11390188
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
58141 — Publishing of learned journals
58142 — Publishing of consumer and business journals and periodicals
70210 — Public relations and communications activities
Registered office
12-13 King Square, Bristol, BS2 8JH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL DAVISsophymarine-openregistry-h-samuel-davis-dcb3f7ORDINARY5050.00%
WILLIAM DAVISsophymarine-openregistry-gb-00468397ORDINARY5050.00%
HENRY O'NEILLsophymarine-openregistry-h-henry-o-neill-53893dC ORDINARY0

VISION2030 LTD

sophymarine-openregistry-gb-11405260
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
43210 — Electrical installation
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
Registered office
8 Cynder Way, Bristol, BS16 7BT

Direct shareholders

ShareholderShare classShares held% of class
FLEUR WESTONsophymarine-openregistry-h-fleur-weston-2ecdc4B ORDINARY45,00045.00%
GARY WESTONsophymarine-openregistry-h-gary-weston-2556fdB ORDINARY45,00045.00%
TIM FRANCISsophymarine-openregistry-h-tim-francis-8f93f3B ORDINARY10,00010.00%
GARY WESTONsophymarine-openregistry-h-gary-weston-2556fdORDINARY5050.51%
FLEUR WESTONsophymarine-openregistry-h-fleur-weston-2ecdc4ORDINARY4949.49%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.