UK companies/Bristol/Page 251

Companies in Bristol and their shareholdersPage 251 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 60 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
60
Related parties
4

FARQUHAR PARTNERSHIP LIMITED

sophymarine-openregistry-gb-08704278
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
151 Whiteladies Road, Bristol, BS8 2RA

Direct shareholders

ShareholderShare classShares held% of class
BERCS HOLDINGS LIMITEDsophymarine-openregistry-gb-14821212ORDINARY100
ANN FARQUHARsophymarine-openregistry-h-ann-farquhar-997e4aORDINARY0
CLIVE FARQUHARsophymarine-openregistry-h-clive-farquhar-34dbd3ORDINARY0

LFTD TRAINING CLUB LIMITED

sophymarine-openregistry-gb-08712894
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
AARON LUKE MASONsophymarine-openregistry-h-aaron-luke-mason-a34ebaORDINARY550.00%
ANDREW JAMES DAVISsophymarine-openregistry-h-andrew-james-davis-1bf8a9ORDINARY550.00%
DANIEL MEREDITHsophymarine-openregistry-h-daniel-meredith-eab24eORDINARY00.00%

MIL TU FIT MANUFACTURING LIMITED

sophymarine-openregistry-gb-08748837
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
246 Broomhill Road, Bristol, BS4 5RB

Direct shareholders

ShareholderShare classShares held% of class
MIL TU FIT TRUSTEES LIMITEDsophymarine-openregistry-gb-16211128ORDINARY100100.00%
IAN KEVIN GREGORYsophymarine-openregistry-h-ian-kevin-gregory-b5270bORDINARY00.00%
PHILIPA ELIZABETH GREGORYsophymarine-openregistry-h-philipa-elizabeth-gregory-856306ORDINARY00.00%

AC COMS LIMITED

sophymarine-openregistry-gb-08755863
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
135 Woodend Road, Bristol, BS36 2JB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES CASEYsophymarine-openregistry-h-ashley-james-casey-e06464ORDINARY3
LUISA ALETHEA PARTRIDGEsophymarine-openregistry-h-luisa-alethea-partridge-13929cORDINARY0
MALCOLM JOHN GEORGE CASEYsophymarine-openregistry-h-malcolm-john-george-casey-8fef79ORDINARY0

COSMOS TECHNOLOGY LTD

sophymarine-openregistry-gb-08759933
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
9 Park View Terrace, Bristol, BS5 7JF

Direct shareholders

ShareholderShare classShares held% of class
ADRIENN CSERHALMIsophymarine-openregistry-h-adrienn-cserhalmi-d56463ORDINARY A SHARES1,50075.00%
PATRICK JAMES CHRISWICKsophymarine-openregistry-h-patrick-james-chriswick-bfa2a2ORDINARY A SHARES1,50075.00%
PARASKEVI ELIZABETH NICOLAOUsophymarine-openregistry-h-paraskevi-elizabeth-nicolaou-5896fcORDINARY A SHARES00.00%

FIRST CALL FINANCIALS (SW) LIMITED

sophymarine-openregistry-gb-08760106
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
The Old Post Office Bristol Road, Bristol, BS16 1RY

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE ROFFEYsophymarine-openregistry-h-stephanie-roffey-cdae59ORDINARY15
TARAH MAGUIREsophymarine-openregistry-h-tarah-maguire-a4e308ORDINARY15
PHILIP TYLERsophymarine-openregistry-h-philip-tyler-419802ORDINARY0

HALFPINT THEATRE LIMITED

sophymarine-openregistry-gb-08771001
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
7 Clothier Road, Bristol, City Of Bristol, BS4 5PS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TOMOS MCGAVINsophymarine-openregistry-h-daniel-tomos-mcgavin-35f399ORDINARY A3333.33%
HANNAH MCGAVINsophymarine-openregistry-h-hannah-mcgavin-5f03e4ORDINARY A3333.33%
KATHARINE LOUISE STATHAMsophymarine-openregistry-h-katharine-louise-statham-6fdde4ORDINARY A3333.33%

OPUSAPEIRO LIMITED

sophymarine-openregistry-gb-08776540
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Floor 12, Castlemead, Bristol, BS1 3AG

Direct shareholders

ShareholderShare classShares held% of class
FRANK STIRLINGsophymarine-openregistry-h-frank-stirling-02cb85ORDINARY372
EMMA BROWNsophymarine-openregistry-gb-10651656ORDINARY28
KIRSTY EMILY GRAYsophymarine-openregistry-h-kirsty-emily-gray-3aa7bcORDINARY0

FOOTLIGHTS PERFORMANCE ACADEMY LIMITED

sophymarine-openregistry-gb-08809103
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
TINA SUSAN WARE KELLYsophymarine-openregistry-h-tina-susan-ware-kelly-9ef44fORDINARY5050.00%
EMILY KELLYsophymarine-openregistry-h-emily-kelly-7a084eORDINARY2525.00%
TERENCE GERARD KELLYsophymarine-openregistry-h-terence-gerard-kelly-e8999fORDINARY2525.00%

CREA INC DESIGN LTD

sophymarine-openregistry-gb-08810210
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
71121 — Engineering design activities for industrial process and production
Registered office
1a 1a Purton Road, Bristol, BS7 8DB

Direct shareholders

ShareholderShare classShares held% of class
JOYCE BALDWINsophymarine-openregistry-h-joyce-baldwin-1afda5ORDINARY10
BALDWIN BRUCEsophymarine-openregistry-h-baldwin-bruce-978adcORDINARY0
TRAVIS BALDWINsophymarine-openregistry-h-travis-baldwin-7ea0d8ORDINARY0

AMPLIFY RECORDS 139 LIMITED

sophymarine-openregistry-gb-08816560
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
DORMANT
SIC
18201 — Reproduction of sound recording
Registered office
22 C/O Amp Channel Music Ltd, Bristol, BS2 8RZ

Direct shareholders

ShareholderShare classShares held% of class
AMPLIFY RECORDS 138 LIMITEDsophymarine-openregistry-gb-08816562ORDINARY150,000
THOMAS BYWATERsophymarine-openregistry-h-thomas-bywater-be29d0ORDINARY1
SHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02476691ORDINARY0

AMPLIFY SONGS 138 LIMITED

sophymarine-openregistry-gb-08816768
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
DORMANT
SIC
90010 — Performing arts
Registered office
22 C/O Amp Channel Music Ltd, Bristol, BS2 8RZ

Direct shareholders

ShareholderShare classShares held% of class
AMPLIFY RECORDS 138 LIMITEDsophymarine-openregistry-gb-08816562ORDINARY150,000
THOMAS BYWATERsophymarine-openregistry-h-thomas-bywater-be29d0ORDINARY1
SHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02476691ORDINARY0

CHRISTMAS STEPS LTD

sophymarine-openregistry-gb-08838863
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER SMEATONsophymarine-openregistry-h-david-peter-smeaton-7b039cORDINARY5050.00%
JAKE TRISTAN APPLEBEEsophymarine-openregistry-h-jake-tristan-applebee-27beadORDINARY2525.00%
THOMAS DAVID FROSTsophymarine-openregistry-h-thomas-david-frost-a73b35ORDINARY2525.00%

IMAGICLE LTD

sophymarine-openregistry-gb-08880095
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
SMALL
SIC
61900 — Other telecommunications activities
Registered office
Proximity House Pixash Lane, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
IMAGICLE SPAsophymarine-openregistry-h-imagicle-spa-1098f9ORDINARY GBP SHARES100
1618 HOLDINGsophymarine-openregistry-h-1618-holding-82bfceORDINARY GBP SHARES0
DMITRY OSTVALDsophymarine-openregistry-h-dmitry-ostvald-4f1f36ORDINARY GBP SHARES0

DITSY VINTAGE LTD

sophymarine-openregistry-gb-08897603
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
85 Cornfield Close, Bristol, BS32 9DR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH DAYsophymarine-openregistry-h-deborah-day-9fc26eORDINARY2
ALICE DAYsophymarine-openregistry-h-alice-day-e08e6fORDINARY1
STEVEN ALLENsophymarine-openregistry-gb-06887909ORDINARY0

KAN VENTURES LTD

sophymarine-openregistry-gb-08901416
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER JOHN SHORTER HOAREsophymarine-openregistry-h-mr-alexander-john-shorter-hoare-560deeORDINARY1
MRS KATHERINE OLIVA COWLEYsophymarine-openregistry-h-mrs-katherine-oliva-cowley-781d41ORDINARY1
NICHOLAS DAVID SHORTER HOAREsophymarine-openregistry-h-nicholas-david-shorter-hoare-62d6c0ORDINARY1

Related parties

PartyRelationshipDetail
PREMIER SYSTEMS LTDsophymarine-openregistry-gb-02558800Holds shares inORDINARY
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-02726522Holds shares inORDINARY
CEED LTDsophymarine-openregistry-gb-09285706Holds shares inORDINARY
GROUND TRUTH HOLDINGS LIMITEDsophymarine-openregistry-gb-12187725Holds shares inSEED ORDINARY

IN THE MIX INTRODUCTIONS LIMITED

sophymarine-openregistry-gb-08904298
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Filwood Green Business Park, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
ELAINE CHIVERSsophymarine-openregistry-h-elaine-chivers-2d1dfaORDINARY85
CHARLOTTE CHIVERSsophymarine-openregistry-h-charlotte-chivers-084bd2ORDINARY15
LAURA HOLBROOKsophymarine-openregistry-h-laura-holbrook-1b58ebORDINARY0

EVO FIRE & SECURITY LTD

sophymarine-openregistry-gb-08934961
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
106 Whiteladies Road, Bristol, BS8 2QW

Direct shareholders

ShareholderShare classShares held% of class
EVO PROPERTY FACILITIES LIMITEDsophymarine-openregistry-gb-12615356ORD100
MERVYN RUMPHsophymarine-openregistry-h-mervyn-rumph-f12f0aORD0
REBECCA ANNE RUMPHsophymarine-openregistry-h-rebecca-anne-rumph-36d83dORD0

FORWARD PLANNING & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08953332
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
71112 — Urban planning and landscape architectural activities
Registered office
6 Beaconsfield Road, Bristol, BS8 2TS

Direct shareholders

ShareholderShare classShares held% of class
FAYE WRIGHTsophymarine-openregistry-h-faye-wright-0b2c65ORDINARY90
PAUL SHELLEYsophymarine-openregistry-h-paul-shelley-f77d85ORDINARY10
VALERIE SHELLEYsophymarine-openregistry-h-valerie-shelley-49d9c2ORDINARY0

BRISTOL PHYSIOTHERAPY SPORTS INJURY CLINIC LTD

sophymarine-openregistry-gb-08953596
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Redland Green Club Redland Green Road, Bristol, BS6 7HF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM KAYsophymarine-openregistry-h-christopher-william-kay-cce858ORDINARY50
ZOE EMMA KAYsophymarine-openregistry-h-zoe-emma-kay-3e893eORDINARY50
RICHARD VICKERY BRICKNELLsophymarine-openregistry-h-richard-vickery-bricknell-ea2821ORDINARY0