UK companies/Bristol/Page 254

Companies in Bristol and their shareholdersPage 254 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 12 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
12

OCEANS ALIVE LIMITED

sophymarine-openregistry-gb-09535906
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
SMALL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Tlt Llp, Bristol, BS1 6TP

Direct shareholders

ShareholderShare classShares held% of class
MCI HEALTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-11814150ORDINARY100100.00%
HAJRA SARWARsophymarine-openregistry-h-hajra-sarwar-e75005ORDINARY00.00%
IMRAN IQBALsophymarine-openregistry-h-imran-iqbal-20b768ORDINARY00.00%

IVYWELL CAPITAL LIMITED

sophymarine-openregistry-gb-09546628
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD PEARCEsophymarine-openregistry-h-david-edward-pearce-597ae2ORDINARY100,00033.33%
ROBIN CHARLES PEARCEsophymarine-openregistry-h-robin-charles-pearce-7532a8ORDINARY100,00033.33%
SUSANNA JANE SCULLEYsophymarine-openregistry-h-susanna-jane-sculley-f0dcb9ORDINARY100,00033.33%

VIRTUAL HEADQUARTERS LIMITED

sophymarine-openregistry-gb-09556484
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leigh Court Business Centre, Bristol, BS8 3RA

Direct shareholders

ShareholderShare classShares held% of class
CHADWICK HOLDINGS LIMITEDsophymarine-openregistry-gb-00895332ORDINARY73
WILMAYLOU LIMITEDsophymarine-openregistry-gb-13403705ORDINARY20
MERVYN WILLBERT DOUGLASsophymarine-openregistry-h-mervyn-willbert-douglas-e3afe8ORDINARY7

USAF HOLDINGS I LIMITED

sophymarine-openregistry-gb-09581882
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
USAF SUPERIOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16906547ORDINARY1
APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED AS TRUSTEE OF UNITE UK STUDENT ACCOMMODATION FUNDsophymarine-openregistry-h-apex-financial-services-trust-company-li-fefaefORDINARY0
APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF UNITE UK STUDENT ACCOMMODATION FUNDsophymarine-openregistry-h-apex-group-trustee-services-limited-as-t-5c2342ORDINARY0

Related parties

PartyRelationshipDetail
USAF NOMINEE NO.17A LIMITEDsophymarine-openregistry-gb-12644187Holds shares inORDINARY · 100.00%
USAF NOMINEE NO.17 LIMITEDsophymarine-openregistry-gb-12644192Holds shares inORDINARY · 100.00%
USAF NOMINEE NO.16A LIMITEDsophymarine-openregistry-gb-12644197Holds shares inORDINARY · 100.00%
USAF NOMINEE NO.16 LIMITEDsophymarine-openregistry-gb-12644201Holds shares inORDINARY · 100.00%
USAF NOMINEE NO.15A LIMITEDsophymarine-openregistry-gb-12644204Holds shares inORDINARY · 100.00%
USAF NOMINEE NO.15 LIMITEDsophymarine-openregistry-gb-12644205Holds shares inORDINARY · 100.00%
USAF GP NO.17A LIMITEDsophymarine-openregistry-gb-12644208Holds shares inORDINARY · 100.00%
USAF GP NO.16A LIMITEDsophymarine-openregistry-gb-12644210Holds shares inORDINARY · 100.00%
USAF GP NO.17C LIMITEDsophymarine-openregistry-gb-15455410Holds shares inORDINARY · 100.00%
USAF NO.17C NOMINEE 2 LIMITEDsophymarine-openregistry-gb-15455417Holds shares inORDINARY · 100.00%
USAF NO.17C NOMINEE 1 LIMITEDsophymarine-openregistry-gb-15455419Holds shares inORDINARY · 100.00%

JCS (SW) LTD

sophymarine-openregistry-gb-09589353
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
Old Saw Mill Cuckoo Lane, Bristol, BS36 1AG

Direct shareholders

ShareholderShare classShares held% of class
GHAZANFAR HAYATsophymarine-openregistry-h-ghazanfar-hayat-3c2342ORDINARY5,000
MUDASAR HAYATsophymarine-openregistry-h-mudasar-hayat-8cbb2cORDINARY5,000
MAVISH IFTIKHARsophymarine-openregistry-h-mavish-iftikhar-3d569dORDINARY0

LIFESHIELD SERVICES LTD

sophymarine-openregistry-gb-09600124
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Castle Street, Bristol, BS35 1HA

Direct shareholders

ShareholderShare classShares held% of class
IAN TALBOTsophymarine-openregistry-h-ian-talbot-0c4e93ORDINARY100
ALONA COURTNEYsophymarine-openregistry-h-alona-courtney-c3ba84ORDINARY0
IRINA ANANINAsophymarine-openregistry-h-irina-ananina-3c974dORDINARY0

GOOD CHEMISTRY BREWING LIMITED

sophymarine-openregistry-gb-09602944
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
11050 — Manufacture of beer
Registered office
The Colosseum, Bristol, Somerset, BS1 6JH

Direct shareholders

ShareholderShare classShares held% of class
WFDB LTDsophymarine-openregistry-gb-11216425ORDINARY2
KELLY ANNA SIDGWICKsophymarine-openregistry-h-kelly-anna-sidgwick-2571b5ORDINARY0
ROBERT JAMES CARYsophymarine-openregistry-h-robert-james-cary-8e3e15ORDINARY0

WELLSPRING DEVELOPMENT CAPITAL LIMITED

sophymarine-openregistry-gb-09607564
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Desklodge House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
WELLSPRING EOT LIMITEDsophymarine-openregistry-gb-14525806ORDINARY22,140
MICHAEL SHAWsophymarine-openregistry-gb-16226873ORDINARY00.00%
PENELOPE JANE SHAWsophymarine-openregistry-h-penelope-jane-shaw-0e322fORDINARY00.00%

ELITE (PROJECTS) LIMITED

sophymarine-openregistry-gb-09623362
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
131a Main Road, Bristol, North Somerset, BS49 4PW

Direct shareholders

ShareholderShare classShares held% of class
MICHELE BOTTA DECEASEDsophymarine-openregistry-h-michele-botta-deceased-930935ORDINARY100
NICHOLAS BRACEYsophymarine-openregistry-h-nicholas-bracey-d33da0ORDINARY100
PAUL MURGATROYDsophymarine-openregistry-h-paul-murgatroyd-fe167fORDINARY100

Related parties

PartyRelationshipDetail
DEL PIERO LIMITEDsophymarine-openregistry-gb-05846942Holds shares inORDINARY

E L B PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09626617
Status
Active
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
184 Henleaze Road, Bristol, BS9 4NE

Direct shareholders

ShareholderShare classShares held% of class
BRUSSE PROPERTY LIMITEDsophymarine-openregistry-gb-09347628ORDINARY2
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY0
WARREN PETER BRUSSEsophymarine-openregistry-h-warren-peter-brusse-c7c900ORDINARY0

SPEEDSHIFT LOGISTICS LTD

sophymarine-openregistry-gb-09641263
Status
Liquidation
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Orchard Street Business Centre, Bristol, BS1 5EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VAUGHAN JONESsophymarine-openregistry-h-michael-vaughan-jones-e4b67dORDINARY1
VINCE GRIFFITH JONESsophymarine-openregistry-h-vince-griffith-jones-731f7bORDINARY1
JOHN HUSBANDsophymarine-openregistry-h-john-husband-5c3bb3ORDINARY0

GERMANA SAIL & CHARTER LTD

sophymarine-openregistry-gb-09642497
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
CORRADO TRITTOsophymarine-openregistry-h-corrado-tritto-49e500ORDINARY3434.00%
GIACOMO TRITTOsophymarine-openregistry-h-giacomo-tritto-b98058ORDINARY3333.00%
GIORGIO TRITTOsophymarine-openregistry-h-giorgio-tritto-60efc6ORDINARY3333.00%

OUTSALES LIMITED

sophymarine-openregistry-gb-09645469
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Raw Space 111 Gloucester Road, Bristol, BS7 8AT

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MURPHYsophymarine-openregistry-h-brendan-murphy-a15ca8ORDINARY3,000
IAN CASSLEYsophymarine-openregistry-h-ian-cassley-df660bORDINARY0
SAMEEP NANKANIsophymarine-openregistry-h-sameep-nankani-bbfef1ORDINARY0

HALE MARKETING CONSULTANTS LIMITED

sophymarine-openregistry-gb-09666833
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
12 Richmond Terrace, Bristol, BS8 1AB

Direct shareholders

ShareholderShare classShares held% of class
JANE DOUGHERTYsophymarine-openregistry-h-jane-dougherty-795cb9ORDINARY50
TIMOTHY DOUGHERTYsophymarine-openregistry-h-timothy-dougherty-f84e26ORDINARY50
SIMON HERBERTsophymarine-openregistry-h-simon-herbert-cd4bbcORDINARY0

35 CANYNGE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09676640
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
35a Canynge Road, Bristol, BS8 3LD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARIE SMITHsophymarine-openregistry-h-caroline-marie-smith-f3c9d1ORDINARY1
DOMINIC JOHN LAWSONsophymarine-openregistry-h-dominic-john-lawson-9418f9ORDINARY1
VALERIE MARGARET HOWARDsophymarine-openregistry-h-valerie-margaret-howard-0c19a7ORDINARY1

CROSSFIT FORT ASHTON LTD

sophymarine-openregistry-gb-09677324
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit A, Bristol, BS3 2EB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BONDsophymarine-openregistry-h-daniel-bond-3e6b51ORDINARY50
MATTHEW HOGGsophymarine-openregistry-h-matthew-hogg-c65295ORDINARY50
CROSSFIT FORT ASHTON LTDsophymarine-openregistry-gb-09677324ORDINARY0

TAS ASSOCIATES LIMITED

sophymarine-openregistry-gb-09706774
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
AMBER SYMONDSON NEE DE SAVARYsophymarine-openregistry-h-amber-symondson-nee-de-savary-03240bORDINARY133.33%
SAVANNAH HAVANA NOEL DE SAVARYsophymarine-openregistry-h-savannah-havana-noel-de-savary-034e89ORDINARY133.33%
TARA KATHRYN ELLEN DE SAVARYsophymarine-openregistry-h-tara-kathryn-ellen-de-savary-92971dORDINARY133.33%

TRAMM LTD

sophymarine-openregistry-gb-09707082
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
65 Bishopsworth Road, Bristol, BS13 7JW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FORSTERsophymarine-openregistry-gb-07715147ORD1
STUART REIDsophymarine-openregistry-h-stuart-reid-c68444ORD1
TREVOR VEITCHsophymarine-openregistry-h-trevor-veitch-5d20b8ORD0

DARKEST HOUR EVENTS LTD.

sophymarine-openregistry-gb-09709192
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
24 Manworthy Road, Bristol, BS4 4PR

Direct shareholders

ShareholderShare classShares held% of class
IAN SAYERSsophymarine-openregistry-h-ian-sayers-a0dc53ORDINARY75
TIMOTHY SAYERSsophymarine-openregistry-h-timothy-sayers-46749aORDINARY50
NORMAN FREDERICK JAMES SAYERSsophymarine-openregistry-h-norman-frederick-james-sayers-32537bORDINARY0

TWOGUYS T/A PARLEZ CLOTHING LIMITED

sophymarine-openregistry-gb-09717766
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Unit G3 Willway Yard, Bristol, BS3 4BG

Direct shareholders

ShareholderShare classShares held% of class
CAVAN BUNKHALLsophymarine-openregistry-h-cavan-bunkhall-22fa05ORDINARY5,000
SOPHIE CLINKARDsophymarine-openregistry-h-sophie-clinkard-73e993ORDINARY5,000
WILLIAM & SOPHIE CLINKARDsophymarine-openregistry-h-william-sophie-clinkard-1b8ce3ORDINARY5,000