UK companies/Bristol/Page 266

Companies in Bristol and their shareholdersPage 266 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 1 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
1

ONE CLICK TILE UK LIMITED

sophymarine-openregistry-gb-12161291
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
DORMANT
SIC
43330 — Floor and wall covering
Registered office
16 Shaftesbury Avenue, Bristol, BS6 5LX

Direct shareholders

ShareholderShare classShares held% of class
JANUSZ FELCZAKsophymarine-openregistry-h-janusz-felczak-e7b51dORDINARY50
KATARZYNA FELCZAKsophymarine-openregistry-h-katarzyna-felczak-4ca4c9ORDINARY50
DAMON COOPERsophymarine-openregistry-h-damon-cooper-8ab4f6ORDINARY0

BAD NATURE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12176276
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
90030 — Artistic creation
Registered office
The Tobacco Factory Raleigh Road, Bristol, BS3 1TF

Direct shareholders

ShareholderShare classShares held% of class
REBEL TELEVISION AND MEDIA LTDsophymarine-openregistry-gb-11197290ORDINARY2100.00%
AARON PAULsophymarine-openregistry-h-aaron-paul-94e604ORDINARY00.00%
STUART WILLIAM GARLICKsophymarine-openregistry-h-stuart-william-garlick-1dbe46ORDINARY00.00%

AMBER RESOURCING LIMITED

sophymarine-openregistry-gb-12177752
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
Registered office
First Floor, Clifton Down House, Bristol, BS8 2NH

Direct shareholders

ShareholderShare classShares held% of class
SANDERSON SOLUTIONS GROUP PLCsophymarine-openregistry-gb-01617971ORDINARY190
CHRISTIAN LEWISsophymarine-openregistry-gb-14934003ORDINARY10
DANIEL PONTINGsophymarine-openregistry-h-daniel-ponting-5a85d4ORDINARY0

Related parties

PartyRelationshipDetail
F5 CONSULTANTS LIMITEDsophymarine-openregistry-gb-14620798Holds shares inORDINARY

HEYCENTRIC LIMITED

sophymarine-openregistry-gb-12188113
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
Heycentric Kestrel Court, Harbour Road, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
ASCENDIA INVESTMENTS LTDsophymarine-openregistry-gb-15122048ORDINARY50,00050.00%
BLUE PLANET SOFTWARE LIMITEDsophymarine-openregistry-h-blue-planet-software-limited-e77d03ORDINARY50,00050.00%
QUICKTHINK CLOUD LTDsophymarine-openregistry-gb-08783872ORDINARY00.00%

SLX LIMITED

sophymarine-openregistry-gb-12198744
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
115 Burcott Road, Bristol, BS11 8AF

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR MATTHEW JAMES CURRIEsophymarine-openregistry-h-alastair-matthew-james-currie-73c36dORDINARY10,000
SARAH MARGARET FARADAY KENNYsophymarine-openregistry-h-sarah-margaret-faraday-kenny-de1fa2ORDINARY10,000
ANTHONY EDWARD KENNYsophymarine-openregistry-h-anthony-edward-kenny-452349ORDINARY0

UNICODE BARCODE SYSTEMS LIMITED

sophymarine-openregistry-gb-12202696
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MCGURGANsophymarine-openregistry-h-joanne-mcgurgan-058689ORDINARY50
SEAN MCGURGANsophymarine-openregistry-h-sean-mcgurgan-0a5f03ORDINARY50
JULIE MCPARLANDsophymarine-openregistry-h-julie-mcparland-b6764eORDINARY0

AO DYNAMICS LTD

sophymarine-openregistry-gb-12204196
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
27 Snowdrop Drive, Bristol, BS16 7LF

Direct shareholders

ShareholderShare classShares held% of class
ALVIN PAULsophymarine-openregistry-h-alvin-paul-fe9cdfORDINARY100
ABIGAIL PAULsophymarine-openregistry-h-abigail-paul-b5e647ORDINARY0
ANGELA JACKSONsophymarine-openregistry-h-angela-jackson-ca3de1ORDINARY0

SOUNDWELL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12226077
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
75 Soundwell Road, Bristol, BS16 4QR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LIPTONsophymarine-openregistry-h-amanda-lipton-4e327aORDINARY50
ISABEL MARIA VARGASsophymarine-openregistry-h-isabel-maria-vargas-f0e08bORDINARY50
OSCAR WILLIAMSsophymarine-openregistry-h-oscar-williams-86ec63ORDINARY50

JUNIPER HOMES (EASTON) LTD

sophymarine-openregistry-gb-12237762
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
37 St. Georges Road, Bristol, BS1 5UU

Direct shareholders

ShareholderShare classShares held% of class
JUNIPER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-15803434ORDINARY6
JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77ORDINARY0
TERRY WHITTINGHAMsophymarine-openregistry-h-terry-whittingham-8a694bORDINARY0

EEDN PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-12258086
Status
Active
Type
Private Limited Company
Incorporated
12/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Fairfax Building, Bristol, City Of Bristol, BS1 3BN

Direct shareholders

ShareholderShare classShares held% of class
JOHN DIGWEEDsophymarine-openregistry-h-john-digweed-b70332ORDINARY50
NATALIE DIGWEEDsophymarine-openregistry-h-natalie-digweed-f9c9c0ORDINARY50
EEDN PROPERTY LIMITEDsophymarine-openregistry-gb-12228675ORDINARY0

COTSWOLD FIRE SERVICES LTD

sophymarine-openregistry-gb-12263117
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
51 Broad Street, Bristol, S Gloucestershire, BS37 6AD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PATRICK WINDERsophymarine-openregistry-h-daniel-patrick-winder-4266d3ORDINARY4040.00%
JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80bORDINARY4040.00%
CHRISTOPHER ROBERT DAVIESsophymarine-openregistry-h-christopher-robert-davies-b7c081ORDINARY2020.00%

EDEN HARDWOOD FLOORING LIMITED

sophymarine-openregistry-gb-12267585
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
19 St Davids Crescent, Bristol, BS4 4BY

Direct shareholders

ShareholderShare classShares held% of class
MONIKA ANNA KRZYZANIAKsophymarine-openregistry-h-monika-anna-krzyzaniak-3f4bc4ORDINARY10100.00%
CAPACITY: EXECUTOR, PAWE PIOTRsophymarine-openregistry-h-capacity-executor-pawe-piotr-09368dORDINARY00.00%
PAWEL PIOTR GOLEC (DECEASED) MRS MONIKA KRZYZANIAKsophymarine-openregistry-h-pawel-piotr-golec-deceased-mrs-monika-kr-268018ORDINARY00.00%

SWISS DESIGN LIMITED

sophymarine-openregistry-gb-12278903
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Coach House (Unit 19), Bristol, BS2 8QN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD JAMSHAIDsophymarine-openregistry-h-mohammad-jamshaid-b382c3ORDINARY60
UBAID RIAZsophymarine-openregistry-h-ubaid-riaz-886cd4ORDINARY40
MUHAMMAD MUBASHIRsophymarine-openregistry-h-muhammad-mubashir-e3d21eORDINARY0

OFFICE TECH SUITE LTD

sophymarine-openregistry-gb-12279693
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 2 221 Central Park, Bristol, BS14 9BZ

Direct shareholders

ShareholderShare classShares held% of class
OFFICE TECH SUITE HOLDINGS LTDsophymarine-openregistry-gb-16463539ORDINARY100100.00%
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY00.00%
MARK TWENTYMANsophymarine-openregistry-h-mark-twentyman-46700cORDINARY00.00%

BRISTOL CITY ROOFING LIMITED

sophymarine-openregistry-gb-12285301
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
22 West Mall 22 West Mall, Bristol, BS8 4BQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL LONGHURSTsophymarine-openregistry-h-neil-longhurst-eeafd4ORDINARY1
SIMON COLEMANsophymarine-openregistry-gb-09830392ORDINARY1
LOUISE NEIL LONGHURSTsophymarine-openregistry-h-louise-neil-longhurst-76994aORDINARY0

TALK TO THE RAINBOW LTD

sophymarine-openregistry-gb-12290819
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
41 Beechwood Road, Bristol, BS16 3TP

Direct shareholders

ShareholderShare classShares held% of class
CORINE MINCHINsophymarine-openregistry-h-corine-minchin-269b1dORDINARY100
TARA KATHERINE FRASERsophymarine-openregistry-h-tara-katherine-fraser-b76726ORDINARY100
DONNA PERSONsophymarine-openregistry-h-donna-person-24f3c0ORDINARY50

SJC INVESTMENT ADVISORY LIMITED

sophymarine-openregistry-gb-12307320
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Moore 6th Floor, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
CHAIHONG SONGsophymarine-openregistry-h-chaihong-song-76e5d8ORDINARY4545.00%
JIHWAN JUNGsophymarine-openregistry-h-jihwan-jung-e18cc1ORDINARY4545.00%
KWANG-SUNG CHUNsophymarine-openregistry-h-kwang-sung-chun-2892bdORDINARY1010.00%

RE-SCENE LTD

sophymarine-openregistry-gb-12309109
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
68b Footshill Road, Bristol, BS15 8HA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HARRISsophymarine-openregistry-gb-12641732ORDINARY50
MICHAEL PARKERsophymarine-openregistry-gb-NI685317ORDINARY50
STEVEN BLAKEsophymarine-openregistry-h-steven-blake-5cc19eORDINARY0

AFTER 5 ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-12312904
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
64 Park Row, Bristol, BS1 5LE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KWONGsophymarine-openregistry-h-jonathan-kwong-0181e0ORDINARY70
YAT HO CHEUNGsophymarine-openregistry-h-yat-ho-cheung-ce3074ORDINARY20
ZIXUAN WANGsophymarine-openregistry-h-zixuan-wang-d6bc94ORDINARY10

MACK UTILITIES LTD

sophymarine-openregistry-gb-12313151
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
87 High Street, Bristol, Gloucestershire, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
MACKU HOLDINGS LTDsophymarine-openregistry-gb-14715354ORDINARY100100.00%
LEE VINEYsophymarine-openregistry-h-lee-viney-c0ede6ORDINARY00.00%
LISA VINEYsophymarine-openregistry-h-lisa-viney-4f53c9ORDINARY00.00%