UK companies/Bristol/Page 269

Companies in Bristol and their shareholdersPage 269 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 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
60
Related parties
2

SELF GEN CONNECT LIMITED

sophymarine-openregistry-gb-12664901
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8ORDINARY750,000
SHAUN WILLIAMSsophymarine-openregistry-h-shaun-williams-617146ORDINARY750,000
JONATHAN PRICEsophymarine-openregistry-h-jonathan-price-6d0815ORDINARY200,000

TALENTHIREGROUP LIMITED

sophymarine-openregistry-gb-12675429
Status
Liquidation
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
The Clock House High Street, Bristol, North Somerset, BS40 5QA

Direct shareholders

ShareholderShare classShares held% of class
WESLEY SEAREsophymarine-openregistry-h-wesley-seare-f35c5eORDINARY60
LUKE KRAWCZYKsophymarine-openregistry-h-luke-krawczyk-b51936ORDINARY20
SAM SEAREsophymarine-openregistry-h-sam-seare-164e14ORDINARY20

DWHA HEALTHCARE LIMITED

sophymarine-openregistry-gb-12687947
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
31 Rossiters Lane, Bristol, BS5 8TN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DAVIESsophymarine-openregistry-h-craig-davies-666cb9ORDINARY133.33%
JORDAN MARC HODGEsophymarine-openregistry-h-jordan-marc-hodge-2830adORDINARY133.33%
USMAN ANJUMsophymarine-openregistry-h-usman-anjum-c08df4ORDINARY133.33%

BIRD IN HAND (LONG ASHTON) LTD

sophymarine-openregistry-gb-12689673
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
12 Birdwell Road, Bristol, BS41 9BA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAGEsophymarine-openregistry-h-robert-page-97fd46ORD60
ELIZABETH ALLENsophymarine-openregistry-h-elizabeth-allen-20c4ebORD20
MOE LISTERsophymarine-openregistry-h-moe-lister-ec677eORD20

SAS LOGISTICS CONTRACTS LTD

sophymarine-openregistry-gb-12703496
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
26 Berkeley Square, Bristol, BS8 1HF

Direct shareholders

ShareholderShare classShares held% of class
SPRATT GROUP LTDsophymarine-openregistry-gb-16664551ORDINARY1,000
ADAM JAMES SPRATTsophymarine-openregistry-h-adam-james-spratt-a602d2ORDINARY0
STEVE SPRATTsophymarine-openregistry-h-steve-spratt-cd6cf4ORDINARY0

TOTAL ESTATE SERVICES LIMITED

sophymarine-openregistry-gb-12705957
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
75 St. Bernards Road, Bristol, BS11 9UN

Direct shareholders

ShareholderShare classShares held% of class
NIKOLA GARNEVsophymarine-openregistry-h-nikola-garnev-ececa3ORDINARY10100.00%
ANTONIA MARIA GALLEGO CABALLEROsophymarine-openregistry-h-antonia-maria-gallego-caballero-44a442ORDINARY00.00%
IMRAN ALIsophymarine-openregistry-gb-14589180ORDINARY00.00%

GREEN CHAMELEON LTD

sophymarine-openregistry-gb-12715280
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
73110 — Advertising agencies
74100 — specialised design activities
Registered office
35a Colston Avenue, Bristol, BS1 4TT

Direct shareholders

ShareholderShare classShares held% of class
NATHAN RILEYsophymarine-openregistry-h-nathan-riley-bac22bORDINARY3333.33%
ROLLO EDWARD LEWISsophymarine-openregistry-h-rollo-edward-lewis-0be4f6ORDINARY3333.33%
THOMAS WILLIAM PATTEN ANDERSONsophymarine-openregistry-h-thomas-william-patten-anderson-c75aa8ORDINARY3333.33%

PRENCI PROPERTIES LTD

sophymarine-openregistry-gb-12739876
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
18 Fieldfare Close, Bristol, BS31 2FQ

Direct shareholders

ShareholderShare classShares held% of class
SELIM PRENCIsophymarine-openregistry-h-selim-prenci-52f83dORDINARY50
BESMIR RROKOMANIsophymarine-openregistry-h-besmir-rrokomani-01b720ORDINARY25
DORINA PRENCIsophymarine-openregistry-h-dorina-prenci-3d350fORDINARY25

FULL STACK MODELLER LTD

sophymarine-openregistry-gb-12753914
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
2 Colliers Gardens, Bristol, BS48 3DT

Direct shareholders

ShareholderShare classShares held% of class
GILES MALEsophymarine-openregistry-h-giles-male-13b262ORDINARY100
MYLES ARNOTTsophymarine-openregistry-h-myles-arnott-b3ab16ORDINARY100
GRIDLINES GROUP LTDsophymarine-openregistry-gb-11085581ORDINARY0

AR CHIPPENHAM LIMITED

sophymarine-openregistry-gb-12765853
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
52290 — Other transportation support activities
56210 — Event catering activities
Registered office
14 Wilshire Avenue, Bristol, BS15 3QT

Direct shareholders

ShareholderShare classShares held% of class
DARREN MCKENZIEsophymarine-openregistry-h-darren-mckenzie-86970fORDINARY2
THEO CROSDALEsophymarine-openregistry-h-theo-crosdale-73eb39ORDINARY2
STANLEY LEESsophymarine-openregistry-h-stanley-lees-879ab8ORDINARY0

OLD MARKET HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-12779979
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Glen Drive, Bristol, BS9 1SB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FROSTsophymarine-openregistry-h-claire-frost-bec84dORDINARY99
MICHAEL FROSTsophymarine-openregistry-h-michael-frost-fde61eORDINARY1
CLAIRE FRANCESCA FROSTsophymarine-openregistry-h-claire-francesca-frost-e761b2ORDINARY0

Related parties

PartyRelationshipDetail
AVONRIDGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00798193Holds shares inORDINARY

SQUIRRELS BOOTCAMP LTD

sophymarine-openregistry-gb-12789896
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
THE REDEFINE GROUP LIMITEDsophymarine-openregistry-gb-13135227ORDINARY10100.00%
BRIANNA LEIGH SCHOEMANsophymarine-openregistry-h-brianna-leigh-schoeman-0b38b7ORDINARY00.00%
OCKERT JOHANNES SCHOEMANsophymarine-openregistry-h-ockert-johannes-schoeman-ac5f5eORDINARY00.00%

HEARTWIRED LTD

sophymarine-openregistry-gb-12790477
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
THE REDEFINE GROUP LIMITEDsophymarine-openregistry-gb-13135227ORDINARY10100.00%
BRIANNA LEIGH SCHOEMANsophymarine-openregistry-h-brianna-leigh-schoeman-0b38b7ORDINARY00.00%
OCKERT JOHANNES SCHOEMANsophymarine-openregistry-h-ockert-johannes-schoeman-ac5f5eORDINARY00.00%

HARMONY HOME-LED CARE LIMITED

sophymarine-openregistry-gb-12826945
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Bell Business Centre 198 D Cheltenham Road, Bristol, BS6 5QZ

Direct shareholders

ShareholderShare classShares held% of class
HUDA AHMEDsophymarine-openregistry-h-huda-ahmed-2f67c3ORDINARY5050.00%
RAHMA WAYDsophymarine-openregistry-h-rahma-wayd-3b88cbORDINARY5050.00%
ABDALLA ASCARsophymarine-openregistry-h-abdalla-ascar-e135a7ORDINARY00.00%

RIALTO DEVELOPMENT LTD

sophymarine-openregistry-gb-12828905
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
YING YEUNG WONGsophymarine-openregistry-h-ying-yeung-wong-cff108ORDINARY20,000100.00%
LEAF CAPITAL (UK) LIMITEDsophymarine-openregistry-h-leaf-capital-uk-limited-aef048ORDINARY00.00%
YI YUEN YOUNGsophymarine-openregistry-h-yi-yuen-young-355838ORDINARY00.00%

LEE HASKINS LTD

sophymarine-openregistry-gb-12848022
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
93110 — Operation of sports facilities
93130 — Fitness facilities
Registered office
Unit 2, Bristol, BS2 0TZ

Direct shareholders

ShareholderShare classShares held% of class
LEE HASKINSsophymarine-openregistry-gb-12848022ORDINARY60
SAMMY AIT-TALESsophymarine-openregistry-h-sammy-ait-tales-c6389aORDINARY60
CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523ORDINARY0

Related parties

PartyRelationshipDetail
RENEWABLE TEMPORARY POWER LTDsophymarine-openregistry-gb-13292955Holds shares inORDINARY A

YASHT LTD.

sophymarine-openregistry-gb-12852565
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
MANIA AREFMANESHsophymarine-openregistry-h-mania-arefmanesh-0b81d3ORDINARY3100.00%
MANDANA AREFMANESHsophymarine-openregistry-h-mandana-arefmanesh-19ffa2ORDINARY00.00%
MARYAM AREFMANESHsophymarine-openregistry-h-maryam-arefmanesh-eb131dORDINARY00.00%

CRAFTY BEANS LTD

sophymarine-openregistry-gb-12861801
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Flat 40 Squires Court, Bristol, BS3 4BX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD BILALsophymarine-openregistry-h-mohammad-bilal-07d342ORDINARY4040.00%
MARIA CROVELLAsophymarine-openregistry-h-maria-crovella-13cdd5ORDINARY3535.00%
PABLO SANTOS FERNANDEZsophymarine-openregistry-h-pablo-santos-fernandez-52122fORDINARY2525.00%

EMINENCE DESIGN & BUILD SERVICES LTD

sophymarine-openregistry-gb-12868030
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71111 — Architectural activities
Registered office
180 Wells Road, Bristol, BS4 2AL

Direct shareholders

ShareholderShare classShares held% of class
JASON ALEXANDER BAKERsophymarine-openregistry-h-jason-alexander-baker-7dd2e9ORDINARY2033.33%
JONATHAN NEIL KEMERYsophymarine-openregistry-h-jonathan-neil-kemery-6cfbd6ORDINARY2033.33%
MATTHEW MUSCATsophymarine-openregistry-h-matthew-muscat-f9dc11ORDINARY2033.33%

GOLDFINCH CREATE AND PLAY LIMITED

sophymarine-openregistry-gb-12874891
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Canford Lane, Bristol, BS9 3DH

Direct shareholders

ShareholderShare classShares held% of class
NICOLE STRONGsophymarine-openregistry-h-nicole-strong-41eb2bORDINARY6060.00%
MARK JAMES FINNEYsophymarine-openregistry-h-mark-james-finney-79f1f3ORDINARY3030.00%
GEORGINA MOUNTJOYsophymarine-openregistry-h-georgina-mountjoy-1f8b64ORDINARY1010.00%