UK companies/Bristol/Page 274

Companies in Bristol and their shareholdersPage 274 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

OLIVE AND MALBEC PROPERTIES LTD

sophymarine-openregistry-gb-13521922
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Den Easton Business Centre, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
NADIA KAUSAR BURGEsophymarine-openregistry-h-nadia-kausar-burge-386001ORDINARY GBP 0.01 SHARES.100
PATRICK RIDLEYsophymarine-openregistry-h-patrick-ridley-93ad7aORDINARY GBP 0.01 SHARES.100
NRON LTDsophymarine-openregistry-gb-12225981ORDINARY GBP 0.01 SHARES.0

SCUBA TOURS WORLDWIDE LTD

sophymarine-openregistry-gb-13530540
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Dayan House 818 Whitchurch Lane, Bristol, BS14 0JP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MARK SHANDURsophymarine-openregistry-h-michael-mark-shandur-990843ORDINARY640
JASON STRICKLANDsophymarine-openregistry-h-jason-strickland-c0b3e1ORDINARY360
NATHAN JAMES TYLERsophymarine-openregistry-h-nathan-james-tyler-ad29beORDINARY0

DOVEDALE HOMES LIMITED

sophymarine-openregistry-gb-13537560
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
The Bristol Office 2nd Floor, 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALDRONsophymarine-openregistry-h-james-waldron-372298ORDINARY2,574
LEE WITHEYsophymarine-openregistry-h-lee-withey-cd7380ORDINARY2,574
CHRISTOPHER TUCKsophymarine-openregistry-h-christopher-tuck-3c65edORDINARY52

ACADEMIC PROFILING TESTS LIMITED

sophymarine-openregistry-gb-13543384
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
1 Berkeley Square, Bristol, Bristol, BS8 1HL

Direct shareholders

ShareholderShare classShares held% of class
CONSTELLATION GROUP LIMITEDsophymarine-openregistry-gb-11626878ORDINARY7070.00%
ALASTAIR EDWARD MONTGOMERYsophymarine-openregistry-h-alastair-edward-montgomery-4f3957ORDINARY2525.00%
JAMES MONTAGU HOLMES BEALEsophymarine-openregistry-h-james-montagu-holmes-beale-6bb600ORDINARY55.00%

CARE4TEETH LIMITED

sophymarine-openregistry-gb-13558423
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
3 Saville Gate Close, Bristol, BS9 1JB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024cORDINARY100
MUHAMMAD SOHAIRsophymarine-openregistry-h-muhammad-sohair-858481ORDINARY0
VIJAY GADDAMsophymarine-openregistry-h-vijay-gaddam-bf5f11ORDINARY0

BRYFAM HOLDINGS LIMITED

sophymarine-openregistry-gb-13564180
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
DORMANT
SIC
56290 — Other food services
68209 — Other letting and operating of own or leased real estate
Registered office
6 Vale Lane, Bristol, BS3 5RU

Direct shareholders

ShareholderShare classShares held% of class
CHLOE LOUISE BRYANTsophymarine-openregistry-h-chloe-louise-bryant-c75a31ORDINARY133.33%
DANIEL NATHAN BRYANTsophymarine-openregistry-h-daniel-nathan-bryant-3ae466ORDINARY133.33%
JORDAN RICHARD BRYANTsophymarine-openregistry-h-jordan-richard-bryant-07c41bORDINARY133.33%

DB CONSTRUCTION SERVICES (WEST) LTD

sophymarine-openregistry-gb-13578573
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
40a Lodge Causeway, Bristol, BS16 3JB

Direct shareholders

ShareholderShare classShares held% of class
FATJET DYLIsophymarine-openregistry-h-fatjet-dyli-61276aORDINARY51
BENSIK DYLIsophymarine-openregistry-h-bensik-dyli-5b6dffORDINARY49
SKENDER ZYBERIsophymarine-openregistry-h-skender-zyberi-8946d8ORDINARY0

PINETO LTD

sophymarine-openregistry-gb-13584050
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
15-17 Backfields Lane, Bristol, BS2 8QW

Direct shareholders

ShareholderShare classShares held% of class
DAN FLAMSTEEDsophymarine-openregistry-h-dan-flamsteed-dce8e9ORDINARY50
DAVID O'NEILLsophymarine-openregistry-h-david-o-neill-c4d94bORDINARY50
OXYGEN MANAGEMENT LTDsophymarine-openregistry-gb-10733342ORDINARY50

BRUHAHA LTD

sophymarine-openregistry-gb-13592114
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
56302 — Public houses and bars
Registered office
15 Allison Road, Bristol, BS4 4PW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ENGLANDsophymarine-openregistry-h-stephen-england-01999cORDINARY60
ERIC PARTRIDGEsophymarine-openregistry-h-eric-partridge-a28024ORDINARY20
SIMONE DOUGALLsophymarine-openregistry-h-simone-dougall-6387eaORDINARY20

LE CAN LTD

sophymarine-openregistry-gb-13603253
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
32 Maple Road, Bristol, BS7 8RQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MITCHELL-INNESsophymarine-openregistry-h-alexander-mitchell-innes-29460aORDINARY50,000
JULIAN DE SEGUNDOsophymarine-openregistry-h-julian-de-segundo-4595cfORDINARY50,000
ROBERT HALLsophymarine-openregistry-gb-10331922ORDINARY50,000

SPACE HOMES GROUP LIMITED

sophymarine-openregistry-gb-13604525
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
8 Stoneleigh Walk, Bristol, BS4 2RL

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3ORDINARY GBP 1.00 SHARES.43
MATTHEW FOGARTYsophymarine-openregistry-h-matthew-fogarty-24a2cfORDINARY GBP 1.00 SHARES.43
SAM FULFORDsophymarine-openregistry-h-sam-fulford-19ee05ORDINARY GBP 1.00 SHARES.14

ONEFUSION LTD

sophymarine-openregistry-gb-13612555
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
22 Barossa Place, Bristol, BS1 6SU

Direct shareholders

ShareholderShare classShares held% of class
BALLA MARAHsophymarine-openregistry-h-balla-marah-1f4c64ORDINARY133.33%
BIRJU PATELsophymarine-openregistry-h-birju-patel-d65e32ORDINARY133.33%
DOGACH AKIFsophymarine-openregistry-h-dogach-akif-cf2ba6ORDINARY133.33%

VIKELA LTD

sophymarine-openregistry-gb-13614435
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
Marralomeda, Bristol, BS13 8DA

Direct shareholders

ShareholderShare classShares held% of class
DHARANI PILLAYsophymarine-openregistry-h-dharani-pillay-4a5b08ORDINARY1
KUMARASEN PILLAYsophymarine-openregistry-h-kumarasen-pillay-afccc3ORDINARY1
SANJEEV RAMSUNDARsophymarine-openregistry-h-sanjeev-ramsundar-422b68ORDINARY0

STREETS AHEAD BRISTOL LTD

sophymarine-openregistry-gb-13628352
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Henleaze House Business Centre 13 Harbury Road, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MANNINGsophymarine-openregistry-h-richard-manning-1b3510ORDINARY60
KAREN MANNINGsophymarine-openregistry-h-karen-manning-07fa0dORDINARY40
ANTHONY ABERYsophymarine-openregistry-h-anthony-abery-f11110ORDINARY0

WDS ASSOCIATES LS LTD

sophymarine-openregistry-gb-13632273
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
255 Two Mile Hill Road, Bristol, BS15 1AY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER VERALLOsophymarine-openregistry-h-jennifer-verallo-d043feORDINARY4
DEBRA DIAMONDsophymarine-openregistry-h-debra-diamond-0c6c97ORDINARY0
MICHAEL DIAMONDsophymarine-openregistry-h-michael-diamond-15bc9dORDINARY0

RENDEZVOUS SOLUTIONS LIMITED

sophymarine-openregistry-gb-13633137
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
160 Aztec West, Bristol, BS32 4TU

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMI BANDLAMUDIsophymarine-openregistry-h-lakshmi-bandlamudi-a45217ORDINARY7474.00%
SIVA RAMA KRISHNA BANDLAMUDIsophymarine-openregistry-h-siva-rama-krishna-bandlamudi-5f68b6ORDINARY2626.00%
RAJESWARI GUMMADIsophymarine-openregistry-h-rajeswari-gummadi-7f98e5ORDINARY00.00%

JTK (LEASING) LTD

sophymarine-openregistry-gb-13636766
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Luckington Road, Bristol, BS7 0UT

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEWISsophymarine-openregistry-gb-05194170ORDINARY1
THOMAS DOHERTYsophymarine-openregistry-h-thomas-doherty-8de20cORDINARY1
JTK CONSTRUCTION LTDsophymarine-openregistry-gb-10455686ORDINARY0

LYM (UKLI) LIMITED

sophymarine-openregistry-gb-13640051
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
8 Pinkers Court Gloucester Road, Bristol, BS35 3QH

Direct shareholders

ShareholderShare classShares held% of class
LYM HOLDINGS LIMITEDsophymarine-openregistry-gb-13634044ORDINARY A7863.41%
ALL SPORT INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-09897561ORDINARY A2318.70%
WESTHAVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15274877ORDINARY A2217.89%

FOGDENHOLDINGS LTD

sophymarine-openregistry-gb-13643082
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 Wavell Close, Bristol, BS37 5UL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FOGDENsophymarine-openregistry-h-michael-fogden-2eeffeORDINARY100100.00%
SALLY MCGUIREsophymarine-openregistry-h-sally-mcguire-dd0b05ORDINARY00.00%
SANNAH AMANIsophymarine-openregistry-h-sannah-amani-7b4f9bORDINARY00.00%

Related parties

PartyRelationshipDetail
M FOGDEN LTDsophymarine-openregistry-gb-12530316Holds shares inA ORDINARY
FOGDEN ESTATES LTDsophymarine-openregistry-gb-13568365Holds shares inORDINARY

STELLAR P&L LIMITED

sophymarine-openregistry-gb-13656468
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
62 Chessel Drive, Bristol, BS34 5BH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JEFFERIESsophymarine-openregistry-h-benjamin-jefferies-783b2dORDINARY133.33%
JACK JEFFERIESsophymarine-openregistry-h-jack-jefferies-6b99fdORDINARY133.33%
LEWIS JEFFERIESsophymarine-openregistry-h-lewis-jefferies-ad9026ORDINARY133.33%