UK companies/Bristol/Page 277

Companies in Bristol and their shareholdersPage 277 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

THE ACCOUNTABILITY PLAN LTD

sophymarine-openregistry-gb-14006965
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
34c High Street, Bristol, BS49 4JA

Direct shareholders

ShareholderShare classShares held% of class
ELLIS BARDSLEYsophymarine-openregistry-h-ellis-bardsley-bfa93eORDINARY47
ALISON BARDSLEYsophymarine-openregistry-h-alison-bardsley-e5d924ORDINARY38
KRISTOPHER ALLENsophymarine-openregistry-h-kristopher-allen-5ac7f9ORDINARY15

TREATS KNOWLE LTD

sophymarine-openregistry-gb-14007005
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
10520 — Manufacture of ice cream
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
15 Broad Walk, Bristol, BS4 2RA

Direct shareholders

ShareholderShare classShares held% of class
VICTUAL OPTIONS LTDsophymarine-openregistry-gb-11260674ORDINARY51
MUHAMMAD SHAKEEL WARIS ALIsophymarine-openregistry-h-muhammad-shakeel-waris-ali-7af565ORDINARY30
ASGHAR FARHANAsophymarine-openregistry-h-asghar-farhana-61a808ORDINARY19

LANGTON PROPERTIES (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-14010725
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Langton Farmhouse Gibbs Lane, Bristol, BS16 9LT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MCMAHONsophymarine-openregistry-h-jonathan-mcmahon-8447f1ORDINARY1
SAMANTHA MCMAHONsophymarine-openregistry-h-samantha-mcmahon-cbb50dORDINARY1
LANGTON PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14010613ORDINARY0

CIRCULAIRITY LTD

sophymarine-openregistry-gb-14011003
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Meriton Foundry, Bristol, BS2 0SZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHIKHANIsophymarine-openregistry-h-alexander-chikhani-c003b8ORDINARY10050.00%
SAFEEARTHSOLUTIONS LIMITEDsophymarine-openregistry-gb-15088716ORDINARY5025.00%
SPRAGUE & CO LIMITEDsophymarine-openregistry-gb-13024271ORDINARY5025.00%

GENERAL MILLS FINANCE UK TWO LIMITED

sophymarine-openregistry-gb-14013310
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
GENERAL MILLS SWISS FIVE GMBHsophymarine-openregistry-h-general-mills-swiss-five-gmbh-f4c18bORDINARY118100.00%
GENERAL MILLS FINANCE UK ONE LIMITEDsophymarine-openregistry-gb-13806946ORDINARY00.00%
GENERAL MILLS HOLDING L (NETHERLANDS) B.V.sophymarine-openregistry-h-general-mills-holding-l-netherlands-b-v-a2f699ORDINARY00.00%

AD PICCADILLY LTD

sophymarine-openregistry-gb-14021503
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Stanway House Almondsbury Business Centre, Bristol, BS32 4QH

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SHEPPARDsophymarine-openregistry-h-victoria-sheppard-b31bf5ORDINARY3
SCOTT WARDsophymarine-openregistry-gb-SC851489ORDINARY0
TRISTRAM HILLIERsophymarine-openregistry-h-tristram-hillier-43f5fcORDINARY0

SOUTH WEST MEDICAL AESTHETICS LIMITED

sophymarine-openregistry-gb-14022701
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
38 Porlock Gardens, Bristol, BS48 2QY

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN WORLANDsophymarine-openregistry-h-justin-worland-2fa4a5ORDINARY5
TRACEY WORLANDsophymarine-openregistry-h-tracey-worland-b841d0ORDINARY5
SADIE WORLANDsophymarine-openregistry-h-sadie-worland-efef7dORDINARY0

THREE SPHERES HEALTHCARE LIMITED

sophymarine-openregistry-gb-14029879
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
201 Stowey Road, Bristol, BS49 4QU

Direct shareholders

ShareholderShare classShares held% of class
EZEKWESIRIM PRINCE UTCHAYsophymarine-openregistry-h-ezekwesirim-prince-utchay-9c4a02ORDINARY660.00%
KIRSTY PAYNEsophymarine-openregistry-h-kirsty-payne-07e5ebORDINARY220.00%
LUCAS-EZEKWESIRIM UTCHAYsophymarine-openregistry-h-lucas-ezekwesirim-utchay-553915ORDINARY220.00%

NONONSENSE STAGES LTD

sophymarine-openregistry-gb-14051919
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
90020 — Support activities to performing arts
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
NONONSENSE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-16511248ORDINARY100100.00%
ELIZABETH JOAN MADDENsophymarine-openregistry-h-elizabeth-joan-madden-38618bORDINARY00.00%
STEPHEN JAMES RICHARDSsophymarine-openregistry-h-stephen-james-richards-c4c691ORDINARY00.00%

VEAL ENTERPRISES LTD

sophymarine-openregistry-gb-14062633
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Hither Bath Bridge, Bristol, BS4 5DJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN VEALsophymarine-openregistry-h-alan-veal-ec2bc6ORDINARY90
KIRA VEALsophymarine-openregistry-h-kira-veal-4ee71aORDINARY10
LORRAINE VEALsophymarine-openregistry-h-lorraine-veal-1c3eb6ORDINARY0

EDDIFY LIMITED

sophymarine-openregistry-gb-14063702
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
SMALL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
B1 Vantage Business Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
VOODOO SASsophymarine-openregistry-h-voodoo-sas-cb5141ORDINARY10,000
CHARLES ANDREANIsophymarine-openregistry-h-charles-andreani-913c12ORDINARY0
MATTHEW JOHN EDDISONsophymarine-openregistry-h-matthew-john-eddison-3bbc49ORDINARY0

CLAYWELL DIGITAL LTD

sophymarine-openregistry-gb-14081028
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office
6 Lime Road, Bristol, BS15 3AR

Direct shareholders

ShareholderShare classShares held% of class
DYLAN HOWELLSsophymarine-openregistry-h-dylan-howells-075e99ORDINARY85
FINDLAY CLAYDONsophymarine-openregistry-h-findlay-claydon-f8087dORDINARY85
LIVR LIMITEDsophymarine-openregistry-gb-10629562ORDINARY30

DEVLND E-COMMERCE LTD

sophymarine-openregistry-gb-14085676
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Nova House, Bristol, BS3 2TN

Direct shareholders

ShareholderShare classShares held% of class
DEVLND LIMITEDsophymarine-openregistry-gb-09481760ORDINARY100100.00%
MATTHEW CROWSONsophymarine-openregistry-h-matthew-crowson-df31c6ORDINARY00.00%
SCOTT HEATONsophymarine-openregistry-h-scott-heaton-713a7fORDINARY00.00%

INDO PROPERTY LTD

sophymarine-openregistry-gb-14085805
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
10 Woodland Grove, Bristol, BS9 2BB

Direct shareholders

ShareholderShare classShares held% of class
NIALL SMITHsophymarine-openregistry-h-niall-smith-d0d172ORDINARY2
DANIEL WILLIAM BYRNEsophymarine-openregistry-h-daniel-william-byrne-7055f7ORDINARY1
INNA BYRNEsophymarine-openregistry-h-inna-byrne-120187ORDINARY1

Related parties

PartyRelationshipDetail
BALANCE FS LTDsophymarine-openregistry-gb-14329875Holds shares inA ORDINARY

LAURA GILMORE YOGA LTD

sophymarine-openregistry-gb-14086173
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Laura Gilmore Yoga, 16, Bristol, Avon, BS2 8QW

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE LAURA GILMOREsophymarine-openregistry-h-katharine-laura-gilmore-828017ORDINARY7070.00%
JUSTIN WILLIAMSsophymarine-openregistry-h-justin-williams-cb60b0ORDINARY3030.00%
GRANT WILLIAM DAVIESsophymarine-openregistry-h-grant-william-davies-08d69cORDINARY00.00%

TRIBONIX LTD

sophymarine-openregistry-gb-14086246
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
74100 — specialised design activities
Registered office
25 Carrington Road, Bristol, BS3 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ROMAIN DERVALsophymarine-openregistry-h-romain-derval-fc17d6ORDINARY500,000
BAILEY-WATSON JOHANNA TRIBONIXsophymarine-openregistry-h-bailey-watson-johanna-tribonix-e0d2afORDINARY490,000
MEGAN DAVIESsophymarine-openregistry-h-megan-davies-edaf18ORDINARY10,000

ECO FIX UK ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-14092981
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
74100 — specialised design activities
Registered office
Bristol And Bath Science Park Dirac Crescent, Bristol, BS16 7FR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA EVANSsophymarine-openregistry-h-alexandra-evans-4c4181ORDINARY43
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dadORDINARY43
CHARLOTTE HOBBSsophymarine-openregistry-h-charlotte-hobbs-cde360ORDINARY14

IGNIS ASSURED CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14103086
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Heathcourt House Iron Mould Lane, Bristol, BS4 5RS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD GROVESsophymarine-openregistry-h-charles-edward-groves-77ad98ORDINARY150.00%
HENRY DAVID GROVESsophymarine-openregistry-h-henry-david-groves-14e112ORDINARY150.00%
JOSEPH CHARLES COTTRELLsophymarine-openregistry-h-joseph-charles-cottrell-bdd14bORDINARY00.00%

CHICKEN DIGITAL LIMITED

sophymarine-openregistry-gb-14117612
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Lindsay Road, Bristol, Somerset, BS7 9NP

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE POCOCKsophymarine-openregistry-h-justine-pocock-4c2460ORDINARY30050.00%
RUPERT WILLIAM JESSE JABELMANsophymarine-openregistry-h-rupert-william-jesse-jabelman-cb7773ORDINARY30050.00%
GLENN BARRsophymarine-openregistry-h-glenn-barr-7e0a06ORDINARY00.00%

13 REDCATCH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14136689
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
13 Redcatch Road, Bristol, BS4 2EP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STEENFELDT KRISTENSENsophymarine-openregistry-h-alexander-steenfeldt-kristensen-8c6f17ORDINARY150.00%
LEWIS EDWARD HATFULsophymarine-openregistry-h-lewis-edward-hatful-14e92aORDINARY150.00%
BERNARD DAVID WALESsophymarine-openregistry-h-bernard-david-wales-8c62e4ORDINARY00.00%