UK companies/Bristol/Page 296

Companies in Bristol and their shareholdersPage 296 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 74 shareholdings and 9 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
74
Related parties
9

MOTION IMPOSSIBLE LTD

sophymarine-openregistry-gb-09422280
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
26702 — Manufacture of photographic and cinematographic equipment
Registered office
Unit 2-5 Rivermead Dean Road, Bristol, BS37 5NH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALAN DREWETTsophymarine-openregistry-h-robert-alan-drewett-b6e91dORDINARY5,50055.00%
ANDREW PEARSON NANCOLLISsophymarine-openregistry-h-andrew-pearson-nancollis-d59c03ORDINARY4,50045.00%
ANDREW PEARSON NANCOLLISsophymarine-openregistry-h-andrew-pearson-nancollis-d59c03ORDINARY C1100.00%
ROBERT ALAN DREWETTsophymarine-openregistry-h-robert-alan-drewett-b6e91dORDINARY B1100.00%

BRUNEL ELECTRICAL LIMITED

sophymarine-openregistry-gb-09466891
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
5 Grove Paddock, Bristol, BS16 9AT

Direct shareholders

ShareholderShare classShares held% of class
JASON EDWARDSsophymarine-openregistry-h-jason-edwards-fa7d20A ORDINARY80100.00%
SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9B ORDINARY20100.00%
JASON EDWARDSsophymarine-openregistry-h-jason-edwards-fa7d20ORDINARY0

SAFE ORTHO LIMITED

sophymarine-openregistry-gb-09554959
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
85422 — Post-graduate level higher education
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, England, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
RAMANBIR SINGH AULAKHsophymarine-openregistry-h-ramanbir-singh-aulakh-5ae29aORDINARY100100.00%
SOFIA PAVLIDOUsophymarine-openregistry-h-sofia-pavlidou-5c44a1ORDINARY B100100.00%
RAMANBIR SINGH AULAKHsophymarine-openregistry-h-ramanbir-singh-aulakh-5ae29aORDINARY 'A'1100.00%

Related parties

PartyRelationshipDetail
SAFE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12526744Holds shares inORDINARY · 100.00%
SAFE ORTHO EDUCATION LIMITEDsophymarine-openregistry-gb-12625825Holds shares inORDINARY · 100.00%
SAFE ORTHO TRAINING LIMITEDsophymarine-openregistry-gb-15833357Holds shares inORDINARY · 100.00%

AGI GLOBAL LOGISTICS (SW) LIMITED

sophymarine-openregistry-gb-09680065
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
SMALL
SIC
51210 — Freight air transport
Registered office
Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812B ORDINARY13100.00%
AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812A ORDINARY4100.00%
AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812C ORDINARY3100.00%
GARRY WHITEsophymarine-openregistry-h-garry-white-b54718A ORDINARY00.00%

PING MARKETING LIMITED

sophymarine-openregistry-gb-09736927
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Boyce'S Building, 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE WRIGHTsophymarine-openregistry-h-sarah-jane-wright-3890fbB ORDINARY10,000
NETTHREAT LIMITEDsophymarine-openregistry-gb-07109601A ORDINARY200
SARAH JANE WRIGHTsophymarine-openregistry-h-sarah-jane-wright-3890fbC ORDINARY100

PREMIER GREEN ESTATES LIMITED

sophymarine-openregistry-gb-09781590
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN EDWARD COLLINGSsophymarine-openregistry-h-gavin-edward-collings-7c1215ORDINARY A3050.00%
NEIL CHRISTOPHER JENKINSsophymarine-openregistry-h-neil-christopher-jenkins-49bd3fORDINARY A3050.00%
GAVIN EDWARD COLLINGSsophymarine-openregistry-h-gavin-edward-collings-7c1215ORDINARY C20100.00%
NEIL CHRISTOPHER JENKINSsophymarine-openregistry-h-neil-christopher-jenkins-49bd3fORDINARY B20100.00%

Related parties

PartyRelationshipDetail
37 PARKHILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02849903Holds shares inORDINARY · 9.09%

JJSE LTD

sophymarine-openregistry-gb-09854832
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
45200 — Maintenance and repair of motor vehicles
Registered office
126 Highworth Crescent, Bristol, BS37 4HW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SHIELDSsophymarine-openregistry-h-joseph-shields-31f25eORDINARY "A"400100.00%
JOSEPH SHIELDSsophymarine-openregistry-h-joseph-shields-31f25eORDINARY "B"100100.00%
JOSEPH SHIELDSsophymarine-openregistry-h-joseph-shields-31f25eORDINARY "C"1100.00%
JACK THOMAS SHIELDSsophymarine-openregistry-h-jack-thomas-shields-5471efORDINARY "B"00.00%

HERMER LIMITED

sophymarine-openregistry-gb-09965066
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
1 Bowden Way, Bristol, BS8 3XA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROYSTON HERMERsophymarine-openregistry-h-benjamin-royston-hermer-657a67'B' ORDINARY50100.00%
BENJAMIN ROYSTON HERMERsophymarine-openregistry-h-benjamin-royston-hermer-657a67'A' ORDINARY50100.00%
DONNA-LOUISE STRONGsophymarine-openregistry-h-donna-louise-strong-eb56f7'C' ORDINARY10100.00%

HAMILTON SITE SERVICES LTD

sophymarine-openregistry-gb-09977277
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Bank The Triangle, Bristol, Avon, BS39 7LE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LAMBOURNEsophymarine-openregistry-h-christopher-lambourne-96a774ORDINARY A90100.00%
VICTORIA COLLARsophymarine-openregistry-h-victoria-collar-44f449ORDINARY B10100.00%
CHRISTOPHER LAMBOURNEsophymarine-openregistry-h-christopher-lambourne-96a774ORDINARY0

LIAM COLE BRICKLAYING LIMITED

sophymarine-openregistry-gb-10005645
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
21 Wolfridge Ride, Bristol, BS35 3RA

Direct shareholders

ShareholderShare classShares held% of class
LIAM COLEsophymarine-openregistry-h-liam-cole-4f336aB ORDINARY100
LIAM COLEsophymarine-openregistry-h-liam-cole-4f336aA ORDINARY100
NICOLA COLEsophymarine-openregistry-h-nicola-cole-862341C ORDINARY100
NICOLA COLEsophymarine-openregistry-h-nicola-cole-862341C ORDINARY0

HURST STUDIO LTD

sophymarine-openregistry-gb-10259711
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
157 Raleigh Road, Bristol, BS3 2AA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELLEN HURSTsophymarine-openregistry-h-joanne-ellen-hurst-300ff6ORD150.00%
JOANNE ELLEN HURSTsophymarine-openregistry-h-joanne-ellen-hurst-300ff6A ORDINARY1100.00%
RICHARD JAMES HURSTsophymarine-openregistry-h-richard-james-hurst-4b181bB ORDINARY1100.00%
RICHARD JAMES HURSTsophymarine-openregistry-h-richard-james-hurst-4b181bORD150.00%

DSB PROPERTY (BRISTOL) LIMITED

sophymarine-openregistry-gb-10385138
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Laurel Farm Northwick Road, Bristol, BS35 4HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRYANSsophymarine-openregistry-h-david-bryans-3373c3ORDINARY8
DAVID BRYANSsophymarine-openregistry-h-david-bryans-3373c3A ORDINARY1
DAVID BRYANSsophymarine-openregistry-h-david-bryans-3373c3B ORDINARY1
SARAH BRYANSsophymarine-openregistry-h-sarah-bryans-a3aea9B ORDINARY0

AMIGO ELECTRICAL LIMITED

sophymarine-openregistry-gb-10415062
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
95210 — Repair of consumer electronics
96090 — Other service activities n.e.c.
Registered office
4 Rangers Walk, Bristol, BS15 3PW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH FICUCIELLOsophymarine-openregistry-h-michael-joseph-ficuciello-ff8e17A ORDINARY10100.00%
MICHAEL JOSEPH FICUCIELLOsophymarine-openregistry-h-michael-joseph-ficuciello-ff8e17B ORDINARY10100.00%
REBECCA FICUCIELLOsophymarine-openregistry-h-rebecca-ficuciello-f6432eC ORDINARY1100.00%

THE THORNBURY CLINIC LTD

sophymarine-openregistry-gb-10620266
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Castle Street, Bristol, BS35 1HB

Direct shareholders

ShareholderShare classShares held% of class
GUY OLDRINGsophymarine-openregistry-h-guy-oldring-7de817A ORDINARY455
ISOBEL OLDRINGsophymarine-openregistry-h-isobel-oldring-aca578B ORDINARY300
ISOBEL OLDRINGsophymarine-openregistry-h-isobel-oldring-aca578A ORDINARY245
GUY OLDRINGsophymarine-openregistry-h-guy-oldring-7de817C ORDINARY111

QUO ANIMO LIMITED

sophymarine-openregistry-gb-10648228
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
BEN RUPERT JAMES BUFFHAMsophymarine-openregistry-h-ben-rupert-james-buffham-4fb941ORDINARY10050.00%
PAULA LOUISE BUFFHAMsophymarine-openregistry-h-paula-louise-buffham-66a91fORDINARY10050.00%
BEN RUPERT JAMES BUFFHAMsophymarine-openregistry-h-ben-rupert-james-buffham-4fb941B ORDINARY50100.00%
PAULA LOUISE BUFFHAMsophymarine-openregistry-h-paula-louise-buffham-66a91fA ORDINARY50100.00%

HIGGIGROUP INVESTMENTS LIMITED

sophymarine-openregistry-gb-10674313
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
26 Clare Street, Bristol, BS1 1YA

Direct shareholders

ShareholderShare classShares held% of class
DELYTH JANE SPIKESsophymarine-openregistry-h-delyth-jane-spikes-8047b9ORDINARY25050.00%
DELYTH JANE SPIKESsophymarine-openregistry-h-delyth-jane-spikes-8047b9FOUNDER25050.00%
LUKE JON SPIKESsophymarine-openregistry-h-luke-jon-spikes-ff7cecFOUNDER25050.00%
LUKE JON SPIKESsophymarine-openregistry-h-luke-jon-spikes-ff7cecORDINARY25050.00%
DELYTH JANE SPIKESsophymarine-openregistry-h-delyth-jane-spikes-8047b9B SHARES100100.00%

Related parties

PartyRelationshipDetail
HIGGIHAUS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-13449046Holds shares inORDINARY · 100.00%
HIGGIHAUS APARTHOTELS LIMITEDsophymarine-openregistry-gb-13328508Holds shares inORDINARY · 90.00%
HIGGIHAUS DEVELOPMENTS LTDsophymarine-openregistry-gb-12559729Holds shares inORDINARY · 0.00%
HIGGIHAUS CAPITAL LTDsophymarine-openregistry-gb-12570192Holds shares inORDINARY · 0.00%
HIGGIHAUS MANAGEMENT (ASIA) LIMITEDsophymarine-openregistry-gb-12570251Holds shares inORDINARY · 0.00%

CARNEGIE RESTAURANTS LTD.

sophymarine-openregistry-gb-10713422
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
7 7 Belsey Road, Bristol, Gloucestershire, BS16 2FQ

Direct shareholders

ShareholderShare classShares held% of class
HELENA HIGHLANDsophymarine-openregistry-h-helena-highland-f025d0A ORDINARY5050.00%
HELENA HIGHLANDsophymarine-openregistry-h-helena-highland-f025d0C ORDINARY50100.00%
JOHN CARNEGIEsophymarine-openregistry-h-john-carnegie-f5efb4A ORDINARY5050.00%
JOHN CARNEGIEsophymarine-openregistry-h-john-carnegie-f5efb4B ORDINARY50100.00%

MMA GYM KIT LTD

sophymarine-openregistry-gb-10729382
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
10 Meadow Street, Bristol, BS11 9AR

Direct shareholders

ShareholderShare classShares held% of class
ALLAN ROSSsophymarine-openregistry-h-allan-ross-3250bdORDINARY10050.00%
ANDREW CLEEVESsophymarine-openregistry-h-andrew-cleeves-827b69ORDINARY10050.00%
ALLAN ROSSsophymarine-openregistry-h-allan-ross-3250bdORDINARY "B"50100.00%
ANDREW CLEEVESsophymarine-openregistry-h-andrew-cleeves-827b69ORDINARY "C"50100.00%

BIG BLUE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-10748420
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Myaccountant, 8th Floor, Spaces Castle Park, Bristol, BS1 2NB

Direct shareholders

ShareholderShare classShares held% of class
MR SAAD HASSAN CHOWDHURYsophymarine-openregistry-h-mr-saad-hassan-chowdhury-1f95c1ORDINARY 10P100
MR SAJID HASSAN CHOWDHURYsophymarine-openregistry-h-mr-sajid-hassan-chowdhury-7c97a0ORDINARY 10P100
MR SAAD HASSAN CHOWDHURYsophymarine-openregistry-h-mr-saad-hassan-chowdhury-1f95c1ORDINARY B 10P10
MR SAJID HASSAN CHOWDHURYsophymarine-openregistry-h-mr-sajid-hassan-chowdhury-7c97a0ORDINARY A 10P10

BREESE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10763656
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
11 Olympus Close, Bristol, BS34 6HZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES BREESEsophymarine-openregistry-h-simon-james-breese-80205fORDINARY A60100.00%
NICOLA JANE BREESEsophymarine-openregistry-h-nicola-jane-breese-0ddb36ORDINARY B40100.00%
NICOLA JANE BREESEsophymarine-openregistry-h-nicola-jane-breese-0ddb36ORDINARY0