UK companies/Bristol/Page 318

Companies in Bristol and their shareholdersPage 318 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 44 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
44
Related parties
1

DCG CONSULTING LTD

sophymarine-openregistry-gb-08395942
Status
Active
Type
Private Limited Company
Incorporated
08/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Future Space, Bristol, BS34 8RB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GOULDsophymarine-openregistry-h-daniel-gould-176b6fA2100.00%
ALVIS DANIELLE WESTsophymarine-openregistry-h-alvis-danielle-west-6f5fdbB ORDINARY1100.00%

AK EDITING LIMITED

sophymarine-openregistry-gb-08398935
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
164 Downend Road, Bristol, BS7 9PX

Direct shareholders

ShareholderShare classShares held% of class
ADAM KIRBYsophymarine-openregistry-gb-15854756B ORDINARY1
ADAM KIRBYsophymarine-openregistry-gb-15854756ORDINARY1
LUCY PARKERsophymarine-openregistry-gb-16303078ORDINARY1

CUBECODERS LIMITED

sophymarine-openregistry-gb-08410973
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
130 Aztec West, Bristol, BS32 4UB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TAVIS STEVESON BIGGINSsophymarine-openregistry-h-michael-tavis-steveson-biggins-d46be7ORD99100.00%
ASHLEIGH GRACE ELIZABETH BIGGINSsophymarine-openregistry-h-ashleigh-grace-elizabeth-biggins-790905B ORDINARY1100.00%

AXENTE LIMITED

sophymarine-openregistry-gb-08443341
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
NIGEL LADOsophymarine-openregistry-h-nigel-lado-0475a1ORDINARY A99
ANNELIESE LADOsophymarine-openregistry-h-anneliese-lado-4314ebB ORDINARY1
NIGEL LADOsophymarine-openregistry-h-nigel-lado-0475a1B ORDINARY0

WALCOTT COMMUNICATIONS LTD

sophymarine-openregistry-gb-08451356
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Here 470 Bath Road, Bristol, BS4 3AP

Direct shareholders

ShareholderShare classShares held% of class
ALIA SASKIA WALCOTTsophymarine-openregistry-h-alia-saskia-walcott-09851bA ORDINARY1100.00%
JOE RAVENHILLsophymarine-openregistry-h-joe-ravenhill-1e6ab2B ORDINARY1100.00%

FELIX LIGHTING SPECIALISTS LTD

sophymarine-openregistry-gb-08471748
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 2 Warmley Business Park, Bristol, BS30 8FR

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN MAYsophymarine-openregistry-h-gary-john-may-294d2fORDINARY73
VICTORIA JOANNA LOUISE MAYsophymarine-openregistry-h-victoria-joanna-louise-may-115c88A ORDINARY27

D&H WASHBOURNE LIMITED

sophymarine-openregistry-gb-08475738
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Lodway Gardens, Bristol, BS20 0DL

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES EDWARD MONEYsophymarine-openregistry-h-mr-charles-edward-money-e7eb10ORDINARY A50100.00%
MRS SARAH-JANE MONEYsophymarine-openregistry-h-mrs-sarah-jane-money-d052edORDINARY B50100.00%

PMH DISTRIBUTION LIMITED

sophymarine-openregistry-gb-08475943
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
PETER MICHAEL HARDYsophymarine-openregistry-h-peter-michael-hardy-cf4f52ORDINARY A99100.00%
FIONA HARDYsophymarine-openregistry-h-fiona-hardy-e2ab86ORDINARY B1100.00%

METAMORPH VFX LTD

sophymarine-openregistry-gb-08476628
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
11 Weymouth Road, Bristol, BS3 5HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID KLEINsophymarine-openregistry-h-david-klein-cfbf49ORDINARY A9100.00%
MICHELLE RENEE KLEINsophymarine-openregistry-h-michelle-renee-klein-ac8e39ORDINARY B1100.00%

EDEN MARKING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08483119
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
135 Stockwood Lane, Bristol, BS14 8SZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE EDENBOROUGHsophymarine-openregistry-h-claire-edenborough-d256a0ORDINARY10100.00%
MEGAN EDENBOROUGHsophymarine-openregistry-h-megan-edenborough-6e258aORDINARY A10100.00%

ERMEVIN LTD

sophymarine-openregistry-gb-08486321
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 5 Corum 2 Corum Office Park, Bristol, BS30 8FJ

Direct shareholders

ShareholderShare classShares held% of class
ALFONSO RAOsophymarine-openregistry-h-alfonso-rao-ec8836ORDINARY A76
ALFONSO RAOsophymarine-openregistry-h-alfonso-rao-ec8836ORDINARY B24
CINZIA CARLA MARTINOsophymarine-openregistry-h-cinzia-carla-martino-149d00ORDINARY B0

Related parties

PartyRelationshipDetail
DEFINE DENTAL CLINIC LIMITEDsophymarine-openregistry-gb-13515838Holds shares inORDINARY

BRIGSTOWE MEDIA LTD

sophymarine-openregistry-gb-08489668
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
33 Footes Lane, Bristol, BS36 2JG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DREWsophymarine-openregistry-h-richard-drew-c44a2dORDINARY A9100.00%
VICTORIA DREWsophymarine-openregistry-h-victoria-drew-1653caORDINARY B1100.00%

ALPINA PROPERTY CONSULTANCY LIMITED

sophymarine-openregistry-gb-08491063
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
7 Regent Street, Bristol, BS15 8JX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679A ORDINARY9100.00%
CAROL ALLENsophymarine-openregistry-h-carol-allen-363f46B ORDINARY1100.00%

REAL SC CONSULTANCY LIMITED

sophymarine-openregistry-gb-08494831
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Easy Tax - Argentum 510 Bristol Business Park, Bristol, BS16 1EJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WOJTOWICZsophymarine-openregistry-h-richard-wojtowicz-bd18aaORDINARY80100.00%
LAURA WOJTOWICZsophymarine-openregistry-h-laura-wojtowicz-2fe561B ORDINARY20100.00%

BASILON LIMITED

sophymarine-openregistry-gb-08514395
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Haw Wood Drive, Bristol, BS10 7GJ

Direct shareholders

ShareholderShare classShares held% of class
KAVITA BALDWINsophymarine-openregistry-h-kavita-baldwin-6826d5A7100.00%
RUPERT BALDWINsophymarine-openregistry-h-rupert-baldwin-ca37b8B3100.00%

DEVICE SCOPE LTD

sophymarine-openregistry-gb-08516813
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c.
Registered office
Unit 35 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
MICAH JAMES ATKINsophymarine-openregistry-h-micah-james-atkin-1a6ba4ORDINARY A75100.00%
CATHRYN MARY ATKINsophymarine-openregistry-h-cathryn-mary-atkin-f7fdf5ORDINARY B25100.00%

EPC BRIGHT LTD

sophymarine-openregistry-gb-08520842
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
86 Exmouth Road, Bristol, BS4 1BB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN REYNOLDSsophymarine-openregistry-gb-16329181ORD200
INGRIDA REYNOLDSsophymarine-openregistry-h-ingrida-reynolds-e90c3aB ORDINARY1

NETWORK INFINITY LTD

sophymarine-openregistry-gb-08528933
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
ROBIN PABLAsophymarine-openregistry-h-robin-pabla-d6d876ORDINARY "A"1100.00%
SUSHMITA JHAsophymarine-openregistry-h-sushmita-jha-9ef850ORDINARY "B"1100.00%

4L (UK) LTD

sophymarine-openregistry-gb-08533768
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
15a Elmleigh Road, Bristol, BS16 9EX

Direct shareholders

ShareholderShare classShares held% of class
HELEN FARRELsophymarine-openregistry-h-helen-farrel-761749B ORDINARY1
LEON FARRELsophymarine-openregistry-h-leon-farrel-0c1eddA ORDINARY1

AVS PIPE WELDING FABRICATIONS LTD

sophymarine-openregistry-gb-08551449
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 20 Barnack Trading Centre, Bristol, BS3 5QE

Direct shareholders

ShareholderShare classShares held% of class
LEE HATHERALLsophymarine-openregistry-h-lee-hatherall-8555c8ORD9090.00%
LOUISE GENGEsophymarine-openregistry-h-louise-genge-0d1785ORD1010.00%
LOUISE GENGEsophymarine-openregistry-h-louise-genge-0d1785A ORDINARY10100.00%