UK companies/Bristol/Page 323

Companies in Bristol and their shareholdersPage 323 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 45 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
45
Related parties
2

CONVENTUS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09285876
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
St Brandon'S House, Bristol, Somerset, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW OLDFIELDsophymarine-openregistry-h-matthew-oldfield-8bedbcORDINARY1,020100.00%
JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94B ORDINARY1100.00%
MATTHEW OLDFIELDsophymarine-openregistry-h-matthew-oldfield-8bedbcB ORDINARY00.00%

FIXALL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09289112
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
MICRO ENTITY
SIC
43130 — Test drilling and boring
Registered office
Unit 12a Bridge Road Industrial Estate, Bristol, BS15 4TA

Direct shareholders

ShareholderShare classShares held% of class
DAN RICKARDsophymarine-openregistry-h-dan-rickard-a02d43ORDINARY100100.00%
CHERYL RICKARDsophymarine-openregistry-h-cheryl-rickard-a81537B ORDINARY1100.00%

JD PIPE & DESIGN LTD

sophymarine-openregistry-gb-09290504
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
CORRE HOLDINGS SAsophymarine-openregistry-h-corre-holdings-sa-e63571ORDINARY "A"96100.00%
JAMES DANIELSsophymarine-openregistry-h-james-daniels-276ca2ORDINARY "B"4100.00%

ZIABIA LIMITED

sophymarine-openregistry-gb-09290557
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JEAN BELLsophymarine-openregistry-h-deborah-jean-bell-43a14aORDINARY A50100.00%
VICTORIA GARDNERsophymarine-openregistry-h-victoria-gardner-ec1d9fORDINARY B50100.00%

YOURWAYBRISTOL LIMITED

sophymarine-openregistry-gb-09309254
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
The Park Daventry Road, Bristol, BS4 1DQ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA O'DOHERTYsophymarine-openregistry-h-joshua-o-doherty-de294bA ORDINARY100100.00%
THOMAS EDWARD DOHERTYsophymarine-openregistry-h-thomas-edward-doherty-3864beB ORDINARY0

PAS LIGHTING LIMITED

sophymarine-openregistry-gb-09325802
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
29 North Devon Road, Bristol, BS16 2EX

Direct shareholders

ShareholderShare classShares held% of class
MR PETER SCOTTsophymarine-openregistry-h-mr-peter-scott-892e14A ORDINARY60100.00%
REBECCA SCOTTsophymarine-openregistry-gb-03537255B ORDINARY40100.00%

ON THE SCENE LIMITED

sophymarine-openregistry-gb-09327216
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
MICRO ENTITY
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
87 High Street, Bristol, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
LEIANNE THOMASsophymarine-openregistry-h-leianne-thomas-dbd366ORDINARY B25100.00%
CRAIG LEIGH THOMASsophymarine-openregistry-h-craig-leigh-thomas-c95f45ORDINARY10100.00%

AVON TATTOO LTD

sophymarine-openregistry-gb-09344607
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
133 Church Road, Bristol, BS13 8JZ

Direct shareholders

ShareholderShare classShares held% of class
MARTA BINCZEWSKAsophymarine-openregistry-h-marta-binczewska-eb7211ORDINARY1
MARTA BINCZEWSKAsophymarine-openregistry-h-marta-binczewska-eb7211B ORDINARY1
MARCIN BINCEZWSKIsophymarine-openregistry-h-marcin-bincezwski-00e6d2ORDINARY0

MARK HAMILTON COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09345165
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
179 Southmead Road, Bristol, Avon, BS10 5DX

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD HAMILTONsophymarine-openregistry-h-mark-richard-hamilton-989b26A ORDINARY1100.00%
SELDA HAMILTONsophymarine-openregistry-h-selda-hamilton-31f48fB ORDINARY1100.00%

ESTUNE SERVICES LTD

sophymarine-openregistry-gb-09388314
Status
Active
Type
Private Limited Company
Incorporated
14/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
Henleaze House Business Centre, Bristol, City Of Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN COLEsophymarine-openregistry-h-julie-ann-cole-3d92f6ORDINARY B5
TEVOR COLEsophymarine-openregistry-h-tevor-cole-5adb90ORDINARY A5
JULIE ANN COLEsophymarine-openregistry-h-julie-ann-cole-3d92f6ORDINARY A0

OVEZA LIMITED

sophymarine-openregistry-gb-09404383
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Regent Street, Bristol, BS15 8JX

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA TONKINSONsophymarine-openregistry-h-joshua-tonkinson-64ad71ORDINARY B SHARES100
NEIL BARNESsophymarine-openregistry-h-neil-barnes-443401ORDINARY A SHARES67
JOSHUA TONKINSONsophymarine-openregistry-h-joshua-tonkinson-64ad71ORDINARY A SHARES33

KORE PLANT LIMITED

sophymarine-openregistry-gb-09428680
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Hanham Hall Whittucks Road, Bristol, BS15 3FR

Direct shareholders

ShareholderShare classShares held% of class
MARK PAUL BODEYsophymarine-openregistry-h-mark-paul-bodey-99a8eeORDINARY51100.00%
KELLY BODEYsophymarine-openregistry-h-kelly-bodey-a33dd6ORDINARY B49100.00%

SKY DENTAL SERVICES LIMITED

sophymarine-openregistry-gb-09433475
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
6 Combe Road, Bristol, BS20 6BJ

Direct shareholders

ShareholderShare classShares held% of class
KARIM MOHAMED ABDEL KHALEKsophymarine-openregistry-h-karim-mohamed-abdel-khalek-b6770bORDINARY100100.00%
SARAH KHALED NAJJARsophymarine-openregistry-h-sarah-khaled-najjar-fffb62ORDINARY A20100.00%

FULCRUM PUBLISHING LIMITED

sophymarine-openregistry-gb-09448280
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
58190 — Other publishing activities
Registered office
Raw Space 111 Gloucester Road, Bristol, BS7 8AT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA DE LA MEREsophymarine-openregistry-h-christina-de-la-mere-1759beA ORDINARY80100.00%
RICHARD EVANSsophymarine-openregistry-gb-04284420B ORDINARY20100.00%

BATNERS ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-09451191
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD BATNERsophymarine-openregistry-h-andrew-richard-batner-c8e8e0ORDINARY A80
ANDREW RICHARD BATNERsophymarine-openregistry-h-andrew-richard-batner-c8e8e0ORDINARY B20
DONNA ROSE BATNERsophymarine-openregistry-h-donna-rose-batner-c8d6c0ORDINARY B0

D COLLIN FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-09460078
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
Registered office
48 Jubilee Road, Bristol, BS4 2LP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COLLINsophymarine-openregistry-h-daniel-collin-0df7f9ORDINARY80100.00%
CLAIRE LOUISE JONESsophymarine-openregistry-h-claire-louise-jones-7a1b5fA ORDINARY20100.00%

VEHICLE HOLDINGS LIMITED

sophymarine-openregistry-gb-09464456
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
SMALL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
68 Macrae Road Eden Office Park, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
J13 HOLDINGS LIMITEDsophymarine-openregistry-gb-14063404"A" ORDINARY75,000100.00%
JOHN ERNEST BAILEYsophymarine-openregistry-h-john-ernest-bailey-ae9890"B" ORDINARY25,000100.00%

Related parties

PartyRelationshipDetail
VANAWAYS UK LIMITEDsophymarine-openregistry-gb-09467651Holds shares inORDINARY · 73.33%

SURAJ MEDICAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-09464792
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
JOYDEEP GROVERsophymarine-openregistry-h-joydeep-grover-918fd3A ORDINARY50100.00%
RACHANA RANJAN GROVERsophymarine-openregistry-h-rachana-ranjan-grover-f52c05B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
MEDICAL DEFENCE SHIELD LIMITEDsophymarine-openregistry-gb-07146069Holds shares inORDINARY B SHARES · 22.97%

THE SIGN MAN (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-09466874
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
18121 — Manufacture of printed labels
Registered office
Unit 5 306 Estate Broomhill Road, Bristol, BS4 5RG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAYsophymarine-openregistry-h-jonathan-day-c71488A ORDINARY500
NIAL EMESsophymarine-openregistry-h-nial-emes-20c536B ORDINARY500

MANGOTSFIELD ROOFING LIMITED

sophymarine-openregistry-gb-09471394
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
55 Rodway Road, Bristol, BS16 9HH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES WARREN KINGsophymarine-openregistry-h-steven-james-warren-king-663bf3ORDINARY90100.00%
KERRY KINGsophymarine-openregistry-h-kerry-king-dd7fc9ORDINARY B10100.00%