UK companies/Bristol/Page 325

Companies in Bristol and their shareholdersPage 325 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 47 shareholdings and 4 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
47
Related parties
4

TRIPLE A ADVICE LTD

sophymarine-openregistry-gb-09666827
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
39 Ridgeway Road, Bristol, BS16 3DY

Direct shareholders

ShareholderShare classShares held% of class
AMY ACKLANDsophymarine-openregistry-h-amy-ackland-e3efa5B ORDINARY50100.00%
TOM ACKLANDsophymarine-openregistry-h-tom-ackland-574448A ORDINARY50100.00%

ION-ESS LIMITED

sophymarine-openregistry-gb-09674135
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
24420 — Aluminium production
24450 — Other non-ferrous metal production
Registered office
Unit 20 Dixon Business Centre Dixon Road, Bristol, BS4 5QW

Direct shareholders

ShareholderShare classShares held% of class
JACK NICHOLAS HOWELLsophymarine-openregistry-h-jack-nicholas-howell-1c3ac1A ORDINARY99100.00%
NICHOLAS JOHN HOWELLsophymarine-openregistry-h-nicholas-john-howell-b1aadfB ORDINARY1100.00%

BLUE PLATINUM GROUP LTD

sophymarine-openregistry-gb-09674766
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
93130 — Fitness facilities
Registered office
Floating Harbour, Bristol, BS1 4SB

Direct shareholders

ShareholderShare classShares held% of class
ALEX WESTsophymarine-openregistry-h-alex-west-79071eORDINARY "A"9950.00%
DARREN WESTsophymarine-openregistry-gb-06161741ORDINARY "A"9950.00%
DARREN WESTsophymarine-openregistry-gb-06161741ORDINARY "B"5050.51%
ALEX WESTsophymarine-openregistry-h-alex-west-79071eORDINARY "B"4949.49%

Related parties

PartyRelationshipDetail
VIVO SPORTS GYM LTDsophymarine-openregistry-gb-10069127Holds shares inA ORDINARY · 100.00%

VALUOLOGY LIMITED

sophymarine-openregistry-gb-09679903
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
94120 — Activities of professional membership organizations
Registered office
19 Meadow Way, Bristol, BS32 8BN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THORNEsophymarine-openregistry-h-christopher-thorne-63fa11ORDINARY1100.00%
MARIANNE SHELLsophymarine-openregistry-h-marianne-shell-c241feB ORDINARY1100.00%

EATEC DYNAMICS LIMITED

sophymarine-openregistry-gb-09682681
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Horton Hall House Horton Hill, Bristol, BS37 6QN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PETER JARVISsophymarine-openregistry-h-brian-peter-jarvis-b91901ORDINARY A1100.00%
SUSAN MARGARET JARVISsophymarine-openregistry-h-susan-margaret-jarvis-13b0a9ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
NIBA SOLUTIONS LIMITEDsophymarine-openregistry-gb-11875795Holds shares inORDINARY

ROBERT SNELLING LIMITED

sophymarine-openregistry-gb-09685589
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
6 Druid Close, Bristol, BS9 1RZ

Direct shareholders

ShareholderShare classShares held% of class
JENINE MARIE SNELLINGsophymarine-openregistry-h-jenine-marie-snelling-3bfc76ORDINARY B100100.00%
ROBERT SNELLINGsophymarine-openregistry-gb-09685589ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
MENDITCH LIMITEDsophymarine-openregistry-gb-01805594Holds shares inORDINARY

DASHER GROUP LIMITED

sophymarine-openregistry-gb-09692590
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
COVERSURE MIDLANDS LTDsophymarine-openregistry-gb-04981212ORDINARY A60100.00%
ONNO MEDIA LTDsophymarine-openregistry-gb-08622799ORDINARY B40100.00%

FUTUREPROOF MENTORING LIMITED

sophymarine-openregistry-gb-09707586
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Barley Wood Stables Long Lane, Bristol, BS40 5SA

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID HOLDENsophymarine-openregistry-h-john-david-holden-f9b476A ORDINARY2
KAREN LOUISE HOLDENsophymarine-openregistry-h-karen-louise-holden-aaad28A ORDINARY2
KAREN LOUISE HOLDENsophymarine-openregistry-h-karen-louise-holden-aaad28B ORDINARY1

KB2 TRUSTEES LIMITED

sophymarine-openregistry-gb-09710233
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Arclight House, Bristol, BS1 5HH

Direct shareholders

ShareholderShare classShares held% of class
JIAN YOU NGULsophymarine-openregistry-h-jian-you-ngul-2ecfe0SPECIAL SHARE1
KB2 CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-09517305ORDINARY1

LYCEUM KINGPIN 1 LIMITED

sophymarine-openregistry-gb-09713766
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
GROUP
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LYCEUM SOLAR FINCO LIMITEDsophymarine-openregistry-gb-15838356ORDINARY100,050,063
LYCEUM SOLAR FINCO LIMITEDsophymarine-openregistry-gb-158383560.10, ORDINARY0
LYCEUM SOLAR LIMITEDsophymarine-openregistry-gb-152843220.10, ORDINARY0

Related parties

PartyRelationshipDetail
LYCEUM KINGPIN 2 LIMITEDsophymarine-openregistry-gb-09716229Holds shares in0.10, ?0.10 ORDINARY

JKL EDITING LIMITED

sophymarine-openregistry-gb-09715692
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
246 Whitehall Road, Bristol, BS5 7BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEVENTONsophymarine-openregistry-h-john-steventon-ae95ecA ORDINARY1100.00%
JULIE STEVENTONsophymarine-openregistry-h-julie-steventon-5f8580B ORDINARY1100.00%

JDE I.T. SOLUTIONS LIMITED

sophymarine-openregistry-gb-09718087
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
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
ANDREW PHILIP WILLIAM SHILLITOsophymarine-openregistry-h-andrew-philip-william-shillito-7d514dORDINARY3100.00%
ANDREW PHILIP WILLIAM SHILLITOsophymarine-openregistry-h-andrew-philip-william-shillito-7d514d'A'1100.00%
KERRY DAWN SHILLITOsophymarine-openregistry-h-kerry-dawn-shillito-535ca2'A'00.00%

TWO NINE SEVEN EDITORIAL LTD

sophymarine-openregistry-gb-09727340
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74203 — Film processing
Registered office
Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
CARLA LOUISE CONNORsophymarine-openregistry-h-carla-louise-connor-bf3e67B ORDINARY50100.00%
PRAKASH KANTILAL PATELsophymarine-openregistry-h-prakash-kantilal-patel-5481b2A ORDINARY50100.00%

GDR GATES & DOORS LIMITED

sophymarine-openregistry-gb-09798745
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
92 Nore Road, Bristol, BS20 8DX

Direct shareholders

ShareholderShare classShares held% of class
EMMA ROSEsophymarine-openregistry-h-emma-rose-c0dc02B ORDINARY100
GARETH ROSEsophymarine-openregistry-h-gareth-rose-c212a0A ORDINARY100

JOSH EGGLETON CONSULTING LIMITED

sophymarine-openregistry-gb-09817472
Status
Active
Type
Private Limited Company
Incorporated
09/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Pony & Trap, Bristol, Somerset, BS40 8TQ

Direct shareholders

ShareholderShare classShares held% of class
JOSH EGGLETONsophymarine-openregistry-h-josh-eggleton-3c1ec1ORDINARY A998100.00%
MEGAN HAYLEYsophymarine-openregistry-h-megan-hayley-22334eORDINARY B2100.00%

EVOLUTION BUSINESS NETWORKING LIMITED

sophymarine-openregistry-gb-09837198
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
86 Shirehampton Road, Bristol, BS9 2DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES BREESEsophymarine-openregistry-h-james-breese-da82eeORDINARY9100.00%
SARAH BROOKSsophymarine-openregistry-h-sarah-brooks-57655aA ORDINARY1100.00%

ESTUARY FINE BESPOKE FURNITURE LIMITED

sophymarine-openregistry-gb-09843946
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Unit 1 Cheston Works, Church Town, Bristol, BS48 3JQ

Direct shareholders

ShareholderShare classShares held% of class
DEBRA JANE SUTORsophymarine-openregistry-h-debra-jane-sutor-b236ffB ORDINARY50100.00%
NEIL ANDREW SUTORsophymarine-openregistry-h-neil-andrew-sutor-bb3133A ORDINARY50100.00%

BECKSTONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09861767
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHN BECKETTsophymarine-openregistry-h-derek-john-beckett-541a03ORDINARY A50100.00%
JULIA MARY VINCENTsophymarine-openregistry-h-julia-mary-vincent-f326ebORDINARY B50100.00%

INTECRE LIMITED

sophymarine-openregistry-gb-09869777
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Easton Business Centre, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
MARK LAZARIDESsophymarine-openregistry-h-mark-lazarides-e29c42ORDINARY100100.00%
LAURA LAZARIDESsophymarine-openregistry-h-laura-lazarides-b64eccB ORDINARY0

J WILD CONSULTANCY & BOOKKEEPING SERVICES LTD

sophymarine-openregistry-gb-09889557
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
33 Riviera Crescent, Bristol, BS16 4SF

Direct shareholders

ShareholderShare classShares held% of class
JANET WILDsophymarine-openregistry-gb-13876375B ORDINARY1100.00%
JANET WILDsophymarine-openregistry-gb-13876375ORDINARY150.00%
JASON WILDsophymarine-openregistry-h-jason-wild-0cfbfcORDINARY150.00%
JASON WILDsophymarine-openregistry-h-jason-wild-0cfbfcB ORDINARY00.00%