UK companies/Bristol/Page 327

Companies in Bristol and their shareholdersPage 327 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 48 shareholdings and 3 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
48
Related parties
3

BRIGHT CONTRACTS LIMITED

sophymarine-openregistry-gb-10144517
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
BRIGHTMORE MUTAMBIRANWAsophymarine-openregistry-h-brightmore-mutambiranwa-5f14beORDINARY1100.00%
DAPHNEY MALAHLEHAsophymarine-openregistry-h-daphney-malahleha-814c80A ORDINARY1100.00%

HARPER JAMES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10147029
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Oak Barn Stock Hill, Bristol, BS35 1NL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES HARPERsophymarine-openregistry-h-william-james-harper-3d23d0A ORDINARY51100.00%
ALEXANDRA MARGARET HARPERsophymarine-openregistry-h-alexandra-margaret-harper-e95743B ORDINARY49100.00%

PANZER FACILITIES LIMITED

sophymarine-openregistry-gb-10150368
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Kingswood House South Road, Bristol, BS15 8JF

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEE PRIERsophymarine-openregistry-h-james-lee-prier-88f593A ORDINARY10
RICHARD GORDON PRIERsophymarine-openregistry-h-richard-gordon-prier-1e5a97B ORDINARY5

AK PLUMBING, HEATING & ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10190116
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Block 11 13 Cater Road, Bristol, BS13 7TW

Direct shareholders

ShareholderShare classShares held% of class
ALEX PAUL KENDRICKsophymarine-openregistry-h-alex-paul-kendrick-7280d6ORDINARY A8100.00%
RONNIE WILLIAM KENDRICKsophymarine-openregistry-h-ronnie-william-kendrick-0c39fbORDINARY B2100.00%

BRADLEY FRY IFA LTD

sophymarine-openregistry-gb-10199576
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
98 Greville Road, Bristol, BS3 1LJ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY FRYsophymarine-openregistry-h-bradley-fry-e0acdfA ORDINARY50100.00%
ELIN FRYsophymarine-openregistry-h-elin-fry-64bbb4B ORDINARY50100.00%

SAUNDERS MUSIC LIMITED

sophymarine-openregistry-gb-10201123
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
85520 — Cultural education
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD SAUNDERSsophymarine-openregistry-h-james-edward-saunders-9cb13aA ORDINARY50100.00%
REBECCA ANN SAUNDERSsophymarine-openregistry-h-rebecca-ann-saunders-ba4c5eB ORDINARY50100.00%

WESTWOOD POWER LIMITED

sophymarine-openregistry-gb-10208400
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
THE FERN POWER COMPANY LIMITEDsophymarine-openregistry-gb-08836542ORDINARY90
THE FERN POWER COMPANY LIMITEDsophymarine-openregistry-gb-08836542B ORDINARY10
APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837B ORDINARY0

INSIDETRAVEL TECHNOLOGY LTD

sophymarine-openregistry-gb-10209147
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Electricity House, Bristol, BS1 4TD

Direct shareholders

ShareholderShare classShares held% of class
INSIDE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-04094031ORDINARY93
INSIDE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-04094031ORDINARY 'B'7
MOHAMAD NABOULSIsophymarine-openregistry-h-mohamad-naboulsi-bb06b1ORDINARY 'B'0

BEYOND TREES LTD

sophymarine-openregistry-gb-10210010
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
Flat 1, 2 Barnes Street, Bristol, BS5 9HB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BERRYsophymarine-openregistry-h-thomas-berry-9ed256A ORDINARY99
THOMAS BERRYsophymarine-openregistry-h-thomas-berry-9ed256B ORDINARY1
ADELHAIDE LEWARNEsophymarine-openregistry-h-adelhaide-lewarne-2108daB ORDINARY0

ASTRO SURVEYS LTD

sophymarine-openregistry-gb-10218333
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
288a Gloucester Road, Bristol, BS7 8PD

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF SAJsophymarine-openregistry-h-krzysztof-saj-8f4b5aA ORDINARY80100.00%
MARIA GORSKA-SAJsophymarine-openregistry-h-maria-gorska-saj-ca87f2B ORDINARY20100.00%

TAVERNOR CONSULTANCY LTD

sophymarine-openregistry-gb-10218499
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LOIS MAY COURTENAY WHELLERsophymarine-openregistry-h-lois-may-courtenay-wheller-aa80e5B ORDINARY2050.00%
LOUISE VANESSA NEWMANsophymarine-openregistry-h-louise-vanessa-newman-fc4216B ORDINARY2050.00%
LOIS MAY COURTENAY WHELLERsophymarine-openregistry-h-lois-may-courtenay-wheller-aa80e5A ORDINARY1950.00%
LOUISE VANESSA NEWMANsophymarine-openregistry-h-louise-vanessa-newman-fc4216A ORDINARY1950.00%

CHANGING SOCIAL LTD

sophymarine-openregistry-gb-10245522
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor, St Bartholomew’S House, Bristol, BS1 2NH

Direct shareholders

ShareholderShare classShares held% of class
STEVE YAU LUN CROMPTONsophymarine-openregistry-h-steve-yau-lun-crompton-84dc08ORDINARY991,667100.00%
SWIF EQUITY AREA B LPsophymarine-openregistry-gb-LP023236A ORDINARY258,333100.00%

DELTA DENTAL ACADEMY LTD

sophymarine-openregistry-gb-10248860
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
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 A5,000
MASSIMO GIOVARRUSCIOsophymarine-openregistry-h-massimo-giovarruscio-ec6d75ORDINARY B5,000

Related parties

PartyRelationshipDetail
DENTHYPE LTDsophymarine-openregistry-gb-14809453Holds shares inORDINARY

ACTIVE ANALYSIS LIMITED

sophymarine-openregistry-gb-10279588
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
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
NAVMEET BHATTIsophymarine-openregistry-h-navmeet-bhatti-51146bORDINARY 1 GBP6100.00%
KAMALPREET BHARTTIsophymarine-openregistry-h-kamalpreet-bhartti-0e1d97ORDINARY A 1 GBP4100.00%

HALMUT-DAGAN LIMITED

sophymarine-openregistry-gb-10281981
Status
Active
Type
Private Limited Company
Incorporated
16/07/2016
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
86900 — Other human health activities
Registered office
33 Ashgrove Road, Bristol, BS7 9LF

Direct shareholders

ShareholderShare classShares held% of class
ISHAY HALMUTsophymarine-openregistry-h-ishay-halmut-f3c384ORDINARY B1100.00%
MEIRAV DAGANsophymarine-openregistry-h-meirav-dagan-1ae119ORDINARY A1100.00%

INNER DESIGNS LTD

sophymarine-openregistry-gb-10294446
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
82990 — Other business support service activities n.e.c.
Registered office
Henleaze Business Centre 13 Harbury Road, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCLEANsophymarine-openregistry-h-john-mclean-b79a22A ORDINARY1100.00%
LOIUSE MCDOUGALLsophymarine-openregistry-h-loiuse-mcdougall-7d0f64ORD1100.00%

ENSONO OPCO HOLDINGS LIMITED

sophymarine-openregistry-gb-10308842
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Bristol, BS2 0EL

Direct shareholders

ShareholderShare classShares held% of class
ENSONO LLCsophymarine-openregistry-h-ensono-llc-cdf427PREFERENCE91,297,742
ENSONO LLCsophymarine-openregistry-h-ensono-llc-cdf427ORDINARY22,861,257
ENSONO UK HOLDCO LIMITEDsophymarine-openregistry-h-ensono-uk-holdco-limited-d7ffe9ORDINARY0

Related parties

PartyRelationshipDetail
ENSONO LIMITEDsophymarine-openregistry-gb-03276974Holds shares inORDINARY

CLIFTON FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-10317765
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
68 Swiss Drive, Bristol, BS3 2RW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MACEsophymarine-openregistry-h-matthew-mace-edf40dA ORDINARY60100.00%
MATTHEW MACEsophymarine-openregistry-h-matthew-mace-edf40dB ORDINARY40100.00%
CLAIRE MACEsophymarine-openregistry-h-claire-mace-102ba7B ORDINARY00.00%

CLIFTON ECLECTIC APARTMENTS LTD

sophymarine-openregistry-gb-10322299
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN LOCKsophymarine-openregistry-h-matthew-john-lock-deeb32ORDINARY B100100.00%
MATTHEW JOHN LOCKsophymarine-openregistry-h-matthew-john-lock-deeb32ORDINARY A100100.00%
NEKTARIA POSPORIsophymarine-openregistry-h-nektaria-pospori-6e9721ORDINARY B00.00%

Related parties

PartyRelationshipDetail
THE 20 MERIDIAN PLACE BRISTOL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02588180Holds shares inORDINARY · 20.00%

BUILDING ENERGY EXPERTS LTD

sophymarine-openregistry-gb-10325627
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1.3 436-441 Paintworks, Bristol, BS4 3AS

Direct shareholders

ShareholderShare classShares held% of class
JACK ALLENsophymarine-openregistry-gb-11301954A ORDINARY1,078100.00%
JACK HANNONsophymarine-openregistry-h-jack-hannon-efa3fbB ORDINARY22100.00%