UK companies/Bristol/Page 328

Companies in Bristol and their shareholdersPage 328 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 46 shareholdings and 14 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
46
Related parties
14

ATLANTIC GROUP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10327334
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
GROUP
SIC
51210 — Freight air transport
Registered office
Boyces Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
S SANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13689610C ORDINARY100
WIGGINTON HOLDINGS LIMITEDsophymarine-openregistry-gb-13682245A ORDINARY SHARES100

Related parties

PartyRelationshipDetail
AGI PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11195490Holds shares inORDINARY A · 50.00%

AGI GLOBAL LOGISTICS (WA) LIMITED

sophymarine-openregistry-gb-10327366
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
SMALL
SIC
51210 — Freight air transport
Registered office
Boyces Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812A ORDINARY60100.00%
LEE SHEPPARDsophymarine-openregistry-h-lee-sheppard-984a63B ORDINARY40100.00%

MARKETING PROCUREMENT CONSULTING LIMITED

sophymarine-openregistry-gb-10327796
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
KIM LOUISE WHITBREAD-KINNEARsophymarine-openregistry-h-kim-louise-whitbread-kinnear-3cff55ORDINARY1100.00%
VIVIAN MONTGOMERY KINNEARsophymarine-openregistry-h-vivian-montgomery-kinnear-f2321d'A'1100.00%

ROBBIE THOMPSON DESIGN LTD.

sophymarine-openregistry-gb-10355527
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
71111 — Architectural activities
Registered office
7 Barossa Place, Bristol, BS1 6SU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fbORDINARY10100.00%
ENYA LACHMAN-CURLsophymarine-openregistry-h-enya-lachman-curl-497331B ORDINARY1100.00%

WITHEY CLOSE LIMITED

sophymarine-openregistry-gb-10366603
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Briercliffe Road, Bristol, BS9 2DB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANDREW PRITCHARDsophymarine-openregistry-h-jonathan-andrew-pritchard-2102bcORDINARY A50100.00%
REBECCA PRITCHARDsophymarine-openregistry-h-rebecca-pritchard-93042aORDINARY B50100.00%

MOSTLY WHITE RABBIT LIMITED

sophymarine-openregistry-gb-10374600
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
71 Bath Road, Bristol, BS30 6HP

Direct shareholders

ShareholderShare classShares held% of class
KIRSEN FROSTsophymarine-openregistry-h-kirsen-frost-950e93A ORDINARY1
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY1

KINDRED PROPERTY LTD

sophymarine-openregistry-gb-10389790
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 The Crescent, Bristol, Bristol, BS9 4RR

Direct shareholders

ShareholderShare classShares held% of class
VICKI KINDREDsophymarine-openregistry-h-vicki-kindred-2710a0ORDINARY336,780
ZARA KINDREDsophymarine-openregistry-h-zara-kindred-1d0dc9ORDINARY B17,725

SVEDOX SERVICES LIMITED

sophymarine-openregistry-gb-10413590
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
82990 — Other business support service activities n.e.c.
Registered office
29 Sandburrows Walk, Bristol, BS13 8ED

Direct shareholders

ShareholderShare classShares held% of class
EWA GALAZKAsophymarine-openregistry-h-ewa-galazka-7d0f81A ORDINARY96100.00%
EWA GALAZKAsophymarine-openregistry-h-ewa-galazka-7d0f81ORDINARY250.00%
ROMAN MAREK SZWEDAsophymarine-openregistry-h-roman-marek-szweda-f7016fORDINARY250.00%

CITY GLOBAL FUTURES LTD

sophymarine-openregistry-gb-10423724
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MARY EVERITTsophymarine-openregistry-h-jennifer-mary-everitt-46e06dORDINARY B1100.00%
STEPHEN JAMES HILTONsophymarine-openregistry-h-stephen-james-hilton-a69176ORDINARY A1100.00%

PEARSE WATERHOUSE LIMITED

sophymarine-openregistry-gb-10439684
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN JOHN WATERHOUSEsophymarine-openregistry-h-crispin-john-waterhouse-c8f3c9A ORDINARY50100.00%
HANNAH PEARSEsophymarine-openregistry-h-hannah-pearse-89d0abB ORDINARY50100.00%

D&G APPLIANCE REPAIRS LIMITED

sophymarine-openregistry-gb-10457391
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
Unit 28 Filwood Green Business Park, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
DARREN WEETCHsophymarine-openregistry-h-darren-weetch-889c7cA ORDINARY60100.00%
FIONA WEETCHsophymarine-openregistry-h-fiona-weetch-d82e8cB ORDINARY40100.00%

WESTERN BIDCO LIMITED

sophymarine-openregistry-gb-10461560
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Westerleigh Head Office Westerleigh Crematorium, Bristol, BS37 8QP

Direct shareholders

ShareholderShare classShares held% of class
WESTERN TOPCO LIMITEDsophymarine-openregistry-h-western-topco-limited-981c10A ORDINARY100
WESTERN TOPCO LIMITEDsophymarine-openregistry-h-western-topco-limited-981c10B ORDINARY15
2495447 ONTARIO INC.sophymarine-openregistry-h-2495447-ontario-inc-072928B ORDINARY10

Related parties

PartyRelationshipDetail
WESTERLEIGH WGH LIMITEDsophymarine-openregistry-gb-08250069Holds shares inA ORDINARY

BLACKPOINT LETTINGS LIMITED

sophymarine-openregistry-gb-10485183
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER RIGBY DICKSONsophymarine-openregistry-h-john-christopher-rigby-dickson-569e37A ORDINARY1100.00%
MICHELLE JULIE DICKSONsophymarine-openregistry-h-michelle-julie-dickson-5a9544B ORDINARY1100.00%

HOWLENS LIMITED

sophymarine-openregistry-gb-10490701
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
71 Bath Road, Bristol, BS30 6HP

Direct shareholders

ShareholderShare classShares held% of class
CAITLIN SCOTTsophymarine-openregistry-h-caitlin-scott-d41288ORDINARY1
HOWARD JONESsophymarine-openregistry-h-howard-jones-7a374dA ORDINARY1
HOWARD JONESsophymarine-openregistry-h-howard-jones-7a374dORDINARY1

CONNOLLY WELLINGHAM LTD

sophymarine-openregistry-gb-10501299
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Unit 58 Spike Island, Bristol, BS1 6UX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WELLINGHAMsophymarine-openregistry-h-charles-wellingham-2f3b2fORDINARY B1100.00%
FERGUS DEVLIN CONNOLLYsophymarine-openregistry-h-fergus-devlin-connolly-eb682bORDINARY A1100.00%

KENNETT ENTERPRISES LIMITED

sophymarine-openregistry-gb-10514081
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 Courtenay Road, Bristol, BS31 1JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENNETTsophymarine-openregistry-h-david-kennett-18527aORDINARY100
CLAIRE KENNETTsophymarine-openregistry-h-claire-kennett-4e3133B ORDINARY1

SEYMOUR ROAD GARAGE LTD

sophymarine-openregistry-gb-10529954
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
22 West Park Road, Bristol, BS16 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GODWINsophymarine-openregistry-h-john-godwin-6b9a4fB ORDINARY2100.00%
JOHN GODWINsophymarine-openregistry-h-john-godwin-6b9a4fORDINARY150.00%
KATHERINE TARRsophymarine-openregistry-h-katherine-tarr-1f8e04ORDINARY150.00%
KATHERINE TARRsophymarine-openregistry-h-katherine-tarr-1f8e04B ORDINARY00.00%

THE CURIOUS PIXEL LIMITED

sophymarine-openregistry-gb-10539425
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
74202 — Other specialist photography
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
ANNA RAMIREZsophymarine-openregistry-h-anna-ramirez-682ea7ORDINARY B50100.00%
JOSE ANDRES RAMIREZ JONASsophymarine-openregistry-h-jose-andres-ramirez-jonas-506937ORDINARY A50100.00%

ALPAN CONSULTANCY LTD

sophymarine-openregistry-gb-10539491
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PANTRYsophymarine-openregistry-h-alexander-pantry-26b3daA ORDINARY75100.00%
FREYA PANTRYsophymarine-openregistry-h-freya-pantry-f894ddB ORDINARY25100.00%

DANIEL FRANCIS LIMITED

sophymarine-openregistry-gb-10548885
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
8-10 Dark Lane, Bristol, BS48 3NT

Direct shareholders

ShareholderShare classShares held% of class
JACK FRANCIS ROOMEsophymarine-openregistry-h-jack-francis-roome-3d7cedORDINARY A70100.00%
LYNN ROOMEsophymarine-openregistry-h-lynn-roome-58c745ORDINARY B30100.00%
JACK FRANCIS ROOMEsophymarine-openregistry-h-jack-francis-roome-3d7cedORDINARY B00.00%

Related parties

PartyRelationshipDetail
POP PRODUCE LIMITEDsophymarine-openregistry-gb-08593841Holds shares inORDINARY GBP1 SHARES · 100.00%
PHIXION MEDIA LTDsophymarine-openregistry-gb-14097904Holds shares inORDINARY · 100.00%
IQ BERRIES SERVICES LIMITEDsophymarine-openregistry-gb-14330234Holds shares inA ORDINARY GBP1 SHARES · 70.00%
ELIZABETH HOUSE MANAGEMENT COMPANY (WATERLOOVILLE) LIMITEDsophymarine-openregistry-gb-05050136Holds shares inORDINARY SHARES · 8.33%
HH GAMING WEB SERVICES LTDsophymarine-openregistry-gb-13089660Holds shares inORDINARY · 0.00%
CREWS HILL CLUB(1920),LIMITED(THE)sophymarine-openregistry-gb-00170387Holds shares inORDINARY
WATTS WOOD NO.2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02317628Holds shares inORDINARY
BRENLEY PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-07821081Holds shares inORDINARY
SHEAN HAULAGE LTDsophymarine-openregistry-gb-12005771Holds shares inORDINARY
FRANCIS VALETING LTDsophymarine-openregistry-gb-13498616Holds shares inORDINARY
236 VIC ROAD LTDsophymarine-openregistry-gb-14296821Holds shares inORDINARY
WOODRIDGE HOUSE BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-15143434Holds shares inORDINARY