UK companies/Bristol/Page 329

Companies in Bristol and their shareholdersPage 329 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 49 shareholdings and 5 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
49
Related parties
5

R&S HUDSON SERVICES LIMITED

sophymarine-openregistry-gb-10594371
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Easy Tax - Argentum 510 Bristol Business Park, Bristol, BS16 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN EDWARD HUDSONsophymarine-openregistry-h-robin-edward-hudson-3da11dORDINARY50100.00%
SYLVIE HUDSONsophymarine-openregistry-h-sylvie-hudson-dd27cfB ORDINARY50100.00%

E10 CONSULTING LIMITED

sophymarine-openregistry-gb-10613086
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD TIMPSONsophymarine-openregistry-h-andrew-richard-timpson-a17f03ORDINARY A90100.00%
ROHAN FRANCESCA HARRISsophymarine-openregistry-h-rohan-francesca-harris-96fa85ORDINARY B10100.00%

AJSP HOLDINGS LTD

sophymarine-openregistry-gb-10626749
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Clifton Associates Monarch House, Bristol, North Somerset, BS3 2BX

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES SALISBURY PHELPSsophymarine-openregistry-h-adam-james-salisbury-phelps-e47e50ORDINARY5151.00%
LALITA PHELPSsophymarine-openregistry-h-lalita-phelps-822316ORDINARY4949.00%
LALITA PHELPSsophymarine-openregistry-h-lalita-phelps-822316ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
CROWN DEVELOPMENTS (BRISTOL) LTDsophymarine-openregistry-gb-05662988Holds shares inORDINARY
SOUTH BRISTOL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05811858Holds shares inORDINARY
VICTORIA DEVELOPMENTS (SOUTH WEST) LTDsophymarine-openregistry-gb-11964488Holds shares inORDINARY
CROWN DEVELOPMENTS (CHERTSEY) LTDsophymarine-openregistry-gb-14370582Holds shares inORDINARY

APPEAR DEVELOPMENT LTD

sophymarine-openregistry-gb-10629768
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Mews Hounds Road, Bristol, BS37 6EE

Direct shareholders

ShareholderShare classShares held% of class
JAKE ELLIOTT CHANDRASAKERAsophymarine-openregistry-h-jake-elliott-chandrasakera-5e65ebA ORDINARY SHARES60100.00%
COURTNEY CHANDRASAKERAsophymarine-openregistry-h-courtney-chandrasakera-c94662B ORDINARY SHARES40100.00%
JAKE ELLIOTT CHANDRASAKERAsophymarine-openregistry-h-jake-elliott-chandrasakera-5e65ebB ORDINARY SHARES00.00%

ESTATE LEGAL LIMITED

sophymarine-openregistry-gb-10654675
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lower Ground Floor Office 16 Whiteladies Road, Bristol, BS8 2LG

Direct shareholders

ShareholderShare classShares held% of class
AMY LAURA RUDRUMsophymarine-openregistry-h-amy-laura-rudrum-aebb58B ORDINARY50100.00%
BONITA ELIZABETH MARTINsophymarine-openregistry-h-bonita-elizabeth-martin-269430A ORDINARY0

FRANCO'S BARBERING LOUNGE LIMITED

sophymarine-openregistry-gb-10657764
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
31 Gloucester Road, Bristol, BS7 8AA

Direct shareholders

ShareholderShare classShares held% of class
FRANCO LOMBARDIsophymarine-openregistry-h-franco-lombardi-2c5788A ORDINARY51100.00%
GIANLUCA GINO LOMBARDIsophymarine-openregistry-h-gianluca-gino-lombardi-7870f3B ORDINARY49100.00%

BRANFELD LTD

sophymarine-openregistry-gb-10669420
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ivy Cottage Church Lane, Bristol, BS39 6TY

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN STANDEN PITTsophymarine-openregistry-h-ian-john-standen-pitt-a822ceORDINARY10
IAN JOHN STANDEN PITTsophymarine-openregistry-h-ian-john-standen-pitt-a822ceB ORDINARY6
JO PITTsophymarine-openregistry-h-jo-pitt-ba3d95B ORDINARY4

M & C PROPERTIES LTD

sophymarine-openregistry-gb-10671988
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
20 Highfield Avenue Highfield Avenue, Bristol, BS15 3RA

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY PEACOCKsophymarine-openregistry-h-mark-anthony-peacock-a4eb10ORDINARY100100.00%
CARL MICHAEL HEWLETTsophymarine-openregistry-h-carl-michael-hewlett-9d7c89ORDINARY A8080.00%
MARK ANTHONY PEACOCKsophymarine-openregistry-h-mark-anthony-peacock-a4eb10ORDINARY A2020.00%

HIGGIHAUS OPERATIONS LTD

sophymarine-openregistry-gb-10674450
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Clare Street, Bristol, BS1 1YA

Direct shareholders

ShareholderShare classShares held% of class
HIGGIGROUP OPERATIONS LTDsophymarine-openregistry-gb-13188879ORDINARY1,000100.00%
SEBASTIAN SPIKESsophymarine-openregistry-h-sebastian-spikes-2dc762B SHARES100100.00%

T A BAYLIS ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-10688339
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Suite 9 Corum Two, Corum Office Park Crown Way, Bristol, BS30 8FJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALUN BAYLISsophymarine-openregistry-h-thomas-alun-baylis-f48129A ORDINARY SHARES90100.00%
THOMAS ALUN BAYLISsophymarine-openregistry-h-thomas-alun-baylis-f48129B ORDINARY SHARES10100.00%
BEN DARLOW-JONESsophymarine-openregistry-h-ben-darlow-jones-816d81B ORDINARY SHARES00.00%

CHEUNG'S CHINESE KITCHEN LIMITED

sophymarine-openregistry-gb-10688481
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
15 Sandhurst Road, Bristol, BS4 3PJ

Direct shareholders

ShareholderShare classShares held% of class
WAI LING CHEUNGsophymarine-openregistry-h-wai-ling-cheung-cc16bbORDINARY1
WONG DENNY MO HUNGsophymarine-openregistry-h-wong-denny-mo-hung-be2d78A ORDINARY1

JC FULL BODY FITNESS LTD

sophymarine-openregistry-gb-10690565
Status
Active
Type
Private Limited Company
Incorporated
25/03/2017
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
93199 — Other sports activities
Registered office
127 Hampton Road, Bristol, BS6 6JE

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LOUISE CLAYTONsophymarine-openregistry-h-joanna-louise-clayton-439c36B ORDINARY1100.00%
JONATHAN JAMES CLAYTONsophymarine-openregistry-h-jonathan-james-clayton-15f8bbA ORDINARY1100.00%

CECILHUB LIMITED

sophymarine-openregistry-gb-10693512
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Finelead Easton Business Centre, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SAAD IDREESsophymarine-openregistry-h-mohammad-saad-idrees-2622c8A ORDINARY1100.00%
YUSRA SAADsophymarine-openregistry-h-yusra-saad-f46b73B ORDINARY1100.00%

BANBURY POWER LIMITED

sophymarine-openregistry-gb-10697338
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
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

JASON DOYLE RACING LIMITED

sophymarine-openregistry-gb-10701259
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
JASON KEVIN DOYLEsophymarine-openregistry-h-jason-kevin-doyle-2febdaA ORDINARY80100.00%
EMILY LOUISE DOYLEsophymarine-openregistry-h-emily-louise-doyle-9ef796B ORDINARY20100.00%

CARDIAC HEALTH AND PERFORMANCE LIMITED

sophymarine-openregistry-gb-10704557
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
GUIDO PIELESsophymarine-openregistry-h-guido-pieles-178de6A ORDINARY100100.00%
AMIRA CHEIKHsophymarine-openregistry-h-amira-cheikh-a6ba2bB ORDINARY32100.00%

BIRDFOOD LTD

sophymarine-openregistry-gb-10709178
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
25 Cotham Grove, Bristol, BS6 6AN

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK HENRY REX BIRDsophymarine-openregistry-h-frederick-henry-rex-bird-fde816A50
FREDERICK HENRY REX BIRDsophymarine-openregistry-h-frederick-henry-rex-bird-fde816B50
VANESSA BIRDsophymarine-openregistry-h-vanessa-bird-ecd4c7B50
VANESSA BIRDsophymarine-openregistry-h-vanessa-bird-ecd4c7A50

GOSHEN PROPERTY LIMITED

sophymarine-openregistry-gb-10742422
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
75 Ormonds Close, Bristol, BS32 0DT

Direct shareholders

ShareholderShare classShares held% of class
GIFTY MARKEYsophymarine-openregistry-h-gifty-markey-2f9c79ORDINARY A50100.00%
GIFTY MARKEYsophymarine-openregistry-h-gifty-markey-2f9c79ORDINARY B3060.00%
KWAME ERIC MARKEYsophymarine-openregistry-h-kwame-eric-markey-d9be81ORDINARY B2040.00%

Related parties

PartyRelationshipDetail
REDCOURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00896891Holds shares inORDINARY 1 SHARES

ALPHABET COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-10748351
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Little Hill House Ham Lane, Bristol, Avon, BS48 1LA

Direct shareholders

ShareholderShare classShares held% of class
VERITY CASHsophymarine-openregistry-h-verity-cash-56d1ffORDINARY80100.00%
DAVE CASHsophymarine-openregistry-h-dave-cash-c22d17ORDINARY A20100.00%

TUMPY GREEN COMPETITION CENTRE LIMITED

sophymarine-openregistry-gb-10775023
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
NAOMI ADELL WATKINSsophymarine-openregistry-h-naomi-adell-watkins-4df32dORDINARY B1100.00%
RENEE LOUISE WATKINSsophymarine-openregistry-h-renee-louise-watkins-62d9a2ORDINARY A1100.00%