UK companies/Bristol/Page 337

Companies in Bristol and their shareholdersPage 337 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 9 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
9

THE MORTGAGE HEROES SOUTH WEST LTD.

sophymarine-openregistry-gb-11875648
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
17 High Street, Bristol, BS49 4JD

Direct shareholders

ShareholderShare classShares held% of class
SIMEON FRANCIS JENNINGSsophymarine-openregistry-h-simeon-francis-jennings-8aae6bORDINARY A76100.00%
CARA LOUISE JENNINGSsophymarine-openregistry-h-cara-louise-jennings-5a7d87ORDINARY B24100.00%

SASSY SCENTS LTD

sophymarine-openregistry-gb-11877225
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
Unit 11 Vertex Business Park, Bristol, BS16 7LB

Direct shareholders

ShareholderShare classShares held% of class
MISS KEELY PARSONSsophymarine-openregistry-h-miss-keely-parsons-251a13A ORDINARY51100.00%
MR THEODORE SANDFORD MEHRABIsophymarine-openregistry-h-mr-theodore-sandford-mehrabi-f3badbB ORDINARY49100.00%

VIKESH PATEL LIMITED

sophymarine-openregistry-gb-11879756
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
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
VIKESH PATELsophymarine-openregistry-gb-11879756ORDINARY A75100.00%
ARCHANA SRINATH PATELsophymarine-openregistry-h-archana-srinath-patel-2efcb1ORDINARY B25100.00%

Related parties

PartyRelationshipDetail
BESPOKE EYE SURGERY LIMITEDsophymarine-openregistry-gb-13984612Holds shares inB ORDINARY · 50.00%
FISKL LIMITEDsophymarine-openregistry-gb-09330290Holds shares inORDINARY · 0.17%
LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT LIMITEDsophymarine-openregistry-gb-01025141Holds shares inORDINARY
ELM PARK ROAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02683949Holds shares inORDINARY B
GRANVILLE PLACE (PINNER) LIMITEDsophymarine-openregistry-gb-03130280Holds shares inORDINARY
LOWER STONDON RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11998640Holds shares inB ORDINARY
SAPLING AUTOMATION LTDsophymarine-openregistry-gb-12164182Holds shares inB ORDINARY
NGAGE PRIVATE FINANCE LTDsophymarine-openregistry-gb-15761124Holds shares inORDINARY

MIDLAND SPINNER LIMITED

sophymarine-openregistry-gb-11884960
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
4 London Road, Bristol, BS30 5JB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HONOURsophymarine-openregistry-h-shaun-honour-ba60a6A ORDINARY75100.00%
BERNADETTE HONOURsophymarine-openregistry-h-bernadette-honour-baa650B ORDINARY25100.00%

DLB JOINERY LTD

sophymarine-openregistry-gb-11892129
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
91 Kenmore Crescent, Bristol, Avon, BS7 0TP

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MCNEILLsophymarine-openregistry-h-abigail-mcneill-203bbeORDINARY A1100.00%
DARREN BRITTONsophymarine-openregistry-h-darren-britton-e02d75ORINDARY B1100.00%

JVW PROPERTIES LTD

sophymarine-openregistry-gb-11892278
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Karen Drive, Bristol, BS48 3JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WEMYSSsophymarine-openregistry-h-james-wemyss-72aea7B ORDINARY1
JAMES WEMYSSsophymarine-openregistry-h-james-wemyss-72aea7ORDINARY1
VICTORIA WEMYSSsophymarine-openregistry-h-victoria-wemyss-5dd886ORDINARY1

SELWOOD GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11901131
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
C/O West Co, Leigh Court Business Centre Pill Road, Bristol, BS8 3RA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SELWOODsophymarine-openregistry-h-nicholas-selwood-007147ORDINARY GBP 1.00 SHARES.200
NICHOLAS SELWOODsophymarine-openregistry-h-nicholas-selwood-007147B ORDINARY1
CLAIRE SELWOODsophymarine-openregistry-h-claire-selwood-c45349ORDINARY GBP 1.00 SHARES.0

ORCA ELECTRICAL LTD

sophymarine-openregistry-gb-11901855
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
FRAZER ROBERTSONsophymarine-openregistry-h-frazer-robertson-a8fdb2A ORDINARY100100.00%
GEORGIA HENDYsophymarine-openregistry-h-georgia-hendy-8c092dB ORDINARY1100.00%

REMOTE ROPES LTD

sophymarine-openregistry-gb-11903143
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
74202 — Other specialist photography
Registered office
34 Bloy Street, Bristol, BS5 6AY

Direct shareholders

ShareholderShare classShares held% of class
WALDO ETHERINGTONsophymarine-openregistry-h-waldo-etherington-d4ceb6A ORDINARY75100.00%
MEG DONALDSONsophymarine-openregistry-h-meg-donaldson-d2fb56B ORDINARY25100.00%

SALISBURY UROLOGY LIMITED

sophymarine-openregistry-gb-11904650
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
JAMES BREWINsophymarine-openregistry-h-james-brewin-9a0052ORDINARY51100.00%
JENNIFER BREWINsophymarine-openregistry-h-jennifer-brewin-437e54ORDINARY A49100.00%

Related parties

PartyRelationshipDetail
SARUM UROLOGY LTDsophymarine-openregistry-gb-15528196Holds shares inORDINARY SHARES B · 50.00%

MYRAH ELECTRICAL LIMITED

sophymarine-openregistry-gb-11904968
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALLENsophymarine-openregistry-gb-12388869ORDINARY100100.00%
SARAH HARDINGsophymarine-openregistry-h-sarah-harding-424c55ORDINARY B1100.00%

QUILLS, WILLS AND PROBATE LIMITED

sophymarine-openregistry-gb-11908208
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
44 Stoke Lane, Bristol, BS9 3DN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN HAULKHAMsophymarine-openregistry-h-benjamin-john-haulkham-41887d'A' ORDINARY75100.00%
BENJAMIN JOHN HAULKHAMsophymarine-openregistry-h-benjamin-john-haulkham-41887d'B' ORDINARY25100.00%
MELANIE JANE HAULKHAMsophymarine-openregistry-h-melanie-jane-haulkham-7dd638'B' ORDINARY00.00%

INVISIBLE STUDIO CREATIVE LIMITED

sophymarine-openregistry-gb-11916804
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA KIRSTIN BRITTONsophymarine-openregistry-h-jessica-kirstin-britton-702799ORDINARY90100.00%
ALISON ANNE YUILLsophymarine-openregistry-h-alison-anne-yuill-79227dA ORDINARY10100.00%

MUNCHKINS CHILDCARE LIMITED

sophymarine-openregistry-gb-11919455
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Henleaze House Business Centre, Bristol, City Of Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
FAY SIMCOXsophymarine-openregistry-h-fay-simcox-3f2b36ORDINARY A75100.00%
TOBIAS SIMCOXsophymarine-openregistry-h-tobias-simcox-2b8bdfORDINARY B25100.00%
FAY SIMCOXsophymarine-openregistry-h-fay-simcox-3f2b36ORDINARY B00.00%

CREATESWELL LTD

sophymarine-openregistry-gb-11920573
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
74100 — specialised design activities
Registered office
Bristol North Baths C/O Bond & Co Accountants Limited, Bristol, BS7 8BN

Direct shareholders

ShareholderShare classShares held% of class
JACOB JENNINGSsophymarine-openregistry-h-jacob-jennings-07a2caA ORDINARY19
JACOB JENNINGSsophymarine-openregistry-h-jacob-jennings-07a2caB ORDINARY1
PAUL JENNINGSsophymarine-openregistry-h-paul-jennings-198f41B ORDINARY0

AMBRA VALE STUDIOS LTD

sophymarine-openregistry-gb-11926106
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ambra Vale Studios, 1b, Bristol, BS8 4RW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE THORNLEYsophymarine-openregistry-h-jamie-thornley-5b4382A ORDINARY1100.00%
JOSEPH THORNLEY HEARDsophymarine-openregistry-h-joseph-thornley-heard-34273aB ORDINARY1100.00%

PRISM MEDICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-11928221
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
ANAND MADHAV PARANJAPEsophymarine-openregistry-h-anand-madhav-paranjape-158552ORDINARY "A"1100.00%
ARATI ANAND PARANJAPEsophymarine-openregistry-h-arati-anand-paranjape-4840efORDINARY "B"1100.00%

DIRTY WORKERS LIMITED

sophymarine-openregistry-gb-11928347
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FORSTERsophymarine-openregistry-h-daniel-forster-cc57b0ORDINARY A90100.00%
VICTORIA FORSTERsophymarine-openregistry-h-victoria-forster-767072ORDINARY B10100.00%

FERGUSON CONSULTING LIMITED

sophymarine-openregistry-gb-11931048
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
PETER FERGUSONsophymarine-openregistry-gb-06208539A ORDINARY90100.00%
NOLA FERGUSONsophymarine-openregistry-h-nola-ferguson-ebcf77B ORDINARY10100.00%

MG STRUCTURES LTD

sophymarine-openregistry-gb-11931915
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
17 Sandringham Park, Bristol, BS16 6NZ

Direct shareholders

ShareholderShare classShares held% of class
MARCIN MICHAL GOLDAsophymarine-openregistry-h-marcin-michal-golda-747ea9A ORDINARY75
ANNA MARIA GOLDAsophymarine-openregistry-h-anna-maria-golda-df52a7B ORDINARY25