UK companies/Bristol/Page 344

Companies in Bristol and their shareholdersPage 344 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 6 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
6

THE WINDOOR HUB LIMITED

sophymarine-openregistry-gb-12647253
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Jarretts Garden Centre The Park, Bristol, BS30 6EE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PRICEsophymarine-openregistry-gb-15918932A ORDINARY90100.00%
ISABELLE HOPESsophymarine-openregistry-h-isabelle-hopes-d675dcB ORDINARY10100.00%

BOND & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12651083
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Bristol North Baths Gloucester Road, Bristol, BS7 8BN

Direct shareholders

ShareholderShare classShares held% of class
PORNTHIP BONDsophymarine-openregistry-h-pornthip-bond-c3cc77ORDINARY95
PORNTHIP BONDsophymarine-openregistry-h-pornthip-bond-c3cc77A ORDINARY5
DANIEL BONDsophymarine-openregistry-h-daniel-bond-3e6b51A ORDINARY0

TWELVE FUTURES LTD

sophymarine-openregistry-gb-12655492
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Gather Round Cigar Factory, Bristol, BS3 1QU

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR AUSTINsophymarine-openregistry-h-eleanor-austin-a65b2fA ORDINARY1100.00%
JESSICA FERROWsophymarine-openregistry-h-jessica-ferrow-c2ed23B ORDINARY1100.00%

YOUR TALENT SOLUTIONS LTD

sophymarine-openregistry-gb-12659491
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY200
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY A200
JAMES EDWARD JACK DALEsophymarine-openregistry-h-james-edward-jack-dale-840b37ORDINARY0
JAMES EDWARD JACK DALEsophymarine-openregistry-h-james-edward-jack-dale-840b37ORDINARY A0

EARTHWORKS HOLDINGS LTD

sophymarine-openregistry-gb-12667643
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
PAUL JEREMY TREASUREsophymarine-openregistry-h-paul-jeremy-treasure-ea6a5cORDINARY301100.00%
KATERINA TREASUREsophymarine-openregistry-h-katerina-treasure-0cc133ORDINARY "B"1100.00%

Related parties

PartyRelationshipDetail
EARTHWORKS RECYCLING LTDsophymarine-openregistry-gb-11470723Holds shares inORDINARY · 100.00%
CROMHALL RECYCLING LTDsophymarine-openregistry-gb-12667649Holds shares inORDINARY · 100.00%
EARTHWORKS U.K. LIMITEDsophymarine-openregistry-gb-07472764Holds shares inORDINARY · 99.02%

MULTICOMS HOME LTD

sophymarine-openregistry-gb-12687169
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
Unit 5 Green Farm Business Park, Folly Road, Bristol, South Gloucestershire, BS37 9TZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN PENDRYsophymarine-openregistry-h-dean-pendry-7bb0b3A ORDINARY1100.00%
MATTHEW JAMES TROTTsophymarine-openregistry-h-matthew-james-trott-26e229B ORDINARY1100.00%

STOKE BISHOP INVESTMENTS LIMITED

sophymarine-openregistry-gb-12688991
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Coombe Lane, Bristol, Somerset, BS9 2BL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES VANSTONEsophymarine-openregistry-h-edward-charles-vanstone-b6b2f3ORDINARY A50100.00%
LINDSEY VANSTONEsophymarine-openregistry-h-lindsey-vanstone-75b8b6ORDINARY B50100.00%

NORTHEN LIMITED

sophymarine-openregistry-gb-12700268
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1 Green Farm Business Park Folly Road, Bristol, Gloucestershire, BS37 9TZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN NORTHENsophymarine-openregistry-h-alan-northen-2b1a21ORDINARY A110100.00%
TARA NORTHENsophymarine-openregistry-h-tara-northen-2c72a7ORDINARY B90100.00%

Related parties

PartyRelationshipDetail
NORTHEN QUANTUM LIMITEDsophymarine-openregistry-gb-12701464Holds shares inORDINARY · 100.00%
NORTHEN QUANTUM EXPERT LIMITEDsophymarine-openregistry-gb-12701473Holds shares inORDINARY · 100.00%

JLBS PROPERTIES LIMITED

sophymarine-openregistry-gb-12710175
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BRAKEsophymarine-openregistry-h-jennifer-brake-73e1e3B ORDINARY1100.00%
LEE BRAKEsophymarine-openregistry-h-lee-brake-a85fe2A ORDINARY1100.00%

COUNTEX FINANCE LTD

sophymarine-openregistry-gb-12720370
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Future Space Uwe North Gate, Bristol, Gloucestershire, BS34 8RB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MAXIMILIAN DAVID BARROWsophymarine-openregistry-h-john-maximilian-david-barrow-6ba204ORDINARY A SHARES501100.00%
LOVE YOUR ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10775733ORDINARY B SHARES125100.00%

WILDWOOD TREECARE BRISTOL LTD

sophymarine-openregistry-gb-12720727
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
The Old Chapel Oakfield Road, Bristol, BS8 2AP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CARLYONsophymarine-openregistry-h-thomas-carlyon-3f0ba3ORDINARY B50100.00%
THOMAS CARLYONsophymarine-openregistry-h-thomas-carlyon-3f0ba3ORDINARY A3570.00%
PETER CARLYONsophymarine-openregistry-h-peter-carlyon-0ce2c0ORDINARY A1530.00%

WEDODATA (BRISTOL) LTD

sophymarine-openregistry-gb-12730288
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
JANUS BROOKSsophymarine-openregistry-h-janus-brooks-b55d63ORDINARY100100.00%
HANNAH BROOKSsophymarine-openregistry-h-hannah-brooks-6d1f86ORDINARY B2100.00%

KW INTERIORS (SOUTH WEST & WALES) LTD

sophymarine-openregistry-gb-12739722
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
60 Clifford Gardens, Bristol, BS11 0EE

Direct shareholders

ShareholderShare classShares held% of class
KALEM JAMES HOSKINGSsophymarine-openregistry-h-kalem-james-hoskings-faf7f5A ORDINARY1100.00%
WARREN NEAL ADAMSsophymarine-openregistry-h-warren-neal-adams-63578aB ORDINARY1100.00%

KINDLY SAFE LTD

sophymarine-openregistry-gb-12747344
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Templar Road, Bristol, BS37 5TF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PETER WILLISsophymarine-openregistry-h-kevin-peter-willis-ee9e56ORDINARY 'A'50100.00%
KEVIN PETER WILLISsophymarine-openregistry-h-kevin-peter-willis-ee9e56ORDINARY 'B'4080.00%
MATTHEW JOHN BURNSsophymarine-openregistry-h-matthew-john-burns-ee2765ORDINARY 'B'1020.00%

FISHER BAILEY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12747853
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6 Clevedon Road, Bristol, BS48 1NL

Direct shareholders

ShareholderShare classShares held% of class
HEATHER RYDERsophymarine-openregistry-h-heather-ryder-fc3102ORDINARY B1100.00%
RICHARD RYDERsophymarine-openregistry-gb-14330443ORDINARY A1100.00%

MCOX HOLDINGS LIMITED

sophymarine-openregistry-gb-12751609
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh Court Business Centre Pill Road, Bristol, BS8 3RA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBERT CHARLES COXsophymarine-openregistry-h-martin-robert-charles-cox-436656ORDINARY A41,711100.00%
JANINE COXsophymarine-openregistry-h-janine-cox-110b6eORDINARY B8,342100.00%

Related parties

PartyRelationshipDetail
HARRIS EVOLUTION LIMITEDsophymarine-openregistry-gb-07429191Holds shares inC ORDINARY · 0.00%

INKLIFE TATTOO LTD

sophymarine-openregistry-gb-12763545
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Ashton Drive, Bristol, BS3 2PN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WINTERsophymarine-openregistry-h-daniel-winter-9a8cfaB ORDINARY50100.00%
MEGDALENA WINTERsophymarine-openregistry-h-megdalena-winter-92365cA ORDINARY50100.00%

PUSH IT SERVICES LIMITED

sophymarine-openregistry-gb-12772397
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bristol & Bath Science Park Dirac Crescent, Bristol, BS16 7FR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD OWENsophymarine-openregistry-h-richard-owen-002bfcORDINARY CLASS B2,000
RICHARD OWENsophymarine-openregistry-h-richard-owen-002bfcORDINARY CLASS A100
ROBERT SHORLANDsophymarine-openregistry-h-robert-shorland-4c1df2ORDINARY CLASS B0

LATHAM C.E.G LIMITED

sophymarine-openregistry-gb-12774096
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rose Cottage Pilgrims Way, Bristol, BS40 8XB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM LATHAMsophymarine-openregistry-h-andrew-william-latham-ca0fc9ORDINARY10100.00%
MICHELLE LATHAMsophymarine-openregistry-h-michelle-latham-51e742ORDINARY "B"10100.00%

NEOS DEVELOPMENTS LTD

sophymarine-openregistry-gb-12777830
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SIDNEY JOSEPH WELCHsophymarine-openregistry-h-christopher-sidney-joseph-welch-4be766A ORDINARY1100.00%
MARCUS MAGGIOsophymarine-openregistry-h-marcus-maggio-76fd6aB ORDINARY1100.00%