UK companies/Bristol/Page 350

Companies in Bristol and their shareholdersPage 350 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 2 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
2

VERXO LTD

sophymarine-openregistry-gb-13355932
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office
9 Bank Road, Bristol, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
DAVID LESLIE THOMAS SALEsophymarine-openregistry-h-david-leslie-thomas-sale-5e1eecORDINARY B10100.00%
JONATHAN COLIN SALEsophymarine-openregistry-h-jonathan-colin-sale-630d9fORDINARY A10100.00%

CLANNA INVESTMENTS LTD

sophymarine-openregistry-gb-13357285
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
JASON ROBERT CLARKsophymarine-openregistry-h-jason-robert-clark-a40b9cORDINARY "A"3850.00%
SAMANTHA CLARKsophymarine-openregistry-h-samantha-clark-30430aORDINARY "A"3850.00%
JASON ROBERT CLARKsophymarine-openregistry-h-jason-robert-clark-a40b9cORDINARY "B"1250.00%
SAMANTHA CLARKsophymarine-openregistry-h-samantha-clark-30430aORDINARY "B"1250.00%

Related parties

PartyRelationshipDetail
ACCESS 2 HOMES LTDsophymarine-openregistry-gb-13888917Holds shares inORDINARY · 40.00%

PERFECT CRIME GAMES LTD

sophymarine-openregistry-gb-13373759
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
4 Cotham Park North, Bristol, BS6 6BH

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA WELCHsophymarine-openregistry-h-isabella-welch-116021A ORDINARY1100.00%
JAMES PERSAUDsophymarine-openregistry-h-james-persaud-b5dd59B ORDINARY1100.00%

THE CORE CONSTRUCT (NE) LTD

sophymarine-openregistry-gb-13380470
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Broad Quay House, Bristol, BS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
GURMAIL SINGH DOKALsophymarine-openregistry-h-gurmail-singh-dokal-f6275bB ORDINARY1100.00%
VURV LMITEDsophymarine-openregistry-gb-12784356A ORDINARY1100.00%

ANIKITA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13383093
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 Hazeldene Road, Bristol, Gloucestershire, BS34 5DS

Direct shareholders

ShareholderShare classShares held% of class
MANISH KUMAR PODDARsophymarine-openregistry-h-manish-kumar-poddar-68186cORDINARY70100.00%
SHASHI PODDARsophymarine-openregistry-h-shashi-poddar-c6faf6ORDINARY B30100.00%
MANISH KUMAR PODDARsophymarine-openregistry-h-manish-kumar-poddar-68186cORDINARY B00.00%

DC & MD PROPERTY LTD

sophymarine-openregistry-gb-13384734
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
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
DEBORAH CLARE MCMANUSsophymarine-openregistry-h-deborah-clare-mcmanus-610d31B SHARE50
MATTHEW KENNETH DANIEL MCMANUSsophymarine-openregistry-h-matthew-kenneth-daniel-mcmanus-42aac4A SHARE50

OPTIONS FOR RECRUITMENT LIMITED

sophymarine-openregistry-gb-13388014
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Barn Lodge Clevedon Road, Bristol, BS20 8PZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID DOOLINGsophymarine-openregistry-h-david-dooling-c061acA ORDINARY50
KIRSTY EASTMANsophymarine-openregistry-h-kirsty-eastman-6228cfB ORDINARY50

S&E PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-13395694
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Chez Nous Peterside, Bristol, BS39 5AB

Direct shareholders

ShareholderShare classShares held% of class
EMILY MARIE THATCHERsophymarine-openregistry-h-emily-marie-thatcher-becba2ORDINARY B1
SAM THATCHERsophymarine-openregistry-h-sam-thatcher-82985dORDINARY A1

MARBLE SAGE LTD

sophymarine-openregistry-gb-13396399
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Bankspace 145-147 East Street, Bristol, Avon, BS3 4EJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bA ORDINARY85
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bB ORDINARY15
JOHN ALEXANDER TAYLORsophymarine-openregistry-h-john-alexander-taylor-89d70fB ORDINARY0

EDDY LEASING LIMITED

sophymarine-openregistry-gb-13399666
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
56 Shaftesbury Close, Bristol, BS48 2QJ

Direct shareholders

ShareholderShare classShares held% of class
CHERYL FAY HAMMONDsophymarine-openregistry-h-cheryl-fay-hammond-62b9a6ORDINARY B1100.00%
NIGEL BARNABY HAMMONDsophymarine-openregistry-h-nigel-barnaby-hammond-a1a8a8ORDINARY1100.00%

UNIFIED PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-13403883
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
63 Ellacombe Road, Bristol, BS30 9BW

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MORRISsophymarine-openregistry-h-deborah-morris-7c325bA ORDINARY95100.00%
PETER MORRISsophymarine-openregistry-h-peter-morris-a08380B ORDINARY5100.00%

BHOGAL CONSULTING LTD

sophymarine-openregistry-gb-13404867
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
77 Barley Fields, Bristol, BS35 1AQ

Direct shareholders

ShareholderShare classShares held% of class
PARDIP BHOGALsophymarine-openregistry-h-pardip-bhogal-4d7994ORDINARY95
PARDIP BHOGALsophymarine-openregistry-h-pardip-bhogal-4d7994B ORDINARY5
JENNIFER BHOGALsophymarine-openregistry-h-jennifer-bhogal-42f126B ORDINARY0

XENO PROPERTY LIMITED

sophymarine-openregistry-gb-13408431
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
195-197 Whiteladies Road, Bristol, BS8 2SB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PARSONSsophymarine-openregistry-h-alexander-parsons-f70183ORDINARY SHARES A1100.00%
SAM HEWITTsophymarine-openregistry-h-sam-hewitt-df5dc6ORDINARY SHARES1100.00%

KEY BRIGHT NEW QUARTERS LIMITED

sophymarine-openregistry-gb-13409165
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
44 Watleys End Road, Bristol, BS36 1PQ

Direct shareholders

ShareholderShare classShares held% of class
JOAN MARY WARDsophymarine-openregistry-h-joan-mary-ward-b547f0ORDINARY A90100.00%
IAN GEORGE AVERYsophymarine-openregistry-h-ian-george-avery-1f565bORDINARY B10100.00%

54 AND 56 PARK STREET BRISTOL LTD

sophymarine-openregistry-gb-13412475
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62 Park Street, Bristol, BS1 5JN

Direct shareholders

ShareholderShare classShares held% of class
TOPPY MCTOPCO LIMITEDsophymarine-openregistry-gb-12308686A ORDINARY100
JONATHAN BRECKNELLsophymarine-openregistry-h-jonathan-brecknell-329dabB ORDINARY10

WESSEX CIVIL COMMERCIAL LTD

sophymarine-openregistry-gb-13414178
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
30-31 St James Place, Bristol, Gloucestershire, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD WARRENsophymarine-openregistry-h-david-edward-warren-8b7f7dORDINARY A90100.00%
JUSTINE WARRENsophymarine-openregistry-h-justine-warren-baf499ORDINARY B10100.00%

PEGASUS DIAMOND DRILLING LTD

sophymarine-openregistry-gb-13426088
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43110 — Demolition
43999 — Other specialised construction activities n.e.c.
Registered office
7c Hanham Hall Whittucks Road, Bristol, BS15 3FR

Direct shareholders

ShareholderShare classShares held% of class
JOE RYAN MARKSsophymarine-openregistry-h-joe-ryan-marks-f06471A ORDINARY80100.00%
SOPHIE CARDYsophymarine-openregistry-h-sophie-cardy-75375eB ORDINARY20100.00%

PRIDE PROPERTY LIMITED

sophymarine-openregistry-gb-13428995
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Grange Bristol Road, Bristol, Gloucestershire, BS16 1RF

Direct shareholders

ShareholderShare classShares held% of class
SARAH BARNETTsophymarine-openregistry-h-sarah-barnett-7467bfORDINARY90100.00%
BRENDAN FALVEYsophymarine-openregistry-h-brendan-falvey-8b7566B ORDINARY10100.00%

AMMAC UK LIMITED

sophymarine-openregistry-gb-13435250
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
68 Macrae Road Eden Office Park, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAEL CARTERsophymarine-openregistry-h-adam-michael-carter-4e6912ORDINARY A100100.00%
MARTHA CARTERsophymarine-openregistry-h-martha-carter-56549fORDINARY B100100.00%

Related parties

PartyRelationshipDetail
VANAWAYS UK LIMITEDsophymarine-openregistry-gb-09467651Holds shares inA ORDINARY · 20.00%

SEVEN FIFTY LTD

sophymarine-openregistry-gb-13437368
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
31 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
ROSANNA BROUGHsophymarine-openregistry-h-rosanna-brough-393c36ORDINARY9
M3 COMMUNICATIONS LTDsophymarine-openregistry-gb-03810444A ORDINARY1