UK companies/Bristol/Page 351

Companies in Bristol and their shareholdersPage 351 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 47 shareholdings and 3 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
47
Related parties
3

TRAUB AND DE LA MARE LIMITED

sophymarine-openregistry-gb-13445659
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pier Gynt Cameley Road, Bristol, BS39 5AF

Direct shareholders

ShareholderShare classShares held% of class
NINA DOUGALLsophymarine-openregistry-h-nina-dougall-27b282B ORDINARY1100.00%
PAUL TRAUBsophymarine-openregistry-h-paul-traub-74be2eA ORDINARY1100.00%

TOWN AND COUNTRY COURIER SERVICE LTD

sophymarine-openregistry-gb-13459559
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
72 Ratcliffe Drive, Bristol, BS34 8UD

Direct shareholders

ShareholderShare classShares held% of class
SIMON MONKSsophymarine-openregistry-h-simon-monks-bbfcbcA ORDINARY80100.00%
JACQUELINE WATTSsophymarine-openregistry-h-jacqueline-watts-4bf891B ORDINARY20100.00%

JOE HAYMAN ROOFING LIMITED

sophymarine-openregistry-gb-13460508
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
32 Mendip Road, Bristol, BS20 6DD

Direct shareholders

ShareholderShare classShares held% of class
EMILY BURNSsophymarine-openregistry-h-emily-burns-fefbaeORDINARY SHARES A50
JOZEF HAYMANsophymarine-openregistry-h-jozef-hayman-c77901ORDINARY SHARES50
JOZEF HAYMANsophymarine-openregistry-h-jozef-hayman-c77901ORDINARY SHARES A0

ANTONIASDELI LTD

sophymarine-openregistry-gb-13462219
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
Mead Cottage Tunbridge Road, Bristol, BS40 8SX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALLOTEYsophymarine-openregistry-h-benjamin-allotey-1629c6A ORDINARY1100.00%
TONI BERNADETTE ALLANsophymarine-openregistry-h-toni-bernadette-allan-5f3104ORDINARY1100.00%

LOUISE EARLE PSYCHOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-13464429
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
Bristol North Baths C/O Bond & Co Accountants Limited, Bristol, BS7 8BN

Direct shareholders

ShareholderShare classShares held% of class
LOUISE KAREN EARLEsophymarine-openregistry-h-louise-karen-earle-aca39aORDINARY80
MICHAEL PEARSONsophymarine-openregistry-gb-05287711A ORDINARY20

HENDY CONTRACTING LTD

sophymarine-openregistry-gb-13467293
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Firs Barn Gloucester Road, Bristol, BS35 3TU

Direct shareholders

ShareholderShare classShares held% of class
DEL HENDYsophymarine-openregistry-h-del-hendy-57cf47A10100.00%
PAULINE HENDYsophymarine-openregistry-h-pauline-hendy-e3310dB10100.00%

BRIGHT SPROUT LTD

sophymarine-openregistry-gb-13470611
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
195-197 Whiteladies Road, Bristol, BS8 2SB

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MAY EMBLINGsophymarine-openregistry-h-katherine-may-embling-907e91ORDINARY100100.00%
JENNIFER MARIE CLARKEsophymarine-openregistry-h-jennifer-marie-clarke-004ec5ORDINARY A81100.00%
JENNIFER MARIE CLARKEsophymarine-openregistry-h-jennifer-marie-clarke-004ec5ORDINARY00.00%

LANVALLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-13472623
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Edge Tax Professional Services Ltd Regus, Broad Quay House, Bristol, BS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
LOUISA JULESsophymarine-openregistry-h-louisa-jules-ab883bA ORDINARY SHARES962
LOUISA JULESsophymarine-openregistry-h-louisa-jules-ab883bB ORDINARY SHARES107
LANVALLEY INVESTMENTS LTDsophymarine-openregistry-gb-11118789B ORDINARY SHARES0

Related parties

PartyRelationshipDetail
WINDMILL CHASE(BLOCK A)MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01818412Holds shares inORDINARY

DIRECT BUILDING PLASTICS LTD

sophymarine-openregistry-gb-13478062
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
AIMEE LAURA CHEWsophymarine-openregistry-h-aimee-laura-chew-4ac5f1ORDINARY B1100.00%
BENJAMIN ROBERT CHEWsophymarine-openregistry-h-benjamin-robert-chew-97ea4bORDINARY A1100.00%

MR P J REVINGTON LTD

sophymarine-openregistry-gb-13485804
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
84230 — Justice and judicial activities
86220 — Specialists medical practice activities
Registered office
2nd Floor, South One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
PETER REVINGTONsophymarine-openregistry-h-peter-revington-ab8015ORDINARY A55100.00%
PHILIPPA, JANE, DEAN-REVINGTONsophymarine-openregistry-h-philippa-jane-dean-revington-e6f99eORDINARY B45100.00%

ELANJAY LTD

sophymarine-openregistry-gb-13486747
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
21 Badminton Road, Bristol, BS2 9QJ

Direct shareholders

ShareholderShare classShares held% of class
LIESL LOWESsophymarine-openregistry-h-liesl-lowes-f57bb0PREFERENCE140100.00%
JANE LAVELLEsophymarine-openregistry-h-jane-lavelle-2b8118ORDINARY60100.00%

RECLAIM NATION LIMITED

sophymarine-openregistry-gb-13487951
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
122 St. Georges Road, Bristol, BS1 5UJ

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM WARDsophymarine-openregistry-h-mark-william-ward-49bc1bORDINARY A50100.00%
MARK WILLIAM WARDsophymarine-openregistry-h-mark-william-ward-49bc1bORDINARY B50100.00%
BRADBURY WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-10561301ORDINARY B00.00%
BRADBURY WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-10561301ORDINARY A00.00%

MAS PROPERTY RENTALS LTD

sophymarine-openregistry-gb-13488595
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 8, North Court The Courtyard, Woodlands, Bristol, BS32 4NQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MUNNsophymarine-openregistry-h-joanne-munn-44995aORDINARY 'B'1100.00%
KIRK BRYN MUNNsophymarine-openregistry-h-kirk-bryn-munn-9e8102ORDINARY 'A'1100.00%

LUCCOMBE CONSULTING LIMITED

sophymarine-openregistry-gb-13489719
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL HEYLINGSsophymarine-openregistry-h-stephen-michael-heylings-e68f77ORDINARY A80100.00%
EMMA LOUISE HEYLINGSsophymarine-openregistry-h-emma-louise-heylings-0aff2aORDINARY B20100.00%

RJC CONSTRUCTION (SW) LTD

sophymarine-openregistry-gb-13491218
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Cornerstone House Cornerstone House, Bristol, South Glos, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CURTISsophymarine-openregistry-h-richard-curtis-bafb54A ORDINARY51100.00%
RACHEL CURTISsophymarine-openregistry-h-rachel-curtis-8a399eB ORDINARY49100.00%
RICHARD CURTISsophymarine-openregistry-h-richard-curtis-bafb54B ORDINARY00.00%

C M WHITE BRICKLAYING LTD

sophymarine-openregistry-gb-13493483
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
73 Cowling Drive, Bristol, BS14 8DU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dA ORDINARY80100.00%
KATY LOMASsophymarine-openregistry-h-katy-lomas-6d0165B ORDINARY20100.00%

REZ HOLDINGS LIMITED

sophymarine-openregistry-gb-13496635
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
RIFAN ZOKUsophymarine-openregistry-h-rifan-zoku-83397fORDINARY A51100.00%
RIFAN ZOKUsophymarine-openregistry-h-rifan-zoku-83397fORDINARY B49100.00%
EDUART ZOKUsophymarine-openregistry-h-eduart-zoku-77bf7fORDINARY B00.00%

Related parties

PartyRelationshipDetail
REZ PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-13507122Holds shares inORDINARY · 0.00%
REZ BUILDING & MAINTENANCE LIMITEDsophymarine-openregistry-gb-13507134Holds shares inORDINARY · 0.00%

BRIO BATH LIMITED

sophymarine-openregistry-gb-13502649
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Bank Road, Bristol, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
HOWARD EDGARsophymarine-openregistry-h-howard-edgar-4a3f25A ORDINARY100
SARAH EDGARsophymarine-openregistry-h-sarah-edgar-f7eb6bB ORDINARY100

MSH STUDIOS LTD

sophymarine-openregistry-gb-13508255
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
26 The Crescent, Bristol, BS9 2JS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE SINTON-HEWITTsophymarine-openregistry-h-joanne-sinton-hewitt-449b60B ORDINARY1100.00%
MATTHEW SINTON-HEWITTsophymarine-openregistry-h-matthew-sinton-hewitt-3326eaA ORDINARY1100.00%

KINDLING TRANSFORMATIVE INTERVENTIONS LIMITED

sophymarine-openregistry-gb-13508900
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Henleaze House Business Centre, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
NATHAN EISENSTADTsophymarine-openregistry-h-nathan-eisenstadt-197980A ORDINARY50100.00%
RACHEL ANNE FENTONsophymarine-openregistry-h-rachel-anne-fenton-5f9cddB ORDINARY50100.00%