UK companies/Bristol/Page 353

Companies in Bristol and their shareholdersPage 353 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 0 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
0

LA TERRA (BATH) LIMITED

sophymarine-openregistry-gb-13686119
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO SCOLAsophymarine-openregistry-h-alessandro-scola-c97b9bORDINARY B1100.00%
VITO SCADUTOsophymarine-openregistry-h-vito-scaduto-17bbadORDINARY A1100.00%

PND DEVELOPMENTS LTD

sophymarine-openregistry-gb-13687251
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
PETER MICHAEL HARDYsophymarine-openregistry-h-peter-michael-hardy-cf4f52A ORDINARY3100.00%
FIONA HARDYsophymarine-openregistry-h-fiona-hardy-e2ab86B ORDINARY1100.00%

DILIGENT FINANCE MANAGEMENT LTD

sophymarine-openregistry-gb-13691096
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
53 Shaldon Road, Bristol, BS7 9NN

Direct shareholders

ShareholderShare classShares held% of class
MARK JARVISsophymarine-openregistry-gb-00797188A ORDINARY1,000
REBECCA JARVISsophymarine-openregistry-h-rebecca-jarvis-e6d9f2B ORDINARY1,000

HARVEY MICHAELS LIMITED

sophymarine-openregistry-gb-13699164
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES GOODWINsophymarine-openregistry-h-adam-james-goodwin-7ca0d1ORDINARY A1100.00%
NAOMI LISA GOODWINsophymarine-openregistry-h-naomi-lisa-goodwin-750278ORDINARY B1100.00%

ALLWOOD TRADING LIMITED

sophymarine-openregistry-gb-13699227
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER SHELTONsophymarine-openregistry-h-anthony-peter-shelton-69d179A ORDINARY80
NICOLA ANN SHELTONsophymarine-openregistry-h-nicola-ann-shelton-46ff2aB ORDINARY20

HERNE HOMES LTD

sophymarine-openregistry-gb-13705659
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
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
1e Clockwork Studio, Bristol, BS6 6EG

Direct shareholders

ShareholderShare classShares held% of class
TAMARA MAY HERNEsophymarine-openregistry-h-tamara-may-herne-761013ORDINARY B50100.00%
TAMARA MAY HERNEsophymarine-openregistry-h-tamara-may-herne-761013ORDINARY A50100.00%
SAMUEL JOSEPH ANDREWSsophymarine-openregistry-h-samuel-joseph-andrews-4ee2f5ORDINARY A00.00%

T.W. & K.A. CAUDELL LTD

sophymarine-openregistry-gb-13707024
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
86210 — General medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM CAUDELLsophymarine-openregistry-h-thomas-william-caudell-34e1caA ORDINARY60100.00%
KATHERINE ANN CAUDELLsophymarine-openregistry-h-katherine-ann-caudell-f41d2cB ORDINARY40100.00%
KATHERINE ANN CAUDELLsophymarine-openregistry-h-katherine-ann-caudell-f41d2cA ORDINARY00.00%

HOBBS MOOR VETERINARY SERVICES LTD

sophymarine-openregistry-gb-13712013
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
2 Colliers Gardens, Bristol, BS48 3DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATTISONsophymarine-openregistry-h-james-pattison-cb53d0ORDINARY3
NAOMI ASHBY-PICKFORDsophymarine-openregistry-h-naomi-ashby-pickford-9dad76B ORDINARY1

WILLOW MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-13737792
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
CHANTELLE LOUISE SELWOODsophymarine-openregistry-h-chantelle-louise-selwood-621889ORDINARY B50100.00%
REBECCA CLAIRE HICKSsophymarine-openregistry-h-rebecca-claire-hicks-ccaaecORDINARY A50100.00%

WATCH THIS SPACE INTERIORS LTD

sophymarine-openregistry-gb-13745748
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
TRACY JO BAKERsophymarine-openregistry-h-tracy-jo-baker-565e0eORDINARY B50
TRACY JO BAKERsophymarine-openregistry-h-tracy-jo-baker-565e0eORDINARY A50
COLIN JOHN GUNNsophymarine-openregistry-h-colin-john-gunn-223348ORDINARY B0

DANNY'S BURGERS LTD

sophymarine-openregistry-gb-13747671
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
23 Balmoral Road, Bristol, BS31 1AN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HAWKEsophymarine-openregistry-h-daniel-hawke-b43c46ORDINARY100100.00%
LUCIA GEORGEsophymarine-openregistry-h-lucia-george-c3e38cB ORDINARY1100.00%

AUTHENTIC FOCUSED MANAGEMENT LTD

sophymarine-openregistry-gb-13748717
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
Suite 5 Corum 2 Corum Office Park, Bristol, BS30 8FJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA HOLTsophymarine-openregistry-h-andrea-holt-903cfaB ORDINARY50100.00%
MICHAEL HOLTsophymarine-openregistry-h-michael-holt-45801cORDINARY50100.00%

LUMISOFT LTD

sophymarine-openregistry-gb-13749515
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
79a Fishponds Road, Bristol, BS5 6SF

Direct shareholders

ShareholderShare classShares held% of class
ANNA BIRMINGHAMsophymarine-openregistry-h-anna-birmingham-137c32ORDINARY B50
EDWARD VALIENTEsophymarine-openregistry-h-edward-valiente-dd67beORDINARY A50
ANNA BIRMINGHAMsophymarine-openregistry-h-anna-birmingham-137c32ORDINARY A0
EDWARD VALIENTEsophymarine-openregistry-h-edward-valiente-dd67beORDINARY B0

GARDEN ROOM MASTERS LTD

sophymarine-openregistry-gb-13750851
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Office 8, North Court The Courtyard, Woodlands, Bristol, BS32 4NQ

Direct shareholders

ShareholderShare classShares held% of class
LISA MARIE HAREsophymarine-openregistry-h-lisa-marie-hare-4f7719ORDINARY "B"1100.00%
STEPHEN DAVID HAREsophymarine-openregistry-h-stephen-david-hare-488e49ORDINARY "A"1100.00%

WEST51 CAMPERS LTD

sophymarine-openregistry-gb-13751410
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
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-7bb0b3ORDINARY A1100.00%
MATTHEW JAMES TROTTsophymarine-openregistry-h-matthew-james-trott-26e229ORDINARY B1100.00%

SMART BUILDING SOLUTIONS SOUTH WEST LTD

sophymarine-openregistry-gb-13753559
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
23 Henfield Crescent, Bristol, BS30 9SF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SMARTsophymarine-openregistry-gb-06145549A ORDINARY90100.00%
KERRY BRACEYsophymarine-openregistry-h-kerry-bracey-f45378B ORDINARY10100.00%

HIGGIHAUS MANAGEMENT LIMITED

sophymarine-openregistry-gb-13762204
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
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 LIMITEDsophymarine-openregistry-gb-13188879A ORDINARY10,000
UPSPOT LTDsophymarine-openregistry-gb-13092221B ORDINARY SHARES3,334

WAP PROJECTS GROUP LTD

sophymarine-openregistry-gb-13765661
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Willow Barn Top Sutton, Bristol, BS39 5UW

Direct shareholders

ShareholderShare classShares held% of class
JANE CAROLINE PICKFORDsophymarine-openregistry-h-jane-caroline-pickford-64d2daORDINARY B1100.00%
WAYNE ANTHONY PICKFORDsophymarine-openregistry-h-wayne-anthony-pickford-7bfe4cORDINARY A1100.00%

RED BALLOON PROPERTIES LTD

sophymarine-openregistry-gb-13779433
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Henleaze House, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
ADAM PARRYsophymarine-openregistry-h-adam-parry-8d0849B ORDINARY9595.00%
CATHERINE MORLEYsophymarine-openregistry-h-catherine-morley-f891d8B ORDINARY55.00%
ADAM PARRYsophymarine-openregistry-h-adam-parry-8d0849A ORDINARY150.00%
CATHERINE MORLEYsophymarine-openregistry-h-catherine-morley-f891d8A ORDINARY150.00%

MULTIHYPHEN LTD

sophymarine-openregistry-gb-13780403
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
3 Dampier Road, Bristol, BS3 2AT

Direct shareholders

ShareholderShare classShares held% of class
SARAH LACKsophymarine-openregistry-h-sarah-lack-7aa4c8ORDINARY B50100.00%
THOMAS JAMES CHRISTOPHER LACKsophymarine-openregistry-h-thomas-james-christopher-lack-11dd33ORDINARY A50100.00%