UK companies/Bristol/Page 355

Companies in Bristol and their shareholdersPage 355 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

MCCALL CONSTRUCTION LTD

sophymarine-openregistry-gb-13920797
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43390 — Other building completion and finishing
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
DANNY LEE MCCALLsophymarine-openregistry-h-danny-lee-mccall-0b814dORDINARY99100.00%
LEANNE MCCALLsophymarine-openregistry-h-leanne-mccall-6c7a58ORDINARY B1100.00%

WAGGS ‘N’ WOOFS LTD

sophymarine-openregistry-gb-13921878
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
119 Downend Road, Bristol, BS16 5EF

Direct shareholders

ShareholderShare classShares held% of class
LYNN KRISTINE LLOYDsophymarine-openregistry-h-lynn-kristine-lloyd-26183bA ORDINARY50100.00%
SIMON DAVID EDWARD LLOYDsophymarine-openregistry-h-simon-david-edward-lloyd-cc3780B ORDINARY50100.00%

RENEWR LTD

sophymarine-openregistry-gb-13928536
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 3 Equinox South, Bristol, Bristol, BS32 4QL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PROCTORsophymarine-openregistry-h-daniel-proctor-22fdceA ORDINARY SHARES100
MARTIN SMITHsophymarine-openregistry-gb-06488043B ORDINARY SHARES96

Related parties

PartyRelationshipDetail
RENEWR AI LIMITEDsophymarine-openregistry-gb-13982042Holds shares inORDINARY

LAUNWILL LTD

sophymarine-openregistry-gb-13928686
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
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
LAURA KATE NOELsophymarine-openregistry-h-laura-kate-noel-68204bB ORDINARY1100.00%
RICHARD WILLIAM THOMASsophymarine-openregistry-h-richard-william-thomas-485e07A ORDINARY1100.00%

G NELMES CARPENTRY LTD

sophymarine-openregistry-gb-13935740
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STUART NELMESsophymarine-openregistry-h-graham-stuart-nelmes-55ac40A ORDINARY1100.00%
REBECCA LOUISE NELMESsophymarine-openregistry-h-rebecca-louise-nelmes-869e1fB ORDINARY1100.00%

CMW PROPERTY LIMITED

sophymarine-openregistry-gb-13938594
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL WORMALLsophymarine-openregistry-h-christopher-michael-wormall-7ad29cORDINARY A51100.00%
ZHONGTIAN TIANsophymarine-openregistry-h-zhongtian-tian-4c2d8dORDINARY B49100.00%

ROCKWEST PROPERTIES LTD

sophymarine-openregistry-gb-13939594
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Yew Tree Cottage Scot Lane, Bristol, BS40 8UW

Direct shareholders

ShareholderShare classShares held% of class
ANTON LAVELLEsophymarine-openregistry-h-anton-lavelle-5aacbfA ORDINARY9
SVITLANA LAVELLEsophymarine-openregistry-h-svitlana-lavelle-30935cB ORDINARY1

PRICE CATERING SOLUTIONS LTD

sophymarine-openregistry-gb-13952227
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
22 Rogers Close Rogers Close, Bristol, BS39 5RT

Direct shareholders

ShareholderShare classShares held% of class
STUART WILLIAM PRICEsophymarine-openregistry-h-stuart-william-price-8a1f7fA ORDINARY1100.00%
VICKIE JANE PRICEsophymarine-openregistry-h-vickie-jane-price-0acc2bB ORDINARY1100.00%

PIP BOOKS GROUP LIMITED

sophymarine-openregistry-gb-13959030
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
DORMANT
SIC
58110 — Book publishing
Registered office
56 Falcondale Road, Bristol, Somerset, BS9 3JY

Direct shareholders

ShareholderShare classShares held% of class
PPIPL UK LTDsophymarine-openregistry-gb-05610068A ORDINARY10
PPIPL UK LTDsophymarine-openregistry-gb-05610068B ORDINARY10
ADRIAN JOHN ROBINSON GARDNERsophymarine-openregistry-h-adrian-john-robinson-gardner-add07aB ORDINARY0

BIOMA HEALTH LTD

sophymarine-openregistry-gb-13967024
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
Ground Floor, 23 Westfield Park, Bristol, BS6 6LT

Direct shareholders

ShareholderShare classShares held% of class
RUTE ADRIANA MARTINS MODERNOsophymarine-openregistry-h-rute-adriana-martins-moderno-286904ORDINARY6
JOAO PEDRO ALVES ROSAsophymarine-openregistry-h-joao-pedro-alves-rosa-03a456ORDINARY4
RUTE ADRIANA MARTINS MODERNOsophymarine-openregistry-h-rute-adriana-martins-moderno-286904A ORDINARY1

MAGELLAN-GROUP LTD

sophymarine-openregistry-gb-13973438
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
107 Sommerville Road, Bristol, BS6 5BX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MOOREsophymarine-openregistry-h-nicola-moore-445bffORDINARY B100100.00%
NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612ORDINARY A100100.00%
NICOLA MOOREsophymarine-openregistry-h-nicola-moore-445bffORDINARY A00.00%
NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612ORDINARY B00.00%

SHHHH STUDIO LTD

sophymarine-openregistry-gb-13975915
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
155 Bath Road, Bristol, BS30 9DD

Direct shareholders

ShareholderShare classShares held% of class
JULIA ROBERTSsophymarine-openregistry-h-julia-roberts-d7b619A ORDINARY60
JULIA ROBERTSsophymarine-openregistry-h-julia-roberts-d7b619B ORDINARY40
MOLLY ROBERTSsophymarine-openregistry-h-molly-roberts-46c4c4B ORDINARY0

FARELIGHT PRODUCTIONS LTD

sophymarine-openregistry-gb-13980270
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
74202 — Other specialist photography
Registered office
3 Chelsea Park, Bristol, BS5 6AH

Direct shareholders

ShareholderShare classShares held% of class
LEORA BERMEISTERsophymarine-openregistry-h-leora-bermeister-9f8e75ORDINARY "B" SHARES50100.00%
LUCAS RICHARD SINCLAIRsophymarine-openregistry-h-lucas-richard-sinclair-87869cORDINARY "A" SHARES50100.00%

FUNCTIONAL KIDS OT LTD

sophymarine-openregistry-gb-13980715
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
440 Bath Road, Bristol, BS31 3DH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE EVANSsophymarine-openregistry-h-caroline-evans-1d9ecfA ORDINARY90100.00%
GERAINT EVANSsophymarine-openregistry-gb-05913512B ORDINARY10100.00%

VISION SECURITY DISTRIBUTION LTD

sophymarine-openregistry-gb-13983961
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 7 Bowling Hill Business Park Quarry Road, Bristol, BS37 6JL

Direct shareholders

ShareholderShare classShares held% of class
LUKE LLEWELLINsophymarine-openregistry-h-luke-llewellin-6f767fORDINARY100100.00%
PENELOPE BURROUGHSsophymarine-openregistry-h-penelope-burroughs-1995f3ORDINARY A0

POSITIVE PARENTING WITH DAISY WOODS LIMITED

sophymarine-openregistry-gb-13992655
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O Holly Lodge Accountancy Services 43 Currells Lane, Bristol, BS40 9XF

Direct shareholders

ShareholderShare classShares held% of class
DAISY WOODSsophymarine-openregistry-h-daisy-woods-ca5b64ORDINARY75100.00%
ANDREW PAUL WOODSsophymarine-openregistry-h-andrew-paul-woods-b1f880ORDINARY B25100.00%

REM EVENT HOLDINGS LIMITED

sophymarine-openregistry-gb-14000812
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
59 Prince Street, Bristol, BS1 4QH

Direct shareholders

ShareholderShare classShares held% of class
BEN HARDYsophymarine-openregistry-gb-08982833A ORDINARY95
MICHAEL RICHMONDsophymarine-openregistry-gb-08178628B ORDINARY5

Related parties

PartyRelationshipDetail
RICHMOND EVENT MANAGEMENT LTDsophymarine-openregistry-gb-03231614Holds shares inORDINARY · 100.00%

THE MORTGAGED BRISTOL LIMITED

sophymarine-openregistry-gb-14001472
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
65110 — Life insurance
66220 — Activities of insurance agents and brokers
Registered office
Henleaze House, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COLLINSsophymarine-openregistry-h-daniel-collins-0152aeA ORDINARY50100.00%
GEMMA NICOLE WHITEsophymarine-openregistry-h-gemma-nicole-white-87cad1B ORDINARY50100.00%

GOVERNANCE TRAINING AND CONSULTANCY LTD

sophymarine-openregistry-gb-14003384
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stanway House Almondsbury Business Centre, Bristol, BS32 4QH

Direct shareholders

ShareholderShare classShares held% of class
BETHAN EVANSsophymarine-openregistry-h-bethan-evans-b35b48ORDINARY90100.00%
STEVEN PAUL EVANSsophymarine-openregistry-h-steven-paul-evans-e62464ORDINARY - B10

ECP PROPERTY LIMITED

sophymarine-openregistry-gb-14006920
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Players Court, Bristol, BS30 9ED

Direct shareholders

ShareholderShare classShares held% of class
CHANTELLE CHERIE DAVISsophymarine-openregistry-h-chantelle-cherie-davis-dc4f3fORDINARY B50100.00%
ELLIOT ROSS PLAYERsophymarine-openregistry-h-elliot-ross-player-1c54f7ORDINARY A50100.00%