UK companies/Bristol/Page 424

Companies in Bristol and their shareholdersPage 424 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 40 shareholdings and 1 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
40
Related parties
1

G S MODEL SUPPLIES LIMITED

sophymarine-openregistry-gb-08309633
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
23 Westfield Park, Bristol, BS6 6LT

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY STAITsophymarine-openregistry-h-geoffrey-stait-dfbfaaORDINARY100
HELEN STAITsophymarine-openregistry-h-helen-stait-b568eeORDINARY0

POSITIVE BEHAVIOUR SOLUTIONS LTD

sophymarine-openregistry-gb-08313002
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
CORINNA FAY GRINDLEsophymarine-openregistry-h-corinna-fay-grindle-57b75eORDINARY4550.00%
FREDDY JACKSON BROWNsophymarine-openregistry-h-freddy-jackson-brown-86fbf5ORDINARY4550.00%

FUNDSURFER LTD

sophymarine-openregistry-gb-08318097
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63120 — Web portals
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Newminster House, Bristol, BS1 1LT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER RANDALL MOCHIZUKIsophymarine-openregistry-h-oliver-randall-mochizuki-138bcdORD51,00051.00%
DEREK AHMEDZAIsophymarine-openregistry-h-derek-ahmedzai-73a597ORD49,00049.00%

MOLLAC SERVICES LIMITED

sophymarine-openregistry-gb-08319378
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
WARREN SELBYsophymarine-openregistry-h-warren-selby-de0620ORDINARY8080.00%
LINDA SELBYsophymarine-openregistry-h-linda-selby-fb6bbfORDINARY2020.00%

BUILT INTELLIGENCE LTD

sophymarine-openregistry-gb-08323228
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Third Floor Mariner House, Bristol, BS1 4QD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CORRsophymarine-openregistry-h-christopher-corr-a05cd1ORDINARY95,000
ADRIAN VON PLATOsophymarine-openregistry-h-adrian-von-plato-3036d8ORDINARY5,000

J D MORGAN TRANSPORT LIMITED

sophymarine-openregistry-gb-08332114
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
7 Catbrain Lane, Bristol, BS10 7TQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552ORDINARY2100.00%
DEANNA MORGANsophymarine-openregistry-h-deanna-morgan-b4afd2ORDINARY00.00%

CAZADORA SERVICES LIMITED

sophymarine-openregistry-gb-08333318
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 8, North Courtyard Woodlands, Bristol, BS32 4NQ

Direct shareholders

ShareholderShare classShares held% of class
KIRK BRYN MUNNsophymarine-openregistry-h-kirk-bryn-munn-9e8102ORDINARY5100.00%
DIANA URBINAsophymarine-openregistry-h-diana-urbina-fb8e81ORDINARY00.00%

SJB (SOUTH WEST ) LTD

sophymarine-openregistry-gb-08335314
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Western Garage, Bristol, Somerset, BS36 2AX

Direct shareholders

ShareholderShare classShares held% of class
SANGARAPILLAI JAGATHEEPANsophymarine-openregistry-h-sangarapillai-jagatheepan-b77e57ORDINARY100100.00%
BALINY JEGATHEEPANsophymarine-openregistry-h-baliny-jegatheepan-d79a04ORDINARY00.00%

CDR MORTGAGES LIMITED

sophymarine-openregistry-gb-08335365
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
13 Brake Close, Bristol, BS32 8BA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID RIDGWAYsophymarine-openregistry-h-christopher-david-ridgway-b30b46ORDINARY5151.00%
HEATHER MARY RIDGWAYsophymarine-openregistry-h-heather-mary-ridgway-9e7ce3ORDINARY4949.00%

NEOWAVE CONSULTANTS LTD

sophymarine-openregistry-gb-08339352
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Myaccountant, 8th Floor, Spaces Castle Park, Bristol, BS1 2NB

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL ROSS CRAWLEYsophymarine-openregistry-h-mr-daniel-ross-crawley-94fd4dORDINARY 1 GBP85
MRS PETRA CRAWLEYsophymarine-openregistry-h-mrs-petra-crawley-e0ac38ORDINARY 1 GBP15

WILLOWS FARM SOLAR LIMITED

sophymarine-openregistry-gb-08339737
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
1st Floor, 25, Bristol, City Of Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
NEW ROAD 2 SOLAR LIMITEDsophymarine-openregistry-gb-12647637ORDINARY1
NEW ROAD SOLAR LIMITEDsophymarine-openregistry-gb-09940547ORDINARY0

CARING COMES 1ST LTD.

sophymarine-openregistry-gb-08346606
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
87 High Street, Bristol, South Gloucestershire, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
GARETH STEPHEN OWENsophymarine-openregistry-h-gareth-stephen-owen-5ff501ORDINARY150.00%
LISA MARIE OWENsophymarine-openregistry-h-lisa-marie-owen-7acc35ORDINARY150.00%

JOUMA TALENT SOLUTIONS LTD

sophymarine-openregistry-gb-08352947
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
3rd Floor Block The Fairfax, Bristol, BS1 3BN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BUTLERsophymarine-openregistry-h-matthew-butler-516393ORDINARY50100.00%
JOANNE WATSONsophymarine-openregistry-h-joanne-watson-00f81cORDINARY00.00%

MURGATROYD CONSULTING LTD

sophymarine-openregistry-gb-08370937
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Burlington Road, Bristol, BS6 6TJ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MURGATROYDsophymarine-openregistry-h-louise-murgatroyd-35291aORDINARY75
ROBERT MURGATROYDsophymarine-openregistry-h-robert-murgatroyd-11c5c5ORDINARY25

KIRRIBILLI TRADING LIMITED

sophymarine-openregistry-gb-08373385
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
28 Upper Maudlin Street, Bristol, BS2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON PENFOLDsophymarine-openregistry-h-alison-penfold-3b8519ORDINARY50
SIMON PENFOLDsophymarine-openregistry-h-simon-penfold-532787ORDINARY50

VMB ENGINEERING LIMITED

sophymarine-openregistry-gb-08382109
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Northville Road, Bristol, BS7 0RG

Direct shareholders

ShareholderShare classShares held% of class
VICTOR MONTERO-BURGOSsophymarine-openregistry-h-victor-montero-burgos-c372dcORDINARY10
JUDITH MARTIN-PEREGRINAsophymarine-openregistry-h-judith-martin-peregrina-4a7a24ORDINARY0

LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD

sophymarine-openregistry-gb-08385353
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
EURO PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-02861582ORDINARY100100.00%
MARK KENNEDYsophymarine-openregistry-h-mark-kennedy-9fbb8cORDINARY00.00%

NOVOSONS CONSULTANTS LTD

sophymarine-openregistry-gb-08393173
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
14 Marbeck Road, Bristol, BS10 6DJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES OZOEMENA ONOVOsophymarine-openregistry-h-charles-ozoemena-onovo-861f7fORD100
EUINICE IFY ONOVOsophymarine-openregistry-h-euinice-ify-onovo-2140c2ORD0

TR (FENPOWER) LIMITED

sophymarine-openregistry-gb-08401528
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
SMALL
SIC
64202 — Activities of production holding companies
Registered office
C/O Thrive Renewables Plc, Bristol, BS1 5AS

Direct shareholders

ShareholderShare classShares held% of class
THRIVE RENEWABLES PLCsophymarine-openregistry-gb-02978651ORDINARY SHARES1
TRIODOS IMPACT STRATEGIES II N.V.sophymarine-openregistry-h-triodos-impact-strategies-ii-n-v-6841beORDINARY SHARES1

Related parties

PartyRelationshipDetail
FENPOWER LIMITEDsophymarine-openregistry-gb-03852468Holds shares inORDINARY B · 0.00%

BUGBY PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08404019
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANN BUGBYsophymarine-openregistry-h-caroline-ann-bugby-c16a93ORDINARY5050.00%
SCOTT RAYMOND BUGBYsophymarine-openregistry-h-scott-raymond-bugby-d59c46ORDINARY5050.00%