UK companies/Bristol/Page 444

Companies in Bristol and their shareholdersPage 444 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

SMARTS TAKEAWAY LTD

sophymarine-openregistry-gb-09621366
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Eden Business Park 61 Macrae Road, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
MARIA VIEIRAsophymarine-openregistry-h-maria-vieira-97ce4aORDINARY100
JOSE VIEIRAsophymarine-openregistry-h-jose-vieira-edffd3ORDINARY0

CHANGE LIVING LIMITED

sophymarine-openregistry-gb-09622124
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Percival Road, Bristol, BS8 3LN

Direct shareholders

ShareholderShare classShares held% of class
CHANGE REAL ESTATE LIMITEDsophymarine-openregistry-gb-08555610ORDINARY100
RONALD MARTIN PERSAUDsophymarine-openregistry-h-ronald-martin-persaud-c2bf96ORDINARY0

PILATRANS LTD

sophymarine-openregistry-gb-09623131
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
8 Wood Street, Bristol, Gloucestershire, BS34 5AG

Direct shareholders

ShareholderShare classShares held% of class
PIOTR LAZNYsophymarine-openregistry-h-piotr-lazny-13736bORDINARY100100.00%
TERESA LAZNAsophymarine-openregistry-h-teresa-lazna-803c70ORDINARY00.00%

SIENDA MULTIMEDIA LTD

sophymarine-openregistry-gb-09625406
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Spaces 8th Floor, Bristol, BS1 2NB

Direct shareholders

ShareholderShare classShares held% of class
KIERAN TYRRELLsophymarine-openregistry-h-kieran-tyrrell-d44b43ORDINARY80
MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0ORDINARY20

SERBAN TRANS LIMITED

sophymarine-openregistry-gb-09627179
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
1st Floor Flat, ( Flat B), Bristol, BS15 1AJ

Direct shareholders

ShareholderShare classShares held% of class
ANCA-SIMONA DEACONUsophymarine-openregistry-h-anca-simona-deaconu-15eab9ORDINARY100100.00%
SERBAN DEACONUsophymarine-openregistry-h-serban-deaconu-e1069bORDINARY00.00%

4X4 AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-09627345
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DRUMMONDsophymarine-openregistry-h-andrew-drummond-5ef83aORDINARY100
NICK BAILEYsophymarine-openregistry-gb-14576811ORDINARY0

ISN'T LIMITED

sophymarine-openregistry-gb-09627521
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
1 Lindsay Road, Bristol, City Of Bristol, BS7 9NP

Direct shareholders

ShareholderShare classShares held% of class
JORDAN JAMES MUIRsophymarine-openregistry-h-jordan-james-muir-c7f5b2ORDINARY100100.00%
JUDITH TSANGsophymarine-openregistry-h-judith-tsang-d84903ORDINARY00.00%

KNIGHT CRUMP CONSULTING LTD.

sophymarine-openregistry-gb-09637407
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
JOHN HENRY CRUMPsophymarine-openregistry-h-john-henry-crump-8f036bORDINARY5050.00%
MARJORIE KNIGHTsophymarine-openregistry-h-marjorie-knight-a4565cORDINARY5050.00%

ALMONDSBURY MEDICAL LTD

sophymarine-openregistry-gb-09640670
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Severn Ridge 29 Gloucester Road, Bristol, BS32 4HH

Direct shareholders

ShareholderShare classShares held% of class
JUDITH KAY DAYsophymarine-openregistry-h-judith-kay-day-4b666bORDINARY266.67%
JONATHAN DAYsophymarine-openregistry-h-jonathan-day-c71488ORDINARY133.33%

ECO ELECTRICAL SOLUTIONS (BRISTOL) LTD

sophymarine-openregistry-gb-09641586
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 1 To 4 Crossley Farm Business Centre Swan Lane, Bristol, BS36 1RH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN HALEYsophymarine-openregistry-h-alexander-john-haley-d59efaORDINARY5
KATHARINE LISA HALEYsophymarine-openregistry-h-katharine-lisa-haley-07357aORDINARY5

SESAME EDUCATION LIMITED

sophymarine-openregistry-gb-09644976
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Monarch House, Bristol, BS3 2BX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WOOLMOREsophymarine-openregistry-h-michael-woolmore-a92afeORDINARY1,000
DAVID DENTsophymarine-openregistry-gb-15899191ORDINARY0

SOUTH LINCS VET GROUP LTD

sophymarine-openregistry-gb-09650378
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Chocolate Factory, Bristol, BS31 2AU

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY100100.00%
DAVID FELDMARsophymarine-openregistry-h-david-feldmar-4eae36ORDINARY00.00%

MAKE GROUP LIMITED

sophymarine-openregistry-gb-09656022
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
64209 — Activities of other holding companies n.e.c.
Registered office
Studio 5.01, Here 470 Bath Road, Bristol, BS4 3AP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHURCHsophymarine-openregistry-h-matthew-church-45cfc8ORDINARY100
MICHAEL TEELINGsophymarine-openregistry-h-michael-teeling-059deaORDINARY100

Related parties

PartyRelationshipDetail
MAKE PROJECTS LTDsophymarine-openregistry-gb-08745073Holds shares inORDINARY · 100.00%

UNCLE BEAR LIMITED

sophymarine-openregistry-gb-09656191
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
MILES MACLAGANsophymarine-openregistry-h-miles-maclagan-5da23eORDINARY52
ELAINE BRADYsophymarine-openregistry-h-elaine-brady-cb35a5ORDINARY48

K POWELL & CO LTD

sophymarine-openregistry-gb-09657808
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
8 Cynder Way, Bristol, BS16 7BT

Direct shareholders

ShareholderShare classShares held% of class
KEITH ALAN POWELLsophymarine-openregistry-h-keith-alan-powell-6b2949ORDINARY100
SUSAN MIDDLETONsophymarine-openregistry-h-susan-middleton-dbf68dORDINARY0

SCRUBBLES LIMITED

sophymarine-openregistry-gb-09658010
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
Suite 247 14-15 Triangle South, Bristol, BS8 1EY

Direct shareholders

ShareholderShare classShares held% of class
JACK CROMPTONsophymarine-openregistry-h-jack-crompton-f45b8bORDINARY91350.00%
SEAN GARY CURTISsophymarine-openregistry-h-sean-gary-curtis-ec8c87ORDINARY91350.00%

ORCHARD ITC LIMITED

sophymarine-openregistry-gb-09661666
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM WALKERsophymarine-openregistry-h-christopher-william-walker-15250eORDINARY8585.00%
ADAM COLEsophymarine-openregistry-h-adam-cole-0d53c7ORDINARY1515.00%

CLEVE HOUSE LTD

sophymarine-openregistry-gb-09664688
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
254 Wells Road, Bristol, BS4 2PN

Direct shareholders

ShareholderShare classShares held% of class
CLARE FRASERsophymarine-openregistry-h-clare-fraser-326baeORDINARY5050.00%
INTERNATIONAL VILLAGE EDUCATION LIMITEDsophymarine-openregistry-gb-09853169ORDINARY5050.00%

QUANTA SOUTH WEST LIMITED

sophymarine-openregistry-gb-09666010
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
2 Charnwood House Marsh Road, Bristol, BS3 2NA

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC FORDsophymarine-openregistry-h-dominic-ford-bd3a4aORDINARY75
NICOLA FORDsophymarine-openregistry-h-nicola-ford-0a0affORDINARY25

KEYNSHAM CATERING LIMITED

sophymarine-openregistry-gb-09666882
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
3 Princess Close, Bristol, BS31 2NG

Direct shareholders

ShareholderShare classShares held% of class
NEDIM ORAKsophymarine-openregistry-h-nedim-orak-4d2872ORDINARY5050.00%
URSZULA PALEWICZsophymarine-openregistry-h-urszula-palewicz-af33f0ORDINARY5050.00%