UK companies/Bristol/Page 445

Companies in Bristol and their shareholdersPage 445 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

THE PALACE COLLECTION LIMITED

sophymarine-openregistry-gb-09669727
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Goose Greem Farm Broad Lane, Bristol, BS37 7LA

Direct shareholders

ShareholderShare classShares held% of class
GRANT WILLIAM VEITCH HARROLD THE ROYAL BUTLERsophymarine-openregistry-h-grant-william-veitch-harrold-the-royal-b-43bfc3ORDINARY50
JACK STOOKSsophymarine-openregistry-h-jack-stooks-382157ORDINARY50

CMW ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-09675045
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 4b Winford Business Park, Bristol, BS40 8HJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EYTON WILLIAMSsophymarine-openregistry-h-andrew-eyton-williams-7b8981ORDINARY5050.00%
CHERYLYNNE WILLIAMSsophymarine-openregistry-h-cherylynne-williams-0abdb6ORDINARY5050.00%

TALK IS ACTION LIMITED

sophymarine-openregistry-gb-09677367
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
28 Wellington Walk, Bristol, BS10 5ET

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CHARLES EYREsophymarine-openregistry-h-kevin-charles-eyre-8a3c6bORDINARY A £0.016565.00%
LUCY GATWARDsophymarine-openregistry-h-lucy-gatward-cc4108ORDINARY A £0.013535.00%

CBBC LIMITED

sophymarine-openregistry-gb-09677494
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
53100 — Postal activities under universal service obligation
53201 — Licensed carriers
Registered office
91 Westbourne Road, Bristol, BS16 6RH

Direct shareholders

ShareholderShare classShares held% of class
MARIA PANCSAsophymarine-openregistry-h-maria-pancsa-c75f63ORDINARY150.00%
TIBOR SZIKLAIsophymarine-openregistry-h-tibor-sziklai-5d5f89ORDINARY150.00%

MANTA FINANCIAL LIMITED

sophymarine-openregistry-gb-09679778
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
16 Brecknock Road, Bristol, BS4 2DD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ARMITAGEsophymarine-openregistry-h-anthony-armitage-b54d46ORDINARY10
JOANNA ARMITAGEsophymarine-openregistry-h-joanna-armitage-243cdbORDINARY10

EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED

sophymarine-openregistry-gb-09684974
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENTS (EIGHT) LIMITEDsophymarine-openregistry-gb-09617523ORDINARY1
EMPIRIC INVESTMENT (SIX) LIMITEDsophymarine-openregistry-h-empiric-investment-six-limited-e894deORDINARY0

PUKKA CRUSH LTD

sophymarine-openregistry-gb-09700204
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
55 Lake Road, Bristol, BS10 5HZ

Direct shareholders

ShareholderShare classShares held% of class
JACK VAUGHANsophymarine-openregistry-h-jack-vaughan-2605ceORDINARY50
RACHEL VAUGHANsophymarine-openregistry-h-rachel-vaughan-116acaORDINARY50

EMPIRIC (EXETER BONHAY ROAD) LIMITED

sophymarine-openregistry-gb-09708282
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENTS (EIGHT) LIMITEDsophymarine-openregistry-gb-09617523ORDINARY1
EMPIRIC INVESTMENT (SIX) LIMITEDsophymarine-openregistry-h-empiric-investment-six-limited-e894deORDINARY0

LANEWAY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09709582
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 1 Avon Valley Business Park Chapel Way, Bristol, BS4 4EU

Direct shareholders

ShareholderShare classShares held% of class
GAS WORLD LIMITEDsophymarine-openregistry-gb-02982870ORDINARY5050.00%
JEFF WAY ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-01333856ORDINARY5050.00%

CLOUD WEB SOLUTIONS LIMITED

sophymarine-openregistry-gb-09710822
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
11 Greville Road, Bristol, Somerset, BS39 5EN

Direct shareholders

ShareholderShare classShares held% of class
JACK RICHARD MILLARDsophymarine-openregistry-h-jack-richard-millard-04ce90ORDINARY8585.00%
TERENCE HILLIERsophymarine-openregistry-h-terence-hillier-50df99ORDINARY1515.00%

LYCEUM SIMBA LIMITED

sophymarine-openregistry-gb-09717336
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
GROUP
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LYCEUM SOLAR FINCO LIMITEDsophymarine-openregistry-gb-158383560.10, ?0.10 ORDINARY9
LYCEUM SOLAR LIMITEDsophymarine-openregistry-gb-152843220.10, ?0.10 ORDINARY0

Related parties

PartyRelationshipDetail
LYCEUM NALA LIMITEDsophymarine-openregistry-gb-09720324Holds shares inORDINARY

KELLINGLEY SOLAR FARM LIMITED

sophymarine-openregistry-gb-09718337
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
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-12647637ORDINARY100
NEW ROAD SOLAR LIMITEDsophymarine-openregistry-gb-09940547ORDINARY0

1 FILTON AVENUE LTD

sophymarine-openregistry-gb-09722567
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Filton Avenue, Bristol, BS7 0AQ

Direct shareholders

ShareholderShare classShares held% of class
PAPER DRAGON PROPERTIES LIMITEDsophymarine-openregistry-gb-12417374ORDINARY50
PHILIP BAINBRIDGEsophymarine-openregistry-h-philip-bainbridge-33ea35ORDINARY50

MAP HEALTH CARE LTD

sophymarine-openregistry-gb-09723243
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 36 South Road, Bristol, BS15 8JF

Direct shareholders

ShareholderShare classShares held% of class
CATALINA POPESCUsophymarine-openregistry-h-catalina-popescu-0acc79ORDINARY5050.00%
MARIUS ADRIAN POPESCUsophymarine-openregistry-h-marius-adrian-popescu-62f576ORDINARY5050.00%

CREATE AND ADAPT LIMITED

sophymarine-openregistry-gb-09723247
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 14 Greenway Farm Bath Road, Bristol, Gloucestershire, BS30 5RL

Direct shareholders

ShareholderShare classShares held% of class
COLLABZ LIMITEDsophymarine-openregistry-gb-11891883ORDINARY10100.00%
MATTHEW JON HALSEYsophymarine-openregistry-h-matthew-jon-halsey-c44d16ORDINARY00.00%

ARW BUILDING SERVICES (SOUTH WEST) LTD

sophymarine-openregistry-gb-09724483
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Gullons Close, Bristol, BS13 7RQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT WHITEsophymarine-openregistry-h-andrew-robert-white-0aa80bORDINARY6565.00%
LIANE WHITEsophymarine-openregistry-h-liane-white-519cf3ORDINARY3535.00%

BULRUSH FINE DINING LTD

sophymarine-openregistry-gb-09733126
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
21 Cotham Road South, Bristol, BS6 5TZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WILLIAM LIVESEYsophymarine-openregistry-h-george-william-livesey-c05b87ORDINARY100
JACK MATTHEW REIDsophymarine-openregistry-h-jack-matthew-reid-fa0ca9ORDINARY0

FLK ENGINEERING LTD

sophymarine-openregistry-gb-09740489
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
50 Sandringham Road, Bristol, BS4 3PP

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ GRECZKOWSKIsophymarine-openregistry-h-lukasz-greczkowski-702003ORD80
KATARZYNA GRECZKOWSKAsophymarine-openregistry-h-katarzyna-greczkowska-a893a5ORD20

GROUNDBREAKER CONSTRUCTION LTD

sophymarine-openregistry-gb-09740560
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
79 Farley Close, Bristol, BS34 6HF

Direct shareholders

ShareholderShare classShares held% of class
DEAN GALEsophymarine-openregistry-h-dean-gale-a7ada1ORDINARY2
RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6ORDINARY0

NUMERABLE SOFTWARE LTD

sophymarine-openregistry-gb-09741232
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Roxburgh Milkins Limited Merchants House North, Bristol, BS1 4RW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ARTHUR COULTHARDsophymarine-openregistry-h-martin-arthur-coulthard-d2907eORDINARY1,19670.35%
ANDREW MARK FIVIANsophymarine-openregistry-h-andrew-mark-fivian-d73e97ORDINARY50429.65%