UK companies/Bristol/Page 448

Companies in Bristol and their shareholdersPage 448 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

ARCHITHOUGHT LTD

sophymarine-openregistry-gb-09843539
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Falcon Close, Bristol, BS9 3NH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PRESTONsophymarine-openregistry-h-benjamin-preston-3f95bbORDINARY100
PINAR PRESTONsophymarine-openregistry-h-pinar-preston-023d93ORDINARY0

SPECTRUM ENERGY COMMERCIAL CONSULTANTS LTD

sophymarine-openregistry-gb-09847063
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
06200 — Extraction of natural gas
Registered office
73 Latimer Close, Bristol, BS4 4FG

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEREK CABLEsophymarine-openregistry-h-john-derek-cable-428f3dORDINARY100100.00%
ELIZABETH CABLEsophymarine-openregistry-h-elizabeth-cable-7e15d8ORDINARY00.00%

KINDRED SKIN AESTHETICS LTD

sophymarine-openregistry-gb-09858437
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
36 Burghley Road, Bristol, BS6 5BN

Direct shareholders

ShareholderShare classShares held% of class
HANNAH CHAPMANsophymarine-openregistry-h-hannah-chapman-f31ec9ORDINARY480.00%
ADRIAN POLLENTINEsophymarine-openregistry-h-adrian-pollentine-c3f9ecORDINARY120.00%

TRINITY KNOT LTD

sophymarine-openregistry-gb-09860974
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
27a Druid Stoke Avenue, Bristol, BS9 1DB

Direct shareholders

ShareholderShare classShares held% of class
AFTAB SHAFIAsophymarine-openregistry-h-aftab-shafia-0a7c06ORD75
ERIKA OROSZIsophymarine-openregistry-h-erika-oroszi-473da9ORD25

RELAY LEISURE LTD

sophymarine-openregistry-gb-09865236
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
C/O Burnside Chartered Accountants, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE WILLIAMSsophymarine-openregistry-h-deborah-jane-williams-171928ORDINARY 1 GBP5050.00%
GARY STEVEN WILLIAMSsophymarine-openregistry-h-gary-steven-williams-d0a0a3ORDINARY 1 GBP5050.00%

HILO GROUP LIMITED

sophymarine-openregistry-gb-09865325
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE WILLIAMSsophymarine-openregistry-h-deborah-jane-williams-171928ORDINARY 1 GBP5050.00%
GARY STEVEN WILLIAMSsophymarine-openregistry-h-gary-steven-williams-d0a0a3ORDINARY 1 GBP5050.00%

MOSAIC BYTE LTD

sophymarine-openregistry-gb-09870479
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office
5 Rockleaze, Bristol, BS9 1ND

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ARBANASsophymarine-openregistry-h-daniel-arbanas-dc21d5ORD100
LUKA PERKOVsophymarine-openregistry-h-luka-perkov-fa1388ORD0

SOMERSET EARLY SCANS LIMITED

sophymarine-openregistry-gb-09870482
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Old Dairy, Ashton Hill Farm Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
SUGOMA LIMITEDsophymarine-openregistry-gb-10861185ORDINARY100
JOANNA MCEWENsophymarine-openregistry-h-joanna-mcewen-0fa3f5ORDINARY0

16 PORTLAND STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09875846
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
16 Portland Street, Bristol, BS2 8HL

Direct shareholders

ShareholderShare classShares held% of class
MAX MCRUNDLEsophymarine-openregistry-h-max-mcrundle-f6022bORDINARY1
NICHOLAS/JANIE JAMES/GEORGEsophymarine-openregistry-h-nicholas-janie-james-george-623598ORDINARY1

ENGINE HOUSE SOLUTIONS LTD

sophymarine-openregistry-gb-09880979
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Office 8, North Court The Courtyard, Woodlands, Bristol, BS32 4NQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT SIMPSONsophymarine-openregistry-h-david-robert-simpson-78feebORDINARY550.00%
HEIDI GAYNOR SIMPSONsophymarine-openregistry-h-heidi-gaynor-simpson-cfb9b9ORDINARY550.00%

DAVIES ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09886475
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
130 Aztec Aztec West Business Park, Bristol, BS32 4UB

Direct shareholders

ShareholderShare classShares held% of class
RHIAN DAVIESsophymarine-openregistry-h-rhian-davies-b0d183ORDINARY1,500
ALEX CAMERONsophymarine-openregistry-gb-07245835ORDINARY500

LIGHTSKY PROPERTIES LIMITED

sophymarine-openregistry-gb-09891590
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lightsky Group First Floor, Unit 1 Bromley Road, Bristol, BS39 4DE

Direct shareholders

ShareholderShare classShares held% of class
LIGHTSKY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16406467ORDINARY1100.00%
LIGHTSKY GROUP LIMITEDsophymarine-openregistry-gb-05703596ORDINARY00.00%

ORCHARD EXECUTIVES LIMITED

sophymarine-openregistry-gb-09893136
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES CLARKEsophymarine-openregistry-h-paul-james-clarke-3e9070ORDINARY5151.00%
SUZANNE MARGARET CLARKEsophymarine-openregistry-h-suzanne-margaret-clarke-3d0a8bORDINARY4949.00%

Related parties

PartyRelationshipDetail
ALLEN ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13291558Holds shares inORDINARY A · 0.00%

BRISTOL BOBBERS LTD

sophymarine-openregistry-gb-09895676
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 10c Broadmead Lane Industrial Estate, Bristol, BS31 1ST

Direct shareholders

ShareholderShare classShares held% of class
LUKE CORMACKsophymarine-openregistry-h-luke-cormack-a4a08eORDINARY50
MICHAEL O'LEARYsophymarine-openregistry-h-michael-o-leary-789fe9ORDINARY50

TO THE MOON BRISTOL LTD

sophymarine-openregistry-gb-09896636
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
56302 — Public houses and bars
Registered office
27a Midland Road, Bristol, BS2 0JT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN DAVOOKsophymarine-openregistry-h-christopher-john-davook-20b130ORDINARY5
GEMMA LOUISE DAVOOKsophymarine-openregistry-h-gemma-louise-davook-e8dbb6ORDINARY5

BRISTOL MARITIME ROBOTICS LIMITED

sophymarine-openregistry-gb-09902875
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Gs Verde Accountants The Mezzanine, Bristol, City Of Bristol, BS1 6DG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PHILLIP SEWELLsophymarine-openregistry-h-richard-phillip-sewell-353157ORDINARY150.00%
THOMAS ROONEYsophymarine-openregistry-gb-16007220ORDINARY150.00%

CRIMSON PHOENIX SOLUTIONS LTD

sophymarine-openregistry-gb-09907176
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Flat 3 28 Station Road, Bristol, BS37 4PW

Direct shareholders

ShareholderShare classShares held% of class
NEIL VAUGHAN HUGHESsophymarine-openregistry-h-neil-vaughan-hughes-68bb6cORDINARY10
LEE RONALD HUGHESsophymarine-openregistry-h-lee-ronald-hughes-dd18bcORDINARY0

FORTIS TYRES LIMITED

sophymarine-openregistry-gb-09912533
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
First Floor, Premier House, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
CARLO PICCIRILLIsophymarine-openregistry-h-carlo-piccirilli-6d567aORDINARY8080.00%
HELEN ADA PICCIRILLIsophymarine-openregistry-h-helen-ada-piccirilli-dc3854ORDINARY2020.00%

SEAFOX DYCEM 1 LIMITED

sophymarine-openregistry-gb-09917437
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
Registered office
2-4 Ashley Trading Estate, Bristol, BS2 9BB

Direct shareholders

ShareholderShare classShares held% of class
LONGACRE GROUP LIMITEDsophymarine-openregistry-gb-11976847ORDINARY7,830
STEWART CANTLEYsophymarine-openregistry-h-stewart-cantley-725963ORDINARY500

TRYM SALES & MARKETING LTD

sophymarine-openregistry-gb-09917979
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
7 East Priory Close, Bristol, BS9 4DF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH FOWLERsophymarine-openregistry-h-claire-elizabeth-fowler-3aa63aORDINARY150.00%
KEVIN FOWLERsophymarine-openregistry-h-kevin-fowler-40a34bORDINARY150.00%