UK companies/Bristol/Page 453

Companies in Bristol and their shareholdersPage 453 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 4 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
4

STUDIO COTTON LIMITED

sophymarine-openregistry-gb-10137998
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
63 Broad Street, Bristol, BS1 2EJ

Direct shareholders

ShareholderShare classShares held% of class
AIME CHARLOTTE COX-TENNANTsophymarine-openregistry-h-aime-charlotte-cox-tennant-23702cORDINARY5050.00%
ALEX DAVID TENNANTsophymarine-openregistry-h-alex-david-tennant-71eb7eORDINARY5050.00%

PROTECT ELECTRICAL LIMITED

sophymarine-openregistry-gb-10139398
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
30-31 St James Place, Bristol, South Glos, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL POWERsophymarine-openregistry-h-richard-michael-power-079209ORD5050.00%
SIMON LESLIE TURNERsophymarine-openregistry-h-simon-leslie-turner-b0b8e5ORD5050.00%

MD BESPOKE DEVELOPMENTS LTD

sophymarine-openregistry-gb-10144897
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 Apseleys Mead, Bristol, BS32 0BE

Direct shareholders

ShareholderShare classShares held% of class
EDUARD MIHAILOVsophymarine-openregistry-h-eduard-mihailov-f96efbORDINARY1
ANTONINA MIHAILOVAsophymarine-openregistry-h-antonina-mihailova-c4100dORDINARY0

RC GROUNDWORKS SERVICES LTD

sophymarine-openregistry-gb-10148258
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Yew Tree Cottage Scot Lane, Bristol, BS40 8UW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COLLIERsophymarine-openregistry-h-robert-collier-6afae3ORDINARY90
RACHEL HOOPERsophymarine-openregistry-h-rachel-hooper-6faaa5ORDINARY10

RSL HOMECARE LIMITED

sophymarine-openregistry-gb-10167456
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Stanway House Almondsbury Business Centre, Bristol, BS32 4QH

Direct shareholders

ShareholderShare classShares held% of class
RSL CARE LTDsophymarine-openregistry-gb-15106005ORDINARY100100.00%
RAJA SINGH LOHIAsophymarine-openregistry-h-raja-singh-lohia-e9a0ceORDINARY00.00%

YENA GLOBAL LTD

sophymarine-openregistry-gb-10170270
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
94110 — Activities of business and employers membership organizations
Registered office
14 Greenway Farm Bath Road, Bristol, Gloucestershire, BS30 5RL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY NEIL PHILLIPSsophymarine-openregistry-h-ashley-neil-phillips-e00795ORDINARY1,103,880
ABBY ELIZABETH SCARBOROUGHsophymarine-openregistry-h-abby-elizabeth-scarborough-fd133dORDINARY0

26 SEYMOUR ROAD LIMITED

sophymarine-openregistry-gb-10170465
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Seymour Road, Bristol, BS5 0UN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HUGHESsophymarine-openregistry-h-alexander-hughes-2effc8ORDINARY1
ELISHA SICHER HEARLEsophymarine-openregistry-h-elisha-sicher-hearle-c7e30cORDINARY1

LIAC CONSULTING LIMITED

sophymarine-openregistry-gb-10175154
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Cedar Hall, Bristol, BS16 1NH

Direct shareholders

ShareholderShare classShares held% of class
PAUL UPTONsophymarine-openregistry-h-paul-upton-ef404cORDINARY6060.00%
MANDY UPTONsophymarine-openregistry-h-mandy-upton-fe4446ORDINARY4040.00%

DRY BAGS LTD

sophymarine-openregistry-gb-10179014
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
59 Lakewood Crescent, Bristol, BS10 5HL

Direct shareholders

ShareholderShare classShares held% of class
JULIUS TIPLERsophymarine-openregistry-h-julius-tipler-40b6bdORDINARY100
TIMOTHY DAVID AMBROSE GOODsophymarine-openregistry-h-timothy-david-ambrose-good-3e200aORDINARY0

THE FIXER (BRISTOL) LTD

sophymarine-openregistry-gb-10179620
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Elms Stockwood Hill, Bristol, Somerset, BS31 2AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JAYNE WARNESsophymarine-openregistry-h-andrea-jayne-warnes-5dbf81ORD150.00%
TIMOTHY WARNESsophymarine-openregistry-h-timothy-warnes-3e5a5dORD150.00%

YATHI ATE TEST SOLUTIONS LTD

sophymarine-openregistry-gb-10181436
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Long Ground Road, Bristol, BS34 5FH

Direct shareholders

ShareholderShare classShares held% of class
KIRANKUMAR SAKHAMURIsophymarine-openregistry-h-kirankumar-sakhamuri-f64a2eORDINARY1,998
VIJAYALAKSHMI THOTAKURAsophymarine-openregistry-h-vijayalakshmi-thotakura-876b50ORDINARY0

BRISTOL SOUND PROOFING LIMITED

sophymarine-openregistry-gb-10182054
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 9 Kenn Court South Bristol Business Park, Bristol, BS4 1UL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GIBBsophymarine-openregistry-h-nicholas-gibb-0a008eORDINARY50
SARAH JANE GIBBsophymarine-openregistry-h-sarah-jane-gibb-b8c4c1ORDINARY50

SUNNY (BRISTOL) LIMITED

sophymarine-openregistry-gb-10187979
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
32 Chatsworth Road, Bristol, BS16 3QR

Direct shareholders

ShareholderShare classShares held% of class
BIYANT KAURsophymarine-openregistry-h-biyant-kaur-47c2d1ORDINARY2
MANJIT SINGHsophymarine-openregistry-gb-16695295ORDINARY0

OAKWOOD PROJECT CONSULTING LTD

sophymarine-openregistry-gb-10190050
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
ADAM THOMAS WESTWOODsophymarine-openregistry-h-adam-thomas-westwood-b5cadaORDINARY51
REBECCA KATHLEEN WESTWOODsophymarine-openregistry-h-rebecca-kathleen-westwood-a20254ORDINARY49

EUROACT SOLUTIONS LIMITED

sophymarine-openregistry-gb-10191847
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
96090 — Other service activities n.e.c.
Registered office
128 Stoke Lane, Bristol, BS9 3RJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA VICTORIA CHRISTANTONISsophymarine-openregistry-h-alexandra-victoria-christantonis-7b962aORDINARY5050.51%
EVANGELIA SOULTANIsophymarine-openregistry-h-evangelia-soultani-73a9d5ORDINARY5050.51%

HELLO FLOORING LIMITED

sophymarine-openregistry-gb-10192610
Status
Active
Type
Private Limited Company
Incorporated
21/05/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
216 South Liberty Lane, Bristol, BS3 2TY

Direct shareholders

ShareholderShare classShares held% of class
FLOOR GROUP LIMITEDsophymarine-openregistry-gb-15413590ORDINARY1,000100.00%
NATHAN SIMSsophymarine-openregistry-h-nathan-sims-2dd9a1ORDINARY00.00%

FIELDBAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10193086
Status
Active
Type
Private Limited Company
Incorporated
21/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
62 The Sanctuary Eden Office Park, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
NATALIE REEVESsophymarine-openregistry-h-natalie-reeves-abc87eORDINARY150.00%
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY150.00%

1ST GRADE CARE (ENGLAND) LTD

sophymarine-openregistry-gb-10194267
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Henleaze Business Centre, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
SUBSIDIARY HOLDINGS LTDsophymarine-openregistry-gb-10190069ORDINARY100
1ST GRADE CARE LTDsophymarine-openregistry-gb-06807906ORDINARY0

EMPIRIC (BRISTOL CH) LEASING LIMITED

sophymarine-openregistry-gb-10194863
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
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 (BRISTOL CH) LIMITEDsophymarine-openregistry-gb-09839411ORDINARY3
EMPIRIC STUDENT PROPERTY LIMITEDsophymarine-openregistry-gb-08886906ORDINARY0

Related parties

PartyRelationshipDetail
EMPIRIC INVESTMENTS (SIX) LIMITEDsophymarine-openregistry-gb-10195034Holds shares inORDINARY

EMPIRIC INVESTMENTS (SIX) LIMITED

sophymarine-openregistry-gb-10195034
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
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 INVESTMENT HOLDINGS (SEVEN) LIMITEDsophymarine-openregistry-gb-09692124ORDINARY3
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITEDsophymarine-openregistry-gb-10194863ORDINARY0

Related parties

PartyRelationshipDetail
EMPIRIC (BRISTOL) LIMITEDsophymarine-openregistry-gb-09555146Holds shares inORDINARY
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITEDsophymarine-openregistry-gb-09591434Holds shares inORDINARY
EMPIRIC (GLASGOW GEORGE ST) LIMITEDsophymarine-openregistry-gb-09824063Holds shares inORDINARY