UK companies/Bristol/Page 456

Companies in Bristol and their shareholdersPage 456 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 2 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
2

MENOBAY LIMITED

sophymarine-openregistry-gb-10327840
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
29a East Street, Bristol, BS3 4HH

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN TUNCAYsophymarine-openregistry-h-huseyin-tuncay-0bd28bORDINARY100
MR MUSTAFA TUNCAYsophymarine-openregistry-h-mr-mustafa-tuncay-a4d5d4ORDINARY0

IREEL SOLAR HOLDCO LIMITED

sophymarine-openregistry-gb-10328024
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, 25, Bristol, City Of Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
NEW ROAD SOLAR LIMITEDsophymarine-openregistry-gb-09940547ORDINARY1
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITEDsophymarine-openregistry-gb-09063078ORDINARY0

ALTU TECHNOLOGY LIMITED

sophymarine-openregistry-gb-10330703
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26400 — Manufacture of consumer electronics
61900 — Other telecommunications activities
Registered office
Ground Floor, 17 Apex Court Woodlands, Bristol, BS32 4JT

Direct shareholders

ShareholderShare classShares held% of class
MELIKE 23BALTACI 23 WESTOVER ROAD BRISTOL ENGLAND BS9 3LYsophymarine-openregistry-h-melike-23baltaci-23-westover-road-bristo-2d24e2ORDINARY50
YUSUF BALTACI 23 WESTOVER ROAD BRISTOL ENGLAND BS9 3LYsophymarine-openregistry-h-yusuf-baltaci-23-westover-road-bristol-e-3efd65ORDINARY50

Related parties

PartyRelationshipDetail
APEX COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02408693Holds shares inORDINARY A

MORPHEUS ENVIRONMENTAL CONSULTING LTD

sophymarine-openregistry-gb-10337207
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Guildhall Chambers The Square, Bristol, Somerset, BS26 2AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN BUNTsophymarine-openregistry-h-david-alan-bunt-31ac74ORDINARY100
ALISON BUNTsophymarine-openregistry-h-alison-bunt-214253ORDINARY0

HONEYGAR LANE LTD

sophymarine-openregistry-gb-10340396
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
81100 — Combined facilities support activities
Registered office
1 Ashgrove, Bristol, Gloucestershire, BS35 2LH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547ORDINARY100
HELEN MITCHELLsophymarine-openregistry-h-helen-mitchell-2cabe3ORDINARY0

CASTERTON EVENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-10341153
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Briarfield Avenue, Bristol, BS15 3ER

Direct shareholders

ShareholderShare classShares held% of class
MARIA DENISE BUNTsophymarine-openregistry-h-maria-denise-bunt-e3acefORD2
PAUL BUNTsophymarine-openregistry-h-paul-bunt-a566c6ORD0

FORCES COMPARE LIMITED

sophymarine-openregistry-gb-10345563
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
73120 — Media representation services
Registered office
Wellfield House Park House Lane, Bristol, BS31 2SG

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK WADHWANIsophymarine-openregistry-h-deepak-wadhwani-89ac06ORDINARY9,000
INDRA WEIGHTsophymarine-openregistry-h-indra-weight-e429ffORDINARY0

AVONSNEWS UK LTD

sophymarine-openregistry-gb-10350013
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
134 Nibley Road, Bristol, BS11 9XN

Direct shareholders

ShareholderShare classShares held% of class
AMALATHAS MARIAMPILLAIsophymarine-openregistry-h-amalathas-mariampillai-897633ORDINARY100
CHANDRAKALA AMALATHAS MARIAMPILLAIsophymarine-openregistry-h-chandrakala-amalathas-mariampillai-2d54aeORDINARY0

SOUTHMEDS UK LTD

sophymarine-openregistry-gb-10350167
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
1 Concorde Drive, Bristol, BS10 6PZ

Direct shareholders

ShareholderShare classShares held% of class
AMALATHAS MARIAMPILLAIsophymarine-openregistry-h-amalathas-mariampillai-897633ORDINARY100
CHANDRAKALA AMALATHAS MARIAMPILLAIsophymarine-openregistry-h-chandrakala-amalathas-mariampillai-2d54aeORDINARY0

TVR SERVICES LTD

sophymarine-openregistry-gb-10350519
Status
Active
Type
Private Limited Company
Incorporated
30/08/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
5 Bishops Road, Bristol, BS49 4NQ

Direct shareholders

ShareholderShare classShares held% of class
THARMAKULASINGAM RAGAVANsophymarine-openregistry-h-tharmakulasingam-ragavan-27aca0ORDINARY10
PRASHALINI RAGAVANsophymarine-openregistry-h-prashalini-ragavan-d2bfa4ORDINARY0

C J EAST BRISTOL LTD

sophymarine-openregistry-gb-10352118
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
108 Henleaze Road, Bristol, BS9 4JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1eORDINARY95
EVA-JAYNE LACEYsophymarine-openregistry-h-eva-jayne-lacey-70c997ORDINARY5

DARMIC AUTOMOTIVE CONSULTANCY LIMITED

sophymarine-openregistry-gb-10355810
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
95 Tenniscourt Road, Bristol, Avon, BS15 4LD

Direct shareholders

ShareholderShare classShares held% of class
DARLENE WITHEYsophymarine-openregistry-h-darlene-withey-d9d2faORDINARY1
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901ORDINARY1

IMPACT GENERATORS LIMITED

sophymarine-openregistry-gb-10360614
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
93 Bath Road, Bristol, BS30 6ED

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LEWISsophymarine-openregistry-h-andrea-lewis-ac2e4cORDINARY50
DANIEL ROBERT WERRETTsophymarine-openregistry-h-daniel-robert-werrett-002eb1ORDINARY50

NWX CAPITAL LIMITED

sophymarine-openregistry-gb-10370070
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7 Downleaze, Bristol, BS9 1NA

Direct shareholders

ShareholderShare classShares held% of class
ENSO CAPITAL LIMITEDsophymarine-openregistry-gb-12489507ORDINARY80
NACHMAN WILHELMsophymarine-openregistry-h-nachman-wilhelm-0cf684ORDINARY20

MARINA CONSULT LIMITED

sophymarine-openregistry-gb-10370388
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Myaccountant, 8th Floor, Spaces Castle Park, Bristol, BS1 2NB

Direct shareholders

ShareholderShare classShares held% of class
MR CALIN MARINAsophymarine-openregistry-h-mr-calin-marina-bf7d34ORDINARY 1 GBP75
MRS MIRELA MARINAsophymarine-openregistry-h-mrs-mirela-marina-2e0945ORDINARY 1 GBP25

ZURU UK LIMITED

sophymarine-openregistry-gb-10372750
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ZURU LIMITEDsophymarine-openregistry-h-zuru-limited-b8351aORDINARY10,000100.00%
ZURU INC.sophymarine-openregistry-h-zuru-inc-50b9f8ORDINARY00.00%

Related parties

PartyRelationshipDetail
PRAEDIUM PENTONVILLE LIMITEDsophymarine-openregistry-gb-16164981Holds shares inORDINARY · 80.00%

GVP MANAGEMENT LTD

sophymarine-openregistry-gb-10393228
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
37 Grove Avenue, Bristol, Avon, BS9 2RP

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF GERALD PHILLIPSsophymarine-openregistry-h-the-estate-of-gerald-phillips-8fd852ORDINARY1
GERRY PHILLIPSsophymarine-openregistry-h-gerry-phillips-3fe247ORDINARY0

SHOPPER MOGUL LTD

sophymarine-openregistry-gb-10394564
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
10 Perry Road, Bristol, BS41 9FE

Direct shareholders

ShareholderShare classShares held% of class
ANDREA TRICKEY-LOSOsophymarine-openregistry-h-andrea-trickey-loso-1f83f9ORDINARY1
LAURENCE TRICKEYsophymarine-openregistry-h-laurence-trickey-961e33ORDINARY1

PENTA EVENTS LTD

sophymarine-openregistry-gb-10398301
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
93290 — Other amusement and recreation activities n.e.c.
Registered office
Flat 9, Alexander Court, 22 Smyth Road, Bristol, BS3 2BL

Direct shareholders

ShareholderShare classShares held% of class
INMACULADA MONTENEGROsophymarine-openregistry-h-inmaculada-montenegro-aac192ORDINARY40050.00%
PABLO SANTOS FERNANDEZsophymarine-openregistry-h-pablo-santos-fernandez-52122fORDINARY40050.00%

RQ'S BARBERSHOP LIMITED

sophymarine-openregistry-gb-10412262
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25 Crofts End Road, Bristol, BS5 7UW

Direct shareholders

ShareholderShare classShares held% of class
LUCY JACQUELINE QUANCEsophymarine-openregistry-h-lucy-jacqueline-quance-235156ORDINARY4100.00%
HANNAH LOUISE RAY-QUANCEsophymarine-openregistry-h-hannah-louise-ray-quance-dc1ae2ORDINARY00.00%