UK companies/Bristol/Page 459

Companies in Bristol and their shareholdersPage 459 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

RGC ASSOCIATES LIMITED

sophymarine-openregistry-gb-10499320
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49100 — Passenger rail transport, interurban
Registered office
Stonehill 9 Stonehill, Bristol, BS15 3HN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CONNORsophymarine-openregistry-gb-07802860ORDINARY GBP 1.00 SHARES.2100.00%
MARK ANTHONY YEADONsophymarine-openregistry-h-mark-anthony-yeadon-c05857ORDINARY GBP 1.00 SHARES.00.00%

ASHVILLE UK GROUP LIMITED

sophymarine-openregistry-gb-10501784
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Vintry Building, Bristol, BS1 2BD

Direct shareholders

ShareholderShare classShares held% of class
ASHVILLE CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-00068668ORDINARY11,000
CROYDON INVESTMENTS LIMITEDsophymarine-openregistry-h-croydon-investments-limited-e84ffaORDINARY0

SCIFLAIR HOLDING LIMITED

sophymarine-openregistry-gb-10502464
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Hillside Bell Hill, Bristol, BS16 1BE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAHIM TARIQsophymarine-openregistry-h-muhammad-fahim-tariq-a5db3bA SHARES5150.50%
TAHIRA ABDUL JABBAR CHAUDHRYsophymarine-openregistry-h-tahira-abdul-jabbar-chaudhry-cd51b7A SHARES5049.50%

UNOME LTD

sophymarine-openregistry-gb-10502837
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Bramley Place, The Street, Regil, Bristol The Street, Bristol, BS40 8BD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILESsophymarine-openregistry-h-jonathan-wiles-b4728fORDINARY2
ROXANNE WILESsophymarine-openregistry-h-roxanne-wiles-2d8ca9ORDINARY0

PRODOG RAW LIMITED

sophymarine-openregistry-gb-10510369
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
10920 — Manufacture of prepared pet foods
Registered office
56 Redwick Road, Bristol, BS35 4LU

Direct shareholders

ShareholderShare classShares held% of class
HEIDI MASKELYNEsophymarine-openregistry-h-heidi-maskelyne-d087f4ORDINARY180
RICHARD ALDEN DECDsophymarine-openregistry-h-richard-alden-decd-63b2caORDINARY0

TORWOOD LIMITED

sophymarine-openregistry-gb-10511509
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
JAMES WOODsophymarine-openregistry-h-james-wood-72c18aORDINARY150.00%
VICTORIA WOODsophymarine-openregistry-h-victoria-wood-6c65aeORDINARY150.00%

BRIGHTSIDE MARKETING SOLUTIONS LTD

sophymarine-openregistry-gb-10512248
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
Hillside Parsonage Lane, Bristol, BS39 4JD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BALZANsophymarine-openregistry-h-anthony-balzan-798577ORDINARY95
ADELE BALZANsophymarine-openregistry-h-adele-balzan-388e09ORDINARY5

SPLISH PROPERTY LTD

sophymarine-openregistry-gb-10513104
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lapin Associates Limited, Bristol, Somerset, BS20 8DX

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT ALAN WALSHsophymarine-openregistry-h-elliott-alan-walsh-2c623eORDINARY5050.00%
VANESSA ANNE LOUISE WALSHsophymarine-openregistry-h-vanessa-anne-louise-walsh-e6c9d8ORDINARY5050.00%

OTAKU DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10514236
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Mews Hounds Road, Bristol, South Gloucestershire, BS37 6EE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PHILIP LEIVERSsophymarine-openregistry-h-daniel-philip-leivers-cc0928ORDINARY4
EMMA JEAN LEIVERSsophymarine-openregistry-h-emma-jean-leivers-d509aaORDINARY0

SOUL PILATES LTD

sophymarine-openregistry-gb-10525634
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
57 Queen Charlotte Street, Bristol, BS1 4HQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA CONROYsophymarine-openregistry-h-nicola-conroy-ffb35eORDINARY75
MATTHEW LENNYsophymarine-openregistry-h-matthew-lenny-078221ORDINARY25

PERSPECTIVA PROPERTY LTD

sophymarine-openregistry-gb-10536131
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Fox Avenue, Bristol, BS49 4GJ

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SADHRAsophymarine-openregistry-h-sandeep-sadhra-b26eb5ORDINARY2
MATTHEW VAN DER HOEKsophymarine-openregistry-h-matthew-van-der-hoek-38419cORDINARY0

Related parties

PartyRelationshipDetail
DILBEY LIMITEDsophymarine-openregistry-gb-02073430Holds shares inORDINARY

MCALINDEN PROPERTY LIMITED

sophymarine-openregistry-gb-10538497
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Derricke Road, Bristol, BS14 8NW

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCALINDENsophymarine-openregistry-h-james-mcalinden-2bee60ORDINARY100
JOSEPH MCALINDENsophymarine-openregistry-h-joseph-mcalinden-fd1eb8ORDINARY0

HAKAM TRADING LTD

sophymarine-openregistry-gb-10542933
Status
Active
Type
Private Limited Company
Incorporated
30/12/2016
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
40 Cottrell Road, Bristol, BS5 6TJ

Direct shareholders

ShareholderShare classShares held% of class
SYED WASIF ALIsophymarine-openregistry-h-syed-wasif-ali-c24369ORDINARY500
SYED WASIF JALILsophymarine-openregistry-h-syed-wasif-jalil-8ec89cORDINARY0

A & L STEEL ERECTORS LIMITED

sophymarine-openregistry-gb-10552168
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
15 Chepstow Road, Bristol, BS4 1SD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GEORGE HUNTsophymarine-openregistry-h-alexander-george-hunt-04a583ORDINARY5050.00%
LOUIS REECE DOHERTYsophymarine-openregistry-h-louis-reece-doherty-41486aORDINARY5050.00%

JUMMA CATERING LTD

sophymarine-openregistry-gb-10552480
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
37b Cotham Hill, Bristol, BS6 6JY

Direct shareholders

ShareholderShare classShares held% of class
MD OMAR FARUQUEsophymarine-openregistry-h-md-omar-faruque-b0fc83ORDINARY GBP 1.00 SHARES.100
ROKSHANA BEGUMsophymarine-openregistry-h-rokshana-begum-917e0dORDINARY GBP 1.00 SHARES.0

BOX ROCKET LTD

sophymarine-openregistry-gb-10554357
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Windsor Road, Bristol, BS6 5BP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VICTORY-ROWEsophymarine-openregistry-h-michael-victory-rowe-daebe2ORDINARY99
CERI VICTORY-ROWEsophymarine-openregistry-h-ceri-victory-rowe-03d760ORDINARY1

REFINE PROPERTY LIMITED

sophymarine-openregistry-gb-10561105
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
74100 — specialised design activities
77299 — Renting and leasing of other personal and household goods
81210 — General cleaning of buildings
Registered office
Flat 1, 51, Bristol, BS6 6PX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230ORDINARY2
KATHERINE SHAWsophymarine-openregistry-h-katherine-shaw-08bfa3ORDINARY0

EMPIRIC (YORK FOSS STUDIOS 1) LIMITED

sophymarine-openregistry-gb-10561408
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
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 INVESTMENTS (THREE) LIMITEDsophymarine-openregistry-gb-09519530ORDINARY0

OPTIC-COMM LTD

sophymarine-openregistry-gb-10561683
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Gloucester House Gloucester Road, Bristol, BS11 9AQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL HAYNESsophymarine-openregistry-h-paul-haynes-0b258aORDINARY50
ROBERT DOWLINGsophymarine-openregistry-h-robert-dowling-c5f751ORDINARY50

F C & C VEHICLE BODY REPAIR LTD

sophymarine-openregistry-gb-10561902
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cold Store Albert Road, Bristol, BS2 0XS

Direct shareholders

ShareholderShare classShares held% of class
ANNA ADRYJANEKsophymarine-openregistry-h-anna-adryjanek-7ba10fORDINARY150.00%
PAWEL BEBENEKsophymarine-openregistry-h-pawel-bebenek-4b48c3ORDINARY150.00%