UK companies/Bristol/Page 470

Companies in Bristol and their shareholdersPage 470 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 0 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
0

BTW TANKER RENTAL LTD

sophymarine-openregistry-gb-11088960
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
92 Nore Road, Bristol, Somerset, BS20 8DX

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN WHELLERsophymarine-openregistry-h-alan-john-wheller-ff784aORDINARY100100.00%
NICHOLAS WHELLERsophymarine-openregistry-h-nicholas-wheller-ab271bORDINARY00.00%

BANBURY CARPENTRY SOUTH WEST LIMITED

sophymarine-openregistry-gb-11090711
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
12a Counterpool Road, Bristol, BS15 8DQ

Direct shareholders

ShareholderShare classShares held% of class
LOUISA BANBURYsophymarine-openregistry-h-louisa-banbury-f66220ORDINARY1050.00%
SAM BANBURYsophymarine-openregistry-h-sam-banbury-7be7ddORDINARY1050.00%

B.R. HODGSON FRAMING LTD

sophymarine-openregistry-gb-11100914
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Ground Floor Unit 3 Great Park Road, Bristol, BS32 4QG

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEMPSTERsophymarine-openregistry-h-john-dempster-0b47ceORDINARY100
ALASTAIR PRESCOTsophymarine-openregistry-h-alastair-prescot-06e2e7ORDINARY0

PICNIC CATERING LIMITED

sophymarine-openregistry-gb-11101528
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 13, Spaceworks, Easton Business Centre, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW RICCARDO FRATINIsophymarine-openregistry-h-matthew-riccardo-fratini-af8c22ORDINARY50
SIMON DAVISsophymarine-openregistry-h-simon-davis-17dd0eORDINARY50

AM LEGAL CONSULTING LIMITED

sophymarine-openregistry-gb-11111015
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
63 Ravenswood Road, Bristol, BS6 6BS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MALLENDERsophymarine-openregistry-h-amanda-mallender-cf46afORDINARY50
JAMES DANIEL RAMSAY MALLENDERsophymarine-openregistry-h-james-daniel-ramsay-mallender-78bf2bORDINARY50

STEEN LIMITED

sophymarine-openregistry-gb-11111408
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
NOGUER HOLDINGS LIMITEDsophymarine-openregistry-gb-16207168ORDINARY100100.00%
JONATHAN WILLIAM ANDERSONsophymarine-openregistry-h-jonathan-william-anderson-735f42ORDINARY00.00%

PORTISHEAD EYECARE LIMITED

sophymarine-openregistry-gb-11114194
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
41 High Street, Bristol, BS20 6AA

Direct shareholders

ShareholderShare classShares held% of class
PETER CHRISTOPHER ROGERSsophymarine-openregistry-h-peter-christopher-rogers-8fd488ORDINARY100100.00%
ELLEN CHARLOTTE PURCHASEsophymarine-openregistry-h-ellen-charlotte-purchase-9348a2ORDINARY00.00%

ECUAPORT UK LTD

sophymarine-openregistry-gb-11118079
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
71122 — Engineering related scientific and technical consulting activities
Registered office
Henleaze House, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
DIANA CAROLINA SANDOVAL RIOFRIOsophymarine-openregistry-h-diana-carolina-sandoval-riofrio-af6017ORDINARY50
SEBASTIAN AMILCAR PADILLA VELAsophymarine-openregistry-h-sebastian-amilcar-padilla-vela-055558ORDINARY50

PAR PROCESS ANALYSIS REAGENTS AND CHEMICALS LIMITED

sophymarine-openregistry-gb-11122880
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
46750 — Wholesale of chemical products
71121 — Engineering design activities for industrial process and production
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
MELTEM ALPTEKIN (FORMERLY M CALLIOGLU)sophymarine-openregistry-h-meltem-alptekin-formerly-m-callioglu-0eddcbORDINARY50
M. C. S. OLCU KONTROL SISTEMLERI SANAYI VE TICARET LTD. STI.sophymarine-openregistry-h-m-c-s-olcu-kontrol-sistemleri-sanayi-ve--befe7aORDINARY0

SOVEREIGN FIRE & SECURITY PLYMOUTH LIMITED

sophymarine-openregistry-gb-11123483
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 7a St Martins Industrial Park, Bristol, BS11 0RS

Direct shareholders

ShareholderShare classShares held% of class
SOVEREIGN FIRE & SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-09782142ORDINARY80
MARK BOSTICKsophymarine-openregistry-h-mark-bostick-eb4e34ORDINARY0

LMC UK SERVICES LIMITED

sophymarine-openregistry-gb-11123862
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
82a High Street, Bristol, BS16 5HN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP KIRBYsophymarine-openregistry-h-philip-kirby-7cfd8fORDINARY2
AMY GAPAREsophymarine-openregistry-h-amy-gapare-1d1523ORDINARY0

ALBERT E. JAMES & SON HOLDINGS LIMITED

sophymarine-openregistry-gb-11127054
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
Barrow Mill Barrow Street, Bristol, BS48 3RU

Direct shareholders

ShareholderShare classShares held% of class
JULIA SMITHsophymarine-openregistry-gb-11290368B ORDINARY450
MR JOSEPH MICHAEL MOGGsophymarine-openregistry-h-mr-joseph-michael-mogg-b6b904B ORDINARY450

SCAN HEALTHCARE LIMITED

sophymarine-openregistry-gb-11130777
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
Registered office
703a Filton Avenue, Bristol, BS34 7JZ

Direct shareholders

ShareholderShare classShares held% of class
DORCAS LENANAsophymarine-openregistry-h-dorcas-lenana-b0f5a1ORDINARY100
EDDY LENANAsophymarine-openregistry-h-eddy-lenana-95293fORDINARY0

DOS HERMANAS LTD

sophymarine-openregistry-gb-11130933
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
6-8 High Street High Street, Bristol, BS20 6EW

Direct shareholders

ShareholderShare classShares held% of class
LAURA ALLENsophymarine-openregistry-gb-14374933PREFERENCE5050.00%
SARAH PARKERsophymarine-openregistry-h-sarah-parker-5bba84PREFERENCE5050.00%

CORE 10 STUDIO LTD

sophymarine-openregistry-gb-11132043
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
41202 — Construction of domestic buildings
Registered office
6a Stanley Avenue, Bristol, BS7 9AH

Direct shareholders

ShareholderShare classShares held% of class
OSSIE ROSEsophymarine-openregistry-h-ossie-rose-e09e6cORDINARY3
GEORGIA RICHARDSsophymarine-openregistry-h-georgia-richards-a88faaORDINARY0

THE FRESH BREEZE COMPANY BRISTOL LTD

sophymarine-openregistry-gb-11133131
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
2 Chapel Lane, Bristol, BS15 4NG

Direct shareholders

ShareholderShare classShares held% of class
JOANNA JEDLINSKA 2 CHAPEL LANE WARMLEY BRISTOL UNITEDsophymarine-openregistry-h-joanna-jedlinska-2-chapel-lane-warmley-b-214ceeORDINARY1
KINGDOM BS15 4NGsophymarine-openregistry-h-kingdom-bs15-4ng-f21c04ORDINARY1

MERCURY RESEARCH UK LIMITED

sophymarine-openregistry-gb-11134262
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
TOTAL EXEMPTION FULL
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 GEORGE ALEXANDERsophymarine-openregistry-h-mr-george-alexander-08653aORDINARY1
TANIUS TECHNOLOGY LLCsophymarine-openregistry-h-tanius-technology-llc-10ec71ORDINARY0

PW STEEL ERECTING LTD

sophymarine-openregistry-gb-11137785
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Yew Tree Cottage Scot Lane, Bristol, BS40 8UW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WATTSsophymarine-openregistry-gb-08798324ORDINARY80
JOANE HARPERsophymarine-openregistry-h-joane-harper-250c46ORDINARY20

PRIORITY 1 (HEALTH AND SAFETY) LIMITED

sophymarine-openregistry-gb-11137850
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
18 Badminton Road, Bristol, South Gloucestershire, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
APEIROGON GROUP LIMITEDsophymarine-openregistry-gb-11464248ORDINARY1100.00%
SPHERICAL PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11889053ORDINARY00.00%

DJB BUILDING SERVICES LTD

sophymarine-openregistry-gb-11140030
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
13 Rockwell Avenue, Bristol, BS11 0UF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BOALCHsophymarine-openregistry-h-daniel-boalch-3f8befORDINARY50
PAMELA BOALCHsophymarine-openregistry-h-pamela-boalch-1cd5e8ORDINARY50