UK companies/Bristol/Page 472

Companies in Bristol and their shareholdersPage 472 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

PRESTIGE AUTO REFINISHING LTD

sophymarine-openregistry-gb-11212967
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit D16 Backfield Farm Business Park, Bristol, BS37 9XD

Direct shareholders

ShareholderShare classShares held% of class
MARC STEPHEN ATWILLsophymarine-openregistry-h-marc-stephen-atwill-bd6ad0ORDINARY8
STEPHEN JAMES ATWILLsophymarine-openregistry-h-stephen-james-atwill-a9b4a7ORDINARY2

AN ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-11213748
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
52a High Street, Bristol, BS9 3DZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY NIGHTINGALEsophymarine-openregistry-h-anthony-nightingale-188f7fORDINARY1
VICKY NIGHTINGALEsophymarine-openregistry-h-vicky-nightingale-29a038ORDINARY0

APARTHOTEL LEASING LIMITED

sophymarine-openregistry-gb-11213890
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB

Direct shareholders

ShareholderShare classShares held% of class
APARTHOTEL WHITWORTH S.À.R.Lsophymarine-openregistry-h-aparthotel-whitworth-s-r-l-0bdc2aORDINARY1
EDYN SERVICED APARTMENTS HOLDINGS S.A R.L.sophymarine-openregistry-h-edyn-serviced-apartments-holdings-s-a-r--d43e79ORDINARY0

MADISON-RAE LTD

sophymarine-openregistry-gb-11217121
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
NADINE CAREYsophymarine-openregistry-h-nadine-carey-6baf4fORDINARY8080.00%
DARREN CAREYsophymarine-openregistry-h-darren-carey-85c605ORDINARY2020.00%

PROSPERITY PLANNING LTD

sophymarine-openregistry-gb-11217511
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Leigh Court Business Centre Pill Road, Bristol, BS8 3RA

Direct shareholders

ShareholderShare classShares held% of class
IAN MALCOLM RIDDELsophymarine-openregistry-h-ian-malcolm-riddel-b9f5cbORDINARY2,00050.00%
NEIL MARTIN RYLANDsophymarine-openregistry-h-neil-martin-ryland-a5b92fORDINARY2,00050.00%

HYRE FITNESS LTD

sophymarine-openregistry-gb-11218494
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Hyre 3, 4, 5 Transom House, Victoria Street, Engla Hyre 3,4,5 Transom House, Bristol, Somerset, BS1 6AH

Direct shareholders

ShareholderShare classShares held% of class
BRYONY LYNESsophymarine-openregistry-h-bryony-lynes-a5a531ORD50
LEWIS PRATTENsophymarine-openregistry-h-lewis-pratten-22896dORD50

LUCHI PROPERTIES LIMITED

sophymarine-openregistry-gb-11218700
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
CHINWE JENNIFER DANIELsophymarine-openregistry-h-chinwe-jennifer-daniel-98a71dORDINARY5050.00%
LUKE RICHARD DANIELsophymarine-openregistry-h-luke-richard-daniel-b13420ORDINARY5050.00%

INTERFIXX LTD

sophymarine-openregistry-gb-11224554
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Leigh Court Business Centre C/O West & Co Accountants, Bristol, BS8 3RA

Direct shareholders

ShareholderShare classShares held% of class
LEE BROWNsophymarine-openregistry-gb-04434202ORDINARY GBP SHARES75
JEMMA BROWNsophymarine-openregistry-h-jemma-brown-f7b391ORDINARY GBP SHARES25

SCOTTSBRIDGE FINANCIAL PLANNING LTD.

sophymarine-openregistry-gb-11225294
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
140 Plummers Hill, Bristol, BS5 7JJ

Direct shareholders

ShareholderShare classShares held% of class
STUART ARNOLDsophymarine-openregistry-h-stuart-arnold-f7105bORDINARY2,80070.00%
SARAH ARNOLDsophymarine-openregistry-h-sarah-arnold-e0806aORDINARY1,20030.00%

GREEN TICK HOLDINGS LIMITED

sophymarine-openregistry-gb-11226892
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
6 Rosemary Close, Bristol, BS32 8EU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER JOHN GREENsophymarine-openregistry-h-david-alexander-john-green-68d1deORDINARY11
IRINA GREENsophymarine-openregistry-h-irina-green-e551c6ORDINARY9

OAKENSEN (BRISTOL) LIMITED

sophymarine-openregistry-gb-11231982
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 9 Westbury Court Church Road, Bristol, BS9 3EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN OAKENSENsophymarine-openregistry-h-david-alan-oakensen-96cd27ORDINARY51
ETHAN JOSEF EDWARDSsophymarine-openregistry-h-ethan-josef-edwards-1370b0ORDINARY49

HENRY CARPENTRY AND BUILD LIMITED

sophymarine-openregistry-gb-11232393
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
87 High Street, Bristol, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
LEON HENRYsophymarine-openregistry-h-leon-henry-5c14f8ORDINARY5555.00%
SOPHIE MARIE PARRYsophymarine-openregistry-h-sophie-marie-parry-b5ab66ORDINARY4545.00%

DOORBELL.IO LIMITED

sophymarine-openregistry-gb-11246155
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
145-147 East Street, Bristol, BS3 4EJ

Direct shareholders

ShareholderShare classShares held% of class
FILIPPOS THOMAS MANAVOPOULOSsophymarine-openregistry-h-filippos-thomas-manavopoulos-12e2d2ORDINARY51
IMOGEN MANAVOPOULOSsophymarine-openregistry-h-imogen-manavopoulos-be58cdORDINARY49

ITALY SOLAR GENERATION ONE LIMITED

sophymarine-openregistry-gb-11248115
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
30 Queen Square, Bristol, BS1 4ND

Direct shareholders

ShareholderShare classShares held% of class
AURA POWER SERVICES LIMITEDsophymarine-openregistry-gb-15814762ORDINARY100
AURA POWER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10098097ORDINARY0

AA TRADEMARKS LIMITED

sophymarine-openregistry-gb-11254679
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Airfield House Western Drive, Bristol, BS14 0AF

Direct shareholders

ShareholderShare classShares held% of class
AMPHORA AROMATICS ASIA LIMITEDsophymarine-openregistry-gb-14543527ORDINARY100
AMPHORA AROMATICS HOLDINGS LIMITEDsophymarine-openregistry-gb-09848967ORDINARY0

BACKLOG CONSULTING LIMITED

sophymarine-openregistry-gb-11258550
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
PREETI SUNIL KIRIsophymarine-openregistry-h-preeti-sunil-kiri-dd2d80ORDINARY150.00%
SUNIL HARVIND KIRIsophymarine-openregistry-h-sunil-harvind-kiri-cd1396ORDINARY150.00%

V AND R PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-11259046
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Iq Professional Services Argentum House, Bristol, Bristol, BS16 1EJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL ILESsophymarine-openregistry-h-richard-paul-iles-579700ORDINARY5050.00%
VICTORIA LOUISE ILESsophymarine-openregistry-h-victoria-louise-iles-1f144cORDINARY5050.00%

EXCIPIENT LIMITED

sophymarine-openregistry-gb-11260176
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Gannet Cottage Park Lane, Bristol, BS40 7SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAKE GANNET COTTAGE PARK LANE BLAGDON BRISTOLsophymarine-openregistry-h-andrew-lake-gannet-cottage-park-lane-bla-4f1e2eORDINARY10100.00%
NORTH SOMERSET UNITED KINGDOM BS40 7SBsophymarine-openregistry-h-north-somerset-united-kingdom-bs40-7sb-fbb09aORDINARY10100.00%

EMPLOYTEC LTD

sophymarine-openregistry-gb-11262101
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
7 Holmsdale Road, Bristol, BS3 4QL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN SHANAHANsophymarine-openregistry-h-christian-shanahan-66d167ORDINARY1100.00%
CHERINE ORMERODsophymarine-openregistry-h-cherine-ormerod-ec06ceORDINARY00.00%

BACKWELL WOOD ESTATE LIMITED

sophymarine-openregistry-gb-11262287
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
The Office 84 West Town Road, Bristol, BS48 3BE

Direct shareholders

ShareholderShare classShares held% of class
BELLWIND-EDIS LIMITEDsophymarine-openregistry-gb-04312522ORDINARY100100.00%
BELLWIND PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-02937360ORDINARY00.00%