UK companies/Bristol/Page 488

Companies in Bristol and their shareholdersPage 488 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

BRISTOL BEAUTY AESTHETICS TRAINING LTD

sophymarine-openregistry-gb-11940901
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C25 Kestrel Court Pure Office, Harbour Road, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
KLAIRE REEDsophymarine-openregistry-h-klaire-reed-2a7ec8ORDINARY100100.00%
JACQUELINE DAWN BRISTOWsophymarine-openregistry-h-jacqueline-dawn-bristow-02c21eORDINARY00.00%

BRISTOL INTERNATIONAL COLLEGE LIMITED

sophymarine-openregistry-gb-11941926
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
85410 — Post-secondary non-tertiary education
Registered office
1 Berkeley Square, Bristol, Bristol, BS8 1HL

Direct shareholders

ShareholderShare classShares held% of class
CONSTELLATION GROUP LIMITEDsophymarine-openregistry-gb-11626878ORDINARY100100.00%
EXPERIO LIFE LIMITEDsophymarine-openregistry-gb-03921008ORDINARY00.00%

AURA POWER SOLAR UK 2 LTD

sophymarine-openregistry-gb-11942574
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
30 Queen Square, Bristol, BS1 4ND

Direct shareholders

ShareholderShare classShares held% of class
AURA POWER THUNDERBIRD 2 LIMITEDsophymarine-openregistry-gb-16214139ORDINARY1,000
AURA POWER SOLAR UK LTDsophymarine-openregistry-gb-11750105ORDINARY0

AURA POWER SOLAR UK 3 LTD

sophymarine-openregistry-gb-11942779
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
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 THUNDERBIRD 3 LIMITEDsophymarine-openregistry-gb-16225541ORDINARY1,000
AURA POWER SOLAR UK LTDsophymarine-openregistry-gb-11750105ORDINARY0

AURA POWER SOLAR UK 4 LTD

sophymarine-openregistry-gb-11943025
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
30 Queen Square, Bristol, BS1 4ND

Direct shareholders

ShareholderShare classShares held% of class
AURA POWER PHOENIX 3 LIMITEDsophymarine-openregistry-gb-15885649ORDINARY1,000
AURA POWER SOLAR UK LTDsophymarine-openregistry-gb-11750105ORDINARY0

AURA POWER SOLAR UK 5 LTD

sophymarine-openregistry-gb-11943091
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
30 Queen Square, Bristol, BS1 4ND

Direct shareholders

ShareholderShare classShares held% of class
AURA POWER PHOENIX 2 LIMITEDsophymarine-openregistry-gb-15885750ORDINARY1,000
AURA POWER SOLAR UK LTDsophymarine-openregistry-gb-11750105ORDINARY0

BGA LOGISTICS LTD

sophymarine-openregistry-gb-11944525
Status
Active
Type
Private Limited Company
Incorporated
13/04/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
11 Green Dragon Road, Bristol, BS36 1HE

Direct shareholders

ShareholderShare classShares held% of class
CHARMAINE ALLENsophymarine-openregistry-h-charmaine-allen-6494aeORDINARY1
CRAIG ALLENsophymarine-openregistry-h-craig-allen-bf18e7ORDINARY1

32 SQUARED PROTECT LTD

sophymarine-openregistry-gb-11947701
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Henleaze Business Centre 13 Harbury Road, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD KENDALLsophymarine-openregistry-h-edward-kendall-e8a751ORDINARY100
TIMOTHY KENDALLsophymarine-openregistry-h-timothy-kendall-3ee7e4ORDINARY0

BRISTOL SPOKE CO LTD.

sophymarine-openregistry-gb-11951120
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Ryanbuildswheels, Unit 6 Minto Road Industrial Centre, Bristol, BS2 9YW

Direct shareholders

ShareholderShare classShares held% of class
PETER STANLEYsophymarine-openregistry-h-peter-stanley-270979ORDINARY3
RYAN DOWNESsophymarine-openregistry-h-ryan-downes-1fa00fORDINARY0

TEO LIMITED

sophymarine-openregistry-gb-11951375
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
Registered office
18 Chantry Road, Bristol, BS8 2QD

Direct shareholders

ShareholderShare classShares held% of class
VASSILIS SEFERIDISsophymarine-openregistry-h-vassilis-seferidis-7fba6dORDINARY2
DIMITRA SIMEONIDOUsophymarine-openregistry-h-dimitra-simeonidou-145651ORDINARY0

NORTHSTREET NEWS LTD

sophymarine-openregistry-gb-11951968
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
274 North Street, Bristol, BS3 1JA

Direct shareholders

ShareholderShare classShares held% of class
GITABEN VISHGITKUMAR TRIVEDIsophymarine-openregistry-h-gitaben-vishgitkumar-trivedi-ce0f57ORDINARY50
VISHVGITKUMAR TRIVEDIsophymarine-openregistry-h-vishvgitkumar-trivedi-d37f8fORDINARY50

SMITHSON & SONS LIMITED

sophymarine-openregistry-gb-11953878
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
153 Whiteladies Road, Bristol, BS8 2RF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL SMITHSONsophymarine-openregistry-h-richard-paul-smithson-4a467aORDINARY5151.00%
BENJAMIN SMITHSONsophymarine-openregistry-h-benjamin-smithson-c1c956ORDINARY4949.00%

BROWEL PROPERTY LTD

sophymarine-openregistry-gb-11956046
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
273 Frenchay Park Road, Bristol, BS16 1LG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY2
HABIBO HOMES LIMITEDsophymarine-openregistry-gb-10908998ORDINARY0

TEM SERVICES LTD

sophymarine-openregistry-gb-11957872
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
138 Badminton Road, Bristol, BS36 2SZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MAYERsophymarine-openregistry-h-timothy-mayer-0e4848ORDINARY100
ELAINE MAYERsophymarine-openregistry-h-elaine-mayer-24c509ORDINARY0

245 HAMMERSMITH LONDON HN LIMITED

sophymarine-openregistry-gb-11960885
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5th Floor Halo, Bristol, BS1 6AJ

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIOUS UK HOLDINGS LTDsophymarine-openregistry-gb-13360167ORDINARY100
CBRE HANA LIMITEDsophymarine-openregistry-gb-11743533ORDINARY0

APEX BUILDING BRISTOL LTD

sophymarine-openregistry-gb-11961463
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
Registered office
Highfields Hallatrow Hill, Bristol, BS39 6EE

Direct shareholders

ShareholderShare classShares held% of class
AARON PAUL MACKRETHsophymarine-openregistry-h-aaron-paul-mackreth-43c6aaORDINARY2100.00%
GARETH RICHARD JOHNSONsophymarine-openregistry-h-gareth-richard-johnson-60f577ORDINARY00.00%

Related parties

PartyRelationshipDetail
APEX PROPERTY BRISTOL LTDsophymarine-openregistry-gb-14140636Holds shares inORDINARY · 0.00%

ELITE JOINT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11962884
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
100 Stanshawe Crescent, Bristol, BS37 4EN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9ORDINARY100
LEANNE SMITHsophymarine-openregistry-h-leanne-smith-f14bd8ORDINARY0

VICTORIA DEVELOPMENTS (SOUTH WEST) LTD

sophymarine-openregistry-gb-11964488
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Victoria Grove, Bristol, BS3 4AN

Direct shareholders

ShareholderShare classShares held% of class
TC HOLDINGS (BRISTOL) LIMITEDsophymarine-openregistry-gb-06448881ORDINARY6
AJSP HOLDINGS LTDsophymarine-openregistry-gb-10626749ORDINARY0

TW SURVEYING LIMITED

sophymarine-openregistry-gb-11969354
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 14 Londonderry Farm, Bristol, BS30 6EL

Direct shareholders

ShareholderShare classShares held% of class
TOM WILLIAMSsophymarine-openregistry-h-tom-williams-4e4feaORDINARY100100.00%
LISA WHEATLEYsophymarine-openregistry-h-lisa-wheatley-525404ORDINARY00.00%

COCONUT CHILLI RESTAURANTS LIMITED

sophymarine-openregistry-gb-11970791
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
132 Redland Road, Bristol, BS6 6XZ

Direct shareholders

ShareholderShare classShares held% of class
COCONUT CHILLI LIMITEDsophymarine-openregistry-gb-05911233ORDINARY100
NAVINA NISHA BARTLETTsophymarine-openregistry-h-navina-nisha-bartlett-ecc186ORDINARY100