UK companies/Bristol/Page 491

Companies in Bristol and their shareholdersPage 491 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 3 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
3

PROPDEV SERVICES LTD

sophymarine-openregistry-gb-12058679
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
ARASH DOWLATYsophymarine-openregistry-h-arash-dowlaty-c22f64ORDINARY5050.00%
ERA DEVI BHARDWAJsophymarine-openregistry-h-era-devi-bhardwaj-6322f7ORDINARY5050.00%

P & S FOX INTERIORS LIMITED

sophymarine-openregistry-gb-12059323
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Trevane Musthay Fields, Bristol, BS32 4NW

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JAMES FOXsophymarine-openregistry-h-patrick-james-fox-96605aORDINARY10
SEAN MICHAEL FOXsophymarine-openregistry-h-sean-michael-fox-4829d0ORDINARY10

KECH LTD

sophymarine-openregistry-gb-12064018
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
42a Old Market Street, Bristol, BS2 0EZ

Direct shareholders

ShareholderShare classShares held% of class
DASILVA METAJsophymarine-openregistry-h-dasilva-metaj-f99592ORDINARY150.00%
NABEEL AKHTARsophymarine-openregistry-h-nabeel-akhtar-e9a3b7ORDINARY150.00%

THAI WAH TRADITIONAL RESTAURANT (UK) LIMITED

sophymarine-openregistry-gb-12068215
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
Ground Floor, Bristol, BS1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
SU CHIN HSUsophymarine-openregistry-h-su-chin-hsu-f8ed9aORDINARY1
THAI WAH TRADITIONAL RESTAURANT LIMITEDsophymarine-openregistry-h-thai-wah-traditional-restaurant-limited-dc8020ORDINARY0

LAVENDER HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-12068629
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Holly House Horseshoe Lane, Bristol, BS37 6ES

Direct shareholders

ShareholderShare classShares held% of class
LINDA BANISTERsophymarine-openregistry-h-linda-banister-6f0305ORDINARY1050.00%
LYNNE FRANCKSENsophymarine-openregistry-h-lynne-francksen-e61dc5ORDINARY1050.00%

NADEAN HOLDINGS LTD

sophymarine-openregistry-gb-12070160
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
ALANNA DEANsophymarine-openregistry-h-alanna-dean-3572a7ORDINARY8,50050.00%
NICHOLAS DEANsophymarine-openregistry-h-nicholas-dean-7ab6f5ORDINARY8,50050.00%

Related parties

PartyRelationshipDetail
ENABLE SALES RECRUITMENT LTDsophymarine-openregistry-gb-10302409Holds shares inORDINARY · 20.00%
HEYFLOW LTDsophymarine-openregistry-gb-14746309Holds shares inORDINARY

CULTURE INSTABLE LIMITED

sophymarine-openregistry-gb-12074899
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
9 Samuel Street, Bristol, Somerset, BS5 9DQ

Direct shareholders

ShareholderShare classShares held% of class
DIDIER LAVALsophymarine-openregistry-h-didier-laval-0cef1bORDINARY100100.00%
LAURENE CHEILANsophymarine-openregistry-h-laurene-cheilan-7953b5ORDINARY00.00%

BRISTOL EDUCATION GROUP LIMITED

sophymarine-openregistry-gb-12075067
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
1 Berkeley Square, Bristol, BS8 1HL

Direct shareholders

ShareholderShare classShares held% of class
CONSTELLATION GROUP LIMITEDsophymarine-openregistry-gb-11626878ORDINARY5050.00%
EXPERIO LIFE LIMITEDsophymarine-openregistry-gb-03921008ORDINARY5050.00%

LEHJ HOLDINGS LTD

sophymarine-openregistry-gb-12077377
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Great Meadow Road, Bristol, BS32 8DA

Direct shareholders

ShareholderShare classShares held% of class
OLAJUMOKE OLAIFAsophymarine-openregistry-h-olajumoke-olaifa-a26404ORDINARY10
OLALEKAN OLAIFAsophymarine-openregistry-h-olalekan-olaifa-d150b8ORDINARY10

APPLY DESIGN LTD

sophymarine-openregistry-gb-12078062
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Sage Close, Bristol, BS20 8ET

Direct shareholders

ShareholderShare classShares held% of class
AIMEE LOUISE TASKERsophymarine-openregistry-h-aimee-louise-tasker-a7a906ORDINARY150100.00%
ALISON REBECCA TASKERsophymarine-openregistry-h-alison-rebecca-tasker-13818eORDINARY00.00%

CRZY LTD

sophymarine-openregistry-gb-12085702
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
9 Hollis Close, Bristol, BS41 9AZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9ORDINARY60
RACHEL EVANSsophymarine-openregistry-gb-08384683ORDINARY40

TECHNICAL SOLUTION SUSPENSION LTD

sophymarine-openregistry-gb-12087867
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 6b Crown Road Industrial Estate, Bristol, BS30 8JJ

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL BOYLANDsophymarine-openregistry-h-mitchell-boyland-0f10deORDINARY51
GEMMA GRAYsophymarine-openregistry-h-gemma-gray-088019ORDINARY49

EXPRESS GRAPHIC SUPPLIES LTD

sophymarine-openregistry-gb-12091797
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
23 Westfield Park, Bristol, BS6 6LT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MCGUIREsophymarine-openregistry-h-catherine-mcguire-1b0fc1ORDINARY80
ALLEN KINGsophymarine-openregistry-h-allen-king-34814cORDINARY20

ESKATERA LTD

sophymarine-openregistry-gb-12093729
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
LEE RICHMANsophymarine-openregistry-h-lee-richman-0953bfORDINARY150.00%
RIKKII LEE RICHMANsophymarine-openregistry-h-rikkii-lee-richman-497869ORDINARY150.00%

LUTZ LIMITED

sophymarine-openregistry-gb-12094754
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Kiosk, Bristol, BS1 5JE

Direct shareholders

ShareholderShare classShares held% of class
IRINA LUZYANINAsophymarine-openregistry-h-irina-luzyanina-250431ORDINARY150.00%
TAKVOR TERLEMEZYANsophymarine-openregistry-h-takvor-terlemezyan-cd7573ORDINARY150.00%

GA LAND LTD

sophymarine-openregistry-gb-12097761
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
38 Westbury Hill, Bristol, Gloucestershire, BS9 3AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARDSsophymarine-openregistry-gb-08374849ORDINARY50
GEORGE WAITEsophymarine-openregistry-h-george-waite-0397e8ORDINARY50

JERRY CLEANERS LTD

sophymarine-openregistry-gb-12102974
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
22 St. Marks Grove, Bristol, BS5 0LJ

Direct shareholders

ShareholderShare classShares held% of class
JERRY EREBORsophymarine-openregistry-h-jerry-erebor-dd4752ORDINARY100
OJEAGA OSEGHALEsophymarine-openregistry-h-ojeaga-oseghale-185df4ORDINARY0

WINDMILL HILL PROPERTIES LTD

sophymarine-openregistry-gb-12105161
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units 5, 6 & 7 Windmill Farm Business Centre, Bristol, BS3 4DB

Direct shareholders

ShareholderShare classShares held% of class
HESTER JANE DARKsophymarine-openregistry-h-hester-jane-dark-1f31bcORDINARY450.00%
JOHN EDWARD HAZELLsophymarine-openregistry-h-john-edward-hazell-03823bORDINARY450.00%

Related parties

PartyRelationshipDetail
EARLY YEARS CATERING LIMITEDsophymarine-openregistry-gb-05816442Holds shares inORDINARY · 100.00%

EDEN GLAMPING LTD

sophymarine-openregistry-gb-12108117
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
New Holm Farm Horse Race Lane, Bristol, BS8 3TZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON SUCKSMITHsophymarine-openregistry-h-simon-sucksmith-81ad60ORDINARY1100.00%
LISA SUCKSMITHsophymarine-openregistry-h-lisa-sucksmith-4d4160ORDINARY00.00%

COTE PROPERTY LTD

sophymarine-openregistry-gb-12111414
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Cote Park, Bristol, BS9 2AE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIQUE MAHONsophymarine-openregistry-h-dominique-mahon-00b10bORDINARY75
PAUL MAHONsophymarine-openregistry-h-paul-mahon-6207d2ORDINARY25