UK companies/Bristol/Page 503

Companies in Bristol and their shareholdersPage 503 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 4 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
4

PROVOST HOLDINGS LIMITED

sophymarine-openregistry-gb-12565912
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Burlington Road, Bristol, BS6 6TJ

Direct shareholders

ShareholderShare classShares held% of class
PMBC LIMITEDsophymarine-openregistry-gb-08017004ORDINARY150.00%
SADE PROPERTIES LTDsophymarine-openregistry-gb-09060445ORDINARY150.00%

Related parties

PartyRelationshipDetail
PROVOST DEVELOPMENTS (ROSS ROAD) LIMITEDsophymarine-openregistry-gb-12821518Holds shares inORDINARY · 100.00%
PROVOST DEVELOPMENTS (HOLBURNE) LIMITEDsophymarine-openregistry-gb-16921815Holds shares inORDINARY · 100.00%

FUZZY INSURANCE LIMITED

sophymarine-openregistry-gb-12569203
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
160 Aztec West, Bristol, BS32 4TU

Direct shareholders

ShareholderShare classShares held% of class
FUZZY HOLDINGS LIMITEDsophymarine-openregistry-gb-15294117ORDINARY22,000
PHL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14080936ORDINARY0

RIVERSIDE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-12569231
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Riverside Court Bowling Hill, Bristol, BS37 6JX

Direct shareholders

ShareholderShare classShares held% of class
PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12828417ORDINARY1
SIMON JAGOsophymarine-openregistry-h-simon-jago-5bfafbORDINARY0

HIGGIHAUS CAPITAL LTD

sophymarine-openregistry-gb-12570192
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
DORMANT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
26 Clare Street, Bristol, BS1 1YA

Direct shareholders

ShareholderShare classShares held% of class
HIGGIGROUP OPERATIONS LTDsophymarine-openregistry-gb-13188879ORDINARY4,000100.00%
HIGGIGROUP LTDsophymarine-openregistry-gb-10674313ORDINARY00.00%

HIGGIHAUS MANAGEMENT (ASIA) LIMITED

sophymarine-openregistry-gb-12570251
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
26 Clare Street, Bristol, BS1 1YA

Direct shareholders

ShareholderShare classShares held% of class
HIGGIGROUP OPERATIONS LTDsophymarine-openregistry-gb-13188879ORDINARY4,000100.00%
HIGGIGROUP LTDsophymarine-openregistry-gb-10674313ORDINARY00.00%

JCR TRADE LTD

sophymarine-openregistry-gb-12570421
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
Registered office
3 Cossham Road, Bristol, BS5 8DR

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SINGHsophymarine-openregistry-gb-17397279ORDINARY7575.00%
SONIA KAURsophymarine-openregistry-h-sonia-kaur-3805baORDINARY2525.00%

BIMCORP HOLDINGS LIMITED

sophymarine-openregistry-gb-12570710
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
16 Orchard Street, Bristol, BS1 5DX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM SWEETNAMsophymarine-openregistry-h-robert-william-sweetnam-88c32cORDINARY A5,000,000
DAVID SMITHIESsophymarine-openregistry-h-david-smithies-1a8da3ORDINARY A0

BRISTOL REACH SUPPORTED LIVING SERVICES LTD

sophymarine-openregistry-gb-12571387
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
61 Hayward Road, Bristol, BS5 9PX

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN POWELLsophymarine-openregistry-h-duncan-powell-45265fORDINARY1
LUKE FAINsophymarine-openregistry-h-luke-fain-1a4764ORDINARY1

IMAGINATAL HEALTH LTD

sophymarine-openregistry-gb-12575342
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
151 Wick Road, Bristol, BS4 4HH

Direct shareholders

ShareholderShare classShares held% of class
DARLINGTON SIGNIFICANCE GONOsophymarine-openregistry-h-darlington-significance-gono-b23cbeORDINARY1
RUMBIDZAI PRECIOUS MHLANGAsophymarine-openregistry-h-rumbidzai-precious-mhlanga-76466bORDINARY1

TECHTALKS.IO LIMITED

sophymarine-openregistry-gb-12576909
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
109 Ilchester Crescent, Bristol, BS13 7HP

Direct shareholders

ShareholderShare classShares held% of class
ADAM BUTLERsophymarine-openregistry-gb-05975305ORDINARY100
CERYS BUTLERsophymarine-openregistry-h-cerys-butler-0ca7ecORDINARY0

HA TRADERS LTD

sophymarine-openregistry-gb-12576942
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 13, Hat/Fast Prep & Services, Bristol, BS5 0EB

Direct shareholders

ShareholderShare classShares held% of class
ANAM MALIKsophymarine-openregistry-h-anam-malik-1157f1ORDINARY1
SYEDA TABASSUMsophymarine-openregistry-h-syeda-tabassum-16885bORDINARY0

THE CROWN IN SALTFORD LIMITED

sophymarine-openregistry-gb-12584356
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
500 Bath Road, Bristol, BS31 3HJ

Direct shareholders

ShareholderShare classShares held% of class
CARL SAYsophymarine-openregistry-h-carl-say-d1e024ORDINARY1
SYLVIA KASCHIKsophymarine-openregistry-h-sylvia-kaschik-63e01eORDINARY0

EDEN BRICKS LTD

sophymarine-openregistry-gb-12592192
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Henleaze House, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
EDEN BRICKS GROVE LTDsophymarine-openregistry-gb-16624232ORDINARY100
JASON WILLIAM HODGESsophymarine-openregistry-h-jason-william-hodges-20ea6eORDINARY0

DECIPHERA PHARMACEUTICALS (UK) LIMITED

sophymarine-openregistry-gb-12593299
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2, Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
DECIPHERA PHARMACEUTICALS (NETHERLANDS) B.V.sophymarine-openregistry-h-deciphera-pharmaceuticals-netherlands-b--b02e32ORDINARY2
DECIPHERA PHARMACEUTICALS LLCsophymarine-openregistry-h-deciphera-pharmaceuticals-llc-7b5c59ORDINARY0

VIZION SW LIMITED

sophymarine-openregistry-gb-12595271
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
MARGHERITA PIROLLIsophymarine-openregistry-h-margherita-pirolli-d1cddfORDINARY150.00%
MARTIN JAMESsophymarine-openregistry-gb-03373141ORDINARY150.00%

HARRIS AND HARGRAVES LTD

sophymarine-openregistry-gb-12595279
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Greenway Road, Bristol, BS6 6SG

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HARGRAVESsophymarine-openregistry-h-joanne-hargraves-c3416fORDINARY50
JULIE HARRISsophymarine-openregistry-gb-08992482ORDINARY50

BRISTOL PIZZA MASTER LIMITED

sophymarine-openregistry-gb-12601281
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
346 Whitehall Road, Bristol, BS5 7BW

Direct shareholders

ShareholderShare classShares held% of class
ANJU CHAUHANsophymarine-openregistry-h-anju-chauhan-f86b26ORDINARY51
SRI DURGA VATSAVAIsophymarine-openregistry-h-sri-durga-vatsavai-c864abORDINARY49

AREMCO SERVICES LTD

sophymarine-openregistry-gb-12601671
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
252 Stapleton Road, Bristol, BS5 0NP

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL GULsophymarine-openregistry-h-ismail-gul-bb961bORDINARY100
DAVID OLUWAKOLADE AREMUsophymarine-openregistry-h-david-oluwakolade-aremu-be68f3ORDINARY0

SAMAR ULTIMATE HOLDINGS LTD

sophymarine-openregistry-gb-12604276
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
The Old Dairy, Ashton Hill Farm Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
RANBIR LITTsophymarine-openregistry-h-ranbir-litt-c33218ORDINARY100
AMARJIT LITTsophymarine-openregistry-h-amarjit-litt-39e146ORDINARY0

Related parties

PartyRelationshipDetail
SMAR HOLDINGS LIMITEDsophymarine-openregistry-gb-04377409Holds shares inORDINARY
STOCKWOOD LAND 2 LIMITEDsophymarine-openregistry-gb-12363359Holds shares inORDINARY

ELITE BRISTOL PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12606113
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Holmwood Gardens Westbury On Trym, Bristol, BS9 3EB

Direct shareholders

ShareholderShare classShares held% of class
NIKHIL JETHWAsophymarine-openregistry-h-nikhil-jethwa-e98b8c'A' ORDINARY2
KEVIN PATELsophymarine-openregistry-h-kevin-patel-50aee4'A' ORDINARY0