UK companies/Bristol/Page 514

Companies in Bristol and their shareholdersPage 514 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 2 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
2

TEN PAST EIGHT LIMITED

sophymarine-openregistry-gb-13062388
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Wellfield House Parkhouse Lane, Bristol, Avon, BS31 2SG

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN WADHWANIsophymarine-openregistry-h-kamran-wadhwani-1003beORDINARY68
IMRAN WADHWANIsophymarine-openregistry-h-imran-wadhwani-27cebeORDINARY32

Related parties

PartyRelationshipDetail
OLIVE NET LIMITEDsophymarine-openregistry-gb-04886230Holds shares inD ORDINARY

GET'A CLEANING LTD

sophymarine-openregistry-gb-13063085
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
5 Warren Close, Bristol, BS32 0BP

Direct shareholders

ShareholderShare classShares held% of class
GETA COVACIsophymarine-openregistry-h-geta-covaci-9bfb9cORDINARY100
ADRIAN-DANIEL HARABAGIUsophymarine-openregistry-h-adrian-daniel-harabagiu-d4c278ORDINARY0

ONESEVENSEVEN HOLDINGS LIMITED

sophymarine-openregistry-gb-13063826
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite G1 Argentum House 510 Bristol Business Park, Bristol, Gloucestershire, BS16 1EJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STUTTsophymarine-openregistry-h-benjamin-stutt-6600ceORDINARY5050.00%
SEAN EDWARD EVANSsophymarine-openregistry-h-sean-edward-evans-05c8bdORDINARY5050.00%

WEAVE + BLEND LIMITED

sophymarine-openregistry-gb-13063973
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
St Brandon’S House, Bristol, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
FIORA LIMITEDsophymarine-openregistry-gb-05371699ORDINARY SHARES50050.00%
HARRY BEVANsophymarine-openregistry-h-harry-bevan-d62538ORDINARY SHARES50050.00%

SAILMAKER HOLDINGS LTD

sophymarine-openregistry-gb-13065215
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stanway House Almondsbury Business Centre, Bristol, BS32 4QH

Direct shareholders

ShareholderShare classShares held% of class
MARK CADEsophymarine-openregistry-h-mark-cade-f7edd0ORDINARY SHARES50
SARAH CADEsophymarine-openregistry-h-sarah-cade-d8eaa1ORDINARY SHARES50

MB DESIGN & BUILD LTD

sophymarine-openregistry-gb-13067281
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Springfield The Street, Bristol, BS40 8BD

Direct shareholders

ShareholderShare classShares held% of class
JENNA BRICEsophymarine-openregistry-h-jenna-brice-132cd7ORDINARY50
MARTIN BRICEsophymarine-openregistry-h-martin-brice-ea133dORDINARY50

SANTAX LIMITED

sophymarine-openregistry-gb-13067732
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Park House, Bristol, BS1 5HX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED OMAR AHMEDsophymarine-openregistry-h-mohammed-omar-ahmed-f9145dORDINARY1
SAIF KHANsophymarine-openregistry-gb-17177687ORDINARY0

MAXWELLS SALON LTD

sophymarine-openregistry-gb-13069871
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5a South Parade, Bristol, BS40 8SH

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM MAXWELLsophymarine-openregistry-h-mark-william-maxwell-3b2299ORDINARY2100.00%
MARK ANTHONY HALLsophymarine-openregistry-h-mark-anthony-hall-e03071ORDINARY00.00%

ESA FOODS LTD

sophymarine-openregistry-gb-13071737
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
91 Gloucester Road, Bristol, BS7 8AT

Direct shareholders

ShareholderShare classShares held% of class
SHERAZ WAZIRsophymarine-openregistry-h-sheraz-wazir-0f7984ORDINARY50
WASEEM ALI MASOOMIsophymarine-openregistry-h-waseem-ali-masoomi-22c281ORDINARY50

HOMAIDER LIMITED

sophymarine-openregistry-gb-13075696
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
29 Spencer House, Bristol, Avon, BS1 6RL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DAVID JAMES KEHOEsophymarine-openregistry-h-william-david-james-kehoe-15e4cbORDINARY1
PETR POSPISILsophymarine-openregistry-h-petr-pospisil-44c946ORDINARY0

EXCELLENTE (UK) LTD

sophymarine-openregistry-gb-13077596
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Boconcept Old Mill Road, Bristol, BS20 7BX

Direct shareholders

ShareholderShare classShares held% of class
BRETT SIMPSONsophymarine-openregistry-h-brett-simpson-f4a390ORDINARY5050.00%
RUTH SIMPSONsophymarine-openregistry-h-ruth-simpson-d8a111ORDINARY5050.00%

MAPLEBROOK GROUP LIMITED

sophymarine-openregistry-gb-13078908
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Leigh Court Business Centre Pill Road, Bristol, BS8 3RA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PUGHsophymarine-openregistry-h-michael-pugh-63c6ccORDINARY1,000
DANIEL IRWINsophymarine-openregistry-h-daniel-irwin-464718ORDINARY0

COLLINS FARRIER LTD

sophymarine-openregistry-gb-13080003
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
14 Woodmill, Bristol, BS49 4QG

Direct shareholders

ShareholderShare classShares held% of class
LIAM COLLINSsophymarine-openregistry-h-liam-collins-b13460ORDINARY100
DANI EVANSsophymarine-openregistry-h-dani-evans-868f3bORDINARY0

IBIONIX LIMITED

sophymarine-openregistry-gb-13082807
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
2nd Floor, South One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN STEPHEN WATKINsophymarine-openregistry-h-richard-john-stephen-watkin-e3e6b0ORDINARY100100.00%
PAUL GEOFFREY MARKSsophymarine-openregistry-h-paul-geoffrey-marks-907ce4ORDINARY00.00%

Related parties

PartyRelationshipDetail
BIONICCRM LIMITEDsophymarine-openregistry-gb-13082842Holds shares inORDINARY · 100.00%

PRYVATE TECHNOLOGIES LTD

sophymarine-openregistry-gb-13084297
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
CRIPTYQUE (JERSEY) LIMITEDsophymarine-openregistry-h-criptyque-jersey-limited-cb34e5ORDINARY100
JONATHAN PARKER-BRAYsophymarine-openregistry-h-jonathan-parker-bray-eb278bORDINARY0

LANGUAGE EVOLVED LTD.

sophymarine-openregistry-gb-13085610
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Office 1-3 128 Cheltenham Road, Bristol, BS6 5RW

Direct shareholders

ShareholderShare classShares held% of class
LOUIS MARTINsophymarine-openregistry-h-louis-martin-3ed350ORDINARY2
TITORIA PRACHIsophymarine-openregistry-h-titoria-prachi-e6ab07ORDINARY0

WISTERIA VIEW LIMITED

sophymarine-openregistry-gb-13086285
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Derricke Road, Bristol, BS14 8NW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MCALINDENsophymarine-openregistry-h-christian-mcalinden-e4ca61ORDINARY50
REBECCA MCALINDENsophymarine-openregistry-h-rebecca-mcalinden-f616ceORDINARY50

THINKING BOARD EVALUATOR LIMITED

sophymarine-openregistry-gb-13087329
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Bristol, Bristol, BS2 0ZX

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT AUDIT LIMITEDsophymarine-openregistry-gb-04373559ORDINARY1
RICHARD LINDSEY SHEATHsophymarine-openregistry-h-richard-lindsey-sheath-063c21ORDINARY0

ZEELI LIMITED

sophymarine-openregistry-gb-13087895
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
116 Church Road, Bristol, BS5 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE SHUsophymarine-openregistry-h-michelle-shu-ac69d8ORDINARY200
SONGCHUN SHUsophymarine-openregistry-h-songchun-shu-2a4272ORDINARY0

OXYGEN FUND DATA SPECIALISTS LTD

sophymarine-openregistry-gb-13088551
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
23 Westfield Park, Bristol, BS6 6LT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ELFORDsophymarine-openregistry-h-stephen-elford-64e5abORDINARY6565.00%
LORENA SARAH JANE ELFORDsophymarine-openregistry-h-lorena-sarah-jane-elford-0f088fORDINARY3535.00%