UK companies/Bristol/Page 521

Companies in Bristol and their shareholdersPage 521 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 6 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
6

BUBBLEX LIMITED

sophymarine-openregistry-gb-13280455
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
87 High Street, Bristol, Gloucestershire, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA KAZMIERSKAsophymarine-openregistry-h-magdalena-kazmierska-495a5cORDINARY5050.00%
THOMAS EDWARD HODGESsophymarine-openregistry-h-thomas-edward-hodges-88bff9ORDINARY5050.00%

CAPTAIN APP LTD

sophymarine-openregistry-gb-13280722
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
10 Eaton Crescent, Bristol, BS8 2EJ

Direct shareholders

ShareholderShare classShares held% of class
JACK LIPPOLDsophymarine-openregistry-h-jack-lippold-dec0b0ORDINARY2
JOSHUA CAREYsophymarine-openregistry-h-joshua-carey-8a15c0ORDINARY0

FRIAR GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13281745
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WILLIAM BARTLEYsophymarine-openregistry-h-adrian-william-bartley-4c7950ORDINARY15050.00%
JONATHAN ANDREW PRITCHARDsophymarine-openregistry-h-jonathan-andrew-pritchard-2102bcORDINARY15050.00%

Related parties

PartyRelationshipDetail
JON PRITCHARD LTDsophymarine-openregistry-gb-05836445Holds shares inORDINARY · 100.00%
FRIAR PROPERTIES LTDsophymarine-openregistry-gb-12889870Holds shares inORDINARY · 100.00%
A J J DEVELOPMENTS LTDsophymarine-openregistry-gb-13520649Holds shares inORDINARY · 66.67%

VAN & CAR REPAIR LTD

sophymarine-openregistry-gb-13281965
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
52290 — Other transportation support activities
Registered office
172-174 Bristol Road, Bristol, BS36 2AX

Direct shareholders

ShareholderShare classShares held% of class
TAMAS MOLNARsophymarine-openregistry-h-tamas-molnar-90b54eORDINARY100
BALAZS PERESZTEGIsophymarine-openregistry-h-balazs-peresztegi-ca7bbfORDINARY0

SWIFT FINITE DESIGN LTD

sophymarine-openregistry-gb-13282095
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
TAPIWANASHE PAIDAMOYO CHIMBWANDAsophymarine-openregistry-h-tapiwanashe-paidamoyo-chimbwanda-db486eORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

AKNV INVESTMENT LTD

sophymarine-openregistry-gb-13286269
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
Registered office
118 Jellicoe Avenue, Bristol, BS16 1WJ

Direct shareholders

ShareholderShare classShares held% of class
NEMISHKUMAR MEHTAsophymarine-openregistry-h-nemishkumar-mehta-e858f0ORDINARY100
VANDITA NEMISH MEHTAsophymarine-openregistry-h-vandita-nemish-mehta-b0cb2fORDINARY0

Related parties

PartyRelationshipDetail
WCP (CHURCH ROAD) LIMITEDsophymarine-openregistry-gb-11809445Holds shares inB ORDINARY · 22.22%
STUDENT VAULT MANAGEMENT LTDsophymarine-openregistry-gb-11339390Holds shares inREDEEMABLE ORDINARY B SHARES OF £1 EACH

REALTIME SYNERGY LIMITED

sophymarine-openregistry-gb-13289119
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
27 Cappards Road, Bristol, BS39 5PS

Direct shareholders

ShareholderShare classShares held% of class
SPONDLE LIMITEDsophymarine-openregistry-gb-06268130ORDINARY100
THE BUSINESS REFINERY LIMITEDsophymarine-openregistry-gb-04385758ORDINARY0

NOSP LTD

sophymarine-openregistry-gb-13289213
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Caerleon Backwell Hill, Bristol, BS48 3EJ

Direct shareholders

ShareholderShare classShares held% of class
LINDA JOANNE OLDFIELDsophymarine-openregistry-h-linda-joanne-oldfield-421127ORDINARY1050.00%
NIGEL TERRANCE OLDFIELDsophymarine-openregistry-h-nigel-terrance-oldfield-587e76ORDINARY1050.00%

ARCADIA HQ LTD

sophymarine-openregistry-gb-13292124
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Slate Long Lane, Bristol, Avon, BS48 3EQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE COLEsophymarine-openregistry-h-george-cole-e86f0fORDINARY150.00%
PIP RUSH JANSENsophymarine-openregistry-h-pip-rush-jansen-fba866ORDINARY150.00%

GLE RENTAL 2021 LIMITED

sophymarine-openregistry-gb-13294380
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
10 Blenhiem, Bristol, BS6 7JW

Direct shareholders

ShareholderShare classShares held% of class
GLE RENTAL LIMITEDsophymarine-openregistry-gb-07383369ORDINARY100
FORBES DUNCAN APPLETON MACDOUGALLsophymarine-openregistry-h-forbes-duncan-appleton-macdougall-fcb8f7ORDINARY0

IONIC BUILDS LTD

sophymarine-openregistry-gb-13294432
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS BIRAKOSsophymarine-openregistry-h-alexis-birakos-30cae9ORDINARY5050.00%
PETROS GEORGIOU BIRAKOSsophymarine-openregistry-h-petros-georgiou-birakos-04d0faORDINARY5050.00%

JONATHAN MICHAELS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13296507
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
11 11 Park Crescent, Bristol, BS30 8EE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STUARTsophymarine-openregistry-h-michael-stuart-6c2dedORDINARY1
JONATHAN MARK GAYsophymarine-openregistry-h-jonathan-mark-gay-9d1685ORDINARY0

PHAT FEATHERS LTD

sophymarine-openregistry-gb-13300423
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
60 Cobourg Road, Bristol, BS6 5HX

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE GILLMANsophymarine-openregistry-h-katherine-gillman-de896bORDINARY51
ANGEL SEBASTIAN BLANCO MONTESsophymarine-openregistry-h-angel-sebastian-blanco-montes-f876e2ORDINARY49

ABUNDANT HEALTH LIMITED

sophymarine-openregistry-gb-13301446
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
334 Canford Lane, Bristol, BS9 3PW

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE NKOLEsophymarine-openregistry-h-catherine-nkole-8cc316ORDINARY60
CHINEDU NKOLEsophymarine-openregistry-h-chinedu-nkole-59f67eORDINARY40

MWW RENOVATIONS LTD

sophymarine-openregistry-gb-13302923
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
18 Cairns Road, Bristol, BS6 7TZ

Direct shareholders

ShareholderShare classShares held% of class
MARCUS WHITROWsophymarine-openregistry-h-marcus-whitrow-3878adORDINARY150.00%
MARK WHITEsophymarine-openregistry-h-mark-white-31d625ORDINARY150.00%

BRISTOL CARPET WAREHOUSE LIMITED

sophymarine-openregistry-gb-13303240
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
216 South Liberty Lane, Bristol, BS3 2TY

Direct shareholders

ShareholderShare classShares held% of class
FLOOR GROUP LIMITEDsophymarine-openregistry-gb-15413590ORDINARY1100.00%
NATHAN SIMSsophymarine-openregistry-h-nathan-sims-2dd9a1ORDINARY00.00%

TENOND LIMITED

sophymarine-openregistry-gb-13303400
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
DORMANT
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
The Old Dairy Ashton Hill Farm Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ ROLKAsophymarine-openregistry-h-tomasz-rolka-ff5777ORDINARY100
SOBA FARISsophymarine-openregistry-h-soba-faris-ab1669ORDINARY0

CAMPERFAM LIMITED

sophymarine-openregistry-gb-13305239
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE JENKINSsophymarine-openregistry-h-jacqueline-anne-jenkins-6802b5ORDINARY150.00%
SIMON JENKINSsophymarine-openregistry-h-simon-jenkins-d1a8deORDINARY150.00%

BRISTOL HIGHWAY PLANT HIRE LIMITED

sophymarine-openregistry-gb-13306037
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Suite 1 Liberty House, Bristol, BS3 2ST

Direct shareholders

ShareholderShare classShares held% of class
COLM DENNIS RIORDANsophymarine-openregistry-h-colm-dennis-riordan-d33fecORDINARY5151.00%
PAUL RIORDANsophymarine-openregistry-h-paul-riordan-ce84f4ORDINARY4949.00%

INFINITY MIDCO LIMITED

sophymarine-openregistry-gb-13307895
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Smart Systems Arnolds Way, Bristol, BS49 4QN

Direct shareholders

ShareholderShare classShares held% of class
INFINITY LUXCO SARLsophymarine-openregistry-h-infinity-luxco-sarl-a6bb35ORDINARY7,565,211,300
A7 INVEST 11 TF S.A R.L.sophymarine-openregistry-h-a7-invest-11-tf-s-a-r-l-0c8ca5ORDINARY0

Related parties

PartyRelationshipDetail
INFINITY BIDCO 1 LIMITEDsophymarine-openregistry-gb-13322140Holds shares inORDINARY