UK companies/Bristol/Page 539

Companies in Bristol and their shareholdersPage 539 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

PORCUPINE CONSULTING LIMITED

sophymarine-openregistry-gb-14019629
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 West Town Road, Bristol, BS48 3HH

Direct shareholders

ShareholderShare classShares held% of class
SHELLEY LLOYDsophymarine-openregistry-h-shelley-lloyd-4d5b74ORDINARY100
ANDREW LLOYDsophymarine-openregistry-gb-10230925ORDINARY0

RENEX LIMITED

sophymarine-openregistry-gb-14023549
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
44 Over Drive, Bristol, BS34 5AL

Direct shareholders

ShareholderShare classShares held% of class
DHRUVI JITENDRA MISTRYsophymarine-openregistry-h-dhruvi-jitendra-mistry-a64d1dORDINARY1
YASHKUMAR PATELsophymarine-openregistry-h-yashkumar-patel-c57f62ORDINARY0

PONNAR CONSULTANCY LTD

sophymarine-openregistry-gb-14024553
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
55 Crocus Road, Bristol, Gloucestershire, BS16 7NZ

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH KUMAR THANGAMANIsophymarine-openregistry-h-prakash-kumar-thangamani-8d84bfORDINARY6060.00%
YOGA LAKSHMI PITCHAI MANIsophymarine-openregistry-h-yoga-lakshmi-pitchai-mani-679dddORDINARY4040.00%

VIDEO SAAS LIMITED

sophymarine-openregistry-gb-14026468
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
70229 — Management consultancy activities other than financial management
Registered office
9 Ambra Vale, Bristol, BS8 4RW

Direct shareholders

ShareholderShare classShares held% of class
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY5,000
VIDEO SAAS HOLDINGS LTD.sophymarine-openregistry-h-video-saas-holdings-ltd-8c060fORDINARY5,000

Related parties

PartyRelationshipDetail
SAMBA NETWORKS LIMITEDsophymarine-openregistry-gb-12460777Holds shares inORDINARY

AFFIX SIGNS LTD.

sophymarine-openregistry-gb-14028218
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
45 Homefield, Bristol, BS37 5US

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHADWICKsophymarine-openregistry-h-adam-chadwick-e2d78eORDINARY2
LAURA GROVEsophymarine-openregistry-h-laura-grove-3be878ORDINARY0

SKB KABILA LTD

sophymarine-openregistry-gb-14030246
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
19-29 Bell Hill Road, Bristol, Avon, BS5 7LT

Direct shareholders

ShareholderShare classShares held% of class
ELANKOVAN BALACHANDRANsophymarine-openregistry-h-elankovan-balachandran-54d319ORDINARY2
KABILA ELANKOVANsophymarine-openregistry-h-kabila-elankovan-1a61dcORDINARY0

EDENCROFT LTD

sophymarine-openregistry-gb-14034292
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74202 — Other specialist photography
Registered office
11 Mead Road, Bristol, BS20 6RY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DUNCANsophymarine-openregistry-h-alexander-duncan-beb9a6ORDINARY50
JULIA DUNCANsophymarine-openregistry-h-julia-duncan-b7f174ORDINARY50

SOUSTA BRISTOL LIMITED

sophymarine-openregistry-gb-14034720
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
128 Stoke Lane, Bristol, BS9 3RJ

Direct shareholders

ShareholderShare classShares held% of class
ERIKA TOMASOVICOVAsophymarine-openregistry-h-erika-tomasovicova-aeb756ORDINARY100100.00%
LILJAN HYKAJsophymarine-openregistry-h-liljan-hykaj-4efd44ORDINARY00.00%

SNAP INVESTMENTS LIMITED

sophymarine-openregistry-gb-14035592
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
31 St Pauls Road, Bristol, BS8 1LX

Direct shareholders

ShareholderShare classShares held% of class
IKONIC HOLDINGS LIMITEDsophymarine-openregistry-gb-10044239ORDINARY266.67%
NRZ PROPERTIES LTDsophymarine-openregistry-gb-09363298ORDINARY133.33%

CLICK STORM LTD

sophymarine-openregistry-gb-14037940
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
15 Dark Lane, Bristol, BS48 3NT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HARRISsophymarine-openregistry-gb-10250061ORDINARY50
STUART MORTONsophymarine-openregistry-h-stuart-morton-249393ORDINARY50

WT APPLEBY LIMITED

sophymarine-openregistry-gb-14038543
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Dairy Ashton Hill Farm Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
TOAN LEsophymarine-openregistry-h-toan-le-2aba41ORDINARY100
WILLIAM APPLEBYsophymarine-openregistry-h-william-appleby-139437ORDINARY0

KECH PROPERTY & MANAGEMENT LTD

sophymarine-openregistry-gb-14038792
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
47 Britannia Road, Bristol, BS5 6BZ

Direct shareholders

ShareholderShare classShares held% of class
LOUBNA MEDIAsophymarine-openregistry-h-loubna-media-dbbd7dORDINARY100
VAS ANWARsophymarine-openregistry-h-vas-anwar-b10859ORDINARY0

CABLEBOSS LIMITED

sophymarine-openregistry-gb-14041382
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
MARK COLIN ASHFORDsophymarine-openregistry-h-mark-colin-ashford-095a5cORDINARY1,000100.00%
PAUL ANTHONY RYDERsophymarine-openregistry-h-paul-anthony-ryder-6b2dc7ORDINARY00.00%

ALEX CARLTON DEV LIMITED

sophymarine-openregistry-gb-14042611
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
26 Arlington Road, Bristol, BS4 4AF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CARLTON SMITHsophymarine-openregistry-h-alexander-carlton-smith-af2fd4ORDINARY5050.00%
EMILY MARY JANE HALLARANsophymarine-openregistry-h-emily-mary-jane-hallaran-638c76ORDINARY5050.00%

GREEN TRIANGLE HOSPITALITY LIMITED

sophymarine-openregistry-gb-14043107
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor 19 Canford Lane, Bristol, Somerset, BS9 3DQ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA GEAKEsophymarine-openregistry-h-joshua-geake-10788eORDINARY5050.00%
SARAH JEANNE LOUISE GEAKEsophymarine-openregistry-h-sarah-jeanne-louise-geake-cd1379ORDINARY5050.00%

OSW INVESTMENTS KOREAN JVCO 2 LIMITED

sophymarine-openregistry-gb-14044316
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Computershare Governance Services The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
CORIO GENERATION LIMITEDsophymarine-openregistry-gb-13715492ORDINARY1,172,586
MAXIO DEVELOPMENT PARTNERS LIMITEDsophymarine-openregistry-h-maxio-development-partners-limited-701652ORDINARY1,172,586

MHTO LTD

sophymarine-openregistry-gb-14045043
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
93130 — Fitness facilities
Registered office
34 Church Road, Bristol, Avon, BS8 3QP

Direct shareholders

ShareholderShare classShares held% of class
ELLENA SUZANNE WALLUMsophymarine-openregistry-h-ellena-suzanne-wallum-17eb8fORDINARY100
NICHOLAS PETER WALLUMsophymarine-openregistry-h-nicholas-peter-wallum-856641ORDINARY100

Related parties

PartyRelationshipDetail
CORIO LTDsophymarine-openregistry-gb-12382688Holds shares inA ORDINARY · 50.00%
READING PILATES LTDsophymarine-openregistry-gb-16061932Holds shares inCLASS A · 50.00%
MOHIITO LTDsophymarine-openregistry-gb-13934688Holds shares inORDINARY

OSW INVESTMENTS KOREAN JVCO 4 LIMITED

sophymarine-openregistry-gb-14045222
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Computershare Governance Services The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
CORIO GENERATION LIMITEDsophymarine-openregistry-gb-13715492ORDINARY118,386
MAXIO DEVELOPMENT PARTNERS LIMITEDsophymarine-openregistry-h-maxio-development-partners-limited-701652ORDINARY118,386

OSW INVESTMENTS KOREAN JVCO 3 LIMITED

sophymarine-openregistry-gb-14045466
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Computershare Governance Services The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
CORIO GENERATION LIMITEDsophymarine-openregistry-gb-13715492ORDINARY1,436,201
MAXIO DEVELOPMENT PARTNERS LIMITEDsophymarine-openregistry-h-maxio-development-partners-limited-701652ORDINARY1,436,201

OSW INVESTMENTS KOREAN JVCO 1 LIMITED

sophymarine-openregistry-gb-14045792
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Computershare Governance Services The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
CORIO GENERATION LIMITEDsophymarine-openregistry-gb-13715492ORDINARY1,150,996
MAXIO DEVELOPMENT PARTNERS LIMITEDsophymarine-openregistry-h-maxio-development-partners-limited-701652ORDINARY1,150,996