UK companies/Bristol/Page 544

Companies in Bristol and their shareholdersPage 544 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 43 shareholdings and 1 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
43
Related parties
1

JDS56 LIMITED

sophymarine-openregistry-gb-14223852
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
62090 — Other information technology service activities
Registered office
More Plus 2 Hudson Avenue, Bristol, Gloucestershire, BS35 4EL

Direct shareholders

ShareholderShare classShares held% of class
HUBOO TECH LIMITEDsophymarine-openregistry-gb-16143472ORDINARY100100.00%
LOUISE ALLENsophymarine-openregistry-h-louise-allen-bf7484ORDINARY00.00%

ACTIVE LEGACY LTD

sophymarine-openregistry-gb-14224026
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities
Registered office
Unit 1, Office 1 Tower Lane Business Park, Bristol, BS30 8XT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HEWITTsophymarine-openregistry-h-jonathan-hewitt-f7c690ORDINARY1,000
NONE TRANSFEREDsophymarine-openregistry-h-none-transfered-e165b5ORDINARY0
NONE TRANSFEREDsophymarine-openregistry-h-none-transfered-e165b5ORDINARY0
NONE TRANSFEREDsophymarine-openregistry-h-none-transfered-e165b5ORDINARY0
NONE TRANSFEREDsophymarine-openregistry-h-none-transfered-e165b5ORDINARY0

CELESTE PERSONNEL LTD

sophymarine-openregistry-gb-14228638
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
13-14 Orchard Street, Bristol, BS1 5EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ACHONWAsophymarine-openregistry-h-david-achonwa-5adc16ORDINARY6
AKOSUA OFOSU-ASIEDUsophymarine-openregistry-h-akosua-ofosu-asiedu-ef2f12ORDINARY0

CP CLEANING LIMITED

sophymarine-openregistry-gb-14228888
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Henleaze House, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
CLARKE PRESTON GROUPsophymarine-openregistry-gb-16437059ORDINARY1
ZACH PRESTONsophymarine-openregistry-h-zach-preston-86f3adORDINARY0

LEARNOMIC LTD

sophymarine-openregistry-gb-14229178
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
18 Northcote Road, Bristol, BS16 9HF

Direct shareholders

ShareholderShare classShares held% of class
LOUIS SHERMANsophymarine-openregistry-h-louis-sherman-21b730ORDINARY100
RICHARD EDWARDSsophymarine-openregistry-gb-14218156ORDINARY0

INTFUSION LTD

sophymarine-openregistry-gb-14230179
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
INTMEM GROUP LTDsophymarine-openregistry-gb-16151555ORDINARY1
MR DANIEL KARADACHKIsophymarine-openregistry-h-mr-daniel-karadachki-8a65f9ORDINARY0

NAHANA LTD

sophymarine-openregistry-gb-14232288
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
GARETH STAPLETONsophymarine-openregistry-h-gareth-stapleton-f2668bORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

TRS CONSTRUCTION SOLUTIONS 2022 LIMITED

sophymarine-openregistry-gb-14233265
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 2, 1st Floor, The Stables, Says Court Farm Badminton Road, Bristol, BS36 2NY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RICHARD CAINSsophymarine-openregistry-h-steven-richard-cains-d748bcORDINARY948
RACHEL ANNE CAINSsophymarine-openregistry-h-rachel-anne-cains-0550f6ORDINARY52

Related parties

PartyRelationshipDetail
TRS CONSTRUCTION SOLUTIONS LTDsophymarine-openregistry-gb-04739262Holds shares inORDINARY A

FRACTIONAL FINANCE LIMITED

sophymarine-openregistry-gb-14236757
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 2, Green Farm Business Park Folly Road, Bristol, BS37 9TZ

Direct shareholders

ShareholderShare classShares held% of class
THE FRACTIONALS GROUP LIMITEDsophymarine-openregistry-gb-15798538ORDINARY100
PETER WESTMOREsophymarine-openregistry-h-peter-westmore-518fcdORDINARY25

SOUNDWELL FISH BAR LTD

sophymarine-openregistry-gb-14240244
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
175 Soundwell Road, Bristol, BS16 4RP

Direct shareholders

ShareholderShare classShares held% of class
BAHAADIN AHMAD KHIDRsophymarine-openregistry-h-bahaadin-ahmad-khidr-15d3a9ORDINARY100
YOUSEF MOHAMMADIsophymarine-openregistry-h-yousef-mohammadi-812416ORDINARY0

ROSEBUDCARE LTD

sophymarine-openregistry-gb-14241523
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
21b Somerset Square, Bristol, BS48 1RQ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DANIEL PRATTsophymarine-openregistry-h-jamie-daniel-pratt-bbff38ORDINARY150.00%
NEIL HARAsophymarine-openregistry-h-neil-hara-663484ORDINARY150.00%

BONUM OMEN LIMITED

sophymarine-openregistry-gb-14241692
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
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
36a Queens Gate, Bristol, BS9 1TZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SMITHENsophymarine-openregistry-h-david-smithen-6b55f8ORDINARY100
SOFIA SMITHENsophymarine-openregistry-h-sofia-smithen-c2fc7aORDINARY0

10 MANOR WAY LIMITED

sophymarine-openregistry-gb-14242991
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Easton Business Centre, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
RYAN CORKERYsophymarine-openregistry-h-ryan-corkery-94a0daORDINARY60
EDWARD CORKERYsophymarine-openregistry-h-edward-corkery-fadbc1ORDINARY0

NEBULAS ENERGY LTD

sophymarine-openregistry-gb-14244736
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
DORMANT
SIC
27900 — Manufacture of other electrical equipment
Registered office
25 Badminton Road, Bristol, BS16 6BB

Direct shareholders

ShareholderShare classShares held% of class
CHUN YANG ZHANGsophymarine-openregistry-h-chun-yang-zhang-601134ORDINARY1,000100.00%
DADI GUOsophymarine-openregistry-h-dadi-guo-78de13ORDINARY00.00%

SSL CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-14246848
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
26400 — Manufacture of consumer electronics
47410 — Retail sale of computers, peripheral units and software in specialised stores
82990 — Other business support service activities n.e.c.
Registered office
34 Epicure Road, Bristol, BS35 1BZ

Direct shareholders

ShareholderShare classShares held% of class
SAM LOWDENsophymarine-openregistry-h-sam-lowden-dfbfc0ORDINARY5151.00%
SAMIA LOWDENsophymarine-openregistry-h-samia-lowden-300f01ORDINARY4949.00%

MT BUILDING SERVICES SW LTD

sophymarine-openregistry-gb-14249001
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Office 122 Filwood Green Business Park, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FURSEsophymarine-openregistry-h-matthew-furse-23fccfORDINARY150.00%
SIMONNE FURSEsophymarine-openregistry-h-simonne-furse-9ec985ORDINARY150.00%

MAXRES LTD

sophymarine-openregistry-gb-14253958
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
84220 — Defence activities
Registered office
Future Space University Of The West Of England, Bristol, BS34 8RB

Direct shareholders

ShareholderShare classShares held% of class
CURTIS ANDERSONsophymarine-openregistry-h-curtis-anderson-a8bae3ORDINARY100,000
JAMIE ANDERSONsophymarine-openregistry-h-jamie-anderson-91aff7ORDINARY100,000

AADVIK RETAIL LTD

sophymarine-openregistry-gb-14266556
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
9 Highfield Avenue, Bristol, BS15 3RA

Direct shareholders

ShareholderShare classShares held% of class
EASWARY MAHINTHANsophymarine-openregistry-h-easwary-mahinthan-93e07aORDINARY5050.00%
MAHINTHAN VELLIAMPALAMsophymarine-openregistry-h-mahinthan-velliampalam-31ee7aORDINARY5050.00%

GLR CARE & SUPPORT LIMITED

sophymarine-openregistry-gb-14266842
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
179 Whiteladies Road, Bristol, BS8 2AG

Direct shareholders

ShareholderShare classShares held% of class
REBEKAH RANDELLsophymarine-openregistry-h-rebekah-randell-e12d6eORDINARY100
GERALD PHILLIPSsophymarine-openregistry-h-gerald-phillips-3d8bceORDINARY0

ASDB PROPERTY LTD

sophymarine-openregistry-gb-14267664
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
BAK MANAGEMENT LTDsophymarine-openregistry-gb-14266779ORDINARY50050.00%
REM INVESTMENTS LIMITEDsophymarine-openregistry-h-rem-investments-limited-66c385ORDINARY50050.00%