UK companies/Bristol/Page 635

Companies in Bristol and their shareholdersPage 635 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 20 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
20
Related parties
6

BEAKES PACKAGING AND RECYCLING LIMITED

sophymarine-openregistry-gb-06864980
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
NICKOLUS BEAKEsophymarine-openregistry-h-nickolus-beake-b456b1ORDINARY100100.00%

THE SECRET GARDENER LIMITED

sophymarine-openregistry-gb-06871869
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 14 Londonderry Farm, Bristol, BS30 6EL

Direct shareholders

ShareholderShare classShares held% of class
SCOTT PURNELLsophymarine-openregistry-h-scott-purnell-943da1ORDINARY1100.00%

HES TECHNICAL BRISTOL LIMITED

sophymarine-openregistry-gb-06873093
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
11 Third Avenue, Bristol, BS7 0RS

Direct shareholders

ShareholderShare classShares held% of class
PAUL HILLsophymarine-openregistry-gb-14773050ORDINARY SHARES1100.00%

MARKETS JC LIMITED

sophymarine-openregistry-gb-06874153
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ivy Court 61 High Street, Bristol, BS48 1AW

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALBERT PERRYsophymarine-openregistry-h-john-albert-perry-a9641eOTHER20100.00%

PANORAMIC ASSOCIATES LTD

sophymarine-openregistry-gb-06881542
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
PRECISION RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-09573050ORDINARY200100.00%

MARKHANDS LTD

sophymarine-openregistry-gb-06884233
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
DEEPESH KAPADIAsophymarine-openregistry-h-deepesh-kapadia-4169b7ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HVEC LIMITEDsophymarine-openregistry-gb-11916594Holds shares inORDINARY A · 53.00%
ADVANCED MANUFACTURING (SHEFFIELD) LIMITEDsophymarine-openregistry-gb-04364671Holds shares inA ORDINARY · 0.00%
AQUARIUM PLUMBING LIMITEDsophymarine-openregistry-gb-09725409Holds shares inORDINARY
ADVANCED MANUFACTURING HOLDINGS LIMITEDsophymarine-openregistry-gb-13153527Holds shares inORDINARY

SITE ONE LTD

sophymarine-openregistry-gb-06894877
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
24 Sturminster Road, Bristol, BS14 8AA

Direct shareholders

ShareholderShare classShares held% of class
FORESPORT FENCINGsophymarine-openregistry-gb-06981896ORDINARY10

MONEYHUB FINANCIAL TECHNOLOGY LTD

sophymarine-openregistry-gb-06909772
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Roxburgh Milkins Limited Merchants House North, Bristol, BS1 4RW

Direct shareholders

ShareholderShare classShares held% of class
HUB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11087893ORDINARY458,761

Related parties

PartyRelationshipDetail
THE BIG EXCHANGE LIMITEDsophymarine-openregistry-gb-08964152Holds shares inORDINARY

DELABOLE WINDFARM LIMITED

sophymarine-openregistry-gb-06918632
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
RENEWABLE ENERGY ASSETS LIMITEDsophymarine-openregistry-gb-09269575ORDINARY2,204,560

BOARDIES INTERNATIONAL LTD

sophymarine-openregistry-gb-06918897
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
The White House 4 Bucklands Grove, Bristol, BS48 4PL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PETER CROOKsophymarine-openregistry-h-nicholas-peter-crook-aef9fbORDINARY1,000,000100.00%

NNB GENERATION COMPANY (HPC) LIMITED

sophymarine-openregistry-gb-06937084
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
Building 1000, Park Avenue, Bristol, BS32 4SQ

Direct shareholders

ShareholderShare classShares held% of class
NNB HOLDING COMPANY (HPC) LIMITEDsophymarine-openregistry-gb-06937080ORDINARY2,983,205,136

Related parties

PartyRelationshipDetail
NUCLEAR SERVICES (TECHNICAL) COMPANY LIMITEDsophymarine-openregistry-gb-15749828Holds shares inB ORDINARY SHARES · 33.33%

HAIR AT 58 LIMITED

sophymarine-openregistry-gb-06944180
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
58 Cotham Hill, Bristol, BS6 6JX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JAYNE BELLsophymarine-openregistry-h-samantha-jayne-bell-ac8185ORDINARY100100.00%

P WALKER ENGINEERING LIMITED

sophymarine-openregistry-gb-06970398
Status
Active
Type
Private Limited Company
Incorporated
23/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
73 Repton Road, Bristol, BS4 3LU

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP DAVID WALKERsophymarine-openregistry-h-phillip-david-walker-acce5cORDINARY1100.00%

QUAYSIDE FINANCIAL LTD

sophymarine-openregistry-gb-06976320
Status
Active
Type
Private Limited Company
Incorporated
30/07/2009
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Tralee Boxbury Hill, Bristol, BS39 7SN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES EDWARDSsophymarine-openregistry-h-timothy-james-edwards-811659ORDINARY1100.00%

MC TYRES AND RECOVERY LTD

sophymarine-openregistry-gb-06987928
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
36 The Avenue, Bristol, BS34 6BE

Direct shareholders

ShareholderShare classShares held% of class
ANGELICA CAMPEAN MARIAsophymarine-openregistry-h-angelica-campean-maria-52d7c9ORDINARY100100.00%

PORTUGAL PROPERTY LTD

sophymarine-openregistry-gb-06990505
Status
Active
Type
Private Limited Company
Incorporated
13/08/2009
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VINCENTsophymarine-openregistry-h-michael-vincent-ec60acORDINARY100100.00%

OXFORD BOOK-KEEPING SERVICES LIMITED

sophymarine-openregistry-gb-07001658
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
101 St Davids Crescent, Bristol, BS4 4DE

Direct shareholders

ShareholderShare classShares held% of class
JEAN DIANE ROBERTSsophymarine-openregistry-h-jean-diane-roberts-b4b03cORDINARY1100.00%

SAFETY TEST UK LTD

sophymarine-openregistry-gb-07002068
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
SMALL
SIC
43210 — Electrical installation
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
MCS INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-12951716ORDINARY2100.00%

EXCELSIOR COMICS LTD

sophymarine-openregistry-gb-07002708
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
UNAUDITED ABRIDGED
SIC
47610 — Retail sale of books in specialised stores
Registered office
Excelsior 51-53 Merchant St, Bristol, BS1 3EE

Direct shareholders

ShareholderShare classShares held% of class
MARCUS KENTsophymarine-openregistry-h-marcus-kent-d7e56eOTHER100

CLASSY HIPPY LIMITED

sophymarine-openregistry-gb-07008599
Status
Active
Type
Private Limited Company
Incorporated
03/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA KUMRAsophymarine-openregistry-h-samantha-kumra-e05ee3ORDINARY100100.00%