UK companies/Bristol/Page 643

Companies in Bristol and their shareholdersPage 643 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 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
20
Related parties
1

PLAYAWAY PRESCHOOL LIMITED

sophymarine-openregistry-gb-07621271
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Kingswood Congregational Church Hanham Road, Bristol, BS15 8PW

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LONGsophymarine-openregistry-h-nicola-long-320586ORD1100.00%

MARQUEE MASTER LIMITED

sophymarine-openregistry-gb-07623587
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
LOUIS TIPPETTsophymarine-openregistry-h-louis-tippett-08f6c1ORDINARY1

MANOR FARM (SOLAR POWER) LTD

sophymarine-openregistry-gb-07624543
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666ORDINARY SHARES220

THE ASSOCIATION OF EMPLOYMENT AND LEARNING PROVIDERS TRADING LIMITED

sophymarine-openregistry-gb-07625554
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
DORMANT
SIC
94110 — Activities of business and employers membership organizations
Registered office
9 Apex Court Woodlands, Bristol, BS32 4JT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA HAYsophymarine-openregistry-h-nichola-hay-1dcf03ORDINARY1

BURBAGE JOINERY LIMITED

sophymarine-openregistry-gb-07635930
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 Bank Road, Bristol, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARK NORCOMBEsophymarine-openregistry-h-stephen-mark-norcombe-cc415aORDINARY50100.00%

EDYN LIMITED

sophymarine-openregistry-gb-07638220
Status
Active
Type
Private Limited Company
Incorporated
18/05/2011
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB

Direct shareholders

ShareholderShare classShares held% of class
APARTHOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11145986ORDINARY-A24,794,431100.00%

RWA TRADING LTD

sophymarine-openregistry-gb-07647695
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Queens Road, Bristol, BS8 1PX

Direct shareholders

ShareholderShare classShares held% of class
ROYAL WEST OF ENGLAND ACADEMYsophymarine-openregistry-gb-03567088ORDINARY1100.00%

MATHEWS AND CO LIMITED

sophymarine-openregistry-gb-07649598
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONATHAN MATHEWSsophymarine-openregistry-h-david-jonathan-mathews-4587fbORDINARY 1 GBP1100.00%

SAGE ELECTRICAL LIMITED

sophymarine-openregistry-gb-07653318
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
48 Dryleaze Road, Bristol, BS16 1HL

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PAUL DOLMANsophymarine-openregistry-h-nigel-paul-dolman-0a09b8ORDINARY100100.00%

MJR SURVEYING CONSULTANTS LIMITED

sophymarine-openregistry-gb-07655225
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit A1 Vantage Office Park, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANTHONY BRASSINGTONsophymarine-openregistry-h-robert-anthony-brassington-6d510bORDINARY40100.00%

Related parties

PartyRelationshipDetail
M.J. REES AND COMPANY LIMITEDsophymarine-openregistry-gb-01481128Holds shares inORDINARY · 84.38%

SPORTS HEROES LIMITED

sophymarine-openregistry-gb-07658180
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
AQUAJAS PROPERTY INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-12049761ORDINARY100100.00%

SRW SECURITY LIMITED

sophymarine-openregistry-gb-07660267
Status
Liquidation
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
40 Queen Square, Bristol, Somerset, BS1 4QP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN PAULINE WHITTLEsophymarine-openregistry-h-susan-pauline-whittle-d6e873ORDINARY100100.00%

URPAD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07666317
Status
Active
Type
Private Limited Company
Incorporated
13/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
154 Henleaze Rd, Bristol, BS9 4NB

Direct shareholders

ShareholderShare classShares held% of class
URPAD PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-08858483ORD1

KHICHRI PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07667163
Status
Active
Type
Private Limited Company
Incorporated
13/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74203 — Film processing
Registered office
5 Willoughby Road, Bristol, BS7 8QX

Direct shareholders

ShareholderShare classShares held% of class
DILESH KORYAsophymarine-openregistry-h-dilesh-korya-d368c3ORDINARY100100.00%

BRISTOL AIRPORT HOTEL LIMITED

sophymarine-openregistry-gb-07667601
Status
Active
Type
Private Limited Company
Incorporated
13/06/2011
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
Premier House 127 Duckmoor Lane, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
SALLY ZAMPARELLIsophymarine-openregistry-h-sally-zamparelli-8895c4ORDINARY 1 GBP1100.00%

CAD CAMMISH LTD

sophymarine-openregistry-gb-07669601
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
82990 — Other business support service activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
NEIL CAMMISHsophymarine-openregistry-h-neil-cammish-1432f1ORDINARY1100.00%

CHITTERING SOLAR LIMITED

sophymarine-openregistry-gb-07676618
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666ORDINARY SHARES6,571,220

TUDOR IONESCU LTD

sophymarine-openregistry-gb-07682077
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
102 Stanshawe Crescent, Bristol, BS37 4EN

Direct shareholders

ShareholderShare classShares held% of class
MIHAI IONESCUsophymarine-openregistry-h-mihai-ionescu-3dfffcORDINARY SHARES100100.00%

ARCHWAY AUTOS LIMITED

sophymarine-openregistry-gb-07683591
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
30 - 31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
LEE MARTIN CLARKsophymarine-openregistry-h-lee-martin-clark-27ce7aORDINARY100100.00%

NICHOLLS STEVENS LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-07684960
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 St Augustine'S Parade, Bristol, Bristol, BS1 4UT

Direct shareholders

ShareholderShare classShares held% of class
CAROLE PATRICIA NICHOLLSsophymarine-openregistry-h-carole-patricia-nicholls-0563c2ORDINARY100100.00%