UK companies/Bristol/Page 649

Companies in Bristol and their shareholdersPage 649 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 21 shareholdings and 2 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
21
Related parties
2

NEWWAVE PACKAGING LIMITED

sophymarine-openregistry-gb-08093382
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
MORTON STORM LIMITEDsophymarine-openregistry-gb-08073823ORDINARY100100.00%

MTS TREFINNICK SOLAR LTD

sophymarine-openregistry-gb-08096294
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
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-09122666ORDINARY10,020

MTM INNOVATIONS LIMITED

sophymarine-openregistry-gb-08098797
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Westbury Court Church Road, Bristol, BS9 3EF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW RICHARDSONsophymarine-openregistry-h-matthew-richardson-6b34b0ORDINARY100
MATTHEW RICHARDSONsophymarine-openregistry-h-matthew-richardson-6b34b0ORDINARY0

BRISTOL TUTORS LIMITED

sophymarine-openregistry-gb-08107945
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
84 Gloucester Road, Bristol, BS7 8BN

Direct shareholders

ShareholderShare classShares held% of class
AVON EDUCATION SERVICES LTDsophymarine-openregistry-gb-11075549ORDINARY1100.00%

MDE CONSULTANTS LTD

sophymarine-openregistry-gb-08110758
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
MEDIUM
SIC
78109 — Other activities of employment placement agencies
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
MDE GROUP ASsophymarine-openregistry-h-mde-group-as-bf2892ORDINARY700100.00%

AVONDALE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08111281
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
92 Nore Road, Bristol, BS20 8DX

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW ZACH BARNESsophymarine-openregistry-h-mr-andrew-zach-barnes-18a98dORDINARY100100.00%

TONY DAVEY COURIER SERVICES LIMITED

sophymarine-openregistry-gb-08111311
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
10 Meadow Street, Bristol, BS11 9AR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVEYsophymarine-openregistry-h-anthony-davey-f37ec2ORDINARY100100.00%

PHANTOM SIX LIMITED

sophymarine-openregistry-gb-08111964
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Bridge Street, Bristol, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ANTONY LEAVYsophymarine-openregistry-h-shaun-antony-leavy-fe1b2dORDINARY 1 GBP100100.00%

AJP DATA CONSULTANCY LTD

sophymarine-openregistry-gb-08123751
Status
Active
Type
Private Limited Company
Incorporated
29/06/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PEARCEsophymarine-openregistry-h-andrew-john-pearce-6be6ceORDINARY1100.00%

THE PILATES STUDIOS (SW) LIMITED

sophymarine-openregistry-gb-08128209
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 2, Green Farm Business Park Folly Road, Bristol, BS37 9TZ

Direct shareholders

ShareholderShare classShares held% of class
KAREN LESLEY PEARCEsophymarine-openregistry-h-karen-lesley-pearce-e8fc55ORDINARY50100.00%

RAPID DRIVE LIMITED

sophymarine-openregistry-gb-08128399
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
26 Cherry Garden Lane, Bristol, BS30 6JH

Direct shareholders

ShareholderShare classShares held% of class
SHANE GOODEsophymarine-openregistry-h-shane-goode-88164fORDINARY1100.00%

MILL LANE AUTOMOTIVE LTD.

sophymarine-openregistry-gb-08129169
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6 St Stephens Business Centre, Bristol, South Gloucestershire, BS30 5JD

Direct shareholders

ShareholderShare classShares held% of class
TERRY BAKERsophymarine-openregistry-h-terry-baker-0ad8d5ORD3100.00%

TMA ALLIANCE LIMITED

sophymarine-openregistry-gb-08132913
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
TONY MICHAEL ACKRILLsophymarine-openregistry-h-tony-michael-ackrill-b19520ORDINARY1100.00%

ODYSSEY WORLD LIMITED

sophymarine-openregistry-gb-08134692
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
FELICIA SEVERNSsophymarine-openregistry-h-felicia-severns-0bb91eORDINARY1100.00%

DATA CUBED LIMITED

sophymarine-openregistry-gb-08136803
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
27 Queen Square, Bristol, BS1 4ND

Direct shareholders

ShareholderShare classShares held% of class
HELEN TANNERsophymarine-openregistry-h-helen-tanner-567c9fPREFERENCE1,000,000100.00%

Related parties

PartyRelationshipDetail
BOOMBOARD LIMITEDsophymarine-openregistry-gb-14118707Holds shares inORDINARY
I3DATA LTDsophymarine-openregistry-gb-16660518Holds shares inORDINARY

CHRIS GARDNER SERVICES LTD

sophymarine-openregistry-gb-08137694
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
43310 — Plastering
Registered office
16 Chapel Lane, Bristol, BS37 6NG

Direct shareholders

ShareholderShare classShares held% of class
CHRIS PAUL GARDNERsophymarine-openregistry-h-chris-paul-gardner-f25ad6ORDINARY1100.00%

CHERRY ROSE LIMITED

sophymarine-openregistry-gb-08141764
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
Registered office
339 Two Mile Hill Road, Bristol, BS15 1AN

Direct shareholders

ShareholderShare classShares held% of class
STUART COXsophymarine-openregistry-h-stuart-cox-bf0419ORDINARY10

CONSTRUCTION STRATEGIES LIMITED

sophymarine-openregistry-gb-08144632
Status
Active
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
4 The Spinney, Bristol, BS36 2JS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JEWELLsophymarine-openregistry-h-robert-jewell-483e6dORDINARY A1100.00%

TARGETGRANGE BRISTOL LIMITED

sophymarine-openregistry-gb-08150155
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
SANVI HOLDINGS LIMITEDsophymarine-openregistry-gb-11864038ORDINARY1100.00%

ACE CATERING EQUIPMENT LIMITED

sophymarine-openregistry-gb-08158157
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
Registered office
69 West Street, Bristol, BS2 0BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COSTIsophymarine-openregistry-h-andrew-costi-1365c7ORDINARY1100.00%