UK companies/Bristol/Page 655

Companies in Bristol and their shareholdersPage 655 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 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
21
Related parties
6

IAIN DENNIS ASSOCIATES LIMITED

sophymarine-openregistry-gb-08606030
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
IAIN JENKINS DENNISsophymarine-openregistry-h-iain-jenkins-dennis-6c0bc3ORDINARY10100.00%

MULBURY CONSULTANTS LIMITED

sophymarine-openregistry-gb-08607320
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Gladstone Road, Bristol, BS15 1SW

Direct shareholders

ShareholderShare classShares held% of class
DEAN WILDsophymarine-openregistry-h-dean-wild-dac92cORDINARY3100.00%

PIXEL PARK LIMITED

sophymarine-openregistry-gb-08614672
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
59112 — Video production activities
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN WEBBsophymarine-openregistry-h-simon-john-webb-4c3fc0ORDINARY100100.00%

VISTRA IE BIDCO LIMITED

sophymarine-openregistry-gb-08615979
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
VISTRA HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05693913ORDINARY17,570,763,346100.00%

Related parties

PartyRelationshipDetail
IBIDEM CAPITAL LIMITEDsophymarine-openregistry-gb-08132942Holds shares inORDINARY · 0.00%
VISTRA IE (UK) LIMITEDsophymarine-openregistry-gb-03752124Holds shares inORDINARY

BINOPOLIS LTD

sophymarine-openregistry-gb-08617297
Status
Active
Type
Private Limited Company
Incorporated
19/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Paulton House Old Mills, Bristol, BS39 7SX

Direct shareholders

ShareholderShare classShares held% of class
BA2 HOLDINGS LIMITEDsophymarine-openregistry-gb-15566734ORD1
BA2 HOLDINGS LIMITEDsophymarine-openregistry-gb-15566734ORD1

FITNESSBYDESIGN(.ORG.UK) LTD

sophymarine-openregistry-gb-08618506
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ceORDINARY100100.00%

HAWTHORN LANDSCAPING AND GROUNDWORK LTD

sophymarine-openregistry-gb-08620198
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
01610 — Support activities for crop production
43120 — Site preparation
Registered office
The Bungalow Ram Hill, Bristol, BS36 2UG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD YOUNGsophymarine-openregistry-gb-14595924ORDINARY10100.00%

PIGTAILS HAIR STUDIO LIMITED

sophymarine-openregistry-gb-08641156
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
28 Hill View, Bristol, BS39 6UJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA STEVENSsophymarine-openregistry-h-laura-stevens-0112f9ORDINARY1

JORDAN LEIGH SERVICES LTD

sophymarine-openregistry-gb-08643742
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
234 Electricity House, Bristol, BS1 4TB

Direct shareholders

ShareholderShare classShares held% of class
JORDAN ALEXANDER PETER LEIGHsophymarine-openregistry-h-jordan-alexander-peter-leigh-a38a50ORDINARY1100.00%

ROPASCO LIMITED

sophymarine-openregistry-gb-08645142
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
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
ROBERT PAUL SCOTTsophymarine-openregistry-h-robert-paul-scott-41d166ORDINARY1,000100.00%

INVESTMENT (PARAGON) LIMITED

sophymarine-openregistry-gb-08645500
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
GRENADIER CFH SARLsophymarine-openregistry-h-grenadier-cfh-sarl-dc016fORDINARY240,150,000

Related parties

PartyRelationshipDetail
PARAGON GROUP LIMITEDsophymarine-openregistry-gb-05258175Holds shares inORDINARY · 100.00%
GIML INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-14881965Holds shares inORDINARY €1 · 100.00%
GIML INVESTMENTS 3 LIMITEDsophymarine-openregistry-gb-14888407Holds shares inORDINARY · 100.00%
GIML INVESTMENTS 1 LIMITEDsophymarine-openregistry-gb-14881865Holds shares inORDINARY €0.01 · 100.00%

PVM MANAGEMENT BRISTOL LTD

sophymarine-openregistry-gb-08647929
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
202 Wood Street, Bristol, BS34 5GB

Direct shareholders

ShareholderShare classShares held% of class
MADAN MOHAN REDDY VULCHIsophymarine-openregistry-h-madan-mohan-reddy-vulchi-368c4fORDINARY1100.00%

SILVERWOOD BOOKS LTD

sophymarine-openregistry-gb-08649106
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
14 Small Street, Bristol, Avon, BS1 1DE

Direct shareholders

ShareholderShare classShares held% of class
HELEN HARTsophymarine-openregistry-h-helen-hart-aa6e31ORDINARY100100.00%

AUBERT NORTH LIMITED

sophymarine-openregistry-gb-08649491
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
First Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES ALEXANDER WESTON-TRIGGSsophymarine-openregistry-h-robert-james-alexander-weston-triggs-dc09deORDINARY100

HION LIMITED

sophymarine-openregistry-gb-08656662
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Trym Lodge Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
HAPPY HOLDINGS LIMITEDsophymarine-openregistry-gb-09762649ORDINARY 1P100

MACH MACHINE TOOLS LIMITED

sophymarine-openregistry-gb-08672390
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Unit 1-3 Chapel Lane Clay Hill, Bristol, BS5 7EY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN ANDREWsophymarine-openregistry-h-matthew-john-andrew-30dd21ORDINARY100100.00%

ALI-WAYS INDEPENDENCE TRAINING LTD

sophymarine-openregistry-gb-08685929
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Unit 1, Office 1 Tower Lane Business Park, Bristol, BS30 8XT

Direct shareholders

ShareholderShare classShares held% of class
THE WHITCOMBE GROUP LIMITEDsophymarine-openregistry-gb-15187851ORDINARY100

MEGA MUSICAL BINGO LTD

sophymarine-openregistry-gb-08691885
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
51 St. Georges Road, Bristol, BS31 2HW

Direct shareholders

ShareholderShare classShares held% of class
PAUL NEIL BECKETTsophymarine-openregistry-h-paul-neil-beckett-59b301ORDINARY1100.00%

PM PLANT HIRE (SW) LIMITED

sophymarine-openregistry-gb-08704820
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
PM SOUTH WEST HOLDINGS LIMITEDsophymarine-openregistry-gb-10892810A ORDINARY1100.00%

D.T.E. CONTRACTORS LTD

sophymarine-openregistry-gb-08707519
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
9 Bank Road, Bristol, Avon, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TIPPETTsophymarine-openregistry-h-daniel-tippett-ec58ddORDINARY10100.00%