UK companies/Bristol/Page 657

Companies in Bristol and their shareholdersPage 657 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

LYCEUM SPV 135 LIMITED

sophymarine-openregistry-gb-08763965
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LYCEUM PUMBAA LIMITEDsophymarine-openregistry-gb-09751219ORDINARY1

LYCEUM SPV 109 LIMITED

sophymarine-openregistry-gb-08767299
Status
Active
Type
Private Limited Company
Incorporated
08/11/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LYCEUM PUMBAA LIMITEDsophymarine-openregistry-gb-09751219?0.10 ORDINARY1

RTOR LIMITED

sophymarine-openregistry-gb-08774268
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
Whitefriars, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
PANK KORIAsophymarine-openregistry-h-pank-koria-13c177ORDINARY1

RA EMBEDDED SYSTEMS LIMITED

sophymarine-openregistry-gb-08778117
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
112 Muller Road, Bristol, BS7 9RF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN WILLIAM ANDERSONsophymarine-openregistry-h-richard-john-william-anderson-a7a727ORDINARY10100.00%

COLEMAKA CONSULTING LTD

sophymarine-openregistry-gb-08780345
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
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
KAREN COLEMANsophymarine-openregistry-h-karen-coleman-168347ORDINARY1100.00%

CHRIS COOMBS PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-08780510
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES COOMBSsophymarine-openregistry-h-christopher-james-coombs-8a0bbaORDINARY1100.00%

SABA SECURITY & CLEANING LTD

sophymarine-openregistry-gb-08780924
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81210 — General cleaning of buildings
Registered office
Unit 24 Easton Business Centre, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
OSAMA ELTAIB HAMIDsophymarine-openregistry-h-osama-eltaib-hamid-c6489dORDINARY100

CREATIVE ADVISER LTD

sophymarine-openregistry-gb-08788170
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73120 — Media representation services
Registered office
40 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DANIEL SYDNEY HILLsophymarine-openregistry-h-stephen-daniel-sydney-hill-ba67a6ORDINARY1100.00%

HANDY BRAND UK LTD

sophymarine-openregistry-gb-08792680
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Unit 6 Harbour Road Trading Estate, Bristol, BS20 7BL

Direct shareholders

ShareholderShare classShares held% of class
MARTYN ALAN KILFORDsophymarine-openregistry-h-martyn-alan-kilford-98d9f7ORDINARY200100.00%

PROBERT INDUSTRIES LTD

sophymarine-openregistry-gb-08802927
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
18 Caledonia Place, Bristol, BS8 4DJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GRAHAM PROBERTsophymarine-openregistry-h-thomas-graham-probert-a74109ORDINARY100100.00%

RCJ DESIGN LIMITED

sophymarine-openregistry-gb-08809050
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
72 Raleigh Road, Bristol, BS3 1QT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CLARENCE JACKSONsophymarine-openregistry-h-richard-clarence-jackson-0957c4ORDINARY50100.00%

ALLEGRO LOGISTICS LIMITED

sophymarine-openregistry-gb-08809298
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
ALLEGRO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11777501ORDINARY90100.00%

HARVEY LLOYD FISHERIES LIMITED

sophymarine-openregistry-gb-08809322
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
KAREN HARVEYsophymarine-openregistry-h-karen-harvey-5e5e82ORDINARY 1 GBP100100.00%

SUN AND SOIL RENEWABLE 12 LIMITED

sophymarine-openregistry-gb-08813095
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
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-09122666?0.01 ORDINARY100

HOUZZ UK LTD.

sophymarine-openregistry-gb-08814778
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 2, Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
HOUZZ INCsophymarine-openregistry-h-houzz-inc-55e3b0ORDINARY1100.00%

HARVEY LLOYD PROPERTY LIMITED

sophymarine-openregistry-gb-08814983
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
KAREN HARVEYsophymarine-openregistry-h-karen-harvey-5e5e82ORDINARY 1 GBP100100.00%

Related parties

PartyRelationshipDetail
HARVEY LLOYD DEVELOPMENTS LTDsophymarine-openregistry-gb-11986624Holds shares inORDINARY · 100.00%

CHATTELS FURNITURE LIMITED

sophymarine-openregistry-gb-08818903
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
10 Meadow Street, Bristol, BS11 9AR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ARCHERsophymarine-openregistry-h-alexander-archer-26c245ORD10100.00%

A-DRILL.UK LIMITED

sophymarine-openregistry-gb-08819646
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
MICRO ENTITY
SIC
43130 — Test drilling and boring
Registered office
Woodlands Staunton Lane, Bristol, BS14 0QL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DENMEADsophymarine-openregistry-h-richard-denmead-f9ca88ORDINARY100100.00%

BANGS WORKSHOP LIMITED

sophymarine-openregistry-gb-08829827
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Watchill Close, Bristol, BS13 8DE

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE COLGANsophymarine-openregistry-h-gemma-louise-colgan-543da9ORDINARY1100.00%

GOLDEN MOMENTS AT 507 LTD

sophymarine-openregistry-gb-08831203
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
507 Bath Road, Bristol, BS31 3HQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MOSTUFA UDDINsophymarine-openregistry-h-mohammed-mostufa-uddin-4e1707ORDINARY1