UK companies/Bristol/Page 662

Companies in Bristol and their shareholdersPage 662 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 35 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
35

EMPIRIC (ST PETER STREET) LIMITED

sophymarine-openregistry-gb-09114779
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENTS (THREE) LIMITEDsophymarine-openregistry-gb-09519530ORDINARY1

EMPIRIC (CENTRO COURT) LIMITED

sophymarine-openregistry-gb-09114782
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENTS (FIVE) LIMITEDsophymarine-openregistry-gb-10195009ORDINARY1

SEAFOOD PLUS FISH AND CHIPS LTD

sophymarine-openregistry-gb-09114969
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Seafood Plus Salisbury Road, Bristol, Somerset, BS39 7RJ

Direct shareholders

ShareholderShare classShares held% of class
EREDZHEB FIKRIEV ZEKERIEVsophymarine-openregistry-h-eredzheb-fikriev-zekeriev-0d6c6dORDINARY GBP 2.00 SHARES.10

KELLY SARDO LIMITED

sophymarine-openregistry-gb-09116358
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
34c High Street, Bristol, BS49 4JA

Direct shareholders

ShareholderShare classShares held% of class
MISS KELLY ANN SCOTTsophymarine-openregistry-h-miss-kelly-ann-scott-7ae1e1ORDINARY1

MARIE TALBOT CONSULTING LIMITED

sophymarine-openregistry-gb-09120655
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Henleaze Avenue, Bristol, BS9 4ET

Direct shareholders

ShareholderShare classShares held% of class
MARIE TALBOTsophymarine-openregistry-h-marie-talbot-2c5bc4ORDINARY10100.00%

LYCEUM RADIATE 2 LIMITED

sophymarine-openregistry-gb-09122666
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
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 1 LIMITEDsophymarine-openregistry-gb-08761378ORDINARY7,077,598

Related parties

PartyRelationshipDetail
TONATIUH TRADING 1 LIMITEDsophymarine-openregistry-gb-07367379Holds shares in£0.01 ORDINARY
SHAKTI POWER LIMITEDsophymarine-openregistry-gb-07447080Holds shares in£0.01 ORDINARY
AASHMAN POWER LIMITEDsophymarine-openregistry-gb-07447165Holds shares in£0.01 ORDINARY SHARES
DONOMA POWER LIMITEDsophymarine-openregistry-gb-07447342Holds shares in£0.01 ORDINARY
PALK POWER LIMITEDsophymarine-openregistry-gb-07447512Holds shares in£0.01 ORDINARY
TUWALE POWER LIMITEDsophymarine-openregistry-gb-07447518Holds shares in£0.01 ORDINARY
GNOWEE POWER LIMITEDsophymarine-openregistry-gb-07447559Holds shares in£0.01 ORDINARY
SULA POWER LIMITEDsophymarine-openregistry-gb-07447573Holds shares in£0.01 ORDINARY
NIMA POWER LIMITEDsophymarine-openregistry-gb-07447574Holds shares in£0.01 ORDINARY
KALA POWER LIMITEDsophymarine-openregistry-gb-07447594Holds shares in£0.01 ORDINARY
MERI POWER LIMITEDsophymarine-openregistry-gb-07447712Holds shares in£0.01 ORDINARY
HOWBERY SOLAR PARK LIMITEDsophymarine-openregistry-gb-07488025Holds shares in£1.00 ORDINARY
TGC SOLAR 91 LIMITEDsophymarine-openregistry-gb-07521274Holds shares inORDINARY SHARES
TGC SOLAR 106 LIMITEDsophymarine-openregistry-gb-07521286Holds shares inORDINARY SHARES
NEXTPOWER TREVEMPER LIMITEDsophymarine-openregistry-gb-07601777Holds shares inORDINARY SHARES
FFOS LAS SOLAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07605959Holds shares inORDINARY SHARES
MANOR FARM (SOLAR POWER) LTDsophymarine-openregistry-gb-07624543Holds shares inORDINARY SHARES
CHITTERING SOLAR LIMITEDsophymarine-openregistry-gb-07676618Holds shares inORDINARY SHARES
LYCEUM SPV 5 LIMITEDsophymarine-openregistry-gb-07738865Holds shares inORDINARY
LYCEUM SPV 8 LIMITEDsophymarine-openregistry-gb-07738953Holds shares inORDINARY
LYCEUM SPV 26 LIMITEDsophymarine-openregistry-gb-07743783Holds shares inORDINARY
LYCEUM SPV 32 LIMITEDsophymarine-openregistry-gb-07743912Holds shares inORDINARY
LORA SOLAR LIMITEDsophymarine-openregistry-gb-07932140Holds shares inORDINARY SHARES
LYCEUM SPV 50 LIMITEDsophymarine-openregistry-gb-07957055Holds shares inORDINARY SHARES
LYCEUM SPV 49 LIMITEDsophymarine-openregistry-gb-07957102Holds shares inORDINARY
LYCEUM SPV 69 LIMITEDsophymarine-openregistry-gb-07985092Holds shares inORDINARY
LYCEUM SPV 79 LIMITEDsophymarine-openregistry-gb-07985100Holds shares inORDINARY SHARES
LYCEUM SPV 76 LIMITEDsophymarine-openregistry-gb-07985119Holds shares inORDINARY SHARES
PONT ANDREW LIMITEDsophymarine-openregistry-gb-08000303Holds shares inORDINARY SHARES
MTS TREFINNICK SOLAR LTDsophymarine-openregistry-gb-08096294Holds shares inORDINARY
LYCEUM SPV 106 LIMITEDsophymarine-openregistry-gb-08752608Holds shares in?0.10 ORDINARY
SUN AND SOIL RENEWABLE 12 LIMITEDsophymarine-openregistry-gb-08813095Holds shares in?0.01 ORDINARY
BURNTHOUSE SOLAR LIMITEDsophymarine-openregistry-gb-08898821Holds shares inORDINARY

VENMORE LEGAL LIMITED

sophymarine-openregistry-gb-09126207
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
7 Fenton Road, Bristol, BS7 8ND

Direct shareholders

ShareholderShare classShares held% of class
STEFFANI SULANED VENMORE ASQUITHsophymarine-openregistry-h-steffani-sulaned-venmore-asquith-87d677ORDINARY1100.00%

UNDERHILL PROJECT CONTROLS LTD

sophymarine-openregistry-gb-09136494
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
Ingleby Coombe Lane, Bristol, Somerset, BS40 6BG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GARETH UNDERHILLsophymarine-openregistry-h-michael-gareth-underhill-82c997ORDINARY100100.00%

SMARTER MEDIA LTD

sophymarine-openregistry-gb-09143032
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
C/O Miint Marketing Ltd, Bristol, BS1 6AA

Direct shareholders

ShareholderShare classShares held% of class
BRAIN EMPIRE LTDsophymarine-openregistry-gb-14101448ORDINARY1,500

Related parties

PartyRelationshipDetail
SMARTER 3 LTDsophymarine-openregistry-gb-14573416Holds shares inORDINARY

ENSSEN (LONDON) LTD

sophymarine-openregistry-gb-09144078
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
ENSSEN (EUROPE) LTDsophymarine-openregistry-gb-09506288ORDINARY100

TENDERWORKS (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-09156382
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
18 Whiteladies Road, Bristol, BS8 2LG

Direct shareholders

ShareholderShare classShares held% of class
LUNAMAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10918408ORDINARY100
LUNAMAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10918408ORDINARY0

TOM RAY LIMITED

sophymarine-openregistry-gb-09162157
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
48 Greville Road, Bristol, BS3 1LL

Direct shareholders

ShareholderShare classShares held% of class
TOM RAYsophymarine-openregistry-gb-09162157ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HOMESERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11699760Holds shares inORDINARY · 16.42%

EAST BRISTOL MOTORS LIMITED

sophymarine-openregistry-gb-09164680
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4 Rose Green Road, Bristol, BS5 7XE

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE ANN PALMERsophymarine-openregistry-h-justine-ann-palmer-b3fa93ORDINARY10100.00%

LOTTIES VINTAGE HOME LTD

sophymarine-openregistry-gb-09171073
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Smythe Court Redwood Drive, Bristol, BS8 3DZ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JANE PANESsophymarine-openregistry-h-louise-jane-panes-451027ORD100100.00%

PORTERGLOBAL LIMITED

sophymarine-openregistry-gb-09171847
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
John Davis & Co, Bristol, BS7 8NU

Direct shareholders

ShareholderShare classShares held% of class
EMMA ENDERBYsophymarine-openregistry-h-emma-enderby-b2d8d4ORDINARY1,000

SOMEWHAT BRILLIANT LTD

sophymarine-openregistry-gb-09172137
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
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
ALAN PAUL COLLIERsophymarine-openregistry-h-alan-paul-collier-4dc264ORDINARY1100.00%

APARTHOTEL CANNON STREET LIMITED

sophymarine-openregistry-gb-09175058
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor, Embassy House, Bristol, BS8 1SB

Direct shareholders

ShareholderShare classShares held% of class
EDYN SERVICED APARTMENTS HOLDINGS S.A R.L.sophymarine-openregistry-h-edyn-serviced-apartments-holdings-s-a-r--d43e79ORDINARY532,005100.00%

HARKISS FINANCE LIMITED

sophymarine-openregistry-gb-09182316
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM MACKENZIE HARKISSsophymarine-openregistry-h-john-william-mackenzie-harkiss-20c0a1ORDINARY100100.00%

EMPIRIC (TALBOT STUDIOS) LIMITED

sophymarine-openregistry-gb-09189088
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENTS (FIVE) LIMITEDsophymarine-openregistry-gb-10195009ORDINARY1

WALKER B LIMITED

sophymarine-openregistry-gb-09201354
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Unit 4 Avonbank Industrial Est, Bristol, BS11 9DE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WALKERsophymarine-openregistry-gb-15244345ORDINARY1100.00%