UK companies/Bristol/Page 672

Companies in Bristol and their shareholdersPage 672 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 4 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
4

JAYNE GOULDING LIMITED

sophymarine-openregistry-gb-09833803
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
43 Rookery Road, Bristol, BS4 2DX

Direct shareholders

ShareholderShare classShares held% of class
JAYNE SANDRA GOULDINGsophymarine-openregistry-h-jayne-sandra-goulding-a3bd89ORDINARY1100.00%

EMPIRIC (BRISTOL CH) LIMITED

sophymarine-openregistry-gb-09839411
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC STUDENT PROPERTY PLCsophymarine-openregistry-gb-08886906ORDINARY1

Related parties

PartyRelationshipDetail
EMPIRIC (BRISTOL CH) LEASING LIMITEDsophymarine-openregistry-gb-10194863Holds shares inORDINARY

MAMG INFRASTRUCTURE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09839429
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ninth Floor, Bristol, BS1 6NP

Direct shareholders

ShareholderShare classShares held% of class
SEMPERIAN MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-06746320ORDINARY1

PRAECURSOR LTD

sophymarine-openregistry-gb-09846768
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Bristol Office 2nd Floor, 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEWIS SEAMANsophymarine-openregistry-h-james-lewis-seaman-93c675ORDINARY100100.00%

GRB CHANGE MANAGEMENT LTD

sophymarine-openregistry-gb-09849821
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
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
GARY ROY BROWNsophymarine-openregistry-h-gary-roy-brown-664cacORDINARY1100.00%

SEVERN GLOBAL SERVICES LTD

sophymarine-openregistry-gb-09860222
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
61 Freemantle Road, Bristol, Avon, BS5 6SY

Direct shareholders

ShareholderShare classShares held% of class
JOHN LUNGAHO 61 FREEMANTLE ROAD BRISTOL ENGLAND BS5 6SYsophymarine-openregistry-h-john-lungaho-61-freemantle-road-bristol--0bad17ORDINARY100

SOMERSET DAIRY LTD

sophymarine-openregistry-gb-09861449
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
North Widcombe Farm, Bristol, BS40 6HP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS COLSTON JAMES GAYsophymarine-openregistry-h-thomas-colston-james-gay-d7e650ORDINARY1100.00%

AYYMAN GROUP LIMITED

sophymarine-openregistry-gb-09862906
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
85520 — Cultural education
Registered office
9 Kelston Walk, Bristol, BS16 4JB

Direct shareholders

ShareholderShare classShares held% of class
NAGIB KHANsophymarine-openregistry-h-nagib-khan-f2b2a0ORDINARY10100.00%

VIMA CONSULTANCY LIMITED

sophymarine-openregistry-gb-09868414
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 6b, Whitefriars, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
VIMA GROUP CONSULTANCY LTDsophymarine-openregistry-gb-09697157ORDINARY100

Related parties

PartyRelationshipDetail
EITEC LTDsophymarine-openregistry-gb-10011346Holds shares inORDINARY

TAVEUNI LTD

sophymarine-openregistry-gb-09868929
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FARROWsophymarine-openregistry-h-daniel-farrow-9da120ORDINARY1100.00%

ALLIED ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09874688
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
5 Beauley Road, Bristol, BS3 1PX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORD100100.00%

KELSTON CONSULTING LTD

sophymarine-openregistry-gb-09875759
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CATHERINE JORGENSENsophymarine-openregistry-h-andrea-catherine-jorgensen-650043ORDINARY1100.00%

VIMA GROUP SERVICES LIMITED

sophymarine-openregistry-gb-09878903
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Suite 6b, Whitefriars, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
VIMA GROUP CONSULTANCY LTDsophymarine-openregistry-gb-09697157ORDINARY1

FLYING IT LTD

sophymarine-openregistry-gb-09883211
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL GALLOWAYsophymarine-openregistry-h-david-michael-galloway-3bf992ORDINARY1100.00%

JOHNSTONE LAND COMPANY (BRISTOL) LIMITED

sophymarine-openregistry-gb-09885515
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
JOHNSTONE LAND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12718117ORDINARY2100.00%

Related parties

PartyRelationshipDetail
BEAUNASH PROPERTIES LTDsophymarine-openregistry-gb-14381861Holds shares inORDINARY · 50.00%
COLDHARBOUR LAND LIMITEDsophymarine-openregistry-gb-09283717Holds shares inORDINARY · 0.00%

EMPIRIC (MANCHESTER LADYBARN) LIMITED

sophymarine-openregistry-gb-09889112
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
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 (FOUR) LIMITEDsophymarine-openregistry-gb-09544110ORDINARY1

EMPIRIC (OXFORD STONEMASON) LIMITED

sophymarine-openregistry-gb-09891405
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
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 (FOUR) LIMITEDsophymarine-openregistry-gb-09544110ORDINARY1

DORVILLE WSM LTD

sophymarine-openregistry-gb-09893298
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Hamilton House, Bristol, BS1 3QY

Direct shareholders

ShareholderShare classShares held% of class
CONNOLLY & CALLAGHAN GROUP LIMITEDsophymarine-openregistry-gb-09985446ORDINARY1

THE CUSHION REFILLING CO. LTD

sophymarine-openregistry-gb-09896783
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 Bank Road, Bristol, Avon, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID REDISHsophymarine-openregistry-h-jonathan-david-redish-18ab07ORDINARY10100.00%

3CZ LTD

sophymarine-openregistry-gb-09906423
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
56103 — Take-away food shops and mobile food stands
Registered office
6 Severn View Road, Bristol, BS35 1BA

Direct shareholders

ShareholderShare classShares held% of class
CHIOKE FERGUSONsophymarine-openregistry-h-chioke-ferguson-de88c9ORDINARY1100.00%