UK companies/Bristol/Page 675

Companies in Bristol and their shareholdersPage 675 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 7 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
7

AMSCHELA LTD

sophymarine-openregistry-gb-10029091
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Henleaze House Business Centre 13 Harbury Road, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
KERRY HUXTABLEsophymarine-openregistry-h-kerry-huxtable-c73134ORDINARY10,000100.00%

WE DO YOUR ADMIN LIMITED

sophymarine-openregistry-gb-10031356
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
Registered office
20 Apex Court Woodlands, Bristol, BS32 4JT

Direct shareholders

ShareholderShare classShares held% of class
JODY MORROWsophymarine-openregistry-h-jody-morrow-e622a7ORDINARY1100.00%

TRANSAT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10031524
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Myaccountant, 8th Floor, Spaces Castle Park, Bristol, BS1 2NB

Direct shareholders

ShareholderShare classShares held% of class
MR ERIC THIERRY GUILLAUMEsophymarine-openregistry-h-mr-eric-thierry-guillaume-9bc984ORDINARY1

YAM RECORDINGS LIMITED

sophymarine-openregistry-gb-10032391
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
MICRO ENTITY
SIC
18201 — Reproduction of sound recording
59200 — Sound recording and music publishing activities
Registered office
82 Greenbank Road, Bristol, BS5 6HE

Direct shareholders

ShareholderShare classShares held% of class
THEODOR KOZLOWSKIsophymarine-openregistry-h-theodor-kozlowski-0c1d66ORDINARY100

KONK FURNITURE LIMITED

sophymarine-openregistry-gb-10035947
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Unit 1 & 2 Bristol Vale Trading Estate, Bristol, BS3 5RJ

Direct shareholders

ShareholderShare classShares held% of class
KONK GROUP LIMITEDsophymarine-openregistry-gb-14648776ORDINARY100100.00%

RJS ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-10038373
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN CHARLES RICHARD SHEPHERDsophymarine-openregistry-h-robert-john-charles-richard-shepherd-fa0c22A ORDINARY1100.00%

GHSMART UK LIMITED

sophymarine-openregistry-gb-10044014
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
FULL
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
G H SMART & COMPANY, LLCsophymarine-openregistry-h-g-h-smart-company-llc-769fb2ORDINARY100

BRISTOL CENTRE FOR REPRODUCTIVE MEDICINE LIMITED

sophymarine-openregistry-gb-10045346
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARL GORDONsophymarine-openregistry-h-andrew-carl-gordon-4e4ab3ORDINARY1100.00%

ENTIRE BUILDING SERVICES LTD

sophymarine-openregistry-gb-10047986
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
SEB BLAKEsophymarine-openregistry-h-seb-blake-d24917ORDINARY100100.00%

NRFF LTD

sophymarine-openregistry-gb-10051970
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Victoria Cottages Bristol Road, Bristol, BS48 1LN

Direct shareholders

ShareholderShare classShares held% of class
EWAN GORFORDsophymarine-openregistry-h-ewan-gorford-b57b59ORDINARY100100.00%

WE-SOURCE PROPERTY LIMITED

sophymarine-openregistry-gb-10059411
Status
Active
Type
Private Limited Company
Incorporated
12/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bathford Hill Cottage The Green, Bristol, BS39 4LE

Direct shareholders

ShareholderShare classShares held% of class
MR JACK GOODINGsophymarine-openregistry-h-mr-jack-gooding-130845ORDINARY1

THE HR DEPT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10060441
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
3 Brook Office Park, Bristol, BS16 7FL

Direct shareholders

ShareholderShare classShares held% of class
THE HR DEPT GROUP LIMITEDsophymarine-openregistry-gb-10770467ORDINARY A100100.00%

ROLLINS UK HOLDINGS LTD

sophymarine-openregistry-gb-10062209
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Pavilions Computershare Governance Services, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
ROLLINS GROUP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-13844266ORDINARY147

Related parties

PartyRelationshipDetail
PESTPROOF LIMITEDsophymarine-openregistry-gb-02935839Holds shares inORDINARY · 100.00%
VAN VYNCK ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-04701038Holds shares inORDINARY · 100.00%
ALBANY ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-03817483Holds shares inORDINARY A SHARES
EUROPEST ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-04238468Holds shares inORDINARY
ENVIROPEST CONTROL SERVICES LTDsophymarine-openregistry-gb-04403161Holds shares inORDINARY 1P
VERMATECH PEST CONTROL LIMITEDsophymarine-openregistry-gb-04489511Holds shares inORDINARY
INTEGRATED PEST MANAGEMENT LIMITEDsophymarine-openregistry-gb-04811706Holds shares inORDINARY

VIVO SPORTS GYM LTD

sophymarine-openregistry-gb-10069127
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Floating Harbour, Bristol, BS1 4SB

Direct shareholders

ShareholderShare classShares held% of class
BLUE PLATINUM GROUP LTDsophymarine-openregistry-gb-09674766A ORDINARY100100.00%

KEYNSHAM RFC LIMITED

sophymarine-openregistry-gb-10069266
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Crown Fields Bristol Road, Bristol, BS31 2BE

Direct shareholders

ShareholderShare classShares held% of class
KEYNSHAM RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-IP29168RORDINARY100100.00%

TTK BRITISH HOLDINGS LIMITED

sophymarine-openregistry-gb-10084820
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Avonmouth Way, Bristol, BS11 9HX

Direct shareholders

ShareholderShare classShares held% of class
TTK PRESTIGE LIMITEDsophymarine-openregistry-h-ttk-prestige-limited-f842d2ORDINARY20,700,000100.00%

AJMEEN LOCUM SERVICES LTD

sophymarine-openregistry-gb-10086393
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
50, Sunflower Road, Bristol, BS16 7JT

Direct shareholders

ShareholderShare classShares held% of class
AJMEEN SYEDA AHMEDsophymarine-openregistry-h-ajmeen-syeda-ahmed-b36894ORDINARY1100.00%

DISRUPT INDUSTRIES UK LIMITED

sophymarine-openregistry-gb-10096189
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Disrupt Sports Park House, Bristol, BS1 5HX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES BAILEYsophymarine-openregistry-h-christopher-james-bailey-f53349ORDINARY1100.00%

FIGURES 4 FIGURES LIMITED

sophymarine-openregistry-gb-10099216
Status
Active
Type
Private Limited Company
Incorporated
02/04/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Unit 45 Avondale Business Centre, Bristol, BS15 1AW

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MARIE HANCOCKsophymarine-openregistry-h-elaine-marie-hancock-90a32bORDINARY2100.00%

SIMON KURESHI PRODUCTIONS LTD

sophymarine-openregistry-gb-10104705
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
47 Horley Road, Bristol, Avon, BS2 9TL

Direct shareholders

ShareholderShare classShares held% of class
SIMON BASHIR KURESHIsophymarine-openregistry-h-simon-bashir-kureshi-4c0739ORDINARY1100.00%