UK companies/Bristol/Page 679

Companies in Bristol and their shareholdersPage 679 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 5 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
5

EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED

sophymarine-openregistry-gb-10338953
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
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 STUDENT PROPERTY PLCsophymarine-openregistry-gb-08886906ORDINARY1

EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED

sophymarine-openregistry-gb-10338955
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
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 STUDENT PROPERTY PLCsophymarine-openregistry-gb-08886906ORDINARY1

LAZARUS PRESS LTD

sophymarine-openregistry-gb-10345065
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
207 Cranbrook Road, Bristol, BS6 7QU

Direct shareholders

ShareholderShare classShares held% of class
AURELIE DEKONINCKsophymarine-openregistry-h-aurelie-dekoninck-c8e860ORDINARY1100.00%

JOHNSTONE LAND (SOUTH WEST) LTD

sophymarine-openregistry-gb-10358623
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
CLIVE PULTENEYsophymarine-openregistry-h-clive-pulteney-e8e38cORDINARY1100.00%

WEBSTAR PERFORMANCE LIMITED

sophymarine-openregistry-gb-10373179
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 4, Bristol, BS2 8SA

Direct shareholders

ShareholderShare classShares held% of class
TANIA ELLSsophymarine-openregistry-h-tania-ells-174118ORDINARY1,000

Related parties

PartyRelationshipDetail
SEND IT CLOTHING LTDsophymarine-openregistry-gb-13153715Holds shares inORDINARY · 90.00%
THE MOBILITY MANUAL LTDsophymarine-openregistry-gb-13154104Holds shares inORDINARY
THE LIFTING ZONE LTDsophymarine-openregistry-gb-13154121Holds shares inORDINARY

ALGORITHMICA SOLUTIONS LTD

sophymarine-openregistry-gb-10385175
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
ENRICO LOPEDOTOsophymarine-openregistry-h-enrico-lopedoto-f46cadORDINARY1100.00%

Related parties

PartyRelationshipDetail
MODEL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-12719588Holds shares inA ORDINARY · 0.03%

THEODORAI LTD

sophymarine-openregistry-gb-10393300
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
APOSTOLOS IOANNOUsophymarine-openregistry-h-apostolos-ioannou-717718ORDINARY1100.00%

POINTGIS LTD

sophymarine-openregistry-gb-10404190
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
BLEDAR EDMOND BIRBOsophymarine-openregistry-h-bledar-edmond-birbo-3e7265ORDINARY1100.00%

PPS BUILDING SERVICES LTD

sophymarine-openregistry-gb-10407903
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 The Croft, Bristol, BS30 9SL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82ORDINARY100100.00%

KEMPIN LIMITED

sophymarine-openregistry-gb-10408757
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
The Mews Hounds Road, Bristol, BS37 6EE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KEMPINsophymarine-openregistry-h-daniel-kempin-944161A ORDINARY100100.00%

SIMPLE PROPERTY FINANCE LTD

sophymarine-openregistry-gb-10415029
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
B1 Vantage Park, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WHITTINGTONsophymarine-openregistry-h-steven-whittington-96bb8aORDINARY100100.00%

SYLVAN FILMS LIMITED

sophymarine-openregistry-gb-10416198
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
ELIZE DU TOITsophymarine-openregistry-h-elize-du-toit-dfa861ORDINARY100

BAMH INVESTMENTS LTD

sophymarine-openregistry-gb-10418543
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Valley Farm Bath Road, Bristol, BS30 6LN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALAN MICHAEL HOUSEsophymarine-openregistry-h-benjamin-alan-michael-house-c484c2ORDINARY12

CLIFTON TRADING LIMITED

sophymarine-openregistry-gb-10423683
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
71112 — Urban planning and landscape architectural activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Apsley Road, Bristol, BS8 2SH

Direct shareholders

ShareholderShare classShares held% of class
KIM ELYOTT CHARLES HACKsophymarine-openregistry-h-kim-elyott-charles-hack-f20f77ORDINARY1,459,061100.00%

H GARDNER LIMITED

sophymarine-openregistry-gb-10424564
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
HARRISON GARDNERsophymarine-openregistry-h-harrison-gardner-3c0414ORDINARY12100.00%

Related parties

PartyRelationshipDetail
NORTHUMBERLAND CRESCENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02072244Holds shares inORDINARY · 4.17%

WAKES MARKETING LTD

sophymarine-openregistry-gb-10424717
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Denny View 7 Denny View, Bristol, BS20 8BS

Direct shareholders

ShareholderShare classShares held% of class
JADE WAKESsophymarine-openregistry-h-jade-wakes-8074eaORDINARY100

MEDISTAFF LIMITED

sophymarine-openregistry-gb-10424753
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
Whitefriars, Bristol, BS1 2NT

Direct shareholders

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

BVF INDUSTRIES LTD

sophymarine-openregistry-gb-10426193
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
10 Greylands Road, Bristol, BS13 8BD

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES ASHBYsophymarine-openregistry-h-peter-james-ashby-b79585ORDINARY100100.00%

DIAMOND PD LTD

sophymarine-openregistry-gb-10427753
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
82990 — Other business support service activities n.e.c.
Registered office
14 Downleaze, Bristol, BS16 6JR

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT JONESsophymarine-openregistry-h-benedict-jones-8f66b8ORDINARY100100.00%

SOMERSET BRIDGE LTD

sophymarine-openregistry-gb-10427946
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Lysander House Catbrain Lane, Bristol, BS10 7TQ

Direct shareholders

ShareholderShare classShares held% of class
SOMERSET BRIDGE GROUP LTDsophymarine-openregistry-gb-11737836ORDINARY200