UK companies/Bristol/Page 686

Companies in Bristol and their shareholdersPage 686 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 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
21
Related parties
4

ASTISOR LIMITED

sophymarine-openregistry-gb-10879537
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
203 Filwood Green Business Park, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
IBAN ASTIGARRAGA SORRELUZsophymarine-openregistry-h-iban-astigarraga-sorreluz-99572fORDINARY100

HOMEPAC.CO.UK LTD

sophymarine-openregistry-gb-10893773
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
25 Westbury Lane, Bristol, BS9 2PF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SEATSsophymarine-openregistry-h-kevin-seats-587536ORDINARY1100.00%

BOOST LIMITED

sophymarine-openregistry-gb-10896263
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ROCHESTERsophymarine-openregistry-h-tracey-rochester-7df67aORDINARY100100.00%

COLE GROUP DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-10899520
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ANTHONY COLEsophymarine-openregistry-h-scott-anthony-cole-0d79c6ORDINARY A1100.00%

LUXE FITNESS SW LTD

sophymarine-openregistry-gb-10905725
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Units 1 - 3, Bristol, BS1 4UB

Direct shareholders

ShareholderShare classShares held% of class
ALPHABET GYM LTDsophymarine-openregistry-gb-10894912ORDINARY6,549,000

UK MOTOR SOURCE LIMITED

sophymarine-openregistry-gb-10910360
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Henleaze House, Business Centre, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
TUFEEQ KHALIDsophymarine-openregistry-h-tufeeq-khalid-933eb911

CORE ONE CONSTRUCTION LTD

sophymarine-openregistry-gb-10910755
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
339 Two Mile Hill Road, Bristol, BS15 1AN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GWYTHERsophymarine-openregistry-h-jonathan-gwyther-e4bcafORDINARY1

BEAVEN CONSULTING LIMITED

sophymarine-openregistry-gb-10914628
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
81100 — Combined facilities support activities
Registered office
756 Filton Avenue, Bristol, South Gloucestershire, BS34 7HD

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BEAVENsophymarine-openregistry-h-geoffrey-beaven-563aaeORDINARY2

LUNAMAR HOLDINGS LIMITED

sophymarine-openregistry-gb-10918408
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 Whiteladies Road, Bristol, BS8 2LG

Direct shareholders

ShareholderShare classShares held% of class
LUNAMAR (GROUP) LIMITEDsophymarine-openregistry-gb-08740920ORDINARY A1,000,000
LUNAMAR (GROUP) LIMITEDsophymarine-openregistry-gb-08740920ORDINARY A0

Related parties

PartyRelationshipDetail
IAM COMPLIANT LIMITEDsophymarine-openregistry-gb-08087062Holds shares inORDINARY · 10.40%
TENDERWORKS (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-09156382Holds shares inORDINARY
SOLO INNOVATIONS LTDsophymarine-openregistry-gb-09470015Holds shares inORDINARY

HIGH ANGLE LTD

sophymarine-openregistry-gb-10924084
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
Registered office
Willway Yard Willway Street, Bristol, BS3 4AZ

Direct shareholders

ShareholderShare classShares held% of class
PEDRO EMILIO UVIEDO DALYsophymarine-openregistry-h-pedro-emilio-uviedo-daly-1499bcORDINARY1

VLADUT93 LIMITED

sophymarine-openregistry-gb-10932519
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Flat 3,10a Oakfield Road, Bristol, BS15 8NT

Direct shareholders

ShareholderShare classShares held% of class
VLADUT CIOLOCAsophymarine-openregistry-h-vladut-cioloca-caaca6ORDINARY100100.00%

RAYNER SITE SERVICES LTD

sophymarine-openregistry-gb-10939379
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN RAYNERsophymarine-openregistry-h-peter-john-rayner-3302acORDINARY100100.00%

ROBERTY BOBERTY PROPERTY LIMITED

sophymarine-openregistry-gb-10940154
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
90010 — Performing arts
Registered office
27 Wells Street, Bristol, BS3 2ED

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MCCABEsophymarine-openregistry-h-robert-mccabe-671eb0ORDINARY100

CLAIRE LIFESTYLE LTD

sophymarine-openregistry-gb-10947705
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
16 Great Brockeridge, Bristol, BS9 3TY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HIGGINSsophymarine-openregistry-h-claire-higgins-5f768bORDINARY1100.00%

POINTER AND HARE LIMITED

sophymarine-openregistry-gb-10947985
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JOHN MORRISsophymarine-openregistry-h-scott-john-morris-277f34ORDINARY1100.00%

BLU WIRELESS TECHNOLOGY (EBT) LIMITED

sophymarine-openregistry-gb-10948757
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
BLU WIRELESS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06855929ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BLU WIRELESS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06855929Holds shares inORDINARY · 4.76%

VPS QUALITY SERVICE LTD

sophymarine-openregistry-gb-10959747
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
5 Osprey Road, Bristol, BS5 9NJ

Direct shareholders

ShareholderShare classShares held% of class
YORDAN VASILEVsophymarine-openregistry-h-yordan-vasilev-5156beORDINARY100100.00%

INDEPENDENT MORTGAGE GUY LTD

sophymarine-openregistry-gb-10962572
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
29 White Oak Way, Bristol, BS48 4YS

Direct shareholders

ShareholderShare classShares held% of class
GUY WILLIAMSsophymarine-openregistry-h-guy-williams-166c40ORDINARY100100.00%

BEAR'S DETAILING LIMITED

sophymarine-openregistry-gb-10964773
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
First Floor Flat, Bristol, BS6 5SR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHARLES WOODsophymarine-openregistry-h-anthony-charles-wood-d46aadORDINARY1100.00%

US NORTHERN LIMITED

sophymarine-openregistry-gb-10966515
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
SMALL
SIC
63990 — Other information service activities n.e.c.
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
HELLIER TRADING GROUP LIMITEDsophymarine-openregistry-gb-13519886ORDINARY1100.00%