UK companies/Bristol/Page 693

Companies in Bristol and their shareholdersPage 693 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 2 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
2

THE OVERNIGHT INSIGHTS GROUP LTD

sophymarine-openregistry-gb-11325564
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Lg 18.01, 17-18 Berkeley Square, Bristol, BS8 1HB

Direct shareholders

ShareholderShare classShares held% of class
YUZU TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14869896ORDINARY506,406100.00%

RJSM PROPERTIES LIMITED

sophymarine-openregistry-gb-11325874
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
MARISA BUTELsophymarine-openregistry-h-marisa-butel-8ee3f3ORDINARY100100.00%

COMMERCIAL TYRE SERVICES (BRISTOL) LIMITED

sophymarine-openregistry-gb-11334504
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5, Bristol, BS11 8DJ

Direct shareholders

ShareholderShare classShares held% of class
VINCENT FITZPATRICKsophymarine-openregistry-h-vincent-fitzpatrick-6b4a93ORDINARY100100.00%

PIXHEEL LTD

sophymarine-openregistry-gb-11335623
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
86 Shirehampton Road, Bristol, BS9 2DR

Direct shareholders

ShareholderShare classShares held% of class
NK GROUP HOLDINGS LTDsophymarine-openregistry-gb-11459648ORDINARY2100.00%

WILLIS ELECTRICAL LTD

sophymarine-openregistry-gb-11338370
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Kings Walk, Bristol, BS13 8BB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DAVID FOOTITTsophymarine-openregistry-h-william-david-footitt-6df5d0ORDINARY1100.00%

CABOT HOMES LIMITED

sophymarine-openregistry-gb-11347587
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
45 Windsor Road, Bristol, BS6 5BW

Direct shareholders

ShareholderShare classShares held% of class
VERTEX INVESTMENTS LIMITEDsophymarine-openregistry-gb-10441441ORDINARY100100.00%

BEST MORTGAGE ADVISER LTD

sophymarine-openregistry-gb-11347700
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
66220 — Activities of insurance agents and brokers
Registered office
299 Two Mile Hill Road, Bristol, BS15 1AP

Direct shareholders

ShareholderShare classShares held% of class
SESHADRI SUBRAMANIYAN KANNANsophymarine-openregistry-h-seshadri-subramaniyan-kannan-593f86ORDINARY5,000

BRISTOL APPLIANCE REPAIRS LTD

sophymarine-openregistry-gb-11349279
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
DORMANT
SIC
95290 — Repair of personal and household goods n.e.c.
Registered office
45 Bifield Road, Bristol, BS14 8TW

Direct shareholders

ShareholderShare classShares held% of class
MATHEW HEARLEsophymarine-openregistry-h-mathew-hearle-7a4738ORDINARY1100.00%

DOVETAIL AND SLATE LIMITED

sophymarine-openregistry-gb-11351060
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
Registered office
740 Waterside Drive Aztec West, Bristol, BS32 4UF

Direct shareholders

ShareholderShare classShares held% of class
TALENTIA GROUP LTDsophymarine-openregistry-gb-11864017ORDINARY100

HS23 LIMITED

sophymarine-openregistry-gb-11353595
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 High Street, Bristol, BS35 2AE

Direct shareholders

ShareholderShare classShares held% of class
GURDIYAL SINGHsophymarine-openregistry-h-gurdiyal-singh-b47923ORDINARY100100.00%

STYLE ACADEMY LIMITED

sophymarine-openregistry-gb-11356789
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Bank Place, Bristol, North Somerset, BS20 0AH

Direct shareholders

ShareholderShare classShares held% of class
KATIE ANNE MACLELLANsophymarine-openregistry-h-katie-anne-maclellan-fcc586ORDINARY100100.00%

R A PROPERTY CONSULTANCY LIMITED

sophymarine-openregistry-gb-11358490
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Hangar, Clutton Airfield King Lane, Bristol, BS39 5QL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD APPLEYARDsophymarine-openregistry-h-richard-appleyard-859084ORDINARY SHARES100100.00%

PRIVATE SECRETARY GROUP LTD

sophymarine-openregistry-gb-11360843
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
SHARICE CHANTEL WAITEsophymarine-openregistry-h-sharice-chantel-waite-ea2333ORDINARY1100.00%

TOTAL LINUX SOLUTIONS LTD

sophymarine-openregistry-gb-11362520
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
PETROS TSELIOSsophymarine-openregistry-h-petros-tselios-d1565fORDINARY1100.00%

CARE NAVIGATION LTD

sophymarine-openregistry-gb-11365493
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
145 Greystoke Avenue, Bristol, BS10 6AS

Direct shareholders

ShareholderShare classShares held% of class
TERESA RUMUMAsophymarine-openregistry-h-teresa-rumuma-2f34ffORDINARY100100.00%

AVENTUS SUPPLIES LTD

sophymarine-openregistry-gb-11368806
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
33 Muirfield, Bristol, BS30 8GQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MILESsophymarine-openregistry-h-christopher-miles-828579ORDINARY100100.00%
CHRISTOPHER MILESsophymarine-openregistry-h-christopher-miles-828579ORDINARY00.00%

HAPPINESS INDUSTRIES LTD

sophymarine-openregistry-gb-11376336
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
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
74 Chesterfield Road, Bristol, BS6 5DP

Direct shareholders

ShareholderShare classShares held% of class
BRYONY JANE SPOONERsophymarine-openregistry-h-bryony-jane-spooner-29ad1fORDINARY100100.00%

NELSON & FORGE LTD

sophymarine-openregistry-gb-11386168
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office
10 Grange Farm Road, Bristol, BS49 4RB

Direct shareholders

ShareholderShare classShares held% of class
STEVE BLAKEsophymarine-openregistry-h-steve-blake-b09255ORDINARY1

115 OLD STREET CLEVEDON MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11387523
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Alma Vale Road, Bristol, BS8 2HL

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651ORDINARY5100.00%

VENNEGAARD CAPITAL LTD

sophymarine-openregistry-gb-11392456
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Outlook Energy 4th Floor, Bridgewater House, Bristol, BS1 6BX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAM VENNEGAARD SPENCERsophymarine-openregistry-h-benjamin-william-vennegaard-spencer-56f662ORDINARY100100.00%

Related parties

PartyRelationshipDetail
OUTLOOK ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-10724615Holds shares inA ORDINARY · 30.00%
THE FARMERS ARMS CWMDU LIMITEDsophymarine-openregistry-gb-11091760Holds shares inORDINARY · 5.41%