UK companies/Bristol/Page 694

Companies in Bristol and their shareholdersPage 694 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 1 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
1

MARTINO ABBATTISTA ENGINEERING LTD

sophymarine-openregistry-gb-11396341
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Flat 62 - The Square, Bristol, BS16 1GZ

Direct shareholders

ShareholderShare classShares held% of class
MARTINO ABBATTISTAsophymarine-openregistry-h-martino-abbattista-27f30aORDINARY2

PSE2 EARTHING LIMITED

sophymarine-openregistry-gb-11397413
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PORTERsophymarine-openregistry-h-matthew-porter-e60d0aORDINARY50100.00%

ALLIED INVEST LIMITED

sophymarine-openregistry-gb-11402382
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 59b Station Road Workshops, Bristol, Bristol, BS15 4PJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORD1100.00%

LINKING-CN LTD

sophymarine-openregistry-gb-11412270
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
13 Regent Street, Bristol, BS15 8JX

Direct shareholders

ShareholderShare classShares held% of class
HAN XIAOsophymarine-openregistry-h-han-xiao-b3678cORDINARY1

MECH3D DESIGN LTD

sophymarine-openregistry-gb-11412380
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
1a Napier Road, Bristol, Avon, BS11 9JA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CEREZOsophymarine-openregistry-h-adrian-cerezo-9c0dffORDINARY1100.00%

WONDERBORN DISTRIBUTION LTD

sophymarine-openregistry-gb-11414606
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59131 — Motion picture distribution activities
59132 — Video distribution activities
59133 — Television programme distribution activities
Registered office
Level 2, Spectrum Building, Bristol, BS1 3LG

Direct shareholders

ShareholderShare classShares held% of class
WONDERBORN MEDIA GROUP LTDsophymarine-openregistry-gb-11397870ORDINARY1,000

RITTENHOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-11415258
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
C/O Roxburgh Milkins Limited Merchants House North, Bristol, Avon, BS1 4RW

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTDsophymarine-openregistry-gb-12089294ORDINARY200,000100.00%

Related parties

PartyRelationshipDetail
BEAVERSWOOD SUPPLY CO. LIMITEDsophymarine-openregistry-gb-01784234Holds shares inORDINARY · 0.00%

DEVELOPMENTS BY US LIMITED

sophymarine-openregistry-gb-11421482
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Kewstoke Road, Bristol, BS9 1HA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES DAVID MILLERsophymarine-openregistry-h-philip-james-david-miller-00f5d3ORDINARY100100.00%

LAST-ORDERS BRISTOL LIMITED

sophymarine-openregistry-gb-11423263
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 2 Bonville Business Centre, Bristol, BS4 5QQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HUGHESsophymarine-openregistry-gb-03128147ORDINARY100

R KIRBY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11424942
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
15 Tunbridge Way, Bristol, BS16 7EW

Direct shareholders

ShareholderShare classShares held% of class
RICKY JAY KIRBYsophymarine-openregistry-h-ricky-jay-kirby-4fc28fORDINARY1100.00%

VALOR DESIGN LIMITED

sophymarine-openregistry-gb-11425996
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Rotcombe Vale, Bristol, Avon, BS39 6JZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BEALESsophymarine-openregistry-h-nicholas-beales-b6184fORDINARY100100.00%

MIX PLATE LTD

sophymarine-openregistry-gb-11431544
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
INES ALEXANDRA JAMESsophymarine-openregistry-h-ines-alexandra-james-1045e3ORDINARY1100.00%

JASON TRANSPORTING LTD

sophymarine-openregistry-gb-11443115
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
70 Heath Rise, Bristol, BS30 8DD

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN MANICsophymarine-openregistry-h-bogdan-manic-e90326ORDINARY100100.00%

DGS SYSTEMS LTD

sophymarine-openregistry-gb-11445961
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
27-29 Newminster House, Bristol, BS1 1LT

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ SUROWYsophymarine-openregistry-h-dariusz-surowy-4c36fbORDINARY100100.00%

LEAF COMPLEX CARE LIMITED

sophymarine-openregistry-gb-11446059
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MEDIUM
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
2510 Aztec West The Quadrant, Bristol, BS32 4AQ

Direct shareholders

ShareholderShare classShares held% of class
NURSELINE HEALTHCARE LTDsophymarine-openregistry-gb-07515755ORDINARY100100.00%

FOUR WHEEL DRIVE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11446102
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE CASTELETE-TYRELLsophymarine-openregistry-h-stephanie-castelete-tyrell-ddbfc4ORDINARY100100.00%

CANOX LTD

sophymarine-openregistry-gb-11448008
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
MICRO ENTITY
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDERSENsophymarine-openregistry-h-michael-andersen-03fd4eORDINARY100100.00%

HEMMICK HOLDINGS LTD

sophymarine-openregistry-gb-11449729
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
40 Charlton Mead Drive, Bristol, BS10 6LG

Direct shareholders

ShareholderShare classShares held% of class
KRISTY PAULINE MAKI GOULDSMITHsophymarine-openregistry-h-kristy-pauline-maki-gouldsmith-2b6a4aORDINARY200100.00%

LF PROJECTS LIMITED

sophymarine-openregistry-gb-11451663
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
LOUISA MARY FAIRCLOUGHsophymarine-openregistry-h-louisa-mary-fairclough-a06fcbORDINARY100100.00%

PERPETUAL HOME CARE LIMITED

sophymarine-openregistry-gb-11459976
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
PERPETUAL CARE LTDsophymarine-openregistry-gb-09989158ORDINARY100100.00%