UK companies/Bristol/Page 696

Companies in Bristol and their shareholdersPage 696 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 6 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
6

BRANQ UK LIMITED

sophymarine-openregistry-gb-11529225
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORRsophymarine-openregistry-h-andrew-gorr-78169dORDINARY2100.00%

RIDHI NSP LTD

sophymarine-openregistry-gb-11529372
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
2 Ten Acre Rise, Bristol, BS34 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MR SHRIKANTH NASIPUDIsophymarine-openregistry-h-mr-shrikanth-nasipudi-453297ORDINARY1

JW IT SERVICES LIMITED

sophymarine-openregistry-gb-11535221
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
JIAYUAN WANGsophymarine-openregistry-h-jiayuan-wang-95d378ORDINARY100100.00%

ARTSTUD LTD

sophymarine-openregistry-gb-11539385
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
73200 — Market research and public opinion polling
74100 — specialised design activities
Registered office
Unit 6, Bristol, BS3 5QY

Direct shareholders

ShareholderShare classShares held% of class
MINDAUGAS ZUKAUSKASsophymarine-openregistry-h-mindaugas-zukauskas-708ccaORDINARY1100.00%

PRISEC HOLIDAY CAMPS LTD

sophymarine-openregistry-gb-11550378
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL LEVERTONsophymarine-openregistry-h-daniel-paul-leverton-82693cORDINARY2100.00%

BUILDABLE PROJECTS LIMITED

sophymarine-openregistry-gb-11558007
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
66 Thingwall Park, Bristol, BS16 2AN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ALAN HUNT HOLLEYsophymarine-openregistry-h-duncan-alan-hunt-holley-5488beORDINARY1100.00%

Related parties

PartyRelationshipDetail
BUILT SQUARE LIMITEDsophymarine-openregistry-gb-11557533Holds shares inORDINARY · 50.00%
BUILT SQUARE GROUP LIMITEDsophymarine-openregistry-gb-12885543Holds shares inORDINARY SHARES · 50.00%
BUILT SQUARE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12044314Holds shares inORDINARY B · 25.00%

APPLE TREE CONSTRUCTION LTD

sophymarine-openregistry-gb-11569343
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43110 — Demolition
43120 — Site preparation
Registered office
56 Redwick Road, Bristol, BS35 4LU

Direct shareholders

ShareholderShare classShares held% of class
TONY ROBERT DOUGLASsophymarine-openregistry-h-tony-robert-douglas-5e603eORDINARY1100.00%

MEA FILMS LTD

sophymarine-openregistry-gb-11572572
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD ARCHERsophymarine-openregistry-h-mark-edward-archer-2761e3ORDINARY100100.00%

ICADDIE INVEST LIMITED

sophymarine-openregistry-gb-11577217
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CLIVE PARRATTsophymarine-openregistry-h-daniel-clive-parratt-7614e8ORDINARY1100.00%

SURF LONDON LIMITED

sophymarine-openregistry-gb-11577592
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
One, Bristol, BS2 0ZX

Direct shareholders

ShareholderShare classShares held% of class
CREST EXPERIENCES LIMITEDsophymarine-openregistry-gb-10586504ORDINARY1

CHARON CONSULTING LIMITED

sophymarine-openregistry-gb-11579276
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Second Floor, Bristol, Avon, BS8 1AS

Direct shareholders

ShareholderShare classShares held% of class
WILLEM VEERMANsophymarine-openregistry-h-willem-veerman-689782ORDINARY1100.00%

NMC CONSTRUCTION (SW) LTD

sophymarine-openregistry-gb-11581455
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
10 Meadow Street, Bristol, BS11 9AR

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CALLAGHANsophymarine-openregistry-h-nigel-callaghan-760be3ORDINARY100100.00%

VENTURE TECHNOLOGIES INTERNATIONAL LTD

sophymarine-openregistry-gb-11584090
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
DORMANT
SIC
64303 — Activities of venture and development capital companies
Registered office
11 Mendip Villas, Bristol, Avon, BS40 6JG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PETTYsophymarine-openregistry-h-brian-petty-4928caORDINARY100

G.T.A.M MEDICAL LIMITED

sophymarine-openregistry-gb-11587235
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
JEEVAN SINGH BOYALsophymarine-openregistry-h-jeevan-singh-boyal-437ce9ORDINARY100100.00%

AMBERLY HOMES LTD

sophymarine-openregistry-gb-11587529
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
KEITH WEBBsophymarine-openregistry-h-keith-webb-290840A ORDINARY1100.00%

FIVE GATES PROPERTIES LIMITED

sophymarine-openregistry-gb-11593467
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
SILVA CARE LIMITEDsophymarine-openregistry-gb-06324543ORDINARY100100.00%

THE COSY CAFE BRISTOL LTD

sophymarine-openregistry-gb-11597600
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
1 Signal Road, Bristol, BS16 5PE

Direct shareholders

ShareholderShare classShares held% of class
ZAHRA IRVINGsophymarine-openregistry-h-zahra-irving-d1d876ORDINARY1100.00%

PETER RINN HOLDINGS LIMITED

sophymarine-openregistry-gb-11599428
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
GROUP
SIC
41100 — Development of building projects
Registered office
West House Armstrong Way, Bristol, BS37 5NG

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES RINNsophymarine-openregistry-h-peter-charles-rinn-f1276eORDINARY5,050

Related parties

PartyRelationshipDetail
TERRAMOND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03283210Holds shares inORDINARY
COTSWOLD HOMES LIMITEDsophymarine-openregistry-gb-04377358Holds shares inA ORDINARY
MIDLAND COMMERCIAL LTDsophymarine-openregistry-gb-06019508Holds shares inORDINARY

SERVX LTD

sophymarine-openregistry-gb-11599874
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
68209 — Other letting and operating of own or leased real estate
Registered office
Henleaze House Business Centre 13 Harbury Road, Bristol, Gloucestershire, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
JOHN HARESIGNsophymarine-openregistry-gb-08452928ORDINARY225,000100.00%

HIMS & HERS UK LIMITED

sophymarine-openregistry-gb-11602781
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
FULL
SIC
46460 — Wholesale of pharmaceutical goods
86210 — General medical practice activities
Registered office
5th Floor Halo, Bristol, BS1 6AJ

Direct shareholders

ShareholderShare classShares held% of class
HIMS, INC.sophymarine-openregistry-h-hims-inc-7db732ORDINARY 0.000100 GBP3,132,465