UK companies/Bristol/Page 713

Companies in Bristol and their shareholdersPage 713 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 15 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
15

USAF NOMINEE NO.15 LIMITED

sophymarine-openregistry-gb-12644205
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
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
USAF HOLDINGS I LIMITEDsophymarine-openregistry-gb-09581882ORDINARY1100.00%

USAF GP NO.17A LIMITED

sophymarine-openregistry-gb-12644208
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
FULL
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
USAF HOLDINGS I LIMITEDsophymarine-openregistry-gb-09581882ORDINARY1100.00%

USAF GP NO.16A LIMITED

sophymarine-openregistry-gb-12644210
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
FULL
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
USAF HOLDINGS I LIMITEDsophymarine-openregistry-gb-09581882ORDINARY1100.00%

NEW ROAD 2 SOLAR LIMITED

sophymarine-openregistry-gb-12647637
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
NEW ROAD SOLAR LIMITEDsophymarine-openregistry-gb-09940547ORDINARY1,010

Related parties

PartyRelationshipDetail
CLAPTON FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08263092Holds shares inORDINARY
PLACE BARTON FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08264801Holds shares inORDINARY
OLD STONE FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08264808Holds shares inORDINARY
WILLOWS FARM SOLAR LIMITEDsophymarine-openregistry-gb-08339737Holds shares inORDINARY
GALTON MANOR SOLAR PARK LIMITEDsophymarine-openregistry-gb-08502437Holds shares inORDINARY
EAST FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08502494Holds shares inORDINARY
HOLLY FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08502527Holds shares inORDINARY
KISLINGBURY M1 SOLAR LIMITEDsophymarine-openregistry-gb-09035748Holds shares inORDINARY
KELLINGLEY SOLAR FARM LIMITEDsophymarine-openregistry-gb-09718337Holds shares inORDINARY
BARVILLS SOLAR FARM LIMITEDsophymarine-openregistry-gb-10427571Holds shares inORDINARY
COURT FARM SOLAR FARM LIMITEDsophymarine-openregistry-gb-10431451Holds shares inORDINARY
GYPSUM SOLAR FARM LIMITEDsophymarine-openregistry-gb-10432673Holds shares inORDINARY
YELVERTOFT SOLAR FARM LIMITEDsophymarine-openregistry-gb-12019512Holds shares inORDINARY
BLOSSOM 1 SOLAR LIMITEDsophymarine-openregistry-gb-12750076Holds shares inORDINARY
BLOSSOM 2 SOLAR LIMITEDsophymarine-openregistry-gb-12751427Holds shares inORDINARY

JLC DISTRIBUTION (BRISTOL) LIMITED

sophymarine-openregistry-gb-12650897
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
First Floor, Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
JLC DISTRIBUTION LTDsophymarine-openregistry-gb-07395569ORDINARY100100.00%

HI TOP DESIGN LTD

sophymarine-openregistry-gb-12652626
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
24 Queens Road, Bristol, BS30 8EQ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN DIBBENsophymarine-openregistry-h-robin-dibben-4e7228ORDINARY SHARES A1100.00%

LUPPITER ELECTRICAL LTD

sophymarine-openregistry-gb-12654785
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
TOM WALKERsophymarine-openregistry-gb-15845338ORDINARY100100.00%

AVONMOUTH ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-12661724
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
27900 — Manufacture of other electrical equipment
71129 — Other engineering activities
Registered office
Unit 1 St. Andrews Road, Bristol, BS11 9HS

Direct shareholders

ShareholderShare classShares held% of class
HIDROSTAL GB LIMITEDsophymarine-openregistry-gb-05993912ORDINARY100

CAR AND VAN KEY SERVICES LTD

sophymarine-openregistry-gb-12661978
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Malt House, Bristol, BS5 0TJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EMERYsophymarine-openregistry-gb-11561772ORDINARY200

POLYXO LIMITED

sophymarine-openregistry-gb-12666611
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
FAITH ABONGOsophymarine-openregistry-h-faith-abongo-3b615eORDINARY2100.00%

CROMHALL RECYCLING LTD

sophymarine-openregistry-gb-12667649
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
DORMANT
SIC
39000 — Remediation activities and other waste management services
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
EARTHWORKS HOLDINGS LTDsophymarine-openregistry-gb-12667643ORDINARY100100.00%

JAKS WHOLESALERS LIMITED

sophymarine-openregistry-gb-12671263
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
119 High Street, Bristol, BS16 5HF

Direct shareholders

ShareholderShare classShares held% of class
SATYAJEET JADEJAsophymarine-openregistry-h-satyajeet-jadeja-22cf14ORDINARY1

THE PIZZA STABLE LIMITED

sophymarine-openregistry-gb-12678200
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
6 Rozel Road, Bristol, BS7 8SQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FRANCESCO DAVIDGEsophymarine-openregistry-h-anthony-francesco-davidge-fe1c8fORDINARY100100.00%

VERTEX INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-12678870
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
45 Windsor Road, Bristol, BS6 5BW

Direct shareholders

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

LASER-UK LIMITED

sophymarine-openregistry-gb-12680320
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
33120 — Repair of machinery
46690 — Wholesale of other machinery and equipment
95220 — Repair of household appliances and home and garden equipment
Registered office
87 High Street, Bristol, Gloucestershire, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
SIMON IAN DEMMERYsophymarine-openregistry-h-simon-ian-demmery-fbcff5ORDINARY10100.00%

BS9 LTD

sophymarine-openregistry-gb-12680354
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Bank Road, Bristol, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVID FREDERICK WHITEHEADsophymarine-openregistry-h-charles-david-frederick-whitehead-b53473ORDINARY10100.00%

FINANCIAL PLANNER LIFE LTD

sophymarine-openregistry-gb-12682848
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
27-29 Newminster House, Baldwin St, Bristol, Bristol, BS1 1LT

Direct shareholders

ShareholderShare classShares held% of class
SAM OAKESsophymarine-openregistry-h-sam-oakes-e42249ORDINARY100

MECHANICA & MAKER LTD

sophymarine-openregistry-gb-12685956
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MICHAEL MARINOVICHsophymarine-openregistry-h-matthew-michael-marinovich-56f224ORDINARY1100.00%

FRICTION CYCLES LIMITED

sophymarine-openregistry-gb-12688151
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
30 Cannon Street, Bristol, BS3 1BN

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL RALTONsophymarine-openregistry-h-samuel-ralton-ce690eORDINARY75,000

BITEKI MARKETING LTD

sophymarine-openregistry-gb-12690666
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
44 Cleve Wood Road, Bristol, BS35 2GA

Direct shareholders

ShareholderShare classShares held% of class
MARCUS GOODBODY 114 BENDALL ROAD BIRMINGHAM ENGLAND B44 0SLsophymarine-openregistry-h-marcus-goodbody-114-bendall-road-birming-cbe3e1ORDINARY1