UK companies/Bristol/Page 717

Companies in Bristol and their shareholdersPage 717 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 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
20
Related parties
4

INVENTI SYSTEMS LTD.

sophymarine-openregistry-gb-12889119
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Office 2 - Yeowood Farm Iwood Lane, Bristol, BS40 5NU

Direct shareholders

ShareholderShare classShares held% of class
ANDRE PETER CHAPMANsophymarine-openregistry-h-andre-peter-chapman-cdf6c2ORDINARY100100.00%

FRIAR PROPERTIES LTD

sophymarine-openregistry-gb-12889870
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
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
24-26 Bedminster Road, Bristol, BS3 5PD

Direct shareholders

ShareholderShare classShares held% of class
FRIAR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13281745ORDINARY100100.00%

D C PROJECTS AND PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12890051
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
22 Somerton Close, Bristol, BS15 9PE

Direct shareholders

ShareholderShare classShares held% of class
D C PROJECTS (SOUTH) LIMITEDsophymarine-openregistry-gb-12890051ORDINARY1

BIE CONSULTANCY LIMITED

sophymarine-openregistry-gb-12891889
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES THEAKERsophymarine-openregistry-h-andrew-james-theaker-134619ORDINARY1100.00%

SANUS MOTUS PERSONAL TRAINING LTD

sophymarine-openregistry-gb-12896451
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
5 Beauley Road, Bristol, BS3 1PX

Direct shareholders

ShareholderShare classShares held% of class
LUKE UPPERTONsophymarine-openregistry-h-luke-upperton-3ad323ORDINARY10100.00%

CLEAN BEES CLEANING LTD

sophymarine-openregistry-gb-12901103
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Premier House, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
GEATER LTDsophymarine-openregistry-gb-10751550ORDINARY1

COLLECTING CARS UK LIMITED

sophymarine-openregistry-gb-12902375
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
THE COLLECTING GROUP LTDsophymarine-openregistry-gb-11518704ORDINARY100100.00%

HENDERSON PSYCHOLOGIES LIMITED

sophymarine-openregistry-gb-12903156
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 4b, Winford Business Park Chew Road, Bristol, BS40 8HJ

Direct shareholders

ShareholderShare classShares held% of class
DEE HENDERSONsophymarine-openregistry-h-dee-henderson-fa32fcORDINARY1100.00%

DRO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12906939
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Flat 24 Old Shoe Factory, Bristol, BS2 8RR

Direct shareholders

ShareholderShare classShares held% of class
DION-RHYS OWENsophymarine-openregistry-h-dion-rhys-owen-9fd041ORDINARY1

PENN ENERGY CANADA UK LTD

sophymarine-openregistry-gb-12912029
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
64301 — Activities of investment trusts
68100 — Buying and selling of own real estate
Registered office
5th Floor Halo, Bristol, BS1 6AJ

Direct shareholders

ShareholderShare classShares held% of class
PENN GROUP WORLDWIDE LTDsophymarine-openregistry-gb-12768572ORDINARY200100.00%

RANAZ SERVICES 2 LTD LIMITED

sophymarine-openregistry-gb-12915163
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
68209 — Other letting and operating of own or leased real estate
Registered office
97 Allison Avenue, Bristol, BS4 4PD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AABDINsophymarine-openregistry-h-muhammad-aabdin-33654dORDINARY100,000

AET CONSULTING SERVICES LTD

sophymarine-openregistry-gb-12919419
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dayan House 818 Whitchurch Lane, Bristol, BS14 0JP

Direct shareholders

ShareholderShare classShares held% of class
ALYSON TYLERsophymarine-openregistry-h-alyson-tyler-5022bbORDINARY1100.00%

GLENN HALL LTD.

sophymarine-openregistry-gb-12921090
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers
Registered office
5 Rockleaze, Bristol, BS9 1ND

Direct shareholders

ShareholderShare classShares held% of class
SANDRA ANTONOVICsophymarine-openregistry-h-sandra-antonovic-cf7e66ORDINARY50100.00%

Related parties

PartyRelationshipDetail
IMPELLIER LIMITEDsophymarine-openregistry-gb-13010233Holds shares inORDINARY B · 50.00%
TRIBUNE GROUP LIMITEDsophymarine-openregistry-gb-08842403Holds shares inORDINARY 1P · 0.01%
BRIDGE BEERS LIMITEDsophymarine-openregistry-gb-09846554Holds shares inORDINARY
SEFAPANE SERVICES LTDsophymarine-openregistry-gb-15260356Holds shares inORDINARY

KINGSTON WEB DEVELOPMENT LTD

sophymarine-openregistry-gb-12928159
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63120 — Web portals
Registered office
Henleaze House, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HINDS-GREGORYsophymarine-openregistry-h-shaun-hinds-gregory-83c495ORDINARY1100.00%

BOND MORGAN LIMITED

sophymarine-openregistry-gb-12929754
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
131-133 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
BOND FRANCESCA JULIET MORGANsophymarine-openregistry-h-bond-francesca-juliet-morgan-80f2d4ORDINARY100100.00%

PIVOTAL CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-12931072
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
740 Waterside Drive Aztec West, Bristol, BS32 4UF

Direct shareholders

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

NV GIBSON LIMITED

sophymarine-openregistry-gb-12936763
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
NATALY VICTORIA GIBSONsophymarine-openregistry-h-nataly-victoria-gibson-5cfdcaORDINARY10100.00%

KIMONO LTD

sophymarine-openregistry-gb-12938145
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
5 Rockleaze, Bristol, BS9 1ND

Direct shareholders

ShareholderShare classShares held% of class
SANDRA ANTONOVICsophymarine-openregistry-h-sandra-antonovic-cf7e66ORDINARY20100.00%

CRANBROOK CONSULTANCY LTD

sophymarine-openregistry-gb-12939771
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
111 Cranbrook Road, Bristol, BS6 7DA

Direct shareholders

ShareholderShare classShares held% of class
HARRIET SMITHsophymarine-openregistry-h-harriet-smith-2aa06aORDINARY100

JAW JOBS LTD

sophymarine-openregistry-gb-12942923
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
58120 — Publishing of directories and mailing lists
62090 — Other information technology service activities
63120 — Web portals
82990 — Other business support service activities n.e.c.
Registered office
9 Bank Road, Bristol, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168ORDINARY10100.00%