UK companies/Bristol/Page 719

Companies in Bristol and their shareholdersPage 719 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 0 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
0

VIRTUS PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13009248
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ARROYOsophymarine-openregistry-h-scott-arroyo-935445ORDINARY100100.00%

MADE BY OLIVIA LTD

sophymarine-openregistry-gb-13010015
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
24 Lower Ashley Road, Bristol, BS2 9NP

Direct shareholders

ShareholderShare classShares held% of class
LLOYD BECKFORDsophymarine-openregistry-h-lloyd-beckford-0acca5ORDINARY1,000

BLUE BUILDING AND DESIGN LIMITED

sophymarine-openregistry-gb-13014739
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
83 North Road, Bristol, BS6 5AQ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LAURA OTENGsophymarine-openregistry-h-rebecca-laura-oteng-06c36dORDINARY100100.00%

AVON CONSTRUCTION MANAGEMENT LTD

sophymarine-openregistry-gb-13015543
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
46 Kinsale Road, Bristol, BS14 9HB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMSONsophymarine-openregistry-h-christopher-thomson-42acbaORDINARY1100.00%

JP PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-13015857
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
JANE PINNAsophymarine-openregistry-h-jane-pinna-d7eaafA ORDINARY90100.00%

EUCY LTD

sophymarine-openregistry-gb-13019259
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
KAREN TANDYsophymarine-openregistry-h-karen-tandy-691d3cORDINARY100100.00%

LEDAIG MOR LTD

sophymarine-openregistry-gb-13019814
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Chestnut Road, Bristol, BS41 9HR

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN LIVINGSTONEsophymarine-openregistry-h-stuart-john-livingstone-cb4a94ORDINARY100100.00%

BURNETT FOOD CO LTD

sophymarine-openregistry-gb-13025279
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
123 Station Road, Bristol, Somerset, BS48 1TA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SAMUEL BURNETTsophymarine-openregistry-h-jonathan-samuel-burnett-086ecbORDINARY1100.00%

LIGHTNING CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-13027006
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
4 Wesley Place, Bristol, BS8 2YD

Direct shareholders

ShareholderShare classShares held% of class
OZLEM OZLEN SIMSEKsophymarine-openregistry-h-ozlem-ozlen-simsek-ffe770ORDINARY100100.00%

EDYN GROUP SERVICES LIMITED

sophymarine-openregistry-gb-13029282
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
FULL
SIC
82110 — Combined office administrative service activities
Registered office
6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB

Direct shareholders

ShareholderShare classShares held% of class
EDYN OPERATING HOLDINGS S.A R.L.sophymarine-openregistry-h-edyn-operating-holdings-s-a-r-l-e4d42dORDINARY24,575,017100.00%

JUDRONEIL LIMITED

sophymarine-openregistry-gb-13031918
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
106 Leinster Avenue, Bristol, BS4 1NN

Direct shareholders

ShareholderShare classShares held% of class
JUDYMAE ALBANO PARAGGUAsophymarine-openregistry-h-judymae-albano-paraggua-1f8e65ORDINARY1100.00%

MELVICH WIND ENERGY HUB LIMITED

sophymarine-openregistry-gb-13035564
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
10 Victoria Street, Bristol, BS1 6BN

Direct shareholders

ShareholderShare classShares held% of class
BELLTOWN POWER UK WIND LIMITEDsophymarine-openregistry-gb-12479510ORDINARY1100.00%

WAUN MAENLLWYD WIND ENERGY HUB LIMITED

sophymarine-openregistry-gb-13040662
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
10 Victoria Street, Bristol, BS1 6BN

Direct shareholders

ShareholderShare classShares held% of class
BELLTOWN POWER UK WIND LIMITEDsophymarine-openregistry-gb-12479510ORDINARY1100.00%

WATCH COLLECTING LIMITED

sophymarine-openregistry-gb-13050798
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
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%

SIMWOOD NETWORKS LIMITED

sophymarine-openregistry-gb-13050952
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
Simwood House Cube M4 Business Park, Bristol, BS16 1FX

Direct shareholders

ShareholderShare classShares held% of class
SIMWOOD GROUP PLCsophymarine-openregistry-gb-09734922ORDINARY1,000100.00%

COLLECTING CARS APAC LIMITED

sophymarine-openregistry-gb-13052732
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
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%

COLLECTING CARS EU LIMITED

sophymarine-openregistry-gb-13053019
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
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%

PLOT PROPERTY LTD

sophymarine-openregistry-gb-13053598
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PHILIP LOVATTsophymarine-openregistry-h-joseph-philip-lovatt-943760ORDINARY1100.00%

COLLECTING CARS US LIMITED

sophymarine-openregistry-gb-13054907
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
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%

PRESTIGE FIRE & ELECTRICAL LIMITED

sophymarine-openregistry-gb-13055608
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
41 High Street, Bristol, Gloucestershire, BS15 4AA

Direct shareholders

ShareholderShare classShares held% of class
HARRY CHRISTOPHER FORDsophymarine-openregistry-h-harry-christopher-ford-9599feORDINARY1100.00%