UK companies/Bristol/Page 728

Companies in Bristol and their shareholdersPage 728 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

ONTRAX RENTALS UK LIMITED

sophymarine-openregistry-gb-13428442
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ONTRAX EUROPE BVsophymarine-openregistry-h-ontrax-europe-bv-366016ORDINARY1,000100.00%

J. BUCKINGHAM RENDERING, RENOVATIONS & PLASTERING SPECIALIST LTD

sophymarine-openregistry-gb-13437135
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DANIEL BUCKINGHAMsophymarine-openregistry-h-jonathan-daniel-buckingham-80137cA ORDINARY1100.00%

CIRCLE MIDCO 1 LIMITED

sophymarine-openregistry-gb-13438485
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
3rd Floor, Bristol, BS2 0EL

Direct shareholders

ShareholderShare classShares held% of class
CIRCLE TOPCO LIMITEDsophymarine-openregistry-gb-13435798ORDINARY3100.00%

Related parties

PartyRelationshipDetail
CIRCLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-13444650Holds shares inORDINARY · 100.00%

KATE LOGISTICS LTD

sophymarine-openregistry-gb-13439657
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 Pembroke Road, Bristol, BS11 9SH

Direct shareholders

ShareholderShare classShares held% of class
SORIN-MARIUS PREDAsophymarine-openregistry-h-sorin-marius-preda-f2c060ORDINARY2

IN VIA LACTEA LTD

sophymarine-openregistry-gb-13442278
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
St. Bartholomews House, Bristol, BS1 2NH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PARRYsophymarine-openregistry-h-jonathan-parry-cc5f57ORDINARY100100.00%

CIRCLE MIDCO 2 LIMITED

sophymarine-openregistry-gb-13444650
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
3rd Floor, Bristol, BS2 0EL

Direct shareholders

ShareholderShare classShares held% of class
CIRCLE MIDCO 1 LIMITEDsophymarine-openregistry-gb-13438485ORDINARY3100.00%

Related parties

PartyRelationshipDetail
CIRCLE BIDCO LIMITEDsophymarine-openregistry-gb-13449024Holds shares inPREFERENCE

BATH HOT HOUSES LTD

sophymarine-openregistry-gb-13447289
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Windsor Road, Bristol, BS6 5BW

Direct shareholders

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

HIGGIHAUS RESIDENTIAL LIMITED

sophymarine-openregistry-gb-13449046
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
26 Clare Street, Bristol, BS1 1YA

Direct shareholders

ShareholderShare classShares held% of class
HIGGIGROUP INVESTMENTS LTDsophymarine-openregistry-gb-10674313ORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
HIGGIHAUS RESIDENTIAL (BALACLAVA ROAD) LIMITEDsophymarine-openregistry-gb-13453732Holds shares inORDINARY · 100.00%

THE BEAUTY CORP LTD

sophymarine-openregistry-gb-13450168
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Newminster House, Bristol, BS1 1LT

Direct shareholders

ShareholderShare classShares held% of class
AYRA INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15854379ORDINARY1

HIGGIHAUS RESIDENTIAL (BALACLAVA ROAD) LIMITED

sophymarine-openregistry-gb-13453732
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Clare Street, Bristol, BS1 1YA

Direct shareholders

ShareholderShare classShares held% of class
HIGGIHAUS RESIDENTIAL LTDsophymarine-openregistry-gb-13449046ORDINARY10,000100.00%

LINKEDSTAR LIMITED

sophymarine-openregistry-gb-13454106
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
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
11 Ridley Avenue, Bristol, BS16 9QN

Direct shareholders

ShareholderShare classShares held% of class
OLUWAGBENGA ADEKOLAsophymarine-openregistry-h-oluwagbenga-adekola-3a2021ORDINARY10

NEVOPS LTD

sophymarine-openregistry-gb-13454475
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Lapwing Close, Bristol, BS20 7NJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON NEVILLsophymarine-openregistry-h-alison-nevill-fd1b4dORDINARY1100.00%

ENGELS HANDLING & ENVIRONMENT LTD

sophymarine-openregistry-gb-13458140
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
SMALL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 1 Blackfriars Road, Bristol, BS48 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ENGELS GROUP NVsophymarine-openregistry-h-engels-group-nv-318682ORDINARY1,000

Related parties

PartyRelationshipDetail
ENGELS PROTECHNIC LTDsophymarine-openregistry-gb-02925732Holds shares inORDINARY

PROMETHEUS GROUP LIMITED

sophymarine-openregistry-gb-13462123
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
PROMETHEUS HYDROGEN, LLCsophymarine-openregistry-h-prometheus-hydrogen-llc-3f4eacORDINARY1

TETHYS (BRISTOL) LIMITED

sophymarine-openregistry-gb-13462269
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Flat 6 Lons Court Bath Road, Bristol, Gloucestershire, BS30 6HX

Direct shareholders

ShareholderShare classShares held% of class
SHAUN PILLINGERsophymarine-openregistry-h-shaun-pillinger-19e04cORDINARY1100.00%

COZU LTD

sophymarine-openregistry-gb-13466362
Status
Active
Type
Private Limited Company
Incorporated
19/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Northfield Avenue, Bristol, BS15 3RB

Direct shareholders

ShareholderShare classShares held% of class
YINING NICHOLSONsophymarine-openregistry-h-yining-nicholson-490f2eORDINARY2100.00%

SATHI & SONS PROPERTIES LTD

sophymarine-openregistry-gb-13468212
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Malt House, Bristol, BS5 0TJ

Direct shareholders

ShareholderShare classShares held% of class
GURNAM SINGHsophymarine-openregistry-gb-16793658ORDINARY2,000100.00%

HIGGIHAUS CO-LIVING (HENRIETTA ST) LIMITED

sophymarine-openregistry-gb-13471098
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Clare Street, Bristol, BS1 1YA

Direct shareholders

ShareholderShare classShares held% of class
HIGGIHAUS CO-LIVING LTDsophymarine-openregistry-gb-10934012ORDINARY10,000100.00%

RACE COACH ONLINE LIMITED

sophymarine-openregistry-gb-13473262
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
16 Portland Street, Bristol, BS8 4JH

Direct shareholders

ShareholderShare classShares held% of class
ARMANDO ROBERTO ZAMPARELLIsophymarine-openregistry-h-armando-roberto-zamparelli-71ae90ORDINARY100100.00%

FIRE & FURNISH LIMITED

sophymarine-openregistry-gb-13474455
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
13 Claremont Road, Bristol, BS7 8DL

Direct shareholders

ShareholderShare classShares held% of class
PAUL WALLERsophymarine-openregistry-h-paul-waller-add9f0ORDINARY SHARES200100.00%