UK companies/Bristol/Page 737

Companies in Bristol and their shareholdersPage 737 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 7 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
7

GINA BURNS CONSULTING LIMITED

sophymarine-openregistry-gb-13876081
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Station Road, Bristol, BS36 1EP

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA MARY BURNSsophymarine-openregistry-h-georgina-mary-burns-4a1471ORDINARY1100.00%

EDYN LEASING LIMITED

sophymarine-openregistry-gb-13876722
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB

Direct shareholders

ShareholderShare classShares held% of class
APARTHOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11145986ORDINARY1,607,513100.00%

NEXTPLAN TECHNOLOGY AND MOBILE LIMITED

sophymarine-openregistry-gb-13876931
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
47421 — Retail sale of mobile telephones
Registered office
55 Gloucester Road, Bristol, BS7 8AD

Direct shareholders

ShareholderShare classShares held% of class
WAJEEHA MUJTABAsophymarine-openregistry-h-wajeeha-mujtaba-07337cORDINARY1

FIG POWER LIMITED

sophymarine-openregistry-gb-13879348
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Finzels Reach, Bristol, BS1 6BX

Direct shareholders

ShareholderShare classShares held% of class
FIG POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-14183979ORDINARY1,001

ENGINECOMM LTD

sophymarine-openregistry-gb-13882940
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
28 Engine Common Lane, Bristol, BS37 7PX

Direct shareholders

ShareholderShare classShares held% of class
SIMON WHITTARDsophymarine-openregistry-h-simon-whittard-492837ORDINARY12100.00%

LITTLE MANOR BARNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13889271
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HELEN JOHNSONsophymarine-openregistry-h-gillian-helen-johnson-36f254ORDINARY1100.00%

CONCORDE HOLDINGS LTD

sophymarine-openregistry-gb-13894819
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
UNAUDITED ABRIDGED
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
26 Keys Avenue, Bristol, BS7 0HH

Direct shareholders

ShareholderShare classShares held% of class
VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05dORDINARY100100.00%

ALEX CASADO LIMITED

sophymarine-openregistry-gb-13897469
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
7 Unity Street, Bristol, BS1 5HH

Direct shareholders

ShareholderShare classShares held% of class
CARLOS ALEJANDRO CASADO MONTEROsophymarine-openregistry-h-carlos-alejandro-casado-montero-0c738eORDINARY1

CMP CONVEYANCING LIMITED

sophymarine-openregistry-gb-13902339
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
87 High Street, Bristol, Gloucestershire, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
CHARLEE MAY PURNELLsophymarine-openregistry-h-charlee-may-purnell-e3bd23ORDINARY10100.00%

THE WHITE CORNER HOLDINGS LTD

sophymarine-openregistry-gb-13906818
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Kelbra Crescent, Bristol, BS36 2TU

Direct shareholders

ShareholderShare classShares held% of class
LUCY JAYNE CORNERsophymarine-openregistry-h-lucy-jayne-corner-ed1564ORDINARY200100.00%

Related parties

PartyRelationshipDetail
THE CARE HOME TRADING CO LTDsophymarine-openregistry-gb-14327377Holds shares inORDINARY · 100.00%

BEDROCK PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13907568
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dean Lodge West High Street, Bristol, S Glos, BS37 9UH

Direct shareholders

ShareholderShare classShares held% of class
LAURA ABIGAIL MULBERRYsophymarine-openregistry-h-laura-abigail-mulberry-e55448ORDINARY200100.00%

THE HIVE RESOURCING LIMITED

sophymarine-openregistry-gb-13909166
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
19 Justice Road, Bristol, BS16 3JE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW PERRYsophymarine-openregistry-h-david-andrew-perry-35260aORDINARY100100.00%

TOLLERUD SOFTWARE CONSULTING LTD

sophymarine-openregistry-gb-13913367
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Flat 2, Bristol, BS8 2XH

Direct shareholders

ShareholderShare classShares held% of class
COREY TOLLERUDsophymarine-openregistry-h-corey-tollerud-e75f57ORDINARY1100.00%

GO GO CLEANING DOMESTIC LIMITED

sophymarine-openregistry-gb-13923676
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
84 Beechwood Road, Bristol, BS16 3TW

Direct shareholders

ShareholderShare classShares held% of class
EMMAN HASNAIN JAVEDsophymarine-openregistry-h-emman-hasnain-javed-12d7bbORDINARY1

BROADWAY LONDON INVESTMENT LIMITED

sophymarine-openregistry-gb-13924800
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
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
9 Bank Road, Bristol, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
ZHOUFENG ZHANGsophymarine-openregistry-h-zhoufeng-zhang-045653ORDINARY1

VELA UK HOLDCO LTD

sophymarine-openregistry-gb-13937206
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
Sixth Floor The Fairfax, Bristol, BS1 3BN

Direct shareholders

ShareholderShare classShares held% of class
CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065ORDINARY1,296,919

Related parties

PartyRelationshipDetail
ASCERTRA UK LTDsophymarine-openregistry-gb-SC102804Holds shares inORDINARY · 100.00%
AIRPORT INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-02473125Holds shares inORDINARY
CARINA UK HOLDCO LTD.sophymarine-openregistry-gb-09938408Holds shares inA ORDINARY
VELA APAC UK HOLDCO LTDsophymarine-openregistry-gb-14812498Holds shares inORDINARY
ITS COMPUTING LIMITEDsophymarine-openregistry-gb-NI036763Holds shares inORDINARY
TRAVELTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC544831Holds shares inA ORDINARY

WIRED INVESTMENTS LTD

sophymarine-openregistry-gb-13938476
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
DARREN SKIDMOREsophymarine-openregistry-h-darren-skidmore-637d56A ORDINARY100100.00%

HELPING HAND CLEARANCES LIMITED

sophymarine-openregistry-gb-13941195
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Normead Mission Road, Bristol, BS37 9XR

Direct shareholders

ShareholderShare classShares held% of class
RHYS STEPHEN ANDREW THORRINGTONsophymarine-openregistry-h-rhys-stephen-andrew-thorrington-17fc49ORDINARY100100.00%

THIS IS IT BRISTOL LIMITED

sophymarine-openregistry-gb-13944139
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
33 Davids Road, Bristol, BS14 9JH

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE SOPPELSAsophymarine-openregistry-h-lisa-jane-soppelsa-eeeb6cORDINARY100100.00%

OTTO CHEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-13944441
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
71122 — Engineering related scientific and technical consulting activities
Registered office
27 Aldercombe Road, Bristol, BS9 2QL

Direct shareholders

ShareholderShare classShares held% of class
CHIEN-NIEN CHENsophymarine-openregistry-h-chien-nien-chen-06f52aORDINARY100