UK companies/Bristol/Page 754

Companies in Bristol and their shareholdersPage 754 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 21 shareholdings and 2 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
21
Related parties
2

BEAULEY ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14907999
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
108 Hill View, Bristol, BS9 4QG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GEORGE ROGERSsophymarine-openregistry-h-matthew-george-rogers-456c59ORDINARY10100.00%

ROCK.ZONE UK LTD

sophymarine-openregistry-gb-14908261
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
DORMANT
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
28 Island Copsie, Bristol, BS16 1WZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PIASECKIsophymarine-openregistry-h-robert-piasecki-3addfaORDINARY SHARES100

AVON FLOOR LEVELS LTD

sophymarine-openregistry-gb-14909932
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
187 Charlton Boulevard, Bristol, BS34 5AA

Direct shareholders

ShareholderShare classShares held% of class
NIKODEM WIKTOR KULASsophymarine-openregistry-h-nikodem-wiktor-kulas-9e8faaORDINARY1

STALWART COMMERCIAL LIMITED

sophymarine-openregistry-gb-14924174
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
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
45 Windsor Road, Bristol, BS6 5BW

Direct shareholders

ShareholderShare classShares held% of class
STALWART INVESTMENTS LIMITEDsophymarine-openregistry-gb-08791588A ORDINARY100100.00%

HAZELNUT INVESTMENT LTD

sophymarine-openregistry-gb-14925619
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
554 Dowsell Way, Bristol, Gloucestershire, BS37 7FP

Direct shareholders

ShareholderShare classShares held% of class
KAILING LIsophymarine-openregistry-h-kailing-li-df398dORDINARY1100.00%

WHIRLWIND CUSTOMS LIMITED

sophymarine-openregistry-gb-14926642
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
138 Park Road, Bristol, BS31 1AY

Direct shareholders

ShareholderShare classShares held% of class
THEO EARNEY 25 DE VEROSE COURT HANHAM BRISTOL ENGLAND BS15 3SWsophymarine-openregistry-h-theo-earney-25-de-verose-court-hanham-br-c24b33ORDINARY1

R PARKER PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14927466
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Premier House 127 Duckmoor Road, Bristol, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5fORDINARY2100.00%

Related parties

PartyRelationshipDetail
BOWEN PARKER PROPERTY LIMITEDsophymarine-openregistry-gb-15356740Holds shares inORDINARY B · 50.00%

TG ADVISORY LIMITED

sophymarine-openregistry-gb-14930733
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
TREFOR OWEN GRIFFITHsophymarine-openregistry-h-trefor-owen-griffith-37b746ORDINARY100100.00%

TYNARI LIMITED

sophymarine-openregistry-gb-14934333
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 20 The Custom House, Bristol, BS1 6NE

Direct shareholders

ShareholderShare classShares held% of class
IRFANA SULTANAsophymarine-openregistry-h-irfana-sultana-f4b26cORDINARY100

EWAY POLYMERS LIMITED

sophymarine-openregistry-gb-14934496
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
46760 — Wholesale of other intermediate products
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
MARINA VORONYATOVA GEHRINGsophymarine-openregistry-h-marina-voronyatova-gehring-b14276ORDINARY1,000100.00%

16 COLLINS STREET MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-14935073
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
16 Collins Street, Bristol, BS11 9JJ

Direct shareholders

ShareholderShare classShares held% of class
16 COLLINS STREET MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14935073ORDINARY4

OFFNIC 3THIRTEEN VENTURE ANGELS LIMITED

sophymarine-openregistry-gb-14935767
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
Registered office
Unit B1 Ashville Park Short Way, Bristol, BS35 3UU

Direct shareholders

ShareholderShare classShares held% of class
AIRSCREAM 313 HOLDINGS LIMITEDsophymarine-openregistry-gb-14112647ORDINARY1,000,000100.00%

MYCASHLINE TWO LIMITED

sophymarine-openregistry-gb-14938955
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
B1 Vantage Business Park, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
MERCHANT FINANCE LONDON LIMITEDsophymarine-openregistry-gb-11059045ORDINARY100100.00%

OTTONLINE LIMITED

sophymarine-openregistry-gb-14939028
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
25 Commonfield Road, Bristol, BS11 0RF

Direct shareholders

ShareholderShare classShares held% of class
OLIVIU-CRISTINEL FIROIUsophymarine-openregistry-h-oliviu-cristinel-firoiu-dba4b6ORDINARY100
OLIVIU-CRISTINEL FIROIUsophymarine-openregistry-h-oliviu-cristinel-firoiu-dba4b6ORDINARY100

32 HOLDINGS LIMITED

sophymarine-openregistry-gb-14950606
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Premier House, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
BEN CHARLES ALLENsophymarine-openregistry-h-ben-charles-allen-29ca07ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ASHLEY ENGINES LTDsophymarine-openregistry-gb-05155486Holds shares inORDINARY · 100.00%

FIAMU'S LONDON LIMITED

sophymarine-openregistry-gb-14981177
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
24 Lanercost Road, Bristol, BS10 6HN

Direct shareholders

ShareholderShare classShares held% of class
SAFWANA TAIsophymarine-openregistry-h-safwana-tai-51e1cdORDINARY100

ARCHUS INSIGHTS LIMITED

sophymarine-openregistry-gb-14981724
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
43 Queen Square, Bristol, BS1 4QP

Direct shareholders

ShareholderShare classShares held% of class
ARCHUS LIMITEDsophymarine-openregistry-gb-06937095ORDINARY1100.00%

ARCHUS THE FUTURE OF HEALTHCARE LIMITED

sophymarine-openregistry-gb-14982241
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
43 Queen Square, Bristol, BS1 4QP

Direct shareholders

ShareholderShare classShares held% of class
ARCHUS LIMITEDsophymarine-openregistry-gb-06937095ORDINARY1100.00%

ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED

sophymarine-openregistry-gb-14982243
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
43 Queen Square, Bristol, BS1 4QP

Direct shareholders

ShareholderShare classShares held% of class
ARCHUS LIMITEDsophymarine-openregistry-gb-06937095ORDINARY1100.00%

BRISTOL KONGERS LTD

sophymarine-openregistry-gb-14982473
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
121 Mcarthurs Yard, Bristol, BS1 6AQ

Direct shareholders

ShareholderShare classShares held% of class
HONG LEONG NGAIsophymarine-openregistry-h-hong-leong-ngai-371d50ORDINARY100