UK companies/Avon/Page 2

Companies in Avon and their shareholdersPage 2 of 6

101 companies registered in Avon 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 Avon. Between them they record 87 shareholdings and 1 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
Avon
Companies with a register
101
On this page
20
Shareholdings
87
Related parties
1

P & T HOTELS LIMITED

sophymarine-openregistry-gb-02682734
Status
Active
Type
Private Limited Company
Incorporated
30/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
20-24 Knightstone Road, Avon, BS23 2AW

Direct shareholders

ShareholderShare classShares held% of class
JOHN TSAROULLASsophymarine-openregistry-h-john-tsaroullas-87d507ORDINARY A18,000
KYRIACOS PAVLOUsophymarine-openregistry-h-kyriacos-pavlou-27096eORDINARY A18,000
MARIA PAVLOUsophymarine-openregistry-h-maria-pavlou-191bbfORDINARY A18,000
VICTORIA LOUISE TSAROULLASsophymarine-openregistry-h-victoria-louise-tsaroullas-415ec9ORDINARY A18,000
YVONNE TSAROULLAS - KIMITRIsophymarine-openregistry-h-yvonne-tsaroullas-kimitri-6061b0ORDINARY A18,000

Related parties

PartyRelationshipDetail
P & T (WSM) LIMITEDsophymarine-openregistry-gb-06652784Holds shares inORDINARY · 66.67%

8 DEVONSHIRE VILLAS (BATH) LIMITED

sophymarine-openregistry-gb-03050237
Status
Active
Type
Private Limited Company
Incorporated
26/04/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Devonshire Villas, Avon, BA2 4SX

Direct shareholders

ShareholderShare classShares held% of class
AVA GALLACHERsophymarine-openregistry-h-ava-gallacher-d78368ORDINARY1
FRANCIS WADSWORTHsophymarine-openregistry-h-francis-wadsworth-832458ORDINARY1
JACK SIMPSONsophymarine-openregistry-h-jack-simpson-0053e1ORDINARY1
MARIE-PIERRE GRANGERsophymarine-openregistry-h-marie-pierre-granger-fbcdf6ORDINARY1
PIERCE DODDsophymarine-openregistry-h-pierce-dodd-e38036ORDINARY1

13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03828851
Status
Active
Type
Private Limited Company
Incorporated
20/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
13 Grosvenor Place, Avon, BA1 6AX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN WRIGHTsophymarine-openregistry-h-anthony-john-wright-a771e3ORDINARY233.33%
JAN SEENANsophymarine-openregistry-h-jan-seenan-e283bbORDINARY116.67%
LINDA DAVIDSONsophymarine-openregistry-h-linda-davidson-2a56a3ORDINARY116.67%
PIRO INSTALLATIONS LTDsophymarine-openregistry-gb-04708271ORDINARY116.67%
THERESA BERESFORDsophymarine-openregistry-h-theresa-beresford-ebb204ORDINARY116.67%

31 CORNWALLIS CRESCENT MAINTENANCE LIMITED

sophymarine-openregistry-gb-03880459
Status
Active
Type
Private Limited Company
Incorporated
19/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
31 Cornwallis Crescent, Avon, BS8 4PH

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIS AGRAFIOTIS & ANGELA DOUFEXIsophymarine-openregistry-h-dimitris-agrafiotis-angela-doufexi-73c5f7ORDINARY20
HENRIQUE COXINHO TOME RAPOSO & PAIGE KATHERINE RABEYsophymarine-openregistry-h-henrique-coxinho-tome-raposo-paige-kathe-52625fORDINARY20
KATHERINE GRANEYsophymarine-openregistry-h-katherine-graney-71e5f7ORDINARY20
TAMRYN STOWELL & JONATHAN DREDGEsophymarine-openregistry-h-tamryn-stowell-jonathan-dredge-25ffb4ORDINARY20
TYLER PECK & SOPHIE RAMSDALEsophymarine-openregistry-h-tyler-peck-sophie-ramsdale-360c0cORDINARY20

SURESQUARE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03883135
Status
Active
Type
Private Limited Company
Incorporated
25/11/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
57 Cambridge Road, Avon, BS21 7HE

Direct shareholders

ShareholderShare classShares held% of class
D SLATERsophymarine-openregistry-h-d-slater-c30dcbORDINARY20
JOANNA FINDLAYsophymarine-openregistry-h-joanna-findlay-c99627ORDINARY20
JON-PAUL O. HUMBERSTONEsophymarine-openregistry-h-jon-paul-o-humberstone-86657cORDINARY20
SAVANNAH EBRAHIMsophymarine-openregistry-h-savannah-ebrahim-f2878cORDINARY20
SUE WALTERSsophymarine-openregistry-h-sue-walters-e8fb0bORDINARY20

BRISTOL DYSLEXIA CENTRE LIMITED

sophymarine-openregistry-gb-04061265
Status
Active
Type
Private Limited Company
Incorporated
29/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
85310 — General secondary education
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
Registered office
11 Upper Belgrave Road, Avon, BS8 2XH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER JONES AS TRUSTEE OF THE PATRICIA JOYCE JONES DISCRETIONARY SETTLEMENT 2025 PATRICIA JOYCE JONES AS TRUSTEE OF THE PATRICIA JOYCE JONES DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-michael-peter-jones-as-trustee-of-the-pa-4a94e3ORDINARY A200100.00%
MICHAEL PETER JONES AS TRUSTEE OF THE PATRICIA JOYCE JONES DISCRETIONARY SETTLEMENT 2025 PATRICIA JOYCE JONES AS TRUSTEE OF THE PATRICIA JOYCE JONES DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-michael-peter-jones-as-trustee-of-the-pa-4a94e3ORDINARY B100100.00%
FREDERICK ARTHUR JONESsophymarine-openregistry-h-frederick-arthur-jones-e7497dORDINARY C5050.00%
OLIVER GEORGE JONESsophymarine-openregistry-h-oliver-george-jones-c4be66ORDINARY C5050.00%
PATRICIA JOYCE JONESsophymarine-openregistry-h-patricia-joyce-jones-f92ff6ORDINARY B00.00%
PATRICIA JOYCE JONESsophymarine-openregistry-h-patricia-joyce-jones-f92ff6ORDINARY A00.00%

OWTANET LIMITED

sophymarine-openregistry-gb-03812018
Status
Active
Type
Private Limited Company
Incorporated
22/07/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
18 Whiteladies Road, Avon, BS8 2LG

Direct shareholders

ShareholderShare classShares held% of class
LUNAMAR GROUP LTDsophymarine-openregistry-gb-08740920A ORDINARY1,960,784
LUNAMAR GROUP LIMITEDsophymarine-openregistry-gb-08740920B ORDINARY217,864
MARK GODDARD-WATTSsophymarine-openregistry-h-mark-goddard-watts-f031f5A ORDINARY0
TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821B ORDINARY0

7 HERBERT ROAD LIMITED

sophymarine-openregistry-gb-01382216
Status
Active
Type
Private Limited Company
Incorporated
04/08/1978
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Herbert Road, Avon, BS21 7ND

Direct shareholders

ShareholderShare classShares held% of class
GLENN RICHARD FORDsophymarine-openregistry-h-glenn-richard-ford-06d3f4ORDINARY1
JACOB ALEXANDER CARLESSsophymarine-openregistry-h-jacob-alexander-carless-fdc3afORDINARY1
JENNIFER BOWENsophymarine-openregistry-h-jennifer-bowen-5737c8ORDINARY1
SERAFINA ROMONAsophymarine-openregistry-h-serafina-romona-ad4822ORDINARY0

3 BATHWICK STREET (BATH) LIMITED

sophymarine-openregistry-gb-01409956
Status
Active
Type
Private Limited Company
Incorporated
17/01/1979
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
3 Bathwick Street, Avon, BA2 6NX

Direct shareholders

ShareholderShare classShares held% of class
ANGELA OWENsophymarine-openregistry-h-angela-owen-6c3683ORDINARY2
JEAN-PHILIPPE WALHINsophymarine-openregistry-h-jean-philippe-walhin-3f5b22ORDINARY1
LEIGH ROLANDsophymarine-openregistry-h-leigh-roland-4e0b2eORDINARY1
PETER WORSTALLsophymarine-openregistry-h-peter-worstall-846891ORDINARY1

WOODBURN (CLEVEDON) FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01656549
Status
Active
Type
Private Limited Company
Incorporated
05/08/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Hallam Road, Avon, BS21 7SE

Direct shareholders

ShareholderShare classShares held% of class
BARTON CYTHIAsophymarine-openregistry-h-barton-cythia-dce375ORDINARY1
PAUL SIMMONSsophymarine-openregistry-h-paul-simmons-a0aae5ORDINARY1
SANDRA STONEsophymarine-openregistry-h-sandra-stone-3db02aORDINARY1
SARAH ASHFORDsophymarine-openregistry-h-sarah-ashford-40854bORDINARY1

145A WELLS ROAD BATH LIMITED

sophymarine-openregistry-gb-01680748
Status
Active
Type
Private Limited Company
Incorporated
23/11/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
145a Wells Road, Avon, BA2 3AL

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTINSsophymarine-openregistry-h-david-martins-061669ORDINARY1
DEVIN JEREMY PALMIERsophymarine-openregistry-h-devin-jeremy-palmier-bf4102ORDINARY1
DIANE SHIRLEY HOWEsophymarine-openregistry-h-diane-shirley-howe-498711ORDINARY1
OLIVER JONESsophymarine-openregistry-gb-08080118ORDINARY1

NUMBER 6 AINSLIES BELVEDERE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01727481
Status
Active
Type
Private Limited Company
Incorporated
31/05/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Number 6,Ainslies Belvedere, Avon, BA1 5HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE GRAHAMsophymarine-openregistry-h-christine-graham-e0e47eORDINARY1
MARLON ROBERTSsophymarine-openregistry-h-marlon-roberts-ec3573ORDINARY1
PAUL HENNESSEYsophymarine-openregistry-h-paul-hennessey-628708ORDINARY1
RICHARD CHARLES FAIRLEY SWINNERTONsophymarine-openregistry-h-richard-charles-fairley-swinnerton-e7327eORDINARY1

31 BATHWICK STREET RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01739988
Status
Active
Type
Private Limited Company
Incorporated
15/07/1983
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
31 Bathwick Street, Avon, BA2 6NZ

Direct shareholders

ShareholderShare classShares held% of class
A WARDsophymarine-openregistry-gb-13848396ORDINARY10
BELMONT LAND LIMITEDsophymarine-openregistry-gb-01957250ORDINARY10
KEITH MAYOsophymarine-openregistry-h-keith-mayo-43b284ORDINARY10
LINDA DAVIESsophymarine-openregistry-h-linda-davies-1a6630ORDINARY10

78 WELLS ROAD BATH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01813278
Status
Active
Type
Private Limited Company
Incorporated
02/05/1984
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
78 Wells Road, Avon, BA2 3AR

Direct shareholders

ShareholderShare classShares held% of class
ANNE HIPPERSONsophymarine-openregistry-h-anne-hipperson-803c74ORDINARY1
JONATHAN SAUNDERSsophymarine-openregistry-h-jonathan-saunders-fe3219ORDINARY1
JUDITH BESTsophymarine-openregistry-h-judith-best-70f11eORDINARY1
ROWAN SAUNDERSsophymarine-openregistry-h-rowan-saunders-8a3170ORDINARY0

40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02373430
Status
Active
Type
Private Limited Company
Incorporated
18/04/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Carnarvon Road, Avon, BS6 7DR

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JAMES DAVID WATTSsophymarine-openregistry-h-duncan-james-david-watts-bd4447ORDINARY1
GEORGINA MOSEDALEsophymarine-openregistry-h-georgina-mosedale-d9dde7ORDINARY1
JENNY RUTH SHELLENSsophymarine-openregistry-h-jenny-ruth-shellens-d2178aORDINARY1
HANNAH ASHLEYsophymarine-openregistry-h-hannah-ashley-a945a3ORDINARY0

39/40 PARK STREET BATH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02506413
Status
Active
Type
Private Limited Company
Incorporated
29/05/1990
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
39/40 Park Street, Avon, BA1 2TD

Direct shareholders

ShareholderShare classShares held% of class
JULIA ANN CRAIGsophymarine-openregistry-h-julia-ann-craig-b73cedORDINARY2
JAMES DAVEYsophymarine-openregistry-h-james-davey-570b23ORDINARY1
PETER CLAIRsophymarine-openregistry-h-peter-clair-08713aORDINARY1
STEVE BARRATTsophymarine-openregistry-gb-05807983ORDINARY1

178 LOWER CHELTENHAM PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02544942
Status
Active
Type
Private Limited Company
Incorporated
01/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
178 Lower Cheltenham Place, Avon, BS6 5LF

Direct shareholders

ShareholderShare classShares held% of class
ANJA STRUBELsophymarine-openregistry-h-anja-strubel-8ed61fORDINARY1
CHRISTINE LITTLEsophymarine-openregistry-h-christine-little-cce060ORDINARY1
POWELL BONDsophymarine-openregistry-h-powell-bond-b06fbaORDINARY1
KATHERINE EDWARDSsophymarine-openregistry-h-katherine-edwards-3f3cd3ORDINARY0

AVALON (CLEVEDON) LIMITED

sophymarine-openregistry-gb-03224613
Status
Active
Type
Private Limited Company
Incorporated
15/07/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
59 Cambridge Road, Avon, BS21 7HE

Direct shareholders

ShareholderShare classShares held% of class
CAROLE GOODINGsophymarine-openregistry-h-carole-gooding-ed254fORDINARY1
JONATHAN RICHARD OSBORNEsophymarine-openregistry-h-jonathan-richard-osborne-dd0239ORDINARY1
ROBERT KUCHARCZYKsophymarine-openregistry-h-robert-kucharczyk-b9fd67ORDINARY1
STEPHANIE KUCHARCZYKsophymarine-openregistry-h-stephanie-kucharczyk-f35685ORDINARY1

EVERGREEN FACILITIES MANAGEMENT (UK) LTD.

sophymarine-openregistry-gb-03584085
Status
Active
Type
Private Limited Company
Incorporated
18/06/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Unit 112 Burcott Road, Avon, BS11 8AF

Direct shareholders

ShareholderShare classShares held% of class
PERRYS HOLDINGS LIMITEDsophymarine-openregistry-gb-05997102ORDINARY15
CHRISTOPHER PERRYsophymarine-openregistry-h-christopher-perry-c0480aORDINARY0
MATTHEW PERRYsophymarine-openregistry-h-matthew-perry-af2b15ORDINARY0
SAMANTHA PERRYsophymarine-openregistry-h-samantha-perry-c214a6ORDINARY0

BELL HILL PROPERTIES LIMITED

sophymarine-openregistry-gb-03906504
Status
Active
Type
Private Limited Company
Incorporated
14/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
140 Bell Hill Road, Avon, BS5 7NF

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTONY PEARCEsophymarine-openregistry-h-mark-antony-pearce-09c94eORDINARY7077.78%
NAOMI MARION PEARCEsophymarine-openregistry-h-naomi-marion-pearce-4182dcORDINARY7077.78%
SCOTT HILLIERsophymarine-openregistry-h-scott-hillier-e4f19bORDINARY2022.22%
PHILLIP JOHN HILLIERsophymarine-openregistry-h-phillip-john-hillier-1a5b12ORDINARY00.00%