UK companies/Avon/Page 3

Companies in Avon and their shareholdersPage 3 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 64 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
Avon
Companies with a register
101
On this page
20
Shareholdings
64
Related parties
0

R WILKIE LTD

sophymarine-openregistry-gb-03986997
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
17 Belmont, Avon, BA1 5DZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WILKIEsophymarine-openregistry-h-claire-wilkie-2a45c9ORDINARY25
ELIZABETH WILKIEsophymarine-openregistry-h-elizabeth-wilkie-ac98bfORDINARY25
IAIN WILKIEsophymarine-openregistry-h-iain-wilkie-c696e0ORDINARY25
ROBERT WILKIEsophymarine-openregistry-h-robert-wilkie-99e428ORDINARY25

51 ARLEY HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05041005
Status
Active
Type
Private Limited Company
Incorporated
11/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ERSKINEsophymarine-openregistry-h-george-erskine-e2959dORDINARY133.33%
JAMIE HENRY BRIGHTMOREsophymarine-openregistry-h-jamie-henry-brightmore-f3821bORDINARY133.33%
OLIVIA WOODGATEsophymarine-openregistry-h-olivia-woodgate-b29d48ORDINARY133.33%
WILLIAM JOHN PASKsophymarine-openregistry-h-william-john-pask-3f4d3aORDINARY133.33%

5 M ASSOCIATES LIMITED

sophymarine-openregistry-gb-05552821
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8-18 Brookgate, Ashton Vale, Avon, BS3 2UN

Direct shareholders

ShareholderShare classShares held% of class
CAMERON INVESTMENTS LTDsophymarine-openregistry-gb-04337874ORDINARY2
CLAIRE KINGsophymarine-openregistry-h-claire-king-7829d4ORDINARY2
ROBBINS HOLDINGS LTDsophymarine-openregistry-gb-08972354ORDINARY2
NIGEL HOOTONsophymarine-openregistry-h-nigel-hooton-9e7038ORDINARY0

H.E.S. (BRISTOL) LTD.

sophymarine-openregistry-gb-04699738
Status
Active
Type
Private Limited Company
Incorporated
17/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Wylecop Woollard Lane, Avon, BS14 0QS

Direct shareholders

ShareholderShare classShares held% of class
LEE DOMINIC HAUSERsophymarine-openregistry-h-lee-dominic-hauser-ee7087C ORDINARY1
LEE DOMINIC HAUSERsophymarine-openregistry-h-lee-dominic-hauser-ee7087ORDINARY D1
LEE DOMINIC HAUSERsophymarine-openregistry-h-lee-dominic-hauser-ee7087B ORDINARY SHARES 1 GBP1
LEE DOMINIC HAUSERsophymarine-openregistry-h-lee-dominic-hauser-ee7087A ORDINARY SHARES 1 GBP1
LEE DOMINIC HAUSERsophymarine-openregistry-h-lee-dominic-hauser-ee7087B ORDINARY SHARES 1 GBP0
MR BARRIE LEN HAUSERsophymarine-openregistry-h-mr-barrie-len-hauser-c31143C ORDINARY0
MRS MARY CHRISTINA HAUSERsophymarine-openregistry-h-mrs-mary-christina-hauser-e41f50ORDINARY D0

TARR'S ICE CREAM LIMITED

sophymarine-openregistry-gb-04679612
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
MICRO ENTITY
SIC
10520 — Manufacture of ice cream
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
2 Sandown Road, Brislington, Avon, BS4 3PN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER TARRsophymarine-openregistry-h-michael-peter-tarr-cee5f7ORDINARY A500100.00%
BRADLEY JAMES TARRsophymarine-openregistry-h-bradley-james-tarr-521efbORDINARY C250100.00%
DEANA JULIE PIMMsophymarine-openregistry-h-deana-julie-pimm-27cef3ORDINARY B250100.00%

CARL BUTCHER ASSOCIATES LIMITED

sophymarine-openregistry-gb-04644333
Status
Active
Type
Private Limited Company
Incorporated
22/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
CARL BUTCHERsophymarine-openregistry-h-carl-butcher-1d7023ORDINARY A100100.00%
LYNDA BUTCHERsophymarine-openregistry-h-lynda-butcher-490a1eORDINARY B50100.00%
CAROLINE JANE BUTCHERsophymarine-openregistry-h-caroline-jane-butcher-db1304ORDINARY A00.00%

12 GUINEA LANE (BATH) LIMITED

sophymarine-openregistry-gb-01602192
Status
Active
Type
Private Limited Company
Incorporated
04/12/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Guinea Lane, Avon, BA1 5NB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DIBSDALEsophymarine-openregistry-h-charles-dibsdale-9794feORDINARY1
EDWARD BENHAMsophymarine-openregistry-h-edward-benham-2e50d7ORDINARY1
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY1

3 MONTPELIER WESTON-SUPER-MARE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02390510
Status
Active
Type
Private Limited Company
Incorporated
31/05/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Montpelier, Avon, BS23 2RQ

Direct shareholders

ShareholderShare classShares held% of class
PETER STONEBANKSsophymarine-openregistry-h-peter-stonebanks-ca3de9ORDINARY1
TRUDI NEADSsophymarine-openregistry-h-trudi-neads-6577d5ORDINARY1
VANESSA HOAREsophymarine-openregistry-h-vanessa-hoare-ee7aecORDINARY1

31 WEST MALL (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-03097109
Status
Active
Type
Private Limited Company
Incorporated
31/08/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
31 West Mall, Clifton, Avon, BS8 4BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BUTTERLYsophymarine-openregistry-h-andrew-butterly-298451ORDINARY2
DONNA MARGARITA TULLY-BROWNsophymarine-openregistry-h-donna-margarita-tully-brown-820c3dORDINARY2
JESSICA BEATRICE BUTTERLYsophymarine-openregistry-h-jessica-beatrice-butterly-80b694ORDINARY2
DONNA MARGARITA TULLY-BROWNsophymarine-openregistry-h-donna-margarita-tully-brown-820c3dORDINARY1
JESSICA BEATRICE BUTTERLYsophymarine-openregistry-h-jessica-beatrice-butterly-80b694ORDINARY1

PONTOISE (TK) LIMITED

sophymarine-openregistry-gb-03614531
Status
Active
Type
Private Limited Company
Incorporated
12/08/1998
Accounts
DORMANT
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
92b Whiteladies Road, Avon, BS8 2QN

Direct shareholders

ShareholderShare classShares held% of class
M HANNAWINsophymarine-openregistry-h-m-hannawin-394bb3ORDINARY500
R PASKERsophymarine-openregistry-h-r-pasker-48f9f7ORDINARY500
J LLOYDsophymarine-openregistry-gb-04481446ORDINARY0

JMR AV LTD.

sophymarine-openregistry-gb-04831530
Status
Active
Type
Private Limited Company
Incorporated
14/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
92b Whiteladies Road, Avon, BS8 2QN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES HANNAWINsophymarine-openregistry-h-michael-james-hannawin-a27c3cORDINARY10050.00%
RICHARD EDWARD PASKERsophymarine-openregistry-h-richard-edward-pasker-7816f7ORDINARY10050.00%
JOE LLOYDsophymarine-openregistry-h-joe-lloyd-5c6c5dORDINARY00.00%

A. K. TAX CONSULTANT LIMITED

sophymarine-openregistry-gb-04980347
Status
Active
Type
Private Limited Company
Incorporated
01/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
18 Oakwood Road, Henleaze, Avon, BS9 4NR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KEEFEsophymarine-openregistry-h-michael-keefe-3ef0f4ORDINARY3
ANTHONY KEEFEsophymarine-openregistry-h-anthony-keefe-b3b51cORDINARY2
HEATHER KEEFEsophymarine-openregistry-h-heather-keefe-8e49aaORDINARY1

ADVANTAGE VALLEY LIMITED

sophymarine-openregistry-gb-03941475
Status
Active
Type
Private Limited Company
Incorporated
07/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Memorial Road, Avon, BS15 3JD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BLESSITTsophymarine-openregistry-h-nicholas-blessitt-4075e1A ORDINARY75100.00%
JOANNE BLESSITTsophymarine-openregistry-h-joanne-blessitt-e306d0B ORDINARY25100.00%
NICHOLAS BLESSITTsophymarine-openregistry-h-nicholas-blessitt-4075e1B ORDINARY00.00%

SRI DECORATORS & BUILDERS LIMITED

sophymarine-openregistry-gb-04844058
Status
Active
Type
Private Limited Company
Incorporated
24/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN INKERsophymarine-openregistry-h-gillian-inker-26985cORDINARY B100100.00%
STEPHEN RICHARD INKERsophymarine-openregistry-h-stephen-richard-inker-21b021ORDINARY A100100.00%
GILLIAN INKERsophymarine-openregistry-h-gillian-inker-26985cORDINARY A00.00%
STEPHEN RICHARD INKERsophymarine-openregistry-h-stephen-richard-inker-21b021ORDINARY B00.00%

ACCOLADE PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-04860210
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY DENNERsophymarine-openregistry-h-john-anthony-denner-ab7ebdORDINARY A50100.00%
SCOTT GREENsophymarine-openregistry-h-scott-green-6f5dfcORDINARY B50100.00%

BERRY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05090902
Status
Active
Type
Private Limited Company
Incorporated
01/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN JOHN BERRYsophymarine-openregistry-h-kristian-john-berry-7d7d00ORDINARY A100100.00%
SASIKARN BERRYsophymarine-openregistry-h-sasikarn-berry-9ffd9eORDINARY B20100.00%

HAWKINS & NORRIS LIMITED

sophymarine-openregistry-gb-05090936
Status
Active
Type
Private Limited Company
Incorporated
01/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVID NORRISsophymarine-openregistry-h-lee-david-norris-45aab7ORDINARY B50100.00%
STEPHEN DEREK HAWKINSsophymarine-openregistry-h-stephen-derek-hawkins-6b2a8dORDINARY A50100.00%

BAMBOO WAVE LIMITED

sophymarine-openregistry-gb-05287104
Status
Active
Type
Private Limited Company
Incorporated
15/11/2004
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
MARK ROGER HUDSONsophymarine-openregistry-h-mark-roger-hudson-396a7eORDINARY A600100.00%
ZHEN LI HUDSONsophymarine-openregistry-h-zhen-li-hudson-9bfe96ORDINARY B400100.00%

KARENZA LIMITED

sophymarine-openregistry-gb-06194123
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Severn Drive, Thornbury, Avon, BS35 1EX

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM HENDRY WATTsophymarine-openregistry-h-ian-william-hendry-watt-d371fcA ORDINARY50100.00%
JULIA RUTH WATTsophymarine-openregistry-h-julia-ruth-watt-ba3b23B ORDINARY50100.00%

STYLES A-HEAD LIMITED

sophymarine-openregistry-gb-01361898
Status
Active
Type
Private Limited Company
Incorporated
07/04/1978
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
36 Feeder Road, Avon, BS2 0SE

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY JAMES DREWsophymarine-openregistry-h-geoffrey-james-drew-2e14ecORDINARY6060.00%
JULIE MO HAR DREWsophymarine-openregistry-h-julie-mo-har-drew-063c28ORDINARY4040.00%