UK companies/Avon/Page 4
Companies in Avon and their shareholdersPage 4 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 40 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.
Companies with a register
101
3 CAVENDISH PLACE LIMITED
sophymarine-openregistry-gb-01481338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1980
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Cavendish Place, Avon, BA1 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANITA MARY GWENDOLINE LAYsophymarine-openregistry-h-janita-mary-gwendoline-lay-4309f2 | ORDINARY | 10 | 100.00% |
| MAURICE JOHN LAYsophymarine-openregistry-h-maurice-john-lay-d06be3 | ORDINARY | 0 | 0.00% |
MONSOON MARKETING LIMITED
sophymarine-openregistry-gb-01945781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 63 Teignmouth Road, Avon, BS21 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GRIFFITHSsophymarine-openregistry-h-charles-griffiths-e9611a | ORDINARY | 50,000 | |
| VANESSA GRIFFITHSsophymarine-openregistry-h-vanessa-griffiths-0d7464 | ORDINARY | 0 | |
PCSC CONTRACTS LIMITED
sophymarine-openregistry-gb-01958488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 8 Moor Lane, Hutton, Avon, BS24 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.S. ROBERTSsophymarine-openregistry-h-j-s-roberts-8c2cae | ORDINARY | 100 | |
| G.D. ROBERTSsophymarine-openregistry-h-g-d-roberts-f90196 | ORDINARY | 0 | |
17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-02211048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 St James'S Square, Avon, BA1 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LAWRENCE SOMERSET CLARKEsophymarine-openregistry-h-charles-lawrence-somerset-clarke-b4e8b7 | ORDINARY | 1 | |
| ROBERT RICHARD COHENsophymarine-openregistry-h-robert-richard-cohen-a3c51a | ORDINARY | 1 | |
12 WIDCOMBE CRESCENT (BATH) LIMITED
sophymarine-openregistry-gb-02285396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 14 Widcombe Crescent, Avon, BA2 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATCHPIKE LTDsophymarine-openregistry-gb-02316656 | ORDINARY | 3 | |
| TRUSTEES OF WATCHPIKE RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-trustees-of-watchpike-retirement-benefit-23615c | ORDINARY | 2 | |
STEVE JONES (BATH) LIMITED
sophymarine-openregistry-gb-02506796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 74 Newbridge Rd, Avon, BA1 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 49 | 98.00% |
| FRANCES JONESsophymarine-openregistry-h-frances-jones-6e86f8 | ORDINARY | 1 | 2.00% |
REEL GAMES LIMITED
sophymarine-openregistry-gb-03020481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 10 Southcot Place, Avon, BA2 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SAMUEL STEWART GREATOREXsophymarine-openregistry-h-mark-samuel-stewart-greatorex-127e2e | ORDINARY | 1,000 | |
| JUDITH JACQUESsophymarine-openregistry-h-judith-jacques-a1326e | ORDINARY | 0 | |
ETERNITY LIMITED
sophymarine-openregistry-gb-03101800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Boulevard, Avon, BS23 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS COSTA MACRIDESsophymarine-openregistry-h-andreas-costa-macrides-8ea423 | ORDINARY SHARES | 15 | 50.00% |
| LOUIS COSTA MACRIDESsophymarine-openregistry-h-louis-costa-macrides-e3bdeb | ORDINARY SHARES | 15 | 50.00% |
RICHMOND EVENT MANAGEMENT LTD
sophymarine-openregistry-gb-03231614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 59 Prince Street, Avon, BS1 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R E M EVENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14000812 | ORDINARY | 1 | 100.00% |
| MICHAEL RICHMONDsophymarine-openregistry-gb-08178628 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL INTERNATIONAL BALLOON FIESTA LIMITEDsophymarine-openregistry-gb-02294349 | Holds shares in | ORDINARY |
PENLEIGH CARE HOMES LIMITED
sophymarine-openregistry-gb-03267909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 39 Overnhill Road, Avon, BS16 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HOOKsophymarine-openregistry-h-david-john-hook-4483fb | ORDINARY | 500 | 50.00% |
| TRACEY SAMANTHA HOOKsophymarine-openregistry-h-tracey-samantha-hook-37d6dc | ORDINARY | 500 | 50.00% |
G.E. GARMSTON LIMITED
sophymarine-openregistry-gb-03526233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 184 Mount Hill Road, Avon, BS15 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ERNEST GARMSTONsophymarine-openregistry-h-gerald-ernest-garmston-14738b | ORDINARY | 1 | 50.00% |
| LESLEY ANN GARMSTONsophymarine-openregistry-h-lesley-ann-garmston-738fc0 | ORDINARY | 1 | 50.00% |
CLEAR CONNECTION (UK) LIMITED
sophymarine-openregistry-gb-03970011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Sefton Park Road, Avon, BS7 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CRAIGsophymarine-openregistry-h-jacqueline-craig-184ee9 | ORDINARY | 1 | 50.00% |
| KEITH MILLWARDsophymarine-openregistry-h-keith-millward-2043a1 | ORDINARY | 1 | 50.00% |
HODGE SINGLE PLY ROOFING LIMITED
sophymarine-openregistry-gb-04195350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 34 Boulevard, Avon, BS23 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN HODGEsophymarine-openregistry-h-gary-john-hodge-c87e99 | ORDINARY | 60 | 60.00% |
| BARBARA GERALDINE HODGEsophymarine-openregistry-h-barbara-geraldine-hodge-08012d | ORDINARY | 40 | 40.00% |
BRISTOL BOILER COMPANY LTD
sophymarine-openregistry-gb-04420111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 339 Two Mile Hill Road,, Avon, BS15 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BAILEYsophymarine-openregistry-h-simon-james-bailey-78f7a4 | ORDINARY | 1 | |
| PETER MALCOLM BRADYsophymarine-openregistry-h-peter-malcolm-brady-0d7a37 | ORDINARY | 0 | |
OSBORNE IRISH ASSOCIATES LIMITED
sophymarine-openregistry-gb-04571413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 89 Whiteladies Road, Avon, BS8 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JON O'HARAsophymarine-openregistry-h-mark-jon-o-hara-589cc9 | ORDINARY | 500 | 50.00% |
| MARY SANDERS BLYTH O'HARAsophymarine-openregistry-h-mary-sanders-blyth-o-hara-1b297b | ORDINARY | 500 | 50.00% |
HAYDON GATE MOT CENTRE LTD
sophymarine-openregistry-gb-04593153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 8a, Haydon Industrial, Avon, BA3 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK POWNEYsophymarine-openregistry-h-mark-powney-4b0fef | ORDINARY | 6 | 60.00% |
| AMANDA PARSONSsophymarine-openregistry-h-amanda-parsons-b5908d | ORDINARY | 4 | 40.00% |
DIRECT SCAFFOLDING (BRISTOL) LIMITED
sophymarine-openregistry-gb-04774039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 30-31 St. James Place,, Avon, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN PAGETsophymarine-openregistry-h-darren-john-paget-d91409 | ORDINARY A | 50 | 50.00% |
| RACHEL WHITEsophymarine-openregistry-h-rachel-white-e898b0 | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARADE COURT (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-04572552 | Holds shares in | ORDINARY B SHARES · 2.70% |
FALCONE LTD
sophymarine-openregistry-gb-04960497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Rockliffe Avenue, Avon, BA2 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G FALCONEsophymarine-openregistry-h-g-falcone-6e25c1 | ORDINARY | 100 | |
| C BELLACCOMOsophymarine-openregistry-h-c-bellaccomo-649bae | ORDINARY | 0 | |
TANNERS STORES LTD
sophymarine-openregistry-gb-05127377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 118 High Street, Staple Hill, Avon, BS16 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CLAIRE TANNERsophymarine-openregistry-h-jennifer-claire-tanner-62a929 | ORDINARY | 100 | 50.00% |
| SIMON ASHLEY TANNERsophymarine-openregistry-h-simon-ashley-tanner-816bc3 | ORDINARY | 100 | 50.00% |
INGENIOUS BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05209631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30-31 St. James Place,, Avon, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARIE CROZIERsophymarine-openregistry-h-andrea-marie-crozier-8a1140 | ORDINARY A | 50 | 50.00% |
| JONATHAN NEIL DAVIESsophymarine-openregistry-h-jonathan-neil-davies-4a76d6 | ORDINARY A | 50 | 50.00% |