UK companies/Avon/Page 5

Companies in Avon and their shareholdersPage 5 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 33 shareholdings and 5 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
33
Related parties
5

A.G. ENGLAND FLOORING LIMITED

sophymarine-openregistry-gb-05255265
Status
Active
Type
Private Limited Company
Incorporated
11/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GARY ENGLANDsophymarine-openregistry-h-adrian-gary-england-fa5a00ORDINARY A6060.00%
TRACEY ANNE ENGLANDsophymarine-openregistry-h-tracey-anne-england-4ab78dORDINARY A4040.00%

P. PERKINS LTD

sophymarine-openregistry-gb-05454386
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
51 Hawthorn Close, Pucklechurch, Avon, BS16 9SZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PERKINSsophymarine-openregistry-h-philip-perkins-8c7fc1ORDINARY1
JAYNE PERKINSsophymarine-openregistry-h-jayne-perkins-fbe416ORDINARY0
PHILIP PERKINSsophymarine-openregistry-h-philip-perkins-8c7fc1ORDINARY0

Related parties

PartyRelationshipDetail
FRENCHAY MANOR PARK (THE ELMS)LIMITEDsophymarine-openregistry-gb-00981567Holds shares inORDINARY · 14.29%
MAES-YR-AWEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03593306Holds shares inORDINARY · 3.33%
SEASALTER GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00201899Holds shares inORDINARY · 0.34%
STAMFORD CORN EXCHANGE COMPANY LIMITEDsophymarine-openregistry-gb-00209404Holds shares inORDINARY
GLENDA ROAD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00932334Holds shares inORDINARY

NJS AEROSPACE LIMITED

sophymarine-openregistry-gb-05500810
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
11 Luccombe Hill, Avon, BS6 6SN

Direct shareholders

ShareholderShare classShares held% of class
NEIL SMITHSONsophymarine-openregistry-h-neil-smithson-9496f2ORDINARY8
EMILY SMITHSONsophymarine-openregistry-h-emily-smithson-1b6c54ORDINARY0

KIT JOHNSON RESIDENTIAL LIMITED

sophymarine-openregistry-gb-05556356
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
26-33 High Street, Weston, Avon, BA1 4BX

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN HUGO JAMES JOHNSONsophymarine-openregistry-h-crispin-hugo-james-johnson-59ae7aORDINARY975.00%
JULIE ANNE JOHNSONsophymarine-openregistry-h-julie-anne-johnson-5c5fcfORDINARY325.00%

PHOENIX PLUMBING LTD

sophymarine-openregistry-gb-05641965
Status
Active
Type
Private Limited Company
Incorporated
01/12/2005
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
117 Badminton Road, Downend, Avon, BS16 6NE

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN HURLEYsophymarine-openregistry-h-sally-ann-hurley-cbed2aORDINARY100100.00%
NEIL BRADLEY HURLEYsophymarine-openregistry-h-neil-bradley-hurley-93b66dORDINARY00.00%

HOUSE OF YOSH LIMITED

sophymarine-openregistry-gb-05668096
Status
Active
Type
Private Limited Company
Incorporated
06/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Grove Road, Fishponds, Avon, BS16 2BH

Direct shareholders

ShareholderShare classShares held% of class
CARMEL JUSTINE COEsophymarine-openregistry-h-carmel-justine-coe-ccf432ORDINARY7575.00%
RICHARD CHARLES COEsophymarine-openregistry-h-richard-charles-coe-7e0ae4ORDINARY2525.00%

BOWDEN LOCKSMITHS LIMITED

sophymarine-openregistry-gb-05760413
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
33-35 West Street, Bedminster, Avon, BS3 3NS

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ROYSTON BOWDENsophymarine-openregistry-h-clive-royston-bowden-889717ORDY8080.00%
CARLO MANCINIsophymarine-openregistry-h-carlo-mancini-00402eORDY2020.00%

PROBERT CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-06261837
Status
Active
Type
Private Limited Company
Incorporated
29/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
62 Broadoak Road, Langford, Avon, BS40 5HB

Direct shareholders

ShareholderShare classShares held% of class
NEIL SELWYN PROBERTsophymarine-openregistry-h-neil-selwyn-probert-65f69bORDINARY100
MELANIE JANE PROBERTsophymarine-openregistry-h-melanie-jane-probert-458cf2ORDINARY0

AFDAL OUD LIMITED

sophymarine-openregistry-gb-14056876
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Flat 2 Lawfords Gate Lawfords Street, Avon, BS2 0DH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED YUUSUFsophymarine-openregistry-h-mohamed-yuusuf-e36b7aORDINARY1
MAHAMUD YUUSUFsophymarine-openregistry-h-mahamud-yuusuf-5d06a9ORDINARY0

GENTIP SERVICES LIMITED

sophymarine-openregistry-gb-05243397
Status
Active
Type
Private Limited Company
Incorporated
28/09/2004
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
DAMIEN HENSONsophymarine-openregistry-h-damien-henson-4f85a2ORDINARY A100100.00%
DAMIEN HENSONsophymarine-openregistry-h-damien-henson-4f85a2ORDINARY B10100.00%

P R B FABRICATIONS LIMITED

sophymarine-openregistry-gb-03337018
Status
Active
Type
Private Limited Company
Incorporated
20/03/1997
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
34 Boulevard, Avon, BS23 1NF

Direct shareholders

ShareholderShare classShares held% of class
CLIVE IAN POWELLsophymarine-openregistry-h-clive-ian-powell-24ccc0ORDINARY2100.00%

ONE FOUR NINE LIMITED

sophymarine-openregistry-gb-03941293
Status
Active
Type
Private Limited Company
Incorporated
07/03/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
149 Englishcombe Lane, Avon, BA2 2EL

Direct shareholders

ShareholderShare classShares held% of class
DOREEN OLIVERsophymarine-openregistry-h-doreen-oliver-d4facbORDINARY1
DOREEN OLIVERsophymarine-openregistry-h-doreen-oliver-d4facbORDINARY1

AVONVALE ELECTRICS LIMITED

sophymarine-openregistry-gb-03972486
Status
Active
Type
Private Limited Company
Incorporated
13/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
113 Winterstoke Road, Avon, BS3 2NS

Direct shareholders

ShareholderShare classShares held% of class
CHAS.B.PUGH(WALSALL) LIMITEDsophymarine-openregistry-gb-00300289ORDINARY2100.00%

C A SHEPHERD & SON LTD.

sophymarine-openregistry-gb-04567326
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
72a Lodge Road, Kingswood, Avon, BS15 1LG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHEPHERDsophymarine-openregistry-h-andrew-shepherd-1a601aORDINARY150100.00%

HAIR CORNER LTD.

sophymarine-openregistry-gb-04611226
Status
Active
Type
Private Limited Company
Incorporated
06/12/2002
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
69a North Road, Stoke Gifford, Avon, BS34 8PE

Direct shareholders

ShareholderShare classShares held% of class
KAY OLIVERsophymarine-openregistry-h-kay-oliver-dc50e3ORDINARY100100.00%

BRISTOL TAEKWON-DO LIMITED

sophymarine-openregistry-gb-04690757
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANN REEVEsophymarine-openregistry-h-louise-ann-reeve-9e596eORDINARY A100100.00%

FLAGSTONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04758235
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
MELVIN CULLUMsophymarine-openregistry-h-melvin-cullum-511f6aORDINARY A100100.00%

N BROWN ROOFING LIMITED

sophymarine-openregistry-gb-04881663
Status
Active
Type
Private Limited Company
Incorporated
29/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BROWNsophymarine-openregistry-gb-04219543ORDINARY A100100.00%

R & J REMOVALS LIMITED

sophymarine-openregistry-gb-05195967
Status
Active
Type
Private Limited Company
Incorporated
03/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
30-31 St. James Place,, Avon, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
C & W REMOVALS LIMITEDsophymarine-openregistry-gb-15205710ORDINARY A600100.00%

FIVE STAR BRISTOL LIMITED

sophymarine-openregistry-gb-06460475
Status
Active
Type
Private Limited Company
Incorporated
27/12/2007
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
8 Lansdown Place, Clifton, Avon, BS8 3AE

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE WHIFEsophymarine-openregistry-h-katherine-whife-f2127cORDINARY800
KATHERINE WHIFEsophymarine-openregistry-h-katherine-whife-f2127cORDINARY200