UK companies/Avonmouth/Page 1
Companies in Avonmouth and their shareholdersPage 1 of 2
26 companies registered in Avonmouth 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 Avonmouth. Between them they record 90 shareholdings and 4 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
26
HELLO BIO LIMITED
sophymarine-openregistry-gb-08891750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
72110 — Research and experimental development on biotechnology - Registered office
- Unit 3 Io Centre, Cabot Park, Avonmouth, Bristol, BS11 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ROOMEsophymarine-openregistry-h-stephen-john-roome-7c1f30 | ORDINARY | 27,569 | |
| SAMANTHA JAYNE ROOMEsophymarine-openregistry-h-samantha-jayne-roome-1a0892 | ORDINARY | 27,469 | |
| JAMES ROY FLANAGHANsophymarine-openregistry-h-james-roy-flanaghan-779093 | ORDINARY | 15,434 | |
| GRAHAM COLLINGRIDGEsophymarine-openregistry-h-graham-collingridge-f0bffb | ORDINARY | 5,000 | |
| MIN ZHUOsophymarine-openregistry-h-min-zhuo-7359d4 | ORDINARY | 5,000 | |
| PAULA KLOCKNERsophymarine-openregistry-h-paula-klockner-51d0e5 | ORDINARY | 2,000 | |
| RICHARD PATTERSONsophymarine-openregistry-h-richard-patterson-0ee4f5 | ORDINARY | 2,000 | |
| JOHN MANLEYsophymarine-openregistry-h-john-manley-6eb1cd | ORDINARY | 1,993 | |
| JEFFREY DAKINsophymarine-openregistry-h-jeffrey-dakin-f6bcc3 | ORDINARY | 1,500 | |
| LYNN DAKINsophymarine-openregistry-h-lynn-dakin-dafbf9 | ORDINARY | 1,500 | |
| JOHN ROOMEsophymarine-openregistry-h-john-roome-7744d3 | ORDINARY | 1,333 | |
| JULIE MULLINSsophymarine-openregistry-h-julie-mullins-499c8f | ORDINARY | 1,000 | |
| KAREN ROOMEsophymarine-openregistry-h-karen-roome-a8897f | ORDINARY | 1,000 | |
| JOANNE HAWKINSsophymarine-openregistry-h-joanne-hawkins-a15a18 | ORDINARY | 670 | |
| KATE MANLEYsophymarine-openregistry-h-kate-manley-644843 | ORDINARY | 670 | |
| DAVID JANEsophymarine-openregistry-h-david-jane-de8bcc | ORDINARY | 200 | |
| JAMES ROY FLANAGHANsophymarine-openregistry-h-james-roy-flanaghan-779093 | C PREFERENCE | 1 | |
| SAMANTHA JAYNE ROOMEsophymarine-openregistry-h-samantha-jayne-roome-1a0892 | A PREFERENCE | 1 | |
| STEPHEN JOHN ROOMEsophymarine-openregistry-h-stephen-john-roome-7c1f30 | B PREFERENCE | 1 | |
| STEPHEN ROOMEsophymarine-openregistry-h-stephen-roome-45827b | D PREFERENCE | 1 | |
| HUW JOHN DAVIESsophymarine-openregistry-h-huw-john-davies-ce61e2 | ORDINARY | 0 | |
| HUW JOHN DAVIESsophymarine-openregistry-h-huw-john-davies-ce61e2 | D PREFERENCE | 0 | |
HERSCHEL ENERGY LTD
sophymarine-openregistry-gb-08927514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6a Boundary Road, Avonmouth, BS11 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOREYsophymarine-openregistry-h-paul-morey-9c9c99 | A ORDINARY | 38,838 | |
| CONTEX HOLDING GMBHsophymarine-openregistry-h-contex-holding-gmbh-7eb008 | C ORDINARY | 14,204 | |
| JEAN MINDERMANNsophymarine-openregistry-h-jean-mindermann-deda96 | C ORDINARY | 5,663 | |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | C ORDINARY | 5,663 | |
| JONATHAN HOWARDsophymarine-openregistry-h-jonathan-howard-6b5880 | B ORDINARY | 2,823 | |
| MATTHEW WESTsophymarine-openregistry-gb-SC799344 | C ORDINARY | 2,823 | |
| MICHAEL HOWARDsophymarine-openregistry-h-michael-howard-0db7a7 | B ORDINARY | 2,823 | |
CIS EXTERNAL BUILDING CLEANING SERVICES LTD
sophymarine-openregistry-gb-01260704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- Rear Unit 452 Gateway House, Avonmouth, Bristol, BS11 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARNABY ALGERsophymarine-openregistry-h-thomas-barnaby-alger-2dab46 | ORDINARY | 416 | |
| STEPHEN MICHAEL ALGERsophymarine-openregistry-h-stephen-michael-alger-ab2128 | ORDINARY | 400 | |
| JULIE ANN ALGERsophymarine-openregistry-h-julie-ann-alger-8a5889 | ORDINARY | 92 | |
| VERONICA JOYCE ALGERsophymarine-openregistry-h-veronica-joyce-alger-3ed0c6 | ORDINARY | 92 | |
| THOMAS ALGERsophymarine-openregistry-h-thomas-alger-d8a750 | B ORDINARY | 10 | |
| DARREN ROBERTSsophymarine-openregistry-gb-09091526 | B ORDINARY | 0 | |
| SOPHIA ROBERTSsophymarine-openregistry-h-sophia-roberts-30d08e | B ORDINARY | 0 | |
CLIFTON COFFEE COMPANY LIMITED
sophymarine-openregistry-gb-05235341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- C Island Trade Park, Avonmouth, Bristol, BS11 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADAM FISHERsophymarine-openregistry-h-james-adam-fisher-6acfb5 | A ORDINARY | 71 | 100.00% |
| EDMUND BUSTONsophymarine-openregistry-h-edmund-buston-ebb6ed | B ORDINARY | 15 | 100.00% |
| EMMA BUSTONsophymarine-openregistry-h-emma-buston-7bfe64 | D ORDINARY | 5 | 100.00% |
| GEORGIA FISHERsophymarine-openregistry-h-georgia-fisher-e48b12 | C ORDINARY | 5 | 100.00% |
| EMMA RUSSEsophymarine-openregistry-h-emma-russe-3fd041 | F ORDINARY | 2 | 100.00% |
| MILES LENTHALLsophymarine-openregistry-h-miles-lenthall-e4e029 | E ORDINARY | 2 | 100.00% |
HILLERSDEN LIMITED
sophymarine-openregistry-gb-02706812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old Church, Avonmouth, Bristol, BS11 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP REESsophymarine-openregistry-h-david-philip-rees-343367 | ORDINARY | 1,500 | 40.00% |
| PATRICIA ANNE REESsophymarine-openregistry-h-patricia-anne-rees-a4ac9d | ORDINARY | 1,500 | 40.00% |
| CAROLINE REESsophymarine-openregistry-gb-11156602 | ORDINARY | 375 | 10.00% |
| CHRISTOPHER THOMAS REESsophymarine-openregistry-h-christopher-thomas-rees-34a500 | ORDINARY | 375 | 10.00% |
| CHRISTOPHER THOMAS REESsophymarine-openregistry-h-christopher-thomas-rees-34a500 | ORDINARY D | 240 | 100.00% |
| CAROLINE REESsophymarine-openregistry-gb-11156602 | ORDINARY E | 200 | 100.00% |
| DAVID PHILIP REESsophymarine-openregistry-h-david-philip-rees-343367 | ORDINARY C | 50 | 50.00% |
| PATRICIA ANNE REESsophymarine-openregistry-h-patricia-anne-rees-a4ac9d | ORDINARY C | 50 | 50.00% |
BISSON LTD
sophymarine-openregistry-gb-04498490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit A, Rockhaven Packgate Road, Avonmouth, Bristol, BS11 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISSON INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13152190 | ORDINARY A | 500 | 100.00% |
| BISSON INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13152190 | ORDINARY B | 500 | 100.00% |
| ALAN GEORGE HUGHESsophymarine-openregistry-h-alan-george-hughes-b28846 | ORDINARY B | 0 | 0.00% |
| LINDSAY MARTIN BETTYsophymarine-openregistry-h-lindsay-martin-betty-2a8813 | ORDINARY A | 0 | 0.00% |
FIRE DETECTION LIMITED
sophymarine-openregistry-gb-10755842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit A, Rockhaven Packgate Road, Avonmouth, Bristol, BS11 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE HUGHESsophymarine-openregistry-h-alan-george-hughes-b28846 | ORDINARY A | 2 | 100.00% |
| FIRE SUPPRESSION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08413083 | ORDINARY B | 2 | 100.00% |
| LINDSAY MARTIN BETTYsophymarine-openregistry-h-lindsay-martin-betty-2a8813 | ORDINARY B | 0 | 0.00% |
WESTERN TYRES HOLDINGS LIMITED
sophymarine-openregistry-gb-01363365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
81100 — Combined facilities support activities - Registered office
- Alloys House, Avonmouth, Bristol, BS11 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.W. STEPHENSsophymarine-openregistry-h-m-w-stephens-b893c8 | ORDINARY | 12,000 | |
| P T STEPHENSsophymarine-openregistry-h-p-t-stephens-7cab80 | ORDINARY | 12,000 | |
| SUZANNE JANE STEPHENSsophymarine-openregistry-h-suzanne-jane-stephens-1d60bd | ORDINARY | 12,000 | |
SUREWAY EXPRESS TRANSPORT LIMITED
sophymarine-openregistry-gb-04498410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 12 The I.O. Centre, Avonmouth, Bristol, BS11 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTEX LIMITEDsophymarine-openregistry-gb-04784895 | ORDINARY | 1,000 | 100.00% |
| JULIE LLOYDsophymarine-openregistry-h-julie-lloyd-ec8f98 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN LLOYDsophymarine-openregistry-h-robert-john-lloyd-3377e8 | ORDINARY | 0 | 0.00% |
EW GROUP (UK) LTD
sophymarine-openregistry-gb-05304667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Unit D Motorway Distribution Centre, Avonmouth, Bristol, BS11 9YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERGEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13397011 | ORDINARY | 100 | 100.00% |
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | ORDINARY | 0 | 0.00% |
| HELEN VICTORIA SMITHsophymarine-openregistry-h-helen-victoria-smith-171b7e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422 | Holds shares in | B ORDINARY · 1.08% |
MOULD MASTER LIMITED
sophymarine-openregistry-gb-09347917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit A, Rockhaven Packgate Road, Avonmouth, Bristol, BS11 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE HUGHESsophymarine-openregistry-h-alan-george-hughes-b28846 | ORDINARY | 50 | 50.00% |
| FIRE SUPPRESSION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08413083 | ORDINARY | 50 | 50.00% |
| LINDSAY MARTIN BETTYsophymarine-openregistry-h-lindsay-martin-betty-2a8813 | ORDINARY | 0 | 0.00% |
CORALARC LIMITED
sophymarine-openregistry-gb-10888832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A, Rockhaven Packgate Road, Avonmouth, Bristol, BS11 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE HUGHESsophymarine-openregistry-h-alan-george-hughes-b28846 | ORDINARY | 1 | 50.00% |
| FIRE SUPPRESSION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08413083 | ORDINARY | 1 | 50.00% |
| LINDSAY MARTIN BETTYsophymarine-openregistry-h-lindsay-martin-betty-2a8813 | ORDINARY | 0 | 0.00% |
V6E LIMITED
sophymarine-openregistry-gb-05389725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 6a Severnside Trading Estate, Avonmouth, Bristol, BS11 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PAUL SCOTTsophymarine-openregistry-h-nathan-paul-scott-f57553 | C ORDINARY | 1,166 | 69.99% |
| CAROLINE ANNE BAINsophymarine-openregistry-h-caroline-anne-bain-2869e0 | C ORDINARY | 500 | 30.01% |
| NATHAN PAUL SCOTTsophymarine-openregistry-h-nathan-paul-scott-f57553 | A ORDINARY | 70 | 100.00% |
| CAROLINE ANNE BAINsophymarine-openregistry-h-caroline-anne-bain-2869e0 | B ORDINARY | 30 | 100.00% |
KEYWAY EAST LIMITED
sophymarine-openregistry-gb-11592209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cp Buildings Bristol Waste Transfer Station, Avonmouth, Bristol, BS11 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C H L (PROPERTIES) LIMITEDsophymarine-openregistry-gb-04158490 | ORDINARY A | 40 | 100.00% |
| JONATHAN STEPHEN BESWICKsophymarine-openregistry-h-jonathan-stephen-beswick-94dde9 | ORDINARY B | 40 | 100.00% |
JOSKIN HOLDINGS LIMITED
sophymarine-openregistry-gb-13718010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 118b Burcott Road, Avonmouth, Bristol, BS11 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS SMITHsophymarine-openregistry-h-francis-smith-be6cc3 | A ORDINARY | 150 | 100.00% |
| JOSH SMITHsophymarine-openregistry-gb-14200967 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLUTION M.H.E. LIMITEDsophymarine-openregistry-gb-04081750 | Holds shares in | ORDINARY |
| THE FORKTRUCK SHOP.COM LIMITEDsophymarine-openregistry-gb-07945694 | Holds shares in | ORD |
J.N. SERVICES ELECTRICAL LIMITED
sophymarine-openregistry-gb-01181788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 St Martins Business Park, Avonmouth, Bristol, BS11 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY HOOKsophymarine-openregistry-h-kingsley-hook-cbe959 | ORDINARY | 80 | 80.00% |
| LEISA MARIE HOOKsophymarine-openregistry-h-leisa-marie-hook-891e45 | ORDINARY | 20 | 20.00% |
GUIDE YOURSELF LIMITED
sophymarine-openregistry-gb-07045221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 6a Severnside Trading Estate, Avonmouth, Bristol, BS11 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE BAINsophymarine-openregistry-h-caroline-anne-bain-2869e0 | ORDINARY | 50 | 50.00% |
| NATHAN PAUL SCOTTsophymarine-openregistry-h-nathan-paul-scott-f57553 | ORDINARY | 50 | 50.00% |
SIMONE COMMERCIAL LIMITED
sophymarine-openregistry-gb-08375844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities - Registered office
- 3 Portside Park, Avonmouth, Bristol, BS11 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LARGEsophymarine-openregistry-h-alexander-large-9da131 | ORDINARY | 100 | |
| DAWN LARGEsophymarine-openregistry-h-dawn-large-af55b6 | ORDINARY | 0 | |
POWERGEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-13397011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D Motorway Distribution Centre, Avonmouth, Bristol, BS11 9YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | ORDINARY | 825,000 | 75.00% |
| HELEN VICTORIA SMITHsophymarine-openregistry-h-helen-victoria-smith-171b7e | ORDINARY | 275,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EW GROUP (UK) LTDsophymarine-openregistry-gb-05304667 | Holds shares in | ORDINARY · 100.00% |
HUTTON CLOSE LIMITED
sophymarine-openregistry-gb-14055089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Custom House Custom House, Avonmouth, BS11 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FULTONsophymarine-openregistry-h-james-fulton-0565fd | ORDINARY | 80 | 80.00% |
| STUART HALL & CO (TEESSIDE) LIMITEDsophymarine-openregistry-gb-10289368 | ORDINARY | 20 | 20.00% |