UK companies/Bristol/Page 112

Companies in Bristol and their shareholdersPage 112 of 775

15,492 companies registered in Bristol 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 Bristol. Between them they record 100 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
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
100
Related parties
1

NEW WORKSHOPS LIMITED

sophymarine-openregistry-gb-04636154
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
71 Bath Road, Bristol, BS30 6HP

Direct shareholders

ShareholderShare classShares held% of class
AUK PROPERTY LTDsophymarine-openregistry-gb-07665543ORDINARY3
MEA CLARK LIMITEDsophymarine-openregistry-gb-11953141ORDINARY1
TOM CARTERsophymarine-openregistry-h-tom-carter-a279b4ORDINARY1
JULIA ISOBEL MARSHMANsophymarine-openregistry-h-julia-isobel-marshman-ff6624ORDINARY0
MARTIN TRACEYsophymarine-openregistry-h-martin-tracey-3b45c6ORDINARY0

LSI (HALIFAX) LIMITED

sophymarine-openregistry-gb-04650273
Status
Active
Type
Private Limited Company
Incorporated
28/01/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Dairy Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
DEBRA WILLIAMSsophymarine-openregistry-h-debra-williams-88791aORDINARY29029.00%
PRINCIPALITY INVESTMENT TRUSTsophymarine-openregistry-h-principality-investment-trust-b3a18fORDINARY29029.00%
R MACARTHURsophymarine-openregistry-h-r-macarthur-a9bda1ORDINARY29029.00%
TINA WILSONsophymarine-openregistry-h-tina-wilson-178826ORDINARY13013.00%
M WILSONsophymarine-openregistry-gb-08967149ORDINARY00.00%

CHIPPING SODBURY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04662202
Status
Active
Type
Private Limited Company
Incorporated
11/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
37 St. Georges Road, Bristol, BS1 5UU

Direct shareholders

ShareholderShare classShares held% of class
CHIPPING SODBURY HOLDINGS LTDsophymarine-openregistry-gb-14465417ORDINARY100
CLARE LOUISE WHITTINGHAMsophymarine-openregistry-h-clare-louise-whittingham-32c876ORDINARY0
JACK DEMITRI WHITTINGHAMsophymarine-openregistry-h-jack-demitri-whittingham-6f2e87ORDINARY0
MOLLY LOUISE WHITTINGHAMsophymarine-openregistry-h-molly-louise-whittingham-ea2ed8ORDINARY0
T WHITTINGHAMsophymarine-openregistry-h-t-whittingham-65d3a4ORDINARY0

OLDFIELD FISH & CHIPS LTD

sophymarine-openregistry-gb-04711828
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Soundwell Rd, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG OLDFIELDsophymarine-openregistry-h-craig-oldfield-bb60a1ORDINARY4020.00%
LISA PARKsophymarine-openregistry-h-lisa-park-f98e98ORDINARY4020.00%
STEPHEN OLDFIELDsophymarine-openregistry-h-stephen-oldfield-0fb42dORDINARY4020.00%
SUSAN OLDFIELDsophymarine-openregistry-h-susan-oldfield-591117ORDINARY4020.00%
TRACY PAYNEsophymarine-openregistry-h-tracy-payne-4e81f7ORDINARY4020.00%

LSI (CARMARTHEN) LIMITED

sophymarine-openregistry-gb-04719930
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Dairy Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
DEBRA WILLIAMSsophymarine-openregistry-h-debra-williams-88791aORDINARY296
HELEN DUNLOPsophymarine-openregistry-h-helen-dunlop-1a6818ORDINARY296
ZOE MACARTHURsophymarine-openregistry-h-zoe-macarthur-447e94ORDINARY295
TINA WILSONsophymarine-openregistry-h-tina-wilson-178826ORDINARY113
MARK WILSONsophymarine-openregistry-gb-12444344ORDINARY0

CJ GLOUCESTER ROAD LIMITED

sophymarine-openregistry-gb-04761165
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
108 Henleaze Road, Bristol, BS9 4JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ERNEST HILLsophymarine-openregistry-h-christopher-ernest-hill-1a0176ORDINARY425
ANDREW MUSKERsophymarine-openregistry-h-andrew-musker-5652acORDINARY25
EMILY WINDSORsophymarine-openregistry-h-emily-windsor-fac7b4ORDINARY25
SEAN MCCARTHYsophymarine-openregistry-h-sean-mccarthy-004393ORDINARY25
C E HILLsophymarine-openregistry-h-c-e-hill-e19d87ORDINARY0

I P & D (BACS) LIMITED

sophymarine-openregistry-gb-04781085
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Ground Floor 23, Bristol, BS6 6LT

Direct shareholders

ShareholderShare classShares held% of class
WALTER IAN SINCLAIR PENNINGTONsophymarine-openregistry-h-walter-ian-sinclair-pennington-bf6e84ORDINARY55
ELAINE FLANAGANsophymarine-openregistry-h-elaine-flanagan-e448dbORDINARY25
JUNE PENNINGTONsophymarine-openregistry-h-june-pennington-bd8cd0ORDINARY15
ETHAN FLANAGANsophymarine-openregistry-h-ethan-flanagan-a5d0a5ORDINARY5
MICHAEL FORDEsophymarine-openregistry-h-michael-forde-fa48deORDINARY0

PERCIVAL HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04868990
Status
Active
Type
Private Limited Company
Incorporated
18/08/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9a Percival Road, Bristol, BS8 3LE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SUSAN NICOLsophymarine-openregistry-h-angela-susan-nicol-c355cbORDINARY1
JOANNA HUNTER GORDONsophymarine-openregistry-h-joanna-hunter-gordon-b7f4f5ORDINARY1
JULIETTA SCHOENMANNsophymarine-openregistry-h-julietta-schoenmann-62d8b9ORDINARY1
VALERIE WALSHsophymarine-openregistry-h-valerie-walsh-b57dfcORDINARY1
HELEN THOMPSONsophymarine-openregistry-gb-15536435ORDINARY0

TECHRES (EMEA) LIMITED

sophymarine-openregistry-gb-04905135
Status
Active
Type
Private Limited Company
Incorporated
19/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
10 Saville Court Saville Place, Bristol, BS8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
MR VIJAYKUMAR VASANT VIHARI PANDYAsophymarine-openregistry-h-mr-vijaykumar-vasant-vihari-pandya-87938bORDINARY49549.50%
JAYANTIKA VIJAY PANDYAsophymarine-openregistry-h-jayantika-vijay-pandya-cdc9b7ORDINARY17017.00%
MRS RAMBAI RAVJI RAGHWANIsophymarine-openregistry-h-mrs-rambai-ravji-raghwani-157c86ORDINARY17017.00%
MR ANDREW RICHARD LAMBsophymarine-openregistry-h-mr-andrew-richard-lamb-4a269dORDINARY909.00%
MR PARIKSHIT HALAIsophymarine-openregistry-h-mr-parikshit-halai-352ba6ORDINARY757.50%

HERITAGE COAST LEISURE LIMITED

sophymarine-openregistry-gb-04921263
Status
Active
Type
Private Limited Company
Incorporated
03/10/2003
Accounts
DORMANT
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID THORPsophymarine-openregistry-gb-06177351ORDINARY2020.00%
KIMBERLY THORPsophymarine-openregistry-h-kimberly-thorp-5519e1ORDINARY2020.00%
KRISTIAN THORPsophymarine-openregistry-h-kristian-thorp-1a718dORDINARY2020.00%
NICHOLAS THORPsophymarine-openregistry-h-nicholas-thorp-d7da40ORDINARY2020.00%
SYLVIA THORPsophymarine-openregistry-h-sylvia-thorp-a5895fORDINARY2020.00%

NEELKANTH PROPERTIES LIMITED

sophymarine-openregistry-gb-04928051
Status
Active
Type
Private Limited Company
Incorporated
09/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Saville Court Saville Place, Bristol, BS8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
MR VIJAYKUMAR VASANT VIHARI PANDYAsophymarine-openregistry-h-mr-vijaykumar-vasant-vihari-pandya-87938bORDINARY1,25062.50%
JAYANTIKA VIJAY PANDYAsophymarine-openregistry-h-jayantika-vijay-pandya-cdc9b7ORDINARY25012.50%
MISS JOSHNA RAVJI RAGHWANIsophymarine-openregistry-h-miss-joshna-ravji-raghwani-eb998dORDINARY25012.50%
MR PARIKSHIT HALAIsophymarine-openregistry-h-mr-parikshit-halai-352ba6ORDINARY1507.50%
MR ANDREW RICHARD LAMBsophymarine-openregistry-h-mr-andrew-richard-lamb-4a269dORDINARY1005.00%

SEASHELL BRISTOL LIMITED

sophymarine-openregistry-gb-04939545
Status
Active
Type
Private Limited Company
Incorporated
21/10/2003
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
4 Frome Bank Gardens, Bristol, BS36 1BE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STEVEN HARCOURTsophymarine-openregistry-h-robert-steven-harcourt-893325ORDINARY110
BENEDICT HARCOURTsophymarine-openregistry-h-benedict-harcourt-25851aORDINARY30
SHERWIN ALEXANDER HARCOURTsophymarine-openregistry-h-sherwin-alexander-harcourt-7322b9ORDINARY30
KOLINA 2007 DISCRETIONARY TRUSTsophymarine-openregistry-h-kolina-2007-discretionary-trust-a732fcORDINARY20
SOPHIA ANNA HARCOURTsophymarine-openregistry-h-sophia-anna-harcourt-0da41cORDINARY10

Related parties

PartyRelationshipDetail
MONTAGUE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01602025Holds shares inORDINARY

C. THE C. LIMITED

sophymarine-openregistry-gb-05019323
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 St. Matthews Road, Bristol, BS6 5TS

Direct shareholders

ShareholderShare classShares held% of class
ANNA GRANGERsophymarine-openregistry-h-anna-granger-01d76fORDINARY1
JAMES FOXsophymarine-openregistry-gb-08439295ORDINARY1
LUKE RICHESsophymarine-openregistry-h-luke-riches-37d484ORDINARY1
CHARLOTTE WARDMANsophymarine-openregistry-h-charlotte-wardman-4d6053ORDINARY0
JON HASTINGSsophymarine-openregistry-h-jon-hastings-48659cORDINARY0

ALEXANDRA HOMES (BRISTOL) LIMITED

sophymarine-openregistry-gb-05035690
Status
Active
Type
Private Limited Company
Incorporated
05/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Ashview House 30d Cock Road, Bristol, BS15 9SH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BURLEIGHsophymarine-openregistry-h-joanne-burleigh-0b25d7ORDINARY150
MARIA CLARKEsophymarine-openregistry-h-maria-clarke-0607a8ORDINARY150
JOHN DENNIS DUGGANsophymarine-openregistry-h-john-dennis-duggan-3db1a9ORDINARY50
MICHAEL GEORGE MCNAMEEsophymarine-openregistry-h-michael-george-mcnamee-f1fd36ORDINARY50
DIANE VALERIE ROWEsophymarine-openregistry-h-diane-valerie-rowe-0b8deeORDINARY0

IFAMAX LIMITED

sophymarine-openregistry-gb-05120478
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
IFAMAX HOLDINGS LIMITEDsophymarine-openregistry-gb-16500834ORDINARY10,000
ASHTON CHRITCHLOWsophymarine-openregistry-h-ashton-chritchlow-067f6cORDINARY0
JAMIE JACOBSsophymarine-openregistry-gb-15869599ORDINARY0
MAX TENNANTsophymarine-openregistry-h-max-tennant-ce5fc4ORDINARY0
TAMZIN HOWARDsophymarine-openregistry-h-tamzin-howard-619f6eORDINARY0

LSI (GUILDFORD) LIMITED

sophymarine-openregistry-gb-05170694
Status
Active
Type
Private Limited Company
Incorporated
05/07/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Dairy Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
DEBRA WILLIAMSsophymarine-openregistry-h-debra-williams-88791aORDINARY58029.00%
RICHARD GORDON MACARTHURsophymarine-openregistry-h-richard-gordon-macarthur-80a523ORDINARY58029.00%
STEPHEN DUNLOPsophymarine-openregistry-h-stephen-dunlop-3c4566ORDINARY58029.00%
TINA WILSONsophymarine-openregistry-h-tina-wilson-178826ORDINARY26013.00%
MARK RICHARD WILSONsophymarine-openregistry-h-mark-richard-wilson-5fd150ORDINARY00.00%

RIVERSIDE GARDEN CENTRE (BRISTOL) LIMITED

sophymarine-openregistry-gb-05179239
Status
Active
Type
Private Limited Company
Incorporated
14/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Clifthouse Road, Bristol, BS3 1RX

Direct shareholders

ShareholderShare classShares held% of class
ADAM AVERYsophymarine-openregistry-h-adam-avery-44bc15MEMBER SHARE125.00%
DAVID CROSSLANDsophymarine-openregistry-h-david-crossland-d00072MEMBER SHARE125.00%
KATHERINE BLAKEsophymarine-openregistry-h-katherine-blake-1234a1MEMBER SHARE125.00%
STEPHEN SHAWsophymarine-openregistry-gb-05115466MEMBER SHARE125.00%
PATRICIA BIGGSsophymarine-openregistry-h-patricia-biggs-baeed2MEMBER SHARE00.00%

HODGSON KEARNEY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05204453
Status
Active
Type
Private Limited Company
Incorporated
12/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
64 Broad Street, Bristol, South Glos, BS16 5NL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ERNEST HODGSONsophymarine-openregistry-h-richard-ernest-hodgson-ab778bORDINARY8
MOLLY HODGSONsophymarine-openregistry-h-molly-hodgson-04bc48ORDINARY1
SARAH HODGSONsophymarine-openregistry-h-sarah-hodgson-aebb5fORDINARY1
MICHAEL FRANCIS KEARNEYsophymarine-openregistry-h-michael-francis-kearney-c6f5f7ORDINARY0
SHEILA KEARNEYsophymarine-openregistry-h-sheila-kearney-7c7eb5ORDINARY0

SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05208223
Status
Active
Type
Private Limited Company
Incorporated
17/08/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
86 Shirehampton Road, Bristol, BS9 2DR

Direct shareholders

ShareholderShare classShares held% of class
ERNEST TUCKsophymarine-openregistry-h-ernest-tuck-67f2d3ORDINARY2
DEREK BENJAMINsophymarine-openregistry-h-derek-benjamin-74c701ORDINARY1
EDWARD KENTsophymarine-openregistry-h-edward-kent-85ae63ORDINARY1
MELISSA LEARsophymarine-openregistry-h-melissa-lear-1c16c9ORDINARY1
CHRISTOPHER PAUL FORDsophymarine-openregistry-h-christopher-paul-ford-439f99ORDINARY0

C.L. ELECTRICAL CONTROLS LIMITED

sophymarine-openregistry-gb-05263920
Status
Active
Type
Private Limited Company
Incorporated
19/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 1 Beaufort Trade Park, Bristol, BS16 9QH

Direct shareholders

ShareholderShare classShares held% of class
HOLSON GROUP LIMITEDsophymarine-openregistry-gb-11029715ORDINARY SHARES8080.00%
JESIGA LIMITEDsophymarine-openregistry-gb-16356319ORDINARY SHARES1010.00%
RONEDA LIMITEDsophymarine-openregistry-gb-16341946ORDINARY SHARES1010.00%
ESTHER JANE SMITHsophymarine-openregistry-h-esther-jane-smith-8207b8ORDINARY SHARES00.00%
SHAUN JOHN BASEsophymarine-openregistry-h-shaun-john-base-98ad5bORDINARY SHARES00.00%