UK companies/Bristol/Page 113

Companies in Bristol and their shareholdersPage 113 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 101 shareholdings and 3 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
101
Related parties
3

88 AVONVALE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05276952
Status
Active
Type
Private Limited Company
Incorporated
03/11/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
88 Avonvale Road, Bristol, BS5 9RP

Direct shareholders

ShareholderShare classShares held% of class
EMMA JACKSONsophymarine-openregistry-h-emma-jackson-62eb40ORDINARY1
ISABEL MURILLO CABEZAsophymarine-openregistry-h-isabel-murillo-cabeza-a2efffORDINARY1
NEIL SHERMANsophymarine-openregistry-h-neil-sherman-6febb9ORDINARY1
NICOLAS JOHN CLARKsophymarine-openregistry-h-nicolas-john-clark-d5a085ORDINARY1
EDWARD PITMANsophymarine-openregistry-h-edward-pitman-3a1740ORDINARY0

22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05277203
Status
Active
Type
Private Limited Company
Incorporated
03/11/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
22 Highbury Road, Bristol, South Gloucester, BS3 5NT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CANUsophymarine-openregistry-h-daniel-canu-9e8524ORDINARY125.00%
ISTVAN ELSIKsophymarine-openregistry-h-istvan-elsik-0404c1ORDINARY125.00%
LAWRENCE & SUZANNE NASHsophymarine-openregistry-h-lawrence-suzanne-nash-e7ac51ORDINARY125.00%
SYLWIA JASKIEWICZsophymarine-openregistry-h-sylwia-jaskiewicz-b769c1ORDINARY125.00%
JOANNE BURGESSsophymarine-openregistry-h-joanne-burgess-d6dafeORDINARY00.00%

61 COTHAM BROW (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05296323
Status
Active
Type
Private Limited Company
Incorporated
25/11/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Grove Road, Bristol, Avon, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARTIN DANIELSsophymarine-openregistry-h-jonathan-martin-daniels-140483ORDINARY B SHARES125.00%
LAURA SONYA PORTERsophymarine-openregistry-h-laura-sonya-porter-e9bf34ORDINARY B SHARES125.00%
PATRICIA SHEILA DANIELSsophymarine-openregistry-h-patricia-sheila-daniels-8b0633ORDINARY B SHARES125.00%
PAULI NICHOLAS MARKKANENsophymarine-openregistry-h-pauli-nicholas-markkanen-8847fcORDINARY B SHARES125.00%
ZOE SARAH WRIGHTsophymarine-openregistry-h-zoe-sarah-wright-a74d20ORDINARY B SHARES125.00%

FIORA LIMITED

sophymarine-openregistry-gb-05371699
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
74100 — specialised design activities
90030 — Artistic creation
Registered office
St Georges Court, Bristol, BS1 5UG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ANN WENNsophymarine-openregistry-h-angela-ann-wenn-0140dfORDINARY1,00537.22%
DAVID WENNsophymarine-openregistry-h-david-wenn-872e00ORDINARY1,00537.22%
COSTAS MICHALIAsophymarine-openregistry-h-costas-michalia-2c2996ORDINARY40515.00%
EMMA NOADsophymarine-openregistry-h-emma-noad-be0039ORDINARY28510.56%
WENN SHED HOLDINGS LTDsophymarine-openregistry-gb-09247819ORDINARY00.00%

Related parties

PartyRelationshipDetail
WEAVE + BLEND LIMITEDsophymarine-openregistry-gb-13063973Holds shares inORDINARY SHARES · 50.00%
BALANCE FS LTDsophymarine-openregistry-gb-14329875Holds shares inA ORDINARY

44 HAMPTON ROAD (BRISTOL) LIMITED

sophymarine-openregistry-gb-05374382
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
44 Hampton Road, Bristol, BS6 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ANNA CHAMBERSsophymarine-openregistry-h-anna-chambers-6b88a3ORDINARY1
HELENE SAUVEsophymarine-openregistry-h-helene-sauve-44c8d1ORDINARY1
JASBIR SINGHsophymarine-openregistry-h-jasbir-singh-f70696ORDINARY1
PATRICIA PARKERsophymarine-openregistry-h-patricia-parker-221dd0ORDINARY1
VALERIA LO IACONOsophymarine-openregistry-h-valeria-lo-iacono-f81becORDINARY0

KEY TRANSPORT CONSULTANTS LIMITED

sophymarine-openregistry-gb-05383141
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
C/O Gs Verde Accountants The Mezzanine, Bristol, City Of Bristol, BS1 6DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROGER TINGAYsophymarine-openregistry-h-david-roger-tingay-0f355bORDINARY20029.41%
MARIA ROWENA MCINTYREsophymarine-openregistry-h-maria-rowena-mcintyre-a6add5ORDINARY12017.65%
PETER JOHN MANSELLsophymarine-openregistry-h-peter-john-mansell-836904ORDINARY12017.65%
SALLY MARGARET MANSELLsophymarine-openregistry-h-sally-margaret-mansell-4ff103ORDINARY12017.65%
SEAN PATRICK MCINTYREsophymarine-openregistry-h-sean-patrick-mcintyre-2e6ee4ORDINARY12017.65%

Related parties

PartyRelationshipDetail
BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06525073Holds shares inOTHER · 16.67%

AVON BUSINESS CENTRES LIMITED

sophymarine-openregistry-gb-05384819
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Avondale Business Centre Woodland Way, Bristol, BS15 1AW

Direct shareholders

ShareholderShare classShares held% of class
ALEX BAKERsophymarine-openregistry-h-alex-baker-6d09c2ORDINARY51
SALLY BAKERsophymarine-openregistry-h-sally-baker-72e567ORDINARY40
CHARLOTTE BAKERsophymarine-openregistry-h-charlotte-baker-17bb3aORDINARY3
EMILY BAKERsophymarine-openregistry-h-emily-baker-4542aeORDINARY3
ISABEL BAKERsophymarine-openregistry-h-isabel-baker-c13338ORDINARY3

SJL FILMS LTD

sophymarine-openregistry-gb-05387760
Status
Active
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
46 Yanley Lane, Bristol, BS41 9LR

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARVEY LILLEYsophymarine-openregistry-h-james-harvey-lilley-5eac8cORDINARY3838.00%
YVONNE JANE LILLEYsophymarine-openregistry-h-yvonne-jane-lilley-beee6bORDINARY3838.00%
CHARLIE MARK LILLEYsophymarine-openregistry-h-charlie-mark-lilley-768bd6ORDINARY88.00%
DAISY LILLEYsophymarine-openregistry-h-daisy-lilley-56a194ORDINARY88.00%
RUBY LILLEYsophymarine-openregistry-h-ruby-lilley-8f390aORDINARY88.00%

BLOOMSBURY BOWLING LIMITED

sophymarine-openregistry-gb-05393259
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
58 East Street, Bristol, BS3 4HD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHARLES DALTONsophymarine-openregistry-h-jonathan-charles-dalton-37ef39ORDINARY11054.73%
IMPERIAL LONDON HOTELS LIMITEDsophymarine-openregistry-gb-00421257ORDINARY4522.39%
MARK WALTON BARE TRUSTsophymarine-openregistry-h-mark-walton-bare-trust-361c68ORDINARY4421.89%
LUCY ELIZABETH CLAPPsophymarine-openregistry-h-lucy-elizabeth-clapp-e152d0ORDINARY10.50%
MARK CORIN WALTONsophymarine-openregistry-h-mark-corin-walton-f638fbORDINARY10.50%

KAMBE EVENTS LIMITED

sophymarine-openregistry-gb-05427319
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
96090 — Other service activities n.e.c.
Registered office
Unit 6 Parkway Trading Estate, Bristol, BS2 9PG

Direct shareholders

ShareholderShare classShares held% of class
C JOHNSONsophymarine-openregistry-gb-11527590ORDINARY100
D RAFFETYsophymarine-openregistry-h-d-raffety-94208cORDINARY100
OLIVER GRASSIsophymarine-openregistry-h-oliver-grassi-9b0192ORDINARY100
S SHARMAsophymarine-openregistry-gb-09884730ORDINARY100
J WALSHsophymarine-openregistry-gb-14146618ORDINARY8

MOBILEWORKS LIMITED

sophymarine-openregistry-gb-05444634
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
10 Brook Office Park, Bristol, BS16 7FL

Direct shareholders

ShareholderShare classShares held% of class
SYMEC GROUP LIMITEDsophymarine-openregistry-gb-11322967ORDINARY431
FILIP KIERZEKsophymarine-openregistry-h-filip-kierzek-653529ORDINARY0
MACIEJ KIERZEKsophymarine-openregistry-h-maciej-kierzek-68ca99ORDINARY0
MALGORZATA MARIA SAMUL-IVESsophymarine-openregistry-h-malgorzata-maria-samul-ives-5ed27cORDINARY0
MALGORZATA MARIA SAMUL-IVESsophymarine-openregistry-h-malgorzata-maria-samul-ives-5ed27cORDINARY0
VAUGHAN WILLIAM DARCY IVESsophymarine-openregistry-h-vaughan-william-darcy-ives-65ce86ORDINARY0

DAYMARK CAPITAL LIMITED

sophymarine-openregistry-gb-05448606
Status
Active
Type
Private Limited Company
Incorporated
10/05/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Dairy, Ashton Hill Farm Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW MOODYsophymarine-openregistry-h-mr-matthew-moody-16d739ORDINARY 1 GBP31031.00%
KATHRYN MOODYsophymarine-openregistry-h-kathryn-moody-ecc4d1ORDINARY 1 GBP30030.00%
ANNABEL MOODYsophymarine-openregistry-h-annabel-moody-69dff8ORDINARY 1 GBP13013.00%
EDWARD MOODYsophymarine-openregistry-h-edward-moody-c2b335ORDINARY 1 GBP13013.00%
SOPHIE MOODYsophymarine-openregistry-h-sophie-moody-5f41a2ORDINARY 1 GBP13013.00%

9 EASTFIELD ROAD COTHAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05450819
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Eastfield Road, Bristol, BS6 6AA

Direct shareholders

ShareholderShare classShares held% of class
ALISON BARLINGsophymarine-openregistry-h-alison-barling-516660ORDINARY1
BECKY HOOPER MCGILLVERAYsophymarine-openregistry-h-becky-hooper-mcgillveray-83122fORDINARY1
ROSELLE KNOWLESsophymarine-openregistry-h-roselle-knowles-69f73dORDINARY1
SARAH LEVERTONsophymarine-openregistry-h-sarah-leverton-a8f1b5ORDINARY1
JAKE SENIORsophymarine-openregistry-h-jake-senior-a4d7eaORDINARY0

ELISE PROJECTS LTD

sophymarine-openregistry-gb-05551399
Status
Active
Type
Private Limited Company
Incorporated
01/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2, Pixash Works Pixash Lane, Bristol, BS31 1TR

Direct shareholders

ShareholderShare classShares held% of class
ELISE HOLDINGS LTDsophymarine-openregistry-gb-13462355ORDINARY100100.00%
CHERRY FOORDsophymarine-openregistry-h-cherry-foord-1b2d54ORDINARY00.00%
CONRAD HENDYsophymarine-openregistry-h-conrad-hendy-2beddfORDINARY00.00%
JAYNE FOORDsophymarine-openregistry-h-jayne-foord-11090cORDINARY00.00%
LOUISE MORRISsophymarine-openregistry-gb-14276597ORDINARY00.00%

9 KENSAL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05588677
Status
Active
Type
Private Limited Company
Incorporated
11/10/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23 Golf Club Lane, Bristol, BS31 3AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MEARsophymarine-openregistry-h-andrew-mear-f5c5d3ORDINARY1
COLIN MEEKsophymarine-openregistry-h-colin-meek-f13f74ORDINARY1
GINGER SMITHsophymarine-openregistry-h-ginger-smith-927cf6ORDINARY1
RACHEL GRACE CHIVERSsophymarine-openregistry-h-rachel-grace-chivers-e1a543ORDINARY0
VICTORIA MARY ROPERsophymarine-openregistry-h-victoria-mary-roper-416f37ORDINARY0

10 GROSVENOR PLACE (BATH) LIMITED

sophymarine-openregistry-gb-05605795
Status
Active
Type
Private Limited Company
Incorporated
27/10/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Adam Church Ltd, 256 Southmead Road, Bristol, BS10 5EN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH AND SOLOMON WILDERsophymarine-openregistry-h-deborah-and-solomon-wilder-af8758ORDINARY1
JOHN TOOZEsophymarine-openregistry-h-john-tooze-be2d62ORDINARY1
JULIA MORRISsophymarine-openregistry-h-julia-morris-e3e01dORDINARY1
LAPIZ FLORAINE STEFANONI ANDREAsophymarine-openregistry-h-lapiz-floraine-stefanoni-andrea-ab016eORDINARY1
NORMAN & PATRICIA JAY COOPERsophymarine-openregistry-h-norman-patricia-jay-cooper-30f402ORDINARY1

90 CITY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05624637
Status
Active
Type
Private Limited Company
Incorporated
16/11/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Waring House, Bristol, BS1 6TB

Direct shareholders

ShareholderShare classShares held% of class
AARON ZATTEsophymarine-openregistry-h-aaron-zatte-6982f6ORDINARY1
ALEXANDRA FLETCHER-JONESsophymarine-openregistry-h-alexandra-fletcher-jones-344f96ORDINARY1
MR BOOTHsophymarine-openregistry-h-mr-booth-286468ORDINARY1
MR FLANNERYsophymarine-openregistry-h-mr-flannery-468a35ORDINARY1
STEPHEN ORMESHERsophymarine-openregistry-h-stephen-ormesher-c86996ORDINARY0

24 CLYDE ROAD CLIFTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05628058
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA ORMERODsophymarine-openregistry-h-alexandra-ormerod-2b8ba7ORDINARY1
GRAHAM RICHsophymarine-openregistry-h-graham-rich-83fad5ORDINARY1
MARTIN BROOMFIELDsophymarine-openregistry-h-martin-broomfield-d76a01ORDINARY1
TARA FLETCHERsophymarine-openregistry-h-tara-fletcher-bb9151ORDINARY1
ELIZABETH STONEsophymarine-openregistry-h-elizabeth-stone-c28993ORDINARY0

GL INTEGRITY FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-05814248
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
66290 — Other activities auxiliary to insurance and pension funding
66300 — Fund management activities
Registered office
Bristol & Bath Science Park Bristol & Bath Science Park, Bristol, South Gloucestershire, BS16 7FR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STINCHCOMBsophymarine-openregistry-h-andrew-stinchcomb-c03cd1ORDINARY50
PAUL HARDMANsophymarine-openregistry-h-paul-hardman-73a667ORDINARY25
RICHARD HILLsophymarine-openregistry-gb-07510382ORDINARY25
MICHAEL RAPPSsophymarine-openregistry-h-michael-rapps-4f4403ORDINARY0
RICHARD GOREsophymarine-openregistry-h-richard-gore-9803c4ORDINARY0

J'S BRISTOL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-05823684
Status
Active
Type
Private Limited Company
Incorporated
22/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
UMA JETHWAsophymarine-openregistry-h-uma-jethwa-b823fcORDINARY4
VANRAJ JETHWAsophymarine-openregistry-h-vanraj-jethwa-6b6ba5ORDINARY4
JAISINH JETHWAsophymarine-openregistry-h-jaisinh-jethwa-174f95ORDINARY1
PANNA JETHWAsophymarine-openregistry-h-panna-jethwa-8b0f37ORDINARY1
NIKHIL JETHWAsophymarine-openregistry-h-nikhil-jethwa-e98b8cORDINARY0