UK companies/Bristol/Page 136

Companies in Bristol and their shareholdersPage 136 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 109 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
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
109
Related parties
5

X.T.HOLDINGS LIMITED

sophymarine-openregistry-gb-01063374
Status
Active
Type
Private Limited Company
Incorporated
28/07/1972
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
The Coach House Aust Road, Bristol, BS35 4DE

Direct shareholders

ShareholderShare classShares held% of class
EMILY JANE BAKERsophymarine-openregistry-h-emily-jane-baker-23e433PREFERENCE B114,900
THOMAS ARTHUR HARDING BAKERsophymarine-openregistry-h-thomas-arthur-harding-baker-cf7058PREFERENCE B114,900
JACQUELINE SUSAN BAKERsophymarine-openregistry-h-jacqueline-susan-baker-d8cafdORDINARY25,736
THOMAS ARTHUR HARDING BAKERsophymarine-openregistry-h-thomas-arthur-harding-baker-cf7058PREFERENCE A25,213
EMILY JANE BAKERsophymarine-openregistry-h-emily-jane-baker-23e433PREFERENCE A25,212
EMILY JANE BAKERsophymarine-openregistry-h-emily-jane-baker-23e433ORDINARY11,879
THOMAS ARTHUR HARDING BAKERsophymarine-openregistry-h-thomas-arthur-harding-baker-cf7058ORDINARY11,879
JACQUELINE S. BAKERsophymarine-openregistry-h-jacqueline-s-baker-c09d1ePREFERENCE A0
JACQUELINE SUSAN BAKERsophymarine-openregistry-h-jacqueline-susan-baker-d8cafdPREFERENCE B0

ROLAND J. BELL LIMITED

sophymarine-openregistry-gb-01200304
Status
Active
Type
Private Limited Company
Incorporated
14/02/1975
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 6, Bristol, BS13 7TW

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOSSsophymarine-openregistry-h-james-moss-ba1b88A ORDINARY4,000
JONATHAN MOSSsophymarine-openregistry-h-jonathan-moss-41e03cA ORDINARY4,000
JAMES MOSSsophymarine-openregistry-h-james-moss-ba1b88B ORDINARY1,500
JONATHAN MOSSsophymarine-openregistry-h-jonathan-moss-41e03cB ORDINARY1,500
DANIELLE JEREMYsophymarine-openregistry-h-danielle-jeremy-15c4f5C ORDINARY1
HANNAH TWENTYMAN-MOSSsophymarine-openregistry-h-hannah-twentyman-moss-62c543C ORDINARY1
JAMES MOSSsophymarine-openregistry-h-james-moss-ba1b88C ORDINARY0
JONATHAN MOSSsophymarine-openregistry-h-jonathan-moss-41e03cC ORDINARY0

WOODWISE LIMITED

sophymarine-openregistry-gb-01293302
Status
Active
Type
Private Limited Company
Incorporated
04/01/1977
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chestnut Farm Pudding Pie Lane, Bristol, BS40 5EL

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF JAMES STEPHEN WYNDHAM WILLIAMSsophymarine-openregistry-h-executors-of-james-stephen-wyndham-willi-4d133bA ORDINARY35100.00%
SIMON ERIC WYNDHAM WILLIAMSsophymarine-openregistry-h-simon-eric-wyndham-williams-64d33bA ORDINARY35100.00%
ERICA JILL WILLIAMSsophymarine-openregistry-h-erica-jill-williams-27de4aB ORDINARY10100.00%
KATHERINE ANNE WILLIAMSsophymarine-openregistry-h-katherine-anne-williams-b57c56D ORDINARY5100.00%

CYRIL DARK & SONS LIMITED

sophymarine-openregistry-gb-01879259
Status
Active
Type
Private Limited Company
Incorporated
21/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Victoria House, Bristol, BS5 9PQ

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW DARKsophymarine-openregistry-h-mr-matthew-dark-f433e4ORDINARY 1 GBP680
MRS GAYNOR DARKsophymarine-openregistry-h-mrs-gaynor-dark-dfead9ORDINARY 1 GBP680
MISS JESSICA ROSE DARKsophymarine-openregistry-h-miss-jessica-rose-dark-02498cORDINARY A 1 GBP100
MR OLIVER DARKsophymarine-openregistry-h-mr-oliver-dark-084bf5ORDINARY B 1 GBP100

CLIPPER PROPERTIES LIMITED

sophymarine-openregistry-gb-02855094
Status
Active
Type
Private Limited Company
Incorporated
20/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GUY DAWSONsophymarine-openregistry-h-christopher-guy-dawson-ad9821REDEEMABLE PREFERENCE21,00033.33%
MARK TIMOTHY DAVIESsophymarine-openregistry-h-mark-timothy-davies-9542ceREDEEMABLE PREFERENCE21,00033.33%
STEPHEN ANDREW LIPFRIENDsophymarine-openregistry-h-stephen-andrew-lipfriend-4d498fREDEEMABLE PREFERENCE21,00033.33%
CHRISTOPHER GUY DAWSONsophymarine-openregistry-h-christopher-guy-dawson-ad9821ORDINARY30033.33%
MARK TIMOTHY DAVIESsophymarine-openregistry-h-mark-timothy-davies-9542ceORDINARY30033.33%
STEPHEN ANDREW LIPFRIENDsophymarine-openregistry-h-stephen-andrew-lipfriend-4d498fORDINARY30033.33%
CHRISTOPHER GUY DAWSONsophymarine-openregistry-h-christopher-guy-dawson-ad9821B ORDINARY10033.33%
MARK TIMOTHY DAVIESsophymarine-openregistry-h-mark-timothy-davies-9542ceB ORDINARY10033.33%
ROWENA LIPFRIENDsophymarine-openregistry-h-rowena-lipfriend-c1d659B ORDINARY10033.33%

FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-02918350
Status
Active
Type
Private Limited Company
Incorporated
13/04/1994
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Unit 1 Armstrong Way, Bristol, BS37 5NG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER FORDsophymarine-openregistry-h-michael-peter-ford-0b86a4A ORDINARY25,00055.00%
FOSTER MANAGEMENT & CONSULTANCY LTDsophymarine-openregistry-gb-17062258A ORDINARY20,45545.00%
FOSTER MANAGEMENT & CONSULTANCY LTDsophymarine-openregistry-gb-17062258B ORDINARY3,24571.40%
JOHN MOONsophymarine-openregistry-gb-16087076B ORDINARY1,30028.60%
FOSTER MANAGEMENT & CONSULTANCY LTDsophymarine-openregistry-gb-17062258ORDINARY1,00050.00%
MICHAEL PETER FORDsophymarine-openregistry-h-michael-peter-ford-0b86a4ORDINARY1,00050.00%
STEPHEN JOHN KEEPINsophymarine-openregistry-h-stephen-john-keepin-bb42ebA ORDINARY00.00%
STEPHEN JOHN KEEPINsophymarine-openregistry-h-stephen-john-keepin-bb42ebORDINARY00.00%
STEPHEN JOHN KEEPINsophymarine-openregistry-h-stephen-john-keepin-bb42ebB ORDINARY00.00%

SYNOPTIX GROUP LIMITED

sophymarine-openregistry-gb-02947598
Status
Active
Type
Private Limited Company
Incorporated
12/07/1994
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
530 Bristol Business Park, Bristol, BS16 1EJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT DURANTsophymarine-openregistry-h-david-robert-durant-e0564bORDINARY79100.00%
JUSTIN WILLIAM MOUNTJOYsophymarine-openregistry-h-justin-william-mountjoy-810a87A ORDINARY SHARES21100.00%
SCHEMEsophymarine-openregistry-gb-SC662524REDEEMABLE PREFERENCE SHARES0
THE PARKWAY ENGINEERING SERVICES RETIREMENT BENEFITsophymarine-openregistry-h-the-parkway-engineering-services-retirem-2d6132REDEEMABLE PREFERENCE SHARES0

Related parties

PartyRelationshipDetail
SYNOPTIX LIMITEDsophymarine-openregistry-gb-07567392Holds shares inORDINARY · 98.04%
PARKWAY ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02026140Holds shares inORDINARY
ENGINEERING RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-09428624Holds shares inORDINARY

ALLPOWER LIMITED

sophymarine-openregistry-gb-03086312
Status
Active
Type
Private Limited Company
Incorporated
01/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
68100 — Buying and selling of own real estate
Registered office
Unit 15 Keynsham Road, Bristol, BS30 6EL

Direct shareholders

ShareholderShare classShares held% of class
ALL POWER GROUP LTDsophymarine-openregistry-gb-14175243ORDINARY80100.00%
AMANDA METTERSsophymarine-openregistry-h-amanda-metters-928586C ORDINARY1100.00%
CARINA SUMMERSsophymarine-openregistry-h-carina-summers-f755e8B ORDINARY150.00%
DANIELA CIAVUCCO-BATESsophymarine-openregistry-h-daniela-ciavucco-bates-d3bbe5B ORDINARY150.00%

CAASI LIMITED

sophymarine-openregistry-gb-03379303
Status
Active
Type
Private Limited Company
Incorporated
30/05/1997
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Cambrook House Hanham Lane, Bristol, BS39 7PD

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID ISAACsophymarine-openregistry-h-peter-david-isaac-864144ORDINARY2
GINA GREEDYsophymarine-openregistry-h-gina-greedy-86e3aaB ORDINARY1
PETER ISAACsophymarine-openregistry-h-peter-isaac-bbde3fA ORDINARY1
GINA GREEDYsophymarine-openregistry-h-gina-greedy-86e3aaORDINARY0
PETER ISAAC AND GINA GREEDYsophymarine-openregistry-h-peter-isaac-and-gina-greedy-0b5dbdORDINARY0

V.H.D. LIMITED

sophymarine-openregistry-gb-03391667
Status
Active
Type
Private Limited Company
Incorporated
25/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Unit 1c, Bristol, BS1 5BD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789ORDINARY A375
LYNN HAYWOODsophymarine-openregistry-h-lynn-haywood-6283e4ORDINARY A125
ADRIAN DI MAMBROsophymarine-openregistry-h-adrian-di-mambro-4a08a9ORDINARY C0
LOUISA DI MAMBROsophymarine-openregistry-h-louisa-di-mambro-b99481ORDINARY D0

COMERA MOVEMENT SCIENCE LIMITED

sophymarine-openregistry-gb-03854711
Status
Active
Type
Private Limited Company
Incorporated
07/10/1999
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
86900 — Other human health activities
Registered office
Origin Workspace, 40, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
COMERA HUMAN PERFORMANCE GROUP LTDsophymarine-openregistry-gb-09784668C ORDINARY8,350
MARK COMERFORDsophymarine-openregistry-h-mark-comerford-9dcbebB ORDINARY825
SARAH MOTTRAMsophymarine-openregistry-h-sarah-mottram-52feaeA ORDINARY825
COMERA GROUP LIMITEDsophymarine-openregistry-gb-06340829C ORDINARY0

STANLEY JOSEPH LIMITED

sophymarine-openregistry-gb-03914730
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 1, Liberty House, Bristol, BS3 2ST

Direct shareholders

ShareholderShare classShares held% of class
PHILIP STANLEY HELPSsophymarine-openregistry-h-philip-stanley-helps-b28560ORDINARY C120100.00%
PHILIP STANLEY HELPSsophymarine-openregistry-h-philip-stanley-helps-b28560ORDINARY 'A'6150.83%
AMANDA SUSAN HELPSsophymarine-openregistry-h-amanda-susan-helps-fdb1dfORDINARY 'B'6050.00%
CAROLINE TERESA EGERTONsophymarine-openregistry-h-caroline-teresa-egerton-7b7bf8ORDINARY 'B'6050.00%
ROBERT EGERTONsophymarine-openregistry-h-robert-egerton-fa7107ORDINARY 'A'5949.17%

Related parties

PartyRelationshipDetail
TREC SERVICES LTDsophymarine-openregistry-gb-13701537Holds shares inORDINARY · 25.00%

TEMPLEGATE ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-04013699
Status
Active
Type
Private Limited Company
Incorporated
13/06/2000
Accounts
MEDIUM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
30 Vale Lane, Bristol, BS3 5RU

Direct shareholders

ShareholderShare classShares held% of class
MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411ORDINARY863
MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411ORDINARY A46
MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411ORDINARY B1
CMS PROPERTY 2020 LTDsophymarine-openregistry-gb-12807212ORDINARY B0
COLIN SAWYERsophymarine-openregistry-h-colin-sawyer-6b0ff9ORDINARY0
LORNA KAY SAWYERsophymarine-openregistry-h-lorna-kay-sawyer-ffae90ORDINARY A0

SIGNBOARD SERVICES LIMITED

sophymarine-openregistry-gb-04050007
Status
Active
Type
Private Limited Company
Incorporated
09/08/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1 The Coach House 24-26 Station Road, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
ROBIN SCOTT PERRYsophymarine-openregistry-h-robin-scott-perry-b9693aORDINARY B100100.00%
JOHN ROBERT STONEsophymarine-openregistry-h-john-robert-stone-ba281fORDINARY A50100.00%
NICOLA JANE STONEsophymarine-openregistry-h-nicola-jane-stone-80aa10ORDINARY C50100.00%
EMMA CHARLOTTE STONEsophymarine-openregistry-h-emma-charlotte-stone-ad3bb0ORDINARY A00.00%
EMMA CHARLOTTE STONEsophymarine-openregistry-h-emma-charlotte-stone-ad3bb0ORDINARY C00.00%

MOKITA LIMITED

sophymarine-openregistry-gb-04212683
Status
Active
Type
Private Limited Company
Incorporated
09/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
30-31 Saint James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
AVRIL BAKEHOUSEsophymarine-openregistry-h-avril-bakehouse-b9fe4cORDINARY B100100.00%
GEORGE JOHN BAKEHOUSEsophymarine-openregistry-h-george-john-bakehouse-4bd214ORDINARY A100100.00%
KERRY JAYNE WARDsophymarine-openregistry-h-kerry-jayne-ward-27f44dORDINARY C10050.00%
LEANNE GEMMA BAKEHOUSEsophymarine-openregistry-h-leanne-gemma-bakehouse-615facORDINARY C10050.00%

BARMONT PROPERTIES LIMITED

sophymarine-openregistry-gb-04272708
Status
Active
Type
Private Limited Company
Incorporated
17/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
The Old Bakehouse, Bristol, BS6 7QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD BARLOWsophymarine-openregistry-h-david-richard-barlow-246449ORDINARY40050.00%
HELEN SARAH BARLOWsophymarine-openregistry-h-helen-sarah-barlow-70a72cORDINARY40050.00%
OLIVER EDWARD BARLOWsophymarine-openregistry-h-oliver-edward-barlow-dd0493ORDINARY A100100.00%
RORY JAMES BARLOWsophymarine-openregistry-h-rory-james-barlow-39adebORDINARY B100100.00%

JAY & JAY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-04433976
Status
Active
Type
Private Limited Company
Incorporated
08/05/2002
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
2 Chesterfield Buildings, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
C M JAYsophymarine-openregistry-h-c-m-jay-d8cd8fORDINARY A5050.00%
R M JAYsophymarine-openregistry-h-r-m-jay-11e2e7ORDINARY A5050.00%
HARRY JAYsophymarine-openregistry-h-harry-jay-b525b9B ORDINARY1100.00%
NATHAN JAYsophymarine-openregistry-h-nathan-jay-2d54aaC ORDINARY1100.00%

FORMULA ALUMINIUM SYSTEMS UK LTD.

sophymarine-openregistry-gb-04730799
Status
Active
Type
Private Limited Company
Incorporated
11/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PALMERsophymarine-openregistry-h-nicholas-palmer-222a2aORDINARY A16647.56%
KAREN PALMERsophymarine-openregistry-h-karen-palmer-294aabORDINARY A16547.28%
SHAUN STEVEN PALMERsophymarine-openregistry-h-shaun-steven-palmer-888534ORDINARY B154100.00%
SHAUN STEVEN PALMERsophymarine-openregistry-h-shaun-steven-palmer-888534ORDINARY A185.16%
STEPHEN COPSONsophymarine-openregistry-h-stephen-copson-5ad205ORDINARY C11100.00%

IAN SAUNDERS AGENCIES LIMITED

sophymarine-openregistry-gb-04739633
Status
Active
Type
Private Limited Company
Incorporated
18/04/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Cyrus Court, Bristol, Avon, BS16 7AX

Direct shareholders

ShareholderShare classShares held% of class
BETHANY THATCHERsophymarine-openregistry-h-bethany-thatcher-b0dabaORDINARY C1100.00%
DEBORAH SAUNDERSsophymarine-openregistry-h-deborah-saunders-dfee58ORDINARY A150.00%
IAN SAUNDERSsophymarine-openregistry-gb-10263993ORDINARY A150.00%
TOM SAUNDERSsophymarine-openregistry-gb-14427609ORDINARY B1100.00%

QUILLS OFFICE SUPPLIES LIMITED

sophymarine-openregistry-gb-04836249
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
107 Longmead Road, Emerald Park East, Bristol, BS16 7FG

Direct shareholders

ShareholderShare classShares held% of class
QUILLS OFFICE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-09328436ORDINARY B78
QUILLS OFFICE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-09328436ORDINARY A64
QUILLS OFFICE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-09328436ORDINARY C14
MR ADAM MICHAEL BENBOWsophymarine-openregistry-h-mr-adam-michael-benbow-ee564eORDINARY A0
MR ADAM MICHAEL BENBOWsophymarine-openregistry-h-mr-adam-michael-benbow-ee564eORDINARY B0
MR ANDREAS EFSTATHIOUsophymarine-openregistry-h-mr-andreas-efstathiou-3b3d66ORDINARY B0
MR ANDREAS EFSTATHIOUsophymarine-openregistry-h-mr-andreas-efstathiou-3b3d66ORDINARY A0
MR THOMAS CHARLES DAVINSONsophymarine-openregistry-h-mr-thomas-charles-davinson-36cce9ORDINARY C0

Related parties

PartyRelationshipDetail
QUILLS DOCUMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11863132Holds shares inORDINARY