UK companies/Bristol/Page 137

Companies in Bristol and their shareholdersPage 137 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 92 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
92
Related parties
3

JASMARK CURTAINSIDER SERVICES LIMITED

sophymarine-openregistry-gb-04862646
Status
Active
Type
Private Limited Company
Incorporated
11/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Woodside Grove, Bristol, BS10 7RF

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY SMITHsophymarine-openregistry-h-mark-anthony-smith-bc5ef6ORDINARY "A"50050.00%
RACHEL MARGARET SMITHsophymarine-openregistry-h-rachel-margaret-smith-f372f5ORDINARY "A"50050.00%
JASON THOMAS SMITHsophymarine-openregistry-h-jason-thomas-smith-567319ORDINARY "B"100100.00%
NATASHA EMMA SMITHsophymarine-openregistry-h-natasha-emma-smith-0bb244ORDINARY "C"100100.00%

CARPET AND FABRICS DIRECT LIMITED

sophymarine-openregistry-gb-04951602
Status
Active
Type
Private Limited Company
Incorporated
03/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOSEPH SAGEsophymarine-openregistry-h-brian-joseph-sage-bc4627A ORDINARY3,334
JENNIFER CHRISTINE SAGEsophymarine-openregistry-h-jennifer-christine-sage-920411B ORDINARY3,333
RICHARD JOSEPH SAGEsophymarine-openregistry-h-richard-joseph-sage-63c76fC ORDINARY1,667
NICOLE SAGEsophymarine-openregistry-h-nicole-sage-b57772C ORDINARY1,666

T S BOLLAND PLANT HIRE LIMITED

sophymarine-openregistry-gb-05483100
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
ELLEN BOLLANDsophymarine-openregistry-h-ellen-bolland-66aa0cORDINARY60100.00%
ROBERT TREVOR BOLLANDsophymarine-openregistry-h-robert-trevor-bolland-f51670B ORDINARY20100.00%
TERRY ANDREW BOLLANDsophymarine-openregistry-h-terry-andrew-bolland-f75a6bA ORDINARY20100.00%
TREVOR STANLEY BOLLANDsophymarine-openregistry-h-trevor-stanley-bolland-93e4dcORDINARY00.00%

ELECMECH CONSULTANCY LIMITED

sophymarine-openregistry-gb-05576653
Status
Active
Type
Private Limited Company
Incorporated
28/09/2005
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
Harvest Barn 5 Farlands, Bristol, BS16 9PD

Direct shareholders

ShareholderShare classShares held% of class
BETH MARGARET RAWLINSsophymarine-openregistry-h-beth-margaret-rawlins-eeadf5ORDINARY150.00%
CHLOE MAY HULLANDsophymarine-openregistry-h-chloe-may-hulland-06c7b3ORDINARY C1100.00%
MICHAEL JEFFERY RAWLINSsophymarine-openregistry-h-michael-jeffery-rawlins-6c4cfcORDINARY150.00%
WILLIAM MICHAEL RAWLINSsophymarine-openregistry-h-william-michael-rawlins-9c5620ORDINARY B1100.00%

AVONDALE CATERING SUPPLIES LIMITED

sophymarine-openregistry-gb-05845887
Status
Active
Type
Private Limited Company
Incorporated
14/06/2006
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
17 Poplar Road, Bristol, BS13 7BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY3100.00%
GEORGE LEWISsophymarine-openregistry-h-george-lewis-8f9478C ORDINARY1100.00%
NICHOLAS LEWISsophymarine-openregistry-h-nicholas-lewis-d83137B ORDINARY1100.00%
SUSAN LEWISsophymarine-openregistry-gb-07020183B ORDINARY00.00%

CLIFTON VILLAGE FISH BAR LIMITED

sophymarine-openregistry-gb-06060682
Status
Active
Type
Private Limited Company
Incorporated
22/01/2007
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Princess Victoria Street, Bristol, BS8 4BP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MAESTRIsophymarine-openregistry-h-claire-maestri-b57270ORDINARY5050.00%
MARCO MAESTRIsophymarine-openregistry-h-marco-maestri-3060b9ORDINARY5050.00%
ALYSIA CARA MAESTRIsophymarine-openregistry-h-alysia-cara-maestri-647907ORDINARY A1100.00%
SASKIA DANIELA MAESTRIsophymarine-openregistry-h-saskia-daniela-maestri-a83c56ORDINARY B1100.00%

REYLLIT UK LIMITED

sophymarine-openregistry-gb-06269729
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
5 Beauley Road, Bristol, BS3 1PX

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MICHAEL TILLYERsophymarine-openregistry-h-julian-michael-tillyer-a59200ORDINARY5045.45%
MARSTON GERRARD TILLYERsophymarine-openregistry-h-marston-gerrard-tillyer-75b8b6ORDINARY5045.45%
JULIAN MICHAEL TILLYERsophymarine-openregistry-h-julian-michael-tillyer-a59200A ORDINARY1050.00%
MARSTON GERRARD TILLYERsophymarine-openregistry-h-marston-gerrard-tillyer-75b8b6A ORDINARY1050.00%
CATHERINE TILLYERsophymarine-openregistry-h-catherine-tillyer-149ae5ORDINARY54.55%
DEBORAH TILLYERsophymarine-openregistry-h-deborah-tillyer-e5a6b4ORDINARY54.55%
CATHERINE TILLYERsophymarine-openregistry-h-catherine-tillyer-149ae5B ORDINARY150.00%
DEBORAH TILLYERsophymarine-openregistry-h-deborah-tillyer-e5a6b4B ORDINARY150.00%

ROSE HEALTH PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06376229
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Halt Downleaze, Bristol, BS9 1NA

Direct shareholders

ShareholderShare classShares held% of class
SANDRA TERESA FOXALL-SMITHsophymarine-openregistry-h-sandra-teresa-foxall-smith-881908A ORDINARY2100.00%
MICHAEL ALEXANDER FOXALL- SMITHsophymarine-openregistry-h-michael-alexander-foxall-smith-054e7cC ORDINARY150.00%
ROBERT CHARLES FOXALL-SMITHsophymarine-openregistry-h-robert-charles-foxall-smith-683f81C ORDINARY150.00%
SANDRA TERESA FOXALL-SMITHsophymarine-openregistry-h-sandra-teresa-foxall-smith-881908B ORDINARY1100.00%
FRANK CHARLES THEODORE SMITHsophymarine-openregistry-h-frank-charles-theodore-smith-80023fB ORDINARY00.00%

HOTCHKINS BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06401483
Status
Active
Type
Private Limited Company
Incorporated
17/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1st Floor 18 Whiteladies Road, Bristol, BS8 2LG

Direct shareholders

ShareholderShare classShares held% of class
LILLIANNA HOTCHKINSsophymarine-openregistry-h-lillianna-hotchkins-1b0bc2ORDINARY G1100.00%
NEIL MICHAEL HOTCHKINSsophymarine-openregistry-h-neil-michael-hotchkins-a6beebORDINARY A150.00%
SHARON WINNETTsophymarine-openregistry-h-sharon-winnett-ff43dfORDINARY A150.00%
WILLIAM MITCHELL HOTCHKINSsophymarine-openregistry-h-william-mitchell-hotchkins-7ad85aORDINARY F1100.00%

TX-RX OPTICS LIMITED

sophymarine-openregistry-gb-06545626
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
27 Battson Road, Bristol, BS14 8SW

Direct shareholders

ShareholderShare classShares held% of class
MARK CAREYsophymarine-openregistry-h-mark-carey-2e86bfORDINARY100
JUNE TUCKERsophymarine-openregistry-h-june-tucker-64959eORDINARY B1
STEPHEN CAREYsophymarine-openregistry-h-stephen-carey-d13135ORDINARY C1
DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1dORDINARY0

COMERA PROFESSIONAL LIMITED

sophymarine-openregistry-gb-06610269
Status
Active
Type
Private Limited Company
Incorporated
03/06/2008
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Origin Workspace, 40, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
COMERA GROUP LTDsophymarine-openregistry-gb-06340829A ORDINARY765,630
WILL COGLEYsophymarine-openregistry-h-will-cogley-f1c91cA ORDINARY577,581
COMERA GROUP LTDsophymarine-openregistry-gb-06340829B ORDINARY114,434
TANIA SEYMOURsophymarine-openregistry-h-tania-seymour-59ba5eB ORDINARY38,145
COGLEY WILLsophymarine-openregistry-h-cogley-will-c976a6C ORDINARY30,000

Related parties

PartyRelationshipDetail
ARCANE INTERNATIONAL (UK) LTDsophymarine-openregistry-gb-06640491Holds shares inA ORDINARY

ACP MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-06652755
Status
Active
Type
Private Limited Company
Incorporated
22/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CAMPBELL PATERSONsophymarine-openregistry-h-alexander-campbell-paterson-beb365ORDINARY A70100.00%
FIONA LOUISE PATERSONsophymarine-openregistry-h-fiona-louise-paterson-c38d03ORDINARY B30100.00%
ISOBEL MAI PATERSONsophymarine-openregistry-h-isobel-mai-paterson-12f502ORDINARY C25100.00%
ALAN AND ANGELA TURNER TRUSTEES FOR ISOBEL AND CALUM PATERSONsophymarine-openregistry-h-alan-and-angela-turner-trustees-for-isob-8dd776ORDINARY C00.00%

BUXTON BUTCHERS LTD

sophymarine-openregistry-gb-06732208
Status
Active
Type
Private Limited Company
Incorporated
24/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
24a Marsh Lane Industrial Estate, Bristol, BS20 0NH

Direct shareholders

ShareholderShare classShares held% of class
BUXTON BUTCHERS HOLDINGS LTDsophymarine-openregistry-gb-14554111A ORDINARY67100.00%
BUXTON BUTCHERS HOLDINGS LTDsophymarine-openregistry-gb-14554111D ORDINARY33100.00%
BUXTON BUTCHERS HOLDINGS LTDsophymarine-openregistry-gb-14554111B ORDINARY33100.00%
BRIGETTE MILLARDsophymarine-openregistry-h-brigette-millard-a99436D ORDINARY00.00%
LOUISE ELIZABETH BUXTONsophymarine-openregistry-h-louise-elizabeth-buxton-93e064B ORDINARY00.00%
NIGEL BUXTONsophymarine-openregistry-h-nigel-buxton-f275d8A ORDINARY00.00%

RJ AULT INDUSTRIAL ROOFING SOUTH WEST LIMITED

sophymarine-openregistry-gb-06765647
Status
Active
Type
Private Limited Company
Incorporated
04/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Whitegates Highridge Road, Bristol, BS41 8JU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN AULTsophymarine-openregistry-h-richard-john-ault-186ab5ORDINARY7550.00%
VICKY RUTH AULTsophymarine-openregistry-h-vicky-ruth-ault-867c49ORDINARY7550.00%
RYAN AULTsophymarine-openregistry-h-ryan-ault-34ad9fORDINARY 'A'45100.00%
ZOE JOANNE THOMASsophymarine-openregistry-h-zoe-joanne-thomas-baa06bORDINARY 'D'5100.00%
RYAN AULTsophymarine-openregistry-h-ryan-ault-34ad9fORDINARY 'D'00.00%

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06771033
Status
Active
Type
Private Limited Company
Incorporated
11/12/2008
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
Ninth Floor, Bristol, BS1 6NP

Direct shareholders

ShareholderShare classShares held% of class
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITEDsophymarine-openregistry-gb-06773359ORDINARY C80
BSF VAULT LIMITEDsophymarine-openregistry-h-bsf-vault-limited-1dde71ORDINARY B10
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF NEWHAMsophymarine-openregistry-gb-000000000ORDINARY A10
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795ORDINARY B0

Related parties

PartyRelationshipDetail
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITEDsophymarine-openregistry-gb-04718227Holds shares inORDINARY C

RYNA MEDICAL UK LIMITED

sophymarine-openregistry-gb-06800377
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
43220 — Plumbing, heat and air-conditioning installation
47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c.
Registered office
Unit A12 Backfield Farm Business Park Wotton Road, Bristol, BS37 9XD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SOOKOOsophymarine-openregistry-h-anthony-sookoo-189ad1A ORDINARY50050.00%
LINDA SOOKOOsophymarine-openregistry-h-linda-sookoo-0e876bA ORDINARY50050.00%
NATASHA SOOKOOsophymarine-openregistry-h-natasha-sookoo-f1e95eC ORDINARY1100.00%
RYAN SOOKOOsophymarine-openregistry-h-ryan-sookoo-d643e3B ORDINARY1100.00%

HOLTS ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-06806066
Status
Active
Type
Private Limited Company
Incorporated
30/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
10 Marlepit Grove, Bristol, BS13 8DL

Direct shareholders

ShareholderShare classShares held% of class
JASON LEE HOLTsophymarine-openregistry-h-jason-lee-holt-1bbf78ORDINARY3100.00%
CHARLIE DAVID HOLTsophymarine-openregistry-h-charlie-david-holt-df8f6eORDINARY B150.00%
CLAIRE SWINFORDsophymarine-openregistry-h-claire-swinford-3deea5ORDINARY A1100.00%
RYAN BARRIE HOLTsophymarine-openregistry-h-ryan-barrie-holt-094fffORDINARY B150.00%

MARMOBELLO LTD

sophymarine-openregistry-gb-06910057
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
29 Courtenay Road, Bristol, BS31 1JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COLSTON EDWARDSsophymarine-openregistry-h-andrew-colston-edwards-051b18A ORDINARY933.33%
CHRISTOPHER MARTIN WARRENsophymarine-openregistry-h-christopher-martin-warren-c27665A ORDINARY933.33%
JAMES ROBERT SHEPPARDsophymarine-openregistry-h-james-robert-sheppard-5b089aA ORDINARY933.33%
ANDREW COLSTON EDWARDSsophymarine-openregistry-h-andrew-colston-edwards-051b18C ORDINARY1100.00%
CHRISTOPHER MARTIN WARRENsophymarine-openregistry-h-christopher-martin-warren-c27665B ORDINARY133.33%
JAMES ROBERT SHEPPARDsophymarine-openregistry-h-james-robert-sheppard-5b089aB ORDINARY133.33%
MELINDA EDWARDSsophymarine-openregistry-h-melinda-edwards-ea12f0B ORDINARY133.33%

PEREGRINE ACCOUNTANTS & BUSINESS ADVISERS LIMITED

sophymarine-openregistry-gb-06918715
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Old Bank The Triangle, Bristol, BS39 7LE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHRISTOPHER FRANCIS MILES OLD BANK THE TRIANGLEsophymarine-openregistry-h-nicholas-christopher-francis-miles-old-b-58eee7ORDINARY A950
PAULTON BRISTOL ENGLAND BS39 7LEsophymarine-openregistry-h-paulton-bristol-england-bs39-7le-fb30deORDINARY A950
GARY BANWELL OLD BANK THE TRIANGLE PAULTON BRISTOL UNITED KINGDOM BS39 7LEsophymarine-openregistry-h-gary-banwell-old-bank-the-triangle-pault-02257eORDINARY B100
REBECCA WILLIAMS OLD BANK THE TRIANGLE PAULTON BRISTOL UNITED KINGDOM BS39 7LEsophymarine-openregistry-h-rebecca-williams-old-bank-the-triangle-p-f67843C ORDINARY50

LINTON LIMITED

sophymarine-openregistry-gb-06955115
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
1 Cole Road, Bristol, BS2 0UG

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL ELSTONsophymarine-openregistry-h-ian-paul-elston-7de72dORDINARY5555.00%
JULIA LOUISE RUSSELLsophymarine-openregistry-h-julia-louise-russell-9cd69fORDINARY4545.00%
AMANDA ELSTONsophymarine-openregistry-h-amanda-elston-3c789aA ORDINARY1100.00%
DEAN RUSSELLsophymarine-openregistry-h-dean-russell-03a347B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LINTON JACKSON LTDsophymarine-openregistry-gb-10993848Holds shares inPREFERENCE