UK companies/Bristol/Page 138

Companies in Bristol and their shareholdersPage 138 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 110 shareholdings and 2 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
110
Related parties
2

COLN RESIDENTIAL LIMITED

sophymarine-openregistry-gb-07031449
Status
Active
Type
Private Limited Company
Incorporated
27/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2nd Floor 19 Apex Court, Bristol, Avon, BS32 4JT

Direct shareholders

ShareholderShare classShares held% of class
COLN RESIDENTIAL EOT LIMITEDsophymarine-openregistry-gb-16863399ORDINARY A550
COLN RESIDENTIAL EOT LIMITEDsophymarine-openregistry-gb-16863399ORDINARY B250
COLN RESIDENTIAL EOT LIMITEDsophymarine-openregistry-gb-16863399ORDINARY C100
FIONA BRENNANsophymarine-openregistry-h-fiona-brennan-dfa0c8ORDINARY B0
ROBERT EDWARD BLANDsophymarine-openregistry-h-robert-edward-bland-19dcfaORDINARY C0
ROGER ANTHONY BRENNANsophymarine-openregistry-h-roger-anthony-brennan-5294fcORDINARY A0

Related parties

PartyRelationshipDetail
COLN SIGNATURE HOMES LIMITEDsophymarine-openregistry-gb-10208569Holds shares inA2 ORDINARY
C&P DEVELOPMENTS (WEDMORE) LIMITEDsophymarine-openregistry-gb-10674185Holds shares inORDINARY

BATH VASCULAR LTD

sophymarine-openregistry-gb-07183838
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
39 Severus Street, Bristol, BS31 2GD

Direct shareholders

ShareholderShare classShares held% of class
M PAIsophymarine-openregistry-gb-17421515B ORDINARY10
MAHESH PAIsophymarine-openregistry-h-mahesh-pai-675788ORDINARY £1 A10
M PAIsophymarine-openregistry-gb-17421515C ORDINARY5
R PAIsophymarine-openregistry-h-r-pai-08db7bC ORDINARY5
VICKY PAIsophymarine-openregistry-h-vicky-pai-e4c767ORDINARY £1 A0

PASCE LTD

sophymarine-openregistry-gb-07196012
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
Registered office
Unit 4 City Business Park, Bristol, BS5 0SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEE TROTTERsophymarine-openregistry-h-david-lee-trotter-d4f4baORDINARY A8080.00%
DAVID LEE TROTTERsophymarine-openregistry-h-david-lee-trotter-d4f4baORDINARY B5050.00%
LAURA GRIFFINsophymarine-openregistry-h-laura-griffin-11b075ORDINARY C5050.00%
THOMAS JAMES TUCKERsophymarine-openregistry-h-thomas-james-tucker-d5c5c3ORDINARY C5050.00%
THOMAS JAMES TUCKERsophymarine-openregistry-h-thomas-james-tucker-d5c5c3ORDINARY B5050.00%
THOMAS JAMES TUCKERsophymarine-openregistry-h-thomas-james-tucker-d5c5c3ORDINARY A2020.00%
SARAH TOWNENDsophymarine-openregistry-h-sarah-townend-052dc7ORDINARY C00.00%

HENLEAZE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07202662
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
130 Henleaze Road, Bristol, Bristol, BS9 4LB

Direct shareholders

ShareholderShare classShares held% of class
HELEN JULIE HASELTINEsophymarine-openregistry-h-helen-julie-haseltine-a7b2a9ORDINARY49550.00%
MARK WILLIAM HASELTINEsophymarine-openregistry-h-mark-william-haseltine-034cc2ORDINARY49550.00%
AMY LOUISE HASELTINEsophymarine-openregistry-h-amy-louise-haseltine-9c6b1dC ORDINARY5100.00%
LUCY EMMA HASELTINEsophymarine-openregistry-h-lucy-emma-haseltine-b07db6B ORDINARY5100.00%
HELEN JULIE HASELTINEsophymarine-openregistry-h-helen-julie-haseltine-a7b2a9C ORDINARY00.00%
MARK WILLIAM HASELTINEsophymarine-openregistry-h-mark-william-haseltine-034cc2B ORDINARY00.00%

NORTH BRISTOL PLUMBING SUPPLIES LIMITED

sophymarine-openregistry-gb-07249597
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Gloucester Road Woodhouse Down, Bristol, BS32 4HY

Direct shareholders

ShareholderShare classShares held% of class
LLG HOLDINGS LTDsophymarine-openregistry-gb-14486132ORDINARY A160100.00%
LLG HOLDINGS LTDsophymarine-openregistry-gb-14486132ORDINARY20100.00%
LLG HOLDINGS LTDsophymarine-openregistry-gb-14486132ORDINARY B20100.00%
JEFFREY RICHARD BATEMANsophymarine-openregistry-h-jeffrey-richard-bateman-1cb96bORDINARY A00.00%
JEFFREY RICHARD BATEMANsophymarine-openregistry-h-jeffrey-richard-bateman-1cb96bORDINARY00.00%
SCOTT WHYBROWsophymarine-openregistry-h-scott-whybrow-a79a01ORDINARY B00.00%
TRACY JANE WHYBROWsophymarine-openregistry-h-tracy-jane-whybrow-5912e1ORDINARY B00.00%

COOLINK LIMITED

sophymarine-openregistry-gb-07335572
Status
Active
Type
Private Limited Company
Incorporated
04/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN MULLINSsophymarine-openregistry-h-richard-john-mullins-1ccf5fORDINARY4080.00%
ALANA MULLINSsophymarine-openregistry-h-alana-mullins-f42aa0ORDINARY C1050.00%
CHAY MULLINSsophymarine-openregistry-h-chay-mullins-c2a2cdORDINARY C1050.00%
TANYA MULLINSsophymarine-openregistry-h-tanya-mullins-f6ff36ORDINARY1020.00%
TANYA MULLINSsophymarine-openregistry-h-tanya-mullins-f6ff36ORDINARY B10100.00%

BEDROCK CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-07457510
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2 Chesterfield Buildings, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LUCASsophymarine-openregistry-h-richard-lucas-52bd30B50100.00%
JOHN PRYCE WILLIAMSsophymarine-openregistry-h-john-pryce-williams-5c1d3fA32100.00%
CAROLINE LUCASsophymarine-openregistry-h-caroline-lucas-17a08fC550.00%
GILLIAN WILLIAMSsophymarine-openregistry-h-gillian-williams-aa85d9C550.00%

MAX SECURITY SYSTEMS (BRISTOL) LIMITED

sophymarine-openregistry-gb-07544239
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
41 Aylminton Walk, Bristol, BS11 0SX

Direct shareholders

ShareholderShare classShares held% of class
JASON PINNELLsophymarine-openregistry-h-jason-pinnell-5dfb7dORDINARY SHARES5151.00%
CHRISTINE PINNELLsophymarine-openregistry-h-christine-pinnell-fa2628ORDINARY SHARES B5050.00%
JASON PINNELLsophymarine-openregistry-h-jason-pinnell-5dfb7dORDINARY SHARES A5050.00%
NIGEL PINNELLsophymarine-openregistry-h-nigel-pinnell-77b7afORDINARY SHARES A5050.00%
NIGEL PINNELLsophymarine-openregistry-h-nigel-pinnell-77b7afORDINARY SHARES B5050.00%
NIGEL PINNELLsophymarine-openregistry-h-nigel-pinnell-77b7afORDINARY SHARES4848.00%
CHRISTINE PINNELLsophymarine-openregistry-h-christine-pinnell-fa2628ORDINARY SHARES11.00%
KELLY HYAMsophymarine-openregistry-h-kelly-hyam-b0db97ORDINARY SHARES B00.00%

ARV SOLUTIONS CONTRACTS LIMITED

sophymarine-openregistry-gb-07628423
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
1 Buckingham Court Beaufort Office Park, Woodlands, Bristol, BS32 4NF

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE ROACHsophymarine-openregistry-h-deborah-jane-roach-87e3bbORDINARY B460
JAMES HENRY ROACHsophymarine-openregistry-h-james-henry-roach-474283ORDINARY A460
CRAIG NICHOLLSsophymarine-openregistry-h-craig-nicholls-3ae3c6ORDINARY C10
ROBERT ELFORDsophymarine-openregistry-h-robert-elford-bcb201ORDINARY C10

PENHILL RESIDENTIAL HOME LTD

sophymarine-openregistry-gb-07656421
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
87100 — Residential nursing care facilities
Registered office
81 Station Road, Bristol, BS11 9TY

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANNsophymarine-openregistry-gb-16843328ORD2
JONATHAN ANNsophymarine-openregistry-h-jonathan-ann-5c651fA ORDINARY1
KRISTOPHER ANNsophymarine-openregistry-h-kristopher-ann-969e2bB ORDINARY1
STEPHEN ANNsophymarine-openregistry-h-stephen-ann-185c32ORD0

ASCENT INDUSTRIES LTD

sophymarine-openregistry-gb-07731403
Status
Active
Type
Private Limited Company
Incorporated
05/08/2011
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
ROGER MARTIN CORNWELLsophymarine-openregistry-h-roger-martin-cornwell-79baa4ORDINARY A51100.00%
SARAH LOUISE CORNWELLsophymarine-openregistry-h-sarah-louise-cornwell-999f88B ORDINARY25100.00%
JOHN DEREK CORNWELLsophymarine-openregistry-h-john-derek-cornwell-6c796eC ORDINARY833.33%
ROGER MARTIN CORNWELLsophymarine-openregistry-h-roger-martin-cornwell-79baa4C ORDINARY833.33%
ROSANNAH CORNWELLsophymarine-openregistry-h-rosannah-cornwell-d0bc31C ORDINARY833.33%

RUBRIC LAW LIMITED

sophymarine-openregistry-gb-07823484
Status
Active
Type
Private Limited Company
Incorporated
26/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
One Temple Quay, Bristol, BS1 6DZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FREDERICK NEIL HOWELLsophymarine-openregistry-h-james-frederick-neil-howell-b12c61A ORDINARY300
JAMES FREDERICK NEIL HOWELLsophymarine-openregistry-h-james-frederick-neil-howell-b12c61C ORDINARY150
JAMES FREDERICK NEIL HOWELLsophymarine-openregistry-h-james-frederick-neil-howell-b12c61B ORDINARY150
AAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09455606C ORDINARY0
AAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09455606A ORDINARY0
SJML HOLDINGS LIMITEDsophymarine-openregistry-gb-09568333A ORDINARY0
SJML HOLDINGS LIMITEDsophymarine-openregistry-gb-09568333C ORDINARY0
SRH 7 LIMITEDsophymarine-openregistry-gb-09577356A ORDINARY0
SRH 7 LIMITEDsophymarine-openregistry-gb-09577356C ORDINARY0

PENUPTRA LTD

sophymarine-openregistry-gb-07873464
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES BAKERsophymarine-openregistry-h-simon-james-baker-d99d4cORDINARY10,000100.00%
BARE TRUST FOR LUCY ESME BAKERsophymarine-openregistry-h-bare-trust-for-lucy-esme-baker-813906"A" ORDINARY100100.00%
BARE TRUST FOR MERRYN ALICE BAKERsophymarine-openregistry-h-bare-trust-for-merryn-alice-baker-05122c"B" ORDINARY100100.00%
NAOMI MARY BAKERsophymarine-openregistry-h-naomi-mary-baker-0816e8ORDINARY00.00%

SH FAMILY LAW LIMITED

sophymarine-openregistry-gb-08235110
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
51 High Street, Bristol, South Gloucestershire, BS15 3DQ

Direct shareholders

ShareholderShare classShares held% of class
GRACE ELIZABETH COXsophymarine-openregistry-h-grace-elizabeth-cox-7d8db8ORDINARY A50100.00%
VICTORIA HANCOCK-PRITCHARDsophymarine-openregistry-h-victoria-hancock-pritchard-487539ORDINARY B50100.00%
GRACE ELIZABETH COXsophymarine-openregistry-h-grace-elizabeth-cox-7d8db8ORDINARY F1100.00%
ROBERT JAMES ALLANsophymarine-openregistry-h-robert-james-allan-820498ORDINARY F00.00%
SARAH HICKINBOTHAMsophymarine-openregistry-h-sarah-hickinbotham-5a23b9ORDINARY B00.00%

DARCY PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08247371
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
41 High Street, Bristol, BS15 4AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PURNELLsophymarine-openregistry-h-david-purnell-01519aORDINARY A450100.00%
LINDA PURNELLsophymarine-openregistry-h-linda-purnell-e35050ORDINARY B450100.00%
DAVID PURNELLsophymarine-openregistry-h-david-purnell-01519aORDINARY C100100.00%
GEORGINA PURNELLsophymarine-openregistry-h-georgina-purnell-71ce69ORDINARY C00.00%
KEITH RAYMOND PURNELLsophymarine-openregistry-h-keith-raymond-purnell-99ee8dORDINARY C00.00%

YOSSI LIMITED

sophymarine-openregistry-gb-08351251
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
Registered office
Unit 23 Marsh Lane, Bristol, BS20 0NH

Direct shareholders

ShareholderShare classShares held% of class
REBECCA CHANNACKsophymarine-openregistry-h-rebecca-channack-e44c04B ORDINARY50
YOSSI NISSIMsophymarine-openregistry-h-yossi-nissim-23039eORDINARY50
MIA HANNAH NISSIMsophymarine-openregistry-h-mia-hannah-nissim-69c807C ORDINARY6
NINA NISSIMsophymarine-openregistry-h-nina-nissim-cbbb58C ORDINARY6
YOSSI NISSIMsophymarine-openregistry-h-yossi-nissim-23039eB ORDINARY0

PHILOMINA LTD

sophymarine-openregistry-gb-08372889
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
RAFIK GIRGISsophymarine-openregistry-h-rafik-girgis-eb052aA ORDINARY60100.00%
DALIA MOAWADsophymarine-openregistry-h-dalia-moawad-f7da3cB ORDINARY20100.00%
MARIA GIRGISsophymarine-openregistry-h-maria-girgis-c2cbdcC ORDINARY1050.00%
VERONICA GIRGISsophymarine-openregistry-h-veronica-girgis-829299C ORDINARY1050.00%

JONES KING CONSULTANTS LIMITED

sophymarine-openregistry-gb-08385816
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Eden Office Park 65 Macrae Road, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES ARNELsophymarine-openregistry-h-paul-james-arnel-000c19ORDINARY13,50050.00%
PAUL JAMES HIBBERTsophymarine-openregistry-h-paul-james-hibbert-fbcfb8ORDINARY13,50050.00%
PAUL JAMES ARNELsophymarine-openregistry-h-paul-james-arnel-000c19"B" ORDINARY15050.00%
PAUL JAMES HIBBERTsophymarine-openregistry-h-paul-james-hibbert-fbcfb8"B" ORDINARY15050.00%
CLIFFORD WILLIAM SHOEBRIDGEsophymarine-openregistry-h-clifford-william-shoebridge-c76f4b"C" ORDINARY0
KEVIN GEOFFREY BARRYsophymarine-openregistry-h-kevin-geoffrey-barry-889e5cORDINARY00.00%
KEVIN GEOFFREY BARRYsophymarine-openregistry-h-kevin-geoffrey-barry-889e5c"B" ORDINARY00.00%

ON REFLECTION CERAMICS LIMITED

sophymarine-openregistry-gb-08421834
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Unit 4, Parkway Trading Estate, Bristol, BS2 9YB

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN THOMASsophymarine-openregistry-h-kathryn-thomas-27d349ORDINARY50
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORDINARY50
CHRISTIE THOMASsophymarine-openregistry-h-christie-thomas-f7ad7aA ORDINARY5
JORDAN JAMES THOMASsophymarine-openregistry-h-jordan-james-thomas-07efa9B ORDINARY5

CHESTNUT VETS LIMITED

sophymarine-openregistry-gb-08485051
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Chocolate Factory, Bristol, BS31 2AU

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795'B' ORDINARY1100.00%
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795'A' ORDINARY1100.00%
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795'C' ORDINARY1100.00%
FIONA MARIE SMITHsophymarine-openregistry-h-fiona-marie-smith-8c914e'C' ORDINARY00.00%
MICHELLE WHITEsophymarine-openregistry-gb-15971042'B' ORDINARY00.00%
PAUL JOHN WALDENsophymarine-openregistry-h-paul-john-walden-59ea67'A' ORDINARY00.00%