UK companies/Bristol/Page 143

Companies in Bristol and their shareholdersPage 143 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 94 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
94
Related parties
2

COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED

sophymarine-openregistry-gb-03586544
Status
Active
Type
Private Limited Company
Incorporated
24/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71129 — Other engineering activities
Registered office
Woodlands Grange Woodlands Lane, Bristol, Avon, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHARLES COLWILLsophymarine-openregistry-h-jonathan-charles-colwill-109271A ORDINARY1,00050.00%
TRACEY ANN COLWILLsophymarine-openregistry-h-tracey-ann-colwill-0b9c3cA ORDINARY1,00050.00%
PHILIP VICTOR CREESEsophymarine-openregistry-h-philip-victor-creese-944d6bB ORDINARY150.00%
SHEILA CREESEsophymarine-openregistry-h-sheila-creese-8ec806B ORDINARY150.00%

AUTOEASE VEHICLE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03853249
Status
Active
Type
Private Limited Company
Incorporated
05/10/1999
Accounts
SMALL
SIC
45111 — Sale of new cars and light motor vehicles
70229 — Management consultancy activities other than financial management
Registered office
County Gates, Bristol, BS3 2JH

Direct shareholders

ShareholderShare classShares held% of class
INTERPRES BIDCO LTDsophymarine-openregistry-gb-13483413ORDINARY100
INTERPRES BIDCO LTDsophymarine-openregistry-gb-13483413B ORDINARY100
ANDREW DAVID RICHARD HURSTsophymarine-openregistry-h-andrew-david-richard-hurst-86af8aB ORDINARY0
ANDREW DAVID RICHARD HURSTsophymarine-openregistry-h-andrew-david-richard-hurst-86af8aORDINARY0
SARAH CLAPHAMsophymarine-openregistry-h-sarah-clapham-ac2724B ORDINARY0
SARAH HURSTsophymarine-openregistry-h-sarah-hurst-c865c9ORDINARY0
SARAH HURSTsophymarine-openregistry-h-sarah-hurst-c865c9B ORDINARY0

MONEO WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-03863161
Status
Active
Type
Private Limited Company
Incorporated
21/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65300 — Pension funding
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Moneo Wealth Management, Bristol, BS8 2SW

Direct shareholders

ShareholderShare classShares held% of class
KENNETH DUNCAN SIMMONDSsophymarine-openregistry-h-kenneth-duncan-simmonds-ee26ebA ORDINARY14959.60%
REBECCA JANE SIMMONDSsophymarine-openregistry-h-rebecca-jane-simmonds-039e28A ORDINARY10140.40%
KENNETH DUNCAN SIMMONDSsophymarine-openregistry-h-kenneth-duncan-simmonds-ee26ebB ORDINARY8585.00%
REBECCA JANE SIMMONDSsophymarine-openregistry-h-rebecca-jane-simmonds-039e28B ORDINARY1515.00%
KENNETH CRAIG CONNORsophymarine-openregistry-h-kenneth-craig-connor-762d50B ORDINARY00.00%
SUZANNE CONNORsophymarine-openregistry-h-suzanne-connor-b29308B ORDINARY00.00%

INDENT DESIGN LIMITED

sophymarine-openregistry-gb-03883969
Status
Active
Type
Private Limited Company
Incorporated
25/11/1999
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM DENNISsophymarine-openregistry-h-ian-william-dennis-9f47c1ORDINARY50050.00%
JOSEPHINE DENISE DENNISsophymarine-openregistry-h-josephine-denise-dennis-c93446ORDINARY50050.00%
IAN WILLIAM DENNISsophymarine-openregistry-h-ian-william-dennis-9f47c1ORDINARY B1425.00%
JOSEPHINE DENISE DENNISsophymarine-openregistry-h-josephine-denise-dennis-c93446ORDINARY B1425.00%
L BARRETTsophymarine-openregistry-h-l-barrett-432f26ORDINARY B1425.00%
W LEWISsophymarine-openregistry-h-w-lewis-cca1d6ORDINARY B1425.00%

BEAVER HOUSE SERVICES LIMITED

sophymarine-openregistry-gb-03891773
Status
Active
Type
Private Limited Company
Incorporated
09/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
The Pavilions Computershare Governance Services, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW LODGEsophymarine-openregistry-h-david-andrew-lodge-1f9854'A' ORDINARY828,129
PETER GRAHAM LODGEsophymarine-openregistry-h-peter-graham-lodge-2b6477'A' ORDINARY828,129
JULIA PITTMANsophymarine-openregistry-h-julia-pittman-ef0c3f'A' ORDINARY176,450
RAFAL BRYMERsophymarine-openregistry-h-rafal-brymer-c5d65e'A' ORDINARY167,292
DAVID ANDREW LODGEsophymarine-openregistry-h-david-andrew-lodge-1f9854'B' ORDINARY111
PETER GRAHAM LODGEsophymarine-openregistry-h-peter-graham-lodge-2b6477'B' ORDINARY111
JULIA PITTMANsophymarine-openregistry-h-julia-pittman-ef0c3f'B' ORDINARY28
RAFAL BRYMERsophymarine-openregistry-h-rafal-brymer-c5d65e'B' ORDINARY28

WRIGHT GLASS (CARDIFF) LIMITED

sophymarine-openregistry-gb-03948362
Status
Liquidation
Type
Private Limited Company
Incorporated
15/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
The Clock House High Street, Bristol, North Somerset, BS40 5QA

Direct shareholders

ShareholderShare classShares held% of class
C L WRIGHTsophymarine-openregistry-h-c-l-wright-c2047cPREFERENCE32,500
W H WRIGHTsophymarine-openregistry-gb-SL000329PREFERENCE32,500
C.L. WRIGHTsophymarine-openregistry-h-c-l-wright-c2047cORDINARY1
W.H. WRIGHTsophymarine-openregistry-gb-SL000329ORDINARY1

TORCHBOX LTD

sophymarine-openregistry-gb-03983354
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Third Floor, Bristol, BS1 5AP

Direct shareholders

ShareholderShare classShares held% of class
TORCHBOX TRUSTEES LIMITEDsophymarine-openregistry-gb-12054233ORDINARY990
TORCHBOX TRUSTEES LTDsophymarine-openregistry-gb-12054233ORDINARY A100
OLLY WILLANSsophymarine-openregistry-h-olly-willans-70d3ecORDINARY0
TOM DYSONsophymarine-openregistry-h-tom-dyson-782428ORDINARY0

GTS PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-04154617
Status
Active
Type
Private Limited Company
Incorporated
06/02/2001
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 Duckmoor Road, Bristol, BS3 2DD

Direct shareholders

ShareholderShare classShares held% of class
GLEN JOHN WHITTINGHAMsophymarine-openregistry-h-glen-john-whittingham-577080ORDINARY2
TERRY LEE WHITTINGHAMsophymarine-openregistry-h-terry-lee-whittingham-33c372ORDINARY2
TERRY LEE WHITTINGHAMsophymarine-openregistry-h-terry-lee-whittingham-33c372B ORDINARY1
JACK WHITTINGHAMsophymarine-openregistry-h-jack-whittingham-fc661cB ORDINARY0
STEPHEN JOHN HOBBSsophymarine-openregistry-h-stephen-john-hobbs-441132ORDINARY0

PRINCE STREET NUMBER 33 LIMITED

sophymarine-openregistry-gb-04278569
Status
Active
Type
Private Limited Company
Incorporated
29/08/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
25 Arbutus Drive, Bristol, BS9 2PW

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE PRITCHARDsophymarine-openregistry-h-deborah-jane-pritchard-47609dORDINARY B2
DEBORAH PRITCHARDsophymarine-openregistry-h-deborah-pritchard-0c5d7dORDINARY A2
HUW ELIS PRITCHARDsophymarine-openregistry-h-huw-elis-pritchard-57f562ORDINARY A0
HUW PRICHARDsophymarine-openregistry-h-huw-prichard-e0a21eORDINARY B0

HOLLAND AND ROBINSON LIMITED

sophymarine-openregistry-gb-04397131
Status
Active
Type
Private Limited Company
Incorporated
18/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 20 Bristol Vale Trading Estate, Bristol, BS3 5RJ

Direct shareholders

ShareholderShare classShares held% of class
ANITA MARGARET ROBINSONsophymarine-openregistry-h-anita-margaret-robinson-a3e786ORDINARY B100
NICHOLAS SPENCER ROBINSONsophymarine-openregistry-h-nicholas-spencer-robinson-8ded6bORDINARY A100
CHRISTOPHER WALTER JAMES HOLLANDsophymarine-openregistry-h-christopher-walter-james-holland-990a88ORDINARY A0
RUTH AMY HOLLANDsophymarine-openregistry-h-ruth-amy-holland-b0f17eORDINARY B0

Related parties

PartyRelationshipDetail
BRISTOL VALE (AMENITIES) LIMITEDsophymarine-openregistry-gb-02001000Holds shares inORDINARY · 4.17%

ENVIROPEST CONTROL SERVICES LTD

sophymarine-openregistry-gb-04403161
Status
Active
Type
Private Limited Company
Incorporated
25/03/2002
Accounts
SMALL
SIC
81291 — Disinfecting and exterminating services
82990 — Other business support service activities n.e.c.
Registered office
The Pavilions Computershare Governance Services, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
ROLLINS UK HOLDINGS LTDsophymarine-openregistry-gb-10062209ORDINARY 1P150
ROLLINS UK HOLDINGS LTDsophymarine-openregistry-gb-10062209ORDINARY A 1P50
KEVAN RAYMOND HODSONsophymarine-openregistry-h-kevan-raymond-hodson-844610ORDINARY 1P0
LAURENCE WILLIAM RICHARDSsophymarine-openregistry-h-laurence-william-richards-dc84feORDINARY 1P0
PAUL KEITH BODFISHsophymarine-openregistry-h-paul-keith-bodfish-689b3cORDINARY A 1P0

DJR MANAGEMENT PROJECTS LIMITED

sophymarine-openregistry-gb-04421766
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Bowden Way, Bristol, BS8 3XA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROBSHAWsophymarine-openregistry-h-craig-robshaw-c774c3ORDINARY A5033.33%
DAVID JOHN ROBSHAWsophymarine-openregistry-h-david-john-robshaw-8ee772ORDINARY A5033.33%
GRANT ROBSHAWsophymarine-openregistry-h-grant-robshaw-8f119dORDINARY A5033.33%
SUSAN ANN ROBSHAWsophymarine-openregistry-h-susan-ann-robshaw-619cd9ORDINARY B50100.00%

SELECT ELECTRICS LIMITED

sophymarine-openregistry-gb-04441557
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 2 Charnwood House Marsh Road, Bristol, BS3 2NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PRICEsophymarine-openregistry-h-andrew-john-price-b9c80bORDINARY 'A' SHARES OF £1.00 EACH2
BELINDA PRICEsophymarine-openregistry-h-belinda-price-3e47b3ORDINARY 'B' SHARES OF £1.001
JAMES PHILIP SUMMERSsophymarine-openregistry-h-james-philip-summers-a9a842ORDINARY 'A' SHARES OF £1.00 EACH0
SUSANNE SUMMERSsophymarine-openregistry-h-susanne-summers-2f40a6ORDINARY 'A' SHARES OF £1.00 EACH0

JUNGLE GREEN MRC LIMITED

sophymarine-openregistry-gb-04504214
Status
Active
Type
Private Limited Company
Incorporated
06/08/2002
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
72 High Street, Bristol, BS20 6EH

Direct shareholders

ShareholderShare classShares held% of class
JANICE GUYsophymarine-openregistry-h-janice-guy-710431ORDINARY80080.00%
JANICE GUYsophymarine-openregistry-h-janice-guy-710431B ORDINARY200100.00%
MARK GUYsophymarine-openregistry-h-mark-guy-6953ceORDINARY20020.00%
LUCY ELIZABETH GUYsophymarine-openregistry-h-lucy-elizabeth-guy-b1060dORDINARY00.00%
SAMUEL CHARLES GUYsophymarine-openregistry-h-samuel-charles-guy-134cd3ORDINARY00.00%

HSH MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-04536402
Status
Active
Type
Private Limited Company
Incorporated
16/09/2002
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
One, Bristol, BS2 0ZX

Direct shareholders

ShareholderShare classShares held% of class
WARWICK HUMPHRIESsophymarine-openregistry-h-warwick-humphries-6255f8C ORDINARY412,501
STEPHEN JOHN BOWKETTsophymarine-openregistry-h-stephen-john-bowkett-81bdbcA ORDINARY68,750
MR SJ & MRS J BOWKETTsophymarine-openregistry-h-mr-sj-mrs-j-bowkett-803b6dA ORDINARY0
MR W AND MRS BJ HUMPHRIESsophymarine-openregistry-h-mr-w-and-mrs-bj-humphries-e6a7e6C ORDINARY0

HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED

sophymarine-openregistry-gb-04663045
Status
Active
Type
Private Limited Company
Incorporated
11/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 1, Liberty House, Bristol, BS3 2ST

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LESLIE HOMERsophymarine-openregistry-h-anthony-leslie-homer-cb2c3fORDINARY510
CLAIRE HOMERsophymarine-openregistry-h-claire-homer-c1d51dORDINARY490
DANNY CLOUGHsophymarine-openregistry-h-danny-clough-c9272cORDINARY B1
JAMES LOCKsophymarine-openregistry-gb-17075234ORDINARY B1

Related parties

PartyRelationshipDetail
HAMILTON STONE DESIGN (LINDFIELD) LIMITEDsophymarine-openregistry-gb-12240466Holds shares inORDINARY · 100.00%

VICTOR MOTORCYCLES LTD

sophymarine-openregistry-gb-04674747
Status
Active
Type
Private Limited Company
Incorporated
21/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
208 West Street, Bristol, BS3 3NB

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS JOHN KELLYsophymarine-openregistry-h-douglas-john-kelly-6ea526A ORDINARY50100.00%
SEAN BENJAMIN KELLYsophymarine-openregistry-h-sean-benjamin-kelly-f7c91cB ORDINARY3060.00%
ROSIE KELLYsophymarine-openregistry-h-rosie-kelly-100384B ORDINARY2040.00%
FIONA KELLYsophymarine-openregistry-h-fiona-kelly-e997a8A ORDINARY00.00%

J R P R LIMITED

sophymarine-openregistry-gb-04698837
Status
Active
Type
Private Limited Company
Incorporated
17/03/2003
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Archway Office Barley Wood Stable, Bristol, BS40 5SA

Direct shareholders

ShareholderShare classShares held% of class
MRS SAMANTHA STAGGsophymarine-openregistry-h-mrs-samantha-stagg-a8439eORD A55
SAMANTHA STAGGsophymarine-openregistry-h-samantha-stagg-e9e23dORD B55
ANDREW STAGGsophymarine-openregistry-gb-15380589ORD B45
MR ANDREW STAGGsophymarine-openregistry-h-mr-andrew-stagg-9ba255ORD A45

SOLUTIONS ELECTRICAL (DISTRIBUTION) LIMITED

sophymarine-openregistry-gb-04798776
Status
Active
Type
Private Limited Company
Incorporated
13/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
367b Church Road, Bristol, South Gloucestershire, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
A ROSSITERsophymarine-openregistry-h-a-rossiter-908d3aORDINARY B150.00%
ANDREW HAROLD ROSSITERsophymarine-openregistry-h-andrew-harold-rossiter-3dab33ORDINARY A150.00%
JUSTIN STEVEN MACEYsophymarine-openregistry-h-justin-steven-macey-0aca4dORDINARY A150.00%
S MACEYsophymarine-openregistry-h-s-macey-a9e118ORDINARY B150.00%

BEAUTOLOGY U.K. LTD

sophymarine-openregistry-gb-04820246
Status
Active
Type
Private Limited Company
Incorporated
03/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
107 Coldharbour Road, Bristol, BS6 7SD

Direct shareholders

ShareholderShare classShares held% of class
APRIL HAYWARDsophymarine-openregistry-h-april-hayward-fcf45eORDINARY500
NICHOLAS HAYWARDsophymarine-openregistry-h-nicholas-hayward-b6f341ORDINARY500
JORDAN HAYWARDsophymarine-openregistry-h-jordan-hayward-660298A ORDINARY125
SCARLETT HAYWARDsophymarine-openregistry-h-scarlett-hayward-bb0d29A ORDINARY125