UK companies/Bristol/Page 145

Companies in Bristol and their shareholdersPage 145 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 99 shareholdings and 16 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
99
Related parties
16

PHOENIX SPECIALIST PRODUCTS LIMITED

sophymarine-openregistry-gb-06797451
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Unit 1 Foundry Lane Fishponds Trading Estate, Bristol, BS5 7XH

Direct shareholders

ShareholderShare classShares held% of class
CWC HOLDCO LTDsophymarine-openregistry-gb-12457500A ORDINARY8
CWC HOLDCO LTDsophymarine-openregistry-gb-12457500ORDINARY Z1
FRANCES JOY RICHARDSsophymarine-openregistry-h-frances-joy-richards-c50ccbA ORDINARY0
FRANCES JOY RICHARDS AS NOMINEEsophymarine-openregistry-h-frances-joy-richards-as-nominee-6200e3A ORDINARY0
FRANCES JOY RICHARDS AS NOMINEEsophymarine-openregistry-h-frances-joy-richards-as-nominee-6200e3ORDINARY Z0
JOHN RICHARDSsophymarine-openregistry-h-john-richards-69d073A ORDINARY0

RICHWOOD CONSTRUCT LTD

sophymarine-openregistry-gb-06831720
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
16 Blenheim Way, Bristol, BS20 6YY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA RICHARDSsophymarine-openregistry-h-rebecca-richards-589c13B ORDINARY5050.00%
THERESA HAILWOODsophymarine-openregistry-h-theresa-hailwood-eae486B ORDINARY5050.00%
JAMES HAILWOODsophymarine-openregistry-h-james-hailwood-7ba5adORDINARY150.00%
PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030ORDINARY150.00%

SPICERACK MEDIA LTD

sophymarine-openregistry-gb-07182046
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
Origin Workspace Limited, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
SPICERACK GROUP LIMITEDsophymarine-openregistry-gb-13096646ORDINARY A15,285
SPICERACK GROUP LIMITEDsophymarine-openregistry-gb-13096646ORDINARY B910
MR DAVID HARRISONsophymarine-openregistry-h-mr-david-harrison-04c4b5ORDINARY A0
MR JUSTIN BOYNTONsophymarine-openregistry-h-mr-justin-boynton-546b86ORDINARY A0
MR JUSTIN BOYNTONsophymarine-openregistry-h-mr-justin-boynton-546b86ORDINARY B0
MRS SARAH HARRISONsophymarine-openregistry-h-mrs-sarah-harrison-49d848ORDINARY A0

SOUTH WIDCOMBE DAIRY LIMITED

sophymarine-openregistry-gb-07207694
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
North Widcombe Farm, Bristol, BS40 6HP

Direct shareholders

ShareholderShare classShares held% of class
JAMES HENRY GAYsophymarine-openregistry-h-james-henry-gay-f3248aB ORDINARY SHARES250.00%
THOMAS COLSTON JAMES GAYsophymarine-openregistry-h-thomas-colston-james-gay-d7e650B ORDINARY SHARES250.00%
CELIA KATHLEEN GAYsophymarine-openregistry-h-celia-kathleen-gay-99c1fcA ORDINARY SHARES150.00%
COLSTON REGINALD JAMES GAYsophymarine-openregistry-h-colston-reginald-james-gay-e9648bA ORDINARY SHARES150.00%

Related parties

PartyRelationshipDetail
WIDCOMBE ESTATE LTDsophymarine-openregistry-gb-16381256Holds shares inORDINARY G · 0.01%
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-03388324Holds shares inORDINARY

JLC DISTRIBUTION LTD

sophymarine-openregistry-gb-07395569
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
First Floor, Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAKEsophymarine-openregistry-h-james-lake-05f301A ORDINARY6,47983.22%
REBECCA MARY JONESsophymarine-openregistry-h-rebecca-mary-jones-5d501fA ORDINARY82010.53%
KEN SCOTTsophymarine-openregistry-h-ken-scott-4ee466A ORDINARY4866.24%
JACK WALSHsophymarine-openregistry-h-jack-walsh-d88418B ORDINARY407100.00%

Related parties

PartyRelationshipDetail
JLC DISTRIBUTION (BRISTOL) LIMITEDsophymarine-openregistry-gb-12650897Holds shares inORDINARY · 100.00%
JLC TV LIMITEDsophymarine-openregistry-gb-15361817Holds shares inORDINARY · 100.00%

YOUR ENERGY AND ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-07407039
Status
Active
Type
Private Limited Company
Incorporated
14/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
702b Filton Avenue, Bristol, BS34 7JX

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JOHN GASSONsophymarine-openregistry-h-bradley-john-gasson-356e36ORDINARY99950.00%
NEIL LLOYDsophymarine-openregistry-h-neil-lloyd-e3757dORDINARY99950.00%
ABIGAIL GASSONsophymarine-openregistry-h-abigail-gasson-ef9fcbA ORDINARY150.00%
JOANNE LLOYDsophymarine-openregistry-h-joanne-lloyd-f4a82dA ORDINARY150.00%
BRADLEY JOHN GASSONsophymarine-openregistry-h-bradley-john-gasson-356e36A ORDINARY00.00%
NEIL LLOYDsophymarine-openregistry-h-neil-lloyd-e3757dA ORDINARY00.00%

FORTEM GBBS LTD

sophymarine-openregistry-gb-07496821
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor The Brewhouse, Bristol, BS1 6LA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY A85094.44%
CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309ORDINARY B100100.00%
REBECCA LOUISE MOSSsophymarine-openregistry-h-rebecca-louise-moss-6c1250ORDINARY A505.56%
JOHN ROBERT PEARCEsophymarine-openregistry-h-john-robert-pearce-16b1ccORDINARY B00.00%

CLARK WOOD LIMITED

sophymarine-openregistry-gb-07531571
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
33 Colston Avenue, Bristol, BS1 4UA

Direct shareholders

ShareholderShare classShares held% of class
CLARK WOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15938812A ORDINARY35,000
CLARK WOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15938812B ORDINARY3,880
JACK WILLIAM WOODsophymarine-openregistry-h-jack-william-wood-50fe66A ORDINARY0
RICHARD CLARKsophymarine-openregistry-gb-08814704A ORDINARY0
WILLIAM NICHOLAS LANGDONsophymarine-openregistry-h-william-nicholas-langdon-85e58cB ORDINARY0

COMMUNITY CREMATORIA LIMITED

sophymarine-openregistry-gb-07631111
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
SMALL
SIC
96030 — Funeral and related activities
Registered office
Chapel View Westerleigh Crematorium, Westerleigh Road, Bristol, BS37 8QP

Direct shareholders

ShareholderShare classShares held% of class
CREMATORIA MANAGEMENT LTDsophymarine-openregistry-gb-02404901B ORDINARY60
2495447 ONTARIO INC.sophymarine-openregistry-h-2495447-ontario-inc-072928B ORDINARY40
CREMATORIA MANAGEMENT LTDsophymarine-openregistry-gb-02404901A ORDINARY1
WESTERLEIGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06366198A ORDINARY0
WESTERLEIGH GROUP HOLDINGS LTDsophymarine-openregistry-gb-06366198B ORDINARY0

MILBURYS PROPERTY LETTING & MANAGEMENT LTD

sophymarine-openregistry-gb-07691043
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
61 High Street, Bristol, BS35 2AP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DREW GRANTsophymarine-openregistry-h-jonathan-drew-grant-378368ORDINARY5050.00%
MICHAEL KENNETH BUTTERSsophymarine-openregistry-h-michael-kenneth-butters-a23509ORDINARY5050.00%
JONATHAN DREW GRANTsophymarine-openregistry-h-jonathan-drew-grant-378368B125.00%
MICHAEL KENNETH BUTTERSsophymarine-openregistry-h-michael-kenneth-butters-a23509B125.00%
SCOTT MARBROWsophymarine-openregistry-h-scott-marbrow-203a35B125.00%
SIMON FEATHERBYsophymarine-openregistry-h-simon-featherby-aae3adB125.00%

BIRCHWOOD VIEW LTD

sophymarine-openregistry-gb-07925577
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Thorndale Mews, Bristol, BS8 2HX

Direct shareholders

ShareholderShare classShares held% of class
DEAN ILESsophymarine-openregistry-h-dean-iles-89d363ORDINARY A2
JANE BAILEYsophymarine-openregistry-h-jane-bailey-61b8a9ORDINARY B1
NICHOLAS BAILEYsophymarine-openregistry-h-nicholas-bailey-770484ORDINARY B1
GERALDINE ILESsophymarine-openregistry-h-geraldine-iles-0e52e6ORDINARY A0

ACF TEAMBUILDING AND EVENTS LTD

sophymarine-openregistry-gb-07936493
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 7 Aldwick Estate, Bristol, North Somerset, BS40 5AL

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM BA2 5ALsophymarine-openregistry-h-kingdom-ba2-5al-5e21e5A ORDINARY67
MARK FANNING 30 30 PRIOY CLOSE BATH ENGLAND UNITEDsophymarine-openregistry-h-mark-fanning-30-30-prioy-close-bath-engl-564037A ORDINARY67
KINGDOM BA2 5ALsophymarine-openregistry-h-kingdom-ba2-5al-5e21e5A ORDINARY33
SALLY FANNING 30 30 PRIOY CLOSE BATH ENGLAND UNITEDsophymarine-openregistry-h-sally-fanning-30-30-prioy-close-bath-eng-de8788A ORDINARY33
CHRISTINA COOKE 18 HOLSOM CLOSE BRISTOL ENGLAND BS14 8LUsophymarine-openregistry-h-christina-cooke-18-holsom-close-bristol--b6bcd7B ORDINARY7

J BARNETT LIMITED

sophymarine-openregistry-gb-08103006
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
3 Brecknock Road, Bristol, BS4 2DE

Direct shareholders

ShareholderShare classShares held% of class
JAMES BARNETTsophymarine-openregistry-gb-11414003ORDINARY12
ARCHIE BARNETTsophymarine-openregistry-h-archie-barnett-6d7660B ORDINARY1
EVIE BARNETTsophymarine-openregistry-h-evie-barnett-b14b43B ORDINARY1
JOANNA WILKINSsophymarine-openregistry-h-joanna-wilkins-dd11bdB ORDINARY1

Related parties

PartyRelationshipDetail
BUTRESS INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01294668Holds shares inORDINARY 1 GBP · 2.44%
CLARKES AVENUE (CHEAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01064168Holds shares inORDINARY GBP1.00 SHARES · 0.70%
REDDISH VALE GOLF CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00121441Holds shares inORDINARY
SHRUBLANDS COURT RESIDENTS ASSOCIATION (TUNBRIDGE WELLS) LIMITEDsophymarine-openregistry-gb-01182249Holds shares inORDINARY
FORT PICKLECOMBE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01278894Holds shares inORDINARY
WILLIAM COVELL CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01282959Holds shares inORDINARY
WILLOWS (CLAYGATE) RESIDENTS ASSOCIATION LIMITED(THE)sophymarine-openregistry-gb-02023922Holds shares inORDINARY
WEST PARADE ESTATES LIMITEDsophymarine-openregistry-gb-02400652Holds shares inORDINARY
WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399Holds shares inORDINARY
BARNETT & PARTNERS LIMITEDsophymarine-openregistry-gb-03777230Holds shares inORDINARY

ROBERT JOHN PROPERTIES LIMITED

sophymarine-openregistry-gb-08135956
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MARY HANCOCKsophymarine-openregistry-h-jennifer-mary-hancock-3bfc1eORDINARY B98100.00%
ROBERT JOHN HANCOCKsophymarine-openregistry-h-robert-john-hancock-9465e6ORDINARY B98100.00%
RUSSELL CLARKE HANCOCKsophymarine-openregistry-h-russell-clarke-hancock-b55129ORDINARY B98100.00%
JENNIFER MARY HANCOCKsophymarine-openregistry-h-jennifer-mary-hancock-3bfc1eORDINARY A150.00%
ROBERT JOHN HANCOCKsophymarine-openregistry-h-robert-john-hancock-9465e6ORDINARY A150.00%
ROBERT JOHN PROPERTY SETTLEMENTsophymarine-openregistry-h-robert-john-property-settlement-757718ORDINARY B00.00%

PMK CONSULT LTD

sophymarine-openregistry-gb-08290047
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
131a Main Road, Bristol, BS49 4PW

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE CRUSEsophymarine-openregistry-h-lorraine-cruse-3a1b4aB ORDINARY150.00%
MICHELLE NICOLA MURGATROYDsophymarine-openregistry-h-michelle-nicola-murgatroyd-d12c9fA ORDINARY150.00%
NICHOLAS CRUSEsophymarine-openregistry-h-nicholas-cruse-e993cbB ORDINARY150.00%
PAUL WAYNE MURGATROYDsophymarine-openregistry-h-paul-wayne-murgatroyd-2b2b09A ORDINARY150.00%

SESTINI & CO LTD

sophymarine-openregistry-gb-08415017
Status
Active
Type
Private Limited Company
Incorporated
22/02/2013
Accounts
SMALL
SIC
69203 — Tax consultancy
Registered office
Paulton House Old Mills, Bristol, BS39 7SX

Direct shareholders

ShareholderShare classShares held% of class
SHAW GIBBS LIMITEDsophymarine-openregistry-gb-02209123PREFERENCE100,000100.00%
SHAW GIBBS LIMITEDsophymarine-openregistry-gb-02209123ORDINARY100100.00%
RACHEL LOUISE SESTINIsophymarine-openregistry-h-rachel-louise-sestini-dc1e02PREFERENCE00.00%
RACHEL LOUISE SESTINIsophymarine-openregistry-h-rachel-louise-sestini-dc1e02ORDINARY00.00%
ROBERTO SESTINIsophymarine-openregistry-h-roberto-sestini-fe82b6ORDINARY00.00%
SESTINI & CO PENSION TRUSTEES LTDsophymarine-openregistry-gb-10309991ORDINARY00.00%

Related parties

PartyRelationshipDetail
CO CHARGER LIMITEDsophymarine-openregistry-gb-12409523Holds shares inORDINARY · 0.09%

GRAMPS INNS LTD

sophymarine-openregistry-gb-08433297
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Inn At Yanleigh, Bristol, BS13 8AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES CHURCHILLsophymarine-openregistry-h-andrew-james-churchill-d778c6ORDINARY150.00%
ANNA CHURCHILLsophymarine-openregistry-h-anna-churchill-004087ORDINARY "A"150.00%
CHRISTINA LOUISE CHURCHILLsophymarine-openregistry-h-christina-louise-churchill-5ad691ORDINARY "A"150.00%
PETER WILLIAM CHURCHILLsophymarine-openregistry-h-peter-william-churchill-9eed11ORDINARY150.00%

BITHIKA MEDICAL LIMITED

sophymarine-openregistry-gb-08483637
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
83 Grittleton Road, Bristol, BS7 0XD

Direct shareholders

ShareholderShare classShares held% of class
RUBIN HALDERsophymarine-openregistry-h-rubin-halder-c788acB ORDINARY2
SIDDHARTH HALDERsophymarine-openregistry-h-siddharth-halder-e37938B ORDINARY2
RACHEL HALDERsophymarine-openregistry-h-rachel-halder-e98ffaORDINARY1
RACHEL HALDERsophymarine-openregistry-h-rachel-halder-e98ffaB ORDINARY1
RUBIN HALDERsophymarine-openregistry-h-rubin-halder-c788acORDINARY1
SIDDHARTH HALDERsophymarine-openregistry-h-siddharth-halder-e37938ORDINARY1
SUBHABRATA HALDERsophymarine-openregistry-h-subhabrata-halder-5902cfORDINARY1

BRISTOL QUALITY CARE LIMITED

sophymarine-openregistry-gb-08519427
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit 8 Eclipse Office Park 20 High Street, Bristol, BS16 5EL

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL TRINDERsophymarine-openregistry-h-mr-paul-trinder-e9646eORDINARY 1 GBP2,650
KATHRYN TRINDERsophymarine-openregistry-h-kathryn-trinder-4432c7ORDINARY 1 GBP2,300
THOMAS TRINDERsophymarine-openregistry-h-thomas-trinder-7de0a1ORDINARY 1 GBP50
THOMAS TRINDERsophymarine-openregistry-h-thomas-trinder-7de0a1B ORDINARY10
MS EDYTA WAWAKsophymarine-openregistry-h-ms-edyta-wawak-1aa900ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
QUALITY CARE BRISTOL LIMITEDsophymarine-openregistry-gb-11099370Holds shares inORDINARY

K E COACHING LIMITED

sophymarine-openregistry-gb-08527742
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 2 London Road, Bristol, BS30 5NA

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR RANDALLsophymarine-openregistry-h-eleanor-randall-4c6744B ORDINARY550.00%
PAULA ENGLANDsophymarine-openregistry-h-paula-england-344be3B ORDINARY550.00%
KRISTIAN ENGLANDsophymarine-openregistry-h-kristian-england-56932dORDINARY150.00%
PETER RANDALLsophymarine-openregistry-h-peter-randall-bcc2a7ORDINARY150.00%