UK companies/Bristol/Page 162

Companies in Bristol and their shareholdersPage 162 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 82 shareholdings and 6 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
82
Related parties
6

VIRGINIA WATER LIMITED

sophymarine-openregistry-gb-03079044
Status
Active
Type
Private Limited Company
Incorporated
12/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 High Street, Bristol, BS37 6AH

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE GILLAMsophymarine-openregistry-h-anne-marie-gillam-a6313aORDINARY80
FRANCES LITTLEsophymarine-openregistry-h-frances-little-c83f22ORDINARY50
KATHERINE CHRISTIEsophymarine-openregistry-h-katherine-christie-1a4843ORDINARY50
JONATHAN RODMANsophymarine-openregistry-h-jonathan-rodman-4420daORDINARY20

NORTHWOOD FOREST PRODUCTS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03100520
Status
Active
Type
Private Limited Company
Incorporated
11/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
2 Chesterton Drive, Bristol, BS48 2UY

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR ROBERT BROWNsophymarine-openregistry-h-alistair-robert-brown-0b9b1fORDINARY968
ALEXANDER DAVID BROWNsophymarine-openregistry-h-alexander-david-brown-b980d7ORDINARY766
IMOGEN ELIZABETH BROWNsophymarine-openregistry-h-imogen-elizabeth-brown-90c4acORDINARY766
ANDREA MARIE BROWNsophymarine-openregistry-h-andrea-marie-brown-407bdfORDINARY625

Related parties

PartyRelationshipDetail
CORONATION COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10146177Holds shares inORDINARY · 2.44%

17 ABERDEEN ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03158131
Status
Active
Type
Private Limited Company
Incorporated
13/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
18 Camp View, Bristol, BS36 1BW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID WILLIAMSsophymarine-openregistry-h-alexander-david-williams-a58548ORDINARY1
DAVID SADLERsophymarine-openregistry-h-david-sadler-5dc1eaORDINARY1
HARRIET BURGATOsophymarine-openregistry-h-harriet-burgato-b1e526ORDINARY1
SAHIB SINGHsophymarine-openregistry-h-sahib-singh-1926acORDINARY1

195C CHELTENHAM ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03204429
Status
Active
Type
Private Limited Company
Incorporated
28/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
195c Cheltenham Road, Bristol, BS6 5QX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROSS THOMAS PEARSONsophymarine-openregistry-h-james-ross-thomas-pearson-482346ORDINARY125.00%
LIAM BARCLAYsophymarine-openregistry-h-liam-barclay-967c03ORDINARY125.00%
MATTHEW KENDRICKsophymarine-openregistry-h-matthew-kendrick-a8524bORDINARY125.00%
RICHARD KEVIN O'DOHERTYsophymarine-openregistry-h-richard-kevin-o-doherty-ec1645ORDINARY125.00%

AVON HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03210888
Status
Active
Type
Private Limited Company
Incorporated
12/06/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Avon House 14 The Avenue, Bristol, Avon, BS9 1PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WARINGsophymarine-openregistry-h-andrew-james-waring-9718c9ORDINARY250
HUGH EVANSsophymarine-openregistry-h-hugh-evans-ebc754ORDINARY250
JOHN GERARD GALLAGHERsophymarine-openregistry-h-john-gerard-gallagher-a9e043ORDINARY250
VALERY JANE NEWTONsophymarine-openregistry-h-valery-jane-newton-2e79e8ORDINARY250

ECO-SOLUTIONS LIMITED

sophymarine-openregistry-gb-03211350
Status
Active
Type
Private Limited Company
Incorporated
12/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
20412 — Manufacture of cleaning and polishing preparations
Registered office
Stonecroft 1 Court Hay, Bristol, North Somerset, BS20 0PY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL CHIVERSsophymarine-openregistry-h-andrew-paul-chivers-5aa1d5ORDINARY40
IVOR MICHAEL CHIVERSsophymarine-openregistry-h-ivor-michael-chivers-006cd9ORDINARY20
LUCY CHIVERSsophymarine-openregistry-h-lucy-chivers-9ba09fORDINARY20
SHEILA ANNE CHIVERSsophymarine-openregistry-h-sheila-anne-chivers-30a125ORDINARY20

6 THE GLEN BRISTOL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03217408
Status
Active
Type
Private Limited Company
Incorporated
27/06/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 The Glen, Bristol, Avon, BS6 7JH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GOOCHsophymarine-openregistry-h-caroline-gooch-04db34ORDINARY1
JASON DOWLINGsophymarine-openregistry-h-jason-dowling-fc3f0eORDINARY1
THOMAS BRISTOWsophymarine-openregistry-h-thomas-bristow-55d18eORDINARY1
SARAH DOHERTYsophymarine-openregistry-h-sarah-doherty-a4b05eORDINARY0

8 BLENHEIM ROAD (1996) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03232977
Status
Active
Type
Private Limited Company
Incorporated
02/08/1996
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
8 Blenheim Road, Bristol, BS6 7JW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SYKES-POPHAMsophymarine-openregistry-h-christopher-sykes-popham-a9b422ORDINARY1
GAIL WALKERsophymarine-openregistry-h-gail-walker-f4f261ORDINARY1
GENEVIEVE ROLLESTON-SMITHsophymarine-openregistry-h-genevieve-rolleston-smith-67a0f4ORDINARY1
MARCUS LEIGHsophymarine-openregistry-h-marcus-leigh-7a5803ORDINARY1

STANLEY GIBSON LIMITED

sophymarine-openregistry-gb-03251586
Status
Active
Type
Private Limited Company
Incorporated
18/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
2 Old School Lane, Bristol, BS8 4TY

Direct shareholders

ShareholderShare classShares held% of class
JENNY BOWREYsophymarine-openregistry-h-jenny-bowrey-27813cORDINARY20,000
R.J. BOWREYsophymarine-openregistry-h-r-j-bowrey-8eb2d5ORDINARY20,000
PETER HANSOMsophymarine-openregistry-h-peter-hansom-17fe6bORDINARY0
ROY BLUERsophymarine-openregistry-h-roy-bluer-08dc05ORDINARY0

Related parties

PartyRelationshipDetail
STG MEDICAL LIMITEDsophymarine-openregistry-gb-11996623Holds shares inORDINARY C · 0.01%
PINESWAY GLASS LIMITEDsophymarine-openregistry-gb-04954256Holds shares inORDINARY · 0.00%
BARE INSTITUTE,LIMITED(THE)sophymarine-openregistry-gb-00167506Holds shares inORDINARY

PEGASUS WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03279206
Status
Active
Type
Private Limited Company
Incorporated
15/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
38120 — Collection of hazardous waste
Registered office
Unit 4 The Alpha Centre, Bristol, BS37 5NG

Direct shareholders

ShareholderShare classShares held% of class
FLEETWOOD E S HOLDINGS LTDsophymarine-openregistry-gb-10156667ORDINARY100
ANNABEL JULIA SCOTT MERRYLEESsophymarine-openregistry-h-annabel-julia-scott-merrylees-2b1222ORDINARY0
JOHN WILLIAM MERRYLEESsophymarine-openregistry-h-john-william-merrylees-80d679ORDINARY0
SARAH JANE NORRISsophymarine-openregistry-h-sarah-jane-norris-7b5becORDINARY0

TERRAMOND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03283210
Status
Active
Type
Private Limited Company
Incorporated
25/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
West House Armstrong Way, Bristol, BS37 5NG

Direct shareholders

ShareholderShare classShares held% of class
PETER RINNsophymarine-openregistry-h-peter-rinn-e423e7ORDINARY75,000
THREASA STRATTONsophymarine-openregistry-h-threasa-stratton-23d3d2ORDINARY37,500
UNA MARIE PEARCE-LYNCHsophymarine-openregistry-h-una-marie-pearce-lynch-08fe2aORDINARY37,500
PETER RINN HOLDINGS LIMITEDsophymarine-openregistry-gb-11599428ORDINARY0

76 RICHMOND STREET TOTTERDOWN MANAGEMENT LIMITED

sophymarine-openregistry-gb-03296925
Status
Active
Type
Private Limited Company
Incorporated
27/12/1996
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
76 Richmond Street, Bristol, BS3 4TJ

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY PRYCEsophymarine-openregistry-h-lindsay-pryce-3a56d9ORDINARY1
STEPHEN BUBBsophymarine-openregistry-h-stephen-bubb-f409a5ORDINARY1
KAREN BURNSsophymarine-openregistry-h-karen-burns-827c01ORDINARY0
MATTHEW BURNSsophymarine-openregistry-gb-SC864027ORDINARY0

25 SOUTHVILLE PLACE MANAGEMENT (BRISTOL) LIMITED

sophymarine-openregistry-gb-03302874
Status
Active
Type
Private Limited Company
Incorporated
16/01/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
25 Southville Place, Bristol, BS3 1AW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MEYERsophymarine-openregistry-gb-12060090ORDINARY1
CHARLES WRIGHTsophymarine-openregistry-gb-13289409ORDINARY1
DOMINIC MARTINsophymarine-openregistry-h-dominic-martin-2b9984ORDINARY1
GLENN DAVIESsophymarine-openregistry-h-glenn-davies-8c3e1aORDINARY0

MFL LIMITED

sophymarine-openregistry-gb-03368476
Status
Active
Type
Private Limited Company
Incorporated
09/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
The Hawthorns, Bristol, BS39 6UP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IAN PIFFsophymarine-openregistry-h-christopher-ian-piff-ece744ORDINARY2
JULIA MARY PIFFsophymarine-openregistry-h-julia-mary-piff-5da814ORDINARY2
HANNAH PIFFsophymarine-openregistry-h-hannah-piff-c3977eORDINARY1
HELEN PIFFsophymarine-openregistry-h-helen-piff-0b3ac9ORDINARY1

Related parties

PartyRelationshipDetail
KYNGESHEEN ESTATES LIMITEDsophymarine-openregistry-gb-05202819Holds shares inORDINARY · 0.00%

ELYZIAN HOSPITALITY LIMITED

sophymarine-openregistry-gb-03486502
Status
Active
Type
Private Limited Company
Incorporated
19/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
JOAN HARDMANsophymarine-openregistry-h-joan-hardman-d19641ORDINARY372,002
HARDMAN FAMILY TRUSTsophymarine-openregistry-h-hardman-family-trust-333704ORDINARY214,000
HARDMAN TRUSTsophymarine-openregistry-gb-04629036ORDINARY214,000
DAVID HARDMANsophymarine-openregistry-h-david-hardman-dd0508ORDINARY0
DAVID HARDMANsophymarine-openregistry-h-david-hardman-dd0508ORDINARY0
JOAN HARDMANsophymarine-openregistry-h-joan-hardman-d19641ORDINARY0

BES HEALTHCARE LTD

sophymarine-openregistry-gb-03538917
Status
Active
Type
Private Limited Company
Incorporated
01/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
131 South Liberty Lane, Bristol, BS3 2SZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON TER HAARsophymarine-openregistry-h-alison-ter-haar-93611bORDINARY12,50025.00%
ELLEN AMOSsophymarine-openregistry-h-ellen-amos-19e7b9ORDINARY12,50025.00%
GREGORY AMOSsophymarine-openregistry-h-gregory-amos-5b3186ORDINARY12,50025.00%
MARK BAREND TER HAARsophymarine-openregistry-h-mark-barend-ter-haar-15f403ORDINARY12,50025.00%

Related parties

PartyRelationshipDetail
BIOTAK LIMITEDsophymarine-openregistry-gb-07226395Holds shares inA ORDINARY · 99.00%

WESTON BAY SEAFOODS LIMITED

sophymarine-openregistry-gb-03557778
Status
Active
Type
Private Limited Company
Incorporated
05/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
King Road Avenue, Bristol, BS11 9HF

Direct shareholders

ShareholderShare classShares held% of class
WESTON BAY SEAFOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-13487590ORDINARY SHARES7,500
ANDREW CHARLES MANNsophymarine-openregistry-h-andrew-charles-mann-05e4a9ORDINARY SHARES0
JENNIFER MANNsophymarine-openregistry-h-jennifer-mann-51c3e4ORDINARY SHARES0
KAREN MULLISsophymarine-openregistry-h-karen-mullis-beb433ORDINARY SHARES0

51 CROMWELL ROAD LIMITED

sophymarine-openregistry-gb-03586579
Status
Active
Type
Private Limited Company
Incorporated
24/06/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
51 Cromwell Road, Bristol, BS6 5HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA RADULESCUsophymarine-openregistry-h-andreea-radulescu-0abf1dORDINARY1
ARMAND METALIUsophymarine-openregistry-h-armand-metaliu-83fcc6ORDINARY1
PETER CROCKETTsophymarine-openregistry-h-peter-crockett-ae24d0ORDINARY1
SOPHIE WESTERNsophymarine-openregistry-h-sophie-western-1f7cf4ORDINARY1

4 CODRINGTON PLACE LIMITED

sophymarine-openregistry-gb-03617646
Status
Active
Type
Private Limited Company
Incorporated
18/08/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Newlyn Avenue, Bristol, BS9 1BP

Direct shareholders

ShareholderShare classShares held% of class
A WOLFE & WOLFE (JOINTLY)sophymarine-openregistry-h-a-wolfe-wolfe-jointly-09c418ORDINARY GBP1 SHARE1
DEBORAH DONOVANsophymarine-openregistry-h-deborah-donovan-7369feORDINARY GBP1 SHARE1
JOHN STEEDSsophymarine-openregistry-h-john-steeds-26c652ORDINARY GBP1 SHARE1
WRIGHT GEORGEsophymarine-openregistry-h-wright-george-e29689ORDINARY GBP1 SHARE1

8 HENLEAZE ROAD (1998) LIMITED

sophymarine-openregistry-gb-03635968
Status
Active
Type
Private Limited Company
Incorporated
22/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
195-197 Whiteladies Road, Bristol, BS8 2SB

Direct shareholders

ShareholderShare classShares held% of class
LEIGH ANTHONY KNOWLESsophymarine-openregistry-h-leigh-anthony-knowles-48629eORDINARY233.33%
RAJASHEKAR ANIL KUMARsophymarine-openregistry-h-rajashekar-anil-kumar-558d88ORDINARY233.33%
YU JUAN PANGsophymarine-openregistry-h-yu-juan-pang-a44fb6ORDINARY233.33%
SHALINI VASUDEV KUMARsophymarine-openregistry-h-shalini-vasudev-kumar-c9d1e1ORDINARY00.00%