UK companies/Bristol/Page 163

Companies in Bristol and their shareholdersPage 163 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 81 shareholdings and 0 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
81
Related parties
0

FRAMES OF REFERENCE FILMS LTD

sophymarine-openregistry-gb-03700879
Status
Active
Type
Private Limited Company
Incorporated
25/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
45 Upper Cheltenham Place, Bristol, BS6 5HS

Direct shareholders

ShareholderShare classShares held% of class
JENNY WALKERsophymarine-openregistry-h-jenny-walker-464f3bORDINARY91
MELANIE TOLCHARDsophymarine-openregistry-h-melanie-tolchard-0ed356ORDINARY5
HELEN MACAULEY STEWARTsophymarine-openregistry-h-helen-macauley-stewart-71c855ORDINARY4
AMIT ASHRAFsophymarine-openregistry-h-amit-ashraf-4200dbORDINARY0

WE ARE SECURITY LTD

sophymarine-openregistry-gb-03736668
Status
Active
Type
Private Limited Company
Incorporated
19/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
339 Two Mile Hill Road, Bristol, BS15 1AN

Direct shareholders

ShareholderShare classShares held% of class
GARY MICHAEL CATLEYsophymarine-openregistry-h-gary-michael-catley-2c717bORDINARY80
LUKE CATLEYsophymarine-openregistry-h-luke-catley-a47207ORDINARY11
BILLY MANN - CATLEYsophymarine-openregistry-h-billy-mann-catley-de10acORDINARY9
COLEEN ELIZABETH CATLEYsophymarine-openregistry-h-coleen-elizabeth-catley-c79e43ORDINARY0

WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED

sophymarine-openregistry-gb-03737950
Status
Active
Type
Private Limited Company
Incorporated
22/03/1999
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
33190 — Repair of other equipment
Registered office
87 High Street, Bristol, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
CLARE ANN CROOKsophymarine-openregistry-h-clare-ann-crook-47320eORDINARY150.00%
RICHARD CARL CROOKsophymarine-openregistry-h-richard-carl-crook-7b1452ORDINARY150.00%
HEATHER LITTONsophymarine-openregistry-h-heather-litton-2552e8ORDINARY00.00%
NIGEL JOHN LITTONsophymarine-openregistry-h-nigel-john-litton-7aa291ORDINARY00.00%

M H MASSEY ROOFING & CLADDING LIMITED

sophymarine-openregistry-gb-03780288
Status
Active
Type
Private Limited Company
Incorporated
01/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
No. 2 Cater House, Bristol, BS13 7TW

Direct shareholders

ShareholderShare classShares held% of class
MASSEY HOLDINGS LIMITEDsophymarine-openregistry-gb-04611651ORDINARY60100.00%
KIM MASSEYsophymarine-openregistry-h-kim-massey-8b3f4eORDINARY00.00%
MARTIN HENRY MASSEYsophymarine-openregistry-h-martin-henry-massey-54ed79ORDINARY00.00%
SARAH MARIE TOVEYsophymarine-openregistry-h-sarah-marie-tovey-ce3978ORDINARY00.00%

CAMPBELL FARM LIMITED

sophymarine-openregistry-gb-03785674
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE TIPPINSsophymarine-openregistry-h-sarah-louise-tippins-04e4fcORDINARY4
MARK POCOCKsophymarine-openregistry-h-mark-pocock-2d7482ORDINARY1
PAUL COLIN TIPPINSsophymarine-openregistry-h-paul-colin-tippins-6a0ba7ORDINARY1
BRADLEY MOOREsophymarine-openregistry-h-bradley-moore-c8238eORDINARY0

AMBER MANAGEMENT AND ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-03791501
Status
Active
Type
Private Limited Company
Incorporated
17/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Suite 1 & 2 Kings Court, Bristol, North Somerset, BS48 1AW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MANSFIELDsophymarine-openregistry-h-amanda-mansfield-992e86ORDINARY4033.33%
TRUDI HOWELLsophymarine-openregistry-h-trudi-howell-2490edORDINARY4033.33%
ALAN LESLIE HOWELLsophymarine-openregistry-h-alan-leslie-howell-5dc890ORDINARY2016.67%
BARRY MANSFIELDsophymarine-openregistry-h-barry-mansfield-d17553ORDINARY2016.67%

ENLIGHTENED LIGHTING LIMITED

sophymarine-openregistry-gb-03832499
Status
Active
Type
Private Limited Company
Incorporated
26/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
26 - 28, Bristol, BS4 5PF

Direct shareholders

ShareholderShare classShares held% of class
ENLX LTDsophymarine-openregistry-gb-16279771ORDINARY760100.00%
DAVID GOLDBERGsophymarine-openregistry-h-david-goldberg-90b083ORDINARY00.00%
RUTH ALEXANDRA MARCUSsophymarine-openregistry-h-ruth-alexandra-marcus-cd2b76ORDINARY00.00%
SIMON MARCUSsophymarine-openregistry-h-simon-marcus-fd8303ORDINARY00.00%

BRAMPTON MEWS LIMITED

sophymarine-openregistry-gb-03836383
Status
Active
Type
Private Limited Company
Incorporated
06/09/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fff, 1 Kensington Villas, Bristol, BS8 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA GIBBONSsophymarine-openregistry-h-alexandra-gibbons-0533c9ORDINARY1
ALMUT DUNNINGTONsophymarine-openregistry-h-almut-dunnington-740fd5ORDINARY1
JON PERKINSsophymarine-openregistry-h-jon-perkins-e4cb4aORDINARY1
RUSSELL WALMSLEYsophymarine-openregistry-h-russell-walmsley-dc6830ORDINARY1

176 ASHLEY DOWN ROAD (BRISTOL) LIMITED

sophymarine-openregistry-gb-03843639
Status
Active
Type
Private Limited Company
Incorporated
17/09/1999
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
176 Ashley Down Road, Bristol, Avon, BS7 9JZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DELLERsophymarine-openregistry-h-benjamin-deller-7ac160ORDINARY1
ELEANOR HOPGOOD-TAVENERsophymarine-openregistry-h-eleanor-hopgood-tavener-663dd9ORDINARY1
JENNY MCKEONsophymarine-openregistry-h-jenny-mckeon-06a51cORDINARY1
PAUL JEPSONsophymarine-openregistry-gb-08055717ORDINARY0

102 STACKPOOL ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03885458
Status
Active
Type
Private Limited Company
Incorporated
29/11/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Basement Flat 102 Stackpool Road, Bristol, BS3 1NW

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS WILLIAMSsophymarine-openregistry-h-douglas-williams-7bba87ORDINARY125.00%
JOHN CHRISTOPHER MEADSsophymarine-openregistry-h-john-christopher-meads-a91b1cORDINARY125.00%
MCMANN KATEsophymarine-openregistry-h-mcmann-kate-039702ORDINARY125.00%
MICHAEL JAMES BROWNsophymarine-openregistry-h-michael-james-brown-e872a5ORDINARY125.00%

25 BEACONSFIELD ROAD (BRISTOL) LIMITED

sophymarine-openregistry-gb-03927665
Status
Active
Type
Private Limited Company
Incorporated
17/02/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Garden Flat 25 Beaconsfield Road, Bristol, BS8 2TS

Direct shareholders

ShareholderShare classShares held% of class
JOANNA CHIVERTONsophymarine-openregistry-h-joanna-chiverton-37a8d1ORDINARY250.00%
ROBERT BOREHAMsophymarine-openregistry-h-robert-boreham-c8f650ORDINARY125.00%
SUSAN KIDELsophymarine-openregistry-h-susan-kidel-31553aORDINARY125.00%
HENNA KHATTAKsophymarine-openregistry-h-henna-khattak-393352ORDINARY00.00%

16 CHANTRY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03935782
Status
Active
Type
Private Limited Company
Incorporated
29/02/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Chantry Road, Bristol, BS8 2QD

Direct shareholders

ShareholderShare classShares held% of class
AMBROSE ARKELL-HARDWICKsophymarine-openregistry-h-ambrose-arkell-hardwick-cd1814ORDINARY1
ANA JAYME GONZALESsophymarine-openregistry-h-ana-jayme-gonzales-b5df6aORDINARY1
GEORGE HARDINGsophymarine-openregistry-gb-16797899ORDINARY1
INGA BRICEsophymarine-openregistry-h-inga-brice-0035f4ORDINARY1

STRENCO HOLDINGS LIMITED

sophymarine-openregistry-gb-03952134
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Pegasus House, Pegasus Park Gipsy Patch Lane, Bristol, BS34 6QD

Direct shareholders

ShareholderShare classShares held% of class
COLIN GEORGE RIDDINGsophymarine-openregistry-h-colin-george-ridding-f338ebORDINARY12,000
WILFREDA JOAN RIDDINGsophymarine-openregistry-h-wilfreda-joan-ridding-c0a5b6ORDINARY10,000
JOHN RIDDINGsophymarine-openregistry-h-john-ridding-b89a44ORDINARY0
STEPHEN GEORGE RIDDINGsophymarine-openregistry-h-stephen-george-ridding-4e0f75ORDINARY0

ANDREW HARPER HOMES LIMITED

sophymarine-openregistry-gb-03952178
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Pyke House, Bristol, Avon, BS35 4BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS HARPERsophymarine-openregistry-h-andrew-thomas-harper-330fdfORDINARY2626.00%
KATHLEEN ANN HARPERsophymarine-openregistry-h-kathleen-ann-harper-442b5bORDINARY2626.00%
LUCY PATRICIA HARPERsophymarine-openregistry-h-lucy-patricia-harper-35d82dORDINARY2424.00%
WILLIAM JAMES HARPERsophymarine-openregistry-h-william-james-harper-3d23d0ORDINARY2424.00%

MRD PROPERTIES LIMITED

sophymarine-openregistry-gb-03956408
Status
Active
Type
Private Limited Company
Incorporated
27/03/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Linden Accountants Ltd The Proving House, Bristol, BS2 9LB

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR MARK TAYLORsophymarine-openregistry-h-arthur-mark-taylor-ad97c7ORDINARY250
DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1ORDINARY250
WILLIAM RICHARD MORGAN GOLDSMITHsophymarine-openregistry-h-william-richard-morgan-goldsmith-891105ORDINARY250
JUDITH ANN GOLDSMITHsophymarine-openregistry-h-judith-ann-goldsmith-9d3259ORDINARY0

47 COTHAM ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03957320
Status
Active
Type
Private Limited Company
Incorporated
27/03/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
47 Cotham Road, Bristol, BS6 6DN

Direct shareholders

ShareholderShare classShares held% of class
JIN H PROPERTY LTDsophymarine-openregistry-gb-10523201ORDINARY1
LAUREN ANNA NEWMANsophymarine-openregistry-h-lauren-anna-newman-9f5125ORDINARY1
THOMAS UNSWORTHsophymarine-openregistry-h-thomas-unsworth-282c24ORDINARY1
JAMES CULLINGHAMsophymarine-openregistry-h-james-cullingham-094a2eORDINARY0

FITNESSNDIETS.COM LTD

sophymarine-openregistry-gb-03960447
Status
Active
Type
Private Limited Company
Incorporated
30/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Dean House 94 Whiteladies Road, Bristol, BS8 2QX

Direct shareholders

ShareholderShare classShares held% of class
HUW SPENCER WATSONsophymarine-openregistry-h-huw-spencer-watson-8059d4ORDINARY20,33882.28%
MATTHEW BARKERsophymarine-openregistry-h-matthew-barker-aadd47ORDINARY2,1908.86%
HELEN CLAIRE ROGERSsophymarine-openregistry-h-helen-claire-rogers-1b5fa0ORDINARY1,0954.43%
PHILIP GILLIGANsophymarine-openregistry-h-philip-gilligan-9faedcORDINARY1,0954.43%

129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-03963279
Status
Active
Type
Private Limited Company
Incorporated
03/04/2000
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
129 Cheltenham Road, Bristol, BS6 5RR

Direct shareholders

ShareholderShare classShares held% of class
DAN MACKINNONsophymarine-openregistry-h-dan-mackinnon-408ceaORDINARY1
ELEANOR BROOKsophymarine-openregistry-h-eleanor-brook-91df8dORDINARY1
LSE PROPERTY LTDsophymarine-openregistry-gb-16419146ORDINARY1
LUCY JAQUELINE TURNERsophymarine-openregistry-h-lucy-jaqueline-turner-df2ae1ORDINARY1

CLAVERTON HOLDINGS LIMITED

sophymarine-openregistry-gb-04008833
Status
Active
Type
Private Limited Company
Incorporated
06/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
16 Whiteladies Road, Bristol, BS8 2LG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ANN MILES COOPERsophymarine-openregistry-h-catherine-ann-miles-cooper-e21a71ORDINARY56056.00%
CATHERINE ANN MILES COOPERsophymarine-openregistry-h-catherine-ann-miles-cooper-e21a71ORDINARY37637.60%
PAUL LAWRENCE COOPERsophymarine-openregistry-h-paul-lawrence-cooper-09854bORDINARY37637.60%
CHARLOTTE GRACE COOPERsophymarine-openregistry-h-charlotte-grace-cooper-ab3383ORDINARY323.20%
ROSIE ALEXANDRA COOPERsophymarine-openregistry-h-rosie-alexandra-cooper-014ce6ORDINARY323.20%

THERM U TECH LTD

sophymarine-openregistry-gb-04016621
Status
Active
Type
Private Limited Company
Incorporated
16/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Dormer Cottage Yanley Lane, Bristol, BS41 9LR

Direct shareholders

ShareholderShare classShares held% of class
JING WENsophymarine-openregistry-h-jing-wen-f58863ORDINARY100
SHAUN PATRICK HUGHESsophymarine-openregistry-h-shaun-patrick-hughes-bee4b6ORDINARY100
LINDA HUGHESsophymarine-openregistry-h-linda-hughes-bf8371ORDINARY0
MICHAEL JOHN HUGHESsophymarine-openregistry-h-michael-john-hughes-75511dORDINARY0