UK companies/Bristol/Page 168

Companies in Bristol and their shareholdersPage 168 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 80 shareholdings and 8 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
80
Related parties
8

WRSI LIMITED

sophymarine-openregistry-gb-06250554
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
56 Warman Close, Bristol, BS14 8LZ

Direct shareholders

ShareholderShare classShares held% of class
TRACY SOCKETTsophymarine-openregistry-h-tracy-sockett-0a9fddORDINARY2
WAYNE SOCKETTsophymarine-openregistry-h-wayne-sockett-cfaffdORDINARY2
KELLY MCGOURANsophymarine-openregistry-h-kelly-mcgouran-c8c394ORDINARY0
SAM MCGOURANsophymarine-openregistry-h-sam-mcgouran-a7b956ORDINARY0

MEVALCO (FINE FOODS FROM SPAIN) LIMITED

sophymarine-openregistry-gb-06301667
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 4, Point 4 Distribution Centre, Bristol, BS11 8DF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ENRIQUE MENENDEZ FERNANDEZsophymarine-openregistry-h-david-enrique-menendez-fernandez-139d4fORDINARY500
JUSTIN MARK SLAWSONsophymarine-openregistry-h-justin-mark-slawson-f86320ORDINARY350
CAROLINE JANE HOLE-JONESsophymarine-openregistry-h-caroline-jane-hole-jones-5b905fORDINARY100
LUKE THOMAS FENWICKE-CLENNELLsophymarine-openregistry-h-luke-thomas-fenwicke-clennell-fff230ORDINARY50

BOTTLED LOGIC LTD

sophymarine-openregistry-gb-06302101
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
Registered office
6 Hill View, Bristol, BS9 4PZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BIRCHsophymarine-openregistry-gb-16934892ORDINARY2525.00%
CHRISTINA BIRCHsophymarine-openregistry-h-christina-birch-628abfORDINARY2525.00%
JAMES BIRCHsophymarine-openregistry-h-james-birch-815ceaORDINARY2525.00%
NICHOLAS BIRCHsophymarine-openregistry-h-nicholas-birch-97e231ORDINARY2525.00%

FIN (WEST) LIMITED

sophymarine-openregistry-gb-06348069
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Newminster House, Bristol, BS1 1LT

Direct shareholders

ShareholderShare classShares held% of class
FIN STUDIOS LIMITEDsophymarine-openregistry-gb-14455279ORDINARY75
DANIEL CONSTANTINOUsophymarine-openregistry-h-daniel-constantinou-fc32d6ORDINARY0
DARIAN WEIRsophymarine-openregistry-h-darian-weir-9f7228ORDINARY0
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1ORDINARY0

Related parties

PartyRelationshipDetail
3 COLLINGHAM PLACE LIMITEDsophymarine-openregistry-gb-07593814Holds shares inORDINARY · 0.00%

GEL OVATIONS EUROPE LIMITED

sophymarine-openregistry-gb-06362508
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 3 Charlton Road, Bristol, BS10 6NF

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN PAYNEsophymarine-openregistry-h-james-john-payne-3d2f5cORDINARY3,000
JOHN PAYNEsophymarine-openregistry-h-john-payne-0d0d85ORDINARY3,000
DANIELLE LIAN BASEsophymarine-openregistry-h-danielle-lian-base-e73862ORDINARY0
DAVID ANTHONY PEARCEsophymarine-openregistry-h-david-anthony-pearce-2f14f0ORDINARY0

GOLDSPAN SERVICES LIMITED

sophymarine-openregistry-gb-06368857
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Office 1 The Coach House, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
FINLAY MAX LYNTON-JENKINSsophymarine-openregistry-h-finlay-max-lynton-jenkins-fd29d4ORDINARY125.00%
HAYLEY RACHAEL LYNTON-JENKINSsophymarine-openregistry-h-hayley-rachael-lynton-jenkins-d34a53ORDINARY125.00%
JOSHUA LYNTON-JENKINSsophymarine-openregistry-h-joshua-lynton-jenkins-8f3abfORDINARY125.00%
SIMON LYNTON-JENKINSsophymarine-openregistry-h-simon-lynton-jenkins-b77a48ORDINARY125.00%

Related parties

PartyRelationshipDetail
BEAUPRE CASTLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02285657Holds shares inORDINARY · 100.00%
BEAUNASH PROPERTIES LTDsophymarine-openregistry-gb-14381861Holds shares inORDINARY · 50.00%
HIGHGROVE LAND LTDsophymarine-openregistry-gb-05876191Holds shares inORDINARY

FIRA LANDSCAPE PRACTICE LIMITED

sophymarine-openregistry-gb-06440227
Status
Active
Type
Private Limited Company
Incorporated
29/11/2007
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
6 Beaconsfield Road, Bristol, BS8 2TS

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA PHILLIPSsophymarine-openregistry-h-victoria-phillips-50bc23ORDINARY34
JEREMY PARKERsophymarine-openregistry-gb-15970286ORDINARY33
RYAN SUDALLsophymarine-openregistry-h-ryan-sudall-c2a75bORDINARY33
CATHERINE RICHsophymarine-openregistry-h-catherine-rich-77dd5aORDINARY0

Related parties

PartyRelationshipDetail
FIRA LANDSCAPE LTDsophymarine-openregistry-gb-02767106Holds shares inORDINARY

NOVUS TRADING LIMITED

sophymarine-openregistry-gb-06451874
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
Accounts
SMALL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Ezi-Klamp 200 The Quadrant, Bristol, BS32 4QA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE TURNERsophymarine-openregistry-h-george-turner-b1d0d3ORDINARY1
REUBEN HOLLEYsophymarine-openregistry-h-reuben-holley-d66954ORDINARY1
CLIFFORD HUNTLEYsophymarine-openregistry-h-clifford-huntley-02f42fORDINARY0
DOUGLAS TURNERsophymarine-openregistry-gb-05315144ORDINARY0

TWYFORD HOUSE LIMITED

sophymarine-openregistry-gb-06452487
Status
Active
Type
Private Limited Company
Incorporated
13/12/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
13 Harbury Road, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
THORNER 2008 SETTLEMENTsophymarine-openregistry-h-thorner-2008-settlement-2712c7ORDINARY2
DAGAN LAWRENCEsophymarine-openregistry-h-dagan-lawrence-2ca732ORDINARY1
MICHAEL CLARKEsophymarine-openregistry-gb-05007641ORDINARY1
MRS K E CLAXTONsophymarine-openregistry-h-mrs-k-e-claxton-871951ORDINARY1

ALEX BOVEY CONSULTANCY LIMITED

sophymarine-openregistry-gb-06471391
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bank House Sheepway, Bristol, BS20 7TE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BOVEYsophymarine-openregistry-h-alexander-bovey-8bac99ORDINARY850
ALISTAIR BOVEYsophymarine-openregistry-h-alistair-bovey-469b0aORDINARY50
HILARY JONESsophymarine-openregistry-h-hilary-jones-021cb2ORDINARY50
JANE BOVEYsophymarine-openregistry-h-jane-bovey-7a3536ORDINARY50

P.D LABELS LIMITED

sophymarine-openregistry-gb-06475554
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
MICRO ENTITY
SIC
17230 — Manufacture of paper stationery
Registered office
86 Shirehampton Road, Bristol, BS9 2DR

Direct shareholders

ShareholderShare classShares held% of class
HOWARD BURRsophymarine-openregistry-h-howard-burr-fa473aORDINARY50
JANE BURRsophymarine-openregistry-h-jane-burr-a9a04dORDINARY50
JOAN CHAMPIONsophymarine-openregistry-h-joan-champion-a345bdORDINARY0
TIMOTHY CHAMPIONsophymarine-openregistry-h-timothy-champion-a47929ORDINARY0

L AND M COLE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06511354
Status
Active
Type
Private Limited Company
Incorporated
21/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
11 Alpine Close, Bristol, BS39 7SE

Direct shareholders

ShareholderShare classShares held% of class
LEON JULIAN COLEsophymarine-openregistry-h-leon-julian-cole-ee6293ORDINARY2525.00%
MICHAEL ALAN COLEsophymarine-openregistry-h-michael-alan-cole-90d1ceORDINARY2525.00%
PATRICIA YVONNE COLEsophymarine-openregistry-h-patricia-yvonne-cole-f59903ORDINARY2525.00%
SARAH COLEsophymarine-openregistry-h-sarah-cole-0bda19ORDINARY2525.00%

220 BATH ROAD LIMITED

sophymarine-openregistry-gb-06567941
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Flat B, Bristol, BS4 3EQ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA MARY BISHTONsophymarine-openregistry-h-natasha-mary-bishton-0011e4ORDINARY240.00%
SIMON FLOWERsophymarine-openregistry-h-simon-flower-2dab20ORDINARY240.00%
BISHTON HOLDINGS LIMITEDsophymarine-openregistry-gb-00533058ORDINARY120.00%
SIMON ALEXANDER RAEsophymarine-openregistry-h-simon-alexander-rae-e87178ORDINARY00.00%

THREE BELVOIR ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06725602
Status
Active
Type
Private Limited Company
Incorporated
16/10/2008
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Belvoir Road, Bristol, BS6 5DG

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR PETER LAWRENCE OXBERRYsophymarine-openregistry-h-alastair-peter-lawrence-oxberry-642793ORDINARY1
CHARLOTTE HORLERsophymarine-openregistry-h-charlotte-horler-61059eORDINARY1
ISOBEL SMITHsophymarine-openregistry-h-isobel-smith-b7a3a8ORDINARY1
RUTH WATERSsophymarine-openregistry-h-ruth-waters-f12bb7ORDINARY1

AVB COMMERCIALS LIMITED

sophymarine-openregistry-gb-06734426
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
First Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
ALAN VACEY BURTONsophymarine-openregistry-h-alan-vacey-burton-41de49ORDINARY50
HAYLEY ANNE BURTONsophymarine-openregistry-h-hayley-anne-burton-c63b77ORDINARY50
ALAN BURTONsophymarine-openregistry-h-alan-burton-9e32c3ORDINARY0
NATHAN GUNSTONEsophymarine-openregistry-h-nathan-gunstone-fc5aa0ORDINARY0

Related parties

PartyRelationshipDetail
STENNER WASTE TRANSPORT LIMITEDsophymarine-openregistry-gb-03834700Holds shares inORDINARY

PRODUCTION PEOPLE (UK) LIMITED

sophymarine-openregistry-gb-06806691
Status
Active
Type
Private Limited Company
Incorporated
02/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
Registered office
5 Anglo Office Park, Bristol, BS15 1NT

Direct shareholders

ShareholderShare classShares held% of class
RICKY GOLDSWAINsophymarine-openregistry-h-ricky-goldswain-afd30aORDINARY50
HELEN COCCHIARAsophymarine-openregistry-h-helen-cocchiara-c676e5ORDINARY25
MAURIZIO COCCHIARAsophymarine-openregistry-h-maurizio-cocchiara-6fcb6eORDINARY25
PAULA GOLDSWAINsophymarine-openregistry-h-paula-goldswain-4f6edcORDINARY0

RGMP LIMITED

sophymarine-openregistry-gb-06841913
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Woodhill Road, Bristol, BS20 7EU

Direct shareholders

ShareholderShare classShares held% of class
PETER O'DUFFYsophymarine-openregistry-h-peter-o-duffy-bd5acaORDINARY4341.75%
MARY O'DUFFYsophymarine-openregistry-h-mary-o-duffy-5579d2ORDINARY2524.27%
RONAN O'DUFFYsophymarine-openregistry-h-ronan-o-duffy-ae53d0ORDINARY2524.27%
GARETH O'DUFFYsophymarine-openregistry-h-gareth-o-duffy-3b3885ORDINARY109.71%

CRACK INDUSTRIES LIMITED

sophymarine-openregistry-gb-06872046
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
15-16 Brunswick Square, Bristol, BS2 8NX

Direct shareholders

ShareholderShare classShares held% of class
JACOB TRISTAN APPLEBEEsophymarine-openregistry-h-jacob-tristan-applebee-ad2f09ORDINARY92546.25%
THOMAS FROSTsophymarine-openregistry-h-thomas-frost-0eee27ORDINARY92546.25%
SUTTON LUKEsophymarine-openregistry-h-sutton-luke-7cc682ORDINARY1005.00%
OSCAR HENSONsophymarine-openregistry-h-oscar-henson-0a02adORDINARY502.50%

Related parties

PartyRelationshipDetail
PLINTH MEDIA LTDsophymarine-openregistry-gb-10124301Holds shares inORDINARY
CRACK PRODUCTIONS LTDsophymarine-openregistry-gb-11973377Holds shares inA ORDINARY

THE 63 ST. LUKES ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06879101
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Fff, Bristol, BS3 4RX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORRISsophymarine-openregistry-gb-11368523ORDINARY8
GARY HODDERsophymarine-openregistry-h-gary-hodder-1ad39fORDINARY8
LEWIS NETTOsophymarine-openregistry-h-lewis-netto-749b4fORDINARY8
JENNIFER MEADOWSsophymarine-openregistry-h-jennifer-meadows-cf7a49ORDINARY0

ELITE ENVIRONMENTAL (CIVILS) LTD

sophymarine-openregistry-gb-06962323
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
43120 — Site preparation
Registered office
131a Main Road, Bristol, BS49 4PW

Direct shareholders

ShareholderShare classShares held% of class
ELITE ENVIRONMENTAL HOLDING LTDsophymarine-openregistry-h-elite-environmental-holding-ltd-f5e464ORDINARY198
JONATHON MARK LLOYDsophymarine-openregistry-h-jonathon-mark-lloyd-1d661bORDINARY2
MICHELLE HIRONSsophymarine-openregistry-h-michelle-hirons-ee651aORDINARY0
PAUL MURGATROYDsophymarine-openregistry-h-paul-murgatroyd-fe167fORDINARY0