UK companies/Bristol/Page 193

Companies in Bristol and their shareholdersPage 193 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 110 shareholdings and 3 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
110
Related parties
3

SOUTH WEST COLOUR LIMITED

sophymarine-openregistry-gb-07592130
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
202b Burcott Road, Bristol, BS11 8AP

Direct shareholders

ShareholderShare classShares held% of class
GINO GIUSEPPE RIGAsophymarine-openregistry-h-gino-giuseppe-riga-468a51ORDINARY A50100.00%
BRIDIE PARSONSsophymarine-openregistry-h-bridie-parsons-447077ORDINARY C35100.00%
SOUTH WEST COLOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-15486152ORDINARY B35100.00%
GINO GIUSEPPE RIGAsophymarine-openregistry-h-gino-giuseppe-riga-468a51ORDINARY0

CASA ENVIRONMENTAL SERVICES LTD

sophymarine-openregistry-gb-07649903
Status
Active
Type
Private Limited Company
Incorporated
27/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Hay Barn, Londonderry Farm Keynsham Road, Bristol, BS30 6EL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALAN MICHAEL HOUSEsophymarine-openregistry-h-benjamin-alan-michael-house-c484c2A ORDINARY8080.00%
JONATHAN MICHAEL HOUSEsophymarine-openregistry-h-jonathan-michael-house-b4c673A ORDINARY2020.00%
BENJAMIN ALAN MICHAEL HOUSEsophymarine-openregistry-h-benjamin-alan-michael-house-c484c2B1100.00%
GEORGINA HOUSEsophymarine-openregistry-gb-03518740D ORDINARY1100.00%
JONATHAN MICHAEL HOUSEsophymarine-openregistry-h-jonathan-michael-house-b4c673C1100.00%
BENJAMIN ALAN MICHAEL HOUSEsophymarine-openregistry-h-benjamin-alan-michael-house-c484c2D ORDINARY00.00%

FLAMBOROUGH FARMS LIMITED

sophymarine-openregistry-gb-07725954
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Cornerstone House, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
HARRY MANNERSsophymarine-openregistry-h-harry-manners-84a17eORDINARY60060.00%
RICHARD MANNERSsophymarine-openregistry-h-richard-manners-e2dcf5ORDINARY40040.00%
CAROLINE MANNERSsophymarine-openregistry-h-caroline-manners-1e7ddeA10050.00%
HARRY MANNERSsophymarine-openregistry-h-harry-manners-84a17eB100100.00%
HARRY MANNERSsophymarine-openregistry-h-harry-manners-84a17eC100100.00%
RICHARD MANNERSsophymarine-openregistry-h-richard-manners-e2dcf5A10050.00%
CAROLINE MANNERSsophymarine-openregistry-h-caroline-manners-1e7ddeORDINARY00.00%

ISL RECRUITMENT LIMITED

sophymarine-openregistry-gb-07761734
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
14 Greenway Farm Bath Road, Bristol, BS30 5RL

Direct shareholders

ShareholderShare classShares held% of class
ALAN FURLEYsophymarine-openregistry-h-alan-furley-4f1b4cORDINARY3,00033.33%
GEOFFREY FOSTER KEEYSsophymarine-openregistry-h-geoffrey-foster-keeys-a6cbceORDINARY3,00033.33%
HENRY FOSTER KEEYSsophymarine-openregistry-h-henry-foster-keeys-94a54bORDINARY3,00033.33%
ALAN FURLEYsophymarine-openregistry-h-alan-furley-4f1b4cB ORDINARY10100.00%
GEOFFREY FOSTER KEEYSsophymarine-openregistry-h-geoffrey-foster-keeys-a6cbceC ORDINARY10100.00%
HENRY FOSTER KEEYSsophymarine-openregistry-h-henry-foster-keeys-94a54bA ORDINARY10100.00%

ASTRA DESIGN AND BUILD LTD

sophymarine-openregistry-gb-07789162
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Units 7 & 8 Northavon Business Centre Dean Road, Bristol, BS37 5NH

Direct shareholders

ShareholderShare classShares held% of class
PAUL BEETsophymarine-openregistry-h-paul-beet-b1a196A ORDINARY34100.00%
SIMON BROOKSsophymarine-openregistry-gb-11338861B ORDINARY34100.00%
PAUL BEETsophymarine-openregistry-h-paul-beet-b1a196C ORDINARY1250.00%
SIMON BROOKSsophymarine-openregistry-gb-11338861C ORDINARY1250.00%
PAUL WHITEHEADsophymarine-openregistry-h-paul-whitehead-4d5a1fD ORDINARY10100.00%

FRANKLYN & FRANKLYN LIMITED

sophymarine-openregistry-gb-08893864
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 The Plain, Bristol, BS35 2AG

Direct shareholders

ShareholderShare classShares held% of class
ADAM FRANKLYNsophymarine-openregistry-h-adam-franklyn-c3dc6eORDINARY SHARES C45100.00%
NICOLA FRANKLYNsophymarine-openregistry-h-nicola-franklyn-49ce32ORDINARY SHARES D45100.00%
ADAM FRANKLYNsophymarine-openregistry-h-adam-franklyn-c3dc6eORDINARY SHARES A550.00%
NICOLA FRANKLYNsophymarine-openregistry-h-nicola-franklyn-49ce32ORDINARY SHARES A550.00%
ADAM FRANKLYNsophymarine-openregistry-h-adam-franklyn-c3dc6eORDINARY SHARES B1100.00%
RICHARD BEESEsophymarine-openregistry-h-richard-beese-0b7208ORDINARY SHARES B00.00%
RICHARD BEESEsophymarine-openregistry-h-richard-beese-0b7208ORDINARY SHARES A00.00%

GOLDEN VALLEY DAY NURSERIES LIMITED

sophymarine-openregistry-gb-08980504
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
18 Oaksey Grove, Bristol, BS48 2TP

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW RALPH MCCARTHYsophymarine-openregistry-h-mr-andrew-ralph-mccarthy-0a29d6A ORDINARY47
MRS EMMA JANE MCCARTHYsophymarine-openregistry-h-mrs-emma-jane-mccarthy-5016faB ORDINARY47
MATILDA TALULLAH MCCARTHYsophymarine-openregistry-h-matilda-talullah-mccarthy-95df3dC ORDINARY6
MR ANDREW RALPH MCCARTHYsophymarine-openregistry-h-mr-andrew-ralph-mccarthy-0a29d6ORDINARY0
MR ANDREW RALPH MCCARTHYsophymarine-openregistry-h-mr-andrew-ralph-mccarthy-0a29d6C ORDINARY0
MRS EMMA JANE MCCARTHYsophymarine-openregistry-h-mrs-emma-jane-mccarthy-5016faC ORDINARY0
MRS EMMA JANE MCCARTHYsophymarine-openregistry-h-mrs-emma-jane-mccarthy-5016faORDINARY0

SUPERB DIGITAL LIMITED

sophymarine-openregistry-gb-09295796
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
133 Cumberland Road, Bristol, BS1 6UX

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES MORRISsophymarine-openregistry-h-paul-james-morris-cb0915P ORDINARY563100.00%
JOE COXsophymarine-openregistry-h-joe-cox-dc7793J ORDINARY266100.00%
CAROLINE ANNE MORRISsophymarine-openregistry-h-caroline-anne-morris-54dddfC ORDINARY187100.00%
JOE COXsophymarine-openregistry-h-joe-cox-dc7793A ORDINARY9849.49%
PAUL JAMES MORRISsophymarine-openregistry-h-paul-james-morris-cb0915A ORDINARY7537.88%
CAROLINE ANNE MORRISsophymarine-openregistry-h-caroline-anne-morris-54dddfA ORDINARY2512.63%

DCREWE LIMITED

sophymarine-openregistry-gb-09357882
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
86 Shirehampton Road, Bristol, BS9 2DR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID CREWEsophymarine-openregistry-h-anthony-david-crewe-7525d4ORDINARY7
DENA NEAVEsophymarine-openregistry-h-dena-neave-871936ORDINARY7
MELANIE HIGGINSsophymarine-openregistry-h-melanie-higgins-45e1e4ORDINARY3
ANTHONY DAVID CREWEsophymarine-openregistry-h-anthony-david-crewe-7525d4A ORDINARY1
DENA NEAVEsophymarine-openregistry-h-dena-neave-871936B ORDINARY1
MELANIE HIGGINSsophymarine-openregistry-h-melanie-higgins-45e1e4C ORDINARY1

TRIMETIS LTD.

sophymarine-openregistry-gb-09456391
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL LEGGATTsophymarine-openregistry-h-andrew-paul-leggatt-4c1437ORDINARY1,00050.00%
HANNAH ELIZABETH BLACKFORDsophymarine-openregistry-h-hannah-elizabeth-blackford-e0e960ORDINARY1,00050.00%
ANDREW PAUL LEGGATTsophymarine-openregistry-h-andrew-paul-leggatt-4c1437B ORDINARY1100.00%
HANNAH ELIZABETH BLACKFORDsophymarine-openregistry-h-hannah-elizabeth-blackford-e0e960C ORDINARY1100.00%
ROBERT JAMES BRUCE HUTTONsophymarine-openregistry-h-robert-james-bruce-hutton-06da13ORDINARY00.00%
ROBERT JAMES BRUCE HUTTONsophymarine-openregistry-h-robert-james-bruce-hutton-06da13A ORDINARY0

SHAUNAKS HOLDINGS LIMITED

sophymarine-openregistry-gb-09586165
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Shaunak House Netham Road, Bristol, BS5 9PQ

Direct shareholders

ShareholderShare classShares held% of class
KISHEN DALJET SHAUNAKsophymarine-openregistry-h-kishen-daljet-shaunak-475328D ORDINARY6,700100.00%
VISHAL DALJET SHAUNAKsophymarine-openregistry-h-vishal-daljet-shaunak-15eb82C ORDINARY6,700100.00%
KISHEN DALJET SHAUNAKsophymarine-openregistry-h-kishen-daljet-shaunak-475328V ORDINARY4,02050.00%
VISHAL DALJET SHAUNAKsophymarine-openregistry-h-vishal-daljet-shaunak-15eb82V ORDINARY4,02050.00%
DALJET SHAUNAKsophymarine-openregistry-h-daljet-shaunak-6e2929A ORDINARY542100.00%

Related parties

PartyRelationshipDetail
SHAUNAKS LIMITEDsophymarine-openregistry-gb-01456399Holds shares inV ORDINARY · 50.00%

JOLLY NICE LIMITED

sophymarine-openregistry-gb-09779766
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
REBECCA WILSONsophymarine-openregistry-gb-12148101A ORDINARY SHARES50100.00%
SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3B ORDINARY SHARES40100.00%
BARNABY WILSONsophymarine-openregistry-h-barnaby-wilson-4e98a9C ORDINARY SHARES10100.00%
SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3ORDINARY0

RANDELL CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-09917204
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
8 Pound Mead, Bristol, BS40 9XZ

Direct shareholders

ShareholderShare classShares held% of class
MARK RANDELLsophymarine-openregistry-h-mark-randell-810d33B ORDINARY1100.00%
MARK RANDELLsophymarine-openregistry-h-mark-randell-810d33ORDINARY133.33%
MAX RANDELLsophymarine-openregistry-h-max-randell-af9041C ORDINARY1100.00%
MAX RANDELLsophymarine-openregistry-h-max-randell-af9041ORDINARY133.33%
RYAN RANDELLsophymarine-openregistry-h-ryan-randell-1578f3A ORDINARY1100.00%
RYAN RANDELLsophymarine-openregistry-h-ryan-randell-1578f3ORDINARY133.33%

Related parties

PartyRelationshipDetail
VICTORIA DEVELOPMENTS (NAILSEA) LTDsophymarine-openregistry-gb-11971551Holds shares inORDINARY

OMNI MATRIX GROUP LTD

sophymarine-openregistry-gb-10065096
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
77-79, 77 Stokes Croft, Bristol, BS1 3RD

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE GRAHAMsophymarine-openregistry-h-jacqueline-graham-8b3160A ORDINARY26
O'NEIL ASHLEYsophymarine-openregistry-h-o-neil-ashley-75b104B ORDINARY26
O'NEIL ASHLEYsophymarine-openregistry-h-o-neil-ashley-75b104C ORDINARY14
JACQUELINE GRAHAMsophymarine-openregistry-h-jacqueline-graham-8b3160D ORDINARY12
O'NEIL ASHLEYsophymarine-openregistry-h-o-neil-ashley-75b104D ORDINARY12
JACQUELINE GRAHAMsophymarine-openregistry-h-jacqueline-graham-8b3160C ORDINARY10
MIKE TAYLORsophymarine-openregistry-gb-06981426C ORDINARY0

BOX TWENTY CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-10165287
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
6th Floor Beacon Tower, Bristol, City Of Bristol, BS1 4XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL WESTONsophymarine-openregistry-h-paul-michael-weston-c11071"A" ORDINARY NEW4,000100.00%
HANNAH EMILY WESTONsophymarine-openregistry-h-hannah-emily-weston-e1f255"B" ORDINARY NEW1,000100.00%
OLIVER PAYNEsophymarine-openregistry-h-oliver-payne-c7fa72"D" ORDINARY584100.00%
OLIVER PAYNEsophymarine-openregistry-h-oliver-payne-c7fa72"C" ORDINARY263100.00%

STEPPING STONES AT ELBERTON LIMITED

sophymarine-openregistry-gb-10391149
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
92 Nore Road, Bristol, BS20 8DX

Direct shareholders

ShareholderShare classShares held% of class
ANNA ELIZABETH THOMPSONsophymarine-openregistry-h-anna-elizabeth-thompson-15f4aeC ORDINARY100100.00%
GILLIAN POWELLsophymarine-openregistry-h-gillian-powell-98087cORDINARY100100.00%
GILLIAN POWELLsophymarine-openregistry-h-gillian-powell-98087cD ORDINARY100100.00%
RIANNA VICTORIA KILFORDsophymarine-openregistry-h-rianna-victoria-kilford-ef6c94B ORDINARY100100.00%

JMC LEGAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-10460260
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Fairfax, Bristol, BS1 3BN

Direct shareholders

ShareholderShare classShares held% of class
JASON MARTIN CONNOLLYsophymarine-openregistry-h-jason-martin-connolly-f7e668A ORDINARY500100.00%
SEAN NICHOLSONsophymarine-openregistry-h-sean-nicholson-27b0e9D ORDINARY500100.00%
JASON MARTIN CONNOLLYsophymarine-openregistry-h-jason-martin-connolly-f7e668C ORDINARY250100.00%
KIM CONNOLLYsophymarine-openregistry-h-kim-connolly-a1526dB ORDINARY250100.00%

FIVE ROLLING VALLEYS LTD

sophymarine-openregistry-gb-10637260
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARY WELLSsophymarine-openregistry-h-susan-mary-wells-608e0bA ORDINARY13,873100.00%
SUSAN MARY WELLSsophymarine-openregistry-h-susan-mary-wells-608e0bC ORDINARY100100.00%
SUSAN MARY WELLSsophymarine-openregistry-h-susan-mary-wells-608e0bD ORDINARY27100.00%
DAVID WELLSsophymarine-openregistry-h-david-wells-1366e4B ORDINARY150.00%
SIMON WELLSsophymarine-openregistry-h-simon-wells-55ca78B ORDINARY150.00%

APPLY STRUCTURE LTD

sophymarine-openregistry-gb-10736429
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7.01 The Deco Building, Bristol, BS4 3EH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICHARD PEARCEsophymarine-openregistry-h-anthony-richard-pearce-1edff1ORDINARY10050.00%
STUART EDWARD KINGsophymarine-openregistry-h-stuart-edward-king-b21cbbORDINARY10050.00%
ANTHONY RICHARD PEARCEsophymarine-openregistry-h-anthony-richard-pearce-1edff1ORDINARY B1100.00%
STUART EDWARD KINGsophymarine-openregistry-h-stuart-edward-king-b21cbbORDINARY D1100.00%
DAVID GRAHAM BARBERsophymarine-openregistry-h-david-graham-barber-7e1fabORDINARY00.00%
DAVID GRAHAM BARBERsophymarine-openregistry-h-david-graham-barber-7e1fabORDINARY C0

Related parties

PartyRelationshipDetail
HEMSPAN LTDsophymarine-openregistry-gb-13048344Holds shares inORDINARY £0.001 SHARES · 2.53%

GG AND DAD LTD

sophymarine-openregistry-gb-11099956
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
24 Crofts End Road Industrial Estate, Bristol, BS5 7UW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RICHARD GANEsophymarine-openregistry-h-george-richard-gane-d55df7ORDINARY A5050.00%
JOHN GANEsophymarine-openregistry-h-john-gane-3e24baORDINARY A5050.00%
MATTHEW JAMES SCRACEsophymarine-openregistry-h-matthew-james-scrace-c3798fD ORDINARY40100.00%
GEORGE RICHARD GANEsophymarine-openregistry-h-george-richard-gane-d55df7ORDINARY B30100.00%
JOHN GANEsophymarine-openregistry-h-john-gane-3e24baC ORDINARY30100.00%