UK companies/Bristol/Page 195

Companies in Bristol and their shareholdersPage 195 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 74 shareholdings and 2 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
74
Related parties
2

TOP TEN DISTRIBUTION LTD

sophymarine-openregistry-gb-15987839
Status
Active
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
10 Meadow Street, Bristol, BS11 9AR

Direct shareholders

ShareholderShare classShares held% of class
ALLAN ROSSsophymarine-openregistry-h-allan-ross-3250bdORDINARY "C"30100.00%
ANDREW JOHN CLEEVESsophymarine-openregistry-h-andrew-john-cleeves-4ecc46ORDINARY "A"30100.00%
PEARCE CRUSEsophymarine-openregistry-h-pearce-cruse-79e5a2ORDINARY "B"30100.00%
ANDREW JOHN CLEEVESsophymarine-openregistry-h-andrew-john-cleeves-4ecc46ORDINARY "D"10100.00%

LODWAY SERVICE STATION LIMITED

sophymarine-openregistry-gb-00709206
Status
Active
Type
Private Limited Company
Incorporated
28/11/1961
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Lodway, Bristol, BS20 0DH

Direct shareholders

ShareholderShare classShares held% of class
SAM SUMMERHAYESsophymarine-openregistry-h-sam-summerhayes-7b25bdORDINARY "A"125100.00%
K.W SUMMERHAYESsophymarine-openregistry-h-k-w-summerhayes-0e7f60ORDINARY "C"75100.00%
LAURA JOY SUMMERHAYESsophymarine-openregistry-h-laura-joy-summerhayes-629489ORDINARY "B"50100.00%

EASTON STUDIOS LTD

sophymarine-openregistry-gb-00836551
Status
Active
Type
Private Limited Company
Incorporated
04/02/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Mivart Studios Mivart Street, Bristol, BS5 6JF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STUART ORMEsophymarine-openregistry-h-michael-stuart-orme-bd1a5eORDINARY A75
MICHAEL STUART ORMEsophymarine-openregistry-h-michael-stuart-orme-bd1a5eORDINARY B1
MICHAEL STUART ORMEsophymarine-openregistry-h-michael-stuart-orme-bd1a5eC ORDINARY1
BARBARA JEAN ORMEsophymarine-openregistry-h-barbara-jean-orme-b81243ORDINARY B0
BARBARA JEAN ORMEsophymarine-openregistry-h-barbara-jean-orme-b81243ORDINARY A0
R. PORTERsophymarine-openregistry-h-r-porter-9d04f2ORDINARY A0

JEFF WAY ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-01333856
Status
Active
Type
Private Limited Company
Incorporated
13/10/1977
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
The Old Depot The Square, Bristol, BS4 2SS

Direct shareholders

ShareholderShare classShares held% of class
JENNINE CLAIRE HENDYsophymarine-openregistry-h-jennine-claire-hendy-cd2bc9ORDINARY 'A'59859.98%
NEIL ANTHONY WAYsophymarine-openregistry-h-neil-anthony-way-5f506dORDINARY 'A'29929.99%
CHRISTOPHER JAMES WAYsophymarine-openregistry-h-christopher-james-way-0b4720ORDINARY 'A'10010.03%
CHRISTOPHER JAMES WAYsophymarine-openregistry-h-christopher-james-way-0b4720ORDINARY 'C'150.00%
JENNINE CLAIRE HENDYsophymarine-openregistry-h-jennine-claire-hendy-cd2bc9ORDINARY 'C'150.00%
NEIL ANTHONY WAYsophymarine-openregistry-h-neil-anthony-way-5f506dORDINARY 'B'1100.00%

Related parties

PartyRelationshipDetail
LANEWAY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09709582Holds shares inORDINARY · 50.00%

NEWMAN AND SONS (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-01340422
Status
Active
Type
Private Limited Company
Incorporated
24/11/1977
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
89 Hill House Road, Bristol, BS16 5QW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAM NEWMANsophymarine-openregistry-h-stephen-william-newman-42983fA ORDINARY5,018100.00%
ANDREW STEPHEN NEWMANsophymarine-openregistry-h-andrew-stephen-newman-7fd5ccB ORDINARY5,017100.00%
MARK JONATHAN NEWMANsophymarine-openregistry-h-mark-jonathan-newman-d7fa31C ORDINARY5,017100.00%

POWERSYSTEMS UK LTD

sophymarine-openregistry-gb-01534161
Status
Active
Type
Private Limited Company
Incorporated
11/12/1980
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
Powersystems Uk Ltd, Badminton, Bristol, Avon, BS37 5GG

Direct shareholders

ShareholderShare classShares held% of class
POWERSYSTEMS UK EOT LIMITEDsophymarine-openregistry-gb-11424708ORDINARY5,000,000
PSEBT LIMITEDsophymarine-openregistry-gb-14817961B ORDINARY641,000
THE POWERSYSTEMS UK SHARE INCENTIVE PLANsophymarine-openregistry-h-the-powersystems-uk-share-incentive-plan-bee22bC ORDINARY73,811

POLYCROWN LIMITED

sophymarine-openregistry-gb-01587102
Status
Active
Type
Private Limited Company
Incorporated
22/09/1981
Accounts
TOTAL EXEMPTION FULL
SIC
18121 — Manufacture of printed labels
18129 — Printing n.e.c.
Registered office
Unit 3 Smiths Forge North End Road, Bristol, BS49 4AU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RICHARDSONsophymarine-openregistry-h-philip-richardson-82db99ORDINARY50100.00%
PHILIP RICHARDSONsophymarine-openregistry-h-philip-richardson-82db99C ORDINARY5100.00%
NEILL DAVID WILLIAMSsophymarine-openregistry-h-neill-david-williams-1bce6fORDINARY00.00%
NEILL WILLIAMSsophymarine-openregistry-h-neill-williams-b81c13B ORDINARY0

CREST TIMBER PRODUCTS LIMITED

sophymarine-openregistry-gb-01628896
Status
Active
Type
Private Limited Company
Incorporated
14/04/1982
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 9 Whitehall Trading Est, Bristol, BS5 9DF

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOPEsophymarine-openregistry-h-david-hope-b3ede2A ORDINARY800100.00%
GARY WILLIAMSONsophymarine-openregistry-h-gary-williamson-cdafe2B ORDINARY800100.00%
DARREN DOUGLAS HAYCOCKsophymarine-openregistry-h-darren-douglas-haycock-351146C ORDINARY0

A.K. BUTCHER TRANSPORT LIMITED

sophymarine-openregistry-gb-01690384
Status
Active
Type
Private Limited Company
Incorporated
11/01/1983
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Triangle, Bristol, BS39 7LE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BUTCHERsophymarine-openregistry-h-kevin-butcher-005373ORDINARY C50100.00%
SHARON BUTCHERsophymarine-openregistry-h-sharon-butcher-a4409bORDINARY D50100.00%
LILIAN ROSE BUTCHERsophymarine-openregistry-h-lilian-rose-butcher-d17b90ORDINARY B0

ASTRA ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-02001226
Status
Active
Type
Private Limited Company
Incorporated
18/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2 Chesterfield Buildings Westbourne Place, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
MARK IAN BARTLETTsophymarine-openregistry-h-mark-ian-bartlett-36acfcA ORDINARY209100.00%
CALLUM ANDREW BARTLETTsophymarine-openregistry-h-callum-andrew-bartlett-3122e5C ORDINARY208100.00%
CATHERINE ELLEN BARTLETTsophymarine-openregistry-h-catherine-ellen-bartlett-0f00a7B ORDINARY208100.00%

WARMCARE INSULATION LTD

sophymarine-openregistry-gb-02709086
Status
Active
Type
Private Limited Company
Incorporated
23/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4 The Cattlemarket Chew Road, Bristol, BS40 8HB

Direct shareholders

ShareholderShare classShares held% of class
VINCENT CLEMENTSsophymarine-openregistry-h-vincent-clements-fb89b6A ORDINARY60100.00%
ALEXANDER CLEMENTSsophymarine-openregistry-h-alexander-clements-526a05B ORDINARY20100.00%
OLIVER CLEMENTSsophymarine-openregistry-h-oliver-clements-a9aaefC ORDINARY20100.00%

JOHN PERKINS CONSTRUCTION LTD

sophymarine-openregistry-gb-02758627
Status
Active
Type
Private Limited Company
Incorporated
23/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 22 Dragon Court, Bristol, BS5 7XX

Direct shareholders

ShareholderShare classShares held% of class
R J YEANDLEsophymarine-openregistry-h-r-j-yeandle-bb708dB ORDINARY490100.00%
RUPERT P. PERKINSsophymarine-openregistry-h-rupert-p-perkins-5e291bA ORDINARY490100.00%
ALEXANDER JENKINSsophymarine-openregistry-h-alexander-jenkins-49d6e0C ORDINARY52100.00%

Related parties

PartyRelationshipDetail
DRAGON COURT M.C. LIMITEDsophymarine-openregistry-gb-02396035Holds shares inORDINARY · 4.55%

ASHLONG LIMITED

sophymarine-openregistry-gb-02923427
Status
Active
Type
Private Limited Company
Incorporated
27/04/1994
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
2 Charnwood House Marsh Road, Bristol, BS3 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWIN PETERSsophymarine-openregistry-h-david-edwin-peters-52a6cdORDINARY C SHARES100
DAVID EDWIN PETERSsophymarine-openregistry-h-david-edwin-peters-52a6cdORDINARY A SHARES50
DAVID EDWIN PETERSsophymarine-openregistry-h-david-edwin-peters-52a6cdORDINARY B SHARES50
SANDRA PETERSsophymarine-openregistry-h-sandra-peters-42c62fORDINARY B SHARES50
SANDRA PETERSsophymarine-openregistry-h-sandra-peters-42c62fORDINARY A SHARES50
ANDREW TIMOTHY MARCHsophymarine-openregistry-h-andrew-timothy-march-d08e5fORDINARY C SHARES0

CHIMNEY CENTRES (ENGINEERING) LIMITED

sophymarine-openregistry-gb-02963152
Status
Active
Type
Private Limited Company
Incorporated
30/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
18 Windsor Place, Bristol, BS16 9DD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WESTsophymarine-openregistry-h-kevin-west-3e95c4ORDINARY A51
MATTHEW WESTsophymarine-openregistry-gb-SC799344ORDINARY B25
KEVIN WESTsophymarine-openregistry-h-kevin-west-3e95c4ORDINARY C24
MARK SNOOKsophymarine-openregistry-h-mark-snook-d670abORDINARY C0
MARK SNOOKsophymarine-openregistry-h-mark-snook-d670abORDINARY B0

BAKER STREET NURSERY AND PRESCHOOL LIMITED

sophymarine-openregistry-gb-02987775
Status
Active
Type
Private Limited Company
Incorporated
08/11/1994
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
5 Anglo Office Park, Bristol, BS15 1NT

Direct shareholders

ShareholderShare classShares held% of class
ROCHE BAKER LIMITEDsophymarine-openregistry-gb-10701262ORDINARY100100.00%
CHLOE BAKERsophymarine-openregistry-h-chloe-baker-a7e75cA ORDINARY10100.00%
TIMOTHY ROCHEsophymarine-openregistry-h-timothy-roche-a32c93B ORDINARY10100.00%

WRINGS TRANSPORT LIMITED

sophymarine-openregistry-gb-03093453
Status
Active
Type
Private Limited Company
Incorporated
21/08/1995
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Unit 5 Severn View Industrial Estate Central Avenue, Bristol, BS10 7SD

Direct shareholders

ShareholderShare classShares held% of class
STUART BRANDON WRINGsophymarine-openregistry-h-stuart-brandon-wring-73c4c9A ORDINARY6100.00%
LINDA MARION WRINGsophymarine-openregistry-h-linda-marion-wring-0c9386B ORDINARY1100.00%
ROYSTON ROYSTON WRINGsophymarine-openregistry-h-royston-royston-wring-85e919C ORDINARY1100.00%

TAXIM LIMITED

sophymarine-openregistry-gb-03256166
Status
Active
Type
Private Limited Company
Incorporated
27/09/1996
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Coach House Aust Road, Bristol, BS35 4DE

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA SAVAGEsophymarine-openregistry-h-patricia-savage-7ff439A ORDINARY52100.00%
EDWARD SAVAGEsophymarine-openregistry-h-edward-savage-1fbe33B ORDINARY24100.00%
FREDERICK SAVAGEsophymarine-openregistry-h-frederick-savage-d12aaaC ORDINARY24100.00%

BRISTOL COMPUTER WORKSHOP LIMITED

sophymarine-openregistry-gb-03305891
Status
Active
Type
Private Limited Company
Incorporated
22/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILLPOTTSsophymarine-openregistry-h-andrew-phillpotts-2cc468A ORDINARY1,280
GEORGINA CRAWLEYsophymarine-openregistry-h-georgina-crawley-70e3a6B ORDINARY1,280
BRYAN PHILLPOTTSsophymarine-openregistry-h-bryan-phillpotts-9b0bd5C ORDINARY640

DUNESALE LIMITED

sophymarine-openregistry-gb-03313982
Status
Active
Type
Private Limited Company
Incorporated
06/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58 Alma Road, Bristol, BS8 2DG

Direct shareholders

ShareholderShare classShares held% of class
GLYN JAMES THOMPSONsophymarine-openregistry-h-glyn-james-thompson-35a3bdORDINARY A50100.00%
BRIAN JAMES HANSONsophymarine-openregistry-h-brian-james-hanson-99563bORDINARY B25100.00%
SARAH HANSONsophymarine-openregistry-h-sarah-hanson-a3d46fORDINARY C25100.00%

BRISTOL LATEX SUPPLIES LIMITED

sophymarine-openregistry-gb-03375411
Status
Active
Type
Private Limited Company
Incorporated
23/05/1997
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Trym Lodge Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY WYNNE JONESsophymarine-openregistry-h-john-anthony-wynne-jones-73a0b1A ORDINARY3
PAMELA MARY WYNNE-JONESsophymarine-openregistry-h-pamela-mary-wynne-jones-11da63C ORDINARY3
PATRICIA MARGARET KINGsophymarine-openregistry-h-patricia-margaret-king-4298b7C ORDINARY3
PATRICIA MARGARET KINGsophymarine-openregistry-h-patricia-margaret-king-4298b7B ORDINARY3