UK companies/Bristol/Page 198
Companies in Bristol and their shareholdersPage 198 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 72 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.
Companies with a register
15,492
MIKE MADGE MOTOR REPAIRS LIMITED
sophymarine-openregistry-gb-05841612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30-31 St. James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL REGINALD MADGEsophymarine-openregistry-h-michael-reginald-madge-758b19 | ORDINARY A | 200 | 100.00% |
| RYAN MICHAEL MADGEsophymarine-openregistry-h-ryan-michael-madge-da3741 | ORDINARY C | 200 | 100.00% |
| WENDY JOY MADGEsophymarine-openregistry-h-wendy-joy-madge-778aa1 | ORDINARY B | 200 | 100.00% |
EDENVALE YOUNG ASSOCIATES LTD
sophymarine-openregistry-gb-05910755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Qc 30 Suite 2.02, Bristol, BS1 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DERRICK WHITLOWsophymarine-openregistry-h-christopher-derrick-whitlow-bdd754 | A ORDINARY | 475 | 100.00% |
| JOHN REGINALD YOUNGsophymarine-openregistry-h-john-reginald-young-77ebd2 | B ORDINARY | 475 | 100.00% |
| GERALD CHARLES JOHN MORGANsophymarine-openregistry-h-gerald-charles-john-morgan-25e7fd | ORDINARY C | 50 | 100.00% |
SPA VISION LIMITED
sophymarine-openregistry-gb-05921425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- C/O Milsted Langdon Freshford House, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL OWENsophymarine-openregistry-h-david-neil-owen-aaab5a | B ORDINARY | 21,250 | 100.00% |
| SUSAN MARGARET AULDsophymarine-openregistry-h-susan-margaret-auld-4cc942 | A ORDINARY | 21,250 | 100.00% |
| COLIN ROSS CAMERONsophymarine-openregistry-h-colin-ross-cameron-87c93b | C ORDINARY | 7,500 | 100.00% |
BLOW DESIGN LIMITED
sophymarine-openregistry-gb-05937608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73110 — Advertising agencies
90030 — Artistic creation - Registered office
- Dyrham Lodge 16 Clifton Park, Bristol, BS8 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEADMANsophymarine-openregistry-h-anthony-steadman-dcb7cd | A ORDINARY | 50 | 100.00% |
| NICHOLAS FEURTADOsophymarine-openregistry-h-nicholas-feurtado-f06132 | ORDINARY | 50 | 100.00% |
| SAMANTHA STEADMANsophymarine-openregistry-h-samantha-steadman-484403 | B ORDINARY | 1 | 100.00% |
MAINTENANCE & CONTRACTING SERVICES LTD
sophymarine-openregistry-gb-05987652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- MEDIUM
- SIC
- 71129 — Other engineering activities
- Registered office
- 61 Queen Square, Bristol, BS1 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIS GROUP LIMITEDsophymarine-openregistry-gb-11952409 | ORDINARY | 160 | 100.00% |
| LUKE VAN MAZYKsophymarine-openregistry-h-luke-van-mazyk-ae4545 | ORDINARY "A" | 20 | 100.00% |
| RYAN CHRISTOPHER HALFORDsophymarine-openregistry-h-ryan-christopher-halford-e5918a | ORDINARY "B" | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCS INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-12951716 | Holds shares in | ORDINARY "B" · 90.00% |
| OAKLANDS BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03732418 | Holds shares in | ORDINARY · 16.67% |
COMMSTAR LTD
sophymarine-openregistry-gb-06009465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cider Barn, Yew Tree Farm Nupdown Lane, Bristol, BS35 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ARTHUR FRYsophymarine-openregistry-h-dennis-arthur-fry-61b515 | ORDINARY | 100 | 100.00% |
| KEVIN HAYNESsophymarine-openregistry-h-kevin-haynes-bb47e4 | B ORDINARY | 50 | 100.00% |
| GILES FOWLERsophymarine-openregistry-h-giles-fowler-46865b | C ORDINARY | 25 | 100.00% |
FLOWERVISION SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-06048839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Units 6 & 7 Merchants Trade Park Tamar Road, Bristol, BS2 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLV GROUP LIMITEDsophymarine-openregistry-gb-13922433 | ORDINARY | 200 | |
| FLV GROUP LIMITEDsophymarine-openregistry-gb-13922433 | B ORDINARY | 1 | |
| FLV GROUP LIMITEDsophymarine-openregistry-gb-13922433 | A ORDINARY | 1 | |
| ANDREW BRYAN HAWKINSsophymarine-openregistry-h-andrew-bryan-hawkins-508026 | ORDINARY | 0 | |
| ANDREW BRYAN HAWKINSsophymarine-openregistry-h-andrew-bryan-hawkins-508026 | B ORDINARY | 0 | |
| ONDERDEBOMENBEHEER BVsophymarine-openregistry-h-onderdebomenbeheer-bv-da9a30 | A ORDINARY | 0 | |
| ONDERDEBOMENBEHEER BVsophymarine-openregistry-h-onderdebomenbeheer-bv-da9a30 | ORDINARY | 0 | |
METACRAFT MARKETING LTD
sophymarine-openregistry-gb-06208286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Horfield House, Bristol, BS7 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPO LIVING LIMITEDsophymarine-openregistry-gb-11411075 | A SHARES | 105,000 | 100.00% |
| ASHLEY RIGGsophymarine-openregistry-h-ashley-rigg-84b23e | B ORDINARY | 50 | 100.00% |
| ERICA PHOEBE FREDRICKSSONsophymarine-openregistry-h-erica-phoebe-fredricksson-88637d | C ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL PROPERTY PARTNERSHIP LTDsophymarine-openregistry-gb-09006532 | Holds shares in | A ORDINARY |
| CEDAR HOMES BRISTOL LTDsophymarine-openregistry-gb-10039529 | Holds shares in | ORD |
| HENA HOMES LIMITEDsophymarine-openregistry-gb-13145151 | Holds shares in | ORDINARY |
ALL SEASONS COMFORT COOLING LIMITED
sophymarine-openregistry-gb-06208575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 35 Fairway, Bristol, BS4 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXTER CHARLES AKROYDsophymarine-openregistry-h-dexter-charles-akroyd-e71f12 | A ORDINARY | 109 | 100.00% |
| KAREN MAUREEN AKROYDsophymarine-openregistry-h-karen-maureen-akroyd-064657 | B ORDINARY | 80 | 100.00% |
| JAMES AKROYDsophymarine-openregistry-h-james-akroyd-ca896f | C ORDINARY | 10 | 100.00% |
GRACE AND MABEL LTD
sophymarine-openregistry-gb-06230862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Boyce'S Building 40 - 42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA BENSONsophymarine-openregistry-h-daniela-benson-1f2935 | A ORDINARY | 1 | 100.00% |
| KIRSTIE JANE SMITHsophymarine-openregistry-h-kirstie-jane-smith-370b45 | C ORDINARY | 1 | 100.00% |
| SHELLEY ANNE PRESLANDsophymarine-openregistry-h-shelley-anne-presland-a9d1b8 | B ORDINARY | 1 | 100.00% |
OLIVEWOOD DATA TECHNOLOGIES LTD
sophymarine-openregistry-gb-06257714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
62012 — Business and domestic software development
74901 — Environmental consulting activities - Registered office
- 9 Bank Road, Bristol, BS15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD JOHN LEGGETTsophymarine-openregistry-h-simon-richard-john-leggett-0fe4cb | A SHARES | 102 | 100.00% |
| RICHARD DAYsophymarine-openregistry-h-richard-day-207700 | C SHARES | 49 | 100.00% |
| RICHARD JAMES HURSTsophymarine-openregistry-h-richard-james-hurst-4b181b | B SHARES | 49 | 100.00% |
OPEN 24 SEVEN LIMITED
sophymarine-openregistry-gb-06307658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 3 Netham View Industrial Park, Bristol, BS5 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FRANCIS ALEXANDER ADAMSsophymarine-openregistry-h-lee-francis-alexander-adams-689d0e | B ORDINARY | 85 | 100.00% |
| CHRISTOPHER DAVID BARRELLsophymarine-openregistry-h-christopher-david-barrell-189f36 | C ORDINARY | 15 | 100.00% |
| JAMES EWENSsophymarine-openregistry-h-james-ewens-1be269 | D ORDINARY | 10 | 100.00% |
T.1.M. LTD
sophymarine-openregistry-gb-06310350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 37 Gascoigns Way, Bristol, BS34 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PICKERINGsophymarine-openregistry-h-laura-pickering-71eb11 | ORDINARY | 250 | 50.00% |
| MARK PICKERINGsophymarine-openregistry-h-mark-pickering-1b5b54 | ORDINARY | 250 | 50.00% |
| LAURA PICKERINGsophymarine-openregistry-h-laura-pickering-71eb11 | ORDINARY A | 1 | 100.00% |
| MARK PICKERINGsophymarine-openregistry-h-mark-pickering-1b5b54 | ORDINARY B | 1 | 100.00% |
| TIM TYLERsophymarine-openregistry-h-tim-tyler-dbfce8 | ORDINARY A | 0 | 0.00% |
| TIM TYLERsophymarine-openregistry-h-tim-tyler-dbfce8 | ORDINARY | 0 | 0.00% |
ANDY SCOBLE CONSULTING LIMITED
sophymarine-openregistry-gb-06372188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Edgecumbe Road, Bristol, BS6 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOBLEsophymarine-openregistry-h-andrew-scoble-59e00c | A ORDINARY | 92 | 100.00% |
| I ROSEsophymarine-openregistry-gb-16211153 | C ORDINARY | 4 | 100.00% |
| M ROSEsophymarine-openregistry-gb-17094989 | B ORDINARY | 4 | 100.00% |
ENGAGINGPOTENTIAL LIMITED
sophymarine-openregistry-gb-06504396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Beaufort House, Bristol, BS3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WATSONsophymarine-openregistry-h-jacqueline-watson-856636 | ORDINARY CLASS C | 2 | 100.00% |
| PATRICK DAMIAN PARKERsophymarine-openregistry-h-patrick-damian-parker-895185 | ORDINARY CLASS B | 2 | 100.00% |
| TRACY JACQUELINE PARKERsophymarine-openregistry-h-tracy-jacqueline-parker-ea58aa | ORDINARY CLASS A | 2 | 100.00% |
DISTINCTION SCAFFOLD LIMITED
sophymarine-openregistry-gb-06511470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 11 Cabstand, Bristol, BS20 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdcca | ORDINARY CLASS 'B' SHARES | 2 | 100.00% |
| ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdcca | ORDINARY CLASS 'A' SHARES | 1 | 100.00% |
| SAM SMITHsophymarine-openregistry-gb-13664631 | ORDINARY CLASS 'C' SHARES | 1 | 100.00% |
| RICHARD MARK BROWNsophymarine-openregistry-h-richard-mark-brown-a26b87 | ORDINARY CLASS 'B' SHARES | 0 | 0.00% |
MPH MERCHANT LIMITED
sophymarine-openregistry-gb-06719782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- GROUP
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Olympus House Britannia Road, Bristol, Avon, BS34 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN ERNEST MILLIGANsophymarine-openregistry-h-mr-julian-ernest-milligan-af9cfd | A ORDINARY | 15,007 | |
| MR CHRISTOPHER ALAN EDWARDSsophymarine-openregistry-h-mr-christopher-alan-edwards-31638c | B ORDINARY | 3,000 | |
| KELLAWAY BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-02118777 | C ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MPH MERCHANT (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-06723765 | Holds shares in | ORDINARY · 100.00% |
| MPH MERCHANT (SOUTH COAST) LIMITEDsophymarine-openregistry-gb-06723751 | Holds shares in | A ORDINARY |
| MPH MERCHANT (NORTH EAST) LIMITEDsophymarine-openregistry-gb-06723829 | Holds shares in | ORDINARY |
BES SYSTEMS LTD
sophymarine-openregistry-gb-06755312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 3 C/O J Barnett Ltd, Bristol, BS4 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARNETTsophymarine-openregistry-gb-11263838 | B ORDINARY | 10,314 | 51.57% |
| JAMES BARNETTsophymarine-openregistry-gb-11414003 | B ORDINARY | 9,686 | 48.43% |
| JAMES BARNETTsophymarine-openregistry-gb-11414003 | G SHARES | 500 | 50.00% |
| THOMAS BARNETTsophymarine-openregistry-gb-11263838 | G SHARES | 500 | 50.00% |
| THOMAS BARNETTsophymarine-openregistry-gb-11263838 | ORDINARY | 37 | 56.92% |
| JAMES BARNETTsophymarine-openregistry-gb-11414003 | ORDINARY | 26 | 40.00% |
| LAWRENCE EVERETTsophymarine-openregistry-h-lawrence-everett-7cd033 | ORDINARY | 2 | 3.08% |
THE PIXEL HOSPITAL LIMITED
sophymarine-openregistry-gb-06799375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
90020 — Support activities to performing arts - Registered office
- 5 Fernhurst Road, Bristol, North Somerset, BS5 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIEN WELLANDsophymarine-openregistry-h-fabien-welland-3917a3 | B ORDINARY | 1 | 100.00% |
| GABRIELLE ELIZABETH WELLANDsophymarine-openregistry-h-gabrielle-elizabeth-welland-e5800e | A ORDINARY | 1 | 100.00% |
| RICHARD JAMES WELLANDsophymarine-openregistry-h-richard-james-welland-4298a5 | ORDINARY | 1 | 100.00% |
STOWEY HOUSE FARM LIMITED
sophymarine-openregistry-gb-06832673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Stowey House Farm, Bristol, BS39 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WYATTsophymarine-openregistry-h-keith-wyatt-340758 | A ORDINARY | 57 | |
| PATRICIA JOY WYATTsophymarine-openregistry-h-patricia-joy-wyatt-35669d | B ORDINARY | 33 | |
| EXECUTORS OF JOHN ARTHUR WYATT DECEASEDsophymarine-openregistry-h-executors-of-john-arthur-wyatt-deceased-4a4448 | C ORDINARY | 10 | |