UK companies/Bristol/Page 231

Companies in Bristol and their shareholdersPage 231 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 60 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
60
Related parties
3

QUAY MEDIA SOLUTIONS LIMITED

sophymarine-openregistry-gb-02768052
Status
Active
Type
Private Limited Company
Incorporated
26/11/1992
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
35 Kestrel Court Harbour Road, Bristol, BS20 7AN

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN MICHAEL ROSS O'SHEAsophymarine-openregistry-h-kristian-michael-ross-o-shea-55b71dORDINARY8080.00%
DIANE JUNE O'SHEAsophymarine-openregistry-h-diane-june-o-shea-6043abORDINARY2020.00%
ROBERT JOHN O'SHEAsophymarine-openregistry-h-robert-john-o-shea-efe8a3ORDINARY00.00%

WHITECHURCH ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-02773836
Status
Active
Type
Private Limited Company
Incorporated
15/12/1992
Accounts
FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O Saffery Llp St Catherine'S Court, Bristol, BS8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29aORDINARY2,000
CIDRON GOODWOOD BIDCO LIMITEDsophymarine-openregistry-h-cidron-goodwood-bidco-limited-de498bORDINARY0
INDEPENDENT INVESTMENT ANALYSIS LIMITEDsophymarine-openregistry-gb-03060175ORDINARY0

BRISTOL SPIRITS LIMITED

sophymarine-openregistry-gb-02798803
Status
Active
Type
Private Limited Company
Incorporated
12/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
The Old Dairy Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ANDREW BARRETTsophymarine-openregistry-h-mr-john-andrew-barrett-483b41ORDINARY 1 GBP29,038
MRS DOROTHY ANNE CAMERONsophymarine-openregistry-h-mrs-dorothy-anne-cameron-09b4d9ORDINARY 1 GBP19,196
SIMON ASKEYsophymarine-openregistry-h-simon-askey-d2cb5cORDINARY 1 GBP1,766

18 MONTROSE AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02809674
Status
Active
Type
Private Limited Company
Incorporated
15/04/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Montrose Avenue, Bristol, BS6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR CHAMBERSsophymarine-openregistry-h-arthur-chambers-c57a3fORDINARY1
DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8ORDINARY1
FRANCES WALLISsophymarine-openregistry-h-frances-wallis-7399ccORDINARY1

TRAFALGAR ESTATE LIMITED

sophymarine-openregistry-gb-02819347
Status
Active
Type
Private Limited Company
Incorporated
13/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
Registered office
C/O Saffery Llp St. Catherine'S Court, Bristol, Clifton, BS8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
APS JERAsophymarine-openregistry-h-aps-jera-36cd4bORDINARY2,000,001
APS MAKsophymarine-openregistry-h-aps-mak-8849ceORDINARY2,000,001
APS GINsophymarine-openregistry-h-aps-gin-cc9f33ORDINARY0

PEMBROKE NOMINEES LIMITED

sophymarine-openregistry-gb-02825462
Status
Active
Type
Private Limited Company
Incorporated
09/06/1993
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
1 Pembroke Rd, Bristol, BS8 3AU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAYsophymarine-openregistry-h-kevin-day-d2c7b0ORDINARY2
NICHOLAS BATCHELORsophymarine-openregistry-h-nicholas-batchelor-073825ORDINARY2
SHAUN DAYsophymarine-openregistry-h-shaun-day-81f43aORDINARY2

38 ALMA VALE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02834859
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/07/1993
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
38 Alma Vale Road, Bristol, BS8 2HS

Direct shareholders

ShareholderShare classShares held% of class
CLIFTON GROVE LTDsophymarine-openregistry-gb-11415947ORDINARY4
CONSTANTIA MICHAELsophymarine-openregistry-h-constantia-michael-cb6078ORDINARY0
S SALLEH-MATTAsophymarine-openregistry-h-s-salleh-matta-665319ORDINARY0

GREYHOUND GRAPHICS LIMITED

sophymarine-openregistry-gb-02847354
Status
Active
Type
Private Limited Company
Incorporated
24/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Suite 5 Corum 2 Corum Office Park, Bristol, BS30 8FJ

Direct shareholders

ShareholderShare classShares held% of class
SEAN MICHAEL TOBINsophymarine-openregistry-h-sean-michael-tobin-1bc5e1ORDINARY500
AMANDA JANE REESsophymarine-openregistry-h-amanda-jane-rees-c38fb4ORDINARY260
BRYAN REESsophymarine-openregistry-h-bryan-rees-ea65d8ORDINARY240

1-2 GLOUCESTER STREET CLIFTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02883984
Status
Active
Type
Private Limited Company
Incorporated
24/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Gloucester Street, Bristol, Avon, BS8 4JF

Direct shareholders

ShareholderShare classShares held% of class
AISHWARYA DESAIsophymarine-openregistry-h-aishwarya-desai-5eef5eORDINARY1
JAMES DAVID DICKINSONsophymarine-openregistry-h-james-david-dickinson-42f100ORDINARY1
KAREN ROLLINGSsophymarine-openregistry-h-karen-rollings-69e642ORDINARY1

PROMPT TRANSPORT LIMITED

sophymarine-openregistry-gb-02903456
Status
Active
Type
Private Limited Company
Incorporated
01/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Prompt Transport Limited Southway Drive, Bristol, BS30 5LW

Direct shareholders

ShareholderShare classShares held% of class
MYRTLE FARM PROPERTIES LTDsophymarine-openregistry-gb-12867630ORDINARY200
MARK ROBERT WILLIAMSsophymarine-openregistry-h-mark-robert-williams-a30578ORDINARY0
SUSAN JILL WILLIAMSsophymarine-openregistry-h-susan-jill-williams-22d14fORDINARY0

Related parties

PartyRelationshipDetail
HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213Holds shares inM SHARE · 0.00%
PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275Holds shares inB ORDINARY
HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108Holds shares inE ORDINARY

147 NORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02903911
Status
Active
Type
Private Limited Company
Incorporated
02/03/1994
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
147 North Road, Bristol, BS6 5AH

Direct shareholders

ShareholderShare classShares held% of class
JACK HUGHsophymarine-openregistry-h-jack-hugh-ce6a35ORDINARY1
SARAH JONESsophymarine-openregistry-gb-09376477ORDINARY1
SHANNON KELLYsophymarine-openregistry-h-shannon-kelly-7aeed0ORDINARY1

EUROPEAN GOLF MACHINERY LIMITED

sophymarine-openregistry-gb-02912185
Status
Active
Type
Private Limited Company
Incorporated
24/03/1994
Accounts
UNAUDITED ABRIDGED
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Gordano Gate Serbert Road, Bristol, BS20 7GG

Direct shareholders

ShareholderShare classShares held% of class
THE MASTERS GOLF COMPANY LIMITEDsophymarine-openregistry-gb-02548980ORDINARY2
ADRIAN YALLOPsophymarine-openregistry-h-adrian-yallop-ed2cd9ORDINARY0
JULIE YALLOPsophymarine-openregistry-h-julie-yallop-9ee3dcORDINARY0

69 ALMA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02917785
Status
Active
Type
Private Limited Company
Incorporated
11/04/1994
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Wallace Wallace Lane, Bristol, BS40 6BU

Direct shareholders

ShareholderShare classShares held% of class
HUW WATTSsophymarine-openregistry-h-huw-watts-b60da9ORDINARY2
ANDREW CLEMENCEsophymarine-openregistry-h-andrew-clemence-f2fbcbORDINARY1
JULIE PEOPLESsophymarine-openregistry-h-julie-peoples-94e138ORDINARY1

J. F. M. PLANT HIRE LIMITED

sophymarine-openregistry-gb-02921579
Status
Active
Type
Private Limited Company
Incorporated
22/04/1994
Accounts
SMALL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
SCHOOL HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13104466ORDINARY2100.00%
JOHN FRANCIS MEEsophymarine-openregistry-h-john-francis-mee-6759a2ORDINARY00.00%
PATRICIA MEEsophymarine-openregistry-h-patricia-mee-94a6f1ORDINARY00.00%

ENGELS PROTECHNIC LTD

sophymarine-openregistry-gb-02925732
Status
Active
Type
Private Limited Company
Incorporated
05/05/1994
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 West End Trading Estate Blackfriars Road, Bristol, BS48 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ENGELS HANDLING & ENVIRONMENT LTDsophymarine-openregistry-gb-13458140ORDINARY10,000
KEITH JUDSONsophymarine-openregistry-h-keith-judson-a2e520ORDINARY0
SAMANTHA JUDSONsophymarine-openregistry-h-samantha-judson-89e394ORDINARY0

TOPLINK ENVELOPES LIMITED

sophymarine-openregistry-gb-02957044
Status
Active
Type
Private Limited Company
Incorporated
09/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Toplink Envelopes Limited Trident Works, Bristol, Avon, BS39 5AZ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET EVA CECELIA KETTELsophymarine-openregistry-h-margaret-eva-cecelia-kettel-2afcd6ORDINARY51051.00%
MARK PETER COPUSsophymarine-openregistry-h-mark-peter-copus-3c124dORDINARY49049.00%
JOHN MICHAEL KETTELsophymarine-openregistry-h-john-michael-kettel-e9bc4cORDINARY00.00%

THE PRINTED CIRCUIT COMPANY LIMITED

sophymarine-openregistry-gb-02985322
Status
Active
Type
Private Limited Company
Incorporated
01/11/1994
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
90020 — Support activities to performing arts
Registered office
Unit 11a Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HUGHESsophymarine-openregistry-h-shaun-hughes-b05b04ORDINARY98
ANN HUGHESsophymarine-openregistry-h-ann-hughes-3c0731ORDINARY1
DARRELL GEORGE HUGHESsophymarine-openregistry-h-darrell-george-hughes-ae1d55ORDINARY1

EAST STREET GROUP LTD

sophymarine-openregistry-gb-03001147
Status
Active
Type
Private Limited Company
Incorporated
13/12/1994
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
70221 — Financial management
Registered office
Seven Stars Building, Bristol, Avon, BS1 6JG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY8,000
CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870ORDINARY2,000
JORDAN SMITHsophymarine-openregistry-gb-11250057ORDINARY0

SWANBIRCH PROPERTIES LIMITED

sophymarine-openregistry-gb-03010989
Status
Active
Type
Private Limited Company
Incorporated
18/01/1995
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Grange Earthcott Green, Bristol, BS35 3TA

Direct shareholders

ShareholderShare classShares held% of class
PETER GEORGE TAYLORsophymarine-openregistry-h-peter-george-taylor-e12ea0ORDINARY100
SUSAN HOLBROOK TAYLORsophymarine-openregistry-h-susan-holbrook-taylor-3461c0ORDINARY100
SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033fORDINARY0

37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03027027
Status
Active
Type
Private Limited Company
Incorporated
28/02/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
37 Henleaze Road, Bristol, BS9 4EY

Direct shareholders

ShareholderShare classShares held% of class
LAURA BARTONsophymarine-openregistry-h-laura-barton-affb71ORDINARY1
MICHAEL O'FLYNNsophymarine-openregistry-h-michael-o-flynn-ee58daORDINARY1
R. IRVINGsophymarine-openregistry-h-r-irving-c9a1a2ORDINARY1