UK companies/Bristol/Page 234
Companies in Bristol and their shareholdersPage 234 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 6 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
R S WINES LIMITED
sophymarine-openregistry-gb-03760158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Avonleigh Parklands Road, Bristol, BS3 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN SONIsophymarine-openregistry-h-rajan-soni-873291 | ORDINARY | 85,000 | 85.00% |
| KRISHAN SONIsophymarine-openregistry-h-krishan-soni-825e9e | ORDINARY | 10,000 | 10.00% |
| SUSAN CAROL SONIsophymarine-openregistry-h-susan-carol-soni-ca786d | ORDINARY | 5,000 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 49 WINES LIMITEDsophymarine-openregistry-gb-09427733 | Holds shares in | ORDINARY · 100.00% |
BALE JOINERY LTD
sophymarine-openregistry-gb-03762216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 601 Petherton Road, Bristol, BS14 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHANE BALEsophymarine-openregistry-h-darren-shane-bale-f837d0 | ORDINARY | 100 | 33.33% |
| JAMES JOHN ROBERT NEILLsophymarine-openregistry-h-james-john-robert-neill-3392d8 | ORDINARY | 100 | 33.33% |
| MICHAEL FULLWOODsophymarine-openregistry-h-michael-fullwood-283246 | ORDINARY | 100 | 33.33% |
BELL & STENTON LIMITED
sophymarine-openregistry-gb-03788764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 52 High Street, Bristol, BS49 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA CUBBINsophymarine-openregistry-h-mrs-nicola-cubbin-221d40 | ORDINARY 1 GBP | 75 | |
| T LEWISsophymarine-openregistry-h-t-lewis-5c9410 | ORDINARY 1 GBP | 25 | |
| MRS ELIZABETH BELLsophymarine-openregistry-h-mrs-elizabeth-bell-67a8e9 | ORDINARY 1 GBP | 0 | |
F B (DOWNHAM) LIMITED
sophymarine-openregistry-gb-03809347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 97-99 Ashley Down Road, Bristol, BS7 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHIK CONSULTANTS LIMITEDsophymarine-openregistry-gb-07495261 | ORDINARY | 2 | |
| CHRISTOPHER HOWLAND-HARRISsophymarine-openregistry-h-christopher-howland-harris-f595cc | ORDINARY | 0 | |
| JENNIFER HOWLAND-HARRISsophymarine-openregistry-h-jennifer-howland-harris-727f23 | ORDINARY | 0 | |
HEAVY VEHICLE BRAKES LIMITED
sophymarine-openregistry-gb-03821216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 23 Westfield Park, Bristol, BS6 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RODNEY HOWEsophymarine-openregistry-h-james-rodney-howe-e99c09 | ORDINARY | 2 | 66.67% |
| ANDREW HOWEsophymarine-openregistry-h-andrew-howe-bcee4e | ORDINARY | 1 | 33.33% |
| HEAVY VEHICLE BRAKES LTDsophymarine-openregistry-gb-03821216 | ORDINARY | 0 | 0.00% |
SAFE OPTIONS LIMITED
sophymarine-openregistry-gb-03821843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID PHILLIPSsophymarine-openregistry-h-robert-david-phillips-bfcebb | ORDINARY | 66 | |
| CYNTHIA JOYCE PHILLIPSsophymarine-openregistry-h-cynthia-joyce-phillips-997c9d | ORDINARY | 24 | |
| ALEXANDER JAMES KINGsophymarine-openregistry-h-alexander-james-king-b8a660 | ORDINARY | 10 | |
HAYWARDS AIRPORT TRAVEL SERVICES LIMITED
sophymarine-openregistry-gb-03824943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 4 Bourton Avenue, Bristol, BS34 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAYWARDsophymarine-openregistry-h-stephen-hayward-47a22e | ORDINARY | 80 | |
| ANNETTE HAYWARDsophymarine-openregistry-h-annette-hayward-4bf7b1 | ORDINARY | 20 | |
| PAUL HAYWARDsophymarine-openregistry-h-paul-hayward-58d3f0 | ORDINARY | 0 | |
STENNER WASTE TRANSPORT LIMITED
sophymarine-openregistry-gb-03834700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Avb Building 39 Third Way, Bristol, BS11 9YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVB COMMERCIALS LTDsophymarine-openregistry-gb-06734426 | ORDINARY | 2,000 | |
| GERALD CHARLES STENNERsophymarine-openregistry-h-gerald-charles-stenner-486b1d | ORDINARY | 0 | |
| HEATHER STENNERsophymarine-openregistry-h-heather-stenner-5a7acb | ORDINARY | 0 | |
OCTARINE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03850781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 153 Argentia Place, Bristol, BS20 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BING LAKEsophymarine-openregistry-h-gary-bing-lake-10abc0 | ORDINARY | 50,000 | |
| CRAIG ANTHONY WILSONsophymarine-openregistry-h-craig-anthony-wilson-8c5922 | ORDINARY | 0 | |
| NICOLA LAKEsophymarine-openregistry-h-nicola-lake-48e506 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRENIX LIMITEDsophymarine-openregistry-gb-04075743 | Holds shares in | ORDINARY · 44.44% |
| KAHU PROPERTIES LTDsophymarine-openregistry-gb-14954967 | Holds shares in | ORDINARY · 40.00% |
| METHOD APPS LIMITEDsophymarine-openregistry-gb-11235998 | Holds shares in | A ORDINARY · 0.51% |
| BATHCOM LIMITEDsophymarine-openregistry-gb-12288667 | Holds shares in | ORDINARY |
WICK HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03867740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor Premier House 127 Duckmoor Road, Bristol, Bristol, BS3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDO ROBERTO ZAMPARELLIsophymarine-openregistry-h-armando-roberto-zamparelli-71ae90 | ORDINARY 1 GBP | 10 | 33.33% |
| DANNIELLA RENA ZAMPARELLIsophymarine-openregistry-h-danniella-rena-zamparelli-86dc44 | ORDINARY 1 GBP | 10 | 33.33% |
| GUIDO MICHELE ZAMPARELLIsophymarine-openregistry-h-guido-michele-zamparelli-a587b6 | ORDINARY 1 GBP | 10 | 33.33% |
CURBRALAN LIMITED
sophymarine-openregistry-gb-03912696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Tyne Road, Bristol, BS7 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVLIN ALEXANDER DA PURIFICAO HENNEYsophymarine-openregistry-h-kevlin-alexander-da-purificao-henney-e3b378 | ORDINARY | 5 | |
| CAROLYN MORRISsophymarine-openregistry-h-carolyn-morris-bed255 | ORDINARY | 4 | |
| YANNICK HENNEYsophymarine-openregistry-h-yannick-henney-e4b549 | ORDINARY | 1 | |
EURO-LITE PRODUCTS LIMITED
sophymarine-openregistry-gb-03935037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5, Newbridge Trading Estate, Bristol, BS4 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENA ELIZABETH MAYESsophymarine-openregistry-h-dena-elizabeth-mayes-7c00f6 | ORDINARY | 50 | 33.33% |
| NICOLA ANN HAINESsophymarine-openregistry-h-nicola-ann-haines-46b3c5 | ORDINARY | 50 | 33.33% |
| RICHARD HAINESsophymarine-openregistry-h-richard-haines-2918c8 | ORDINARY | 50 | 33.33% |
BURFORD CARRINGTON LIMITED
sophymarine-openregistry-gb-03958467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Richmond House Avonmouth Way, Bristol, BS11 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J GLEEK PROPERTIES LIMITEDsophymarine-openregistry-gb-04930305 | ORDINARY | 7,575 | |
| JULIAN GLEEKsophymarine-openregistry-h-julian-gleek-f96b69 | ORDINARY | 2,425 | |
| SHARKGRANGE LIMITEDsophymarine-openregistry-gb-04191037 | ORDINARY | 0 | |
HOUSE BUILDER XL LIMITED
sophymarine-openregistry-gb-03959121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Here Bath Road, Bristol, BS4 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBXL GROUP LIMITEDsophymarine-openregistry-gb-09500190 | ORDINARY | 1,700 | |
| CSC COMPUTER SCIENCES LIMITEDsophymarine-openregistry-gb-00963578 | ORDINARY | 300 | |
| APPLABS LTDsophymarine-openregistry-h-applabs-ltd-77bb2d | ORDINARY | 0 | |
QP - SERVICES UK LIMITED
sophymarine-openregistry-gb-03966811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 High Street, Bristol, BS49 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QP NOVA LTDsophymarine-openregistry-gb-12401432 | ORDINARY | 1,000 | |
| A.C. WAKEFORDsophymarine-openregistry-h-a-c-wakeford-36d963 | ORDINARY | 0 | |
| L.M. BEDFORDsophymarine-openregistry-h-l-m-bedford-d51038 | ORDINARY | 0 | |
NORTON TAX SHOPS LIMITED
sophymarine-openregistry-gb-03969436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Regent Street, Bristol, BS15 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY DEACONsophymarine-openregistry-h-sally-deacon-e4b1d1 | ORDINARY | 90 | |
| MARK KEVIN LOADERsophymarine-openregistry-h-mark-kevin-loader-402d7a | ORDINARY | 15 | |
| PETER JAMES DEACONsophymarine-openregistry-h-peter-james-deacon-4d66e5 | ORDINARY | 0 | |
SBC ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03982489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Duckmoor Road, Bristol, BS3 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CHRISTOPHER HYNAMsophymarine-openregistry-h-samuel-christopher-hynam-db63b9 | ORDINARY | 2 | |
| CHRISTOPHER HYNAMsophymarine-openregistry-h-christopher-hynam-d7e12c | ORDINARY | 0 | |
| ELAINE HYNAMsophymarine-openregistry-h-elaine-hynam-1d9d08 | ORDINARY | 0 | |
16 OAKFIELD PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03984945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 16 Oakfield Place, Bristol, BS8 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT GAJDOSsophymarine-openregistry-h-albert-gajdos-c72d64 | ORDINARY | 1 | |
| BRIAN CREWEsophymarine-openregistry-h-brian-crewe-a565f0 | ORDINARY | 1 | |
| SUZANNE PEARCEsophymarine-openregistry-h-suzanne-pearce-e32941 | ORDINARY | 1 | |
AVON COMBINED ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-03997812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Chesterfield Buildings Westbourne Place, Bristol, BS8 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES SAGEsophymarine-openregistry-h-stephen-james-sage-ac250d | ORDINARY | 4 | |
| MARK STEVEN NORMANsophymarine-openregistry-h-mark-steven-norman-712d0e | ORDINARY | 0 | |
| RICHARD JOHN MULLISsophymarine-openregistry-h-richard-john-mullis-a78d1a | ORDINARY | 0 | |
BISHOPSWORTH MANORIAL ESTATES LIMITED
sophymarine-openregistry-gb-04019632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Manor House Church Road, Bristol, BS13 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON ALAN GRIFFEYsophymarine-openregistry-h-royston-alan-griffey-3a2a9d | ORDINARY | 60 | 96.77% |
| HAZEL GRIFFEYsophymarine-openregistry-h-hazel-griffey-937180 | ORDINARY | 1 | 1.61% |
| HENRY ALAN GRIFFEYsophymarine-openregistry-h-henry-alan-griffey-7127be | ORDINARY | 1 | 1.61% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTNUT COURT MANAGEMENT COMPANY (BISHOPSWORTH) LIMITEDsophymarine-openregistry-gb-04040098 | Holds shares in | ORDINARY · 16.67% |