UK companies/Bristol/Page 236

Companies in Bristol and their shareholdersPage 236 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

HALCYON MEDIA LIMITED

sophymarine-openregistry-gb-04217105
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
24 High Street, Bristol, BS37 6AH

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA CLARE RYAN HAMILTON JAMESsophymarine-openregistry-h-philippa-clare-ryan-hamilton-james-9adb2dORDINARY2
CHARLIE HAMILTON-JAMESsophymarine-openregistry-h-charlie-hamilton-james-cbe1eeORDINARY0
PHILIPPA CLARE RYAN HAMILTON-JAMESsophymarine-openregistry-h-philippa-clare-ryan-hamilton-james-9adb2dORDINARY0

RAM PARTNERSHIP LIMITED

sophymarine-openregistry-gb-04247414
Status
Active
Type
Private Limited Company
Incorporated
06/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Westfield Park, Bristol, BS6 6LT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NIGEL HAYESsophymarine-openregistry-h-martin-nigel-hayes-938220ORDINARY150.00%
ROBERT MATTHEW HAYESsophymarine-openregistry-h-robert-matthew-hayes-7612daORDINARY150.00%
COLIN MICHAEL HAYESsophymarine-openregistry-h-colin-michael-hayes-4573bcORDINARY00.00%

PAUL HARPER (M&A) LIMITED

sophymarine-openregistry-gb-04253110
Status
Active
Type
Private Limited Company
Incorporated
16/07/2001
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Dickleton House, Bristol, BS39 4EU

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARPERsophymarine-openregistry-h-paul-harper-49f22eORDINARY SHARE200
MONEY MADE SIMPLE LIMITEDsophymarine-openregistry-gb-08820596ORDINARY SHARE0
PAUL HARPER SEARCH & SELECTION LIMITEDsophymarine-openregistry-gb-06702346ORDINARY SHARE0

P.A.B. INVESTMENTS LIMITED

sophymarine-openregistry-gb-04290653
Status
Active
Type
Private Limited Company
Incorporated
20/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MURRAY BISHOPsophymarine-openregistry-h-jacqueline-murray-bishop-f86f89ORDINARY8643.00%
PAUL ANDREW BISHOPsophymarine-openregistry-h-paul-andrew-bishop-008ab5ORDINARY8643.00%
AMY ELIZABETH BISHOPsophymarine-openregistry-h-amy-elizabeth-bishop-2da793ORDINARY2814.00%

J D L CONSULTANTS LIMITED

sophymarine-openregistry-gb-04298278
Status
Active
Type
Private Limited Company
Incorporated
03/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
27a Osprey Court, Hawkfield Way, Bristol, BS14 0BB

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ARTHUR LEATHERsophymarine-openregistry-h-duncan-arthur-leather-1ec5a8ORDINARY50
JANE ELIZABETH LEATHERsophymarine-openregistry-h-jane-elizabeth-leather-00abfbORDINARY50
PETER LEWISsophymarine-openregistry-gb-00979653ORDINARY0

LYNWOOD CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-04299355
Status
Active
Type
Private Limited Company
Incorporated
04/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
17 Duckmoor Road, Bristol, BS3 2DD

Direct shareholders

ShareholderShare classShares held% of class
LYNWOOD MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-14632546ORDINARY2
BERNADETTE MARY DUFFINsophymarine-openregistry-h-bernadette-mary-duffin-788479ORDINARY0
PATRICK NOEL THOMAS DUFFINsophymarine-openregistry-h-patrick-noel-thomas-duffin-a93017ORDINARY0

DUDBRIDGE ENGINEERING LIMITED

sophymarine-openregistry-gb-04308146
Status
Active
Type
Private Limited Company
Incorporated
19/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
72 High Street, Bristol, BS20 6EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES EATONsophymarine-openregistry-h-david-charles-eaton-685ccaORDINARY500
THOMAS DAVID EATONsophymarine-openregistry-h-thomas-david-eaton-0ef0e2ORDINARY312
ELAINE ANN EATONsophymarine-openregistry-h-elaine-ann-eaton-c0db23ORDINARY188

Related parties

PartyRelationshipDetail
PORTISHEAD ENGINEERING AND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04517785Holds shares inORDINARY

HEATHSIDE VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-04335775
Status
Active
Type
Private Limited Company
Incorporated
06/12/2001
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Chocolate Factory, Bristol, BS31 2AU

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY 1 GBP1,000
MR JEREMY PETER CHRISTIAN GILESsophymarine-openregistry-h-mr-jeremy-peter-christian-giles-42cdf5ORDINARY 1 GBP0
MRS DANIELLE GILESsophymarine-openregistry-h-mrs-danielle-giles-052579ORDINARY 1 GBP0

509 FISHPONDS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04337472
Status
Active
Type
Private Limited Company
Incorporated
10/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
509 Fishponds Road, Bristol, BS16 3AL

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARKLEYsophymarine-openregistry-h-david-barkley-ad5a02ORDINARY133.33%
MICHAEL SHAUN FOLEYsophymarine-openregistry-h-michael-shaun-foley-e64894ORDINARY133.33%
TERRY PALMERsophymarine-openregistry-h-terry-palmer-864518ORDINARY133.33%

QUANTICK SAFETY SYSTEMS LIMITED

sophymarine-openregistry-gb-04339674
Status
Active
Type
Private Limited Company
Incorporated
13/12/2001
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 2 Quarry Farm Business Park, Bristol, BS40 5TU

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN QUANTICKsophymarine-openregistry-h-timothy-john-quantick-559d4bORDINARY80
ARON BULLOCKsophymarine-openregistry-h-aron-bullock-48e5beORDINARY10
LEE BULLOCKsophymarine-openregistry-h-lee-bullock-ec37edORDINARY10

FRACTIONAL POINTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-04359876
Status
Active
Type
Private Limited Company
Incorporated
24/01/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 1 Satchfield Court, Bristol, Avon, BS10 7AY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GIBSONsophymarine-openregistry-gb-17421151ORDINARY5,000
VICTORIA ALICE LALIBERTEsophymarine-openregistry-h-victoria-alice-laliberte-ec0983ORDINARY5,000
OAK NOMINEES (IOM) LIMITEDsophymarine-openregistry-h-oak-nominees-iom-limited-aeedfcORDINARY0

A & M CONSULTING LIMITED

sophymarine-openregistry-gb-04377058
Status
Active
Type
Private Limited Company
Incorporated
19/02/2002
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
73120 — Media representation services
82990 — Other business support service activities n.e.c.
Registered office
12 Cave Close, Bristol, BS16 6EH

Direct shareholders

ShareholderShare classShares held% of class
MELISSA RUSHsophymarine-openregistry-h-melissa-rush-b9391cORDINARY60
MICHAEL ANTHONY PITTsophymarine-openregistry-h-michael-anthony-pitt-0c4c98ORDINARY60
JONATHAN JAMES PITTsophymarine-openregistry-h-jonathan-james-pitt-a383ecORDINARY0

Related parties

PartyRelationshipDetail
VIEWBER LIMITEDsophymarine-openregistry-gb-10069752Holds shares inORDINARY · 0.09%

SAM CASES LIMITED

sophymarine-openregistry-gb-04409229
Status
Active
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 2 Blackfriars Road, Bristol, BS48 4DJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN ADDYsophymarine-openregistry-h-stephen-john-addy-3d6498ORDINARY40
MATTHEW ADDYsophymarine-openregistry-h-matthew-addy-2fabc5ORDINARY35
SANDRA ANN ADDYsophymarine-openregistry-h-sandra-ann-addy-e75fddORDINARY25

DOCS UK LIMITED

sophymarine-openregistry-gb-04415586
Status
Active
Type
Private Limited Company
Incorporated
12/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Christchurch Road, Bristol, BS8 4EF

Direct shareholders

ShareholderShare classShares held% of class
APOLLONIA CLINICS LIMITEDsophymarine-openregistry-gb-12768730ORDINARY A100
CATHERINE BOYLE WINKLERsophymarine-openregistry-h-catherine-boyle-winkler-a7a16fORDINARY A0
DAVID CHARLES WINKLERsophymarine-openregistry-h-david-charles-winkler-ab9676ORDINARY A0

60 CLAREMONT ROAD MANAGEMENT CO LTD

sophymarine-openregistry-gb-04436433
Status
Active
Type
Private Limited Company
Incorporated
13/05/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
60 Claremont Road, Bristol, Avon, BS7 8DH

Direct shareholders

ShareholderShare classShares held% of class
CELIA JANE DE VITRY D'AVAUCOURTsophymarine-openregistry-h-celia-jane-de-vitry-d-avaucourt-e3e708ORDINARY133.33%
CLARE ELIZABETH RYLEYsophymarine-openregistry-h-clare-elizabeth-ryley-a38a83ORDINARY133.33%
COLIN STEPHEN JOHNSONsophymarine-openregistry-h-colin-stephen-johnson-942599ORDINARY133.33%

J C THOMAS & SONS LIMITED

sophymarine-openregistry-gb-04468731
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
FULL
SIC
39000 — Remediation activities and other waste management services
46770 — Wholesale of waste and scrap
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK THOMASsophymarine-openregistry-h-andrew-mark-thomas-e7e7bcORDINARY133.33%
JOSEPH CHARLES THOMASsophymarine-openregistry-h-joseph-charles-thomas-56a98eORDINARY133.33%
MARTIN PETER THOMASsophymarine-openregistry-h-martin-peter-thomas-af7d8fORDINARY133.33%

Related parties

PartyRelationshipDetail
D.J. HOWE (WESTON) LTDsophymarine-openregistry-gb-00738438Holds shares inORDINARY · 100.00%

ABBEY KITCHENS (BATH) LIMITED

sophymarine-openregistry-gb-04475474
Status
Active
Type
Private Limited Company
Incorporated
02/07/2002
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 1, Oakfield Business Park Oakfield Road, Bristol, BS15 8NT

Direct shareholders

ShareholderShare classShares held% of class
JACK CREEDsophymarine-openregistry-h-jack-creed-7584edORDINARY2100.00%
GARY FRANK CREEDsophymarine-openregistry-h-gary-frank-creed-8e780fORDINARY00.00%
LORRAINE CREEDsophymarine-openregistry-h-lorraine-creed-0d56f1ORDINARY00.00%

TOWERPIECE LIMITED

sophymarine-openregistry-gb-04482851
Status
Active
Type
Private Limited Company
Incorporated
11/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Bank The Triangle, Bristol, BS39 7LE

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANN KIMITRIsophymarine-openregistry-h-tracey-ann-kimitri-2b3250ORDINARY6066.67%
CHRISTOPHER KIMITRIsophymarine-openregistry-h-christopher-kimitri-df32b9ORDINARY3033.33%
STELLA SYLVIA KIMITRIsophymarine-openregistry-h-stella-sylvia-kimitri-3de5bdORDINARY00.00%

VERMATECH PEST CONTROL LIMITED

sophymarine-openregistry-gb-04489511
Status
Active
Type
Private Limited Company
Incorporated
18/07/2002
Accounts
SMALL
SIC
81291 — Disinfecting and exterminating services
Registered office
The Pavilions Computershare Governance Services, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
ROLLINS UK HOLDINGS LTDsophymarine-openregistry-gb-10062209ORDINARY100
ANDREW MICHAEL LESLIE GREENsophymarine-openregistry-h-andrew-michael-leslie-green-0492edORDINARY0
DEBORAH JOY GREENsophymarine-openregistry-h-deborah-joy-green-f981e0ORDINARY0

THE SHOT TOWER LIMITED

sophymarine-openregistry-gb-04501204
Status
Active
Type
Private Limited Company
Incorporated
01/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
45 Oakfield Road, Bristol, BS8 2AX

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR HOPEsophymarine-openregistry-h-alastair-hope-08dd04ORDINARY1
KINGSLEY WEBBsophymarine-openregistry-h-kingsley-webb-08663aORDINARY1
HYLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-03476951ORDINARY0