UK companies/Bristol/Page 238

Companies in Bristol and their shareholdersPage 238 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 0 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
0

LANSDOWN CLOSE SERVICES LIMITED

sophymarine-openregistry-gb-04740286
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
DORMANT
SIC
26400 — Manufacture of consumer electronics
61200 — Wireless telecommunications activities
Registered office
77 Frenchay Close, Bristol, BS16 2QJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PETER LAXsophymarine-openregistry-h-alexander-peter-lax-13e778ORDINARY14
MOIRA CHRISTINE LAXsophymarine-openregistry-h-moira-christine-lax-e4f47fORDINARY5
FRANK FISCHERsophymarine-openregistry-h-frank-fischer-716036ORDINARY1

KEAN HOLDINGS LIMITED

sophymarine-openregistry-gb-04746940
Status
Active
Type
Private Limited Company
Incorporated
28/04/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park Farm 28a Salisbury Road, Bristol, South Gloucestershire, BS16 5RD

Direct shareholders

ShareholderShare classShares held% of class
GLYNNYS M POOLEsophymarine-openregistry-h-glynnys-m-poole-346ddcORDINARY199
KEVIN R POOLEsophymarine-openregistry-h-kevin-r-poole-cebef1ORDINARY123
SUZANNE MICHELLE COOMBSsophymarine-openregistry-h-suzanne-michelle-coombs-5b9a5eORDINARY80

CONSCIOUS HEALTH & HOME LTD

sophymarine-openregistry-gb-04749076
Status
Active
Type
Private Limited Company
Incorporated
30/04/2003
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
248 North Street, Bristol, BS3 1JD

Direct shareholders

ShareholderShare classShares held% of class
NATALIE DOWEsophymarine-openregistry-h-natalie-dowe-678167ORDINARY10
BENJAMIN LOVEsophymarine-openregistry-h-benjamin-love-3d36f3ORDINARY0
SHUMBI LOVEsophymarine-openregistry-h-shumbi-love-e21032ORDINARY0

DINESEN-DENMARK LIMITED

sophymarine-openregistry-gb-04757879
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
JOHANNES NYHUUS DINESENsophymarine-openregistry-h-johannes-nyhuus-dinesen-d757b5ORDINARY33433.40%
ANTON JENS NYHUUS DINESENsophymarine-openregistry-h-anton-jens-nyhuus-dinesen-d3eac4ORDINARY33333.30%
CARL AXEL NYHUUS DINESENsophymarine-openregistry-h-carl-axel-nyhuus-dinesen-529be5ORDINARY33333.30%

ROBERTS & CO (BRISTOL) LIMITED

sophymarine-openregistry-gb-04768496
Status
Active
Type
Private Limited Company
Incorporated
18/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
24 High Street, Bristol, BS37 6AH

Direct shareholders

ShareholderShare classShares held% of class
NFP&A HOLDINGS LIMITEDsophymarine-openregistry-gb-16793168ORDINARY1,000
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7ORDINARY0
SALLY ROBERTSsophymarine-openregistry-h-sally-roberts-4a3de5ORDINARY0

BAKER IT LTD

sophymarine-openregistry-gb-04791007
Status
Active
Type
Private Limited Company
Incorporated
06/06/2003
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
70229 — Management consultancy activities other than financial management
Registered office
10 Albert Place, Bristol, BS3 3BN

Direct shareholders

ShareholderShare classShares held% of class
LYNDON RICHARD BAKERsophymarine-openregistry-h-lyndon-richard-baker-937bf1ORDINARY50
MALCOLM ROBERT BAKERsophymarine-openregistry-h-malcolm-robert-baker-c8505aORDINARY50
EDWARD LEE BAKERsophymarine-openregistry-h-edward-lee-baker-d87e65ORDINARY0

INTEGRATED PEST MANAGEMENT LIMITED

sophymarine-openregistry-gb-04811706
Status
Active
Type
Private Limited Company
Incorporated
26/06/2003
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
G TURNERsophymarine-openregistry-h-g-turner-93a4adORDINARY0
KATHRYN TURNERsophymarine-openregistry-h-kathryn-turner-c75e69ORDINARY0

S & D FABRICATIONS LIMITED

sophymarine-openregistry-gb-04828826
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
Unit 9 Marsh Lane Industrial Estate, Bristol, BS20 0NH

Direct shareholders

ShareholderShare classShares held% of class
SAM DAVID LAWFULLsophymarine-openregistry-h-sam-david-lawfull-aa5bc9ORDINARY5050.00%
STEVEN DAVID LAWFULLsophymarine-openregistry-h-steven-david-lawfull-be7534ORDINARY5050.00%
KAREN LOUISE LAWFULLsophymarine-openregistry-h-karen-louise-lawfull-2f5593ORDINARY00.00%

OPEX LOGISTICS LIMITED

sophymarine-openregistry-gb-04830363
Status
Active
Type
Private Limited Company
Incorporated
11/07/2003
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Severn View Industrial Park, Bristol, BS10 7SD

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES SCRIVINsophymarine-openregistry-h-peter-charles-scrivin-1d488fORDINARY100100.00%
GEOFF POMROYsophymarine-openregistry-h-geoff-pomroy-fc7274ORDINARY00.00%
LAURA POMROYsophymarine-openregistry-h-laura-pomroy-daa193ORDINARY00.00%

ALICE PROPERTIES LTD

sophymarine-openregistry-gb-04879478
Status
Active
Type
Private Limited Company
Incorporated
27/08/2003
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
53 Park Grove, Bristol, BS9 4LG

Direct shareholders

ShareholderShare classShares held% of class
ALISON PRICEsophymarine-openregistry-h-alison-price-b8408dORDINARY50
KEINTAL LIMITEDsophymarine-openregistry-h-keintal-limited-41ede6ORDINARY50
ZOE MACDOUGALLsophymarine-openregistry-h-zoe-macdougall-33872aORDINARY0

DURBIN ELECTRICAL LIMITED

sophymarine-openregistry-gb-04883740
Status
Active
Type
Private Limited Company
Incorporated
01/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
35 Allerton Crescent, Bristol, BS14 9PY

Direct shareholders

ShareholderShare classShares held% of class
LILIAN MAY DURBINsophymarine-openregistry-h-lilian-may-durbin-e6b0ceORDINARY150.00%
MICHAEL JOHN DURBINsophymarine-openregistry-h-michael-john-durbin-25ae54ORDINARY150.00%
KENNETH ALBERT JOHN DURBINsophymarine-openregistry-h-kenneth-albert-john-durbin-2e6ea7ORDINARY00.00%

10 BLENHEIM ROAD, BRISTOL LIMITED

sophymarine-openregistry-gb-04884611
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Oban House 10 Blenheim Road, Bristol, BS6 7JW

Direct shareholders

ShareholderShare classShares held% of class
FORBES MACDOUGALL 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-forbes-macdougall-2022-discretionary-tru-974f94ORDINARY100
F MACDOUGALLsophymarine-openregistry-h-f-macdougall-4e7d33ORDINARY0
ZOE MACDOUGALLsophymarine-openregistry-h-zoe-macdougall-33872aORDINARY0

PETER MOSSMAN CONSULTANTS LIMITED

sophymarine-openregistry-gb-04918202
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
87 High Street, Bristol, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
PERPETUAL BUSINESS & TAX ADVISORS LIMITEDsophymarine-openregistry-gb-06536425ORDINARY100100.00%
PETER LAWRENCE MOSSMANsophymarine-openregistry-h-peter-lawrence-mossman-bb01eeORDINARY00.00%
SUSAN VIOLET MOSSMANsophymarine-openregistry-h-susan-violet-mossman-f223f8ORDINARY00.00%

NHYPHENOVATION LIMITED

sophymarine-openregistry-gb-04928439
Status
Active
Type
Private Limited Company
Incorporated
10/10/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Eden House Harts Lane, Bristol, BS39 6EA

Direct shareholders

ShareholderShare classShares held% of class
ARCHIBALD MARK HANNANsophymarine-openregistry-h-archibald-mark-hannan-b60a9aORDINARY34
REBECCA HANNANsophymarine-openregistry-h-rebecca-hannan-b27ebaORDINARY33
RUTH HANNANsophymarine-openregistry-h-ruth-hannan-4aa90fORDINARY33

VETERINARY HEALTHCARE LIMITED

sophymarine-openregistry-gb-04930817
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
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-07746795ORDINARY100
ANDREW DAVID REEDERsophymarine-openregistry-h-andrew-david-reeder-d964bdORDINARY0
CAROLINE SOPHIE REEDERsophymarine-openregistry-h-caroline-sophie-reeder-d11f83ORDINARY0

HUGHES PRICE WALKER LIMITED

sophymarine-openregistry-gb-04944533
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Pembroke Road, Bristol, BS8 3BA

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND WILLIAM HUGHESsophymarine-openregistry-h-raymond-william-hughes-881a02ORDINARY51
SANDRA LYNNE HUGHESsophymarine-openregistry-h-sandra-lynne-hughes-af382cORDINARY49
DAVID LLEWELYN PRICEsophymarine-openregistry-h-david-llewelyn-price-427a52ORDINARY0

PEMBROKE ROAD GARAGE LIMITED

sophymarine-openregistry-gb-04953532
Status
Active
Type
Private Limited Company
Incorporated
05/11/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Suite 1, Liberty House, Bristol, BS3 2ST

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES HORNsophymarine-openregistry-h-timothy-james-horn-9c0ed5ORDINARY7081.40%
AILEEN MARIA HORNsophymarine-openregistry-h-aileen-maria-horn-fc634cORDINARY1618.60%
GREGORY JAMES ERNEST HORNsophymarine-openregistry-h-gregory-james-ernest-horn-72e7dcORDINARY00.00%

BRISTOL CLASSIC BOAT COMPANY LIMITED

sophymarine-openregistry-gb-05078343
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
UNAUDITED ABRIDGED
SIC
33150 — Repair and maintenance of ships and boats
52101 — Operation of warehousing and storage facilities for water transport activities
Registered office
8 Ashgrove Road, Bristol, BS6 6LY

Direct shareholders

ShareholderShare classShares held% of class
HENRY MARK ROLTsophymarine-openregistry-h-henry-mark-rolt-fd9e9cA ORDINARY13
EDMUND ROLTsophymarine-openregistry-h-edmund-rolt-9c71e9A ORDINARY6
MARION CAMERON ROLTsophymarine-openregistry-h-marion-cameron-rolt-30aed6A ORDINARY1

WILLOUGHBY (481) LIMITED

sophymarine-openregistry-gb-05097420
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
Registered office
66 Ashton Road, Bristol, BS3 2EJ

Direct shareholders

ShareholderShare classShares held% of class
SANTUARIO HOLDINGS LIMITEDsophymarine-openregistry-h-santuario-holdings-limited-bf3c83ORDINARY12
PULA PROPERTIES LIMITEDsophymarine-openregistry-gb-16870673ORDINARY0
STEPHEN PHILLIP & MARGERET ALISON LANSDOWNsophymarine-openregistry-h-stephen-phillip-margeret-alison-lansdown-32f4b6ORDINARY0

PENINSULA EVOLVIT LIMITED

sophymarine-openregistry-gb-05114248
Status
Active
Type
Private Limited Company
Incorporated
28/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Castlemead, Bristol, BS1 3AG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CARL WINCHESTERsophymarine-openregistry-h-matthew-carl-winchester-77e922ORDINARY7250.00%
CLARE LOUISE BLACKHURSTsophymarine-openregistry-h-clare-louise-blackhurst-fbbe05ORDINARY3625.00%
DAVID BLACKHURSTsophymarine-openregistry-h-david-blackhurst-36d90aORDINARY3625.00%