UK companies/Bristol/Page 240

Companies in Bristol and their shareholdersPage 240 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 61 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
61
Related parties
0

BOWN (DESIGNS) LTD

sophymarine-openregistry-gb-05392574
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Gowran House 56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
STEVE PAXTONsophymarine-openregistry-h-steve-paxton-9462f5ORDINARY SHARES49
CHRISTOPHER BOWNsophymarine-openregistry-h-christopher-bown-ec1020ORDINARY SHARES26
JOANNE BOWNsophymarine-openregistry-h-joanne-bown-f3e925ORDINARY SHARES25

DOG HOUSE POST PRODUCTION LIMITED

sophymarine-openregistry-gb-05406043
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
59112 — Video production activities
Registered office
11 Belgrave Road, Bristol, BS8 2AA

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK BROOKE TAYsophymarine-openregistry-h-frederick-brooke-tay-0e9f31ORDINARY50
SARA LOUISE MILLER-TAYsophymarine-openregistry-h-sara-louise-miller-tay-7e4278ORDINARY50
ROBERT JULIAN BARTON HILLsophymarine-openregistry-h-robert-julian-barton-hill-f8bea3ORDINARY0

MEADOW CARE HOMES LTD

sophymarine-openregistry-gb-05442816
Status
Active
Type
Private Limited Company
Incorporated
04/05/2005
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
ROWAN CARE GROUP LIMITEDsophymarine-openregistry-gb-14624446ORDINARY5250.00%
GURDIP SINGH BARYAHsophymarine-openregistry-h-gurdip-singh-baryah-e3d902ORDINARY2625.00%
JASBIR SINGH BARYAHsophymarine-openregistry-h-jasbir-singh-baryah-4bddf1ORDINARY2625.00%

BROMPTON ESTATE LTD

sophymarine-openregistry-gb-05472415
Status
Active
Type
Private Limited Company
Incorporated
06/06/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
The Bristol Office 2nd Floor, 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
IAN SHELLEYsophymarine-openregistry-h-ian-shelley-48d736ORDINARY2
DUPORT DIRECTOR LTDsophymarine-openregistry-gb-03524904ORDINARY0
DUPORT SECRETARY LTDsophymarine-openregistry-gb-03524885ORDINARY0

1 DERHAM ROAD MANAGEMENT LTD

sophymarine-openregistry-gb-05475732
Status
Active
Type
Private Limited Company
Incorporated
08/06/2005
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL VEARsophymarine-openregistry-h-james-paul-vear-2473dcORDINARY250.00%
ALICIA LORAIN EMERYsophymarine-openregistry-h-alicia-lorain-emery-c62141ORDINARY125.00%
BARBARA ROSE WALSHsophymarine-openregistry-h-barbara-rose-walsh-431f5dORDINARY125.00%

BRAVECHILD LIMITED

sophymarine-openregistry-gb-05482634
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
2 Ashford Way, Bristol, Avon, BS15 9YP

Direct shareholders

ShareholderShare classShares held% of class
FROME VALLEY ROAD HOLDINGS LTDsophymarine-openregistry-gb-16118723ORDINARY100100.00%
LUTHFUR RAHMANsophymarine-openregistry-h-luthfur-rahman-768ad9ORDINARY00.00%
ROSALINDA RAHMANsophymarine-openregistry-h-rosalinda-rahman-b9144eORDINARY00.00%

AUTISM CARE HOMES LIMITED

sophymarine-openregistry-gb-05487321
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Cricklade House, 68 Strathearn, Bristol, BS10 6TJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HUNDLEBY COLEMANsophymarine-openregistry-h-andrew-hundleby-coleman-c26ed1ORDINARY10033.33%
ANN YVONNE COLEMANsophymarine-openregistry-h-ann-yvonne-coleman-97df45ORDINARY10033.33%
IN THE ESTATE OF JOHN COLEMANsophymarine-openregistry-h-in-the-estate-of-john-coleman-2c2679ORDINARY10033.33%

53 HIGH STREET (HANHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05493570
Status
Active
Type
Private Limited Company
Incorporated
28/06/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
53 High Street, Bristol, BS15 3DQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARDSsophymarine-openregistry-gb-08374849ORDINARY1
KUNNAGH ASHMAN SCOTTsophymarine-openregistry-h-kunnagh-ashman-scott-6d1aa4ORDINARY1
LEANNE JEFFERIESsophymarine-openregistry-h-leanne-jefferies-fb0babORDINARY1
LEANNE JEFFERIESsophymarine-openregistry-h-leanne-jefferies-fb0babORDINARY1

CRE8IVE CONSTRUCTION LTD

sophymarine-openregistry-gb-05500243
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Lincombe Road, Bristol, BS16 5UB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK KERRsophymarine-openregistry-h-richard-mark-kerr-124d4dORDINARY133.33%
STEPHEN GARLANDsophymarine-openregistry-h-stephen-garland-f9ce6cORDINARY133.33%
STEPHEN NICHOLAS PIKEsophymarine-openregistry-h-stephen-nicholas-pike-4a9053ORDINARY133.33%

SHAPED BY LIMITED

sophymarine-openregistry-gb-05507231
Status
Active
Type
Private Limited Company
Incorporated
13/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 4.3 - 4.4 Paintworks, Bristol, BS4 3EH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES FARRARsophymarine-openregistry-h-nicholas-james-farrar-d474bcORDINARY8,00080.00%
ALISON LUCY FARRARsophymarine-openregistry-h-alison-lucy-farrar-a0c603ORDINARY2,00020.00%
STEPHEN GOSSsophymarine-openregistry-h-stephen-goss-625cc7ORDINARY00.00%

SEYMOUR STRUCTURAL STAINLESS LIMITED

sophymarine-openregistry-gb-05507858
Status
Active
Type
Private Limited Company
Incorporated
13/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
50 Adderly Gate, Bristol, Gloucestershire, BS16 7EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAURENCE HARVEYsophymarine-openregistry-h-david-laurence-harvey-5211f4ORDINARY3
GAIUS SEYMOURsophymarine-openregistry-h-gaius-seymour-df2194ORDINARY1
PAULINE ELAINE HARVEY-JONESsophymarine-openregistry-h-pauline-elaine-harvey-jones-458653ORDINARY0

PURETECH LIMITED

sophymarine-openregistry-gb-05510411
Status
Active
Type
Private Limited Company
Incorporated
15/07/2005
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
The Round Thornbury Hill, Bristol, BS35 3LG

Direct shareholders

ShareholderShare classShares held% of class
DENEB INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-14530724ORDINARY8080.00%
NIGEL PERCY WEBBsophymarine-openregistry-h-nigel-percy-webb-7981dcORDINARY1010.00%
SHARON WEBBsophymarine-openregistry-h-sharon-webb-e00371ORDINARY1010.00%

GLEEDS ENERGY LIMITED

sophymarine-openregistry-gb-05519005
Status
Active
Type
Private Limited Company
Incorporated
26/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Aurora, Finzels Reach, Bristol, BS1 6BX

Direct shareholders

ShareholderShare classShares held% of class
GLEEDS COST MANAGEMENT LTDsophymarine-openregistry-gb-06472932ORDINARY3,525,061100.00%
GRAHAM EDWARD HARLEsophymarine-openregistry-h-graham-edward-harle-eb0c2fORDINARY00.00%
RICHARD PETER STEERsophymarine-openregistry-h-richard-peter-steer-87c2e6ORDINARY00.00%

RECRUIT UK LIMITED

sophymarine-openregistry-gb-05520797
Status
Active
Type
Private Limited Company
Incorporated
28/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Runway East, Bristol, BS1 6AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICHOLSONsophymarine-openregistry-gb-11226746ORDINARY50
GUY DUNGWORTHsophymarine-openregistry-h-guy-dungworth-227f43ORDINARY50
SAM OAKESsophymarine-openregistry-h-sam-oakes-e42249ORDINARY0

49 COLSTON STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05523122
Status
Active
Type
Private Limited Company
Incorporated
29/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
11 Waveney Road, Bristol, BS31 1RX

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE CHANsophymarine-openregistry-h-jeanette-chan-ef17eeORDINARY1
KAINE JOHN SHUTLERsophymarine-openregistry-h-kaine-john-shutler-28aa82ORDINARY1
PETER JOHN BEDNALL ASHLEYsophymarine-openregistry-h-peter-john-bednall-ashley-5fc782ORDINARY1

CHEW MAGNA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05523874
Status
Active
Type
Private Limited Company
Incorporated
01/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Chew Court Stanton Road, Bristol, BS40 8SF

Direct shareholders

ShareholderShare classShares held% of class
PETER OLIPHANTsophymarine-openregistry-h-peter-oliphant-c9bbd9ORDINARY1
ZOE GOUGHsophymarine-openregistry-h-zoe-gough-dcf96aORDINARY1
SAMANTHA OLIPHANTsophymarine-openregistry-h-samantha-oliphant-55a198ORDINARY0

BANNERMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-05557398
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
MAUREEN IRENE BANNERMANsophymarine-openregistry-h-maureen-irene-bannerman-aeeb4dORDINARY5050.00%
BENJAMIN JAMES BANNERMANsophymarine-openregistry-h-benjamin-james-bannerman-2e83f0ORDINARY2525.00%
NICHOLAS ALASTAIR BANNERMANsophymarine-openregistry-h-nicholas-alastair-bannerman-b67bc2ORDINARY2525.00%

37 OSBORNE ROAD (BRISTOL) PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05560772
Status
Active
Type
Private Limited Company
Incorporated
12/09/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
37 Osborne Road, Bristol, BS3 1PR

Direct shareholders

ShareholderShare classShares held% of class
MARILYN MANSFIELDsophymarine-openregistry-h-marilyn-mansfield-36bb91ORDINARY150.00%
NIGEL COLGANsophymarine-openregistry-h-nigel-colgan-031756ORDINARY150.00%
N/Asophymarine-openregistry-gb-16610289ORDINARY00.00%

M C & S H CAWLEY LIMITED

sophymarine-openregistry-gb-05602872
Status
Active
Type
Private Limited Company
Incorporated
25/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
C/O Manor House Nursery 145 Southmead Road, Bristol, BS10 5DW

Direct shareholders

ShareholderShare classShares held% of class
BBN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12840946ORDINARY100
MARK CAWLEYsophymarine-openregistry-h-mark-cawley-536203ORDINARY0
SHAN CAWLEYsophymarine-openregistry-h-shan-cawley-cdf63fORDINARY0

MULTI-CRETE CONCRETE AND CONCRETE PUMPING LTD

sophymarine-openregistry-gb-05604591
Status
Active
Type
Private Limited Company
Incorporated
27/10/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
2 St. Ivel Way, Bristol, BS30 8TY

Direct shareholders

ShareholderShare classShares held% of class
LGW GROUP LIMITEDsophymarine-openregistry-gb-09036580ORDINARY70
JASON JEFFREY BOWENsophymarine-openregistry-h-jason-jeffrey-bowen-b635b8ORDINARY0
SIMON OWEN FREDERICK ROBINSONsophymarine-openregistry-h-simon-owen-frederick-robinson-6e6b0cORDINARY0