UK companies/Bristol/Page 241

Companies in Bristol and their shareholdersPage 241 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 8 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
8

OLGA TV LIMITED

sophymarine-openregistry-gb-05636001
Status
Active
Type
Private Limited Company
Incorporated
25/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Third Floor, Bristol, BS2 0EL

Direct shareholders

ShareholderShare classShares held% of class
JOAN HELEN MARSHRONSsophymarine-openregistry-h-joan-helen-marshrons-5aecd4ORDINARY600,000
SILVER STAR PRODUCTIONS LTDsophymarine-openregistry-gb-11382238ORDINARY400,000
PAUL O'GRADYsophymarine-openregistry-h-paul-o-grady-c1ffd3ORDINARY0

VYVYAN HOUSE LIMITED

sophymarine-openregistry-gb-05636146
Status
Active
Type
Private Limited Company
Incorporated
25/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Ground Floor Flat Vyvyan House, Bristol, BS8 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY NOLANsophymarine-openregistry-h-mr-anthony-nolan-d09759ORDINARY1
MR BENJAMIN PHILIP TUCKERsophymarine-openregistry-h-mr-benjamin-philip-tucker-fd68a7ORDINARY1
MR ROBERT DIVALLsophymarine-openregistry-h-mr-robert-divall-4b459fORDINARY1

SENICUBE LIMITED

sophymarine-openregistry-gb-05652622
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3 Colston Parade, Bristol, BS1 6RA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CLYMERsophymarine-openregistry-h-stephen-clymer-dcfed5ORDINARY100
EDMUND CLYMERsophymarine-openregistry-h-edmund-clymer-58ca41ORDINARY0
JANET CLYMERsophymarine-openregistry-h-janet-clymer-8055c3ORDINARY0

LUNARVIEW LIMITED

sophymarine-openregistry-gb-05657749
Status
Active
Type
Private Limited Company
Incorporated
19/12/2005
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Fire Station 82-84 York Road, Bristol, BS3 4AL

Direct shareholders

ShareholderShare classShares held% of class
JAMES WEEKSsophymarine-openregistry-h-james-weeks-21de8aORDINARY250.00%
EMMA RANSLEY-BARROWsophymarine-openregistry-h-emma-ransley-barrow-18e782ORDINARY125.00%
GEOFFREY BARROWsophymarine-openregistry-h-geoffrey-barrow-e4662aORDINARY125.00%

50 PICTON STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05662929
Status
Active
Type
Private Limited Company
Incorporated
28/12/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Am Property Services Henleaze House Business Centre, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
K & P DEXTER & BROWNsophymarine-openregistry-h-k-p-dexter-brown-1642b3ORDINARY1
NICOLA BASSsophymarine-openregistry-h-nicola-bass-81fc65ORDINARY1
SATGURUNAM SINGHsophymarine-openregistry-h-satgurunam-singh-1e1e74ORDINARY1

CROWN DEVELOPMENTS (BRISTOL) LTD

sophymarine-openregistry-gb-05662988
Status
Active
Type
Private Limited Company
Incorporated
28/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Victoria Grove, Bristol, BS3 4AN

Direct shareholders

ShareholderShare classShares held% of class
AJSP HOLDINGS LTDsophymarine-openregistry-gb-10626749ORDINARY1
TC HOLDINGS (BRISTOL) LIMITEDsophymarine-openregistry-gb-06448881ORDINARY1
ADAM JAMES SALISBURY PHELPSsophymarine-openregistry-h-adam-james-salisbury-phelps-e47e50ORDINARY0

Related parties

PartyRelationshipDetail
AARON PROPERTIES LIMITEDsophymarine-openregistry-gb-03072333Holds shares inORDINARY A
STONEWOOD PARTNERSHIPS (SEVERN BEACH) LIMITEDsophymarine-openregistry-gb-13917232Holds shares inORDINARY A

COTHAM ESTATES LIMITED

sophymarine-openregistry-gb-05708392
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Albert Place, Bristol, Somerset, BS3 3BN

Direct shareholders

ShareholderShare classShares held% of class
LYNDON RICHARD WONG BAKERsophymarine-openregistry-h-lyndon-richard-wong-baker-4179f4ORDINARY50
MALCOLM ROBERT BAKERsophymarine-openregistry-h-malcolm-robert-baker-c8505aORDINARY50
EDWARD LEE WONG BAKERsophymarine-openregistry-h-edward-lee-wong-baker-b199e8ORDINARY0

28 WARDEN ROAD BRISTOL MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05708592
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
103 Allerton Road, Bristol, BS14 9RF

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN COOPERsophymarine-openregistry-h-brendan-cooper-826ad5ORDINARY1
GERALDINE HILLsophymarine-openregistry-h-geraldine-hill-36901aORDINARY1
COOPER-JONES LAURENsophymarine-openregistry-h-cooper-jones-lauren-f71555ORDINARY0

BRISTOL PROPERTY ASSOCIATES LIMITED

sophymarine-openregistry-gb-05747711
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Pembroke Road, Bristol, BS8 3AX

Direct shareholders

ShareholderShare classShares held% of class
DALBIR KAURsophymarine-openregistry-h-dalbir-kaur-76d7fbORDINARY100
IAN KENNAWAYsophymarine-openregistry-h-ian-kennaway-d549dbORDINARY100
THOMAS SEBASTIAN REED BABBEDGEsophymarine-openregistry-h-thomas-sebastian-reed-babbedge-817861ORDINARY100

PMI GROUP LTD

sophymarine-openregistry-gb-05749453
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
MANISH PATELsophymarine-openregistry-h-manish-patel-17945dORDINARY10033.33%
PANKAJ PATELsophymarine-openregistry-h-pankaj-patel-6bc11eORDINARY10033.33%
RAMILA PATELsophymarine-openregistry-h-ramila-patel-fa537eORDINARY10033.33%

NASA ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05764568
Status
Active
Type
Private Limited Company
Incorporated
31/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GREENEsophymarine-openregistry-h-david-greene-fa8260ORDINARY15777.34%
ALEX SPENDLEYsophymarine-openregistry-h-alex-spendley-e00808ORDINARY2311.33%
PIPPA ELSEYsophymarine-openregistry-h-pippa-elsey-d5c018ORDINARY2311.33%

Related parties

PartyRelationshipDetail
AAX ACCOUNTANTS LTDsophymarine-openregistry-gb-09596363Holds shares inORD · 100.00%

CONCEPT PHOTOGRAPHY LTD

sophymarine-openregistry-gb-05768963
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
Unit 7 Londonderry Farm Keynsham Road, Bristol, BS30 6EL

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GOLDSONsophymarine-openregistry-h-scott-goldson-996174ORDINARY400
CHRISTINE HILLIERsophymarine-openregistry-h-christine-hillier-c4c5fcORDINARY0
CHRISTOPHER GUESTsophymarine-openregistry-h-christopher-guest-3a4475ORDINARY0

84 RAYMEND ROAD BRISTOL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05799365
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Rock House, Nempnett Thrubwell, Bristol, BS40 7XB

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JANE BATTENsophymarine-openregistry-h-beverley-jane-batten-7c59fdORDINARY2,000
ELLIOT PRICEsophymarine-openregistry-h-elliot-price-b763e2ORDINARY2,000
JEMMA KIRSTY NICHOLSONsophymarine-openregistry-h-jemma-kirsty-nicholson-cf17f9ORDINARY2,000

EARLY YEARS CATERING LIMITED

sophymarine-openregistry-gb-05816442
Status
Active
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 5-7 Windmill Farm Business Centre, Bristol, BS3 4DB

Direct shareholders

ShareholderShare classShares held% of class
WINDMILL HILL PROPERTIES LTDsophymarine-openregistry-gb-12105161ORDINARY6100.00%
HESTER JANE DARKsophymarine-openregistry-h-hester-jane-dark-1f31bcORDINARY00.00%
JOHN EDWARD HAZELLsophymarine-openregistry-h-john-edward-hazell-03823bORDINARY00.00%

BRISTOL CARPET MANUFACTURING COMPANY LIMITED

sophymarine-openregistry-gb-05816884
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
GIBBS LIMITEDsophymarine-openregistry-gb-01477818ORDINARY5252.00%
DEBRA ELIZABETH FORDsophymarine-openregistry-h-debra-elizabeth-ford-37b4cbORDINARY2424.00%
JOHN DAVID GIBBSsophymarine-openregistry-h-john-david-gibbs-116cf7ORDINARY2424.00%

GSJM SPORTS LIMITED

sophymarine-openregistry-gb-05830636
Status
Active
Type
Private Limited Company
Incorporated
26/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
184 Henleaze Road, Bristol, BS9 4NE

Direct shareholders

ShareholderShare classShares held% of class
CJP SPORTS LTDsophymarine-openregistry-gb-15981272ORDINARY100100.00%
CHRISTOPHER PIPEsophymarine-openregistry-h-christopher-pipe-93d306ORDINARY00.00%
JONATHAN MILLSsophymarine-openregistry-gb-15396042ORDINARY00.00%

USAF HOLDINGS LIMITED

sophymarine-openregistry-gb-05870107
Status
Active
Type
Private Limited Company
Incorporated
07/07/2006
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
USAF SUPERIOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16906547ORDINARY1
APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED AS TRUSTEE OF UNITE UK STUDENT ACCOMMODATION FUNDsophymarine-openregistry-h-apex-financial-services-trust-company-li-fefaefORDINARY0
APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF UNITE UK STUDENT ACCOMMODATION FUNDsophymarine-openregistry-h-apex-group-trustee-services-limited-as-t-5c2342ORDINARY0

Related parties

PartyRelationshipDetail
USAF GP NO.18B LIMITEDsophymarine-openregistry-gb-16316300Holds shares inORDINARY · 100.00%
USAF NO.18B NOMINEE 1 LIMITEDsophymarine-openregistry-gb-16376736Holds shares inORDINARY · 100.00%
USAF NO.18B NOMINEE 2 LIMITEDsophymarine-openregistry-gb-16376740Holds shares inORDINARY · 100.00%
LDC (NAIRN STREET) GP2 LIMITEDsophymarine-openregistry-gb-07580257Holds shares inORDINARY
LDC (NAIRN STREET) GP1 LIMITEDsophymarine-openregistry-gb-07580262Holds shares inORDINARY

WESTERLEIGH CAR CENTRE LIMITED

sophymarine-openregistry-gb-05870788
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
84 Downend Road, Bristol, BS16 5UE

Direct shareholders

ShareholderShare classShares held% of class
MARIANNE SKUSEsophymarine-openregistry-h-marianne-skuse-b744e9ORDINARY SHARES945.00%
NEIL SKUSEsophymarine-openregistry-h-neil-skuse-36a1bcORDINARY SHARES945.00%
BLAKE SKUSEsophymarine-openregistry-h-blake-skuse-4bd9ccORDINARY SHARES210.00%

SMITH & BRENSON LIMITED

sophymarine-openregistry-gb-05882200
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
LUKE WAYNE HARTsophymarine-openregistry-h-luke-wayne-hart-8378adORDINARY A7035.00%
RICHIE SMITHsophymarine-openregistry-h-richie-smith-5cee95ORDINARY A7035.00%
MARK LANGDONsophymarine-openregistry-h-mark-langdon-cd9abcORDINARY A6030.00%

COAST HOMES (BRISTOL) LIMITED

sophymarine-openregistry-gb-05882699
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pike House Passage Road, Bristol, BS35 4BG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH COLMAN & SON LTDsophymarine-openregistry-gb-01440238ORDINARY5050.00%
ANDREW THOMAS HARPERsophymarine-openregistry-h-andrew-thomas-harper-330fdfORDINARY2525.00%
KATHLEEN ANN HARPERsophymarine-openregistry-h-kathleen-ann-harper-442b5bORDINARY2525.00%