UK companies/Bristol/Page 243

Companies in Bristol and their shareholdersPage 243 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 10 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
10

GLEEDS ADVISORY LIMITED

sophymarine-openregistry-gb-06472422
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
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-06472932ORDINARY3,365,774100.00%
GRAHAM EDWARD HARLEsophymarine-openregistry-h-graham-edward-harle-eb0c2fORDINARY00.00%
RICHARD PETER STEERsophymarine-openregistry-h-richard-peter-steer-87c2e6ORDINARY00.00%

GLEEDS COST MANAGEMENT LIMITED

sophymarine-openregistry-gb-06472932
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
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 LLPsophymarine-openregistry-gb-OC453959ORDINARY250,010
GRAHAM EDWARD HARLEsophymarine-openregistry-h-graham-edward-harle-eb0c2fORDINARY0
RICHARD PETER STEERsophymarine-openregistry-h-richard-peter-steer-87c2e6ORDINARY0

Related parties

PartyRelationshipDetail
GLEEDS BUILDING SURVEYING LIMITEDsophymarine-openregistry-gb-03658772Holds shares inORDINARY · 100.00%
GLEEDS ENERGY LIMITEDsophymarine-openregistry-gb-05519005Holds shares inORDINARY · 100.00%
GLEEDS ADVISORY LIMITEDsophymarine-openregistry-gb-06472422Holds shares inORDINARY · 100.00%
GLEEDS UK LIMITEDsophymarine-openregistry-gb-06473135Holds shares inORDINARY · 100.00%
GLEEDS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-01753465Holds shares inORDINARY
GLEEDS HEALTH & SAFETY LIMITEDsophymarine-openregistry-gb-03206364Holds shares inORDINARY
GLEEDS CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-03547158Holds shares inORDINARY
GRBS SDTT LIMITEDsophymarine-openregistry-gb-12908918Holds shares inORDINARY

GLEEDS UK LIMITED

sophymarine-openregistry-gb-06473135
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
DORMANT
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-06472932ORDINARY1100.00%
RICHARD PETER STEERsophymarine-openregistry-h-richard-peter-steer-87c2e6ORDINARY00.00%
STUART SENIORsophymarine-openregistry-h-stuart-senior-188ef0ORDINARY00.00%

Related parties

PartyRelationshipDetail
GLEEDS CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-03547158Holds shares inORDINARY

FULLERS LIMITED

sophymarine-openregistry-gb-06474541
Status
Active
Type
Private Limited Company
Incorporated
16/01/2008
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Cornerstone House, Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAM ROBERT FULLERsophymarine-openregistry-h-matthew-william-robert-fuller-a3b2edORDINARY A990.00%
EDWARD ALEXANDER FULLERsophymarine-openregistry-h-edward-alexander-fuller-361a81ORDINARY A110.00%
REBECCA CLAIRE DICKSONsophymarine-openregistry-h-rebecca-claire-dickson-5eece3ORDINARY A00.00%

113/114 HIGH STREET WINCHESTER LIMITED

sophymarine-openregistry-gb-06482284
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 - 31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAYsophymarine-openregistry-h-alexander-day-421e06ORDINARY133.33%
ROBERT MAMUDAsophymarine-openregistry-h-robert-mamuda-665200ORDINARY133.33%
SALLY ANN PICKLESsophymarine-openregistry-h-sally-ann-pickles-c344a6ORDINARY133.33%

76 DOWNEND ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-06494050
Status
Active
Type
Private Limited Company
Incorporated
05/02/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Woodlands Grange, Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
BHL INVESTMENTS LTDsophymarine-openregistry-gb-12522567ORDINARY2550.00%
DALIAH ANTONETTE HAUGHTONsophymarine-openregistry-h-daliah-antonette-haughton-d4b185ORDINARY2550.00%
ADAM JAMES HOWEsophymarine-openregistry-h-adam-james-howe-504cd6ORDINARY00.00%

CLAVERTON HEALTHCARE LIMITED

sophymarine-openregistry-gb-06509157
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
St Brandon'S House, Bristol, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM HARRYsophymarine-openregistry-h-richard-william-harry-430006ORDINARY3434.00%
LEON FEARsophymarine-openregistry-h-leon-fear-59fcb9ORDINARY3333.00%
STEPHEN FEARsophymarine-openregistry-gb-07659041ORDINARY3333.00%

SQUARE MEDIA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06512238
Status
Active
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
Paulton House Old Mills, Bristol, BS39 7SX

Direct shareholders

ShareholderShare classShares held% of class
EMMA-ROSE ALBERTINIsophymarine-openregistry-h-emma-rose-albertini-ef892bORDINARY36,480
VIRGINIE EMMANUELLE ALBERTINIsophymarine-openregistry-h-virginie-emmanuelle-albertini-35539bORDINARY36,480
MR PAUL-RENE ALBERTINIsophymarine-openregistry-h-mr-paul-rene-albertini-0fdf8fORDINARY18,240

Related parties

PartyRelationshipDetail
MARATHON ARTISTS LIMITEDsophymarine-openregistry-gb-08024700Holds shares inB1 ORDINARY · 1.72%

ZELLIS PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-06526190
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
740 Waterside Drive Aztec West, Bristol, BS32 4UF

Direct shareholders

ShareholderShare classShares held% of class
MARK DARREN ROSKILLYsophymarine-openregistry-h-mark-darren-roskilly-ccc56cORDINARY1
PROPENSIONS LIMITEDsophymarine-openregistry-gb-SC639915ORDINARY1
GRAHAM FELSTONsophymarine-openregistry-h-graham-felston-77e245ORDINARY0

OPTIMAL ENGINEERING DESIGN LIMITED

sophymarine-openregistry-gb-06535535
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
Park House, Bristol, BS9 1BW

Direct shareholders

ShareholderShare classShares held% of class
HAMID ALAGHAsophymarine-openregistry-h-hamid-alagha-b16217ORDINARY SHARES583.33%
FARAH TAGHIZADEHsophymarine-openregistry-h-farah-taghizadeh-fce83dORDINARY SHARES116.67%
NIMA ALAGHAsophymarine-openregistry-h-nima-alagha-2c9770ORDINARY SHARES00.00%

SOOD (CHEMISTS) LTD.

sophymarine-openregistry-gb-06544997
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
47730 — Dispensing chemist in specialised stores
52290 — Other transportation support activities
86220 — Specialists medical practice activities
Registered office
1b Church Road, Bristol, BS7 8SA

Direct shareholders

ShareholderShare classShares held% of class
LEGEND PHARMA LTDsophymarine-openregistry-gb-16334028ORDINARY100
ANOOP SOODsophymarine-openregistry-gb-13202773ORDINARY0
SUNITA SOODsophymarine-openregistry-h-sunita-sood-3ac889ORDINARY0

WESTBURY INKS LIMITED

sophymarine-openregistry-gb-06567644
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment
Registered office
14 Canford Lane, Bristol, BS9 3DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SNELSONsophymarine-openregistry-h-andrew-snelson-f62417ORDINARY4550.00%
STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721ORDINARY4550.00%
ALEX RENDLEsophymarine-openregistry-h-alex-rendle-3998ecORDINARY00.00%

PPHB LIMITED

sophymarine-openregistry-gb-06572013
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
121 High Street, Bristol, BS20 6PT

Direct shareholders

ShareholderShare classShares held% of class
JASON MATHISONsophymarine-openregistry-h-jason-mathison-0d1b03ORDINARY1,80090.00%
ANDREW DAVID MORGANsophymarine-openregistry-h-andrew-david-morgan-4ef039ORDINARY20010.00%
RITA MATHISONsophymarine-openregistry-h-rita-mathison-5498b5ORDINARY00.00%

G P L PROPERTIES LTD

sophymarine-openregistry-gb-06642660
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY PAUL MASTERSsophymarine-openregistry-h-geoffrey-paul-masters-2b45d7ORDINARY10033.33%
LISA MARIE PAYNEsophymarine-openregistry-h-lisa-marie-payne-8ba98dORDINARY10033.33%
PAUL MASTERSsophymarine-openregistry-h-paul-masters-563b7dORDINARY10033.33%

LAWTON BROS. SCAFFOLDING CONTRACTORS LTD

sophymarine-openregistry-gb-06643905
Status
Active
Type
Private Limited Company
Incorporated
11/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 7 Advantage Park, Bristol, BS13 7TE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEOFFERY LAWTONsophymarine-openregistry-h-andrew-geoffery-lawton-b1b9c3ORDINARY 1 GBP7070.00%
PAUL GEOFFREY LAWTONsophymarine-openregistry-h-paul-geoffrey-lawton-f62419ORDINARY 1 GBP2020.00%
JANE HILLsophymarine-openregistry-gb-12613533ORDINARY 1 GBP1010.00%

MOON WORKSHOP LIMITED

sophymarine-openregistry-gb-06644238
Status
Active
Type
Private Limited Company
Incorporated
11/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3c, Severnside Trading Est. St. Andrews Road, Bristol, BS11 9YQ

Direct shareholders

ShareholderShare classShares held% of class
S&J HOLDINGS (BRISTOL) LTDsophymarine-openregistry-gb-15915046ORDINARY150100.00%
NICHOLAS ANDREW ROSSsophymarine-openregistry-h-nicholas-andrew-ross-0a7312ORDINARY00.00%
TONY NEWMANsophymarine-openregistry-h-tony-newman-7f9cf6ORDINARY00.00%

JELLI RECORDS LIMITED

sophymarine-openregistry-gb-06650172
Status
Active
Type
Private Limited Company
Incorporated
18/07/2008
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
32 Welford Avenue, Bristol, BS16 1BW

Direct shareholders

ShareholderShare classShares held% of class
STEVE PARKHOUSEsophymarine-openregistry-h-steve-parkhouse-d0395aORDINARY51
BRIAN INGLISsophymarine-openregistry-h-brian-inglis-1cc383ORDINARY49
CHRISTOPHER PRITCHETTsophymarine-openregistry-h-christopher-pritchett-0bca9eORDINARY0

MOBIL LIMITED

sophymarine-openregistry-gb-06673493
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/08/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Custom House Clayton Street, Bristol, BS11 9DX

Direct shareholders

ShareholderShare classShares held% of class
SWASTI GUPTAsophymarine-openregistry-h-swasti-gupta-a48ab6ORDINARY150.00%
VINOD GUPTAsophymarine-openregistry-h-vinod-gupta-cfaa3aORDINARY150.00%
SUSHANT GUPTAsophymarine-openregistry-h-sushant-gupta-ec4abaORDINARY00.00%

KINGFISHER HEALTHCARE LIMITED

sophymarine-openregistry-gb-06700872
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Somerset House 157 High Street, Bristol, North Somerset, BS49 4DB

Direct shareholders

ShareholderShare classShares held% of class
GILES LIVINGSTONEsophymarine-openregistry-h-giles-livingstone-bf7478ORDINARY800
HELEN LIVINGSTONEsophymarine-openregistry-h-helen-livingstone-766e1fORDINARY200
ALLISON MEINsophymarine-openregistry-h-allison-mein-86ff35ORDINARY0

HDG GROUP LIMITED

sophymarine-openregistry-gb-06705117
Status
Active
Type
Private Limited Company
Incorporated
23/09/2008
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 7a Burnett Business Park, Gypsy Lane, Bristol, BS31 2ED

Direct shareholders

ShareholderShare classShares held% of class
HDG HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12732328ORDINARY100
HUGH DENNIS GARLINGTON (DECEASED)sophymarine-openregistry-h-hugh-dennis-garlington-deceased-8acf99ORDINARY0
LINDA ANNE GARLINGTONsophymarine-openregistry-h-linda-anne-garlington-94b790ORDINARY0