UK companies/Bristol/Page 244

Companies in Bristol and their shareholdersPage 244 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 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
61
Related parties
10

AJS SUSPENDED CEILINGS LIMITED

sophymarine-openregistry-gb-06722958
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
19 Manor Road, Bristol, BS31 3DN

Direct shareholders

ShareholderShare classShares held% of class
ADAM DANIEL SHELLARDsophymarine-openregistry-h-adam-daniel-shellard-f00460ORDINARY8080.00%
JEANETTE MARGARET SHELLARDsophymarine-openregistry-h-jeanette-margaret-shellard-9a2cf6ORDINARY2020.00%
PAUL DEAN ELLIOTTsophymarine-openregistry-h-paul-dean-elliott-c2a49fORDINARY00.00%

AUDIO T HOLDINGS LIMITED

sophymarine-openregistry-gb-06729155
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
65 Park Street, Bristol, BS1 5PB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY REVELLEsophymarine-openregistry-h-anthony-revelle-aa39d1ORDINARY17,00033.33%
GAY LAURELLE BROWNsophymarine-openregistry-h-gay-laurelle-brown-dd511aORDINARY17,00033.33%
JEREMY HUGH LEWINsophymarine-openregistry-h-jeremy-hugh-lewin-8745bdORDINARY17,00033.33%

Related parties

PartyRelationshipDetail
AUDIO EXCELLENCE LIMITEDsophymarine-openregistry-gb-01188626Holds shares inORDINARY · 100.00%
AUDIO T (UK) LIMITEDsophymarine-openregistry-gb-03471039Holds shares inORDINARY A · 100.00%
AUDIO T CUSTOM LIMITEDsophymarine-openregistry-gb-05682470Holds shares inORDINARY A · 100.00%
AUDIO T (OXFORD) LIMITEDsophymarine-openregistry-gb-08235674Holds shares inORDINARY · 100.00%
AUDIO T LIMITEDsophymarine-openregistry-gb-02528057Holds shares inORDINARY A · 50.00%

C.W.JONES CARPET & FLOORING LIMITED

sophymarine-openregistry-gb-06788658
Status
Active
Type
Private Limited Company
Incorporated
12/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
10 Vale Lane, Bristol, BS3 5RU

Direct shareholders

ShareholderShare classShares held% of class
C.W. JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-12470596ORDINARY100
FALLWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12470581ORDINARY0
FALLWAY LIMITEDsophymarine-openregistry-gb-02344807ORDINARY0

RUSSELL CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06790909
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7a/B, Russell Close Russell Close, Bristol, BS40 8EF

Direct shareholders

ShareholderShare classShares held% of class
KENNETH SEAGERsophymarine-openregistry-h-kenneth-seager-21602dORDINARY1
MAHBUB MOHAMMEDsophymarine-openregistry-h-mahbub-mohammed-6fe228ORDINARY1
ADAM MACHINsophymarine-openregistry-h-adam-machin-f56d7fORDINARY0

YEW ENTERPRISES LTD

sophymarine-openregistry-gb-06797740
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Yew Tree Farm Cleeve Hill Road, Bristol, North Somerset, BS49 4PH

Direct shareholders

ShareholderShare classShares held% of class
LAURA WILBRAHAMsophymarine-openregistry-h-laura-wilbraham-005641ORDINARY60
OLIVIA ANNE-MARIE GROGONOsophymarine-openregistry-h-olivia-anne-marie-grogono-fae416ORDINARY40
ANDREW JOHN GROGONOsophymarine-openregistry-h-andrew-john-grogono-ca18adORDINARY0

MARSHLANDS ANIMAL CARE LIMITED

sophymarine-openregistry-gb-06799583
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
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-07746795ORDINARY1
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY1
KAREN LESLEY KETTLEsophymarine-openregistry-h-karen-lesley-kettle-8dc40fORDINARY0
MICHAEL JAMES KETTLEsophymarine-openregistry-h-michael-james-kettle-9c43b1ORDINARY0

COACHTEK SYSTEMS LTD

sophymarine-openregistry-gb-06816061
Status
Active
Type
Private Limited Company
Incorporated
11/02/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
21 Rockland Road, Bristol, South Gloucestershire, BS16 2SW

Direct shareholders

ShareholderShare classShares held% of class
PAUL GUNNINGsophymarine-openregistry-h-paul-gunning-7f2138ORDINARY34
BROOKS JULIAsophymarine-openregistry-h-brooks-julia-46577dORDINARY33
JOSEPH GUNNINGsophymarine-openregistry-h-joseph-gunning-ff3717ORDINARY33

HALLS DISMANTLING AND REMOVAL LTD

sophymarine-openregistry-gb-06821329
Status
Active
Type
Private Limited Company
Incorporated
17/02/2009
Accounts
MICRO ENTITY
SIC
43110 — Demolition
Registered office
4 Wellsway, Bristol, BS31 1HP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HALLsophymarine-openregistry-h-anthony-hall-6ffd5fA ORDINARY £350.0060060.00%
KATRINA HALLsophymarine-openregistry-h-katrina-hall-2746fdA ORDINARY £350.0020020.00%
LOUIE BUXTONsophymarine-openregistry-h-louie-buxton-0ab118A ORDINARY £350.0020020.00%

INNERSPACES SELF STORAGE LIMITED

sophymarine-openregistry-gb-06831577
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Moore 6th Floor, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HAMPSONsophymarine-openregistry-h-robert-hampson-5e5dd8ORDINARY7575.00%
DOMINIC HAMPSONsophymarine-openregistry-h-dominic-hampson-bc730cORDINARY2525.00%
ABIGAIL JAMESsophymarine-openregistry-gb-06820734ORDINARY00.00%

DRIAC LTD

sophymarine-openregistry-gb-06832423
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
C/O Adams Root & Associates 86 Shirehampton Road, Bristol, BS9 2DR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BARRIE ORTONsophymarine-openregistry-h-jonathan-barrie-orton-163a9eORDINARY100
CAROLINE LOUISE RHODESsophymarine-openregistry-h-caroline-louise-rhodes-e193f0ORDINARY0
DAVID COLIN RHODESsophymarine-openregistry-h-david-colin-rhodes-ff23eaORDINARY0

Related parties

PartyRelationshipDetail
URBIS LIVING LIMITEDsophymarine-openregistry-gb-08996509Holds shares inORDINARY

OMNI PRODUCTIONS LTD

sophymarine-openregistry-gb-06841762
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Block A - West Underfall Yard, Bristol, BS1 6XG

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD ROEsophymarine-openregistry-h-john-richard-roe-ff1e3fORDINARY133.33%
RICHARD FREDERICK PENFOLDsophymarine-openregistry-h-richard-frederick-penfold-24471eORDINARY133.33%
SAMUEL CASEY HEARNsophymarine-openregistry-h-samuel-casey-hearn-251946ORDINARY133.33%

VIEW ARCHITECTS LIMITED

sophymarine-openregistry-gb-06888605
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
19a St. Mary Street, Bristol, BS35 2AB

Direct shareholders

ShareholderShare classShares held% of class
BERNARD DOYLEsophymarine-openregistry-h-bernard-doyle-a2b141ORDINARY50
ELENA DOYLEsophymarine-openregistry-h-elena-doyle-e925bfORDINARY44
GABRIELLA DOYLEsophymarine-openregistry-h-gabriella-doyle-03151fORDINARY6

ROGATE CAPITAL LTD

sophymarine-openregistry-gb-06902698
Status
Active
Type
Private Limited Company
Incorporated
12/05/2009
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 5 Farleigh House Farleigh Court Old Weston Road, Bristol, BS48 1UR

Direct shareholders

ShareholderShare classShares held% of class
BOWMORE FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-01633500ORDINARY100
CAROLINE POWELLsophymarine-openregistry-h-caroline-powell-d1465aORDINARY0
RICHARD JOHN POWELLsophymarine-openregistry-h-richard-john-powell-dd65faORDINARY0

EBIKES UK LTD

sophymarine-openregistry-gb-06936502
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 6 Wadehurst Industrial Park, Bristol, BS2 0JE

Direct shareholders

ShareholderShare classShares held% of class
MARC CHILCOTTsophymarine-openregistry-h-marc-chilcott-b1cb52ORDINARY50
MARTYN SIMON CHILCOTTsophymarine-openregistry-h-martyn-simon-chilcott-1b9addORDINARY25
MICHAEL JOHN CHILCOTTsophymarine-openregistry-h-michael-john-chilcott-e9bf33ORDINARY25

CLASS RECRUITMENT LIMITED

sophymarine-openregistry-gb-06938289
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
20-22 The Mall, Bristol, BS8 4DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN KEWsophymarine-openregistry-h-andrew-john-kew-f2f0acORDINARY5050.00%
PAUL NIALL HOWEsophymarine-openregistry-h-paul-niall-howe-9e1453ORDINARY5050.00%
BUILDING RECRUITMENT COMPANY LIMITEDsophymarine-openregistry-gb-03750125ORDINARY00.00%

CISTAXRETURNS.CO.UK LIMITED

sophymarine-openregistry-gb-06970099
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
87 High Street, Bristol, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
PERPETUAL BUSINESS & TAX ADVISORS LTDsophymarine-openregistry-gb-06536425ORDINARY100100.00%
DUANE SHIELDsophymarine-openregistry-h-duane-shield-b062cfORDINARY00.00%
PAUL CHRISTOPHER JOHN GRANTsophymarine-openregistry-h-paul-christopher-john-grant-a501dcORDINARY00.00%

51 SPRINGFIELD ROAD FREEHOLD LTD

sophymarine-openregistry-gb-06981255
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Springfield Road, Bristol, BS6 5SW

Direct shareholders

ShareholderShare classShares held% of class
DEREK BISSsophymarine-openregistry-h-derek-biss-e655adORDINARY1
RALPH MICHAEL WOODsophymarine-openregistry-h-ralph-michael-wood-c495ccORDINARY1
GRACE ELLEN BROCKINGTONsophymarine-openregistry-h-grace-ellen-brockington-1fa0e9ORDINARY0

BRUNEL PUB COMPANY LIMITED

sophymarine-openregistry-gb-06986062
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
The Pony Chew Valley Moorledge Road, Bristol, BS40 8TQ

Direct shareholders

ShareholderShare classShares held% of class
AGENDA MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-11190896ORDINARY10100.00%
GUY BARRINGTON NEWELLsophymarine-openregistry-h-guy-barrington-newell-625edeORDINARY00.00%
PAUL MARK HORSLEYsophymarine-openregistry-h-paul-mark-horsley-8e1bd6ORDINARY00.00%

ADAM CHURCH LIMITED

sophymarine-openregistry-gb-07007674
Status
Active
Type
Private Limited Company
Incorporated
03/09/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
256 Southmead Road, Bristol, BS10 5EN

Direct shareholders

ShareholderShare classShares held% of class
FLYING ASPIDISTRA LTDsophymarine-openregistry-gb-08639886ORDINARY74
CHARLES WILLIAM STOCKERsophymarine-openregistry-h-charles-william-stocker-e73a15ORDINARY37
ADAM JAMES CHURCHsophymarine-openregistry-h-adam-james-church-846c60ORDINARY0

Related parties

PartyRelationshipDetail
CHURCH PRODUCTS UK LIMITEDsophymarine-openregistry-gb-12992010Holds shares inORDINARY · 48.54%
SPECTRUM FX LIMITEDsophymarine-openregistry-gb-11080130Holds shares inORDINARY
BRISTOL LEASEHOLD MANAGEMENT (BLM) LTDsophymarine-openregistry-gb-11709171Holds shares inORDINARY A SHARES
ELSTEAD ENGINEERING (STRUCTURAL STEEL) LIMITEDsophymarine-openregistry-gb-15280686Holds shares inORDINARY

COTHAM LAWN LIMITED

sophymarine-openregistry-gb-07033494
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Kenilworth Road, Bristol, BS6 6ER

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ANDREW STEPHENSONsophymarine-openregistry-h-benjamin-andrew-stephenson-dee913ORDINARY1
MATTHEW DONALDSONsophymarine-openregistry-gb-17048331ORDINARY1
NICHOLAS SILVERBERGsophymarine-openregistry-h-nicholas-silverberg-ee9141ORDINARY1