UK companies/Bristol/Page 245

Companies in Bristol and their shareholdersPage 245 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

PREMIER CARE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07035703
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
1 Grantham Lane, Bristol, BS15 1EU

Direct shareholders

ShareholderShare classShares held% of class
TRISTONE PCM HOLDINGS LIMITEDsophymarine-openregistry-gb-13231676ORDINARY100
HAYLEY JAYNE WILLIAMSsophymarine-openregistry-h-hayley-jayne-williams-187e78ORDINARY0
STEPHEN WAYNE BRISTOWsophymarine-openregistry-h-stephen-wayne-bristow-809af1ORDINARY0

RENCOL COMPONENTS LIMITED

sophymarine-openregistry-gb-07043676
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 2 Avonbridge Trading Estate, Bristol, BS11 9QD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MIHRAN COXsophymarine-openregistry-h-robert-mihran-cox-f68798ORDINARY SHARES8,000
MARK DIMARSICOsophymarine-openregistry-h-mark-dimarsico-862829ORDINARY SHARES2,000
VOLK DESIGN CORPsophymarine-openregistry-h-volk-design-corp-c3006eORDINARY SHARES0

A&R SERVICES (ESW) LIMITED

sophymarine-openregistry-gb-07058753
Status
Active
Type
Private Limited Company
Incorporated
28/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
27 Brookgate, Bristol, BS3 2UN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GRANTLEY SULLYsophymarine-openregistry-h-alexander-grantley-sully-72ce18ORDINARY100
GRAHAM HARVEYsophymarine-openregistry-h-graham-harvey-e6d00bORDINARY100
ROBERT GILESsophymarine-openregistry-gb-02077495ORDINARY0

HBK BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-07059179
Status
Active
Type
Private Limited Company
Incorporated
28/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
3 Bude Avenue, Bristol, BS5 7PJ

Direct shareholders

ShareholderShare classShares held% of class
BEN KERSHAWsophymarine-openregistry-h-ben-kershaw-9ec229ORDINARY133.33%
CHRIS BECKETTsophymarine-openregistry-h-chris-beckett-bf380eORDINARY133.33%
CHRISTIAN CHARLES HUTTONsophymarine-openregistry-h-christian-charles-hutton-d1010aORDINARY133.33%

SOPHIA CENTRE PRESS LIMITED

sophymarine-openregistry-gb-07095165
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
85520 — Cultural education
Registered office
51 Bellevue Crescent, Bristol, Avon, BS8 4TF

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE DUCKWORTHsophymarine-openregistry-h-beatrice-duckworth-ab2a5dORDINARY1
JENNIFER ZAHRTsophymarine-openregistry-h-jennifer-zahrt-4195cbORDINARY1
NICHOLAS PAUL CAMPIONsophymarine-openregistry-h-nicholas-paul-campion-453ac4ORDINARY1

RESPITE RETREATS LIMITED

sophymarine-openregistry-gb-07098119
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Unit 1, Office 1 Tower Lane Business Park, Bristol, BS30 8XT

Direct shareholders

ShareholderShare classShares held% of class
THE WHITCOMBE GROUP LIMITEDsophymarine-openregistry-gb-15187851ORDINARY 1 GBP100
MR TREVOR WHITCOMBEsophymarine-openregistry-h-mr-trevor-whitcombe-68d48eORDINARY 1 GBP0
MRS ALISON WHITCOMBEsophymarine-openregistry-h-mrs-alison-whitcombe-ea4197ORDINARY 1 GBP0

BIRD AND PEST SOLUTIONS LTD

sophymarine-openregistry-gb-07107881
Status
Active
Type
Private Limited Company
Incorporated
17/12/2009
Accounts
SMALL
SIC
01700 — Hunting, trapping and related service activities
Registered office
The Pavilions Computershare Governance Services, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
NBC ENVIRONMENT LTDsophymarine-openregistry-gb-03475126ORDINARY2
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY0
MARIA GREENsophymarine-openregistry-h-maria-green-fc8d1aORDINARY0

SIMCO SECURITY LIMITED

sophymarine-openregistry-gb-07107909
Status
Active
Type
Private Limited Company
Incorporated
17/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
26 Ravenhead Drive, Bristol, BS14 9AT

Direct shareholders

ShareholderShare classShares held% of class
LUIGI ROBERTO FAGNANIsophymarine-openregistry-h-luigi-roberto-fagnani-048b84ORDINARY SHARES4949.00%
NATALIE FAGNANIsophymarine-openregistry-h-natalie-fagnani-323bbaORDINARY SHARES4949.00%
LUIGI FAGNANIsophymarine-openregistry-h-luigi-fagnani-cbf6ecORDINARY SHARES22.00%

TED'S TYRES LIMITED

sophymarine-openregistry-gb-07122037
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
41 St Johns Road, Bristol, Avon, BS3 4JJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JOSEPH MARTINsophymarine-openregistry-h-samuel-joseph-martin-18e1cfORDINARY10100.00%
LORRAINE VERA SMITHsophymarine-openregistry-h-lorraine-vera-smith-8a167cORDINARY00.00%
MICHAEL WILLIAM SMITHsophymarine-openregistry-h-michael-william-smith-4bc8cdORDINARY00.00%

KITNETIC LTD

sophymarine-openregistry-gb-07123549
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
GERBI REMMERT TOPCO LTDsophymarine-openregistry-gb-16929873ORDINARY100
SHARON MARGARET GERBI REMMERTsophymarine-openregistry-h-sharon-margaret-gerbi-remmert-a964c8ORDINARY0
THOMAS REMMERTsophymarine-openregistry-h-thomas-remmert-a00275ORDINARY0

APOLLO CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-07166680
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Old Police Station 80 Bristol Road, Bristol, BS14 0QW

Direct shareholders

ShareholderShare classShares held% of class
APOLLO PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11575209ORDINARY100
PAUL ROYSTON HYNAMsophymarine-openregistry-h-paul-royston-hynam-842e62ORDINARY0
SCOTT PAUL HYNAMsophymarine-openregistry-h-scott-paul-hynam-54413eORDINARY0

S J HOOK LTD

sophymarine-openregistry-gb-07169639
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Flat 3 Backwell Hill, Bristol, BS48 3DA

Direct shareholders

ShareholderShare classShares held% of class
DAWN MOHRsophymarine-openregistry-h-dawn-mohr-107a8cORDINARY GBP 1.00 SHARES.100100.00%
STEPHEN JOHN HOOKsophymarine-openregistry-h-stephen-john-hook-cd4d3eORDINARY GBP 1.00 SHARES.00.00%
SUSAN HOOKsophymarine-openregistry-h-susan-hook-ad38a6ORDINARY GBP 1.00 SHARES.00.00%

PARKERS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-07186799
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1-3 Station Road, Bristol, BS48 3NW

Direct shareholders

ShareholderShare classShares held% of class
CAPTURE INVESTMENTS LTDsophymarine-openregistry-gb-11512701ORDINARY2
JUILET HELENA NOBLEsophymarine-openregistry-h-juilet-helena-noble-ca210eORDINARY0
VIRGINIA LYNDA MADANsophymarine-openregistry-h-virginia-lynda-madan-1b7117ORDINARY0

F C G GREEN CONSULTANCY LIMITED

sophymarine-openregistry-gb-07189008
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CONWAY EDWARDSsophymarine-openregistry-h-kevin-conway-edwards-063381ORDINARY3100.00%
ANNA JANE EDWARDSsophymarine-openregistry-h-anna-jane-edwards-fad513ORDINARY00.00%
HARRY JOHN CONWAY EDWARDSsophymarine-openregistry-h-harry-john-conway-edwards-fbd2a5ORDINARY00.00%

BLUE HOUSE VETERINARY CENTRE LIMITED

sophymarine-openregistry-gb-07189175
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
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-07746795ORDINARY50
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY50
KAY-SARA ABBOTTsophymarine-openregistry-h-kay-sara-abbott-267addORDINARY0
NEIL PHILIP BROGANsophymarine-openregistry-h-neil-philip-brogan-77f3eeORDINARY0

BRISTOL HIGHWAY INFRASTRUCTURES LIMITED

sophymarine-openregistry-gb-07200968
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 1, Liberty House, Bristol, BS3 2ST

Direct shareholders

ShareholderShare classShares held% of class
PAUL RIORDANsophymarine-openregistry-h-paul-riordan-ce84f4ORDINARY5151.00%
CONOR JOSEPH RIORDANsophymarine-openregistry-h-conor-joseph-riordan-1976aaORDINARY4949.00%
COLM DENNIS RIORDANsophymarine-openregistry-h-colm-dennis-riordan-d33fecORDINARY00.00%

SQRONE LIMITED

sophymarine-openregistry-gb-07214135
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Unit 5 West Point Row, Bristol, BS32 4QG

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIAL LENDING 1 SAsophymarine-openregistry-h-industrial-lending-1-sa-6c2baaORDINARY770
GILLIAN O'SHEAsophymarine-openregistry-h-gillian-o-shea-9dbaf7ORDINARY0
MICHAEL O'SHEAsophymarine-openregistry-h-michael-o-shea-6703c5ORDINARY0

YEO VALLEY FRUIT LIMITED

sophymarine-openregistry-gb-07229508
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
FULL
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
Yeo Valley Hq Rhodyate, Bristol, BS40 7YE

Direct shareholders

ShareholderShare classShares held% of class
YEO VALLEY PRODUCTION LIMITEDsophymarine-openregistry-gb-11953575ORDINARY10,000100.00%
YEO VALLEY FARMS LIMITEDsophymarine-openregistry-gb-02162174ORDINARY00.00%
YEO VALLEY GROUP LTDsophymarine-openregistry-gb-05041399ORDINARY00.00%

BOUTIQUE & BREAKFAST LIMITED

sophymarine-openregistry-gb-07229766
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Number 38 Clifton 38 Upper Belgrave Road, Bristol, BS8 2XN

Direct shareholders

ShareholderShare classShares held% of class
TRESCO ISLAND LIMITEDsophymarine-openregistry-gb-13783962ORDINARY120100.00%
ADAM ROBERT DORRIEN SMITHsophymarine-openregistry-h-adam-robert-dorrien-smith-875687ORDINARY00.00%
MICHAEL HORACE DORRIEN SMITHsophymarine-openregistry-h-michael-horace-dorrien-smith-caaef4ORDINARY00.00%

HARRINGTON JENKINS CONSULTANCY LIMITED

sophymarine-openregistry-gb-07252198
Status
Active
Type
Private Limited Company
Incorporated
13/05/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor, South One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
HARRINGTON JENKINS GROUP LIMITEDsophymarine-openregistry-gb-13148671ORDINARY100100.00%
RACHEL MARY JENKINSsophymarine-openregistry-h-rachel-mary-jenkins-9c23ffORDINARY00.00%
TIMOTHY ROBIN JENKINSsophymarine-openregistry-h-timothy-robin-jenkins-3749ecORDINARY00.00%