UK companies/Bristol/Page 246

Companies in Bristol and their shareholdersPage 246 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 3 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
3

HOLLIS MORGAN PROPERTY LIMITED

sophymarine-openregistry-gb-07275716
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
DENZIL OLIVER HOLLISsophymarine-openregistry-h-denzil-oliver-hollis-21ef9eORDINARY95595.50%
MELHUISH PROPERTY LTDsophymarine-openregistry-gb-13196182ORDINARY454.50%
CALUM JACK MELHUISHsophymarine-openregistry-h-calum-jack-melhuish-5d780dORDINARY00.00%

246 BATH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07285907
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
65 Long Beach Road, Bristol, BS30 9XD

Direct shareholders

ShareholderShare classShares held% of class
THEO COOTERsophymarine-openregistry-h-theo-cooter-47d5ccORDINARY 1 GBP2
ANNE MARIEsophymarine-openregistry-gb-10345068ORDINARY 1 GBP1
WHITEHEAD KATYsophymarine-openregistry-h-whitehead-katy-6698d2ORDINARY 1 GBP1

SOMERSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-07290649
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 5.17 Paintworks, Bristol, BS4 3EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREY CHUYKOVsophymarine-openregistry-h-andrey-chuykov-f8c387ORDINARY100100.00%
ANDREW TIMOTHY MUIR CRAVENsophymarine-openregistry-h-andrew-timothy-muir-craven-1b3665ORDINARY00.00%
JONATHAN DAVID HUNTsophymarine-openregistry-h-jonathan-david-hunt-efc697ORDINARY00.00%

THEATRE OF FASHION LTD

sophymarine-openregistry-gb-07351828
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
74202 — Other specialist photography
Registered office
12 Kennington Avenue, Bristol, BS15 1SH

Direct shareholders

ShareholderShare classShares held% of class
NICK TIMOTHY VIDAL-HALLsophymarine-openregistry-h-nick-timothy-vidal-hall-81a4d5ORDINARY £120
SAMMY SOPHIE SAMANTHA VIDAL-HALLsophymarine-openregistry-h-sammy-sophie-samantha-vidal-hall-8cf9f2ORDINARY £120
ARRAN VIDAL-HALLsophymarine-openregistry-h-arran-vidal-hall-821968ORDINARY £10

HOLLY HEDGE RETAIL LIMITED

sophymarine-openregistry-gb-07365296
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Holly Hedge Animal Sanctuary Wild Country Lane, Bristol, Avon, BS48 3SE

Direct shareholders

ShareholderShare classShares held% of class
PAULINE LEESON-MAGRYsophymarine-openregistry-h-pauline-leeson-magry-70ffbaORDINARY150.00%
SANDRA MAUREEN BINGLEYsophymarine-openregistry-h-sandra-maureen-bingley-e18b57ORDINARY150.00%
MRS NICKY KATHERINE LEESONsophymarine-openregistry-h-mrs-nicky-katherine-leeson-50d35fORDINARY00.00%

4HV PROPERTIES LIMITED

sophymarine-openregistry-gb-07384848
Status
Active
Type
Private Limited Company
Incorporated
22/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Chesterfield Buildings, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
PATRICK SYKESsophymarine-openregistry-h-patrick-sykes-06871cORDINARY1,899
SYKES HELEN JANEsophymarine-openregistry-h-sykes-helen-jane-a98492ORDINARY1,899
EXECUTORS OF MURRAY FRENCH DEC'Dsophymarine-openregistry-h-executors-of-murray-french-dec-d-e822acORDINARY0

BRISTOL HYDROGEN BOATS LIMITED

sophymarine-openregistry-gb-07399238
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
MICRO ENTITY
SIC
30110 — Building of ships and floating structures
50300 — Inland passenger water transport
Registered office
Unit 54, Easton Business Centre, Bristol, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
KEITH DUNSTANsophymarine-openregistry-h-keith-dunstan-af43eeORDINARY40
JASWINDERPAL SINGHsophymarine-openregistry-h-jaswinderpal-singh-c32effORDINARY20
RICHARD RANKINsophymarine-openregistry-h-richard-rankin-bc46edORDINARY0

QUIRKY CAMPERS LIMITED

sophymarine-openregistry-gb-07399607
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
96090 — Other service activities n.e.c.
Registered office
Juniper House 139, Bristol, BS5 6AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL FFRENCHsophymarine-openregistry-h-david-michael-ffrench-f4060eORDINARY1,00050.00%
LINDSAY ANNE BERRESFORDsophymarine-openregistry-h-lindsay-anne-berresford-67c7c6ORDINARY1,00050.00%
JAMIE DOMINIC WALKERsophymarine-openregistry-h-jamie-dominic-walker-bd5f7bORDINARY00.00%

CAMPBELL - LEWIS LIMITED

sophymarine-openregistry-gb-07400956
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
52a High Street, Bristol, BS9 3DZ

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY LLOYD LEWISsophymarine-openregistry-h-jeffrey-lloyd-lewis-3b5bc5ORDINARY55
JUDITH FIONA CAMPBELLsophymarine-openregistry-h-judith-fiona-campbell-2e115cORDINARY35
DANIEL MORGAN LLOYD LEWISsophymarine-openregistry-h-daniel-morgan-lloyd-lewis-07c421ORDINARY10

RAPPORT DIGITAL MARKETING LTD

sophymarine-openregistry-gb-07401548
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Parkway House Hambrook Lane, Bristol, BS34 8QB

Direct shareholders

ShareholderShare classShares held% of class
DYNASTY WEALTH LTDsophymarine-openregistry-gb-12959691ORD76
CHD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11600447ORD24
GCS CORPORATE LTDsophymarine-openregistry-gb-13744918ORD0

LAND & BUILDINGS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07403688
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
First Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
NEIL CARTWRIGHTsophymarine-openregistry-h-neil-cartwright-670b3aORDINARY2
RICHARD FARROWsophymarine-openregistry-h-richard-farrow-e718aeORDINARY2
LAND & BUILDINGS LIMITEDsophymarine-openregistry-gb-02293106ORDINARY0

Related parties

PartyRelationshipDetail
LAND & BUILDINGS CAPITAL LIMITEDsophymarine-openregistry-gb-17249016Holds shares inORDINARY · 50.00%

PRETTY GOOD LTD

sophymarine-openregistry-gb-07419823
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
82990 — Other business support service activities n.e.c.
Registered office
470 Here Bath Road, Bristol, BS4 3HQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEIGH TOWNSEND FISHERsophymarine-openregistry-h-jonathan-leigh-townsend-fisher-e11f88ORD A133.33%
MICHAEL PAUL SPEAKMANsophymarine-openregistry-h-michael-paul-speakman-c3192dORD A133.33%
SEAN FRANCIS BULLINGHAMsophymarine-openregistry-h-sean-francis-bullingham-bb149cORD A133.33%

ELYSIAN (5WT) LIMITED

sophymarine-openregistry-gb-07439134
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN MICHELLE PINNELLsophymarine-openregistry-h-karen-michelle-pinnell-849315ORDINARY1100.00%
MICHAEL DAVID STICKLANDsophymarine-openregistry-h-michael-david-stickland-41732cORDINARY1100.00%
TIMOTHY GOTTFRIED STICKLANDsophymarine-openregistry-h-timothy-gottfried-stickland-ad2730ORDINARY00.00%

BUDD PLANT LIMITED

sophymarine-openregistry-gb-07467793
Status
Active
Type
Private Limited Company
Incorporated
13/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
87 High Street, Bristol, South Gloucestershire, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
ROSE RENOVATIONS LIMITEDsophymarine-openregistry-gb-04206213ORDINARY10100.00%
BEVERLEY ANNE BUDDsophymarine-openregistry-h-beverley-anne-budd-35345bORDINARY00.00%
MATTHEW BUDDsophymarine-openregistry-h-matthew-budd-fe4193ORDINARY00.00%

WALTON LODGE VETERINARY GROUP LIMITED

sophymarine-openregistry-gb-07484262
Status
Active
Type
Private Limited Company
Incorporated
06/01/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Chocolate Factory, Bristol, BS31 2AU

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT VETCAREsophymarine-openregistry-h-independent-vetcare-8fa876ORDINARY150.00%
INDEPENDENT VETCAREsophymarine-openregistry-h-independent-vetcare-8fa876ORDINARY150.00%
HELEN PATRICIA MARY LEEsophymarine-openregistry-h-helen-patricia-mary-lee-4c786fORDINARY00.00%
RODNEY LEONARD PUGHsophymarine-openregistry-h-rodney-leonard-pugh-290723ORDINARY00.00%

GUARDIAN SECURITY (GB) LIMITED

sophymarine-openregistry-gb-07494240
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 14 Kenn Court Business Park, Bristol, BS4 1UL

Direct shareholders

ShareholderShare classShares held% of class
ALAN FOWLERsophymarine-openregistry-h-alan-fowler-102b10ORD78
NICK NELSONsophymarine-openregistry-h-nick-nelson-491f12ORD22
KEN HAMsophymarine-openregistry-h-ken-ham-3208ffORD0

VISION FLOR LIMITED

sophymarine-openregistry-gb-07525427
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
13 Moorpark Avenue, Bristol, BS37 4BY

Direct shareholders

ShareholderShare classShares held% of class
BACO GROUP LTDsophymarine-openregistry-gb-13564191ORDINARY100
MARK FISHERsophymarine-openregistry-gb-SC279688ORDINARY0
SABRINA FISHERsophymarine-openregistry-h-sabrina-fisher-e5b377ORDINARY0

PINE MARTEN CAPITAL LIMITED

sophymarine-openregistry-gb-07525583
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Saffery Llp St Catherine'S Court, Bristol, BS8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT HANBURYsophymarine-openregistry-h-james-robert-hanbury-a423f7ORDINARY999,980100.00%
EVAN ROBERT HANBURYsophymarine-openregistry-h-evan-robert-hanbury-01265eORDINARY100.00%
NICOLA ABIGAIL HANBURYsophymarine-openregistry-h-nicola-abigail-hanbury-267d24ORDINARY100.00%

Related parties

PartyRelationshipDetail
TROY LONDON MERCHANDISE LIMITEDsophymarine-openregistry-gb-08717178Holds shares inORDINARY · 2.00%
CLIENT SERVER GROUP LIMITEDsophymarine-openregistry-gb-07767588Holds shares inORDINARY A SHARE · 1.79%

EVENTS STORAGE LIMITED

sophymarine-openregistry-gb-07532233
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Filwood House, Bristol, BS16 3RY

Direct shareholders

ShareholderShare classShares held% of class
LEO ANDERSONsophymarine-openregistry-h-leo-anderson-de34ecORDINARY3
IAN MAYsophymarine-openregistry-gb-05886996ORDINARY0
JO-ANNE GALLAGHERsophymarine-openregistry-h-jo-anne-gallagher-4c7a69ORDINARY0

WALNUT GROVE LIMITED

sophymarine-openregistry-gb-07543580
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Walnut Grove Slade Road, Bristol, BS20 6BB

Direct shareholders

ShareholderShare classShares held% of class
HARPERINO OSTEOPATHS LIMITEDsophymarine-openregistry-gb-05852053ORDINARY100100.00%
PETER ANTHONY DAVISsophymarine-openregistry-h-peter-anthony-davis-1803feORDINARY00.00%
ZARA LUCERNE FORDsophymarine-openregistry-h-zara-lucerne-ford-0527afORDINARY00.00%