UK companies/Bristol/Page 249

Companies in Bristol and their shareholdersPage 249 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

CHRISTIAN GRANT PROPERTIES LTD.

sophymarine-openregistry-gb-08089676
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
66 Bath Road, Bristol, BS31 1SP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GORDON DRAPERsophymarine-openregistry-h-kevin-gordon-draper-b19c0fORDINARY9090.00%
JENA JAI BURNETTsophymarine-openregistry-h-jena-jai-burnett-a52835ORDINARY1010.00%
MAE OFFEMARIA DRAPERsophymarine-openregistry-h-mae-offemaria-draper-4f5a68ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHRISTIAN GRANT CHESWICK CAMPUS LIMITEDsophymarine-openregistry-gb-12511246Holds shares inORDINARY · 100.00%
CHRISTIAN GRANT (OLD TAVERN) LIMITEDsophymarine-openregistry-gb-14402730Holds shares inORDINARY · 100.00%

LASERWARE LTD

sophymarine-openregistry-gb-08099610
Status
Active
Type
Private Limited Company
Incorporated
11/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
1 Filwood Park Lane, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
HATCH BRANDS LTDsophymarine-openregistry-gb-13851598ORDINARY100
ALEXANDRA RIVETT-CARNACsophymarine-openregistry-h-alexandra-rivett-carnac-1133c6ORDINARY0
CHARLES RIVETT-CARNACsophymarine-openregistry-h-charles-rivett-carnac-5190dcORDINARY0

ROSE PARTNERS LTD

sophymarine-openregistry-gb-08152227
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
84220 — Defence activities
Registered office
14 Greenway Farm Bath Road, Bristol, BS30 5RL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SEAN CRAWFORDsophymarine-openregistry-h-christopher-sean-crawford-485999ORDINARY450,000
TWYSDEN CHARLES MYLREA MOOREsophymarine-openregistry-h-twysden-charles-mylrea-moore-e2dbf2ORDINARY450,000
NICHOLAS JAN KITSONsophymarine-openregistry-h-nicholas-jan-kitson-8d1a11ORDINARY100,000

COOKSON & TICKNER LIMITED

sophymarine-openregistry-gb-08154950
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities
Registered office
1 Lindsay Road, Bristol, BS7 9NP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD TICKNERsophymarine-openregistry-h-matthew-edward-tickner-8fb57cORDINARY5151.00%
SARAH TICKNERsophymarine-openregistry-h-sarah-tickner-995a43ORDINARY4949.00%
LUCAS GREYSMITHsophymarine-openregistry-h-lucas-greysmith-d1b308ORDINARY00.00%

LANGUAGE LINKS SOUTH WEST LTD

sophymarine-openregistry-gb-08168687
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
8 Sutherland Avenue, Bristol, BS16 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ASMA AHMADsophymarine-openregistry-gb-14183244ORDINARY4
EJAZ AHMADsophymarine-openregistry-h-ejaz-ahmad-107457ORDINARY4
SABA FATIMA AHMADsophymarine-openregistry-h-saba-fatima-ahmad-30b4d6ORDINARY0

JUNIOR PREMIER LEAGUE LIMITED

sophymarine-openregistry-gb-08170383
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
First Floor Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ANTHONY BROCKsophymarine-openregistry-h-martin-anthony-brock-e67d7fORDINARY6042.86%
RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0ORDINARY6042.86%
JAKE JEFFERIESsophymarine-openregistry-h-jake-jefferies-e1d45cORDINARY2014.29%

ENCOUNTER WALKING HOLIDAYS LIMITED

sophymarine-openregistry-gb-08227323
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Henleaze House Business Centre 13 Harbury Road, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
RSSR (UK) LIMITEDsophymarine-openregistry-gb-15856576ORDINARY10,000100.00%
DAMON EDMUND TEMPLE WILLCOXsophymarine-openregistry-h-damon-edmund-temple-willcox-63ba3cORDINARY00.00%
JOANNA RACHAEL WILLCOXsophymarine-openregistry-h-joanna-rachael-willcox-5bc4b9ORDINARY00.00%

A-B 247 LTD

sophymarine-openregistry-gb-08238355
Status
Active
Type
Private Limited Company
Incorporated
03/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
49410 — Freight transport by road
Registered office
Unit 61 Old Mills, Bristol, Somerset, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FREDERICK GEORGE AUSTINsophymarine-openregistry-h-anthony-frederick-george-austin-de6894ORDINARY4949.00%
CHRISTOPHER JOHN GODLYsophymarine-openregistry-h-christopher-john-godly-701427ORDINARY2626.00%
AUDRA GODLYsophymarine-openregistry-h-audra-godly-b3d7a0ORDINARY2525.00%

INCUBATOR SERVICES AND SALES LIMITED

sophymarine-openregistry-gb-08286999
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
107 Robin Way, Bristol, BS37 6JR

Direct shareholders

ShareholderShare classShares held% of class
PAUL FREDERICK BROOKESsophymarine-openregistry-h-paul-frederick-brookes-f9e476ORDINARY4848.00%
DENISE ANN BROOKESsophymarine-openregistry-h-denise-ann-brookes-d5d708ORDINARY4747.00%
LEE JAMES BROOKESsophymarine-openregistry-h-lee-james-brookes-b65a4cORDINARY55.00%

NETHAM ROAD AUTOS LIMITED

sophymarine-openregistry-gb-08292332
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2nd Floor, South One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
BRISTOL TACHOGRAPH AND BRAKE TESTING LTDsophymarine-openregistry-gb-13480904ORDINARY5050.00%
G F AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-04355824ORDINARY5050.00%
COLIN SIMON LEVENTHALsophymarine-openregistry-h-colin-simon-leventhal-ed2cd5ORDINARY00.00%

BRISTOL FERRYS LIMITED

sophymarine-openregistry-gb-08335941
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RANKINsophymarine-openregistry-h-richard-rankin-bc46edORDINARY8080.00%
ISAAC RANKINsophymarine-openregistry-h-isaac-rankin-a9b6b5ORDINARY1010.00%
NOAH RANKINsophymarine-openregistry-h-noah-rankin-46a2acORDINARY1010.00%

UNIVERSAL ELEKTRICAL LIMITED

sophymarine-openregistry-gb-08353241
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Office 208, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
UEL LIMITEDsophymarine-openregistry-gb-16665059ORDINARY3
JOHN MAGORsophymarine-openregistry-h-john-magor-dee415ORDINARY0
KATIE LEWISsophymarine-openregistry-h-katie-lewis-7eab4dORDINARY0

MAITLAND & POATE LTD

sophymarine-openregistry-gb-08353350
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 23, The Courtyard South Court, Woodlands, Bristol, BS32 4NH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL BROOKEsophymarine-openregistry-h-christopher-michael-brooke-2a6deeORDINARY9045.00%
EMMA GULSONsophymarine-openregistry-h-emma-gulson-2835fdORDINARY9045.00%
JOSHUA KENNEDYsophymarine-openregistry-h-joshua-kennedy-0439d4ORDINARY2010.00%

WORKPLACE PROFESSIONAL LTD

sophymarine-openregistry-gb-08381144
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Old Dairy Weston Road, Bristol, BS8 3US

Direct shareholders

ShareholderShare classShares held% of class
MONGOOSE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-09956104ORDINARY. 0.001000 GBP90,000
ROBIN THOMASsophymarine-openregistry-h-robin-thomas-1ac80fORDINARY. 0.001000 GBP10,000
MR JONATHAN PEACEsophymarine-openregistry-h-mr-jonathan-peace-e00e9aORDINARY. 0.001000 GBP0

DELARO LIMITED

sophymarine-openregistry-gb-08385597
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4 Bantry Road, Bristol, BS4 1JU

Direct shareholders

ShareholderShare classShares held% of class
DANUT IULIAN SUSANUsophymarine-openregistry-h-danut-iulian-susanu-3940dbORDINARY1,000
ELENA SUSANUsophymarine-openregistry-h-elena-susanu-92835cORDINARY0
IOAN SUSANUsophymarine-openregistry-h-ioan-susanu-95f037ORDINARY0

FCG BUYING LIMITED

sophymarine-openregistry-gb-08392283
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
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%

THE EYE UNIT LTD

sophymarine-openregistry-gb-08397288
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Unit 12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
ROSSROCK HOLDING LTDsophymarine-openregistry-h-rossrock-holding-ltd-7ebd37ORDINARY100
ADAM ROSSsophymarine-openregistry-gb-10476750ORDINARY0
ANNA ROSSsophymarine-openregistry-h-anna-ross-00d409ORDINARY0

THE JET WASHING COMPANY LIMITED

sophymarine-openregistry-gb-08398648
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 8 Circuit 32, Bristol, BS5 0DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676ORDINARY A90
MAX MORRISsophymarine-openregistry-h-max-morris-125d1fORDINARY A90
AIMEE REYNOLDSsophymarine-openregistry-h-aimee-reynolds-2e9969ORDINARY A10

A FERGUSON LIMITED

sophymarine-openregistry-gb-08420919
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IAN FERGUSONsophymarine-openregistry-h-andrew-ian-ferguson-5b89c9ORDINARY5050.00%
ELIZABETH KATHARINE FERGUSONsophymarine-openregistry-h-elizabeth-katharine-ferguson-5d42b4ORDINARY5050.00%
ALEXANDER CHALMERS FERGUSONsophymarine-openregistry-h-alexander-chalmers-ferguson-78a825ORDINARY00.00%

Related parties

PartyRelationshipDetail
K AND Q FREEHOLDER LIMITEDsophymarine-openregistry-gb-04726832Holds shares inORDINARY · 1.89%
HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121Holds shares inORDINARY · 0.00%
B. & D. PRINT SERVICES LIMITEDsophymarine-openregistry-gb-01281567Holds shares inORDINARY B · 0.00%
LUCION DELTA-SIMONS LTDsophymarine-openregistry-gb-04786034Holds shares inA ORDINARY · 0.00%
CROMWELL CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03142484Holds shares inORDINARY
KINGSTON MEWS FLAT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-03486016Holds shares inORDINARY

JOE'S BAKERY LIMITED

sophymarine-openregistry-gb-08423930
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ROGERSsophymarine-openregistry-h-jennifer-rogers-5e5533ORDINARY5050.00%
WAYNE THICKsophymarine-openregistry-h-wayne-thick-5d667dORDINARY5050.00%
MARTIN ANTHONY HUNTsophymarine-openregistry-h-martin-anthony-hunt-1f1eafORDINARY00.00%