UK companies/Bristol/Page 258

Companies in Bristol and their shareholdersPage 258 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 2 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
2

BRISTOL COMMUNICATIONS & ELECTRICAL LTD

sophymarine-openregistry-gb-10496286
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
26 Rogers Close, Bristol, BS39 5RT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHADDICKsophymarine-openregistry-h-michael-shaddick-16aa15ORDINARY5050.00%
VERITY ANNE JORDANsophymarine-openregistry-h-verity-anne-jordan-b6c41bORDINARY5050.00%
MICHAEL SHADDICKsophymarine-openregistry-h-michael-shaddick-16aa15ORDINARY00.00%
VERITY JORDANsophymarine-openregistry-h-verity-jordan-3b0674ORDINARY00.00%

P L J (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-10511126
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
21 Horse Street Horse Street, Bristol, BS37 6DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL DEREK CONIBEREsophymarine-openregistry-h-paul-derek-conibere-b49733ORDINARY A855,95095.00%
JORDAN ALAN PAUL HATTON HATTONsophymarine-openregistry-h-jordan-alan-paul-hatton-hatton-a2f89bORDINARY A22,5252.50%
LAUREN ANNE MARIE HATTONsophymarine-openregistry-h-lauren-anne-marie-hatton-fddc70ORDINARY A22,5252.50%

HEWS RECRUITMENT LIMITED

sophymarine-openregistry-gb-10513634
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Unit 1 The Arcade High Street, Bristol, BS48 1AW

Direct shareholders

ShareholderShare classShares held% of class
HECTOR STEELsophymarine-openregistry-h-hector-steel-8eb467ORDINARY3433.33%
JAMES ALLAN STEELsophymarine-openregistry-h-james-allan-steel-e39be6ORDINARY3433.33%
NINA ANNE STEELsophymarine-openregistry-h-nina-anne-steel-43fdd2ORDINARY3433.33%

BRISSCO LIMITED

sophymarine-openregistry-gb-10514683
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brissco Limited, Block 9 25 Cater Road, Bristol, BS13 7TX

Direct shareholders

ShareholderShare classShares held% of class
MANDY FREAKEsophymarine-openregistry-h-mandy-freake-cffac2ORDINARY4,500
KEVIN MARK BARTLETTsophymarine-openregistry-h-kevin-mark-bartlett-082da4ORDINARY1,000
PHILIP STEPHEN POPEsophymarine-openregistry-h-philip-stephen-pope-e47c6cORDINARY0

Related parties

PartyRelationshipDetail
BRISSCO (EQUIPMENT) LIMITEDsophymarine-openregistry-gb-00455916Holds shares inORDINARY · 83.00%

PRO-FERRUM LIMITED

sophymarine-openregistry-gb-10519542
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
6 College Fields, Bristol, BS8 3HP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PHILLIPSsophymarine-openregistry-h-kevin-phillips-293bf1ORDINARY350
NICHOLAS WARFIELDsophymarine-openregistry-h-nicholas-warfield-8f6f6aORDINARY200
VICTORIA WARFIELDsophymarine-openregistry-h-victoria-warfield-3195caORDINARY150

PIMMS CONSULTING LIMITED

sophymarine-openregistry-gb-10522405
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHE CHARLES RENE LESLIE ROYONsophymarine-openregistry-h-christophe-charles-rene-leslie-royon-756c1fORDINARY5050.00%
TIMOTHY CHARLES JEAN CHRISTIAN ROYONsophymarine-openregistry-h-timothy-charles-jean-christian-royon-2281eeORDINARY5050.00%
CHARLES-HENRI MARIE ANTOINE ROYONsophymarine-openregistry-h-charles-henri-marie-antoine-royon-b7fb6eORDINARY00.00%

EXE GREEN HOLDING LTD

sophymarine-openregistry-gb-10525780
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 New Charlton Way, Bristol, BS10 7TN

Direct shareholders

ShareholderShare classShares held% of class
SORIN FLORIN SOTRIsophymarine-openregistry-h-sorin-florin-sotri-2ca2c9ORDINARY1,000
ALEXANDRU-THEODOR COPACIsophymarine-openregistry-h-alexandru-theodor-copaci-e2f361ORDINARY0
MIRCEA-LAURENTIU COPACIsophymarine-openregistry-h-mircea-laurentiu-copaci-cbec98ORDINARY0

BRISTOL WATER TANKS LTD

sophymarine-openregistry-gb-10530684
Status
Active
Type
Private Limited Company
Incorporated
17/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
18 Dixon Road, Bristol, BS4 5QW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN ORRAN LOCKLEYsophymarine-openregistry-h-andrew-john-orran-lockley-c10709ORDINARY5151.00%
CLAIRE RACHEL LOCKLEYsophymarine-openregistry-h-claire-rachel-lockley-565baeORDINARY3939.00%
PAUL ANTONY JONESsophymarine-openregistry-h-paul-antony-jones-bb5772ORDINARY1010.00%

MONKEY PUZZLE KITCHENS AND FURNITURE LIMITED

sophymarine-openregistry-gb-10534631
Status
Liquidation
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Orchard Street Business Centre, Bristol, BS1 5EH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PETER KNIGHTsophymarine-openregistry-h-alexander-peter-knight-ac54e6ORDINARY50
JED TIMOTHY CHIDGEYsophymarine-openregistry-h-jed-timothy-chidgey-5508c1ORDINARY50
KEVIN ROBERT OATLEYsophymarine-openregistry-h-kevin-robert-oatley-22a030ORDINARY0

BASHIR AA & SONS LTD

sophymarine-openregistry-gb-10575746
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
46 Broad Street, Bristol, BS16 5NS

Direct shareholders

ShareholderShare classShares held% of class
SAJDA PARVEENsophymarine-openregistry-h-sajda-parveen-f3fd0eORDINARY34
MOHAMMAD IMRAN BASHIRsophymarine-openregistry-h-mohammad-imran-bashir-b614c8ORDINARY33
MUHAMMAD RIZWAN BASHIRsophymarine-openregistry-h-muhammad-rizwan-bashir-db13c3ORDINARY33

BLUE CIRCLES GROUP LIMITED

sophymarine-openregistry-gb-10576308
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Lockside, Bristol, BS20 7AH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ANDREW SKINNERsophymarine-openregistry-h-george-andrew-skinner-85ccb7ORDINARY60
PETER MITCHELLsophymarine-openregistry-h-peter-mitchell-eb1af2ORDINARY40
SIMON ALEXANDER STAFFORD-MICHAELsophymarine-openregistry-h-simon-alexander-stafford-michael-06fed4ORDINARY0

2 SOUTH PARADE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10583145
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Pavilions, Eden Office Park Macrae Road, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOWDINGsophymarine-openregistry-h-john-dowding-05b5a8ORDINARY1
ROBERT WILSONsophymarine-openregistry-gb-SC858990ORDINARY1
MANDY MARIE BROWNsophymarine-openregistry-h-mandy-marie-brown-3a5e83ORDINARY0

JUNIPER HOMES LIMITED

sophymarine-openregistry-gb-10600842
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
82110 — Combined office administrative service activities
Registered office
37 St. Georges Road, Bristol, BS1 5UU

Direct shareholders

ShareholderShare classShares held% of class
JUNIPER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-15803434ORDINARY4
JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77ORDINARY0
TERRY WHITTINGHAMsophymarine-openregistry-h-terry-whittingham-8a694bORDINARY0

47 VICARAGE ROAD BS3 1PD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10600866
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Basement Flat 47 Vicarage Road, Bristol, BS3 1PD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE EMSLEYsophymarine-openregistry-h-charlotte-emsley-568a7dORDINARY1
NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7eORDINARY1
WILLIAM MORGANsophymarine-openregistry-h-william-morgan-07a36dORDINARY1

BDI RESOURCING LTD

sophymarine-openregistry-gb-10622616
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Office 305 The Fairfax, Bristol, BS1 3BN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KNOWLESsophymarine-openregistry-h-daniel-knowles-24b7e1ORDINARY2044.44%
RYAN HALLIDAYsophymarine-openregistry-h-ryan-halliday-1d0af9ORDINARY2044.44%
THOMAS CALVERsophymarine-openregistry-h-thomas-calver-111caaORDINARY511.11%

AGE UK WEST OF ENGLAND ENTERPRISES LTD

sophymarine-openregistry-gb-10626260
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
67 High Street, Bristol, BS35 2AW

Direct shareholders

ShareholderShare classShares held% of class
AGE UK BATH AND NORTH EAST SOMERSET LIMITEDsophymarine-openregistry-gb-05367286ORDINARY1
AGE UK BRISTOLsophymarine-openregistry-gb-02984207ORDINARY1
AGE UK SOUTH GLOUCESTERSHIREsophymarine-openregistry-gb-05464737ORDINARY1

URBAN CREATION MANAGEMENT LIMITED

sophymarine-openregistry-gb-10644831
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
62 Park Street, Bristol, City Of Bristol, BS1 5JN

Direct shareholders

ShareholderShare classShares held% of class
URBAN CREATION TOPCO LIMITEDsophymarine-openregistry-gb-16544355ORDINARY A800
JONATHAN BRECKNELLsophymarine-openregistry-h-jonathan-brecknell-329dabORDINARY A0
SARAH JANE BRECKNELLsophymarine-openregistry-h-sarah-jane-brecknell-93d21cORDINARY A0

Related parties

PartyRelationshipDetail
URBAN CREATION (71PS) LTDsophymarine-openregistry-gb-14734645Holds shares inORDINARY · 100.00%

JUNIPER HOMES (GRANVILLE) LIMITED

sophymarine-openregistry-gb-10660109
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
37 St. Georges Road, Bristol, BS1 5UU

Direct shareholders

ShareholderShare classShares held% of class
TERRY WHITTINGHAMsophymarine-openregistry-h-terry-whittingham-8a694bORDINARY200
JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77ORDINARY0
R & S CURTIS HOLDINGS LTDsophymarine-openregistry-gb-11118578ORDINARY0

61 HELIX ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10660666
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Greenleigh Holt, Bristol, BS40 8QR

Direct shareholders

ShareholderShare classShares held% of class
EMILY LEEMINGsophymarine-openregistry-gb-15205766ORDINARY1
MARK EDWARD PRIGGsophymarine-openregistry-h-mark-edward-prigg-014961ORDINARY1
MATTHEW JOHN WALKERsophymarine-openregistry-h-matthew-john-walker-3ca463ORDINARY1

FREIGHTLINE HOLDINGS LIMITED

sophymarine-openregistry-gb-10666569
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
37 St Georges Road, Bristol, BS1 5UU

Direct shareholders

ShareholderShare classShares held% of class
TERRY WHITTINGHAMsophymarine-openregistry-h-terry-whittingham-8a694bORDINARY104
GEORGIA BADMANsophymarine-openregistry-h-georgia-badman-e1dbd0ORDINARY48
JAMES BADMANsophymarine-openregistry-h-james-badman-423a7fORDINARY48