UK companies/Bristol/Page 261

Companies in Bristol and their shareholdersPage 261 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 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
60
Related parties
2

EURO BRICK HOLDINGS LIMITED

sophymarine-openregistry-gb-11072161
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 5 Newbridge Trading Estate, Bristol, BS4 4AX

Direct shareholders

ShareholderShare classShares held% of class
DENA ELIZABETH MAYESsophymarine-openregistry-h-dena-elizabeth-mayes-7c00f6ORDINARY10033.33%
NICOLA ANN HAINESsophymarine-openregistry-h-nicola-ann-haines-46b3c5ORDINARY10033.33%
RICHARD ALDRYD HAINESsophymarine-openregistry-h-richard-aldryd-haines-f18796ORDINARY10033.33%

Related parties

PartyRelationshipDetail
EURO BRICK SYSTEMS LIMITEDsophymarine-openregistry-gb-02505491Holds shares inORDINARY · 100.00%

RSI HOMES BRISTOL LIMITED

sophymarine-openregistry-gb-11088923
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
DEAN ILESsophymarine-openregistry-h-dean-iles-89d363ORDINARY50
SALLY JANE ALDENsophymarine-openregistry-h-sally-jane-alden-9c7250ORDINARY50
RICHARD MARK ALDENsophymarine-openregistry-h-richard-mark-alden-19b432ORDINARY0

GULLWING CARS LTD

sophymarine-openregistry-gb-11108917
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Harley House, Bristol, BS6 6QF

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC PROUTsophymarine-openregistry-h-dominic-prout-c0ed8bORDINARY100
PAUL INCLEDONsophymarine-openregistry-h-paul-incledon-3a4482ORDINARY0
TAMZIN INCLEDONsophymarine-openregistry-h-tamzin-incledon-9d121eORDINARY0

AFFORDABLE LIVING SPACE LIMITED

sophymarine-openregistry-gb-11127331
Status
Active
Type
Private Limited Company
Incorporated
29/12/2017
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
15 Whitesfield Road, Bristol, BS48 2DX

Direct shareholders

ShareholderShare classShares held% of class
STUART WOODsophymarine-openregistry-h-stuart-wood-668268ORDINARY3
MARK BROCKLEBANK-SMITHsophymarine-openregistry-h-mark-brocklebank-smith-8fbe0bORDINARY0
ROBIN DINGWALLsophymarine-openregistry-h-robin-dingwall-f5d7c5ORDINARY0

VEHICLE MATTERS LTD

sophymarine-openregistry-gb-11130463
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2c Block 14, Bristol, BS13 7TW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DUGGANsophymarine-openregistry-h-anthony-duggan-2da829ORDINARY150.00%
PAUL DUGGANsophymarine-openregistry-gb-16168704ORDINARY150.00%
STEVIE PAUL WASSELLsophymarine-openregistry-h-stevie-paul-wassell-41edcbORDINARY00.00%

SHOPLANDS, THE CLEVEDON SAWMILLS LTD

sophymarine-openregistry-gb-11131681
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
16100 — Sawmilling and planing of wood
Registered office
5th Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
JAMES HERBERT SAMUEL SHOPLANDsophymarine-openregistry-h-james-herbert-samuel-shopland-b03063ORDINARY6060.00%
DAVID SHOPLANDsophymarine-openregistry-h-david-shopland-de862eORDINARY2020.00%
THE ESTATE OF ANN SHOPLANDsophymarine-openregistry-h-the-estate-of-ann-shopland-e9a828ORDINARY2020.00%

CHATEAU ESTATES LTD

sophymarine-openregistry-gb-11136698
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
246 Passage Road, Bristol, BS10 7JB

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA JANE DOUGLASsophymarine-openregistry-h-philippa-jane-douglas-198731ORDINARY69,46469.46%
NIGEL CLEMENTSsophymarine-openregistry-h-nigel-clements-a8763bORDINARY16,94316.94%
SARAH CLEMENTSsophymarine-openregistry-h-sarah-clements-586219ORDINARY13,59413.59%

KIRKEE LIMITED

sophymarine-openregistry-gb-11153176
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1 & 2 4 London Road, Bristol, South Gloucestershire, BS30 5JB

Direct shareholders

ShareholderShare classShares held% of class
KIRKEE HOLDINGS LIMITEDsophymarine-openregistry-gb-15411759ORDINARY102
DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807ORDINARY0
THOMAS VINCENTsophymarine-openregistry-h-thomas-vincent-0f3b73ORDINARY0

PEARCE HOLDINGS LIMITED

sophymarine-openregistry-gb-11156200
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
10-14 Stover Road, Bristol, BS37 5JN

Direct shareholders

ShareholderShare classShares held% of class
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY8,58585.00%
SANDRA PEARCEsophymarine-openregistry-h-sandra-pearce-6f2964ORDINARY1,01010.00%
ADAM PATRICK PAUL O'BRIENsophymarine-openregistry-h-adam-patrick-paul-o-brien-8e0941ORDINARY5055.00%

Related parties

PartyRelationshipDetail
PEARCE BROS (AUTORENTALS) LIMITEDsophymarine-openregistry-gb-03519661Holds shares inORDINARY 1 GBP

MORROW DIGITAL LTD

sophymarine-openregistry-gb-11169148
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Suite 1 Number One Bristol, Bristol, Somerset, BS1 2NR

Direct shareholders

ShareholderShare classShares held% of class
ODDVENTURES LTDsophymarine-openregistry-gb-13494412ORDINARY200100.00%
CHARLES TYRONE KILLERsophymarine-openregistry-h-charles-tyrone-killer-c84864ORDINARY00.00%
THOMAS JAMES RIGLARsophymarine-openregistry-h-thomas-james-riglar-0f7035ORDINARY00.00%

HOUSEFOX LIMITED

sophymarine-openregistry-gb-11182417
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
339 Two Mile Hill Road, Bristol, BS15 1AN

Direct shareholders

ShareholderShare classShares held% of class
STUART PAUL COXsophymarine-openregistry-h-stuart-paul-cox-fe159dORDINARY828
NEIL URCHsophymarine-openregistry-h-neil-urch-ecefcbORDINARY356
ROSEBOROUGH INVESTMENTS LTDsophymarine-openregistry-gb-14246925ORDINARY0

BRISTOL AESTHETICS LIMITED

sophymarine-openregistry-gb-11185251
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
58 Queen Square, Bristol, BS1 4LF

Direct shareholders

ShareholderShare classShares held% of class
ALFONSO RAOsophymarine-openregistry-h-alfonso-rao-ec8836ORDINARY10,000
ANTONIO ORLANDOsophymarine-openregistry-h-antonio-orlando-ca9f65ORDINARY0
NIGEL MERCERsophymarine-openregistry-h-nigel-mercer-a0c324ORDINARY0

BRIGSTOWE ESTATES LIMITED

sophymarine-openregistry-gb-11193144
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Fouracre Road, Bristol, BS16 6PH

Direct shareholders

ShareholderShare classShares held% of class
MANOR SINGHsophymarine-openregistry-h-manor-singh-51b5a6ORDINARY80
MADAN SINGH / BRIGSTOWE ESTATES LIMTEDsophymarine-openregistry-h-madan-singh-brigstowe-estates-limted-5f442bORDINARY19
GURDEEP KAUR / BRIGSTOWE ESTATES LIMITEDsophymarine-openregistry-h-gurdeep-kaur-brigstowe-estates-limited-b1198eORDINARY0

ALOS BRISTOL LIMITED

sophymarine-openregistry-gb-11214787
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Easton Business Centre, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
ERIONA SHESHIsophymarine-openregistry-h-eriona-sheshi-172dcaORDINARY70
ALMA SHESHIsophymarine-openregistry-h-alma-sheshi-b44ad3ORDINARY30
SELMAN SHESHIsophymarine-openregistry-h-selman-sheshi-197d4dORDINARY0

RENT WISE LTD

sophymarine-openregistry-gb-11232217
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Periwinkle Road, Bristol, BS16 7NW

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHARNLEYsophymarine-openregistry-h-james-charnley-237e11ORDINARY150.00%
RICHARD KINGsophymarine-openregistry-gb-07526420ORDINARY150.00%
RICHARD MCDONALDsophymarine-openregistry-h-richard-mcdonald-f33baeORDINARY00.00%

ENEMY LINES FILMS LIMITED

sophymarine-openregistry-gb-11232734
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
The Picture House, Bristol, BS1 5BJ

Direct shareholders

ShareholderShare classShares held% of class
MONTE ROSSO PRODUCTION FZ LLCsophymarine-openregistry-h-monte-rosso-production-fz-llc-04558bORDINARY4646.00%
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY2727.00%
THOMAS CHRISTOPHER GEORGEsophymarine-openregistry-h-thomas-christopher-george-b70672ORDINARY2727.00%

BITTON MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-11242056
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
73 Bath Road, Bristol, BS30 6HP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER LITCHFIELDsophymarine-openregistry-h-andrew-christopher-litchfield-5e8581ORDINARY450.00%
MATTHEW MILLARsophymarine-openregistry-h-matthew-millar-05546aORDINARY337.50%
CHANTELLE MILLARsophymarine-openregistry-h-chantelle-millar-918be9ORDINARY112.50%

ALL TRADES ACCESS LTD

sophymarine-openregistry-gb-11244588
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Douglas Crook Accountancy 92 Nore Road, Bristol, BS20 8DX

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN ANTHONY HUGHESsophymarine-openregistry-h-austin-anthony-hughes-a4388fORDINARY5050.00%
TARYN HOLLY HUNTsophymarine-openregistry-h-taryn-holly-hunt-b60cf8ORDINARY5050.00%
DAVID JOHN LANSBURYsophymarine-openregistry-h-david-john-lansbury-033c7aORDINARY00.00%

PERRY & PATEL LTD

sophymarine-openregistry-gb-11248552
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
1 Ashford Road, Bristol, BS40 5TH

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JAMES PERRYsophymarine-openregistry-h-russell-james-perry-5f12e2ORDINARY6050.00%
SHAILESH PATELsophymarine-openregistry-h-shailesh-patel-4ad412ORDINARY6050.00%
PETER WILLIAM PERRYsophymarine-openregistry-h-peter-william-perry-80840bORDINARY00.00%

PASSITONS PRODUCTIONS LTD

sophymarine-openregistry-gb-11254859
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Level 2, Spectrum Building, Bristol, BS1 3LG

Direct shareholders

ShareholderShare classShares held% of class
WONDERBORN MEDIA GROUP LTDsophymarine-openregistry-gb-11397870ORDINARY90590.50%
THREE ARROWS MEDIA LTDsophymarine-openregistry-gb-09915950ORDINARY959.50%
WONDERBORN PRODUCTIONS LTDsophymarine-openregistry-gb-11143839ORDINARY00.00%