UK companies/Bristol/Page 293

Companies in Bristol and their shareholdersPage 293 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 86 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
86
Related parties
2

EVANS & PARTNERS LTD.

sophymarine-openregistry-gb-03270474
Status
Active
Type
Private Limited Company
Incorporated
29/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
9 Bank Road, Bristol, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES EVANSsophymarine-openregistry-h-oliver-james-evans-e684b9A SHARES900100.00%
OLIVER JAMES EVANSsophymarine-openregistry-h-oliver-james-evans-e684b9B SHARES900100.00%
ANGELA EVANSsophymarine-openregistry-h-angela-evans-554994C SHARES2100.00%

FOUNTAIN PRINT LIMITED

sophymarine-openregistry-gb-03350550
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Charnwood House, Bristol, BS3 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETERSsophymarine-openregistry-h-david-peters-c0cee0PREFERENCE6,00050.00%
SANDRA PETERSsophymarine-openregistry-h-sandra-peters-42c62fPREFERENCE6,00050.00%
DAVID PETERSsophymarine-openregistry-h-david-peters-c0cee0ORDINARY1,50050.00%
SANDRA PETERSsophymarine-openregistry-h-sandra-peters-42c62fORDINARY1,50050.00%
DAVID PETERSsophymarine-openregistry-h-david-peters-c0cee0ORDINARY B100100.00%

P.J. REYNOLDS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-03552898
Status
Active
Type
Private Limited Company
Incorporated
24/04/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
68/70 Lower Redland Road, Bristol, BS6 6SS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER REYNOLDSsophymarine-openregistry-h-alexander-reynolds-957081A ORDINARY100
ALEXANDER REYNOLDSsophymarine-openregistry-h-alexander-reynolds-957081B ORDINARY2
KATE VAUGHANsophymarine-openregistry-h-kate-vaughan-23a63fC ORDINARY1
ALEXANDER REYNOLDSsophymarine-openregistry-h-alexander-reynolds-957081C ORDINARY0

STEVE GREGOR PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-03746649
Status
Active
Type
Private Limited Company
Incorporated
07/04/1999
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Willcock House Southway Drive, Bristol, BS30 5LW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN IVOR GREGORsophymarine-openregistry-h-stephen-ivor-gregor-855322C ORDINARY3,050100.00%
CRAIG JEFFARIESsophymarine-openregistry-h-craig-jeffaries-2bcf98B ORDINARY500100.00%
STEPHEN IVOR GREGORsophymarine-openregistry-h-stephen-ivor-gregor-855322A ORDINARY9090.00%
CRAIG JEFFARIESsophymarine-openregistry-h-craig-jeffaries-2bcf98A ORDINARY1010.00%

BUILDING RECRUITMENT COMPANY LIMITED

sophymarine-openregistry-gb-03750125
Status
Active
Type
Private Limited Company
Incorporated
09/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
2nd Floor, Bristol, BS1 4QD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN KEWsophymarine-openregistry-h-andrew-john-kew-f2f0acORDINARY A4,00097.56%
PAUL NIALL HOWEsophymarine-openregistry-h-paul-niall-howe-9e1453ORDINARY B3,900100.00%
ANDREW JOHN KEWsophymarine-openregistry-h-andrew-john-kew-f2f0acORDINARY C66750.00%
PAUL NIALL HOWEsophymarine-openregistry-h-paul-niall-howe-9e1453ORDINARY C66750.00%
PAUL NIALL HOWEsophymarine-openregistry-h-paul-niall-howe-9e1453ORDINARY A1002.44%

Related parties

PartyRelationshipDetail
CLASS RECRUITMENT LIMITEDsophymarine-openregistry-gb-06938289Holds shares inORDINARY · 0.00%

RANDALLS OFFICE FURNITURE LIMITED

sophymarine-openregistry-gb-04104530
Status
Active
Type
Private Limited Company
Incorporated
09/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Unit 2 Charnwood House, Bristol, BS3 2NA

Direct shareholders

ShareholderShare classShares held% of class
HEATHER JANE RANDALLsophymarine-openregistry-h-heather-jane-randall-5d5575ORDINARY B75100.00%
TONY WILLIAM RANDALLsophymarine-openregistry-h-tony-william-randall-37bc7fORDINARY A75100.00%
HEATHER JANE RANDALLsophymarine-openregistry-h-heather-jane-randall-5d5575C ORDINARY2550.00%
TONY WILLIAM RANDALLsophymarine-openregistry-h-tony-william-randall-37bc7fC ORDINARY2550.00%

CHALMINGTON LIMITED

sophymarine-openregistry-gb-04184634
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Station Road, Bristol, South Gloucestershire, BS37 5HT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER FORDsophymarine-openregistry-h-michael-peter-ford-0b86a4B ORDINARY99100.00%
MICHAEL PETER FORDsophymarine-openregistry-h-michael-peter-ford-0b86a4A ORDINARY99100.00%
MICHAEL PETER FORDsophymarine-openregistry-h-michael-peter-ford-0b86a4ORDINARY2100.00%
JOHN EDISON WILLIAM MOONsophymarine-openregistry-h-john-edison-william-moon-5071c9ORDINARY00.00%
JOHN EDISON WILLIAM MOONsophymarine-openregistry-h-john-edison-william-moon-5071c9A ORDINARY00.00%

GROUPIA LTD

sophymarine-openregistry-gb-04368234
Status
In Administration
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
S&W Partners Llp C/O Rrs Department Eq 111 Victoria Street, Bristol, BS1 6AX

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES BERESFORD DENNINGsophymarine-openregistry-h-simon-james-beresford-denning-6d460bORDINARY A 1 GBP45,000100.00%
SIMON JAMES BERESFORD DENNINGsophymarine-openregistry-h-simon-james-beresford-denning-6d460bORDINARY B 1 GBP2,500100.00%
SIMON JAMES BERESFORD DENNINGsophymarine-openregistry-h-simon-james-beresford-denning-6d460bORDINARY C 1 GBP2,500100.00%
NADA DENNINGsophymarine-openregistry-h-nada-denning-783716ORDINARY C 1 GBP00.00%

EDEN GREENERY LTD

sophymarine-openregistry-gb-04470331
Status
Active
Type
Private Limited Company
Incorporated
26/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER PETER EADEsophymarine-openregistry-h-oliver-peter-eade-3ead7cORDINARY B650.00%
ZUZANA EADEsophymarine-openregistry-h-zuzana-eade-a90884ORDINARY B650.00%
OLIVER PETER EADEsophymarine-openregistry-h-oliver-peter-eade-3ead7cORDINARY A550.00%
ZUZANA EADEsophymarine-openregistry-h-zuzana-eade-a90884ORDINARY A550.00%
OLIVER PETER EADEsophymarine-openregistry-h-oliver-peter-eade-3ead7cORDINARY150.00%
ZUZANA EADEsophymarine-openregistry-h-zuzana-eade-a90884ORDINARY150.00%

JRD ELECTRICAL LIMITED

sophymarine-openregistry-gb-04609903
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
154 Stoke Lane, Bristol, BS9 3RN

Direct shareholders

ShareholderShare classShares held% of class
JAMES DILLONsophymarine-openregistry-h-james-dillon-dd3ccdORDINARY SHARES8080.00%
STEFANIA DILLONsophymarine-openregistry-h-stefania-dillon-0323a6ORDINARY SHARES2020.00%
JAMES DILLONsophymarine-openregistry-h-james-dillon-dd3ccdORDINARY SHARES B1100.00%
STEFANIA DILLONsophymarine-openregistry-h-stefania-dillon-0323a6ORDINARY SHARES C1100.00%

S2 AEROSPACE (SPE) LTD

sophymarine-openregistry-gb-04632755
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
28410 — Manufacture of metal forming machinery
Registered office
29 Courtenay Road, Bristol, BS31 1JU

Direct shareholders

ShareholderShare classShares held% of class
GLORIA DAPHNE SHORTMANsophymarine-openregistry-h-gloria-daphne-shortman-392616ORDINARY A1100.00%
GLORIA DAPHNE SHORTMANsophymarine-openregistry-h-gloria-daphne-shortman-392616ORDINARY C1100.00%
GLORIA DAPHNE SHORTMANsophymarine-openregistry-h-gloria-daphne-shortman-392616ORDINARY B1100.00%
TIMOTHY JAMES SHORTMANsophymarine-openregistry-h-timothy-james-shortman-c74b63ORDINARY B00.00%

FACETIME LIMITED

sophymarine-openregistry-gb-04714174
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
15 The Plain The Plain, Bristol, South Gloucestershire, BS35 2BD

Direct shareholders

ShareholderShare classShares held% of class
MARK CHURCHILLsophymarine-openregistry-h-mark-churchill-ea9050ORDINARY C1100.00%
MARK CHURCHILLsophymarine-openregistry-h-mark-churchill-ea9050ORDINARY150.00%
NICHOLAS WILLIAM MCAULEYsophymarine-openregistry-h-nicholas-william-mcauley-eed252ORDINARY150.00%
NICHOLAS WILLIAM MCAULEYsophymarine-openregistry-h-nicholas-william-mcauley-eed252ORDINARY B1100.00%

RCB BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-04720326
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Glen Group Limited, Unit A1 Merak House, Bristol, BS11 8DX

Direct shareholders

ShareholderShare classShares held% of class
MERAK UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14506197ORDINARY800
MERAK UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14506197ORDINARY-B100
MERAK UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14506197ORDINARY-C100
MERAK HOLDINGS (NI) LTD.sophymarine-openregistry-gb-NI661316ORDINARY-B0
MERAK HOLDINGS (NI) LTD.sophymarine-openregistry-gb-NI661316ORDINARY-C0
MERAK HOLDINGS (NI) LTD.sophymarine-openregistry-gb-NI661316ORDINARY0

URBAN CREATION LIMITED

sophymarine-openregistry-gb-04919658
Status
Active
Type
Private Limited Company
Incorporated
02/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
62 Park Street, Bristol, BS1 5JN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRECKNELLsophymarine-openregistry-h-jonathan-brecknell-329dabB ORDINARY5,715100.00%
JONATHAN BRECKNELLsophymarine-openregistry-h-jonathan-brecknell-329dabORDINARY5,000100.00%
SARAH BRECKNELLsophymarine-openregistry-h-sarah-brecknell-00727eC ORDINARY5,000100.00%

RELYON GUARDING & SECURITY SERVICES LTD

sophymarine-openregistry-gb-05057256
Status
Active
Type
Private Limited Company
Incorporated
26/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Unit A/7 Redham Works, Bristol, BS35 4HQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BOYLESsophymarine-openregistry-h-daniel-boyles-51a7a1ORDINARY A50
DANIEL BOYLESsophymarine-openregistry-h-daniel-boyles-51a7a1ORDINARY B30
SHELAGH MARY BOYLESsophymarine-openregistry-h-shelagh-mary-boyles-0d213eORDINARY B19
SHELAGH MARY BOYLESsophymarine-openregistry-h-shelagh-mary-boyles-0d213eORDINARY C1

Related parties

PartyRelationshipDetail
WALFORD SECURITY LIMITEDsophymarine-openregistry-gb-04605251Holds shares inORDINARY · 100.00%

BRISTOL DENTURE REPAIRS LIMITED

sophymarine-openregistry-gb-05202321
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
41 High Street, Bristol, Gloucestershire, BS15 4AA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT LONGFORDsophymarine-openregistry-h-scott-longford-f4c62cORDINARY A4951.04%
TRACEY LONGFORDsophymarine-openregistry-h-tracey-longford-d507b7ORDINARY A4748.96%
SCOTT LONGFORDsophymarine-openregistry-h-scott-longford-f4c62cB1100.00%
TRACEY LONGFORDsophymarine-openregistry-h-tracey-longford-d507b7C1100.00%

A2I TRANSCRIPTION SERVICES LIMITED

sophymarine-openregistry-gb-05391625
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Unit 4 Montpelier Central, Bristol, BS6 5EE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FISHERsophymarine-openregistry-h-susan-fisher-ec4480ORDINARY266.67%
MATTHEW FISHERsophymarine-openregistry-h-matthew-fisher-07d8b4ORDINARY133.33%
MATTHEW FISHERsophymarine-openregistry-h-matthew-fisher-07d8b4ORDINARY B SHARES1100.00%
SUSAN FISHERsophymarine-openregistry-h-susan-fisher-ec4480ORDINARY A SHARES1100.00%

RISE TECHNICAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-05490121
Status
Active
Type
Private Limited Company
Incorporated
24/06/2005
Accounts
GROUP
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
33 Colston, Bristol, BS1 4UA

Direct shareholders

ShareholderShare classShares held% of class
JEFF LENGsophymarine-openregistry-h-jeff-leng-e47abeC ORDINARY700,000
JEFF LENGsophymarine-openregistry-h-jeff-leng-e47abeA ORDINARY700,000
JEFF LENGsophymarine-openregistry-h-jeff-leng-e47abeB ORDINARY700,000
BEN MCCARTHYsophymarine-openregistry-h-ben-mccarthy-7a1b5cB ORDINARY300,000
BEN MCCARTHYsophymarine-openregistry-h-ben-mccarthy-7a1b5cC ORDINARY300,000
BEN MCCARTHYsophymarine-openregistry-h-ben-mccarthy-7a1b5cA ORDINARY300,000

OPTION TO TRAVEL LTD

sophymarine-openregistry-gb-05740446
Status
Active
Type
Private Limited Company
Incorporated
13/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
FELICIA SEVERNSsophymarine-openregistry-h-felicia-severns-0bb91eORDINARY B SHARES40100.00%
FELICIA SEVERNSsophymarine-openregistry-h-felicia-severns-0bb91eORDINARY D SHARES40100.00%
FELICIA SEVERNSsophymarine-openregistry-h-felicia-severns-0bb91eORDINARY C SHARES20100.00%
ELIZABETH PEPPERELLsophymarine-openregistry-h-elizabeth-pepperell-4f7cefORDINARY C SHARES00.00%

WOTTON TYRE & EXHAUST CENTRE LIMITED

sophymarine-openregistry-gb-05773212
Status
Active
Type
Private Limited Company
Incorporated
06/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN LLOYDsophymarine-openregistry-h-shaun-lloyd-06ed97ORDINARY A680100.00%
SUE MAUREEN LLOYDsophymarine-openregistry-h-sue-maureen-lloyd-be9021ORDINARY B220100.00%
SHAUN LLOYDsophymarine-openregistry-h-shaun-lloyd-06ed97ORDINARY C100100.00%