UK companies/Bristol/Page 302

Companies in Bristol and their shareholdersPage 302 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 47 shareholdings and 1 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
47
Related parties
1

SDS LIMITED

sophymarine-openregistry-gb-03184235
Status
Active
Type
Private Limited Company
Incorporated
10/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 6, St Martin'S Park Moorend Farm Avenue, Cabot Park, Bristol, Avon, BS11 0RS

Direct shareholders

ShareholderShare classShares held% of class
PRAVIN DALPATBHAI PANCHALsophymarine-openregistry-h-pravin-dalpatbhai-panchal-e5bbbdORDINARY A3100.00%
VINA PANCHALsophymarine-openregistry-h-vina-panchal-ddb158ORDINARY B3100.00%

BARRACUDA ESTATES LTD

sophymarine-openregistry-gb-03193617
Status
Active
Type
Private Limited Company
Incorporated
02/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BARRYsophymarine-openregistry-h-catherine-barry-f40c79B ORDINARY2100.00%
PHILIP JOSEPH BARRYsophymarine-openregistry-h-philip-joseph-barry-e3fdeeA ORDINARY2100.00%

A & V COMPUTING LIMITED

sophymarine-openregistry-gb-03200123
Status
Active
Type
Private Limited Company
Incorporated
17/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
PAUL ARMSTRONGsophymarine-openregistry-gb-09546564ORDINARY30100.00%
CLAIRE ARMSTRONGsophymarine-openregistry-h-claire-armstrong-dc8a9fORDINARY A20100.00%

STONELEIGH ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-03208186
Status
Active
Type
Private Limited Company
Incorporated
05/06/1996
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
107b Wellsway, Bristol, BS31 1HZ

Direct shareholders

ShareholderShare classShares held% of class
MARK MATTOCKsophymarine-openregistry-h-mark-mattock-217462B ORDINARY1
MARK MATTOCKsophymarine-openregistry-h-mark-mattock-217462A ORDINARY1
RAYMOND SHEPPARDsophymarine-openregistry-h-raymond-sheppard-09f8c2A ORDINARY0

COURTFIELD HOMES LIMITED

sophymarine-openregistry-gb-03225737
Status
Active
Type
Private Limited Company
Incorporated
16/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Henleaze House, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
REBECCA KATE PATERSONsophymarine-openregistry-h-rebecca-kate-paterson-b7a91bA ORDINARY920100.00%
REBECCA KATE PATERSONsophymarine-openregistry-h-rebecca-kate-paterson-b7a91bB ORDINARY87790.32%
GILES EDWARD MILES RICKARDSsophymarine-openregistry-h-giles-edward-miles-rickards-553cb9B ORDINARY949.68%
REBECCA KATE PATERSONsophymarine-openregistry-h-rebecca-kate-paterson-b7a91bB ORDINARY949.68%

Related parties

PartyRelationshipDetail
THE GREEN TABLE AT DARTINGTON LTDsophymarine-openregistry-gb-15691725Holds shares inORDINARY

FIRSTSURE LIMITED

sophymarine-openregistry-gb-03252439
Status
Active
Type
Private Limited Company
Incorporated
20/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
9 Queensholm Close, Bristol, Bristol, BS16 6LD

Direct shareholders

ShareholderShare classShares held% of class
SALLY REBECCA PATERSONsophymarine-openregistry-h-sally-rebecca-paterson-cc88feORDINARY B50100.00%
TERENCE RAYMOND PATERSONsophymarine-openregistry-h-terence-raymond-paterson-bc23bfORDINARY A50100.00%

CASPIAN NETWORKS LIMITED

sophymarine-openregistry-gb-03283357
Status
Active
Type
Private Limited Company
Incorporated
25/11/1996
Accounts
FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
101-105 The Horsefair, Bristol, BS1 3JR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DENIS GUERINsophymarine-openregistry-h-michael-denis-guerin-29a829ORDINARY A75100.00%
ALISON WENDY GUERINsophymarine-openregistry-h-alison-wendy-guerin-15d135ORDINARY B25100.00%

COMPUTERHIRE SOUTH WEST LIMITED

sophymarine-openregistry-gb-03386085
Status
Active
Type
Private Limited Company
Incorporated
12/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
30-31 Saint James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL BIRDsophymarine-openregistry-h-ian-michael-bird-e334f3ORDINARY A500100.00%
JULIE ANNE BIRDsophymarine-openregistry-h-julie-anne-bird-63517aORDINARY B500100.00%

IAN CLARK I.T. LIMITED

sophymarine-openregistry-gb-03436415
Status
Active
Type
Private Limited Company
Incorporated
18/09/1997
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
IAN VINSON CLARKsophymarine-openregistry-h-ian-vinson-clark-d8741bA ORDINARY50100.00%
ISABEL ROSE CLARKsophymarine-openregistry-h-isabel-rose-clark-e48b5cB ORDINARY50100.00%

CABOT ASSET FINANCE LIMITED

sophymarine-openregistry-gb-03453986
Status
Active
Type
Private Limited Company
Incorporated
22/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMES DUFFYsophymarine-openregistry-h-brian-james-duffy-ce6014ORDINARY A500100.00%
KAREN LOUISE DUFFYsophymarine-openregistry-h-karen-louise-duffy-b5ff35ORDINARY B500100.00%

RUBIE'S MASQUERADE COMPANY (UK) LIMITED

sophymarine-openregistry-gb-03508897
Status
Active
Type
Private Limited Company
Incorporated
12/02/1998
Accounts
GROUP
SIC
46900 — Non-specialised wholesale trade
Registered office
Desklodge House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
RUBIES ENTERPRISES LIMITEDsophymarine-openregistry-h-rubies-enterprises-limited-f06b07REDEEMABLE ORDINARY B SHARES11,039,246100.00%
RUBIES MASQUERADE COsophymarine-openregistry-h-rubies-masquerade-co-caa556ORDINARY A SHARES10,000100.00%

THE BUILDING CONSULTANCY LIMITED

sophymarine-openregistry-gb-03569666
Status
Active
Type
Private Limited Company
Incorporated
22/05/1998
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
2 Chesterfield Buildings, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FAIRSsophymarine-openregistry-h-richard-fairs-47fb9dA ORDINARY15
RICHARD FAIRSsophymarine-openregistry-h-richard-fairs-47fb9dB ORDINARY5
JEANNE FAIRSsophymarine-openregistry-h-jeanne-fairs-c697a0B ORDINARY0

NEWGATE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03578711
Status
Active
Type
Private Limited Company
Incorporated
10/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 1 Septimus Hawkfield Close, Bristol, BS14 0BN

Direct shareholders

ShareholderShare classShares held% of class
M.J. NEWCOMBEsophymarine-openregistry-h-m-j-newcombe-776dcfORDINARY A450
P.T. HASKINSsophymarine-openregistry-h-p-t-haskins-460f3cORDINARY B49

MKLINK LTD.

sophymarine-openregistry-gb-03591571
Status
Active
Type
Private Limited Company
Incorporated
02/07/1998
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
367b Church Road, Bristol, South Gloucester, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KNIGHTsophymarine-openregistry-gb-04021751ORDINARY B2,000100.00%
MICHAEL KNIGHTsophymarine-openregistry-gb-04021751ORDINARY A9999.00%
JAMES HENRY KNIGHTsophymarine-openregistry-h-james-henry-knight-f5be39ORDINARY A11.00%

CROMHALL REFINISHING LIMITED

sophymarine-openregistry-gb-03592935
Status
Active
Type
Private Limited Company
Incorporated
30/06/1998
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
MATTHEW JAMES BUTLERsophymarine-openregistry-h-matthew-james-butler-78b953ORDINARY A100100.00%
MATTHEW JAMES BUTLERsophymarine-openregistry-h-matthew-james-butler-78b953ORDINARY B100100.00%
CLAIRE CATHERINE BOORERsophymarine-openregistry-h-claire-catherine-boorer-af1027ORDINARY B00.00%

POWERITE CONTRACTING LIMITED

sophymarine-openregistry-gb-03610198
Status
Active
Type
Private Limited Company
Incorporated
05/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
31 Cavendish Road, Bristol, BS9 4EA

Direct shareholders

ShareholderShare classShares held% of class
JOHN FEDERICK GEORGE STEPHENSsophymarine-openregistry-h-john-federick-george-stephens-288dd2ORDINARY500100.00%
JULIE ANNE STEPHENSsophymarine-openregistry-h-julie-anne-stephens-2227ccORDINARY B500100.00%

BARNABY ASSOCIATES LIMITED

sophymarine-openregistry-gb-03691734
Status
Active
Type
Private Limited Company
Incorporated
05/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
DONNA WILLISsophymarine-openregistry-h-donna-willis-f23499ORDINARY5050.00%
DOUGLAS HILARY WILLISsophymarine-openregistry-h-douglas-hilary-willis-418069ORDINARY B50100.00%
DOUGLAS HILARY WILLISsophymarine-openregistry-h-douglas-hilary-willis-418069ORDINARY5050.00%

L A CLARK CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-03712487
Status
Active
Type
Private Limited Company
Incorporated
11/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 11 Beehive Estate, Bristol, BS5 8AY

Direct shareholders

ShareholderShare classShares held% of class
LEE ALAN CLARKsophymarine-openregistry-h-lee-alan-clark-e9a366ORDINARY81
EMMA CLARKsophymarine-openregistry-h-emma-clark-5b9549ORDINARY B20

ELEVATOR SERVICES DIRECT LTD

sophymarine-openregistry-gb-03728796
Status
Active
Type
Private Limited Company
Incorporated
09/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2, Bristol, BS2 0RL

Direct shareholders

ShareholderShare classShares held% of class
MARTYN LLOYD MULLINsophymarine-openregistry-h-martyn-lloyd-mullin-947f47ORDINARY80100.00%
LOUISA CLARE MULLINsophymarine-openregistry-h-louisa-clare-mullin-c89cecORDINARY B20100.00%

RISKAWARE LIMITED

sophymarine-openregistry-gb-03812608
Status
Active
Type
Private Limited Company
Incorporated
23/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Whitefriars, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
URTEK HOLDINGS LIMITEDsophymarine-openregistry-gb-04378430ORDINARY20
BRUHN NEWTECH A/Ssophymarine-openregistry-h-bruhn-newtech-a-s-20a3a0PREFERENCE6