UK companies/Bristol/Page 304

Companies in Bristol and their shareholdersPage 304 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 49 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
49
Related parties
1

COTSWOLD EDGE CARPETS LIMITED

sophymarine-openregistry-gb-04343105
Status
Active
Type
Private Limited Company
Incorporated
19/12/2001
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MOLYNEUXsophymarine-openregistry-h-daniel-molyneux-6b0e58A ORDINARY90100.00%
EMMA MOLYNEUXsophymarine-openregistry-h-emma-molyneux-2bde2fB ORDINARY10100.00%
DANIEL MOLYNEUXsophymarine-openregistry-h-daniel-molyneux-6b0e58B ORDINARY00.00%

BLUE ROCK POOLS LIMITED

sophymarine-openregistry-gb-04372684
Status
Active
Type
Private Limited Company
Incorporated
13/02/2002
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
15b Bury Hill, Bristol, BS36 1AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PITMANsophymarine-openregistry-h-andrew-john-pitman-00e544ORDINARY A1100.00%
JANE ELIZABETH PITMANsophymarine-openregistry-h-jane-elizabeth-pitman-27f4e4ORDINARY B1100.00%

VACS (SW) LIMITED

sophymarine-openregistry-gb-04417611
Status
Active
Type
Private Limited Company
Incorporated
16/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14 Gotley Road, Bristol, City Of Bristol, BS4 5AS

Direct shareholders

ShareholderShare classShares held% of class
TRACEY HALEsophymarine-openregistry-h-tracey-hale-095c9fORDINARY8080.00%
NEIL JOHN WILLIAMSsophymarine-openregistry-h-neil-john-williams-bf06c7ORDINARY2020.00%
TRACEY HALEsophymarine-openregistry-h-tracey-hale-095c9fORDINARY B1100.00%

PB PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-04431526
Status
Active
Type
Private Limited Company
Incorporated
03/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
56 Broad Street, Bristol, BS37 6AG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN REYNOLDSsophymarine-openregistry-h-brian-reynolds-7020f1ORDINARY SHARES1,000100.00%
AINSLEY REYNOLDSsophymarine-openregistry-h-ainsley-reynolds-e1cdefORDINARY SHARES A500100.00%
BRIAN REYNOLDSsophymarine-openregistry-h-brian-reynolds-7020f1ORDINARY SHARES A00.00%

FILWOOD PROPERTY LIMITED

sophymarine-openregistry-gb-04443251
Status
Active
Type
Private Limited Company
Incorporated
21/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
SOMAX HOLDINGS LTDsophymarine-openregistry-gb-16324009ORDINARY B50
SOMAX HOLDINGS LTDsophymarine-openregistry-gb-16324009ORDINARY50
MS J GRIFFITHSsophymarine-openregistry-h-ms-j-griffiths-8d410aORDINARY0
MS J GRIFFITHSsophymarine-openregistry-h-ms-j-griffiths-8d410aORDINARY B0

APB SERVICES (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04453685
Status
Active
Type
Private Limited Company
Incorporated
02/06/2002
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
81300 — Landscape service activities
Registered office
49 Greenleaze, Bristol, BS4 2TL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRADSHAWsophymarine-openregistry-h-andrew-bradshaw-eade4eORDINARY2100.00%
RUTH BRADSHAWsophymarine-openregistry-h-ruth-bradshaw-5439c1B ORDINARY2100.00%

TRC BRICKLAYING LIMITED

sophymarine-openregistry-gb-04460393
Status
Active
Type
Private Limited Company
Incorporated
13/06/2002
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
7 Coronation Road, Bristol, South Gloucestershire, BS16 5SN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE COLESsophymarine-openregistry-h-joanne-louise-coles-67d957ORDINARY B50100.00%
TIMOTHY ROBERT COLESsophymarine-openregistry-h-timothy-robert-coles-c0e14fORDINARY A50100.00%

OLYMPUS TECHNOLOGIES (GLOS) LIMITED

sophymarine-openregistry-gb-04461532
Status
Active
Type
Private Limited Company
Incorporated
14/06/2002
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
367 B Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARGARET COOMBSsophymarine-openregistry-h-christine-margaret-coombs-6aa5d3ORDINARY B1100.00%
MICHAEL JOHN COOMBSsophymarine-openregistry-h-michael-john-coombs-3ee7bcORDINARY A1100.00%

AVON SERVICES LIMITED

sophymarine-openregistry-gb-04495916
Status
Active
Type
Private Limited Company
Incorporated
26/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 3 Bedminster Trade Park Sheene Way, Bristol, BS3 4TA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA WATTsophymarine-openregistry-h-nichola-watt-3e9bf2A ORDINARY67100.00%
ANTHONY WATTsophymarine-openregistry-h-anthony-watt-18812eB ORDINARY0

MF SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04501866
Status
Active
Type
Private Limited Company
Incorporated
02/08/2002
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
REGINE GENTINETTAsophymarine-openregistry-h-regine-gentinetta-a64072ORDINARY B1100.00%
VICTOR WILLIAM GEORGE GENTINETTAsophymarine-openregistry-h-victor-william-george-gentinetta-485aadORDINARY A1100.00%

RECALLER LIMITED

sophymarine-openregistry-gb-04525911
Status
Active
Type
Private Limited Company
Incorporated
04/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
3 The Crescent, Bristol, BS9 4RN

Direct shareholders

ShareholderShare classShares held% of class
JULIE LORRAINE BALLAMsophymarine-openregistry-h-julie-lorraine-ballam-2fd2dfA ORDINARY90100.00%
TRACEY ALYSON SMITHsophymarine-openregistry-h-tracey-alyson-smith-1ad5a0B ORDINARY10100.00%
JULIE LORRAINE BALLAMsophymarine-openregistry-h-julie-lorraine-ballam-2fd2dfB ORDINARY00.00%

HENRY AND BANWELL LIMITED

sophymarine-openregistry-gb-04534650
Status
Active
Type
Private Limited Company
Incorporated
13/09/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
12 St Stephen'S Street, Bristol, BS1 1EL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER WINKELMANNsophymarine-openregistry-h-michael-peter-winkelmann-e5e969A ORDINARY80100.00%
STEPHANIE VERNONsophymarine-openregistry-h-stephanie-vernon-b16e48B ORDINARY20100.00%

Related parties

PartyRelationshipDetail
BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06525073Holds shares inOTHER · 16.67%

SUM & DIFFERENCE LIMITED

sophymarine-openregistry-gb-04555321
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ANNA FISHERsophymarine-openregistry-h-anna-fisher-66ab95ORDINARY B50100.00%
IAN FISHERsophymarine-openregistry-h-ian-fisher-b9dc6aORDINARY A50100.00%

S.J.H. LANDSCAPE MAINTENANCE LIMITED

sophymarine-openregistry-gb-04569014
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
37 West Town Lane, Bristol, BS4 5DD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN HAWKINSsophymarine-openregistry-h-steven-john-hawkins-9760aaA ORDINARY80100.00%
SAMANTHA JANE CRITCHLEYsophymarine-openregistry-h-samantha-jane-critchley-e6a6f0B ORDINARY20100.00%

MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-04586758
Status
Active
Type
Private Limited Company
Incorporated
11/11/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 14 Londonderry Farm, Bristol, BS30 6EL

Direct shareholders

ShareholderShare classShares held% of class
LYNETTE PORTERsophymarine-openregistry-h-lynette-porter-2fd258ORDINARY A100100.00%
LYNETTE PORTERsophymarine-openregistry-h-lynette-porter-2fd258ORDINARY B100100.00%
JENNIFER PORTERsophymarine-openregistry-h-jennifer-porter-42ac0eORDINARY B00.00%

HOMEGROUND PROPERTIES LIMITED

sophymarine-openregistry-gb-04587174
Status
Active
Type
Private Limited Company
Incorporated
11/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HENRIK HULLAHsophymarine-openregistry-h-joshua-henrik-hullah-1e6e83ORDINARY B50100.00%
MICHAEL CARSTEN HULLAHsophymarine-openregistry-h-michael-carsten-hullah-4a754aORDINARY A50100.00%

WEST COUNTRY COOLING LIMITED

sophymarine-openregistry-gb-04587412
Status
Active
Type
Private Limited Company
Incorporated
12/11/2002
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
17 Duckmoor Road, Bristol, BS3 2DD

Direct shareholders

ShareholderShare classShares held% of class
HELEN GERMANsophymarine-openregistry-h-helen-german-94a2fcORDINARY50
PAUL GERMANsophymarine-openregistry-h-paul-german-71c254ORDINARY50
PAUL GERMANsophymarine-openregistry-h-paul-german-71c254B ORDINARY1

DB DUBBING LIMITED

sophymarine-openregistry-gb-04590079
Status
Active
Type
Private Limited Company
Incorporated
14/11/2002
Accounts
MICRO ENTITY
SIC
18201 — Reproduction of sound recording
Registered office
31 Abbey Road, Bristol, Bristol, BS9 3QN

Direct shareholders

ShareholderShare classShares held% of class
LINDA DIANE CURRIEsophymarine-openregistry-h-linda-diane-currie-8adc18B ORDINARY1100.00%
MILES JOHN HARRISsophymarine-openregistry-h-miles-john-harris-c8874fA ORDINARY1100.00%

MGPS SERVICES LTD

sophymarine-openregistry-gb-04601474
Status
Active
Type
Private Limited Company
Incorporated
26/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Boyces Building, 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN GODDARDsophymarine-openregistry-h-stephen-john-goddard-20a085A ORDINARY70100.00%
ANN LOUISE GODDARDsophymarine-openregistry-h-ann-louise-goddard-87f198B ORDINARY30100.00%

ALEXANDER MILNE ESTATES LIMITED

sophymarine-openregistry-gb-04635789
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
131 Colthurst Paintworks, Bristol, BS4 3DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MARK SIEGLEsophymarine-openregistry-h-alexander-mark-siegle-d919dcORDINARY4
ALEXANDER MARK SIEGLEsophymarine-openregistry-h-alexander-mark-siegle-d919dcA ORDINARY2
HUGH SIEGLEsophymarine-openregistry-h-hugh-siegle-2c0cb4ORDINARY0