UK companies/Bristol/Page 305

Companies in Bristol and their shareholdersPage 305 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 44 shareholdings and 9 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
44
Related parties
9

A.K. COMMERCIALS LIMITED

sophymarine-openregistry-gb-04657276
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Albert Cresent, Bristol, BS2 0SX

Direct shareholders

ShareholderShare classShares held% of class
ALAN JACK THOMASsophymarine-openregistry-h-alan-jack-thomas-57b9d4ORDINARY B50100.00%
KEVIN JAMES ARCHERsophymarine-openregistry-h-kevin-james-archer-1e8bf9ORDINARY A50100.00%

C W OAKLEY & SONS LIMITED

sophymarine-openregistry-gb-04664366
Status
Active
Type
Private Limited Company
Incorporated
12/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT OAKLEYsophymarine-openregistry-h-andrew-robert-oakley-386e48ORDINARY1100.00%
DEBORAH OAKLEYsophymarine-openregistry-h-deborah-oakley-5342b8A ORDINARY1100.00%

DESIGN & DEVELOPMENT SERVICES LIMITED

sophymarine-openregistry-gb-04675007
Status
Active
Type
Private Limited Company
Incorporated
21/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Saddleback Barn Wrington Hill, Bristol, BS40 5PL

Direct shareholders

ShareholderShare classShares held% of class
COLIN PETER JONESsophymarine-openregistry-h-colin-peter-jones-76706eB ORDINARY1100.00%
RICHARD HORSHAMsophymarine-openregistry-h-richard-horsham-b9737dA ORDINARY1100.00%

BOCACINA LIMITED

sophymarine-openregistry-gb-04681004
Status
Active
Type
Private Limited Company
Incorporated
27/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Clayley Cottage, Bristol, BS39 4NX

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PAUL EAVISsophymarine-openregistry-h-jeremy-paul-eavis-cc3715A ORDINARY1100.00%
MELISSA JULIETTE EAVISsophymarine-openregistry-h-melissa-juliette-eavis-6cc5e9B ORDINARY1100.00%

PREMIER SPRINKLERS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04696739
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
46 Headley Park Avenue, Bristol, BS13 7NP

Direct shareholders

ShareholderShare classShares held% of class
DARREN SPEIRSsophymarine-openregistry-h-darren-speirs-54defcORDINARY A100100.00%
RACHEL ELIZABETH SPEIRSsophymarine-openregistry-h-rachel-elizabeth-speirs-903d01ORDINARY B50100.00%

BRINE TRADING LTD

sophymarine-openregistry-gb-04701233
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30-31 St James Place, Bristol, South Gloucestershire, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALFRED BRINEsophymarine-openregistry-h-robert-alfred-brine-5c5730ORDINARY A90100.00%
JULIA JANE BRINEsophymarine-openregistry-h-julia-jane-brine-be4c4dORDINARY B10100.00%

SECURITY DATA SYSTEMS LIMITED

sophymarine-openregistry-gb-04708089
Status
Active
Type
Private Limited Company
Incorporated
23/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
18 Turnpike Close, Bristol, BS37 4JF

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE PERRYsophymarine-openregistry-h-catherine-perry-515d61ORDINARY B1100.00%
MATTHEW MARTIN PERRYsophymarine-openregistry-h-matthew-martin-perry-960e2eORDINARY A1100.00%

TUDOR SERVICES LIMITED

sophymarine-openregistry-gb-04711120
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
276 Park Lane, Bristol, BS36 2BL

Direct shareholders

ShareholderShare classShares held% of class
MANDY LOUISE HIPPISLEYsophymarine-openregistry-h-mandy-louise-hippisley-d7c178A ORDINARY4550.00%
MARK TUDOR HIPPISLEYsophymarine-openregistry-h-mark-tudor-hippisley-cd41dbA ORDINARY4550.00%
MANDY LOUISE HIPPISLEYsophymarine-openregistry-h-mandy-louise-hippisley-d7c178B ORDINARY550.00%
MARK TUDOR HIPPISLEYsophymarine-openregistry-h-mark-tudor-hippisley-cd41dbB ORDINARY550.00%

BEDS & SUITES LIMITED

sophymarine-openregistry-gb-04713495
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
72 West Street, Bristol, BS3 3NU

Direct shareholders

ShareholderShare classShares held% of class
LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7A ORDINARY1100.00%
N DEVEYsophymarine-openregistry-h-n-devey-296a4fB ORDINARY1100.00%

ECOSURETY LIMITED

sophymarine-openregistry-gb-04713606
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
FULL
SIC
63110 — Data processing, hosting and related activities
74901 — Environmental consulting activities
94990 — Activities of other membership organizations n.e.c.
Registered office
2nd Floor, Bristol, BS1 4ST

Direct shareholders

ShareholderShare classShares held% of class
STRATOFI LIMITEDsophymarine-openregistry-gb-12997570A ORDINARY6,001
JAMES PIPERsophymarine-openregistry-h-james-piper-283e97C ORDINARY993
STRATOFI LIMITEDsophymarine-openregistry-gb-12997570C ORDINARY99

Related parties

PartyRelationshipDetail
VALPAK BATTERIES LIMITEDsophymarine-openregistry-gb-14878268Holds shares inORDINARY
VALPAK WEEE LIMITEDsophymarine-openregistry-gb-14878279Holds shares inORDINARY

DECOR (BRISTOL) LIMITED

sophymarine-openregistry-gb-04732363
Status
Active
Type
Private Limited Company
Incorporated
13/04/2003
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43341 — Painting
Registered office
10 Meadow Street, Bristol, BS11 9AR

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID KOZLOWSKIsophymarine-openregistry-h-ian-david-kozlowski-6c96cdORDINARY A49100.00%
VANESSA RUTH KEMPsophymarine-openregistry-h-vanessa-ruth-kemp-189672ORDINARY B1100.00%

POWER GUARD INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-04755141
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Springhill, Bristol, BS9 1LZ

Direct shareholders

ShareholderShare classShares held% of class
FREDA YEE KING LAI CHEUNGsophymarine-openregistry-h-freda-yee-king-lai-cheung-1e6575ORDINARY B1100.00%
WAH FONG CHEUNGsophymarine-openregistry-h-wah-fong-cheung-37717dORDINARY A1100.00%

HALO HIGH SPEED LIMITED

sophymarine-openregistry-gb-04756978
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
8 Cote House Lane, Bristol, BS9 3UW

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ATWALsophymarine-openregistry-h-gemma-atwal-0fddc7B ORDINARY1100.00%
MATTHEW NORMANsophymarine-openregistry-h-matthew-norman-b364b1A ORDINARY1100.00%

SMITH & SONS ELECTRICAL LTD

sophymarine-openregistry-gb-04787382
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
36 Grangeville Close, Bristol, BS30 9YJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756ORDINARY150.00%
NEIL SMITHsophymarine-openregistry-gb-SC023976ORDINARY150.00%
NEIL SMITHsophymarine-openregistry-gb-SC023976B ORDINARY1100.00%

THE BIG ACT LTD.

sophymarine-openregistry-gb-04793985
Status
Active
Type
Private Limited Company
Incorporated
10/06/2003
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Little George Street, Bristol, Bs2 9dq, BS2 9DQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072ORDINARY2
HOLLY WILLIAMSsophymarine-openregistry-gb-13181740PREFERENCE1

A.J.S. ELECTRICAL (BRISTOL) LIMITED

sophymarine-openregistry-gb-04828253
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN STADDONsophymarine-openregistry-h-anthony-john-staddon-e19a1dORDINARY A9100.00%
JULIE CAROLINE STADDONsophymarine-openregistry-h-julie-caroline-staddon-2ab4afORDINARY B1100.00%

ROSE GREEN TILE & RECLAMATION LTD.

sophymarine-openregistry-gb-04849806
Status
Active
Type
Private Limited Company
Incorporated
29/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
206 Rose Green Road, Bristol, BS5 7UP

Direct shareholders

ShareholderShare classShares held% of class
GERALD ALAN SELWAYsophymarine-openregistry-h-gerald-alan-selway-cb8e7aORDINARY A75100.00%
KAREN BARBARA LOUISE SELWAYsophymarine-openregistry-h-karen-barbara-louise-selway-980a00ORDINARY B25100.00%

BRISTOL BLACKBOY CYCLES LIMITED

sophymarine-openregistry-gb-04854592
Status
Active
Type
Private Limited Company
Incorporated
04/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
180 Whiteladies Road, Bristol, BS8 2XU

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JOHN CHANDLERsophymarine-openregistry-h-malcolm-john-chandler-6d9cb1A ORDINARY2100.00%
OLIVER JOHN SYDNEY CHANDLERsophymarine-openregistry-h-oliver-john-sydney-chandler-7f114eB ORDINARY1100.00%

MCCARTHY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04876992
Status
Active
Type
Private Limited Company
Incorporated
26/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Construction House Clevedon Road, Bristol, BS8 3TU

Direct shareholders

ShareholderShare classShares held% of class
PATRICK PAUL MCCARTHYsophymarine-openregistry-h-patrick-paul-mccarthy-2b0421ORDINARY100100.00%
JULIE MCCARTHYsophymarine-openregistry-h-julie-mccarthy-390d2cA ORDINARY10100.00%

JASON WOODS LIMITED

sophymarine-openregistry-gb-04886683
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
31 Roman Way, Bristol, BS9 1SQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON BUCKsophymarine-openregistry-h-alison-buck-dad58dB ORDINARY1100.00%
JASON WOODSsophymarine-openregistry-gb-04886683A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SANDGATE PAVILION MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10637259Holds shares inORDINARY · 2.86%
EFFICIENT BUILDING SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14773269Holds shares inB ORDINARY · 0.03%
DORE WOODMAN LTDsophymarine-openregistry-gb-12302482Holds shares inA ORDINARY · 0.00%
EFFICIENT BUILDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-12352572Holds shares inB ORDINARY · 0.00%
WOODS SPUDS AND BUDS LTDsophymarine-openregistry-gb-14117751Holds shares inORDINARY · 0.00%
TERRAE NOVO LIMITEDsophymarine-openregistry-gb-13366438Holds shares inA ORDINARY
BEECH MEADOWS MANAGEMENT LTDsophymarine-openregistry-gb-NI063827Holds shares inORDINARY