UK companies/Bristol/Page 306
Companies in Bristol and their shareholdersPage 306 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 48 shareholdings and 6 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.
Companies with a register
15,492
CORNELSEN LIMITED
sophymarine-openregistry-gb-04890834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- SMALL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Cornelsen House, Unit 26 Southfield Road Trading Estate, Bristol, BS48 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELSEN UMWELTTECHNOLOGIE GMBHsophymarine-openregistry-h-cornelsen-umwelttechnologie-gmbh-bead8f | ORDINARY A | 740 | 100.00% |
| CORNELSEN UMWELTTECHNOLOGIE GMBHsophymarine-openregistry-h-cornelsen-umwelttechnologie-gmbh-bead8f | ORDINARY B | 260 | 100.00% |
| QUENTIN HULMsophymarine-openregistry-h-quentin-hulm-d9d47d | ORDINARY B | 0 | 0.00% |
VICARS LIMITED
sophymarine-openregistry-gb-04942696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Avon Vale, Bristol, City Of Bristol, BS9 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE STUBBSsophymarine-openregistry-h-carole-stubbs-6e2563 | ORDINARY B | 600 | 100.00% |
| VICTORIA KNIGHTONsophymarine-openregistry-h-victoria-knighton-d8af40 | ORDINARY A | 400 | 100.00% |
GOINGC LIMITED
sophymarine-openregistry-gb-04961575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Badgers Barn, Bristol, BS41 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15 | ORDINARY | 50 | |
| PAMELA WILLIAMSsophymarine-openregistry-h-pamela-williams-5532d8 | ORDINARY | 50 | |
| PAMELA WILLIAMSsophymarine-openregistry-h-pamela-williams-5532d8 | B ORDINARY | 10 | |
VEHICLE ACCESSORIES LIMITED
sophymarine-openregistry-gb-04967846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1 - 2, Rear Of Number 12 Emery Road, Bristol, BS4 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FLETCHERsophymarine-openregistry-gb-16465412 | ORDINARY | 10,000 | |
| LEE DOUGLAS FLETCHERsophymarine-openregistry-h-lee-douglas-fletcher-30e517 | ORDINARY A | 1 | |
BLUE MACHINERY (SOUTHERN) LIMITED
sophymarine-openregistry-gb-05002658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46630 — Wholesale of mining, construction and civil engineering machinery
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Harbour Road Trading Estate, Bristol, BS20 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAR 4 HOLDINGS LIMITEDsophymarine-openregistry-gb-14010758 | B ORDINARY | 90,000 | 100.00% |
| BRIAN VICTOR MAXWELLsophymarine-openregistry-h-brian-victor-maxwell-27a6ed | A ORDINARY | 10,000 | 100.00% |
FARSCAPE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05015961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bishop Fleming Llp, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ELIZABETH MOODYsophymarine-openregistry-h-ruth-elizabeth-moody-4bff72 | ORDINARY A | 6 | 100.00% |
| NEIL RICHARD KIMBERLEYsophymarine-openregistry-h-neil-richard-kimberley-9a80ab | ORDINARY B | 2 | 50.00% |
| RUTH ELIZABETH MOODYsophymarine-openregistry-h-ruth-elizabeth-moody-4bff72 | ORDINARY B | 2 | 50.00% |
DISTINCTION PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05073736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 11 Cabstand, Bristol, BS20 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD JAMES BUCKLANDsophymarine-openregistry-h-donald-james-buckland-b9b175 | B ORDINARY | 150 | 100.00% |
| GARETH SAMUEL JAMES GUIVERsophymarine-openregistry-h-gareth-samuel-james-guiver-5d29df | A ORDINARY | 150 | 100.00% |
SISU HAIRDRESSING LTD
sophymarine-openregistry-gb-05076408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 138 Whiteladies Road, Bristol, BS8 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN PATRICK MCANDREWsophymarine-openregistry-h-eamonn-patrick-mcandrew-f640e4 | "B" ORDINARY SHARES | 1 | 100.00% |
| SIMON DEE JOHNSONsophymarine-openregistry-h-simon-dee-johnson-649f04 | "A" ORDINARY SHARES | 1 | 100.00% |
| SIMON DEE JOHNSONsophymarine-openregistry-h-simon-dee-johnson-649f04 | "B" ORDINARY SHARES | 0 | 0.00% |
BRIGHT VIEW WINDOWS (SW) LIMITED
sophymarine-openregistry-gb-05088823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Meadow Street, Bristol, BS11 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN TERENCE RENNOLDSsophymarine-openregistry-h-lee-john-terence-rennolds-cd6569 | ORDINARY A | 9 | 100.00% |
| KATE RENNOLDSsophymarine-openregistry-h-kate-rennolds-8a0d5e | ORDINARY B | 1 | 100.00% |
FRANK LYONS: HUMANE ARCHITECTURE WORKSHOP LIMITED
sophymarine-openregistry-gb-05123369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Annex Woodlands 2, Bristol, BS8 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS AUSTIN LYONSsophymarine-openregistry-h-francis-austin-lyons-32e44f | ORDINARY A | 99 | 100.00% |
| ALICJA ANDREASIK LYONSsophymarine-openregistry-h-alicja-andreasik-lyons-613ec5 | ORDINARY B | 1 | 100.00% |
MS YOUNIE LIMITED
sophymarine-openregistry-gb-05124267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Soundwell Road, Bristol, BS16 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES YOUNIEsophymarine-openregistry-h-stuart-james-younie-17c14a | ORDINARY B | 50 | 62.50% |
| MICHAEL STUART YOUNIEsophymarine-openregistry-h-michael-stuart-younie-786160 | ORDINARY B | 30 | 37.50% |
| MICHAEL STUART YOUNIEsophymarine-openregistry-h-michael-stuart-younie-786160 | ORDINARY A | 20 | 100.00% |
AD LIB HOLDINGS LIMITED
sophymarine-openregistry-gb-05138584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 2, 3rd Floor, St Bartolomews House, Bristol, BS1 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLIB TRUSTEES LTDsophymarine-openregistry-gb-12871053 | ORDINARY | 52,632 | 100.00% |
| NICK DEANsophymarine-openregistry-h-nick-dean-190b6d | REDEEMABLE PREFERENCE SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEYFLOW LTDsophymarine-openregistry-gb-14746309 | Holds shares in | ORDINARY |
YELLOW BRIDGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05154387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bishop Fleming Llp, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER PALMERsophymarine-openregistry-h-john-alexander-palmer-e56ae0 | ORDINARY A | 760 | 100.00% |
| ANTHONY RICHARD THOMAS INSTRALLsophymarine-openregistry-h-anthony-richard-thomas-instrall-fd9f0d | ORDINARY B | 220 | 91.67% |
| JOHN ALEXANDER PALMERsophymarine-openregistry-h-john-alexander-palmer-e56ae0 | ORDINARY B | 20 | 8.33% |
Related parties
| Party | Relationship | Detail |
|---|
| B4 ESTATES LIMITEDsophymarine-openregistry-gb-05251534 | Holds shares in | ORDINARY · 100.00% |
| HILLFIELD VILLAGE MANAGEMENT SERVICES COMPANY LIMITEDsophymarine-openregistry-gb-09301120 | Holds shares in | ORDINARY · 100.00% |
| THORNBURY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05740874 | Holds shares in | ORDINARY |
DREAMACTIVE LIMITED
sophymarine-openregistry-gb-05178213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30-31 St James Place, Bristol, South Glos, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RALPH WHEATSTONEsophymarine-openregistry-h-craig-ralph-wheatstone-e3bc1c | A ORDINARY | 1 | 100.00% |
| RACHEL MARGARET WHEATSTONEsophymarine-openregistry-h-rachel-margaret-wheatstone-ac3bb0 | B ORDINARY | 1 | 100.00% |
EZURIO UK LIMITED
sophymarine-openregistry-gb-05178293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- SMALL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- Ground Floor, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIRD TREASURY LIMITEDsophymarine-openregistry-gb-11444326 | A ORDINARY SHARES | 614,669 | 100.00% |
| LAIRD TREASURY LIMITEDsophymarine-openregistry-gb-11444326 | ORDINARY SHARES | 1,390 | 100.00% |
| LAIRD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC006373 | A ORDINARY SHARES | 0 | 0.00% |
| LAIRD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC006373 | ORDINARY SHARES | 0 | 0.00% |
BERKELEY SQUARE IT LTD
sophymarine-openregistry-gb-05195936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- [ Here ], Bristol, BS4 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BENNETTsophymarine-openregistry-h-emma-bennett-d96551 | ORDINARY B | 1 | 100.00% |
| NICHOLAS DE SWARTsophymarine-openregistry-h-nicholas-de-swart-af6ad5 | ORDINARY A | 1 | 100.00% |
AVON PREFABRICATED BUILDINGS LIMITED
sophymarine-openregistry-gb-05268585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| R A GARDINER CONTRACTORS LIMITEDsophymarine-openregistry-gb-03721131 | ORDINARY B | 1 | 100.00% |
| RICHARD ANTHONY GARDINERsophymarine-openregistry-h-richard-anthony-gardiner-a1c84c | ORDINARY A | 1 | 100.00% |
OPEN PARTNERSHIP SOLUTIONS LIMITED
sophymarine-openregistry-gb-05276640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 26 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA TRACEY HARDINGsophymarine-openregistry-h-nicola-tracey-harding-c49b38 | B ORDINARY SHARE | 50 | 100.00% |
| STEPHEN JOHN HARDINGsophymarine-openregistry-h-stephen-john-harding-1ffc2c | A ORDINARY SHARES | 50 | 100.00% |
COUNTRYWAYS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05278228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Cottage The Hollows, Bristol, BS36 2US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW TAYNTONsophymarine-openregistry-h-mathew-taynton-9192eb | A ORDINARY | 500 | 100.00% |
| TANYA TAYNTONsophymarine-openregistry-h-tanya-taynton-5f5cfb | B ORDINARY | 500 | 100.00% |
D2 PLANNING LIMITED
sophymarine-openregistry-gb-05309357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Chesterfield Buildings, Bristol, BS8 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND SAMUEL DUNLOPsophymarine-openregistry-h-desmond-samuel-dunlop-337490 | A ORDINARY | 7 | 100.00% |
| ALLISON DAWN SKINNERsophymarine-openregistry-h-allison-dawn-skinner-fad8a0 | B ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROVE COURT (BRISTOL) LIMITEDsophymarine-openregistry-gb-00836286 | Holds shares in | ORDINARY SHARES · 16.67% |
| GREENACRES MANAGEMENT COMPANY (BRISTOL) LIMITEDsophymarine-openregistry-gb-00834446 | Holds shares in | ORDINARY · 2.78% |