UK companies/Bristol/Page 307

Companies in Bristol and their shareholdersPage 307 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 52 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
52
Related parties
1

DH ELECTRICAL LIMITED

sophymarine-openregistry-gb-05313073
Status
Active
Type
Private Limited Company
Incorporated
14/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
DAVID PATRICK HUMPHREYSsophymarine-openregistry-h-david-patrick-humphreys-821ff9ORDINARY A60100.00%
SUSAN HUMPHREYSsophymarine-openregistry-h-susan-humphreys-7813acORDINARY B40100.00%

I.D. KNAPP LIMITED

sophymarine-openregistry-gb-05315402
Status
Active
Type
Private Limited Company
Incorporated
17/12/2004
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Cornerstone House, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID KNAPPsophymarine-openregistry-h-ian-david-knapp-cc9c90A ORDINARY SHARES90100.00%
LOUIS KNAPPsophymarine-openregistry-h-louis-knapp-62ab1fB ORDINARY SHARES10100.00%
IAN DAVID KNAPPsophymarine-openregistry-h-ian-david-knapp-cc9c90B ORDINARY SHARES00.00%

COCO HAIR & BEAUTY LIMITED

sophymarine-openregistry-gb-05339780
Status
Active
Type
Private Limited Company
Incorporated
24/01/2005
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
28b Sutherland Avenue, Bristol, BS16 6QJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA RACHAEL HOCKINGSsophymarine-openregistry-h-emma-rachael-hockings-c8ed3aORDINARY B5050.00%
EMMA RACHAEL HOCKINGSsophymarine-openregistry-h-emma-rachael-hockings-c8ed3aORDINARY A5050.00%
JOANNE LOUISE BOOTEsophymarine-openregistry-h-joanne-louise-boote-34d5d6ORDINARY A5050.00%
JOANNE LOUISE BOOTEsophymarine-openregistry-h-joanne-louise-boote-34d5d6ORDINARY B5050.00%

HMHL LIMITED

sophymarine-openregistry-gb-05360919
Status
Active
Type
Private Limited Company
Incorporated
10/02/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
First Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
HAMID AHMEDsophymarine-openregistry-h-hamid-ahmed-55c0aeORDINARY7
SARAH AHMEDsophymarine-openregistry-gb-14318722A ORDINARY2
HAMID AHMEDsophymarine-openregistry-h-hamid-ahmed-55c0aeA ORDINARY1

RED RECRUITMENT PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05374912
Status
Active
Type
Private Limited Company
Incorporated
24/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 3 Aztec Business Centre Aztec West, Bristol, BS32 4TD

Direct shareholders

ShareholderShare classShares held% of class
KATY FORSYTHsophymarine-openregistry-h-katy-forsyth-25a22bC ORDINARY330100.00%
SARAH PENN (REMOVED)sophymarine-openregistry-h-sarah-penn-removed-3212d3D ORDINARY0

BARNES & BARNES SURVEYORS LTD

sophymarine-openregistry-gb-05393745
Status
Active
Type
Private Limited Company
Incorporated
16/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Stanway House Almondsbury Business Centre, Bristol, BS32 4QH

Direct shareholders

ShareholderShare classShares held% of class
GRANT NICHOLAS BARNESsophymarine-openregistry-h-grant-nicholas-barnes-c1d35dORDINARY60100.00%
RACHEL GREENsophymarine-openregistry-h-rachel-green-1e0d18A ORDINARY40100.00%

BRISTOL AIRPORT (UK) NO.3 LIMITED

sophymarine-openregistry-gb-05403024
Status
Active
Type
Private Limited Company
Incorporated
24/03/2005
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Lulsgate House, Bristol, BS48 3DW

Direct shareholders

ShareholderShare classShares held% of class
UK AIRPORTS MIDCO LIMITEDsophymarine-openregistry-gb-10912604ORDINARY59,082,737
UK AIRPORTS MIDCO LIMITEDsophymarine-openregistry-gb-10912604A ORDINARY100
ROTHEAN CORPORATIONsophymarine-openregistry-h-rothean-corporation-2a44dbA ORDINARY0

Related parties

PartyRelationshipDetail
SOUTH WEST AIRPORTS LIMITEDsophymarine-openregistry-gb-05403045Holds shares inA ORDINARY

SOUTH WEST AIRPORTS LIMITED

sophymarine-openregistry-gb-05403045
Status
Active
Type
Private Limited Company
Incorporated
24/03/2005
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lulsgate House, Bristol, BS48 3DW

Direct shareholders

ShareholderShare classShares held% of class
BRISTOL AIRPORT (UK) NO.3 LIMITEDsophymarine-openregistry-gb-05403024ORDINARY50,000,002
BRISTOL AIRPORT (UK) NO.3 LIMITEDsophymarine-openregistry-gb-05403024A ORDINARY100
ROTHEAN CORPORATIONsophymarine-openregistry-h-rothean-corporation-2a44dbA ORDINARY0

TKM COMMERCIAL CLEANING LIMITED

sophymarine-openregistry-gb-05447625
Status
Active
Type
Private Limited Company
Incorporated
10/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
253 Two Mile Hill Road, Bristol, BS15 1AY

Direct shareholders

ShareholderShare classShares held% of class
TRACEY MANNsophymarine-openregistry-h-tracey-mann-f18e3eORDINARY80
KEVIN CHARLES DOELsophymarine-openregistry-h-kevin-charles-doel-dd4786ORDINARY20
KEVIN CHARLES DOELsophymarine-openregistry-h-kevin-charles-doel-dd4786B ORDINARY10

INNATEQ LIMITED

sophymarine-openregistry-gb-05521130
Status
Active
Type
Private Limited Company
Incorporated
28/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
80 Shackleton Avenue, Bristol, Gloucestershire, BS37 4NW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MORGANsophymarine-openregistry-gb-08344441ORDINARY A50100.00%
LAURA TOGHILLsophymarine-openregistry-h-laura-toghill-1607e5ORDINARY B50100.00%

J C SPECIALIST CARS LIMITED

sophymarine-openregistry-gb-05629133
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
C/O Daniel Woodman & Co Ltd 2a Downend Road, Bristol, BS15 1RS

Direct shareholders

ShareholderShare classShares held% of class
CHATHAM DECEASEDsophymarine-openregistry-h-chatham-deceased-d6230aORDINARY B1100.00%
CHATHAM DECEASEDsophymarine-openregistry-h-chatham-deceased-d6230aORDINARY A1100.00%
DANIEL WOODMAN AS EXECUTOR OF THE ESTATE OF JOSEFsophymarine-openregistry-h-daniel-woodman-as-executor-of-the-estate-507607ORDINARY B1100.00%
DANIEL WOODMAN AS EXECUTOR OF THE ESTATE OF JOSEFsophymarine-openregistry-h-daniel-woodman-as-executor-of-the-estate-507607ORDINARY A1100.00%

CCG TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-05649156
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bourse St Brandon'S House, Bristol, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
JONI GOOCHsophymarine-openregistry-h-joni-gooch-8bad31A ORDINARY75100.00%
CHRISTOPHER GOOCHsophymarine-openregistry-h-christopher-gooch-8a1d10B ORDINARY25100.00%

INNER CIRCLE DJS LIMITED

sophymarine-openregistry-gb-05673736
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JUDITH PROBERTsophymarine-openregistry-h-caroline-judith-probert-c41118ORDINARY B50100.00%
DAVID LEE PROBERTsophymarine-openregistry-h-david-lee-probert-79090eORDINARY50100.00%

M.A.IT. LIMITED

sophymarine-openregistry-gb-05676330
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
MICRO ENTITY
SIC
84220 — Defence activities
Registered office
6 Elming Down Close, Bristol, BS32 8AQ

Direct shareholders

ShareholderShare classShares held% of class
JOAN FLORENCE STOCKHAMsophymarine-openregistry-h-joan-florence-stockham-d7e5d5ORDINARY B1100.00%
MICHAEL JOHN STOCKHAMsophymarine-openregistry-h-michael-john-stockham-380b88ORDINARY A1100.00%

OUR MEDIA LIMITED

sophymarine-openregistry-gb-05715415
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
FULL
SIC
58190 — Other publishing activities
Registered office
Eagle House, Bristol, England, BS1 4ST

Direct shareholders

ShareholderShare classShares held% of class
OUR MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13127033A ORDINARY5,100
OUR MEDIA HOLDINGS LTDsophymarine-openregistry-gb-13127033B ORDINARY4,002
OUR MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13127033B ORDINARY898

BUFFY LIMITED

sophymarine-openregistry-gb-05744651
Status
Active
Type
Private Limited Company
Incorporated
15/03/2006
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Buffy Hairstudio Bypass, Bristol, BS40 5JG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SARAH SOLOMANsophymarine-openregistry-h-elizabeth-sarah-soloman-dc3992ORDINARY A8100.00%
MATTHIEU SOLOMANsophymarine-openregistry-h-matthieu-soloman-ccbec4ORDINARY B2100.00%

TREE HILL LIMITED

sophymarine-openregistry-gb-05765807
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27a Druid Stoke Avenue, Bristol, BS9 1DB

Direct shareholders

ShareholderShare classShares held% of class
AFTAB AHMED SHAFIAsophymarine-openregistry-h-aftab-ahmed-shafia-f39858ORDINARY100100.00%
ERIKA OROSZIsophymarine-openregistry-h-erika-oroszi-473da9ORDINARY B25100.00%
ERIKA OROSZIsophymarine-openregistry-h-erika-oroszi-473da9ORDINARY00.00%

SVA CHIROPRACTORS LIMITED

sophymarine-openregistry-gb-05769380
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
29 Courtenay Road, Bristol, BS31 1JU

Direct shareholders

ShareholderShare classShares held% of class
SHAANA VAN AARDENNEsophymarine-openregistry-h-shaana-van-aardenne-25fd40ORDINARY1100.00%
SHAANA VAN AARDENNEsophymarine-openregistry-h-shaana-van-aardenne-25fd40B ORDINARY1100.00%
MAXWELL WOODsophymarine-openregistry-h-maxwell-wood-bd5ce9B ORDINARY00.00%

NEIL OSMENT ASSOCIATES LIMITED

sophymarine-openregistry-gb-05770088
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30-31 St James Place, Bristol, South Glos, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
NEIL OSMENTsophymarine-openregistry-h-neil-osment-ba16a5ORDINARY A2100.00%
MANDY BECKETTsophymarine-openregistry-h-mandy-beckett-7c77d1ORDINARY B1100.00%

D.G.S. LANDSCAPES LIMITED

sophymarine-openregistry-gb-05819458
Status
Active
Type
Private Limited Company
Incorporated
17/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Brumana White Cross, Bristol, BS39 6ER

Direct shareholders

ShareholderShare classShares held% of class
DEREK BRIMBLEsophymarine-openregistry-h-derek-brimble-79786aA ORDINARY1100.00%
FIONA BRIMBLEsophymarine-openregistry-h-fiona-brimble-88ed76B ORDINARY1100.00%