UK companies/Bristol/Page 312

Companies in Bristol and their shareholdersPage 312 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 45 shareholdings and 4 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
45
Related parties
4

THE KITCHEN CABINET COMPANY (UK) LIMITED

sophymarine-openregistry-gb-07025168
Status
Active
Type
Private Limited Company
Incorporated
21/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
4 St Francis Road, Bristol, BS31 2DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN KNIGHTsophymarine-openregistry-gb-02372530ORDINARY "A"8100.00%
CHERYL VERONICA GRACE KNIGHTsophymarine-openregistry-h-cheryl-veronica-grace-knight-523c15ORDINARY "B"2100.00%

SCOTT BROWN RISK MANAGEMENT SURVEYORS LIMITED

sophymarine-openregistry-gb-07025511
Status
Active
Type
Private Limited Company
Incorporated
22/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Chesterfield Buildings, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
JAMES SCOTT BROWNsophymarine-openregistry-gb-SL000872A ORDINARY61100.00%
SARAH KATHERINE SCOTT BROWNsophymarine-openregistry-h-sarah-katherine-scott-brown-d1ff38B ORDINARY39100.00%

Related parties

PartyRelationshipDetail
SPILLER DOOR CONTROLS HOLDINGS LIMITEDsophymarine-openregistry-gb-14293668Holds shares inH ORDINARY · 0.00%
RISKSTOP GROUP LIMITEDsophymarine-openregistry-gb-06236118Holds shares inH ORDINARY
REBUILD COST ASSESSMENT LIMITEDsophymarine-openregistry-gb-09746801Holds shares inSB SHARES
RISKSTOP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14293550Holds shares inH ORDINARY SHARES

NDL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07032418
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
VANESSA BURNELLsophymarine-openregistry-h-vanessa-burnell-85c639ORDINARY A90100.00%
VANESSA BURNELLsophymarine-openregistry-h-vanessa-burnell-85c639ORDINARY B10100.00%
LUKE BURNELLsophymarine-openregistry-h-luke-burnell-dc8e54ORDINARY B00.00%

KATE'S KITCHEN CATERING LTD

sophymarine-openregistry-gb-07073542
Status
Active
Type
Private Limited Company
Incorporated
12/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Unit 11, Windmill Farm Business Centre Windmill Farm Business Centre, Bristol, BS3 4DB

Direct shareholders

ShareholderShare classShares held% of class
KATE PLOUGHMANsophymarine-openregistry-h-kate-ploughman-55d7d7ORDINARY10100.00%
RYAN PLOUGHMANsophymarine-openregistry-h-ryan-ploughman-5d5e58ORDINARY A1100.00%

AUTOMOTIVE CONTROL LIMITED

sophymarine-openregistry-gb-07115401
Status
Active
Type
Private Limited Company
Incorporated
04/01/2010
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
VIVIAN LEE BAILEY-GARDsophymarine-openregistry-h-vivian-lee-bailey-gard-48001bORDINARY180100.00%
SAMANTHA LOUISE BAILEY-GARDsophymarine-openregistry-h-samantha-louise-bailey-gard-6207baORDINARY B20100.00%

TEIFI MANAGEMENT LTD

sophymarine-openregistry-gb-07152694
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Moore 6th Floor, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN COLLEYsophymarine-openregistry-h-christopher-john-colley-e866bf'A' ORDINARY1100.00%
SANDRA LOUISE COLLEYsophymarine-openregistry-h-sandra-louise-colley-880a1f'B' ORDINARY1100.00%

LANADWELL LIMITED

sophymarine-openregistry-gb-07152732
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park Acres 12 High Street, Bristol, BS35 2AQ

Direct shareholders

ShareholderShare classShares held% of class
LYNN DIANNE DAYsophymarine-openregistry-h-lynn-dianne-day-98a5d6B ORDINARY100100.00%
LYNN DIANNE DAYsophymarine-openregistry-h-lynn-dianne-day-98a5d6ORDINARY100100.00%
HANNAH DIGBYsophymarine-openregistry-h-hannah-digby-8568b7B ORDINARY00.00%

BOB MASSEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-07176587
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COBDEN FRANCIS MASSEYsophymarine-openregistry-h-robert-cobden-francis-massey-bd8e51ORDINARY A60100.00%
LORNA RACHEL MASSEYsophymarine-openregistry-h-lorna-rachel-massey-09fea8ORDINARY B25100.00%

MARK LEAVER CONSULTING LIMITED

sophymarine-openregistry-gb-07201988
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
MARK FRANCIS LEAVERsophymarine-openregistry-h-mark-francis-leaver-bf0569ORDINARY A100100.00%
PENELOPE JANE FELICITY LEAVER GREENsophymarine-openregistry-h-penelope-jane-felicity-leaver-green-de1752ORDINARY B10100.00%

AMBERQUIN LIMITED

sophymarine-openregistry-gb-07204421
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Mews Hounds Road, Bristol, BS37 6EE

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE MARSHsophymarine-openregistry-h-madeleine-marsh-f4a10bB ORDINARY1100.00%
SIMON MARSHsophymarine-openregistry-h-simon-marsh-87bb6bA ORDINARY1100.00%

BIOTAK LIMITED

sophymarine-openregistry-gb-07226395
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
131 South Liberty Lane, Bristol, BS3 2SZ

Direct shareholders

ShareholderShare classShares held% of class
BES HEALTHCARE LTDsophymarine-openregistry-gb-03538917A ORDINARY99100.00%
CISA PRODUCTION S.R.Lsophymarine-openregistry-h-cisa-production-s-r-l-9d2777B ORDINARY1100.00%

QUINN AESTHETICS LIMITED

sophymarine-openregistry-gb-07227225
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
4 Redland Court Road, Bristol, BS6 7EE

Direct shareholders

ShareholderShare classShares held% of class
DR JOHN PETER QUINNsophymarine-openregistry-h-dr-john-peter-quinn-6dea9dA ORDINARY100
JOHN QUINN PROPERTY LTDsophymarine-openregistry-gb-10539213B ORDINARY1

UNIVERSAL THERMAL SERVICES (UK) LIMITED

sophymarine-openregistry-gb-07229945
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
29 Harolds Way, Bristol, BS15 8HW

Direct shareholders

ShareholderShare classShares held% of class
LEE WORLEYsophymarine-openregistry-h-lee-worley-7aaf3bORDINARY100100.00%
NICOLA WORLEYsophymarine-openregistry-h-nicola-worley-b93e33ORDINARY B10100.00%

VERY BERRY LTD

sophymarine-openregistry-gb-07242804
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
32 Conygre Road, Bristol, BS34 7DA

Direct shareholders

ShareholderShare classShares held% of class
AIMEE COXsophymarine-openregistry-h-aimee-cox-ed7566ORDINARY1100.00%
AIMEE COXsophymarine-openregistry-h-aimee-cox-ed7566ORDINARY B150.00%
MATTHEW COXsophymarine-openregistry-gb-10969670ORDINARY B150.00%

GEMSOLAR LIMITED

sophymarine-openregistry-gb-07266064
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
326 Redcatch Road, Bristol, BS3 5DS

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MENADUEsophymarine-openregistry-h-gemma-menadue-5e3267B ORDINARY50100.00%
STEVEN ALEXIS JOHN MENADUEsophymarine-openregistry-h-steven-alexis-john-menadue-f41d9aA ORDINARY50100.00%

EFINITIVE LIMITED

sophymarine-openregistry-gb-07302553
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
ADAM GREENBAUMsophymarine-openregistry-h-adam-greenbaum-57dff7ORDINARY1100.00%
SOPHIA SHAHEEN HAQUEsophymarine-openregistry-h-sophia-shaheen-haque-137e64A ORDINARY1100.00%

JANES CLEANING SERVICES SOUTH WEST LIMITED

sophymarine-openregistry-gb-07334653
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
JANE EDWARDSsophymarine-openregistry-gb-06200902ORDINARY51100.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918ORDINARY B49100.00%

NELSON LEGAL U.K. LTD

sophymarine-openregistry-gb-07344841
Status
Active
Type
Private Limited Company
Incorporated
12/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Corona Buildings Wood Road, Bristol, BS15 8DT

Direct shareholders

ShareholderShare classShares held% of class
GILES ANDREW RICHARD NELSONsophymarine-openregistry-h-giles-andrew-richard-nelson-075565ORDINARY B 50P100
GILES ANDREW RICHARD NELSONsophymarine-openregistry-h-giles-andrew-richard-nelson-075565ORDINARY A 50P100
MATTHEW ARVID COMERsophymarine-openregistry-h-matthew-arvid-comer-9d1ed8ORDINARY A 50P0
MATTHEW ARVID COMERsophymarine-openregistry-h-matthew-arvid-comer-9d1ed8ORDINARY B 50P0

J & C STINTON LIMITED

sophymarine-openregistry-gb-07348467
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
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
MR JULIAN STINTONsophymarine-openregistry-h-mr-julian-stinton-919afdORDINARY A5,010100.00%
MRS CAROLINE STINTONsophymarine-openregistry-h-mrs-caroline-stinton-795b09ORDINARY B4,990100.00%

WEB ATOMIC LIMITED

sophymarine-openregistry-gb-07351925
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
St. Brandon'S House, Bristol, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
WAYLAND COLESsophymarine-openregistry-h-wayland-coles-9af6d1A ORDINARY9100.00%
RACHEL COLESsophymarine-openregistry-h-rachel-coles-dd6211B ORDINARY1100.00%