UK companies/Bristol/Page 314

Companies in Bristol and their shareholdersPage 314 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 47 shareholdings and 3 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
47

Related parties
3

FINAL DRAFT ARTWORK LIMITED

sophymarine-openregistry-gb-07581888

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ELLISsophymarine-openregistry-h-christopher-ellis-edde07	ORDINARY A	90	100.00%
JOSIE VINYARDsophymarine-openregistry-h-josie-vinyard-af9ee8	ORDINARY B	10	100.00%

LUKINS TECHNICAL & DESIGN LIMITED

sophymarine-openregistry-gb-07594292

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 44 Marine View Office Park, Bristol, Somerset, BS20 7AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE LUKINSsophymarine-openregistry-h-lee-lukins-75605d	ORDINARY A	51	100.00%
MARY LUKINSsophymarine-openregistry-h-mary-lukins-d019d9	ORDINARY B	49	100.00%
LEE LUKINSsophymarine-openregistry-h-lee-lukins-75605d	ORDINARY B	0	0.00%

AZURE IT SERVICES LIMITED

sophymarine-openregistry-gb-07620689

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 17 Long Acres Close, Bristol, Avon, BS9 2RF

Direct shareholders

Shareholder	Share class	Shares held
JOSEPH THOMPSONsophymarine-openregistry-h-joseph-thompson-6b94c4	ORDINARY 1 GBP	100
JOSEPH THOMPSONsophymarine-openregistry-h-joseph-thompson-6b94c4	ORDINARY A 1 GBP	100
KATIE LUCINDA ASHBY-THOMPSONsophymarine-openregistry-h-katie-lucinda-ashby-thompson-ca10a5	ORDINARY A 1 GBP	0

BOWMORE ENERGY LIMITED

sophymarine-openregistry-gb-07633841

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
82990 — Other business support service activities n.e.c.
Registered office: One, Bristol, BS2 0ZX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOWMORE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-h-bowmore-energy-holdings-limited-19011e	ORDINARY	28,100,507	100.00%
BOWMORE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-h-bowmore-energy-holdings-limited-19011e	PREFERENCE	1,190,174	100.00%
BOWMORE ENERGY GROUP LIMITEDsophymarine-openregistry-h-bowmore-energy-group-limited-ced3d6	ORDINARY	0	0.00%
BOWMORE ENERGY GROUP LIMITEDsophymarine-openregistry-h-bowmore-energy-group-limited-ced3d6	PREFERENCE	0	0.00%

ERAN CREEVY LIMITED

sophymarine-openregistry-gb-07636455

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNIELLE BRENTsophymarine-openregistry-h-dannielle-brent-891690	ORDINARY B	100
ERAN CREEVYsophymarine-openregistry-gb-07636455	ORDINARY A	100

Related parties

Party	Relationship	Detail
42 M&P LTDsophymarine-openregistry-gb-08335925	Holds shares in	ORDINARY 1P · 0.20%

PETER SCOTT CONSULTING LTD

sophymarine-openregistry-gb-07636468

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 74 Macrae Road, Bristol, BS20 0DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE ANN WATKINSONsophymarine-openregistry-h-denise-ann-watkinson-0ff30a	A ORDINARY	11	100.00%
PETER DOMINIC WAKEFIELDsophymarine-openregistry-h-peter-dominic-wakefield-143274	ORDINARY	10	100.00%

CARTER & HARDING OPTICIANS LTD

sophymarine-openregistry-gb-07648578

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
86900 — Other human health activities
Registered office: 6 Windsor Road, Bristol, BS6 5BP

Direct shareholders

Shareholder	Share class	Shares held
EYESENSE EYECARE LIMITEDsophymarine-openregistry-gb-13870060	ORDINARY B	98
EYESENSE EYECARE LIMITEDsophymarine-openregistry-gb-13870060	ORDINARY A	2
ANNE KMIECsophymarine-openregistry-h-anne-kmiec-73cc06	ORDINARY A	0
ANNE KMIECsophymarine-openregistry-h-anne-kmiec-73cc06	ORDINARY B	0

BERDOULAT LTD.

sophymarine-openregistry-gb-07660617

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2011
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: The Malt House, Bristol, Gloucestershire, BS30 6NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NERIMAN KAMCILIsophymarine-openregistry-h-neriman-kamcili-3d5720	A ORDINARY	100	100.00%
PATRICK WILLIAMSsophymarine-openregistry-gb-07426769	ORDINARY	100	100.00%

AMAR'S EYES LIMITED

sophymarine-openregistry-gb-07690016

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
Registered office: 17 High Street, Bristol, BS31 1DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMAR SHAHsophymarine-openregistry-h-amar-shah-c4dc88	ORDINARY	84	100.00%
TERESA O'SULLIVANsophymarine-openregistry-h-teresa-o-sullivan-44ea00	ORDINARY B	16	100.00%
AMAR SHAHsophymarine-openregistry-h-amar-shah-c4dc88	ORDINARY B	0	0.00%

NURSERIES SOUTHWEST LTD

sophymarine-openregistry-gb-07707482

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: The Mews Hounds Road, Bristol, BS37 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS CAPERTONsophymarine-openregistry-h-nicholas-caperton-d0805f	B ORDINARY	100	100.00%
SHIRLEY PRICEsophymarine-openregistry-h-shirley-price-3d7cd8	ORDINARY	100	100.00%

OMAX SOLUTIONS LTD

sophymarine-openregistry-gb-07714734

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: 42 Church Road, Bristol, South Gloucestershire, BS30 6LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK PILLINGERsophymarine-openregistry-h-mark-pillinger-1455ec	B ORDINARY	1	100.00%
NICOLA LYN PILLINGERsophymarine-openregistry-h-nicola-lyn-pillinger-3e2a58	ORDINARY	1	100.00%

BLUEDOT ASSOCIATES LTD

sophymarine-openregistry-gb-07732719

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2011
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: 12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL ALAN COUSINSsophymarine-openregistry-h-neil-alan-cousins-3e52d7	ORDINARY A 1 GBP	60	100.00%
PEARL YEOU COUSINSsophymarine-openregistry-h-pearl-yeou-cousins-d8f536	ORDINARY B 1 GBP	40	100.00%

PAIN SPA LIMITED

sophymarine-openregistry-gb-07735639

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 30 - 31 St James Place, Bristol, BS16 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MURLI KRISHNAsophymarine-openregistry-h-murli-krishna-5692a7	ORDINARY A	90	100.00%
AKHILA MURTHY KAVIRAYANIsophymarine-openregistry-h-akhila-murthy-kavirayani-df3b8b	ORDINARY B	10	100.00%

SPE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07742971

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2011
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 34 Woodmans Vale, Bristol, BS37 6DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA HARRISONsophymarine-openregistry-h-barbara-harrison-346b28	ORDINARY B	1	100.00%
STEVEN HARRISONsophymarine-openregistry-h-steven-harrison-a7eef2	ORDINARY A	1	100.00%

SOUTH WEST BROKING LIMITED

sophymarine-openregistry-gb-07764894

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 65120 — Non-life insurance
Registered office: 46a Ormonds Close, Bristol, BS32 0DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAZEL DENTsophymarine-openregistry-gb-16955472	ORDINARY A	80	100.00%
JULIAN JEREMY DENTsophymarine-openregistry-h-julian-jeremy-dent-9e8122	ORDINARY 1 GBP	80	100.00%

NERAK SOLUTIONS LIMITED

sophymarine-openregistry-gb-07767890

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 6 Factory Road, Bristol, BS36 1QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN HOLLEYsophymarine-openregistry-h-karen-holley-2b9f18	ORDINARY A	1	100.00%
PAUL ROBERT HOLLEYsophymarine-openregistry-h-paul-robert-holley-0241f1	B ORDINARY	1	100.00%

J. S. CLEAN IT LIMITED

sophymarine-openregistry-gb-07777411

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 81299 — Other cleaning services
Registered office: 30 - 31 St James Place, Bristol, BS16 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SPRIGGsophymarine-openregistry-h-andrew-sprigg-920f6c	ORDINARY B	100	100.00%
KEVIN PETER SPRIGGsophymarine-openregistry-h-kevin-peter-sprigg-6ad7e7	ORDINARY A	100	100.00%

THE REDHOUSE CHILDRENS CENTRE LIMITED

sophymarine-openregistry-gb-07803745

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: Old Bank The Triangle, Bristol, BS39 7LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET ANN KIRBYsophymarine-openregistry-h-margaret-ann-kirby-c3d788	ORDINARY A	51	100.00%
THE JOANNA MARY KIRBY WILL TRUSTsophymarine-openregistry-h-the-joanna-mary-kirby-will-trust-dc9d66	ORDINARY B	0

LIFESTYLE SURGERY LIMITED

sophymarine-openregistry-gb-07808355

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 3 Whiteladies Gate, Bristol, BS8 2PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON JAMES LEEsophymarine-openregistry-h-simon-james-lee-1d6986	A ORDINARY	51	100.00%
DR SHARON MARLOWEsophymarine-openregistry-h-dr-sharon-marlowe-e2310e	B ORDINARY	49	100.00%

Related parties

Party	Relationship	Detail
COVERACK HEADLAND LIMITEDsophymarine-openregistry-gb-02767794	Holds shares in	ORDINARY

MUNFORD ENTERPRISES LIMITED

sophymarine-openregistry-gb-07831331

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2011
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: C/O Easy Tax Argentum 510 Bristol Business Park, Bristol, BS16 1EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOE MUNFORDsophymarine-openregistry-h-joe-munford-6958e7	ORDINARY	75	100.00%
SAMANTHA BURDENsophymarine-openregistry-h-samantha-burden-8364f1	B ORDINARY	25	100.00%

Related parties

Party	Relationship	Detail
MUNFORD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14288711	Holds shares in	ORDINARY