UK companies/Bristol/Page 320
Companies in Bristol and their shareholdersPage 320 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 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.
Companies with a register
15,492
AVKB LIMITED
sophymarine-openregistry-gb-08814496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Gowran House 56 Broad Street, Bristol, BS37 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE VIENSOUK KEOTHAVONG BRETHERTONsophymarine-openregistry-h-anne-viensouk-keothavong-bretherton-2527ed | ORDINARY | 100 | |
| ANDREW BRETHERTONsophymarine-openregistry-h-andrew-bretherton-86e006 | B ORDINARY | 1 | |
PROXY STUDIO LIMITED
sophymarine-openregistry-gb-08821791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- One, Bristol, BS2 0ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROXY CORPORATION LIMITEDsophymarine-openregistry-gb-JE115082 | A ORDINARY | 10,000 | 100.00% |
| ISOBEL RUTHERFORDsophymarine-openregistry-h-isobel-rutherford-214432 | REDEEMABLE | 1,111 | 100.00% |
M & T FABRICATIONS LTD
sophymarine-openregistry-gb-08825244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Cornerstone House Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY B | 90 | 90.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY A | 80 | 80.00% |
| THOMAS VINCENT TAYLORsophymarine-openregistry-h-thomas-vincent-taylor-4ecc1f | ORDINARY A | 20 | 20.00% |
| THOMAS VINCENT TAYLORsophymarine-openregistry-h-thomas-vincent-taylor-4ecc1f | ORDINARY B | 10 | 10.00% |
BROOKSON 1989 LIMITED
sophymarine-openregistry-gb-08838314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 26 Finisterre Parade, Bristol, Somerset, BS20 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER JULIAN PASCOEsophymarine-openregistry-h-mr-oliver-julian-pascoe-dd60c1 | ORDINARY | 4 | |
| SIGITA PASCOEsophymarine-openregistry-h-sigita-pascoe-cf7561 | 'A' | 1 | |
MY FRANCHISE LIMITED
sophymarine-openregistry-gb-08848023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 24 Crofts End Road Industrial Estate, Bristol, BS5 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RICHARD GANEsophymarine-openregistry-h-george-richard-gane-d55df7 | ORDINARY | 80 | 100.00% |
| MATTHEW JAMES SCRACEsophymarine-openregistry-h-matthew-james-scrace-c3798f | B ORDINARY | 20 | 100.00% |
TJA DEVELOPMENT LTD
sophymarine-openregistry-gb-08850893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Beechwood Road, Bristol, BS20 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES ADLAMsophymarine-openregistry-h-thomas-james-adlam-831da7 | A ORDINARY | 9 | 100.00% |
| ELIZABETH GEORGINA DENNISsophymarine-openregistry-h-elizabeth-georgina-dennis-f9be42 | B ORDINARY | 1 | 100.00% |
AVON BARRIER CORPORATION LIMITED
sophymarine-openregistry-gb-08860774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit A Blackfriars Road, Bristol, BS48 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JEFFREYsophymarine-openregistry-h-paul-jeffrey-639d59 | ORDINARY | 1,750,000 | |
| TPPG THE PERIMETER PROTECTION GROUP ABsophymarine-openregistry-h-tppg-the-perimeter-protection-group-ab-f06ee9 | REDEEMABLE PREFERENCE | 300,000 | |
| TPPG THE PERIMETER PROTECTION GROUP ABsophymarine-openregistry-h-tppg-the-perimeter-protection-group-ab-f06ee9 | ORDINARY | 0 | |
MIMI K PRODUCTIONS LTD
sophymarine-openregistry-gb-08863224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74201 — Portrait photographic activities - Registered office
- 28 Silverweed Road, Bristol, BS16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMIE KATHARINA ELKINS-GREENsophymarine-openregistry-h-aymie-katharina-elkins-green-7caa66 | ORDINARY A | 100 | 100.00% |
| BENJAMIN HAYNES ELKINS-GREENsophymarine-openregistry-h-benjamin-haynes-elkins-green-c240e5 | ORDINARY B | 0 | |
S & E LINTER LIMITED
sophymarine-openregistry-gb-08914112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Monahans 6th Floor Whitefriars, Bristol, BS1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ELAINE LINTERsophymarine-openregistry-h-frances-elaine-linter-6e4ff6 | A ORDINARY | 5 | 100.00% |
| STEPHEN PETER KENNETH LINTERsophymarine-openregistry-h-stephen-peter-kenneth-linter-afd2c1 | ORDINARY | 5 | 100.00% |
MAGPIE METAL & WASTE LIMITED
sophymarine-openregistry-gb-08917485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 89 Gloucester Road, Bristol, BS34 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GALEsophymarine-openregistry-h-kevin-gale-8ad0dd | ORDINARY A | 99 | 100.00% |
| JESSICA GALEsophymarine-openregistry-h-jessica-gale-8e8037 | ORDINARY B | 1 | 100.00% |
KJA TECH LIMITED
sophymarine-openregistry-gb-08924883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor Blok, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE KATHLEEN MARY KAMMACHER-REICHsophymarine-openregistry-h-juliette-kathleen-mary-kammacher-reich-d9edb2 | 'A' | 1 | 100.00% |
| KIERAN JAMIE ALLENsophymarine-openregistry-h-kieran-jamie-allen-45b331 | ORDINARY | 1 | 100.00% |
OFFSPRING FILMS LIMITED
sophymarine-openregistry-gb-08926148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 59113 — Television programme production activities
- Registered office
- 3rd Floor Old Stock Exchange, Bristol, BS1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLYPARK PRODUCTIONS LIMITEDsophymarine-openregistry-gb-11696207 | ORDINARY | 63 | 100.00% |
| OFFSPRING FILMS LIMITEDsophymarine-openregistry-gb-08926148 | TREASURY SHARES | 37 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECHO PICTURES LIMITEDsophymarine-openregistry-gb-13301942 | Holds shares in | ORDINARY · 100.00% |
| GENIUS FILM AND TELEVISION LIMITEDsophymarine-openregistry-gb-15243660 | Holds shares in | ORDINARY · 100.00% |
| SOLAR FILMS LIMITEDsophymarine-openregistry-gb-15746002 | Holds shares in | ORDINARY · 100.00% |
A T SHEARN ELECTRICAL LIMITED
sophymarine-openregistry-gb-08933500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Corfe Crescent, Bristol, BS31 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS SHEARNsophymarine-openregistry-h-andrew-thomas-shearn-e50235 | ORDINARY A | 80 | 100.00% |
| RUTH MARY SHEARNsophymarine-openregistry-h-ruth-mary-shearn-9f90f2 | ORDINARY B | 20 | 100.00% |
GREAT EXPECTATIONS DAY NURSERY LIMITED
sophymarine-openregistry-gb-08934531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE SCOTTsophymarine-openregistry-h-joanne-louise-scott-97cadc | ORDINARY A | 50 | 100.00% |
| MARCUS HENRY SCOTTsophymarine-openregistry-h-marcus-henry-scott-8cbb1f | ORDINARY B | 50 | 100.00% |
ORLEY KUSTOMS LTD
sophymarine-openregistry-gb-08949299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 107 Crews Hole Road, Bristol, BS5 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THOMAS ORLEYsophymarine-openregistry-h-martin-thomas-orley-a309ba | ORDINARY A | 100 | 100.00% |
| ONNO GROUP LIMITEDsophymarine-openregistry-gb-08622799 | ORDINARY B | 100 | 100.00% |
HEAT SERVE SOLUTIONS LTD
sophymarine-openregistry-gb-08953468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Greystones The Green, Bristol, Gloucestershire, BS30 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GOUGHsophymarine-openregistry-gb-06052370 | ORDINARY | 75 | 75.00% |
| AMELIA GOUGHsophymarine-openregistry-h-amelia-gough-b8f0dd | ORDINARY | 25 | 25.00% |
| RICHARD GOUGHsophymarine-openregistry-gb-06052370 | B ORDINARY £1.00 | 1 | 100.00% |
IOTA BRISTOL LIMITED
sophymarine-openregistry-gb-08967154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIBH O'CONNORsophymarine-openregistry-h-meibh-o-connor-bfca49 | ORDINARY A | 70 | 100.00% |
| TOBY O'CONNOR-MORSEsophymarine-openregistry-h-toby-o-connor-morse-af71cc | ORDINARY B | 30 | 100.00% |
TIM FOK VIDEO PHOTO LTD
sophymarine-openregistry-gb-08967483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 22 Sandbed Road, Bristol, BS2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM SIU MUN STEPHEN FOKsophymarine-openregistry-h-tim-siu-mun-stephen-fok-e32bca | A ORDINARY | 60 | 100.00% |
| CHELSEA FOKsophymarine-openregistry-h-chelsea-fok-132953 | B ORDINARY | 40 | 100.00% |
BSSIX CREATIVE LIMITED
sophymarine-openregistry-gb-08973445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 85 Shaftesbury Avenue, Bristol, BS6 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN MCLAUGHLINsophymarine-openregistry-h-ken-mclaughlin-45fcc0 | A ORDINARY | 1 | 100.00% |
| SOPHIE MCLAUGHLINsophymarine-openregistry-h-sophie-mclaughlin-2f26d2 | B ORDINARY | 1 | 100.00% |
WESTECH FLOORING & TILING LIMITED
sophymarine-openregistry-gb-08978189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SANDERSsophymarine-openregistry-h-neil-sanders-dedfe6 | ORDINARY A | 140 | 100.00% |
| ELLEN SANDERSsophymarine-openregistry-h-ellen-sanders-8076a6 | ORDINARY B | 60 | 100.00% |