UK companies/Bristol/Page 326

Companies in Bristol and their shareholdersPage 326 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 0 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
0

MJH MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-09890572

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
Registered office: 28 St. James Street, Bristol, South Glouc, BS16 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOHN HUMPHRIESsophymarine-openregistry-h-martin-john-humphries-c5a06d	ORDINARY	10	100.00%
CLAIRE HUMPHRIESsophymarine-openregistry-h-claire-humphries-392d93	ORDINARY B	1	100.00%

HAZELWOOD GARDENS CARE LIMITED

sophymarine-openregistry-gb-09915646

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office: Holmwood House Channells Hill, Bristol, BS9 3AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULINE RODMANsophymarine-openregistry-h-pauline-rodman-a8b881	ORDINARY A	100	100.00%
IAN JEFFREY ATKINSONsophymarine-openregistry-h-ian-jeffrey-atkinson-c70df3	ORDINARY	50	100.00%

NORDEA DENTAL LIMITED

sophymarine-openregistry-gb-09918149

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 85 Parrys Lane, Bristol, BS9 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENTINA HEALTHCARE LIMITEDsophymarine-openregistry-gb-14651220	ORDINARY B	500	100.00%
DENTINA HEALTHCARE LIMITEDsophymarine-openregistry-gb-14651220	ORDINARY A	500	100.00%
DENTINA LIMITEDsophymarine-openregistry-gb-05900016	ORDINARY B	0	0.00%
DENTINA LIMITEDsophymarine-openregistry-gb-05900016	ORDINARY A	0	0.00%

COVERALL ROOFING LTD

sophymarine-openregistry-gb-09934975

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2016
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: Haythornes, Court Farm Church Lane, Bristol, Avon, BS36 1SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARNIE SKUSEsophymarine-openregistry-h-marnie-skuse-f768a7	B ORDINARY	1	100.00%
TONY SKUSEsophymarine-openregistry-h-tony-skuse-94b739	A ORDINARY	1	100.00%

WONDERLAND COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09941289

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Unit 1 Building 4 Invicta, Bristol, BS1 5SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON WEIRsophymarine-openregistry-h-alison-weir-d718c5	ORDINARY A	51	100.00%
RICHARD GUNDRYsophymarine-openregistry-h-richard-gundry-551d19	B ORDINARY	49	100.00%

GS FLOORING & TILING LIMITED

sophymarine-openregistry-gb-09955908

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 2 Graham Road, Bristol, BS16 6AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA SLOPERsophymarine-openregistry-h-amanda-sloper-fe3cdd	ORDINARY A	1	100.00%
GARY SLOPERsophymarine-openregistry-h-gary-sloper-0db2a3	ORDINARY	1	100.00%

TOM GLANVILLE LIMITED

sophymarine-openregistry-gb-09958420

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 62 Stoneyfields, Bristol, BS20 0LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOM GLANVILLEsophymarine-openregistry-gb-09958420	A ORDINARY	99	100.00%
REBECCA GLANVILLEsophymarine-openregistry-h-rebecca-glanville-cdb5c4	B ORDINARY	1	100.00%

MATRIX CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09961212

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 Anglesea Place, Bristol, BS8 2UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER JULIERsophymarine-openregistry-h-heather-julier-1a1205	ORDINARY SHARES B	1	100.00%
PETER JULIERsophymarine-openregistry-h-peter-julier-efe1f6	ORDINARY SHARES A	1	100.00%

E3 PROJECT SERVICES LTD

sophymarine-openregistry-gb-09962460

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Easy Tax - Argentum 510 Bristol Business Park, Bristol, BS16 1EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT ALAN WINFIELDsophymarine-openregistry-h-robert-alan-winfield-992179	ORDINARY	6	100.00%
SUSAN WINFIELDsophymarine-openregistry-h-susan-winfield-b3ef8a	B ORDINARY	4	100.00%

AVIA HR CONSULTANCY LTD

sophymarine-openregistry-gb-09995789

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Mews Hounds Road, Bristol, BS37 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICIA ELAINE FERGUSON-JAYsophymarine-openregistry-h-patricia-elaine-ferguson-jay-e8c247	A ORDINARY	1	100.00%
REBECCA ANN HOCKINGsophymarine-openregistry-h-rebecca-ann-hocking-d01fe5	B ORDINARY	1	100.00%

WHITEOAKS CAPITAL LIMITED

sophymarine-openregistry-gb-10007800

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office: Origin Workspace, Bristol, BS8 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER FRANKHAMsophymarine-openregistry-h-heather-frankham-5ff395	A ORDINARY	7,200,000	100.00%
ABIGAIL FRANKHAMsophymarine-openregistry-h-abigail-frankham-e0a609	B ORDINARY	1,800,000	100.00%
HEATHER FRANKHAMsophymarine-openregistry-h-heather-frankham-5ff395	B ORDINARY	0	0.00%

HOLLY LODGE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-10039013

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 43 Currells Lane, Bristol, North Somerset, BS40 9XF

Direct shareholders

Shareholder	Share class	Shares held
DUNCAN WOODCOCKsophymarine-openregistry-h-duncan-woodcock-b2d532	ORDINARY 'A' SHARES OF £1 EACH	100
DUNCAN WOODCOCKsophymarine-openregistry-h-duncan-woodcock-b2d532	B ORDINARY	10
JOANNE WOODCOCKsophymarine-openregistry-h-joanne-woodcock-7e091a	B ORDINARY	10

POLYPROPS (BRISTOL) LIMITED

sophymarine-openregistry-gb-10045324

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: 30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL KEENsophymarine-openregistry-h-nigel-keen-5dc06b	ORDINARY A	50	100.00%
TIMOTHY BEEsophymarine-openregistry-gb-07566743	ORDINARY B	50	100.00%

DANBEC PROPERTY LIMITED

sophymarine-openregistry-gb-10051809

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2016
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: The Office 469 Southmead Road, Bristol, BS10 5LZ

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER WOLFEsophymarine-openregistry-h-christopher-wolfe-c20afa	A ORDINARY	7,500
DEBRA ANN WOLFEsophymarine-openregistry-h-debra-ann-wolfe-1dc3de	A ORDINARY	7,500
CHRISTOPHER WOLFEsophymarine-openregistry-h-christopher-wolfe-c20afa	ORDINARY	1
DEBRA ANN WOLFEsophymarine-openregistry-h-debra-ann-wolfe-1dc3de	ORDINARY	1

SHEPTON MALLET HEALTH PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10074128

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2016
Accounts: FULL
SIC: 86900 — Other human health activities
Registered office: Unit H2, Harlequin Office Park, Fieldfair,, Bristol, BS16 7FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRACTICE PLUS GROUP HOSPITALS LIMITEDsophymarine-openregistry-gb-03462881	A ORDINARY SHARES	51	100.00%
SOMERSET PARTNERSHIP NHS FOUNDATION TRUSTsophymarine-openregistry-h-somerset-partnership-nhs-foundation-trus-816922	B ORDINARY SHARES	49	100.00%

RG ELECTRICAL BRISTOL LIMITED

sophymarine-openregistry-gb-10082511

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 11 First Floor, Eagles Wood Business Park Woodlands Lane, Bristol, BS32 4EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN GLENNONsophymarine-openregistry-h-ryan-glennon-2a1e3a	A ORDINARY	51	100.00%
SAM WARBURTONsophymarine-openregistry-h-sam-warburton-21e0ec	B ORDINARY	49	100.00%

PHONTOK LTD

sophymarine-openregistry-gb-10101718

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2016
Accounts: UNAUDITED ABRIDGED
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 27 Queen Square Apartments, Bristol, BS1 4AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL DAVIESsophymarine-openregistry-h-samuel-davies-0c9d19	ORDINARY "A"	2	100.00%
NANTHEERA ANANTRASIRICHAIsophymarine-openregistry-h-nantheera-anantrasirichai-6fb939	ORDINARY "B"	1	100.00%

DELTA Y ELECTRICAL LTD

sophymarine-openregistry-gb-10105370

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Beaufort House, Bristol, BS3 5QH

Direct shareholders

Shareholder	Share class	Shares held
DAMIEN COUSINSsophymarine-openregistry-h-damien-cousins-f5d0c9	ORDINARY	80
YANG LIsophymarine-openregistry-gb-11981046	A ORDINARY	20
DAMIEN COUSINSsophymarine-openregistry-h-damien-cousins-f5d0c9	A ORDINARY	0

ECHO HEALTHCARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10108678

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 68 Vayre Close, Bristol, BS37 6NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDY PRESTONsophymarine-openregistry-gb-12743421	ORDINARY	1	100.00%
ELIZABETH PRESTONsophymarine-openregistry-h-elizabeth-preston-5c1cc2	B ORDINARY	1	100.00%

JB BRICKLAYING LIMITED

sophymarine-openregistry-gb-10140635

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Beaufort House, Bristol, BS3 5QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA BENNETTsophymarine-openregistry-h-joshua-bennett-e99be7	A ORDINARY	150	100.00%
VICTORIA BENNETTsophymarine-openregistry-h-victoria-bennett-64a3b4	B ORDINARY	50	100.00%