UK companies/Bristol/Page 372

Companies in Bristol and their shareholdersPage 372 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 42 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
42
Related parties
4

F.J. WOOKEY & COMPANY LIMITED

sophymarine-openregistry-gb-00719087
Status
Active
Type
Private Limited Company
Incorporated
26/03/1962
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43310 — Plastering
Registered office
The Mill, Bristol, Avon, BS39 5UT

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY P WOOKEYsophymarine-openregistry-h-rosemary-p-wookey-e0ff5aORDINARY3,050100.00%
GERALD P. WOOKEYsophymarine-openregistry-h-gerald-p-wookey-73cc16ORDINARY00.00%

AVONRIDGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00798193
Status
Active
Type
Private Limited Company
Incorporated
25/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
65 Ridgeway Road, Bristol, BS41 9EZ

Direct shareholders

ShareholderShare classShares held% of class
NEW AVONRIDGE INVESTMENTS LTDsophymarine-openregistry-gb-12780039ORDINARY100
OLD MARKET HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12779979ORDINARY0

SULAND INVESTMENTS LIMITED

sophymarine-openregistry-gb-00816246
Status
Active
Type
Private Limited Company
Incorporated
18/08/1964
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
87 Whiteladies Road, Bristol, Avon, BS8 2NT

Direct shareholders

ShareholderShare classShares held% of class
PAULO ROGERIO PENHA EVANGELISTAsophymarine-openregistry-h-paulo-rogerio-penha-evangelista-ee7115ORDINARY102100.00%
MICHAEL AMOS GILLINGHAMsophymarine-openregistry-h-michael-amos-gillingham-b18dcdORDINARY00.00%

A.E.HORDER(CONTRACTING)LIMITED

sophymarine-openregistry-gb-00858778
Status
Active
Type
Private Limited Company
Incorporated
13/09/1965
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 Merton Road, Bristol, BS7 8TL

Direct shareholders

ShareholderShare classShares held% of class
A.E.HORDER(1963)LIMITEDsophymarine-openregistry-gb-00769159ORDINARY2,000100.00%
GRAHAM WILLIAMSsophymarine-openregistry-gb-16479419ORDINARY00.00%

CERTAIN SECURITY LIMITED

sophymarine-openregistry-gb-00860524
Status
Active
Type
Private Limited Company
Incorporated
04/10/1965
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
DAMON JOHN HUGHESsophymarine-openregistry-h-damon-john-hughes-1c013dORDINARY5050.00%
JASON LORIMER HUGHESsophymarine-openregistry-h-jason-lorimer-hughes-ca0486ORDINARY5050.00%

WEAVER DEMOLITION LIMITED

sophymarine-openregistry-gb-00943477
Status
Active
Type
Private Limited Company
Incorporated
02/12/1968
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43110 — Demolition
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
Farrington Fields, Bristol, BS39 6UU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN WEAVERsophymarine-openregistry-h-michael-john-weaver-fd4991ORDINARY5,10051.00%
JULIA ELIZABETH WEAVERsophymarine-openregistry-h-julia-elizabeth-weaver-d21586ORDINARY4,90049.00%

JOHN CHILDS (WELLINGTON) LIMITED

sophymarine-openregistry-gb-00956502
Status
Active
Type
Private Limited Company
Incorporated
19/06/1969
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
2b Mariners Drive, Bristol, BS9 1QJ

Direct shareholders

ShareholderShare classShares held% of class
M.A. CHILDSsophymarine-openregistry-h-m-a-childs-9c1a6aORDINARY100
M A CHILDSsophymarine-openregistry-h-m-a-childs-9c1a6aORDINARY0

BRISTOL HAWKS GYMNASTICS CLUB LIMITED

sophymarine-openregistry-gb-01005613
Status
Active
Type
Private Limited Company
Incorporated
23/03/1971
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
Registered office
11 Roman Road, Bristol, BS5 6DH

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MAYsophymarine-openregistry-h-elaine-may-176be3ORDINARY SHARES100100.00%
MICHAEL MAYsophymarine-openregistry-h-michael-may-3f9523ORDINARY SHARES00.00%

A. & K. HOLDINGS LIMITED

sophymarine-openregistry-gb-01023877
Status
Active
Type
Private Limited Company
Incorporated
13/09/1971
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Office, Bristol, BS9 4HN

Direct shareholders

ShareholderShare classShares held% of class
BACON FAMILY HOLDINGS LTDsophymarine-openregistry-gb-11057096ORDINARY5,000100.00%
CHRISTINE MONICA LOXTONsophymarine-openregistry-h-christine-monica-loxton-b6ccdfORDINARY00.00%

BRUNEL DESIGN PARTNERSHIP LIMITED

sophymarine-openregistry-gb-01030648
Status
Active
Type
Private Limited Company
Incorporated
10/11/1971
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Coachhouse Aust Road, Bristol, BS35 4DE

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN BRITTONsophymarine-openregistry-h-peter-alan-britton-5f5435ORDINARY600
DARREN WHITEsophymarine-openregistry-h-darren-white-760305ORDINARY400

TILEFLAIR LIMITED

sophymarine-openregistry-gb-01051487
Status
Active
Type
Private Limited Company
Incorporated
25/04/1972
Accounts
MEDIUM
SIC
46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Highwood Lane, Bristol, BS34 5TQ

Direct shareholders

ShareholderShare classShares held% of class
QUA GRANITE HAYAL YAPI VE URUNLERI SANAYI TICARET A.S.sophymarine-openregistry-h-qua-granite-hayal-yapi-ve-urunleri-sanay-93bc17ORDINARY60,000100.00%
TILEFLAIR GROUP LIMITEDsophymarine-openregistry-gb-06022429ORDINARY00.00%

Related parties

PartyRelationshipDetail
A.B.C.D. DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02606031Holds shares inORDINARY

MARIZON LIMITED

sophymarine-openregistry-gb-01082762
Status
Active
Type
Private Limited Company
Incorporated
21/11/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ground Floor Flat, Bristol, BS8 1LJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HALLsophymarine-openregistry-h-amanda-hall-bfbe35ORDINARY6
AMANDA HALLsophymarine-openregistry-h-amanda-hall-bfbe35ORDINARY3
ANA CALEROsophymarine-openregistry-h-ana-calero-251eebORDINARY3

SSI SERVICE FIRE SYSTEMS UK LIMITED

sophymarine-openregistry-gb-01176505
Status
Active
Type
Private Limited Company
Incorporated
08/07/1974
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
3 Buckingham Court Beaufort Office Park, Bristol, BS32 4NF

Direct shareholders

ShareholderShare classShares held% of class
GEVELE SAsophymarine-openregistry-h-gevele-sa-7a1506ORDINARY525
CLARKSON SAFETY SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-04787146ORDINARY0

FLEETWHEEL LIMITED

sophymarine-openregistry-gb-01206635
Status
Active
Type
Private Limited Company
Incorporated
08/04/1975
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Cotswold House Quarry Road, Bristol, BS37 6AX

Direct shareholders

ShareholderShare classShares held% of class
PICKSONS PLCsophymarine-openregistry-gb-03181655ORDINARY 1 GBP50,000
MR COLIN MICHAEL RUSSELLsophymarine-openregistry-h-mr-colin-michael-russell-a015d3ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITEDsophymarine-openregistry-gb-01398170Holds shares inORDINARY

LESER UK LIMITED

sophymarine-openregistry-gb-01221502
Status
Active
Type
Private Limited Company
Incorporated
01/08/1975
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Albion Dockside Works, Bristol, BS1 6UT

Direct shareholders

ShareholderShare classShares held% of class
EAST BRISTOL ENGINEERS LTDsophymarine-openregistry-gb-00530613ORDINARY98
ANDREW VARGAsophymarine-openregistry-h-andrew-varga-071016ORDINARY0

HEXAGON LEISURE SERVICES (FROME) LIMITED

sophymarine-openregistry-gb-01234223
Status
Active
Type
Private Limited Company
Incorporated
19/11/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Highfield Drive, Bristol, BS20 8JD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN OLLISsophymarine-openregistry-h-kevin-john-ollis-3d8bb6ORDINARY600
PAUL CLIFFORD OLLISsophymarine-openregistry-h-paul-clifford-ollis-970dccORDINARY600

FINECAL GROUP LIMITED

sophymarine-openregistry-gb-01236608
Status
Active
Type
Private Limited Company
Incorporated
08/12/1975
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O West & Co Accountants Leigh Court Business Centre, Bristol, BS8 3RA

Direct shareholders

ShareholderShare classShares held% of class
JEATON LIMITEDsophymarine-openregistry-gb-01696872ORDINARY2,000
SIMON RUSSELL GOUGHsophymarine-openregistry-h-simon-russell-gough-82a83bORDINARY0

Related parties

PartyRelationshipDetail
PRELINE LIMITEDsophymarine-openregistry-gb-03986705Holds shares inORDINARY
FINECAL LABELS LIMITEDsophymarine-openregistry-gb-15483029Holds shares inORDINARY

HESFLO (INSTALLATIONS) LIMITED

sophymarine-openregistry-gb-01267633
Status
Active
Type
Private Limited Company
Incorporated
07/07/1976
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Mulberry Grove, Bristol, BS16 4QF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL LUCASsophymarine-openregistry-h-matthew-paul-lucas-280b49ORDINARY7575.00%
PAUL VERNON JOHN LUCASsophymarine-openregistry-h-paul-vernon-john-lucas-6743bbORDINARY2525.00%

L. C. MUNDEN & SONS LIMITED

sophymarine-openregistry-gb-01279718
Status
Active
Type
Private Limited Company
Incorporated
01/10/1976
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Units 4-6 Heston Hse 7-9 Emery Road, Bristol, BS4 5PF

Direct shareholders

ShareholderShare classShares held% of class
SJ & JM MUNDEN LIMITEDsophymarine-openregistry-gb-04806233ORDINARY 1 GBP100
MR SIMON MUNDENsophymarine-openregistry-h-mr-simon-munden-2facdbORDINARY 1 GBP0

CAPLE FURNITURE LTD

sophymarine-openregistry-gb-01301279
Status
Active
Type
Private Limited Company
Incorporated
04/03/1977
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Fourth Way, Bristol, BS11 8DW

Direct shareholders

ShareholderShare classShares held% of class
MAURICE LAY DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02070141ORDINARY9,40999.99%
MAURICE JOHN LAYsophymarine-openregistry-h-maurice-john-lay-d06be3ORDINARY10.01%
MAURICE LAY DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02070141ORDINARY10.01%