UK companies/Bristol/Page 375

Companies in Bristol and their shareholdersPage 375 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 6 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
6

THE ROOFING COMPANY (BRISTOL) LIMITED

sophymarine-openregistry-gb-02172627
Status
Active
Type
Private Limited Company
Incorporated
30/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Perrocot Cottage, Bristol, BS10 7RH

Direct shareholders

ShareholderShare classShares held% of class
DALE HARRISsophymarine-openregistry-h-dale-harris-01d5cdORDINARY SHARES300100.00%
TERENCE HARRISsophymarine-openregistry-h-terence-harris-3ffa5fORDINARY SHARES00.00%

PARK HOUSE BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-02174199
Status
Active
Type
Private Limited Company
Incorporated
06/10/1987
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park House, Bristol, BS1 5HX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SELZERsophymarine-openregistry-h-michael-selzer-2dd498ORDINARY1
UK BUSINESS CENTRES GROUP LTDsophymarine-openregistry-gb-01838427ORDINARY1
UK BUSINESS CENTRES GROUP LTDsophymarine-openregistry-gb-01838427ORDINARY1

APEX FLUID ENGINEERING LIMITED

sophymarine-openregistry-gb-02189688
Status
Active
Type
Private Limited Company
Incorporated
06/11/1987
Accounts
UNAUDITED ABRIDGED
SIC
28131 — Manufacture of pumps
33110 — Repair of fabricated metal products
Registered office
Unit 4 Morley Road, Bristol, BS16 4QT

Direct shareholders

ShareholderShare classShares held% of class
APEX FLUID HOLDINGS LTDsophymarine-openregistry-gb-13216927ORDINARY10
NICHOLAS FRANK SOLEsophymarine-openregistry-h-nicholas-frank-sole-3774e8ORDINARY0

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED

sophymarine-openregistry-gb-02202625
Status
Active
Type
Private Limited Company
Incorporated
04/12/1987
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Avonbank, Bristol, BS2 0TB

Direct shareholders

ShareholderShare classShares held% of class
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY £110,000,000
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGSsophymarine-openregistry-gb-08857746ORDINARY £110,000,000

Related parties

PartyRelationshipDetail
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITEDsophymarine-openregistry-gb-02207483Holds shares inORDINARY
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITEDsophymarine-openregistry-gb-02525006Holds shares inORDINARY
KELSTON PROPERTIES 2 LIMITEDsophymarine-openregistry-gb-05540505Holds shares inORDINARY

ESP SPECIAL BATTERIES LIMITED

sophymarine-openregistry-gb-02216544
Status
Active
Type
Private Limited Company
Incorporated
02/02/1988
Accounts
MICRO ENTITY
SIC
27200 — Manufacture of batteries and accumulators
Registered office
3 St Philips Trade Centre, Bristol, BS2 0YB

Direct shareholders

ShareholderShare classShares held% of class
BRISTOL BATTERIES LTDsophymarine-openregistry-gb-01066031ORDINARY100
STEFAN JOHN ESPOSITOsophymarine-openregistry-h-stefan-john-esposito-87a50aORDINARY0

KELICO LIMITED

sophymarine-openregistry-gb-02223028
Status
Active
Type
Private Limited Company
Incorporated
19/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Fenton Road, Bristol, BS7 8ND

Direct shareholders

ShareholderShare classShares held% of class
EUGENE MICHAEL KELLYsophymarine-openregistry-h-eugene-michael-kelly-6bc46dORDINARY2,50050.00%
HEATHER BRENDA KELLYsophymarine-openregistry-h-heather-brenda-kelly-23e953ORDINARY2,50050.00%

RAVENSCOURT ENGINEERING LIMITED

sophymarine-openregistry-gb-02225089
Status
Active
Type
Private Limited Company
Incorporated
29/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Freshford House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
THE HENRY SMART SETTLEMENT 2024sophymarine-openregistry-h-the-henry-smart-settlement-2024-60ca95ORDINARY100
H SMARTsophymarine-openregistry-gb-16428286ORDINARY0

GRANGE CONTROLS LIMITED

sophymarine-openregistry-gb-02236662
Status
Active
Type
Private Limited Company
Incorporated
28/03/1988
Accounts
MICRO ENTITY
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office
Cornerstone House, Midland Way, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW SPRIGINGSsophymarine-openregistry-h-paul-andrew-sprigings-c657edORDINARY300100.00%
LINDA ROSE SPRIGINGSsophymarine-openregistry-h-linda-rose-sprigings-6e8a0fORDINARY00.00%

OSBORNE CARE HOMES LIMITED

sophymarine-openregistry-gb-02336513
Status
Active
Type
Private Limited Company
Incorporated
18/01/1989
Accounts
FULL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Withey House, Bristol, BS9 3SX

Direct shareholders

ShareholderShare classShares held% of class
OSBORNE CARE HOLDINGS LTDsophymarine-openregistry-gb-12094543ORDINARY15,000
MICHAEL BARTON SLATORsophymarine-openregistry-h-michael-barton-slator-5cc969ORDINARY0

JG GLOVER & CO. LIMITED

sophymarine-openregistry-gb-02340558
Status
Active
Type
Private Limited Company
Incorporated
27/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
14390 — Manufacture of other knitted and crocheted apparel
Registered office
Unit 1 Montpelier Central, Bristol, BS6 5EE

Direct shareholders

ShareholderShare classShares held% of class
STONEBRIDGE (UK1) LLPsophymarine-openregistry-gb-OC434465ORDINARY5151.00%
THOMAS WILLIAM GEORGE GLOVERsophymarine-openregistry-h-thomas-william-george-glover-a31afeORDINARY4949.00%

Related parties

PartyRelationshipDetail
DIMENSIONS KNITWEAR LIMITEDsophymarine-openregistry-gb-02130319Holds shares inA ORDINARY · 20.00%

AVON SCANNING AND PLANNING LIMITED

sophymarine-openregistry-gb-02343678
Status
Active
Type
Private Limited Company
Incorporated
06/02/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 14 Londonderry Farm, Bristol, BS30 6EL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HAWKINSsophymarine-openregistry-h-david-john-hawkins-5dee73ORDINARY45,00050.00%
VANESSA HAWKINSsophymarine-openregistry-h-vanessa-hawkins-b6cdb2ORDINARY45,00050.00%

GLEN VINE INVESTMENTS LIMITED

sophymarine-openregistry-gb-02356254
Status
Active
Type
Private Limited Company
Incorporated
07/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 1 The Coach House 24-26 Station Road, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
RITA DENNEHYsophymarine-openregistry-h-rita-dennehy-a5259fORDINARY150.00%
ROBERT DENNEHYsophymarine-openregistry-h-robert-dennehy-34b067ORDINARY150.00%

GARDENSTAR LIMITED

sophymarine-openregistry-gb-02357431
Status
Active
Type
Private Limited Company
Incorporated
09/03/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
90 Whitehall Road, Bristol, BS5 9BH

Direct shareholders

ShareholderShare classShares held% of class
CLARE JACKSONsophymarine-openregistry-h-clare-jackson-5dfd6cORDINARY1
ELIZABETH JANE KATESsophymarine-openregistry-h-elizabeth-jane-kates-aa4045ORDINARY1

NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-02373239
Status
Active
Type
Private Limited Company
Incorporated
18/04/1989
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Avonbank, Bristol, Avon, BS2 0TB

Direct shareholders

ShareholderShare classShares held% of class
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY41,780,608
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGSsophymarine-openregistry-gb-08857746ORDINARY41,780,608

STONERATE LIMITED

sophymarine-openregistry-gb-02381515
Status
Active
Type
Private Limited Company
Incorporated
09/05/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 Coombe Lane, Bristol, BS9 2AY

Direct shareholders

ShareholderShare classShares held% of class
AKHTERUNNSA MULLAsophymarine-openregistry-h-akhterunnsa-mulla-256f91ORDINARY2
ISACK AHMED MULLAsophymarine-openregistry-h-isack-ahmed-mulla-3db96dORDINARY0

NATIONAL GRID TELECOMS LIMITED

sophymarine-openregistry-gb-02386327
Status
Active
Type
Private Limited Company
Incorporated
18/05/1989
Accounts
FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
Avonbank, Bristol, Avon, BS2 0TB

Direct shareholders

ShareholderShare classShares held% of class
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY8,400,002
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGSsophymarine-openregistry-gb-08857746ORDINARY8,400,002

COPPERSHIELD LIMITED

sophymarine-openregistry-gb-02434022
Status
Active
Type
Private Limited Company
Incorporated
19/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 3 Manor Farm, Bristol, BS35 4AT

Direct shareholders

ShareholderShare classShares held% of class
SEAN THOMAS AUSTINsophymarine-openregistry-h-sean-thomas-austin-3098f6ORDINARY510100.00%
YULIIA KATANKAsophymarine-openregistry-h-yuliia-katanka-a10d66ORDINARY00.00%

Related parties

PartyRelationshipDetail
ELEVEN OVINGTON GARDENS MAINTENANCE LIMITEDsophymarine-openregistry-gb-00922139Holds shares inORDINARY · 5.00%

NATIONAL GRID HELICOPTERS LIMITED

sophymarine-openregistry-gb-02439215
Status
Active
Type
Private Limited Company
Incorporated
02/11/1989
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Avonbank, Bristol, Avon, BS2 0TB

Direct shareholders

ShareholderShare classShares held% of class
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY18
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGSsophymarine-openregistry-gb-08857746ORDINARY18

GLENBROOK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02444245
Status
Active
Type
Private Limited Company
Incorporated
17/11/1989
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor, South, One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
ANIL GOPAL MISTRYsophymarine-openregistry-h-anil-gopal-mistry-6001d3ORDINARY510
DAXA MISTRYsophymarine-openregistry-h-daxa-mistry-d2cec6ORDINARY250
DAXA MISTRYsophymarine-openregistry-h-daxa-mistry-d2cec6ORDINARY240

CHARON HOLDINGS LTD

sophymarine-openregistry-gb-02452024
Status
Active
Type
Private Limited Company
Incorporated
13/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Davis House Lodge Causeway, Bristol, BS16 3JB

Direct shareholders

ShareholderShare classShares held% of class
PAUL NIGEL DAVISsophymarine-openregistry-h-paul-nigel-davis-7b55beORDINARY10,000
SUSAN JANE HUGGETTsophymarine-openregistry-h-susan-jane-huggett-de6793ORDINARY0

Related parties

PartyRelationshipDetail
CHARON PROPERTIES LTDsophymarine-openregistry-gb-02371765Holds shares inORDINARY