UK companies/Bristol/Page 378

Companies in Bristol and their shareholdersPage 378 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 45 shareholdings and 2 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
45
Related parties
2

CARRAWAY PUBLISHING LIMITED

sophymarine-openregistry-gb-03246388
Status
Active
Type
Private Limited Company
Incorporated
05/09/1996
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
185 185 Park Road, Bristol, BS31 1AT

Direct shareholders

ShareholderShare classShares held% of class
JANE SHERGOLDsophymarine-openregistry-h-jane-shergold-dc61b7ORDINARY8,000
STEPHEN JAMES SHERGOLDsophymarine-openregistry-h-stephen-james-shergold-c9ec2bORDINARY0

ORIGINAL CONSTRUCTION COMPANY LIMITED

sophymarine-openregistry-gb-03259830
Status
Active
Type
Private Limited Company
Incorporated
07/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Avon Cottages, Bristol, BS31 3ET

Direct shareholders

ShareholderShare classShares held% of class
ORIGINAL GROUP HOLDING LIMITEDsophymarine-openregistry-gb-12617400ORDINARY287,431
CLIVE RICHARD SHIPLEYsophymarine-openregistry-h-clive-richard-shipley-dddb24ORDINARY0

CHEW VALLEY HIRE LTD

sophymarine-openregistry-gb-03262980
Status
Active
Type
Private Limited Company
Incorporated
14/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Woodwick Farm Bristol Road, Bristol, North Somerset, BS40 6NQ

Direct shareholders

ShareholderShare classShares held% of class
GWENDA. WILSONsophymarine-openregistry-h-gwenda-wilson-b01774ORDINARY150.00%
HANS WILSONsophymarine-openregistry-h-hans-wilson-03a492ORDINARY150.00%

SUDBURY LIMITED

sophymarine-openregistry-gb-03276103
Status
Active
Type
Private Limited Company
Incorporated
11/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Barn, Bristol, BS30 5LX

Direct shareholders

ShareholderShare classShares held% of class
LOGWIN LTDsophymarine-openregistry-gb-02316514ORDINARY6060.00%
PATRICK VINCENT O'CONNELLsophymarine-openregistry-h-patrick-vincent-o-connell-17a6ecORDINARY4040.00%

ENSONO LIMITED

sophymarine-openregistry-gb-03276974
Status
Active
Type
Private Limited Company
Incorporated
12/11/1996
Accounts
FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
3rd Floor, Bristol, BS2 0EL

Direct shareholders

ShareholderShare classShares held% of class
ENSONO OPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-10308842ORDINARY100
AMPHORA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07677698ORDINARY0

Related parties

PartyRelationshipDetail
ENSONO DIGITAL LIMITEDsophymarine-openregistry-gb-07203090Holds shares inORDINARY · 100.00%

FIRSTM LIMITED

sophymarine-openregistry-gb-03287784
Status
Active
Type
Private Limited Company
Incorporated
04/12/1996
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
56 Horse Street, Bristol, BS37 6DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS MCALLsophymarine-openregistry-h-david-thomas-mcall-7f7414ORDINARY4
MICHAEL ELLIS CUTTSsophymarine-openregistry-h-michael-ellis-cutts-4aa169ORDINARY0

SEBRIGHT COLOUR LTD.

sophymarine-openregistry-gb-03304300
Status
Active
Type
Private Limited Company
Incorporated
14/01/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
367b Church Road, Bristol, Avon, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW WILTSHIREsophymarine-openregistry-h-nicholas-andrew-wiltshire-348cdcORDINARY A4950.00%
PAMELA DAWN WILTSHIREsophymarine-openregistry-h-pamela-dawn-wiltshire-e6cf76ORDINARY A4950.00%

CORPORATE CITIZENSHIP LIMITED

sophymarine-openregistry-gb-03313879
Status
Active
Type
Private Limited Company
Incorporated
06/02/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Floor 3 Brew House, Tower Hill, Bristol, BS2 0EQ

Direct shareholders

ShareholderShare classShares held% of class
SLR BD LIMITEDsophymarine-openregistry-gb-11182615ORDINARY190
VCCP HOLDINGS LIMITEDsophymarine-openregistry-gb-07873955ORDINARY0

PROSAFE OFFSHORE LIMITED

sophymarine-openregistry-gb-03320915
Status
Active
Type
Private Limited Company
Incorporated
19/02/1997
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Ground Floor Templeback, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
PROSAFE HOLDING ASsophymarine-openregistry-h-prosafe-holding-as-5296d9ORDINARY2100.00%
PROSAFE SEsophymarine-openregistry-h-prosafe-se-87e3a5ORDINARY00.00%

RUDRA U.K. LIMITED

sophymarine-openregistry-gb-03321900
Status
Active
Type
Private Limited Company
Incorporated
21/02/1997
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM EVERETTsophymarine-openregistry-h-david-william-everett-ddee64ORDINARY150.00%
DEEPESH KAPADIAsophymarine-openregistry-h-deepesh-kapadia-4169b7ORDINARY150.00%

WESTMEAD LIMITED

sophymarine-openregistry-gb-03327273
Status
Active
Type
Private Limited Company
Incorporated
04/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Cleveland Close, Bristol, BS35 2YD

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA CYNTHIA REILLYsophymarine-openregistry-h-isabella-cynthia-reilly-9f94bfORDINARY325,00047.05%
ISABELLA CYNTHIA REILLYsophymarine-openregistry-h-isabella-cynthia-reilly-9f94bfORDINARY325,00047.05%
JAMES FRANCIS REILLYsophymarine-openregistry-h-james-francis-reilly-73135dORDINARY325,00047.05%
JAMES FRANCIS REILLYsophymarine-openregistry-h-james-francis-reilly-73135dORDINARY325,00047.05%
JAMES FRANCIS REILLYsophymarine-openregistry-h-james-francis-reilly-73135dORDINARY20,3762.95%
ISABELLA CYNTHIA REILLYsophymarine-openregistry-h-isabella-cynthia-reilly-9f94bfORDINARY20,3752.95%

COOK & HARRIS LTD.

sophymarine-openregistry-gb-03343153
Status
Active
Type
Private Limited Company
Incorporated
01/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 4 Vincent Court 89-93 Soundwell Road, Bristol, BS16 4QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL & ANN HARRISsophymarine-openregistry-h-michael-ann-harris-c24256ORDINARY240
NEIL HARRISsophymarine-openregistry-h-neil-harris-87f22bORDINARY160

Related parties

PartyRelationshipDetail
BARNACK TRADING CENTRE LIMITEDsophymarine-openregistry-gb-02277302Holds shares inORDINARY · 2.78%

ANCO STORAGE EQUIPMENT LIMITED

sophymarine-openregistry-gb-03344169
Status
Active
Type
Private Limited Company
Incorporated
02/04/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Roxburgh Milkins Limited Merchants House North, Bristol, BS1 4RW

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTDsophymarine-openregistry-gb-12089294ORDINARY1,000100.00%
ANCO HOLDINGS LIMITEDsophymarine-openregistry-gb-15938321ORDINARY00.00%

CIVIL STRUCTURE & MANAGEMENT LIMITED

sophymarine-openregistry-gb-03348251
Status
Active
Type
Private Limited Company
Incorporated
09/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
240 - 248 West Street, Bristol, BS3 3NE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GERALD FITTONsophymarine-openregistry-h-christopher-gerald-fitton-1a73a9ORDINARY1,09891.50%
RICHARD LEWISsophymarine-openregistry-gb-04636539ORDINARY1028.50%

A.W. COMPUTER SYSTEMS LIMITED

sophymarine-openregistry-gb-03352751
Status
Active
Type
Private Limited Company
Incorporated
15/04/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Beeches Dundry Lane, Bristol, BS40 8AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID SPANNERsophymarine-openregistry-h-david-spanner-e7813bORDINARY5151.00%
JANE SPANNERsophymarine-openregistry-h-jane-spanner-e9ad7aORDINARY4949.00%

DOVE CONSTRUCTION (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-03357193
Status
Active
Type
Private Limited Company
Incorporated
22/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Woodpecker Cottage Chewton Road, Bristol, BS31 2SS

Direct shareholders

ShareholderShare classShares held% of class
T.K. WALKERsophymarine-openregistry-h-t-k-walker-a396ffORDINARY2
EMMA WALKERsophymarine-openregistry-h-emma-walker-94a511ORDINARY0

CHRIS BROOKS DESIGN LTD

sophymarine-openregistry-gb-03373099
Status
Active
Type
Private Limited Company
Incorporated
19/05/1997
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
21 Wexford Road, Bristol, BS4 1PU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BROOKSsophymarine-openregistry-h-christopher-brooks-61e938ORDINARY3
PETER BROOKSsophymarine-openregistry-h-peter-brooks-8f3b00ORDINARY0

TRACTRIX LIMITED

sophymarine-openregistry-gb-03409703
Status
Active
Type
Private Limited Company
Incorporated
25/07/1997
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
34 Upton Road, Bristol, BS3 1LX

Direct shareholders

ShareholderShare classShares held% of class
GREG FLETCHERsophymarine-openregistry-h-greg-fletcher-85a36eORDINARY150.00%
HELEN FLETCHERsophymarine-openregistry-h-helen-fletcher-d1efedORDINARY150.00%

JACQUI PORTER CONSULTING LIMITED

sophymarine-openregistry-gb-03424348
Status
Active
Type
Private Limited Company
Incorporated
22/08/1997
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Richmond Avenue, Bristol, BS6 5ET

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE PORTERsophymarine-openregistry-h-jacqueline-porter-509f95ORDINARY100
DIANA PORTERsophymarine-openregistry-h-diana-porter-78592fORDINARY0

APPLICABLE LIMITED

sophymarine-openregistry-gb-03426111
Status
Active
Type
Private Limited Company
Incorporated
28/08/1997
Accounts
FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
3120 Great Western Court Stoke Gifford, Bristol, BS34 8HP

Direct shareholders

ShareholderShare classShares held% of class
APPLICABLE ENTERPRISES LTDsophymarine-openregistry-gb-15438914ORDINARY74,710
NTT CLOUD COMMUNICATIONS UK LTD.sophymarine-openregistry-gb-04349238ORDINARY0
NTT CLOUD COMMUNICATIONS UK LTD.sophymarine-openregistry-gb-04349238ORDINARY0