UK companies/Bristol/Page 382
Companies in Bristol and their shareholdersPage 382 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 1 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
MEADOW HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03958106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 10a Old Quarry Road, Bristol, BS11 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MCCALLsophymarine-openregistry-h-danny-mccall-e8cf1d | ORDINARY | 1 | 50.00% |
| LEANNE MCCALLsophymarine-openregistry-h-leanne-mccall-6c7a58 | ORDINARY | 1 | 50.00% |
PACE ELECTRICAL LTD.
sophymarine-openregistry-gb-03960093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- Unit 3 19 Clevedon Road, Bristol, BS48 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JEFFREY PEACEYsophymarine-openregistry-h-mark-jeffrey-peacey-8001af | ORDINARY | 30 | 60.00% |
| EMMA LOUISE PEACEYsophymarine-openregistry-h-emma-louise-peacey-d87c5f | ORDINARY | 20 | 40.00% |
LANTRONIX UK LIMITED
sophymarine-openregistry-gb-03970077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- MEDIUM
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Pje Chartered Accountants, 2 Oakfield Road, Bristol, BS8 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANTRONIX INCsophymarine-openregistry-h-lantronix-inc-65b677 | ORDINARY | 10,000 | |
| LANTRONIX INTERNATIONAL AGsophymarine-openregistry-h-lantronix-international-ag-4d5ee0 | ORDINARY | 0 | |
PARAGON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-03972577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
- Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENADIER HOLDINGS LIMITEDsophymarine-openregistry-gb-03591693 | ORDINARY | 251,989 | 100.00% |
| SERVICE GRAPHICS LIMITEDsophymarine-openregistry-gb-00551336 | ORDINARY | 0 | 0.00% |
PERSONIC COMPUTERS LIMITED
sophymarine-openregistry-gb-03974215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 22-24 Winterstoke Road, Bristol, BS3 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B2B IT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13381380 | ORDINARY | 100 | 100.00% |
| LESLIE NIGEL ROBINSONsophymarine-openregistry-h-leslie-nigel-robinson-9a0c93 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNOLOGY TO GO LIMITEDsophymarine-openregistry-gb-07465303 | Holds shares in | B ORDINARY · 1.22% |
HYPERIX LTD
sophymarine-openregistry-gb-03974232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Brook Rd, Bristol, Avon, BS16 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ROBINSON 19 BROOK RD FISHPONDS BRISTOL UNITEDsophymarine-openregistry-h-carol-robinson-19-brook-rd-fishponds-bri-cb622e | ORDINARY | 50 | |
| CAROL ROBINSON 19 BROOK RD FISHPONDS BRISTOL UNITEDsophymarine-openregistry-h-carol-robinson-19-brook-rd-fishponds-bri-cb622e | ORDINARY | 50 | |
| KINGDOM BS16 3SQsophymarine-openregistry-h-kingdom-bs16-3sq-f78bd0 | ORDINARY | 50 | |
| KINGDOM BS16 3SQsophymarine-openregistry-h-kingdom-bs16-3sq-f78bd0 | ORDINARY | 50 | |
HS BUSINESS RECOVERY LTD.
sophymarine-openregistry-gb-03984056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 The Courtyard Woodlands, Bristol, BS32 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THORNTONsophymarine-openregistry-h-simon-thornton-132452 | ORDINARY A | 48 | |
| REGINALD MULDOONsophymarine-openregistry-h-reginald-muldoon-95cd92 | ORDINARY A | 0 | |
CLEARWAYS CHIMNEY & FIRE SERVICES LTD
sophymarine-openregistry-gb-04009337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
81223 — Furnace and chimney cleaning services - Registered office
- 50 Cranmoor Green, Bristol, BS35 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BARRY ENGLEYsophymarine-openregistry-h-colin-barry-engley-6f3acc | ORDINARY | 250 | 50.00% |
| KAREN ENGLEYsophymarine-openregistry-h-karen-engley-cb1740 | ORDINARY | 250 | 50.00% |
TECHCO SYSTEMS LTD
sophymarine-openregistry-gb-04009703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Callicroft Road, Bristol, Avon, BS34 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE GRAHAM THOMPSONsophymarine-openregistry-h-bruce-graham-thompson-f21db6 | ORDINARY | 2 | 66.67% |
| MICHELLE HELEN STIRLINGsophymarine-openregistry-h-michelle-helen-stirling-52af47 | ORDINARY | 1 | 33.33% |
COGENT COMMUNICATIONS UK LTD
sophymarine-openregistry-gb-04014628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2000
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- 5th Floor Halo, Bristol, BS1 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COGENT EUROPE HOLDINGS S.A.R.Lsophymarine-openregistry-h-cogent-europe-holdings-s-a-r-l-271b3e | ORDINARY | 8,500,010 | |
| COGENT EUROPE, SARL.sophymarine-openregistry-h-cogent-europe-sarl-2dde23 | ORDINARY | 0 | |
PELLO LIMITED
sophymarine-openregistry-gb-04017261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Dairy, Ashton Hill Farm Weston Road, Bristol, BS8 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES STEPEHEN BEWLEYsophymarine-openregistry-h-philip-james-stepehen-bewley-ba2775 | ORDINARY 1 GBP | 1 | |
| VYVYAN VALENTINE BEWLEYsophymarine-openregistry-h-vyvyan-valentine-bewley-8eac4d | ORDINARY 1 GBP | 1 | |
A.P.C. WORKWEAR LIMITED
sophymarine-openregistry-gb-04027944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Apc House, Bristol, BS13 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 1 | 50.00% |
| ROBERT JAMES HUGHESsophymarine-openregistry-h-robert-james-hughes-537568 | ORDINARY | 1 | 50.00% |
T & A PRINTING LIMITED
sophymarine-openregistry-gb-04050768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 35 Sommerville Way, Bristol, BS30 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE MARCIA EAMESsophymarine-openregistry-h-annette-marcia-eames-d940db | ORDINARY | 50 | 50.00% |
| TERENCE CHARLES EAMESsophymarine-openregistry-h-terence-charles-eames-933e32 | ORDINARY | 50 | 50.00% |
DELTA CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-04069135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2000
- Accounts
- SMALL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2nd Floor, South One Castle Park, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA CONSULTING GROUP INC.sophymarine-openregistry-h-delta-consulting-group-inc-aabf33 | ORDINARY | 100 | 100.00% |
| STEVEN PATRICK LYNCHsophymarine-openregistry-h-steven-patrick-lynch-19a830 | ORDINARY | 0 | 0.00% |
HINTON MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04071071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIDA NIZAR SUMARsophymarine-openregistry-h-hamida-nizar-sumar-3fdd11 | ORDINARY | 50 | 50.00% |
| NIZAR SUMARsophymarine-openregistry-h-nizar-sumar-008c02 | ORDINARY | 50 | 50.00% |
HIGHAMS RECRUITMENT LIMITED
sophymarine-openregistry-gb-04080096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- First Floor, Clifton Down House, Bristol, BS8 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDERSON SOLUTIONS GROUP PLCsophymarine-openregistry-gb-01617971 | ORDINARY | 70,000 | |
| NAKAMA GROUP PLCsophymarine-openregistry-gb-01700310 | ORDINARY | 0 | |
SOLUTION M.H.E. LIMITED
sophymarine-openregistry-gb-04081750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 118b Burcott Road, Bristol, Avon, BS11 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSKIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13718010 | ORDINARY | 86 | |
| FRANCIS SMITHsophymarine-openregistry-h-francis-smith-be6cc3 | ORDINARY | 0 | |
CREATIVE HOMES BY DESIGN LIMITED
sophymarine-openregistry-gb-04100237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 92 Nore Road, Bristol, BS20 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HUGH MCINNESsophymarine-openregistry-h-duncan-hugh-mcinnes-6ca281 | ORDINARY | 2 | 100.00% |
| JUDITH MARGARET MCINNESsophymarine-openregistry-h-judith-margaret-mcinnes-cde525 | ORDINARY | 0 | 0.00% |
AES WIND GENERATION LIMITED
sophymarine-openregistry-gb-04108324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AES UK HOLDINGS LTDsophymarine-openregistry-gb-03387045 | ORDINARY | 204 | 100.00% |
| AES K2 LIMITEDsophymarine-openregistry-gb-03135543 | ORDINARY | 0 | 0.00% |
MOLONEY AUTOMATICS LIMITED
sophymarine-openregistry-gb-04127870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
93210 — Activities of amusement parks and theme parks - Registered office
- 61 Queen Square, Bristol, BS1 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MOLONEYsophymarine-openregistry-h-christine-moloney-1489ae | ORDINARY | 50 | 50.00% |
| TIMOTHY JOSEPH MOLONEYsophymarine-openregistry-h-timothy-joseph-moloney-e52e10 | ORDINARY | 50 | 50.00% |