UK companies/Bristol/Page 383

Companies in Bristol and their shareholdersPage 383 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 41 shareholdings and 15 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
41
Related parties
15

ANDREW LAMB LTD

sophymarine-openregistry-gb-04135957
Status
Active
Type
Private Limited Company
Incorporated
05/01/2001
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Saville Court Saville Place, Bristol, BS8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD LAMBsophymarine-openregistry-h-andrew-richard-lamb-d29673ORDINARY20100.00%
TRUSTEES OF THE CITY TRUSTsophymarine-openregistry-h-trustees-of-the-city-trust-288956ORDINARY00.00%

Related parties

PartyRelationshipDetail
A H SONGS LIMITEDsophymarine-openregistry-gb-02947398Holds shares inORDINARY · 100.00%
TEMPLE SYSTEMS LIMITEDsophymarine-openregistry-gb-03042883Holds shares inORDINARY · 100.00%
ADDING OXYGEN LIMITEDsophymarine-openregistry-gb-07989157Holds shares inORDINARY · 50.00%
THE CORAL CENTRE LTDsophymarine-openregistry-gb-12468151Holds shares inORD · 5.00%
LLIBERTAT LTDsophymarine-openregistry-gb-06206928Holds shares inC ORDINARY · 0.00%
FOREST CITY EXPORT SERVICES LIMITEDsophymarine-openregistry-gb-02792115Holds shares inORDINARY
2PLUS2 ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-06721584Holds shares inORDINARY
FOREST CITY GENERATORS LTDsophymarine-openregistry-gb-10378025Holds shares inORDINARY
MASSIVE SMALL MANUFACTURING LTDsophymarine-openregistry-gb-12177978Holds shares inORDINARY
THE-GAS-COMPANY LTDsophymarine-openregistry-gb-15365980Holds shares inORDINARY
APPROOV LIMITEDsophymarine-openregistry-gb-SC224237Holds shares inORDINARY

PULMOLINK LTD

sophymarine-openregistry-gb-04138194
Status
Active
Type
Private Limited Company
Incorporated
10/01/2001
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
The Old Brewery 9-11 Lodway, Bristol, BS20 0DH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES PIKEsophymarine-openregistry-h-robert-james-pike-b390fcORDINARY100
JACQUELINE PIKEsophymarine-openregistry-h-jacqueline-pike-c7db13ORDINARY0

PARTY WIGS LIMITED

sophymarine-openregistry-gb-04163317
Status
Active
Type
Private Limited Company
Incorporated
20/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Chaplins, Bristol, England, BS1 4UT

Direct shareholders

ShareholderShare classShares held% of class
DAVID GAZEsophymarine-openregistry-h-david-gaze-18ffdbORDINARY1,000
HEATHER MARGARET GAZEsophymarine-openregistry-h-heather-margaret-gaze-6cd823ORDINARY0

ACTON HOMES LIMITED

sophymarine-openregistry-gb-04165958
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Brick House Horse Street, Bristol, BS37 6DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CAKEsophymarine-openregistry-h-andrew-cake-caa8f8ORDINARY A370,45350.00%
MICHELLE CAKEsophymarine-openregistry-h-michelle-cake-85a0d4ORDINARY A370,45350.00%

EXACTA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04166214
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
FULL
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
3 Vertex Park South, Bristol, BS16 7LB

Direct shareholders

ShareholderShare classShares held% of class
EXACTA TECHNOLOGIES GROUP LTDsophymarine-openregistry-gb-16203118A ORDINARY322100.00%
NICHOLAS GEORGE ROGERSsophymarine-openregistry-h-nicholas-george-rogers-e374aaA ORDINARY00.00%

Related parties

PartyRelationshipDetail
BLACKCORE TECHNOLOGIES LTDsophymarine-openregistry-gb-15232394Holds shares inORDINARY · 0.00%

THE LODESTONE LIMITED

sophymarine-openregistry-gb-04176006
Status
Active
Type
Private Limited Company
Incorporated
08/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
CAROL LYNNE FARQUHARSONsophymarine-openregistry-h-carol-lynne-farquharson-6995b3ORDINARY100
ERIC JOHN FARQUHARSONsophymarine-openregistry-h-eric-john-farquharson-9025d0ORDINARY0

BURFORD ZZ LIMITED

sophymarine-openregistry-gb-04191078
Status
Active
Type
Private Limited Company
Incorporated
30/03/2001
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Richmond House Avonmouth Way, Bristol, BS11 8DE

Direct shareholders

ShareholderShare classShares held% of class
J GLEEK PROPERTIES LIMITEDsophymarine-openregistry-gb-04930305£1.00 ORDINARY2
SHARKGRANGE LIMITEDsophymarine-openregistry-gb-04191037£1.00 ORDINARY0

Related parties

PartyRelationshipDetail
BURFORD ESTATE & PROPERTY CO. LIMITEDsophymarine-openregistry-gb-02080438Holds shares inORDINARY

CARE + MOBILITY (BATH) LIMITED

sophymarine-openregistry-gb-04194103
Status
Active
Type
Private Limited Company
Incorporated
04/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit 41 Old Mills Trading Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE MOBILITY SERVICES LIMITEDsophymarine-openregistry-gb-05906546ORDINARY SHARES550
LEE CHRISTOPHER KNIGHTsophymarine-openregistry-h-lee-christopher-knight-84755bORDINARY SHARES0

J H LANDSCAPES LIMITED

sophymarine-openregistry-gb-04195130
Status
Active
Type
Private Limited Company
Incorporated
05/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
81300 — Landscape service activities
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HAYESsophymarine-openregistry-h-joseph-hayes-c9044fORDINARY150.00%
ZENA SHERIE HAYESsophymarine-openregistry-h-zena-sherie-hayes-50d01dORDINARY150.00%

FIRSTSTOP RAIL SOLUTIONS LIMITED

sophymarine-openregistry-gb-04199985
Status
Liquidation
Type
Private Limited Company
Incorporated
13/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orchard Street Business Centre, Bristol, BS1 5EH

Direct shareholders

ShareholderShare classShares held% of class
LESLEY HARRISsophymarine-openregistry-h-lesley-harris-38f89eORDINARY100
DAVID HARRISsophymarine-openregistry-gb-02039383ORDINARY0

BRINFIELD LIMITED

sophymarine-openregistry-gb-04203064
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
26 High Street, Bristol, Sth Gloucestershire, BS15 4AJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID BRITTONsophymarine-openregistry-h-alan-david-britton-5df4dcORDINARY 1 GBP1
JUSTINE CATHERINE BRITTONsophymarine-openregistry-h-justine-catherine-britton-d6ce61ORDINARY 1 GBP1

THE BRADFORD LODGE LIMITED

sophymarine-openregistry-gb-04203367
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/04/2001
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE ANN REESsophymarine-openregistry-h-debbie-ann-rees-2d174eORDINARY5050.00%
PHILIP EDWARD COLIN REESsophymarine-openregistry-h-philip-edward-colin-rees-7eeb4aORDINARY5050.00%

SMARTWORK.COM LTD

sophymarine-openregistry-gb-04207299
Status
Active
Type
Private Limited Company
Incorporated
27/04/2001
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Whitefriars, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
SMARTWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-15239374ORDINARY1,000
GUARDIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-06518981ORDINARY0

Related parties

PartyRelationshipDetail
THE WALCOT GROUP LIMITEDsophymarine-openregistry-gb-13454297Holds shares inORDINARY · 0.18%

PEAK BUSINESS STRATEGIES LTD

sophymarine-openregistry-gb-04217553
Status
Active
Type
Private Limited Company
Incorporated
16/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Chalk Farm Close, Bristol, B&Nes, BS39 4HQ

Direct shareholders

ShareholderShare classShares held% of class
MARK TUMBLETYsophymarine-openregistry-h-mark-tumblety-adb13eORDINARY 1 SHARES100
JOAN TUMBLETYsophymarine-openregistry-h-joan-tumblety-b6f374ORDINARY 1 SHARES0

HYPER ALLEY LIMITED

sophymarine-openregistry-gb-04221548
Status
Active
Type
Private Limited Company
Incorporated
22/05/2001
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Easter Court Goodrich Close, Westerleigh Business Park, Bristol, BS37 5YS

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL SEAL SYSTEMS LTDsophymarine-openregistry-h-national-seal-systems-ltd-ae0fc5ORDINARY10,000
LINDA BRAYsophymarine-openregistry-h-linda-bray-1b5c6fORDINARY0

Related parties

PartyRelationshipDetail
GAWLER TAPES AND PLASTICS LIMITEDsophymarine-openregistry-gb-02291725Holds shares inORDINARY A

FOXFORD LEISURE LIMITED

sophymarine-openregistry-gb-04225866
Status
Active
Type
Private Limited Company
Incorporated
31/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
The Old Forge Bridgwater Road, Bristol, Somerset, BS40 9UR

Direct shareholders

ShareholderShare classShares held% of class
GREGORY WEDLAKE THE OLD FORGE BRIDGEWATER ROADsophymarine-openregistry-h-gregory-wedlake-the-old-forge-bridgewate-978192ORDINARY A100100.00%
LULSGATE BRISTOL NORTH SOMERSET ENGLANDsophymarine-openregistry-h-lulsgate-bristol-north-somerset-england-09b954ORDINARY A100100.00%

J FRY HEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04233429
Status
Active
Type
Private Limited Company
Incorporated
13/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
18 Wellington Park, Bristol, BS8 2UT

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES FRYsophymarine-openregistry-h-mr-james-fry-92051fORDINARY50
MRS KERRY FRYsophymarine-openregistry-h-mrs-kerry-fry-03f6c5ORDINARY50

REGENCY HOUSE ESTATES LIMITED

sophymarine-openregistry-gb-04251569
Status
Active
Type
Private Limited Company
Incorporated
13/07/2001
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Richmond House, Bristol, BS11 8DE

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE CASHMANsophymarine-openregistry-h-lorraine-cashman-c93c7cORDINARY2
ADAM CASHMANsophymarine-openregistry-h-adam-cashman-f55b21ORDINARY0

BRISTOL PACKAGING & PRINT LIMITED

sophymarine-openregistry-gb-04258811
Status
Active
Type
Private Limited Company
Incorporated
25/07/2001
Accounts
MICRO ENTITY
SIC
82920 — Packaging activities
Registered office
29 Stoneberry Road, Bristol, BS14 0UA

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE DENISE HAYESsophymarine-openregistry-h-lorraine-denise-hayes-eddb53ORDINARY150.00%
STEPHEN ROYSTON HAYESsophymarine-openregistry-h-stephen-royston-hayes-5bc878ORDINARY150.00%

R P A ENGINEERING LIMITED

sophymarine-openregistry-gb-04269410
Status
Active
Type
Private Limited Company
Incorporated
13/08/2001
Accounts
DORMANT
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
4 Queen Victoria Street, Bristol, BS2 0QR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW AUBURNsophymarine-openregistry-h-andrew-auburn-bfb931ORDINARY3
ANDREW AUBURNsophymarine-openregistry-h-andrew-auburn-bfb931ORDINARY0
ROBERT AUBURNsophymarine-openregistry-h-robert-auburn-55adbeORDINARY0