UK companies/Bristol/Page 390

Companies in Bristol and their shareholdersPage 390 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 0 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
0

HARDIS CONSULTANTS LTD

sophymarine-openregistry-gb-04931964

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2003
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078a	ORDINARY	1	50.00%
NAFEES AKHTAR SMITHsophymarine-openregistry-h-nafees-akhtar-smith-c1a6c8	ORDINARY	1	50.00%

INNOVATE IT LTD

sophymarine-openregistry-gb-04935426

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL RAWLINSONsophymarine-openregistry-h-paul-michael-rawlinson-f02c4e	ORDINARY	500	50.00%
TABITHA ANNE RAWLINSONsophymarine-openregistry-h-tabitha-anne-rawlinson-24cc61	ORDINARY	500	50.00%

HEAL & SON (BRISTOL) LIMITED

sophymarine-openregistry-gb-04940371

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Stanhope House Victoria Road, Bristol, BS2 0UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JAMES GEORGE JOSEPH HEALsophymarine-openregistry-h-mr-james-george-joseph-heal-36d861	ORDINARY 1 GBP	80
MR HARRY JAMES HEALsophymarine-openregistry-h-mr-harry-james-heal-85d6c8	ORDINARY 1 GBP	20

SCRUMPTIOUS PUBS LIMITED

sophymarine-openregistry-gb-04940864

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2003
Accounts: UNAUDITED ABRIDGED
SIC: 56302 — Public houses and bars
Registered office: Plume Of Feathers, Rickford, Bristol, Avon, BS40 7AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JACKSON-BROWNsophymarine-openregistry-h-daniel-jackson-brown-1ec81f	ORDINARY	2
KATE SERENA JACKSONsophymarine-openregistry-h-kate-serena-jackson-95dfbc	ORDINARY	2

ABRICHEM COMPOSITE LIMITED

sophymarine-openregistry-gb-04943668

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2003
Accounts: MICRO ENTITY
SIC: 22290 — Manufacture of other plastic products
Registered office: Unit 20 Heath Farm Est, Bristol, Avon, BS4 4FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDY NEEDHAMsophymarine-openregistry-h-andy-needham-01c657	ORDINARY A	50	50.00%
JIM SHORTsophymarine-openregistry-h-jim-short-2ed4bb	ORDINARY A	50	50.00%

ENTITY GROUP LIMITED

sophymarine-openregistry-gb-04958636

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2003
Accounts: MICRO ENTITY
SIC: 64991 — Security dealing on own account
Registered office: 3 Iddesleigh Road, Bristol, BS6 6YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ROGERSsophymarine-openregistry-gb-07922081	ORDINARY	5
JANE MARIE ROGERSsophymarine-openregistry-h-jane-marie-rogers-1f8f6d	ORDINARY	0

CHANNEL YACHT SALES LTD

sophymarine-openregistry-gb-04966880

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Junction Lock, Bristol, Somerset, BS1 6XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BATH PARKERsophymarine-openregistry-h-bath-parker-ba8501	ORDINARY	450
TIMOTHY STUART PARKERsophymarine-openregistry-h-timothy-stuart-parker-175a69	ORDINARY	450

STREAMCROSS VILLAS LIMITED

sophymarine-openregistry-gb-04967852

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2003
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Old Coal Yard Station Close, Bristol, BS48 1TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MARSHALLsophymarine-openregistry-gb-14717485	ORDINARY	181,503
BRIAN MARSHALLsophymarine-openregistry-h-brian-marshall-ff986d	ORDINARY	0

JWS ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-04981825

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2003
Accounts: MICRO ENTITY
SIC: 33140 — Repair of electrical equipment
Registered office: 14 Brockhurst Road, Bristol, BS15 1BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY CHARLES SHEHEANsophymarine-openregistry-h-gary-charles-shehean-e6125d	ORDINARY	20,000
SHEILA SHEHEANsophymarine-openregistry-h-sheila-shehean-49031b	ORDINARY	0

CLEARENERGY LIMITED

sophymarine-openregistry-gb-04984599

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2003
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARMAINE LANEsophymarine-openregistry-h-charmaine-lane-a3269c	ORDINARY	1	50.00%
JOHN DAVID LANEsophymarine-openregistry-h-john-david-lane-74676c	ORDINARY	1	50.00%

CROSSWORDS LIMITED

sophymarine-openregistry-gb-04988401

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c.
Registered office: C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX WAREsophymarine-openregistry-h-alex-ware-e77db4	ORDINARY	50	50.00%
KATHERINE WAREsophymarine-openregistry-h-katherine-ware-9631ff	ORDINARY	50	50.00%

VIVA OLIVA LTD

sophymarine-openregistry-gb-04990468

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 23 Lullington Road, Bristol, BS4 2LH

Direct shareholders

Shareholder	Share class	Shares held
SABINA LUDICKEsophymarine-openregistry-h-sabina-ludicke-fd52c8	ORDINARY A	1
SABINA LUDICKEsophymarine-openregistry-h-sabina-ludicke-fd52c8	ORDINARY A	1
SIMON PHILIP HARRISONsophymarine-openregistry-h-simon-philip-harrison-30ec44	ORDINARY A	1
SIMON PHILIP HARRISONsophymarine-openregistry-h-simon-philip-harrison-30ec44	ORDINARY A	1

PORTMEAD HOMES LIMITED

sophymarine-openregistry-gb-04991441

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Regilbury Court Benches Lane, Bristol, North Somerset, BS40 8DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY PORTSMOUTHsophymarine-openregistry-h-gary-portsmouth-ea42f6	ORDINARY	150	50.00%
RICHARD JOHN MEADsophymarine-openregistry-h-richard-john-mead-2aa0f2	ORDINARY	150	50.00%

TUX & TAILS (BRISTOL) LIMITED

sophymarine-openregistry-gb-04997206

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHIMA THAKURsophymarine-openregistry-h-ashima-thakur-c162b8	ORDINARY GBP1 SHARES 1 GBP	50	50.00%
JAWARL JAGWANT SINGHsophymarine-openregistry-h-jawarl-jagwant-singh-417e77	ORDINARY GBP1 SHARES 1 GBP	50	50.00%

RICHMOND ESTATES MANAGEMENT LIMITED

sophymarine-openregistry-gb-05003073

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2003
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 273 Frenchay Park Road, Bristol, BS16 1LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HABIBO LETTINGS LTDsophymarine-openregistry-gb-17180345	ORDINARY	200
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1	ORDINARY	0

NJW ASSOCIATES LIMITED

sophymarine-openregistry-gb-05004032

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2003
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 7 Slade Road Slade Road, Bristol, BS20 6BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JAMES WHITEHEADsophymarine-openregistry-h-nicholas-james-whitehead-4a9c93	ORDINARY	600
JOHANNA JANE WHITEHEADsophymarine-openregistry-h-johanna-jane-whitehead-1ab6ee	ORDINARY	400

HILLIERS LIMITED

sophymarine-openregistry-gb-05005427

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: Suite 1, Liberty House, Bristol, BS3 2ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY THOMAS READsophymarine-openregistry-h-bradley-thomas-read-ee2669	ORDINARY	1
DAVID ALAN HILLIERsophymarine-openregistry-h-david-alan-hillier-3717ca	ORDINARY	1

THE FLOORING GUIDE LIMITED

sophymarine-openregistry-gb-05021216

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: 179 Gloucester Road, Bristol, Avon, BS7 8BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCIS SEWELLsophymarine-openregistry-h-francis-sewell-b49ff2	ORDINARY	90
REBECCA SEWELLsophymarine-openregistry-h-rebecca-sewell-d2f79c	ORDINARY	10

COME ALIVE LTD

sophymarine-openregistry-gb-05031082

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2004
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 23 Pine Road, Bristol, BS10 6RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VANESSA HILESsophymarine-openregistry-h-vanessa-hiles-9d5e2a	ORDINARY SHARES	1	50.00%
YVONNE WILTONsophymarine-openregistry-h-yvonne-wilton-3a393d	ORDINARY SHARES	1	50.00%

ARK BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05037420

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Denor Farrington Road, Bristol, BS39 7LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE POXONsophymarine-openregistry-h-lee-poxon-197cc4	ORDINARY	7,400	74.00%
JULIA POXONsophymarine-openregistry-h-julia-poxon-ea3940	ORDINARY	2,600	26.00%