UK companies/Bristol/Page 391

Companies in Bristol and their shareholdersPage 391 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 40 shareholdings and 5 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
40
Related parties
5

DEVELECO LIMITED

sophymarine-openregistry-gb-05040543
Status
Active
Type
Private Limited Company
Incorporated
11/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
LUCY PEDLERsophymarine-openregistry-h-lucy-pedler-28e615ORDINARY150.00%
PAUL MCWILLIAMSsophymarine-openregistry-h-paul-mcwilliams-709c69ORDINARY150.00%

BILL LEE PROFESSIONAL TRAINING SOLUTIONS LIMITED

sophymarine-openregistry-gb-05041426
Status
Active
Type
Private Limited Company
Incorporated
11/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Barley Wood Stables Long Lane, Bristol, BS40 5SA

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN LEEsophymarine-openregistry-gb-04503658ORDINARY150.00%
W A LEEsophymarine-openregistry-h-w-a-lee-6ccb00ORDINARY150.00%

MORDAM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05041517
Status
Active
Type
Private Limited Company
Incorporated
11/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kimber Lodge Ryedown Lane, Bristol, BS30 6JF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MORGANsophymarine-openregistry-gb-SC804027ORDINARY150.00%
CLAIRE LORNA ADAMSsophymarine-openregistry-h-claire-lorna-adams-97fa4cORDINARY150.00%

I.T. SERVICES BRISTOL LIMITED

sophymarine-openregistry-gb-05055766
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
26 Harolds Way, Bristol, BS15 8HW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HILLIERsophymarine-openregistry-h-matthew-hillier-d14ad8ORDINARY10
LUCY HILLIERsophymarine-openregistry-h-lucy-hillier-0800b2ORDINARY0

RELYON CLEANING SERVICES LTD

sophymarine-openregistry-gb-05057258
Status
Active
Type
Private Limited Company
Incorporated
26/02/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit A/7 Redham Works, Bristol, BS35 4HQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BOYLEsophymarine-openregistry-h-daniel-boyle-f4dcdeORDINARY50
SHELAGH MARY BOYLEsophymarine-openregistry-h-shelagh-mary-boyle-bc09f6ORDINARY50

ASSURED ROOFING SOUTHWEST LIMITED

sophymarine-openregistry-gb-05065422
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
49 Greenleaze, Bristol, BS4 2TL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MAINSTONEsophymarine-openregistry-h-jonathan-mainstone-ca6eadORDINARY2
DONALD MERVYN MAINSTONEsophymarine-openregistry-h-donald-mervyn-mainstone-625181ORDINARY0

MANDARINA INVESTMENTS LIMITED

sophymarine-openregistry-gb-05069212
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDROS DEMETRIOS ECONOMOUsophymarine-openregistry-h-alexandros-demetrios-economou-ef5e9fORDINARY1,000100.00%
GEORGE AND HELENE ECONOMOUsophymarine-openregistry-h-george-and-helene-economou-280b22ORDINARY00.00%

MAINSTONE INVESTMENTS LIMITED

sophymarine-openregistry-gb-05069381
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDROS DEMETRIOS ECONOMOUsophymarine-openregistry-h-alexandros-demetrios-economou-ef5e9fORDINARY1,000100.00%
GEORGE AND HELENE ECONOMOUsophymarine-openregistry-h-george-and-helene-economou-280b22ORDINARY00.00%

SUE COWLEY BOOKS LTD

sophymarine-openregistry-gb-05076552
Status
Active
Type
Private Limited Company
Incorporated
17/03/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bay House Sandy Lane, Bristol, BS39 4EL

Direct shareholders

ShareholderShare classShares held% of class
SUSAN VIRGINIA COWLEYsophymarine-openregistry-h-susan-virginia-cowley-7654b8ORDINARY880.00%
FRANCISCO CESARIO TILAK CASTELLINOsophymarine-openregistry-h-francisco-cesario-tilak-castellino-73c232ORDINARY220.00%

SOVEREIGN FIRE & SECURITY (FM) LTD

sophymarine-openregistry-gb-05078478
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 7a St Martins Industrial Park, Bristol, BS11 0RS

Direct shareholders

ShareholderShare classShares held% of class
SOVEREIGN FIRE & SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-09782142ORDINARY1100.00%
MAREK JAN JAKUBCZYKsophymarine-openregistry-h-marek-jan-jakubczyk-7ca019ORDINARY00.00%

CORE AND ORE LIMITED

sophymarine-openregistry-gb-05080427
Status
Active
Type
Private Limited Company
Incorporated
22/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
8 Goldney Court, Bristol, BS16 3YQ

Direct shareholders

ShareholderShare classShares held% of class
KELLY CHERIE ALDOMsophymarine-openregistry-h-kelly-cherie-aldom-65bc25ORDINARY20050.00%
PHILIP GEOFFREY BARNETTsophymarine-openregistry-h-philip-geoffrey-barnett-dbb260ORDINARY20050.00%

WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-05081337
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
SMALL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Paradigm House Macrae Road, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
PARADIGM NORTON FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-04220937ORDINARY A750
CHRISTOPHER DUNCAN HARTsophymarine-openregistry-h-christopher-duncan-hart-6f7194ORDINARY A250

KIENTAL LIMITED

sophymarine-openregistry-gb-05091945
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/04/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Blenheim Road, Bristol, BS6 7JW

Direct shareholders

ShareholderShare classShares held% of class
FORBES TRUSTsophymarine-openregistry-h-forbes-trust-85113fORDINARY100
FORBES MACDOUGALLsophymarine-openregistry-h-forbes-macdougall-898537ORDINARY0

P J DYKE PAVING & GROUNDWORK LTD

sophymarine-openregistry-gb-05096007
Status
Active
Type
Private Limited Company
Incorporated
06/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
44 Stoke Lane, Bristol, BS9 3DN

Direct shareholders

ShareholderShare classShares held% of class
MR PHIL DYKEsophymarine-openregistry-h-mr-phil-dyke-09cb91ORDINARY A 1 GBP90
MRS SUZANNE DYKEsophymarine-openregistry-h-mrs-suzanne-dyke-300eebORDINARY A 1 GBP0

OAKLEY GREEN CONSERVATORIES LIMITED

sophymarine-openregistry-gb-05101801
Status
Active
Type
Private Limited Company
Incorporated
14/04/2004
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Kemps Plants Oakley Green, Bristol, BS37 8QZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GIFFORDsophymarine-openregistry-gb-16251846ORDINARY1100.00%
PAUL NOLANsophymarine-openregistry-gb-14657998ORDINARY00.00%

NEXUM (GROUP) LIMITED

sophymarine-openregistry-gb-05102924
Status
Active
Type
Private Limited Company
Incorporated
15/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY STANLEYsophymarine-openregistry-h-james-anthony-stanley-599721ORDINARY125,000
STRANDWAY LIMITEDsophymarine-openregistry-gb-02685522ORDINARY125,000

BROAD QUAY LIMITED

sophymarine-openregistry-gb-05109372
Status
Active
Type
Private Limited Company
Incorporated
22/04/2004
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Whitefriars, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
PANK KORIAsophymarine-openregistry-h-pank-koria-13c177ORDINARY1
GUARDIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-06518981ORDINARY0

Related parties

PartyRelationshipDetail
3G PROJECTS LTDsophymarine-openregistry-gb-06318687Holds shares inORDINARY
GREENSMART LIMITEDsophymarine-openregistry-gb-06580662Holds shares inORDINARY
APLINGO LTDsophymarine-openregistry-gb-07565867Holds shares inORDINARY
TALENT HOST LTDsophymarine-openregistry-gb-07677690Holds shares inORDINARY
JOBSMOBILE LTDsophymarine-openregistry-gb-07888678Holds shares inORDINARY

TOTAL HAULAGE (SOUTH WALES) LTD

sophymarine-openregistry-gb-05125572
Status
Active
Type
Private Limited Company
Incorporated
11/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
118 High Street, Bristol, BS16 5HH

Direct shareholders

ShareholderShare classShares held% of class
JAMES OLIVER CORNFIELDsophymarine-openregistry-h-james-oliver-cornfield-1d5bfbORDINARY15050.00%
MR ROBERT JOHN EVANSsophymarine-openregistry-h-mr-robert-john-evans-8ee329ORDINARY15050.00%

PH COMMUNICATION LIMITED

sophymarine-openregistry-gb-05126008
Status
Active
Type
Private Limited Company
Incorporated
12/05/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Priestpool House Aust Road, Bristol, BS35 4AS

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL SANTAMARIAsophymarine-openregistry-h-mr-paul-santamaria-caa11bORDINARY 1 GBP5050.00%
MRS HELEN SANTAMARIAsophymarine-openregistry-h-mrs-helen-santamaria-80952aORDINARY 1 GBP5050.00%

AGENDA SALON CONCEPTS LIMITED

sophymarine-openregistry-gb-05133615
Status
Active
Type
Private Limited Company
Incorporated
20/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Ashcroft House South Liberty Lane, Bristol, BS3 2AH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CROWSON LTDsophymarine-openregistry-gb-12611218ORDINARY100
AGENDA MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-11190896ORDINARY0