UK companies/Bristol/Page 394

Companies in Bristol and their shareholdersPage 394 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 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
41
Related parties
2

ALL THAT IS LTD.

sophymarine-openregistry-gb-05417078
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/04/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Scrapstore House 21 Sevier Street, Bristol, BS2 9LB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD HEASMANsophymarine-openregistry-h-matthew-edward-heasman-3c71adORDINARY2
KAREN HEASMANsophymarine-openregistry-h-karen-heasman-26e2daORDINARY0

ETEX HOLDING UK INSULATION LIMITED

sophymarine-openregistry-gb-05423253
Status
Active
Type
Private Limited Company
Incorporated
13/04/2005
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Gordano House Marsh Ln, Bristol, Avon, BS20 0NE

Direct shareholders

ShareholderShare classShares held% of class
ETEX NVsophymarine-openregistry-h-etex-nv-27f74dORDINARY1,333,808,334
INFLECTION MANAGEMENT CORPORATION LIMITEDsophymarine-openregistry-h-inflection-management-corporation-limite-719d76ORDINARY0

Related parties

PartyRelationshipDetail
ETEX UK INSULATION LIMITEDsophymarine-openregistry-gb-02160591Holds shares inORDINARY
SOPREMA UK BITUMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-04927165Holds shares inORDINARY

MAX EVENTS (PAINTBALL) LIMITED

sophymarine-openregistry-gb-05425235
Status
Active
Type
Private Limited Company
Incorporated
15/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOUGLAS CHAMBERLAINsophymarine-openregistry-h-james-douglas-chamberlain-509468ORDINARY50
SIMON ALEXANDER AVERYsophymarine-openregistry-h-simon-alexander-avery-6792f2ORDINARY50

NICKS IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05436018
Status
Active
Type
Private Limited Company
Incorporated
26/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ground Floor 23 Westfield Park, Bristol, BS6 6LT

Direct shareholders

ShareholderShare classShares held% of class
ROOPA PATILsophymarine-openregistry-h-roopa-patil-07a0a3ORDINARY4
SHIVANAND PATILsophymarine-openregistry-h-shivanand-patil-8ca0c4ORDINARY0

FREEMAN RESIDENTIAL LIMITED

sophymarine-openregistry-gb-05437763
Status
Active
Type
Private Limited Company
Incorporated
27/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Quarry Way, Bristol, BS16 1UP

Direct shareholders

ShareholderShare classShares held% of class
FOWLERS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11338326ORDINARY5100.00%
CAROL GILLIAN FREEMANsophymarine-openregistry-h-carol-gillian-freeman-bb5af6ORDINARY00.00%

MIDAS CONSTRUCTION UK LIMITED

sophymarine-openregistry-gb-05444344
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Polygon Yard, Bristol, BS3 1QB

Direct shareholders

ShareholderShare classShares held% of class
TODD SMITHsophymarine-openregistry-h-todd-smith-25e234ORDINARY500100.00%
MARCEL MODZELWSKIsophymarine-openregistry-h-marcel-modzelwski-11d3d5ORDINARY00.00%

MATRIX BES LIMITED

sophymarine-openregistry-gb-05444494
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 14 Londonderry Farm, Bristol, BS30 6EL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN IVOR CREWEsophymarine-openregistry-h-stephen-ivor-crewe-178f93A ORDINARY7575.00%
SHARON MICHELLE CREWEsophymarine-openregistry-h-sharon-michelle-crewe-9419d3A ORDINARY2525.00%

ASSORTED WORKS LIMITED

sophymarine-openregistry-gb-05446023
Status
Active
Type
Private Limited Company
Incorporated
06/05/2005
Accounts
DORMANT
SIC
56301 — Licensed clubs
Registered office
36 King Street, Bristol, BS1 4DZ

Direct shareholders

ShareholderShare classShares held% of class
PROPAGANDA VENUES LTDsophymarine-openregistry-gb-09331751ORDINARY780
TEG VENUES UK LIMITEDsophymarine-openregistry-gb-09331751ORDINARY0

TOKYOU LTD

sophymarine-openregistry-gb-05452068
Status
Active
Type
Private Limited Company
Incorporated
13/05/2005
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
56101 — Licensed restaurants
Registered office
B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
YEE HA MAN LAMsophymarine-openregistry-h-yee-ha-man-lam-e4b56aORDINARY100
TING YUsophymarine-openregistry-gb-17398766ORDINARY0

THE PAYROLL DEPT LIMITED

sophymarine-openregistry-gb-05452879
Status
Active
Type
Private Limited Company
Incorporated
16/05/2005
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Badminton Court, Station Road, Bristol, BS37 5HZ

Direct shareholders

ShareholderShare classShares held% of class
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY2
PETER PRATERsophymarine-openregistry-h-peter-prater-311a77ORDINARY0

CLEARORBIT LIMITED

sophymarine-openregistry-gb-05457469
Status
Active
Type
Private Limited Company
Incorporated
19/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Kellands House Quays Office Park, Conference Avenue, Bristol, North Somerset, BS20 7LZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE-ANN HELEN ROWLEYsophymarine-openregistry-h-carole-ann-helen-rowley-19d48cORDINARY100,000
KELLAND & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-02718760ORDINARY0

MAISON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05458923
Status
Active
Type
Private Limited Company
Incorporated
20/05/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Coach House Aust Road, Bristol, BS35 4DE

Direct shareholders

ShareholderShare classShares held% of class
GOODARZ NIKOUEE HASSAN KIADEHsophymarine-openregistry-h-goodarz-nikouee-hassan-kiadeh-741b0eORDINARY200
PETER POLLEDRIsophymarine-openregistry-h-peter-polledri-23169dORDINARY0

SHODDY INVESTMENTS LTD

sophymarine-openregistry-gb-05462143
Status
Active
Type
Private Limited Company
Incorporated
24/05/2005
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Bank Road, Bristol, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH TOOHEYsophymarine-openregistry-h-deborah-toohey-58ddfbORDINARY10050.00%
PHILIP TOOHEYsophymarine-openregistry-h-philip-toohey-582262ORDINARY10050.00%

RIGGS PROPERTIES LIMITED

sophymarine-openregistry-gb-05462282
Status
Active
Type
Private Limited Company
Incorporated
24/05/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Olveston Stores The Street, Bristol, South Gloucestershire, BS35 4DR

Direct shareholders

ShareholderShare classShares held% of class
JASON RIGGSsophymarine-openregistry-h-jason-riggs-79173dORDINARY519,12050.00%
SARAH RIGGSsophymarine-openregistry-h-sarah-riggs-eab92dORDINARY519,12050.00%

M W BAYFIELD LIMITED

sophymarine-openregistry-gb-05465819
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Easy Tax - Argentum 510 Bristol Business Park, Bristol, BS16 1EJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WYNNE BAYFIELDsophymarine-openregistry-h-martin-wynne-bayfield-064b90ORDINARY3
SARAH LOUISE BAYFIELDsophymarine-openregistry-h-sarah-louise-bayfield-decf86ORDINARY0

WU WO PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05477344
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
4 Hillside, Bristol, BS6 6JP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BOURNEsophymarine-openregistry-h-david-john-bourne-f9b3a0ORDINARY100100.00%
BRUCE ROLAND HALVOR BOURNEsophymarine-openregistry-h-bruce-roland-halvor-bourne-41de82ORDINARY00.00%

CAMERON BUILDING DEVELOPMENT LTD

sophymarine-openregistry-gb-05484155
Status
Active
Type
Private Limited Company
Incorporated
17/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DOUGLAS CAMERONsophymarine-openregistry-h-scott-douglas-cameron-103300ORDINARY2650.98%
SARAH JANE CAMERONsophymarine-openregistry-h-sarah-jane-cameron-6d33d7ORDINARY2549.02%

ASHTON FRUIT SHOP LIMITED

sophymarine-openregistry-gb-05484790
Status
Active
Type
Private Limited Company
Incorporated
20/06/2005
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
269 North Street, Bristol, BS3 1JN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RUDGEsophymarine-openregistry-h-michael-rudge-cd05adORDINARY2
MARK RUDGEsophymarine-openregistry-h-mark-rudge-cc4a67ORDINARY0

R & H ASSOCIATES LIMITED

sophymarine-openregistry-gb-05486857
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lockleaze Service Station, Bristol, Bristol, BS7 9RU

Direct shareholders

ShareholderShare classShares held% of class
MURTAZA KADERBHAIsophymarine-openregistry-h-murtaza-kaderbhai-d7da5dORDINARY SHARES70
TASNEEM KADERBHAIsophymarine-openregistry-h-tasneem-kaderbhai-7f5fd1ORDINARY SHARES30
MURTAZA KADERBHAIsophymarine-openregistry-h-murtaza-kaderbhai-d7da5dORDINARY SHARES0

NEO ESTATES LIMITED

sophymarine-openregistry-gb-05497587
Status
Active
Type
Private Limited Company
Incorporated
03/07/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
28 Roundways, Bristol, BS36 2LT

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA VICARYsophymarine-openregistry-h-victoria-vicary-540f3cORDINARY85
DARREN VICARYsophymarine-openregistry-h-darren-vicary-f0f6e4ORDINARY15