UK companies/Bristol/Page 397

Companies in Bristol and their shareholdersPage 397 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 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
40

Related parties
0

SILICON BASIS LIMITED

sophymarine-openregistry-gb-05798042

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2006
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office: Engine Shed Station Approach, Bristol, BS1 6QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT BEATsophymarine-openregistry-h-robert-beat-bd87b4	ORDINARY	104
KIRSTI BEATsophymarine-openregistry-h-kirsti-beat-85fec9	ORDINARY	96

GPS LINKS LIMITED

sophymarine-openregistry-gb-05802025

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2006
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62030 — Computer facilities management activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office: Unit 3 St Philips Central, Bristol, BS2 0XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GENERAL PANEL SYSTEMS LIMITEDsophymarine-openregistry-gb-01310922	ORDINARY A	380	80.00%
LUKE AARON DONOVANsophymarine-openregistry-h-luke-aaron-donovan-86705b	ORDINARY A	95	20.00%

EUROPARTNERSHIPS LIMITED

sophymarine-openregistry-gb-05802167

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK EDWARD DODSWORTHsophymarine-openregistry-h-mark-edward-dodsworth-60bee9	ORDINARY A	51	51.00%
FORTIS IN FIDUCIA LTDsophymarine-openregistry-gb-15517441	ORDINARY A	49	49.00%

DANMIN LIMITED

sophymarine-openregistry-gb-05814655

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2006
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 7 Regent Street, Bristol, BS15 8JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARYAM ALSADAT GOVERDsophymarine-openregistry-h-maryam-alsadat-goverd-ffd2de	ORDINARY	500
PAUL GOVERDsophymarine-openregistry-h-paul-goverd-316762	ORDINARY	500

MONTY WINES LTD

sophymarine-openregistry-gb-05819189

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: 45 Grove Road, Bristol, BS16 2BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE PRICEsophymarine-openregistry-h-charlotte-price-804eb8	ORDINARY	15
TIMOTHY PRICEsophymarine-openregistry-h-timothy-price-e54290	ORDINARY	5

BLUE HORIZON DIGITAL SOLUTIONS LTD

sophymarine-openregistry-gb-05821323

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2006
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Gravita, 2nd Floor South, One Castle Park, Bristol, BS2 0JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID EDMONDSsophymarine-openregistry-gb-05802128	ORDINARY	80
SARAH EDMONDSsophymarine-openregistry-h-sarah-edmonds-e6da95	ORDINARY	20

BUILDING ANALYSIS & TESTING LIMITED

sophymarine-openregistry-gb-05839404

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 71200 — Technical testing and analysis
Registered office: Lower Ground Floor, School House Bristol Road, Bristol, BS48 1LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN LANEsophymarine-openregistry-h-andrew-john-lane-94e9d9	ORDINARY	1	50.00%
RACHEL ELIZABETH LANEsophymarine-openregistry-h-rachel-elizabeth-lane-e56066	ORDINARY	1	50.00%

A & M MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-05843940

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2006
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 3 & 4, York Street, Bristol, BS2 9XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMRAN MOHAMMADsophymarine-openregistry-h-imran-mohammad-9b155d	ORDINARY	100	100.00%
AMJAD ALIsophymarine-openregistry-h-amjad-ali-902841	ORDINARY	0	0.00%

MARCEL WATKINS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05844415

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2006
Accounts: MICRO ENTITY
SIC: 71112 — Urban planning and landscape architectural activities
Registered office: 4 Clyde Terrace, Bristol, BS3 3BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA CATHERINEsophymarine-openregistry-h-alexandra-catherine-543a8f	ORDINARY	1	50.00%
MARCEL BJORN WATKINSsophymarine-openregistry-h-marcel-bjorn-watkins-1a650d	ORDINARY	1	50.00%

THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05847082

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2006
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 46 Mount Pleasant Terrace, Bristol, BS3 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER SNOWMANsophymarine-openregistry-h-peter-snowman-0f4315	ORDINARY	1	50.00%
TANYA KALYANsophymarine-openregistry-h-tanya-kalyan-07c940	ORDINARY	1	50.00%

XLSS (LOGISTICS) LTD

sophymarine-openregistry-gb-05861787

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 53201 — Licensed carriers
Registered office: Unit 3 Willcock House, Bristol, BS30 5LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAM HOLDINGS LIMITEDsophymarine-openregistry-gb-10799773	ORDINARY	1,000
NEIL STEWARTsophymarine-openregistry-gb-08412782	ORDINARY	0

POB DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05870288

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office: Unit 5 Victoria Grove, Bristol, BS3 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
T C HOLDINGS (BRISTOL) LIMITEDsophymarine-openregistry-gb-06448881	ORDINARY	2	100.00%
PATRICIA JANET O'BRIENsophymarine-openregistry-h-patricia-janet-o-brien-528514	ORDINARY	0	0.00%

POLKA. DESIGN LTD

sophymarine-openregistry-gb-05877704

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Beech Studio The Vines, Top Sutton, Bristol, Avon, BS39 5UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS GRZELINSKIsophymarine-openregistry-h-thomas-grzelinski-1ed272	ORDINARY	112	56.00%
DAWN MARIE GRZELINSKAsophymarine-openregistry-h-dawn-marie-grzelinska-438464	ORDINARY	88	44.00%

CHARM DEVELOPMENTS LTD

sophymarine-openregistry-gb-05881404

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: New Mills, The Street, Bristol, BS35 4DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN GEORGE DAWESsophymarine-openregistry-h-martin-george-dawes-36e63e	ORDINARY	500	100.00%
CHRISTOPHER JOHN DAWESsophymarine-openregistry-h-christopher-john-dawes-aba0a4	ORDINARY	0	0.00%

LMM CONSULTING LIMITED

sophymarine-openregistry-gb-05883386

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: The Pavilions, Bristol, BS13 8FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILES TIMOTHY RICHARD HORWITCH-SMITHsophymarine-openregistry-h-giles-timothy-richard-horwitch-smith-249e4b	ORDINARY	80,100	80.10%
LEASEMETHOD LIMITEDsophymarine-openregistry-gb-02552769	ORDINARY	19,900	19.90%

LLOYD PEACEY DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-05891401

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG DOUGLAS PEACEYsophymarine-openregistry-h-craig-douglas-peacey-1be797	ORDINARY A	50	50.00%
RICHARD STEVEN LLOYDsophymarine-openregistry-h-richard-steven-lloyd-216bea	ORDINARY A	50	50.00%

ANGEL CARE SUPPORT LTD

sophymarine-openregistry-gb-05898814

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Kingswood House South Road, Bristol, BS15 8JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN LEONARD HOLBROOKsophymarine-openregistry-h-colin-leonard-holbrook-efa7ca	ORDINARY	1	50.00%
LORRAINE EILEEN HOLBROOKsophymarine-openregistry-h-lorraine-eileen-holbrook-84dc89	ORDINARY	1	50.00%

BRISTOL PROPERTY & LAND LTD

sophymarine-openregistry-gb-05907492

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Ground Floor 23 Westfield Park, Bristol, BS6 6LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS PITTsophymarine-openregistry-h-nicholas-pitt-872f75	ORDINARY	2
KAREN PITTsophymarine-openregistry-h-karen-pitt-eedd02	ORDINARY	0

FALMOUTH OFFSHORE SUPPLIES LIMITED

sophymarine-openregistry-gb-05920764

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2006
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRENDAN JOSEPH PHILIP CAMPBELL ROWEsophymarine-openregistry-h-brendan-joseph-philip-campbell-rowe-618b5a	ORDINARY	60	60.00%
JULIA WINIFRED ROWEsophymarine-openregistry-h-julia-winifred-rowe-05ea5c	ORDINARY	40	40.00%

HIP CHALETS LIMITED

sophymarine-openregistry-gb-05923329

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2006
Accounts: MICRO ENTITY
SIC: 79909 — Other reservation service activities n.e.c.
Registered office: Garden Flat 6, Bristol, Avon, BS8 1AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA STRACHANsophymarine-openregistry-h-julia-strachan-ead806	ORDINARY	1,000	100.00%
JAMES PATRICK ANDREW STRACHANsophymarine-openregistry-h-james-patrick-andrew-strachan-c0830f	ORDINARY	0	0.00%