UK companies/Bristol/Page 408
Companies in Bristol and their shareholdersPage 408 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.
Companies with a register
15,492
HENFIELD MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-06889677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Stables Westerleigh Rd, Bristol, South Gloucestershire, BS36 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 4 | |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | ORDINARY | 0 | |
ENTERPRISE COMMERCIAL SERVICES GROUP LTD
sophymarine-openregistry-gb-06896770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
69202 — Bookkeeping activities
78109 — Other activities of employment placement agencies - Registered office
- 130 Aztec, Bristol, Avon, BS32 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVY JAMESsophymarine-openregistry-gb-SC801373 | ORDINARY | 50 | 50.00% |
| MARK JAMESsophymarine-openregistry-gb-03952284 | ORDINARY | 50 | 50.00% |
M L MOTORS (BRISTOL) LIMITED
sophymarine-openregistry-gb-06902471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 14 Londonderry Farm, Bristol, BS30 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MARGARET RUSSELLsophymarine-openregistry-h-lesley-margaret-russell-b115b2 | ORDINARY | 1 | 50.00% |
| MARK LESLIE RUSSELLsophymarine-openregistry-h-mark-leslie-russell-1adf04 | ORDINARY | 1 | 50.00% |
FUDGE 1967 LIMITED
sophymarine-openregistry-gb-06908220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Queen Square, Bristol, BS1 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FUDGEsophymarine-openregistry-h-andrew-fudge-4e208e | ORDINARY | 1 | 50.00% |
| ANNA ELIZABETH FUDGEsophymarine-openregistry-h-anna-elizabeth-fudge-917fd1 | ORDINARY | 1 | 50.00% |
BUSINESSCAPTURE LIMITED
sophymarine-openregistry-gb-06910101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 79 Cranbrook Road, Bristol, BS6 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BARRIE TAYLORsophymarine-openregistry-h-dean-barrie-taylor-75173b | OTHER | 72 | |
| ANGELA TAYLORsophymarine-openregistry-h-angela-taylor-414ccf | OTHER | 28 | |
KEYNSHAM CARS LTD
sophymarine-openregistry-gb-06910963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Downfield Farm Yard Worlds End Lane, Bristol, BS31 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PENNINGTONsophymarine-openregistry-h-daniel-pennington-01632b | ORDINARY | 2 | |
| ANDREW PENNINGTONsophymarine-openregistry-h-andrew-pennington-ffdac0 | ORDINARY | 0 | |
LOCK CITY LTD
sophymarine-openregistry-gb-06912077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Station Road Workshops Station Road, Bristol, BS15 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL AMIE KAYsophymarine-openregistry-h-abigail-amie-kay-069b87 | ORDINARY | 50 | |
| BARRY KAYsophymarine-openregistry-h-barry-kay-ce7887 | ORDINARY | 50 | |
SAVAGE LTD
sophymarine-openregistry-gb-06915466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 63 Latimer Close, Bristol, BS4 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PATRICK SAVAGEsophymarine-openregistry-h-graham-patrick-savage-4d2825 | ORDINARY | 2 | |
| MARTIN SAVAGEsophymarine-openregistry-h-martin-savage-ec3c56 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EARLS GARDEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08973284 | Holds shares in | ORDINARY · 1.12% |
| 76084 LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-03430053 | Holds shares in | ORDINARY A · 0.38% |
THE WMH PUB COMPANY LTD
sophymarine-openregistry-gb-06918945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 19 Guinea Street, Bristol, BS1 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WALLACEsophymarine-openregistry-h-stephen-wallace-41a469 | ORDINARY | 50 | 100.00% |
| ROBERT MORFITTsophymarine-openregistry-h-robert-morfitt-d77ebd | ORDINARY | 0 | 0.00% |
SKYKING AVIATION LIMITED
sophymarine-openregistry-gb-06919706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Ground Floor, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENPEACE, INC.sophymarine-openregistry-h-greenpeace-inc-08f1df | ORDINARY | 1 | 100.00% |
| SWIFT NOMINEES LIMITEDsophymarine-openregistry-gb-06412943 | ORDINARY | 0 | 0.00% |
APPRAISERS UK LTD
sophymarine-openregistry-gb-06923082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building 2, Riverside Court Bowling Hill, Bristol, BS37 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12828417 | ORDINARY | 100 | |
| ALLIED SURVEYORS DILIGENCE LIMITEDsophymarine-openregistry-gb-03848051 | ORDINARY | 0 | |
ASPECT MEDIA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06923263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 19 Meadow Way, Bristol, BS32 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PALLISTERsophymarine-openregistry-h-craig-pallister-262c2d | ORDINARY SHARES A | 30 | 50.00% |
| LEE PALLISTERsophymarine-openregistry-h-lee-pallister-9e7153 | ORDINARY SHARES A | 30 | 50.00% |
BHOGALS LIMITED
sophymarine-openregistry-gb-06926863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEV KAUR BHOGALsophymarine-openregistry-h-baldev-kaur-bhogal-b1d020 | ORDINARY | 100 | 50.00% |
| SATWINDER SINGH BHOGALsophymarine-openregistry-h-satwinder-singh-bhogal-ca5df0 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. MARKS HEALTHCARE LTDsophymarine-openregistry-gb-13647708 | Holds shares in | ORDINARY · 100.00% |
299 LIGHTING LIMITED
sophymarine-openregistry-gb-06927908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 2c Flowers Hill, Bristol, BS4 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER POMPHREYsophymarine-openregistry-h-james-christopher-pomphrey-764bc5 | ORDINARY | 1,000,000 | 50.00% |
| MARCELA POMPHREYsophymarine-openregistry-h-marcela-pomphrey-c1c74c | ORDINARY | 1,000,000 | 50.00% |
RENDEX (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-06934957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 20 Jenner Close, Bristol, BS37 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY POWERsophymarine-openregistry-h-john-anthony-power-d1afde | ORDINARY | 50 | 50.00% |
| SAMANTHA POWERsophymarine-openregistry-h-samantha-power-184431 | ORDINARY | 50 | 50.00% |
PENSION MATTERS LTD
sophymarine-openregistry-gb-06936125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 99 Jubilee Drive, Bristol, BS35 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PARISHsophymarine-openregistry-h-jane-parish-cf1ed0 | ORDINARY | 2 | |
| DAVID PARISHsophymarine-openregistry-h-david-parish-953639 | ORDINARY | 0 | |
NNB HOLDING COMPANY (HPC) LIMITED
sophymarine-openregistry-gb-06937080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 1000, Park Avenue, Bristol, BS32 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NNB TOP COMPANY HPC (A) LTDsophymarine-openregistry-gb-09284749 | ORDINARY SHARES | 2,302,885,420 | |
| SAGITTARIUS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09896547 | ORDINARY SHARES | 680,319,722 | |
Related parties
| Party | Relationship | Detail |
|---|
| NNB GENERATION COMPANY (HPC) LIMITEDsophymarine-openregistry-gb-06937084 | Holds shares in | ORDINARY |
KENDAL JAY SERVICES LIMITED
sophymarine-openregistry-gb-06937485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 20 South View, Bristol, BS16 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BECKETTsophymarine-openregistry-h-nicholas-beckett-037c01 | ORDINARY | 3,000 | 100.00% |
| BLANCA PEREZ MARTINEZsophymarine-openregistry-h-blanca-perez-martinez-349b82 | ORDINARY | 0 | 0.00% |
NETLINK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06937956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 160 Aztec West, Bristol, BS32 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GRILLSsophymarine-openregistry-h-lucy-grills-0980a7 | ORDINARY | 1,000 | |
| ROSS MORGANsophymarine-openregistry-h-ross-morgan-ebe59e | ORDINARY | 0 | |
CS ENGINEERING & PIPEWORK SERVICES LTD
sophymarine-openregistry-gb-06938599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 41 Fairview Road, Bristol, BS15 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY | 100 | |
| NORMAN YOUNGsophymarine-openregistry-h-norman-young-5fd408 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE MANAGEMENT (BRISLINGTON) LTDsophymarine-openregistry-gb-14519185 | Holds shares in | ORDINARY |