UK companies/Bristol/Page 414

Companies in Bristol and their shareholdersPage 414 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 4 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
4

AZTEC PAVING LTD

sophymarine-openregistry-gb-07378165
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN CHARLES TREASUREsophymarine-openregistry-h-justin-charles-treasure-8ec9d7ORDINARY6060.00%
AMY VICTORIA TREASUREsophymarine-openregistry-h-amy-victoria-treasure-878653ORDINARY4040.00%

GRIFFIN FINANCIAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-07382379
Status
Active
Type
Private Limited Company
Incorporated
21/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
8 Howard Road, Bristol, Bristol, BS6 7UT

Direct shareholders

ShareholderShare classShares held% of class
ANTONY EDWARD GRIFFINsophymarine-openregistry-h-antony-edward-griffin-9a50ecORD50050.00%
CATHERINE JANE GRIFFINsophymarine-openregistry-h-catherine-jane-griffin-2f3ae8ORD50050.00%

VISIONARY MEDIA MARKETING LIMITED

sophymarine-openregistry-gb-07384917
Status
Active
Type
Private Limited Company
Incorporated
22/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Barn Camp Road, Bristol, BS35 1PT

Direct shareholders

ShareholderShare classShares held% of class
SEAN JUSTIN PRITCHARDsophymarine-openregistry-h-sean-justin-pritchard-fdf1caORDINARY6060.00%
JULIA RUTH PRITCHARDsophymarine-openregistry-h-julia-ruth-pritchard-d1f3e4ORDINARY4040.00%

DIGG IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07385107
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Baily Place, Bristol, BS16 1BG

Direct shareholders

ShareholderShare classShares held% of class
PRAVEEN ARSADAsophymarine-openregistry-h-praveen-arsada-6c71eeORDINARY10100.00%
SANGEETHA PARAMASIVANsophymarine-openregistry-h-sangeetha-paramasivan-e512beORDINARY00.00%

MARK 2 JOINERY LIMITED

sophymarine-openregistry-gb-07388911
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
30 - 31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
PETER HILLsophymarine-openregistry-gb-07091950ORDINARY50050.00%
SHAUN TAYLORsophymarine-openregistry-h-shaun-taylor-62ebf0ORDINARY50050.00%

Related parties

PartyRelationshipDetail
MANGOTSFIELD UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-04135426Holds shares inORDINARY · 0.51%

174 BRITISH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07390295
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
174 British Road, Bristol, BS3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
HARRY EVANSsophymarine-openregistry-h-harry-evans-7f9d41ORDINARY1
TINA HARRISsophymarine-openregistry-h-tina-harris-249fe5ORDINARY1

GIUSEPPE ON THE STEPS LIMITED

sophymarine-openregistry-gb-07392710
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
59 Baldwin Street, Bristol, BS1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
DARDAN BERISHAsophymarine-openregistry-h-dardan-berisha-0710f1ORDINARY100
GIUSEPPE CALCAGNOsophymarine-openregistry-h-giuseppe-calcagno-d4e936ORDINARY0

WELLCEM CONSULTANCY LTD

sophymarine-openregistry-gb-07398229
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Bristol Office, 2nd Floor 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
JULIE HANSENsophymarine-openregistry-h-julie-hansen-80d023ORDINARY5
JULIE HANSENsophymarine-openregistry-h-julie-hansen-80d023ORDINARY5
KNUT HANSENsophymarine-openregistry-h-knut-hansen-ff9d44ORDINARY5

FORWARD LEARNING AND DEVELOPMENT LTD

sophymarine-openregistry-gb-07402970
Status
Active
Type
Private Limited Company
Incorporated
11/10/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
54 North Road, Bristol, BS6 5AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KNOXsophymarine-openregistry-h-andrew-knox-ea016eORDINARY10
JANICE WARDsophymarine-openregistry-h-janice-ward-ea6423ORDINARY0

SIMON HUGHES CONSULTING LIMITED

sophymarine-openregistry-gb-07404403
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Durbin Park Road, Bristol, BS21 7EU

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL HUGHESsophymarine-openregistry-h-simon-paul-hughes-a3e3d2ORDINARY10100.00%
CHARLOTTE ANN HUGHESsophymarine-openregistry-h-charlotte-ann-hughes-934238ORDINARY00.00%

Related parties

PartyRelationshipDetail
QUIDVISTA LTDsophymarine-openregistry-gb-12974698Holds shares inORDINARY · 50.00%
BIRDSEED TECHNOLOGY LTDsophymarine-openregistry-gb-15904110Holds shares inORDINARY · 1.14%
COACHING NETWORKS LIMITEDsophymarine-openregistry-gb-11271865Holds shares inORDINARY

ITB PENSION TRUSTEES (2) LIMITED

sophymarine-openregistry-gb-07404892
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARETH PRYCEsophymarine-openregistry-h-john-gareth-pryce-dda21dORDINARY1
MR MICHAEL EDWIN THORPEsophymarine-openregistry-h-mr-michael-edwin-thorpe-fb5702ORDINARY1

ITB PENSION TRUSTEES (1) LIMITED

sophymarine-openregistry-gb-07404896
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARETH PRYCEsophymarine-openregistry-h-john-gareth-pryce-dda21dORDINARY150.00%
MR MICHAEL EDWIN THORPEsophymarine-openregistry-h-mr-michael-edwin-thorpe-fb5702ORDINARY150.00%

URBAN WINDOWS (BRISTOL) LTD

sophymarine-openregistry-gb-07410617
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
87 High Street, Bristol, South Gloucestershire, BS15 3QG

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER PAUL WHEADONsophymarine-openregistry-h-mr-christopher-paul-wheadon-429764ORDINARY45
MRS DONNA MARIE WHEADONsophymarine-openregistry-h-mrs-donna-marie-wheadon-248b94ORDINARY45

FUSE RECRUITMENT LIMITED

sophymarine-openregistry-gb-07411618
Status
Active
Type
Private Limited Company
Incorporated
19/10/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
Registered office
First Floor Clifton Down House 54a Whiteladies Road, Bristol, BS8 2NH

Direct shareholders

ShareholderShare classShares held% of class
SANDERSON SOLUTIONS GROUP PLCsophymarine-openregistry-gb-01617971ORDINARY60
RICHARD ALEXANDER JOHN TAYLORsophymarine-openregistry-h-richard-alexander-john-taylor-668469ORDINARY40

THOMPSON DEVELOPMENTS (BRISTOL) LIMITED

sophymarine-openregistry-gb-07413271
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9c Eclipse Office Park 20 High Street, Bristol, BS16 5EL

Direct shareholders

ShareholderShare classShares held% of class
KELVIN THOMPSONsophymarine-openregistry-h-kelvin-thompson-7c7733ORDINARY5151.00%
SALLY-ANN THOMPSONsophymarine-openregistry-h-sally-ann-thompson-1edc17ORDINARY4949.00%

LIFESTYLE PUBLISHING LIMITED

sophymarine-openregistry-gb-07414753
Status
Active
Type
Private Limited Company
Incorporated
21/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
St Brandon'S House, Bristol, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
LEON FEARsophymarine-openregistry-h-leon-fear-59fcb9ORDINARY5050.00%
STEPHEN FEARsophymarine-openregistry-gb-07659041ORDINARY5050.00%

MACSCO 25 LIMITED

sophymarine-openregistry-gb-07418619
Status
Active
Type
Private Limited Company
Incorporated
25/10/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Bourse, St Brandon'S House, Bristol, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
PRAXIS NOMINEES LIMITEDsophymarine-openregistry-h-praxis-nominees-limited-b54974ORDINARY1
TANELORN INVESTMENTS LIMITEDsophymarine-openregistry-h-tanelorn-investments-limited-25407aORDINARY0

ALPHANOVA LTD

sophymarine-openregistry-gb-07425923
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Chesterfield Buildings, Bristol, BS8 1RU

Direct shareholders

ShareholderShare classShares held% of class
ZBIGNIEW JOSEPH CZTERNASTEKsophymarine-openregistry-h-zbigniew-joseph-czternastek-1e7bc1ORDINARY100
CAROL ELIZABETH CZTERNASTEKsophymarine-openregistry-h-carol-elizabeth-czternastek-210625ORDINARY0

D.J. MAYHEAD ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-07428917
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
367b Church Road, Bristol, South Gloucestershire, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN MAYHEADsophymarine-openregistry-h-daniel-john-mayhead-3952e3ORDINARY5050.00%
JODIE MARIE MAYHEADsophymarine-openregistry-h-jodie-marie-mayhead-debd02ORDINARY5050.00%

AITHOM LIMITED

sophymarine-openregistry-gb-07429670
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Fenwynds Tower House Lane, Bristol, BS48 1JT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT THOMPSONsophymarine-openregistry-h-daniel-robert-thompson-c72c1eORDINARY GBP1 SHARES550.00%
WILLIAM AITKENsophymarine-openregistry-h-william-aitken-cdaab2ORDINARY GBP1 SHARES550.00%