UK companies/Bristol/Page 415

Companies in Bristol and their shareholdersPage 415 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 1 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
1

BRISTOL SCRAP METAL LTD

sophymarine-openregistry-gb-07429906
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
99 Broadfield Road, Bristol, BS4 2UX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELVINSsophymarine-openregistry-h-joanne-elvins-a91fceORDINARY550.00%
PAUL ANTHONY ELVINSsophymarine-openregistry-h-paul-anthony-elvins-dae10bORDINARY550.00%

S BRANFIELD BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-07434890
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
7 Hottom Gardens, Bristol, BS7 0LD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BRANFIELDsophymarine-openregistry-h-catherine-branfield-d33802ORDINARY1
STEVE BRANFIELDsophymarine-openregistry-h-steve-branfield-4c3b74ORDINARY1

YOUR ENERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-07435706
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
AES UK HOLDINGS LTDsophymarine-openregistry-gb-03387045ORDINARY114
AES K2 LIMITEDsophymarine-openregistry-gb-03135543ORDINARY0

HYDRO KINETICS LIMITED

sophymarine-openregistry-gb-07442728
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Rectory Horton Hill, Bristol, BS37 6QP

Direct shareholders

ShareholderShare classShares held% of class
LEIGH BARLOWsophymarine-openregistry-h-leigh-barlow-edc663ORDINARY2100.00%
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY00.00%

SMP FLOORING LIMITED

sophymarine-openregistry-gb-07445199
Status
Active
Type
Private Limited Company
Incorporated
19/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 11 The Gatehouse Centre, Bristol, BS13 9JN

Direct shareholders

ShareholderShare classShares held% of class
LEA ANN PONSFORDsophymarine-openregistry-h-lea-ann-ponsford-3a9b73ORDINARY1050.00%
STEVEN MARTIN PONSFORDsophymarine-openregistry-h-steven-martin-ponsford-850aa8ORDINARY1050.00%

RADICAL RESEARCH LIMITED

sophymarine-openregistry-gb-07463718
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bridge Cottage, Bristol, BS14 0QG

Direct shareholders

ShareholderShare classShares held% of class
DYLAN BRETHOURsophymarine-openregistry-h-dylan-brethour-235a62ORDINARY1
SAM GREENHALGHsophymarine-openregistry-h-sam-greenhalgh-3e105fORDINARY1

DEAD DOG FILMS LTD

sophymarine-openregistry-gb-07464796
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Park House Park House, Bristol, BS1 5HX

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE GREENACREsophymarine-openregistry-h-katherine-greenacre-9225e5ORDINARY1
MR BENJAMIN WALTER GREENACREsophymarine-openregistry-h-mr-benjamin-walter-greenacre-2fa9aaORDINARY1

JWBODE LIMITED

sophymarine-openregistry-gb-07467934
Status
Active
Type
Private Limited Company
Incorporated
13/12/2010
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
The Old School 24 School Road, Bristol, Gloucestershire, BS30 6PH

Direct shareholders

ShareholderShare classShares held% of class
JAN-WILLEM BODEsophymarine-openregistry-h-jan-willem-bode-91119eORDINARY 1 GBP5050.00%
LORNA ELISABETH BODEsophymarine-openregistry-h-lorna-elisabeth-bode-666789ORDINARY 1 GBP5050.00%

Related parties

PartyRelationshipDetail
EMISSION REDUCTION PARTNERS LIMITEDsophymarine-openregistry-gb-15437689Holds shares inORDINARY A · 50.00%

HI-SIM STUDIOS LTD

sophymarine-openregistry-gb-07473166
Status
Active
Type
Private Limited Company
Incorporated
17/12/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
70 Bayham Road, Bristol, BS4 2DP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER HAWKESsophymarine-openregistry-h-christopher-peter-hawkes-5f5505ORDINARY150.00%
CHUEN HUNG TSANGsophymarine-openregistry-h-chuen-hung-tsang-21efbaORDINARY150.00%

KEPLAR NORWOOD LIMITED

sophymarine-openregistry-gb-07476043
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
GT EVERALL LIMITEDsophymarine-openregistry-gb-07475576ORDINARY151100.00%
MACEDO AND EVERALL LIMITEDsophymarine-openregistry-gb-07475576ORDINARY00.00%

ANDREW MINTO ARCHITECTURE LTD

sophymarine-openregistry-gb-07488491
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Trym Lodge 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID MINTOsophymarine-openregistry-h-andrew-david-minto-89e34dORD100100.00%
KATE EMMA MINTOsophymarine-openregistry-h-kate-emma-minto-6e0f68ORD00.00%

LDC (FERRY LANE 2) HOLDINGS LIMITED

sophymarine-openregistry-gb-07504099
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13913371ORDINARY1
LDC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02625007ORDINARY0

PAYYANA AEROSPACE LTD

sophymarine-openregistry-gb-07510150
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Bungalow, Bristol, BS10 7EA

Direct shareholders

ShareholderShare classShares held% of class
KISHAIN KRISHNANKUTTY PAYYANAsophymarine-openregistry-h-kishain-krishnankutty-payyana-a06849ORDINARY2
MRS SINU KISHAIN PAYYANAsophymarine-openregistry-h-mrs-sinu-kishain-payyana-24a4baORDINARY0

MEANWHILE CREATIVE LTD

sophymarine-openregistry-gb-07512990
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4b, 4th Floor, Bristol, BS1 4DZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WYATTsophymarine-openregistry-h-david-wyatt-6d36c3ORDINARY31,788100.00%
COWORK LIMITEDsophymarine-openregistry-h-cowork-limited-fddd28ORDINARY00.00%

FARQUHAR CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-07516366
Status
Active
Type
Private Limited Company
Incorporated
03/02/2011
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Prospect House Main Road, Bristol, BS39 5DQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN FARQUHARsophymarine-openregistry-h-graham-john-farquhar-fa6b64ORDINARY GBP 1.00 SHARES.100
FIONA FARQUHARsophymarine-openregistry-h-fiona-farquhar-0fce85ORDINARY GBP 1.00 SHARES.0

OAK FLOORING DIRECT LIMITED

sophymarine-openregistry-gb-07516735
Status
Active
Type
Private Limited Company
Incorporated
03/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
216 South Liberty Lane, Bristol, BS3 2TY

Direct shareholders

ShareholderShare classShares held% of class
FLOOR GROUP LIMITEDsophymarine-openregistry-gb-15413590ORDINARY £1100100.00%
N & S FLOORING (BRISTOL) LIMITEDsophymarine-openregistry-gb-01565631ORDINARY £100.00%

BLUEGREEN LEARNING LIMITED

sophymarine-openregistry-gb-07532781
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
47 Claremont Road, Bristol, BS7 8DN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHEFFIELDsophymarine-openregistry-gb-10220332ORDINARY9090.00%
RACHAEL WHEATLEYsophymarine-openregistry-h-rachael-wheatley-7ed340ORDINARY1010.00%

NONONSENSE (GROUP) LTD

sophymarine-openregistry-gb-07537286
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
90020 — Support activities to performing arts
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JOAN MADDENsophymarine-openregistry-h-elizabeth-joan-madden-38618bORDINARY 1 GBP5050.00%
STEPHEN JAMES RICHARDSsophymarine-openregistry-h-stephen-james-richards-c4c691ORDINARY 1 GBP5050.00%

GUY CHRISTIAN LIMITED

sophymarine-openregistry-gb-07539266
Status
Liquidation
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Clock House High Street, Bristol, North Somerset, BS40 5QA

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTIAN TORKINGTONsophymarine-openregistry-h-mr-christian-torkington-10c7b7ORDINARY 1 GBP90
MRS JENNIE THOMASsophymarine-openregistry-h-mrs-jennie-thomas-eb2f76ORDINARY 1 GBP10

BRISTOL ACUPUNCTURE AND WELLNESS CENTRE LTD

sophymarine-openregistry-gb-07542396
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit Gw7 The Mall, Bristol, BS1 3XB

Direct shareholders

ShareholderShare classShares held% of class
XIA HEsophymarine-openregistry-h-xia-he-6ad1e2ORDINARY1
ZIHAO LIsophymarine-openregistry-h-zihao-li-8d0b83ORDINARY0