UK companies/Bristol/Page 417

Companies in Bristol and their shareholdersPage 417 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

AUTO BRISTOL.COM LTD

sophymarine-openregistry-gb-07595142
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Thornbury Car Centre, Gloucester Road Grovesend, Bristol, BS35 3TU

Direct shareholders

ShareholderShare classShares held% of class
BEHZAD ASKARIsophymarine-openregistry-h-behzad-askari-0f4cbaORDINARY2
MOHAMMAD NASIR HAJIZADEsophymarine-openregistry-h-mohammad-nasir-hajizade-45d5d7ORDINARY2

THE CREATIVE PENN LTD

sophymarine-openregistry-gb-07596117
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
7 Soundwell Road, Bristol, BS16 4QG

Direct shareholders

ShareholderShare classShares held% of class
JOANNA PENNsophymarine-openregistry-h-joanna-penn-053fa6ORDINARY £0.0011,98099.00%
JONATHAN BLEIERsophymarine-openregistry-h-jonathan-bleier-5ab8ceORDINARY £0.001201.00%

AVON DISPLAYS LTD

sophymarine-openregistry-gb-07600197
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit C1 Short Way, Bristol, BS35 3UU

Direct shareholders

ShareholderShare classShares held% of class
GREEN PHILIPsophymarine-openregistry-h-green-philip-90540aORDINARY50
ROSEMARY GREENsophymarine-openregistry-h-rosemary-green-9c95f5ORDINARY50

Related parties

PartyRelationshipDetail
THORNBURY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05740874Holds shares inORDINARY

BLACKPOINT IT LIMITED

sophymarine-openregistry-gb-07609293
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Cedar House 51 Rectory Road, Bristol, BS36 2BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER RIGBY DICKSONsophymarine-openregistry-h-john-christopher-rigby-dickson-569e37ORDINARY150.00%
MICHELLE JULIE DICKSONsophymarine-openregistry-h-michelle-julie-dickson-5a9544ORDINARY150.00%

YOUR LIFE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07616870
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Carpenters House High Street, Bristol, BS20 6PY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMAS DERHAMsophymarine-openregistry-h-michael-thomas-derham-898923ORD5,000
DAVID LESLIE DERHAMsophymarine-openregistry-h-david-leslie-derham-45f0e6ORD0

CATALYST CARE GROUP LTD

sophymarine-openregistry-gb-07616953
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2510 Aztec West The Quadrant, Bristol, BS32 4AQ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR TOVERENGWA MAPONDERAsophymarine-openregistry-h-trevor-toverengwa-mapondera-f62a29ORDINARY51
MAYDA MAPONDERAsophymarine-openregistry-h-mayda-mapondera-468d7dORDINARY49

LNP CORPORATE FINANCE (UK) LTD

sophymarine-openregistry-gb-07618630
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
FORTIS IN FIDUCIA LTDsophymarine-openregistry-gb-15517441ORDINARY30100.00%
O C M HOLDINGS BVsophymarine-openregistry-h-o-c-m-holdings-bv-2f4dadORDINARY00.00%

EXSTOTECH LIMITED

sophymarine-openregistry-gb-07628920
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Mount Hill Road, Bristol, BS15 8QX

Direct shareholders

ShareholderShare classShares held% of class
CHRIS PEARCEsophymarine-openregistry-h-chris-pearce-a37a8aORDINARY16
JULIE PEARCEsophymarine-openregistry-h-julie-pearce-80d5b8ORDINARY4

RAM (8467) LIMITED

sophymarine-openregistry-gb-07630546
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
77-81 Alma Road, Bristol, BS8 2DP

Direct shareholders

ShareholderShare classShares held% of class
FUTURE BEAUTY EQUITY LTDsophymarine-openregistry-gb-14904890ORDINARY1
EGIDIA BONOMINIsophymarine-openregistry-h-egidia-bonomini-445b5aORDINARY0

DJP-UK LIMITED

sophymarine-openregistry-gb-07642361
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Broad Street, Bristol, BS16 5NX

Direct shareholders

ShareholderShare classShares held% of class
DAVID WINDSORsophymarine-openregistry-h-david-windsor-c39bedORDINARY SHARES A100
LEANNE SPERRINGSsophymarine-openregistry-h-leanne-sperrings-33d972ORDINARY SHARES A0

SCRIVIN LOGISTICS LIMITED

sophymarine-openregistry-gb-07647990
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
94 Clayfield, Bristol, BS37 7HU

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON PETER SCRIVINsophymarine-openregistry-h-mr-simon-peter-scrivin-8c89b4ORDINARY50
MRS TERESA DAWN SCRIVINsophymarine-openregistry-h-mrs-teresa-dawn-scrivin-7f67b0ORDINARY50

ANDY BERESFORD CONSULTING LTD

sophymarine-openregistry-gb-07650307
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 6 Redhill Farm Business Park, Bristol, BS35 4AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERESFORD-WILLIAMSsophymarine-openregistry-h-andrew-beresford-williams-59acdeORDINARY100
MICHELLE BERESFORD-WILLIAMSsophymarine-openregistry-h-michelle-beresford-williams-0d8253ORDINARY0

VECTOS LIMITED

sophymarine-openregistry-gb-07656033
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Floor 3, Brew House Tower Hill, Bristol, BS2 0EQ

Direct shareholders

ShareholderShare classShares held% of class
VECTOS (NORTH) LIMITEDsophymarine-openregistry-gb-07794057ORDINARY2
MICHAEL AXONsophymarine-openregistry-h-michael-axon-2010ffORDINARY0

BENNETTS SOLICITORS LIMITED

sophymarine-openregistry-gb-07666307
Status
Active
Type
Private Limited Company
Incorporated
13/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Barley Wood Stables Long Lane, Bristol, BS40 5SA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG IAN SMITHsophymarine-openregistry-h-craig-ian-smith-1618bcORDINARY2050.00%
LEE HAMERsophymarine-openregistry-h-lee-hamer-a59b3aORDINARY2050.00%

BLACK PIXEL LIMITED

sophymarine-openregistry-gb-07671656
Status
Active
Type
Private Limited Company
Incorporated
15/06/2011
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
2 Bloomfield Rise, Bristol, BS39 7TF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY20100.00%
JULIET JOHNSONsophymarine-openregistry-h-juliet-johnson-0f7c57ORDINARY00.00%

WRINGS TRANSPORT PROPERTIES LIMITED

sophymarine-openregistry-gb-07673583
Status
Active
Type
Private Limited Company
Incorporated
17/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Severn View Industrial Estate Central Avenue, Bristol, BS10 7SD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN WRINGsophymarine-openregistry-h-martin-john-wring-7a981dORDINARY350.00%
STUART BRANDON WRINGsophymarine-openregistry-h-stuart-brandon-wring-73c4c9ORDINARY350.00%

COURTFIELD HEALTHCARE LIMITED

sophymarine-openregistry-gb-07673796
Status
Active
Type
Private Limited Company
Incorporated
17/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Downend Business Centre, Bristol, Avon, BS16 5SE

Direct shareholders

ShareholderShare classShares held% of class
JOICE JABANGWEsophymarine-openregistry-h-joice-jabangwe-eeacedORDINARY SHARES50
MR JOHN WESLEY JABANGWEsophymarine-openregistry-h-mr-john-wesley-jabangwe-2ac80cORDINARY SHARES50

TALENT HOST LTD

sophymarine-openregistry-gb-07677690
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Whitefriars, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
BROADQUAY LIMITEDsophymarine-openregistry-gb-05109372ORDINARY1
GUARDIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-06518981ORDINARY0

FLOATING CAROUSEL TRANSPORT AND STORAGE LIMITED

sophymarine-openregistry-gb-07682596
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
First Floor Office, Unit J The Underfall Boat Yard, Bristol, BS1 6XG

Direct shareholders

ShareholderShare classShares held% of class
CONFIDEO INVEST HOLDING SAsophymarine-openregistry-h-confideo-invest-holding-sa-14effaORDINARY10,000
ELIZABETH JANE WATSONsophymarine-openregistry-h-elizabeth-jane-watson-9eb54eORDINARY1,112

BEARFIELD CONSULTING LIMITED

sophymarine-openregistry-gb-07685070
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Top Flat, Bristol, BS8 2SH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN WRIGHTsophymarine-openregistry-h-matthew-john-wright-efaf0dORDINARY100
ELAINE WRIGHTsophymarine-openregistry-h-elaine-wright-71b21aORDINARY0