UK companies/Bristol/Page 427

Companies in Bristol and their shareholdersPage 427 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

THE LAGER COMPANY LIMITED

sophymarine-openregistry-gb-08536653
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Upton Inn Brewery Hill, Bristol, BS30 6LY

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ABRAHAMsophymarine-openregistry-h-julian-abraham-927a25ORDINARY SHARES100100.00%
RACHEL ABRAHAMsophymarine-openregistry-h-rachel-abraham-155d77ORDINARY SHARES00.00%

BOOTHE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08538270
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LAWRENCE BOOTHEsophymarine-openregistry-h-craig-lawrence-boothe-548d83ORDINARY5050.00%
JANET LORRAINE BOOTHEsophymarine-openregistry-h-janet-lorraine-boothe-2ee13cORDINARY5050.00%

ECS ENTERPRISES LTD

sophymarine-openregistry-gb-08543363
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
11a Meadow Close, Bristol, BS48 3NN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SIMONsophymarine-openregistry-gb-14521512ORDINARY10
KIRSTINE SIMONsophymarine-openregistry-h-kirstine-simon-c72918ORDINARY10

FLYBIKEFLY.COM LIMITED

sophymarine-openregistry-gb-08550848
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Woodward Avenue Westerleigh Business Park, Bristol, BS37 5YS

Direct shareholders

ShareholderShare classShares held% of class
KINAXIA TRANSPORT AND WAREHOUSINGsophymarine-openregistry-gb-09447448ORDINARY100
DAVID HATHAWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-01274170ORDINARY0

MARK VINCENT SURVEYING LIMITED

sophymarine-openregistry-gb-08550935
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Suite G1 Argentum House 510 Bristol Business Park, Bristol, Gloucestershire, BS16 1EJ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW VINCENTsophymarine-openregistry-h-mark-andrew-vincent-41167aORDINARY100100.00%
ALEXANDRA LOUISE VINCENTsophymarine-openregistry-h-alexandra-louise-vincent-3f2f67ORDINARY00.00%

BEVIR PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08553016
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
1 Chantry Close, Bristol, BS48 4FN

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA BEVIRsophymarine-openregistry-h-adriana-bevir-b8f3adORDINARY10
JOHN BEVIRsophymarine-openregistry-h-john-bevir-ac4790ORDINARY0

IGNITION HEATING LIMITED

sophymarine-openregistry-gb-08553630
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
192 Wells Road, Bristol, BS4 2AX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN HARVEYsophymarine-openregistry-h-daniel-john-harvey-63c2eaORDINARY1260.00%
ADAM THEODORE FREYERsophymarine-openregistry-h-adam-theodore-freyer-11c251ORDINARY840.00%

33 SJR MANAGEMENT LIMITED

sophymarine-openregistry-gb-08557687
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
139 Reedley Road, Bristol, BS9 1BG

Direct shareholders

ShareholderShare classShares held% of class
JIE AND YANQING ZHANG AND HUsophymarine-openregistry-h-jie-and-yanqing-zhang-and-hu-950b72ORD2
MARY LOUISE NYMANsophymarine-openregistry-h-mary-louise-nyman-143f3bORD2

EHR-PAY SERVICES LTD

sophymarine-openregistry-gb-08560941
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Salthrop Rd, Bristol, BS7 9DP

Direct shareholders

ShareholderShare classShares held% of class
BRENT TAYLORsophymarine-openregistry-gb-05746616ORDINARY100
LYNNE DOUGAN-TAYLORsophymarine-openregistry-h-lynne-dougan-taylor-7212cbORDINARY0

M J AUTO ENGINEERS LTD

sophymarine-openregistry-gb-08561533
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
83 Whitehouse Lane, Bristol, BS3 4DN

Direct shareholders

ShareholderShare classShares held% of class
MARK FORDsophymarine-openregistry-h-mark-ford-41c944ORDINARY50
VICKI FORDsophymarine-openregistry-h-vicki-ford-678d7bORDINARY50

SG INTERNET LIMITED

sophymarine-openregistry-gb-08564119
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
10 Park Street, Bristol, BS1 5HX

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE GRINDLE SCREENsophymarine-openregistry-h-gemma-louise-grindle-screen-132d8fORDINARY50
SAM JONATHAN GRINDLEsophymarine-openregistry-h-sam-jonathan-grindle-e48007ORDINARY50

LA STRUCTURAL STEELWORK LTD

sophymarine-openregistry-gb-08564364
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Yew Tree Cottage Scot Lane, Bristol, Somerset, BS40 8UW

Direct shareholders

ShareholderShare classShares held% of class
LEE AVERYsophymarine-openregistry-h-lee-avery-1185a9ORDINARY70
KAREN DENTsophymarine-openregistry-h-karen-dent-4aacd7ORDINARY30

ARTISAN LANDSCAPES LIMITED

sophymarine-openregistry-gb-08571991
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
Rear Office, Third Floor, Shore House Westbury Hill, Bristol, BS9 3AA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM COOKEsophymarine-openregistry-h-william-cooke-76db19ORDINARY6060.00%
HAILEY WARDsophymarine-openregistry-h-hailey-ward-885351ORDINARY4040.00%

Related parties

PartyRelationshipDetail
ARTISAN DESIGN STUDIO LIMITEDsophymarine-openregistry-gb-11650741Holds shares inORDINARY

M AND P PRODUCTION SERVICES LIMITED

sophymarine-openregistry-gb-08572230
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
One The Coach House, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
MONTY JOHN TILLsophymarine-openregistry-h-monty-john-till-fae231ORDINARY150.00%
PHILIPPA MAY TILLsophymarine-openregistry-h-philippa-may-till-d83a15ORDINARY150.00%

ARBOT LTD

sophymarine-openregistry-gb-08574978
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Bakehouse 2a Teewell Hill, Bristol, Gloucestershire, BS16 5PA

Direct shareholders

ShareholderShare classShares held% of class
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORD100100.00%
MICHELE ARCANGELO BOTTAsophymarine-openregistry-h-michele-arcangelo-botta-c1ec8aORD00.00%

BH SCREEDING LTD

sophymarine-openregistry-gb-08575509
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
8 Woolley Road, Bristol, BS14 8SR

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JOHN HAYNESsophymarine-openregistry-h-bradley-john-haynes-d25688ORDINARY150.00%
RACHEL HAYNESsophymarine-openregistry-h-rachel-haynes-fca0c9ORDINARY150.00%

CATHERINE & AKERS LIMITED

sophymarine-openregistry-gb-08587452
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
LUCY CATHERINEsophymarine-openregistry-h-lucy-catherine-5d8193ORDINARY5050.00%
MICHAEL DAVID AKERSsophymarine-openregistry-h-michael-david-akers-eff366ORDINARY5050.00%

LSAV (ANGEL LANE) GP1 LIMITED

sophymarine-openregistry-gb-08593689
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-13913388ORDINARY1
LSAV (GP) LIMITEDsophymarine-openregistry-gb-SC431844ORDINARY0

LSAV (ANGEL LANE) GP2 LIMITED

sophymarine-openregistry-gb-08593692
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-13913388ORDINARY1
LSAV (GP) LIMITEDsophymarine-openregistry-gb-SC431844ORDINARY0

LSAV (STAPLETON) GP1 LIMITED

sophymarine-openregistry-gb-08593695
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-13913388ORDINARY1
LSAV (GP) LIMITEDsophymarine-openregistry-gb-SC431844ORDINARY0