UK companies/Bristol/Page 436
Companies in Bristol and their shareholdersPage 436 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 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.
Companies with a register
15,492
VJ TESTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09097821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 48 Field Farm Close, Bristol, BS34 8XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYA KRISHNA VASANTHAsophymarine-openregistry-h-vijaya-krishna-vasantha-adfe92 | ORD | 70 | 70.00% |
| JALAJA KAVALIsophymarine-openregistry-h-jalaja-kavali-f8cbc0 | ORD | 30 | 30.00% |
121 WHITEWAY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-09097854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 184 Forest Road, Bristol, BS15 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA GEORGIOUsophymarine-openregistry-h-georgina-georgiou-a55645 | ORDINARY | 2 | 100.00% |
| IAN JAMES BILLISsophymarine-openregistry-h-ian-james-billis-251470 | ORDINARY | 0 | 0.00% |
MORGANWELD LIMITED
sophymarine-openregistry-gb-09107922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Quarry Bungalow, Bristol, BS39 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MORGANsophymarine-openregistry-h-adrian-morgan-da9247 | ORDINARY | 90 | |
| ARTHUR MORGANsophymarine-openregistry-h-arthur-morgan-370066 | ORDINARY | 10 | |
WRENLAKE LIMITED
sophymarine-openregistry-gb-09109822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 36 Brynland Avenue, Bristol, BS7 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KERSLAKEsophymarine-openregistry-h-martin-kerslake-3af867 | ORDINARY | 1,000 | |
| URMILA KERSLAKEsophymarine-openregistry-h-urmila-kerslake-513e3f | ORDINARY | 0 | |
TOTAL ASIA FOOD BRISTOL LIMITED
sophymarine-openregistry-gb-09129172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- Unit 4- 5 Liberty Industrial Park, Bristol, BS3 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL ASIA GROUP LTDsophymarine-openregistry-gb-16234308 | ORDINARY | 100 | |
| JING XING TRADING CO. LIMITEDsophymarine-openregistry-gb-05125267 | ORDINARY | 0 | |
COW PLAN LIMITED
sophymarine-openregistry-gb-09130773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Rayens Close House, Bristol, North Somerset, BS41 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR COLIN DAVEYsophymarine-openregistry-h-ivor-colin-davey-84d7d9 | ORDINARY | 50 | 50.00% |
| REBECCA JEAN DAVEYsophymarine-openregistry-h-rebecca-jean-davey-22add2 | ORDINARY | 50 | 50.00% |
NW8 SELF STORAGE LTD
sophymarine-openregistry-gb-09132079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitefriars Lewins Mead, Bristol, BS1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCELY SUMS LTDsophymarine-openregistry-gb-09819557 | ORDINARY | 60 | 60.00% |
| MARY HALLORAN HAMPSONsophymarine-openregistry-h-mary-halloran-hampson-ae3351 | ORDINARY | 40 | 40.00% |
BONNIE AND CO LTD
sophymarine-openregistry-gb-09132189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 13 The Paragon, Bristol, BS8 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN STEWARTsophymarine-openregistry-h-jean-stewart-3366d2 | ORD | 1 | 50.00% |
| KATE CAMPBELL SWANsophymarine-openregistry-h-kate-campbell-swan-e40a56 | ORD | 1 | 50.00% |
HAYAN MISO LIMITED
sophymarine-openregistry-gb-09140901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 35 Pembroke Road, Bristol, BS8 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORA CHOIsophymarine-openregistry-h-bora-choi-cf05fc | ORDINARY | 100 | |
| SEONG JOONsophymarine-openregistry-h-seong-joon-c6fa66 | ORDINARY | 0 | |
WREEL AGENCY LIMITED
sophymarine-openregistry-gb-09143128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Greenfield 25 St. Marys Road, Bristol, BS20 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA ETHERIDGEsophymarine-openregistry-h-lydia-etheridge-1c6b3e | ORDINARY | 50 | |
| MICHAEL ETHERIDGEsophymarine-openregistry-h-michael-etheridge-b858aa | ORDINARY | 50 | |
RYGOL ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09150257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Soundwell Road, Bristol, BS16 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON RYGOLsophymarine-openregistry-h-leon-rygol-4f1201 | ORDINARY | 75 | 75.00% |
| CAROLINE RYGOLsophymarine-openregistry-h-caroline-rygol-497ff7 | ORDINARY | 25 | 25.00% |
PRISM-CONSULTING (EUROPE) LTD
sophymarine-openregistry-gb-09152780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Henleaze Road, Bristol, Bristol, BS9 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN STOCKMANsophymarine-openregistry-h-martin-john-stockman-51cd02 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| MARIA STOCKMANsophymarine-openregistry-h-maria-stockman-e14819 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
SJL (BEDFORDSHIRE) LIMITED
sophymarine-openregistry-gb-09153905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Boyces Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LUCKsophymarine-openregistry-h-jacqueline-luck-928c26 | ORDINARY | 50 | 50.00% |
| STEVEN LUCKsophymarine-openregistry-h-steven-luck-a7581a | ORDINARY | 50 | 50.00% |
IMPALA TERMINALS INFRASTRUCTURE UK LTD.
sophymarine-openregistry-gb-09156625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
46719 — Wholesale of other fuels and related products
52101 — Operation of warehousing and storage facilities for water transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Westerleigh Terminal Oakleigh Green Farm Lane, Bristol, BS37 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPALA TERMINALS GROUP S.A.R.L.sophymarine-openregistry-h-impala-terminals-group-s-a-r-l-c9b62c | ORDINARY | 67,000,100 | |
| IMPALA TERMINALS LUXEMBOURG HOLDINGS S.Ã R.L.sophymarine-openregistry-h-impala-terminals-luxembourg-holdings-s-r-6fd45d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INB TERMINALS INFRASTRUCTURE (NI) LTD.sophymarine-openregistry-gb-10416847 | Holds shares in | ORDINARY |
LANDMARK LOCATIONS LTD
sophymarine-openregistry-gb-09163394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA HOLLY VITA FRANKLINOSsophymarine-openregistry-h-lydia-holly-vita-franklinos-df48c3 | ORDINARY | 100 | 100.00% |
| THEODORE MAX FRANKLINOSsophymarine-openregistry-h-theodore-max-franklinos-6c35cb | ORDINARY | 0 | 0.00% |
SWIRL PROPERTY LIMITED
sophymarine-openregistry-gb-09166114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Almorah Road, Bristol, BS3 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM REDFERNsophymarine-openregistry-h-david-william-redfern-0b99b3 | ORDINARY | 2 | 100.00% |
| DIANA MARGUARITE REDFERNsophymarine-openregistry-h-diana-marguarite-redfern-340b86 | ORDINARY | 0 | 0.00% |
SUGOI BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-09170764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Gilda Parade, Bristol, BS14 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL MAYsophymarine-openregistry-h-benjamin-paul-may-c29699 | ORDINARY | 50 | |
| TIMOTHY JAMES HARRISsophymarine-openregistry-h-timothy-james-harris-a40391 | ORDINARY | 50 | |
HAYWARD & BOS LIMITED
sophymarine-openregistry-gb-09173389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 12 Colston Yard, Bristol, BS1 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON ANTONY JAMES BOSsophymarine-openregistry-h-mr-simon-antony-james-bos-8ec6ae | ORDINARY | 25 | |
| SAM LIHOUsophymarine-openregistry-h-sam-lihou-534e70 | ORDINARY | 25 | |
SKYLINE ROOFS LTD
sophymarine-openregistry-gb-09174233
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Skyline Roofs 1c Bath Road, Bristol, North Somerset, BS40 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FORBES BRAHAMsophymarine-openregistry-h-adrian-forbes-braham-33a40a | ORDINARY | 3 | |
| JASON MORGANsophymarine-openregistry-gb-04632328 | ORDINARY | 0 | |
CHAPEL ESTATES LIMITED
sophymarine-openregistry-gb-09179274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Southway House, Bristol, BS30 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND NAMDJOUsophymarine-openregistry-h-raymond-namdjou-26a5df | ORDINARY | 100 | 100.00% |
| RAYMOND NAMDJOUsophymarine-openregistry-h-raymond-namdjou-26a5df | ORDINARY | 0 | 0.00% |
| ROGER CLIVE GRAFTONsophymarine-openregistry-h-roger-clive-grafton-756dee | ORDINARY | 0 | 0.00% |