UK companies/Bristol/Page 87

Companies in Bristol and their shareholdersPage 87 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 117 shareholdings and 66 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
117
Related parties
66

DATA RESPONSE ABILITY HOLDINGS LIMITED

sophymarine-openregistry-gb-04390824
Status
Active
Type
Private Limited Company
Incorporated
08/03/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Dairy, Bristol, BS16 1DN

Direct shareholders

ShareholderShare classShares held% of class
CARYN CONACHERsophymarine-openregistry-h-caryn-conacher-f85cccE ORDINARY5,000100.00%
M RUTTsophymarine-openregistry-h-m-rutt-ed9109C ORDINARY5,000100.00%
PHILIP JOHN CONACHERsophymarine-openregistry-h-philip-john-conacher-acc253A ORDINARY5,000100.00%
S HARVEYsophymarine-openregistry-gb-13146178D ORDINARY5,000100.00%
VICTORIA CONACHERsophymarine-openregistry-h-victoria-conacher-1c6f53B ORDINARY5,000100.00%

BROADBAND VISUAL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04490263
Status
Active
Type
Private Limited Company
Incorporated
19/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Newminster House, Bristol, BS1 1LT

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE EDWARD LARQUEsophymarine-openregistry-h-lawrence-edward-larque-a93794ORDINARY A950100.00%
ELAINE LARQUEsophymarine-openregistry-h-elaine-larque-eeffbbORDINARY D25100.00%
RICHARD LARQUEsophymarine-openregistry-h-richard-larque-b27053ORDINARY C25100.00%
BAJA GILLIONsophymarine-openregistry-h-baja-gillion-0209ceORDINARY F0
EDWARD GILLIONsophymarine-openregistry-h-edward-gillion-95ebd5ORDINARY B0

HILLS CONSTRUCTION (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04613220
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 1, Bristol, BS15 8RA

Direct shareholders

ShareholderShare classShares held% of class
S K S DEVELOPMENTS LTDsophymarine-openregistry-gb-03884295ORDINARY100100.00%
ARCHIE FLETCHER PERKINSsophymarine-openregistry-h-archie-fletcher-perkins-8d633aC ORDINARY1100.00%
LEE DAVID NAISHsophymarine-openregistry-h-lee-david-naish-fe4fd8D ORDINARY1100.00%
NEIL WILKINSsophymarine-openregistry-h-neil-wilkins-5c5c0fE ORDINARY1100.00%
SKYE LUCY HILLsophymarine-openregistry-h-skye-lucy-hill-5d5e9cB ORDINARY1100.00%

SYNERGIST EXPRESS LIMITED

sophymarine-openregistry-gb-04697775
Status
Active
Type
Private Limited Company
Incorporated
14/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
KEITH ROBERT WHITEsophymarine-openregistry-h-keith-robert-white-212161E ORDINARY502100.00%
NICHOLAS WILLIAM LANEsophymarine-openregistry-h-nicholas-william-lane-03fa1cA ORDINARY159100.00%
BARBARA ANNE STEVENSONsophymarine-openregistry-h-barbara-anne-stevenson-1f00c6C ORDINARY113100.00%
JONATHAN OWENsophymarine-openregistry-h-jonathan-owen-d2a95bB ORDINARY113100.00%
MICHAEL PALMERsophymarine-openregistry-h-michael-palmer-d58a2fD ORDINARY113100.00%

DAVID RICHARDSON LIMITED

sophymarine-openregistry-gb-04707984
Status
Active
Type
Private Limited Company
Incorporated
23/03/2003
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
42 Fremantle Road, Bristol, BS6 5SU

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARDSONsophymarine-openregistry-gb-04707984A ORDINARY95
DAVID RICHARDSONsophymarine-openregistry-gb-04707984A ORDINARY1
HUGH RICHARDSONsophymarine-openregistry-h-hugh-richardson-3d0f3bC ORDINARY1
JANE WADDELLsophymarine-openregistry-h-jane-waddell-c7d6e9B ORDINARY1
JESSICA RICHARDSONsophymarine-openregistry-h-jessica-richardson-bfa961D ORDINARY1
LUCY RICHARDSONsophymarine-openregistry-h-lucy-richardson-752ff8E ORDINARY1

Related parties

PartyRelationshipDetail
RICHARDSON BRICKWORK LTDsophymarine-openregistry-gb-06466941Holds shares inORDINARY SHARES · 100.00%
DK RICHARDSON HOLDINGS LTDsophymarine-openregistry-gb-12968163Holds shares inORDINARY · 100.00%
TRENFIELD WILLIAMS LIMITEDsophymarine-openregistry-gb-07089941Holds shares inORDINARY · 86.54%
RICHARDSON ASSETS LIMITEDsophymarine-openregistry-gb-16404995Holds shares inORDINARY · 70.15%
EMBLEM HOLDINGS LIMITEDsophymarine-openregistry-gb-05587195Holds shares inORDINARY · 70.00%
EDINBURGH GP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC820221Holds shares inA ORDINARY · 70.00%
DIAGENESIS CONSULTING LTDsophymarine-openregistry-gb-09620928Holds shares inORDINARY SHARES · 60.00%
FORMES CONSTRUCTION LTDsophymarine-openregistry-gb-07049456Holds shares inORD · 50.00%
BROOKHILL ADVISORY LIMITEDsophymarine-openregistry-gb-12001054Holds shares inORDINARY B SHARES · 50.00%
PROJECT AND PROCESS SOLUTIONS LTDsophymarine-openregistry-gb-13178542Holds shares inORDINARY · 50.00%
MAJOR CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-15714766Holds shares inORDINARY · 50.00%
RICHARDSONS PROPERTY SERVICES LTDsophymarine-openregistry-gb-09762834Holds shares inORDINARY · 45.00%
ARKTEK INSULATION LIMITEDsophymarine-openregistry-gb-10785831Holds shares inORD · 25.00%
SABOR A ESPANA LTDsophymarine-openregistry-gb-14788818Holds shares inORDINARY · 25.00%
FRONT FIVE BUILDING SERVICES LTDsophymarine-openregistry-gb-08976710Holds shares inA ORDINARY · 9.50%
J.PULLAN & SONS LIMITEDsophymarine-openregistry-gb-00194023Holds shares inA ORDINARY · 2.06%
MONARCH OAKS RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14722066Holds shares inORDINARY · 1.96%
O-INNOVATIONS LIMITEDsophymarine-openregistry-gb-12213210Holds shares inORDINARY · 1.66%
I AM SOUND LTDsophymarine-openregistry-gb-12047802Holds shares inORIDINARY · 1.12%
KIWI TOPCO LIMITEDsophymarine-openregistry-gb-16301255Holds shares inC ORDINARY · 1.03%
CLEAN LIVING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11301068Holds shares inORDINARY · 0.74%
PROJECT PISCES TOPCO LIMITEDsophymarine-openregistry-gb-13344156Holds shares inC ORDINARY · 0.50%
GROUP OF FRIENDS LTDsophymarine-openregistry-gb-14397052Holds shares inORDINARY · 0.34%
WEST HARTLEPOOL RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03846416Holds shares inORDINARY · 0.26%
NEW CLEETHORPES CONSTITUTIONAL CLUB LIMITEDsophymarine-openregistry-gb-00111954Holds shares inORDINARY · 0.11%
CHORLEY SUBSCRIPTION BOWLING GREEN COMPANY,LIMITEDsophymarine-openregistry-gb-00065866Holds shares inORDINARY · 0.10%
ETM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12444563Holds shares inC ORDINARY · 0.04%
ULTRALEAP HOLDINGS LIMITEDsophymarine-openregistry-gb-10051029Holds shares inC SERIES PREFERRED SHARES · 0.01%
SCREENLOOP LTDsophymarine-openregistry-gb-13406009Holds shares inORDINARY · 0.01%
NOTPLA LIMITEDsophymarine-openregistry-gb-09147492Holds shares inB ORDINARY · 0.00%
HIGH STREET AUTO CENTRE LTDsophymarine-openregistry-gb-03959228Holds shares inORDINARY · 0.00%
EDINBURGH GP LTDsophymarine-openregistry-gb-SC744653Holds shares inORDINARY · 0.00%
CLEETHORPES BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00100500Holds shares inORDINARY
LAURELS MAINTENANCE COMPANY (MABLETHORPE) LIMITED(THE)sophymarine-openregistry-gb-01504690Holds shares inORDINARY
BAMFORD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01585541Holds shares inORDINARY
BARJON LIMITEDsophymarine-openregistry-gb-01703295Holds shares inORDINARY
MORLAND COURT (ABINGDON) LIMITEDsophymarine-openregistry-gb-02061664Holds shares inORDINARY
THORNHILL (BOSTON SPA) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02179933Holds shares inORDINARY
ELMHURST GRANGE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03892611Holds shares inORDINARY B
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY
CHURNET VALLEY BOOKS LIMITEDsophymarine-openregistry-gb-04502059Holds shares inORDINARY
RIDER LEVETT BUCKNALL UK LIMITEDsophymarine-openregistry-gb-04653580Holds shares inA ORDINARY
PCR HOLDINGS LIMITEDsophymarine-openregistry-gb-05572535Holds shares inORDINARY
OPTIMUM SOLUTIONS FOR LOGISTICS LIMITEDsophymarine-openregistry-gb-05790168Holds shares inORDINARY
CHAPEL KENSINGTON LIMITEDsophymarine-openregistry-gb-06278051Holds shares inORDINARY
RICHARDSON NETWORKS LIMITEDsophymarine-openregistry-gb-06345145Holds shares inORDINARY
DAVY BANK TEST CENTRE LIMITEDsophymarine-openregistry-gb-06449169Holds shares inORDINARY GBP1 SHARES
DR FINANCIAL RESOURCES LTDsophymarine-openregistry-gb-07189822Holds shares inORDINARY £1
YORKSHIRE SUNROOMS LIMITEDsophymarine-openregistry-gb-08044051Holds shares inORDINARY
THE PARK BREWERY LTDsophymarine-openregistry-gb-09081220Holds shares inB INVESTMENT
ARKTEK GROUP LIMITEDsophymarine-openregistry-gb-09877542Holds shares inORDINARY
MATTEOGRASSI 1880 LIMITEDsophymarine-openregistry-gb-10244552Holds shares inORDINARY
AE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10547417Holds shares inORDINARY
RICO BATHROOMS LIMITEDsophymarine-openregistry-gb-10700380Holds shares inORDINARY
DROVER'S MEADOW LIMITEDsophymarine-openregistry-gb-11271679Holds shares inORDINARY
RICHARDSONS TRUCK SERVICES LTDsophymarine-openregistry-gb-12465459Holds shares inORDINARY
RETROFIT COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-13504638Holds shares inORD
MEDS DIRECT TO YOU LTDsophymarine-openregistry-gb-13512669Holds shares inORDINARY SHARES
413 LEATHER LTDsophymarine-openregistry-gb-13907911Holds shares inORDINARY
HONEST POWER LTDsophymarine-openregistry-gb-14311344Holds shares inORDINARY
FEASTIVAL LIMITEDsophymarine-openregistry-gb-14656518Holds shares inORDINARY SHARES
VEITCHI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC009798Holds shares inORDINARY
REINSTATEMENT ENGINEERING SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC805470Holds shares inORDINARY
VACUUM EXCAVATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC825811Holds shares inORDINARY
ENERGY & ENGINEERING SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC847811Holds shares inA ORDINARY

WOTTON VIEW LIMITED

sophymarine-openregistry-gb-04789419
Status
Active
Type
Private Limited Company
Incorporated
05/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Cornerstone House, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BALLsophymarine-openregistry-h-martin-ball-5d0799C ORDINARY200100.00%
SIMON BALLsophymarine-openregistry-h-simon-ball-592e3eD ORDINARY200100.00%
MARTIN BALLsophymarine-openregistry-h-martin-ball-5d0799A ORDINARY5025.00%
PHILLIP BALLsophymarine-openregistry-gb-16495502B ORDINARY50100.00%
SIMON BALLsophymarine-openregistry-h-simon-ball-592e3eA ORDINARY5025.00%
STEPHEN RICHARD BALLsophymarine-openregistry-h-stephen-richard-ball-304417E ORDINARY5050.00%
STEPHEN RICHARD BALLsophymarine-openregistry-h-stephen-richard-ball-304417A ORDINARY5025.00%
WENDY ROSE BALLsophymarine-openregistry-h-wendy-rose-ball-119175E ORDINARY5050.00%
WENDY ROSE BALLsophymarine-openregistry-h-wendy-rose-ball-119175A ORDINARY5025.00%

SFG PRODUCTS LTD

sophymarine-openregistry-gb-05490595
Status
Active
Type
Private Limited Company
Incorporated
24/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
The Mews Hounds Road, Bristol, BS37 6EE

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY ALAN GLANVILLEsophymarine-openregistry-h-jeffrey-alan-glanville-d8a266B ORDINARY26100.00%
MARGARET RUTH GLANVILLEsophymarine-openregistry-h-margaret-ruth-glanville-f773adA ORDINARY26100.00%
RICHARD GLANVILLEsophymarine-openregistry-h-richard-glanville-a0d310C ORDINARY26100.00%
HELEN PEARCEsophymarine-openregistry-h-helen-pearce-86bb40D ORDINARY1150.00%
NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801D ORDINARY1150.00%
JEFFREY ALAN GLANVILLEsophymarine-openregistry-h-jeffrey-alan-glanville-d8a266E ORDINARY150.00%
MARGARET RUTH GLANVILLEsophymarine-openregistry-h-margaret-ruth-glanville-f773adE ORDINARY150.00%

TRIFLEX HOLDINGS LIMITED

sophymarine-openregistry-gb-05585060
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit F Motorway Distribution Centre Avonmouth Way, Bristol, BS11 9YT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCLUER EVELEIGHsophymarine-openregistry-h-david-mccluer-eveleigh-e4784bORDINARY3,750
MICHELE EVELEIGHsophymarine-openregistry-h-michele-eveleigh-d9992dORDINARY3,750
AMELIA LOUISE EVELEIGHsophymarine-openregistry-h-amelia-louise-eveleigh-e9dc07D ORDINARY1
DAVID MCCLUER EVELEIGHsophymarine-openregistry-h-david-mccluer-eveleigh-e4784bA ORDINARY1
ELLIOT JAMES MCCLURE EVELEIGHsophymarine-openregistry-h-elliot-james-mcclure-eveleigh-2a2412B ORDINARY1
MICHELE EVELEIGHsophymarine-openregistry-h-michele-eveleigh-d9992dC ORDINARY1
DAVID EVELEIGHsophymarine-openregistry-h-david-eveleigh-20da4fD ORDINARY0
DAVID MCCLUER EVELEIGHsophymarine-openregistry-h-david-mccluer-eveleigh-e4784bB ORDINARY0

SILVA CARE LIMITED

sophymarine-openregistry-gb-06324543
Status
Active
Type
Private Limited Company
Incorporated
25/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Woodlands Grange, Woodlands, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
OAKLEIGH ASSOCIATED PROPERTIES LTDsophymarine-openregistry-gb-06451769ORDINARY E600
ARC HOUSING LTDsophymarine-openregistry-gb-12962999ORDINARY D400
ARC HOUSING LTDsophymarine-openregistry-gb-12962999ORDINARY C200
IVOR ISAACsophymarine-openregistry-h-ivor-isaac-caa992ORDINARY A100
LYNDA WINIFRED ISAACsophymarine-openregistry-h-lynda-winifred-isaac-c975a7ORDINARY A100
NORMA ELEANOR ARMOOGUMsophymarine-openregistry-h-norma-eleanor-armoogum-dfcd92ORDINARY B100

Related parties

PartyRelationshipDetail
FIVE GATES PROPERTIES LIMITEDsophymarine-openregistry-gb-11593467Holds shares inORDINARY · 100.00%

BEAUTYNET LIMITED

sophymarine-openregistry-gb-06357041
Status
Active
Type
Private Limited Company
Incorporated
30/08/2007
Accounts
FULL
SIC
46450 — Wholesale of perfume and cosmetics
62012 — Business and domestic software development
Registered office
Newminster House, Bristol, Somerset, BS1 1LT

Direct shareholders

ShareholderShare classShares held% of class
LHDG GROUP LIMITEDsophymarine-openregistry-gb-11139145B ORDINARY2,430100.00%
JFDG GROUP LIMITEDsophymarine-openregistry-gb-11139251A ORDINARY2,376100.00%
TISLAY LIMITEDsophymarine-openregistry-gb-07946107E ORDINARY1,320100.00%
JACK EDWARD DE GLANVILLEsophymarine-openregistry-h-jack-edward-de-glanville-d8eb38C ORDINARY264100.00%
LIAM GILES DE GLANVILLEsophymarine-openregistry-h-liam-giles-de-glanville-40e57eD ORDINARY210100.00%

MABAT LIMITED

sophymarine-openregistry-gb-06882725
Status
Active
Type
Private Limited Company
Incorporated
21/04/2009
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
15 Lodge Lane, Bristol, BS48 1LX

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN CHANDLERsophymarine-openregistry-h-alan-john-chandler-5a1d28A ORDINARY97100.00%
MARILOU ONGLO CHANDLERsophymarine-openregistry-h-marilou-onglo-chandler-f89851B ORDINARY97100.00%
ACE CHANDLERsophymarine-openregistry-h-ace-chandler-38d0caE ORDINARY2100.00%
JOSHUA CHANDLERsophymarine-openregistry-h-joshua-chandler-5f0a91C ORDINARY2100.00%
THOMAS CHANDLERsophymarine-openregistry-h-thomas-chandler-28e99dD ORDINARY2100.00%

CLEYRO LIMITED

sophymarine-openregistry-gb-06886335
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
86 Shirehampton Road, Bristol, BS9 2DR

Direct shareholders

ShareholderShare classShares held% of class
CLEVERLY AND YEO-SMITH LTDsophymarine-openregistry-gb-14867941ORDINARY146
CLEVERLY AND YEO-SMITH LTDsophymarine-openregistry-gb-14867941B ORDINARY1
CLEVERLY AND YEO-SMITH LTDsophymarine-openregistry-gb-14867941A ORDINARY1
CLEVERLY AND YEO-SMITH LTDsophymarine-openregistry-gb-14867941D ORDINARY1
CLEVERLY AND YEO-SMITH LTDsophymarine-openregistry-gb-14867941C ORDINARY1
ALEXANDRA ELIZABETH CLEVERLYsophymarine-openregistry-h-alexandra-elizabeth-cleverly-7bf39eA ORDINARY0
ASHLEY CLEVERLYsophymarine-openregistry-h-ashley-cleverly-98d966C ORDINARY0
ASHLEY CLEVERLYsophymarine-openregistry-h-ashley-cleverly-98d966ORDINARY0
CHARLOTTE WHITEsophymarine-openregistry-gb-06486035B ORDINARY0
DANIEL YEO-SMITHsophymarine-openregistry-h-daniel-yeo-smith-81b5a8ORDINARY0
DANIEL YEO-SMITHsophymarine-openregistry-h-daniel-yeo-smith-81b5a8D ORDINARY0

MAGNUS SERVICES LIMITED

sophymarine-openregistry-gb-06960398
Status
Active
Type
Private Limited Company
Incorporated
13/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
274 Gloucester Road, Bristol, BS7 8PB

Direct shareholders

ShareholderShare classShares held% of class
TARA MAGNUSsophymarine-openregistry-h-tara-magnus-3f76d2D ORDINARY40100.00%
DAVID MAGNUSsophymarine-openregistry-gb-10652201A ORDINARY0
KONRAD STOLARCZUKsophymarine-openregistry-h-konrad-stolarczuk-c60dbfE ORDINARY0
LOURET MAGNUSsophymarine-openregistry-h-louret-magnus-547356B ORDINARY0
NUALA MAGNUSsophymarine-openregistry-h-nuala-magnus-340f44C ORDINARY0

MEDICOLLECTIVE LTD

sophymarine-openregistry-gb-07042237
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Firbank House 32 High Street, Bristol, BS31 3EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PETER TOMETZKIsophymarine-openregistry-h-andrew-john-peter-tometzki-c2e9faORDINARY A50100.00%
CLARE KATHERINE HORNsophymarine-openregistry-h-clare-katherine-horn-b79159ORDINARY C50100.00%
ALEXANDER SAMUEL LUKE TOMETZKIsophymarine-openregistry-h-alexander-samuel-luke-tometzki-58a95aORDINARY E1100.00%
BENJAMIN JAMES WILLIAM TOMETZKIsophymarine-openregistry-h-benjamin-james-william-tometzki-44927bORDINARY B1100.00%
OLIVER TOMETZKIsophymarine-openregistry-h-oliver-tometzki-1cd3b0ORDINARY D1100.00%

ASTRON FIRE AND SECURITY LIMITED

sophymarine-openregistry-gb-07459496
Status
Active
Type
Private Limited Company
Incorporated
03/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
73 Eden Office Park, Macrae Road, Bristol, North Somerset, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
GREGORY VAN LAUNsophymarine-openregistry-h-gregory-van-laun-8844ecB ORDINARY35100.00%
HELEN VAN LAUNsophymarine-openregistry-h-helen-van-laun-f956aeA ORDINARY35100.00%
SIMON VAN LAUNsophymarine-openregistry-h-simon-van-laun-4df439C ORDINARY12100.00%
ALEX VAN LAUNsophymarine-openregistry-h-alex-van-laun-7362b6E ORDINARY9100.00%
JORDAN VAN LAUNsophymarine-openregistry-h-jordan-van-laun-8a48ecD ORDINARY9100.00%

SPECTATE PRAEMIUM LIMITED

sophymarine-openregistry-gb-07671971
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Dillon Court, Bristol, BS5 9PF

Direct shareholders

ShareholderShare classShares held% of class
JOHN BERNARD BRADLEYsophymarine-openregistry-h-john-bernard-bradley-e48b8eORDINARY C25
RACHAEL JOSEPHINE BRADLEYsophymarine-openregistry-h-rachael-josephine-bradley-1b195aORDINARY B25
REBECCA ELIZABETH MUSARURWAsophymarine-openregistry-h-rebecca-elizabeth-musarurwa-b0997cORDINARY A25
THOMAS GREGORY BRADLEYsophymarine-openregistry-h-thomas-gregory-bradley-1f64ceORDINARY D25
FIONA ELIZABETH BRADLEYsophymarine-openregistry-h-fiona-elizabeth-bradley-4b829fORDINARY VOTING1

GREENHOUSE GAS CONSULTANTS LIMITED

sophymarine-openregistry-gb-07679243
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
145 Wellington Hill West, Bristol, BS9 4QS

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOSEPH O'DOHERTYsophymarine-openregistry-h-simon-joseph-o-doherty-d02166ORDINARY A7100.00%
CAROLINE O'DOHERTYsophymarine-openregistry-h-caroline-o-doherty-25e8e5ORDINARY B3100.00%
LOUIS O'DOHERTYsophymarine-openregistry-h-louis-o-doherty-25aa62ORDINARY E1100.00%
MALACHY O'DOHERTYsophymarine-openregistry-h-malachy-o-doherty-8beb41ORDINARY D1100.00%
SOFIA DAISY O'DOHERTYsophymarine-openregistry-h-sofia-daisy-o-doherty-46cbb7ORDINARY C1100.00%

HARRIS GEOCONSULT LIMITED

sophymarine-openregistry-gb-07715535
Status
Active
Type
Private Limited Company
Incorporated
22/07/2011
Accounts
MICRO ENTITY
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
11 Little Stoke Road, Bristol, BS9 1HQ

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN JOHN HARRISsophymarine-openregistry-h-mr-colin-john-harris-c09ee7A ORDINARY51
CAROL ELIZABETH HARRISsophymarine-openregistry-h-carol-elizabeth-harris-e510d3B ORDINARY29
MR JAMIE SAM HARRISsophymarine-openregistry-h-mr-jamie-sam-harris-89c447D ORDINARY10
MRS PHILIPPA JANE HEADsophymarine-openregistry-h-mrs-philippa-jane-head-5e87ebC ORDINARY10
HILARY ANDREWS (DECEASED)sophymarine-openregistry-h-hilary-andrews-deceased-677527F ORDINARY1

LEWINS HOUSE LTD

sophymarine-openregistry-gb-07812300
Status
Active
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1st Floor 61 Macrae Road, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
JULIAN COOKsophymarine-openregistry-h-julian-cook-80a70bC ORDINARY200
JAYNE STICKLANDsophymarine-openregistry-h-jayne-stickland-39d60fE ORDINARY5
SOPHIE COOKsophymarine-openregistry-gb-16936148D ORDINARY5
DAVID BURSTONsophymarine-openregistry-h-david-burston-f1b8f2A ORDINARY0
ELIZABETH BURSTONsophymarine-openregistry-h-elizabeth-burston-3fd8cdB ORDINARY0

DCL MOTORS LTD

sophymarine-openregistry-gb-07905313
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
138 Gloucester Road, Bristol, Avon, BS7 8NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLIFFORD LOVELLsophymarine-openregistry-h-david-clifford-lovell-ed31d6ORDINARY80
CHARIS LOVELLsophymarine-openregistry-h-charis-lovell-34497dC ORDINARY5
KIEREN DERRINGsophymarine-openregistry-h-kieren-derring-3085e4D ORDINARY5
RYAN LOVELLsophymarine-openregistry-gb-16440541B ORDINARY5
WENDY LOVELLsophymarine-openregistry-h-wendy-lovell-b33938A ORDINARY5