UK companies/Bristol/Page 93

Companies in Bristol and their shareholdersPage 93 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 122 shareholdings and 3 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
122
Related parties
3

H.J. JEFFERIES LIMITED

sophymarine-openregistry-gb-00492279
Status
Active
Type
Private Limited Company
Incorporated
05/03/1951
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Westerleigh Road, Bristol, BS16 6AH

Direct shareholders

ShareholderShare classShares held% of class
COLIN PURCHASEsophymarine-openregistry-h-colin-purchase-41b13eA ORDINARY375
SARAH PURCHASEsophymarine-openregistry-h-sarah-purchase-eab319B ORDINARY360
IAN JEFFERIESsophymarine-openregistry-h-ian-jefferies-eb9598C ORDINARY250
SALLY MCINTOSHsophymarine-openregistry-h-sally-mcintosh-99efabC ORDINARY250
VICKI JEFFERIESsophymarine-openregistry-h-vicki-jefferies-367892C ORDINARY250
COLIN PURCHASEsophymarine-openregistry-h-colin-purchase-41b13eB ORDINARY15

BOXWELL FARMS (TETBURY) LIMITED

sophymarine-openregistry-gb-01130209
Status
Active
Type
Private Limited Company
Incorporated
21/08/1973
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER HUNTLEYsophymarine-openregistry-h-john-alexander-huntley-387f8eA ORDINARY3,700
BRIDGET ROSE HUNTLEYsophymarine-openregistry-h-bridget-rose-huntley-8fbb3fB ORDINARY500
MICHELLE MARY WEDELsophymarine-openregistry-h-michelle-mary-wedel-b6a5b4C ORDINARY500
GABRIEL EDWIN GEORGE HUNTLEYsophymarine-openregistry-h-gabriel-edwin-george-huntley-1be866C ORDINARY200
JOSEPHINE FRANCES WALTONsophymarine-openregistry-h-josephine-frances-walton-aa8d65C ORDINARY100

M & M TRAILERS LIMITED

sophymarine-openregistry-gb-02708174
Status
Active
Type
Private Limited Company
Incorporated
21/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12 Whiteladies Road, Bristol, City Of Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JEAN MACLEODsophymarine-openregistry-h-jennifer-jean-macleod-8dc05fA ORDINARY5050.00%
JEREMY DONALD MACLEODsophymarine-openregistry-h-jeremy-donald-macleod-a7ac07A ORDINARY5050.00%
KAYLEY PATRICIA MACLEODsophymarine-openregistry-h-kayley-patricia-macleod-b39819B ORDINARY550.00%
MATTHEW ALBERT DALEYsophymarine-openregistry-h-matthew-albert-daley-a9ed22B ORDINARY550.00%
SCOTT JEREMY MACLEODsophymarine-openregistry-h-scott-jeremy-macleod-543f5cC ORDINARY5100.00%

GAS WORLD LTD

sophymarine-openregistry-gb-02982870
Status
Active
Type
Private Limited Company
Incorporated
25/10/1994
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Avon Valley Business Park, Bristol, BS4 4EU

Direct shareholders

ShareholderShare classShares held% of class
GW HOLDINGS (BRISTOL) LTDsophymarine-openregistry-gb-15176790ORDINARY A252
GW HOLDINGS (BRISTOL) LTDsophymarine-openregistry-gb-15176790ORDINARY C14
PHILLIP MOOREsophymarine-openregistry-h-phillip-moore-9615cfORDINARY B14
ADAM LANEsophymarine-openregistry-gb-12258463ORDINARY C0
ANGELA VIOLET MARIA LANEsophymarine-openregistry-h-angela-violet-maria-lane-90689fORDINARY A0
JOHN STEPHEN LANEsophymarine-openregistry-h-john-stephen-lane-fd5b99ORDINARY A0

Related parties

PartyRelationshipDetail
GW RENEWABLE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07797627Holds shares inORDINARY · 100.00%
LANEWAY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09709582Holds shares inORDINARY · 50.00%

LOGISTICAL SUPPORT SERVICES LTD

sophymarine-openregistry-gb-03444501
Status
Active
Type
Private Limited Company
Incorporated
03/10/1997
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Logistical Support Services Ltd Elderflower Drive, Bristol, BS16 7NJ

Direct shareholders

ShareholderShare classShares held% of class
LSS (HOLDINGS) LTDsophymarine-openregistry-gb-13707091ORDINARY A100100.00%
LSS (HOLDINGS) LTDsophymarine-openregistry-gb-13707091ORDINARY C50100.00%
LSS (HOLDINGS) LTDsophymarine-openregistry-gb-13707091ORDINARY B50100.00%
CHARLOTTE LOUISE STONE SHARPEsophymarine-openregistry-h-charlotte-louise-stone-sharpe-29ca80ORDINARY B00.00%
JORDAN EDWIN STONEsophymarine-openregistry-h-jordan-edwin-stone-049e61ORDINARY C00.00%
PHILLIP EDWIN STONEsophymarine-openregistry-h-phillip-edwin-stone-ee4e41ORDINARY A00.00%
PHILLIP EDWIN STONEsophymarine-openregistry-h-phillip-edwin-stone-ee4e41ORDINARY C00.00%
YOLANDE MARY STONEsophymarine-openregistry-h-yolande-mary-stone-4bc1c4ORDINARY A00.00%
YOLANDE MARY STONEsophymarine-openregistry-h-yolande-mary-stone-4bc1c4ORDINARY B00.00%
YOLANDE MARY STONEsophymarine-openregistry-h-yolande-mary-stone-4bc1c4ORDINARY C00.00%

PIPELINE PRODUCTS HOLDINGS LTD

sophymarine-openregistry-gb-03904897
Status
Active
Type
Private Limited Company
Incorporated
11/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Woodlands Grange, Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
PAULINE ANNE ANDERSONsophymarine-openregistry-h-pauline-anne-anderson-b15e4cORDINARY A87,350100.00%
ROY HENRIE ANDERSONsophymarine-openregistry-h-roy-henrie-anderson-5c3d1cORDINARY A87,350100.00%
MJ76 HOLDINGS LTDsophymarine-openregistry-gb-15965559ORDINARY C29,250100.00%
ESTHER BEDELIA JONESsophymarine-openregistry-h-esther-bedelia-jones-819dcbORDINARY B0
MATTHEW WILLIAM JONESsophymarine-openregistry-h-matthew-william-jones-c4e660ORDINARY C00.00%

BROADSTARR NETWORKS LIMITED

sophymarine-openregistry-gb-03995081
Status
Active
Type
Private Limited Company
Incorporated
16/05/2000
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
16 Baugh Gardens, Bristol, BS16 6PN

Direct shareholders

ShareholderShare classShares held% of class
M C BROADsophymarine-openregistry-h-m-c-broad-4c7b4bORDINARY1
MRS M A BROADsophymarine-openregistry-h-mrs-m-a-broad-6bbb8cA ORDINARY1
MS K M STARRsophymarine-openregistry-h-ms-k-m-starr-b73f4eA ORDINARY1
RODNEY ALAN STARRsophymarine-openregistry-h-rodney-alan-starr-f6555dORDINARY1
TIMOTHY BROADsophymarine-openregistry-h-timothy-broad-7005b7B ORDINARY1

B L FLOORING SUPPLIES LIMITED

sophymarine-openregistry-gb-04177195
Status
Active
Type
Private Limited Company
Incorporated
12/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 5a Gatton Road, Bristol, BS2 9SH

Direct shareholders

ShareholderShare classShares held% of class
BL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14750847ORDINARY A2
BL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14750847ORDINARY C1
BL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14750847ORDINARY B1
JAMIE JOHN BURTsophymarine-openregistry-h-jamie-john-burt-2d8bc7ORDINARY B0
JODIE ANNE JONESsophymarine-openregistry-h-jodie-anne-jones-1ff39fORDINARY C0
JOHN ADRIAN BURTsophymarine-openregistry-h-john-adrian-burt-36376bORDINARY A0
LINDA ANNE BURTsophymarine-openregistry-h-linda-anne-burt-62d660ORDINARY A0

Related parties

PartyRelationshipDetail
FLOORWISE GROUP LIMITEDsophymarine-openregistry-gb-01674171Holds shares inORDINARY

INFINITE FUTURE HOLDINGS LIMITED

sophymarine-openregistry-gb-04441155
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Portview Road, Bristol, BS11 9LQ

Direct shareholders

ShareholderShare classShares held% of class
MERVYN GILLHAMsophymarine-openregistry-h-mervyn-gillham-2293e0REDEEMABLE PREFERENCE500,00079.68%
DIANA GILLHAMsophymarine-openregistry-h-diana-gillham-91285eREDEEMABLE PREFERENCE127,50020.32%
KEVIN MICHAEL MERVYN GILLHAMsophymarine-openregistry-h-kevin-michael-mervyn-gillham-6214b9ORDINARY A35,00070.00%
VICTORIA ANNA DORITZA BERNSTEINsophymarine-openregistry-h-victoria-anna-doritza-bernstein-f1853fORDINARY A15,00030.00%
VICTORIA ANN DORITZA BERNSTEINsophymarine-openregistry-h-victoria-ann-doritza-bernstein-769ab9ORDINARY B5,000100.00%

THE SKI COMPANY (UK) LTD

sophymarine-openregistry-gb-04798416
Status
Active
Type
Private Limited Company
Incorporated
13/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Studio C, Bristol, BS2 8QW

Direct shareholders

ShareholderShare classShares held% of class
PHIL & LOU LTDsophymarine-openregistry-gb-16002778ORDINARY A14,999100.00%
SEER KINGSDOWN LTDsophymarine-openregistry-gb-16005469ORDINARY B14,999100.00%
PHIL & LOU LTDsophymarine-openregistry-gb-16002778ORDINARY C10050.00%
SEER KINGSDOWN LTDsophymarine-openregistry-gb-16005469ORDINARY C10050.00%
ANNA LOUISE PURDIEsophymarine-openregistry-h-anna-louise-purdie-39414cORDINARY C00.00%
PHILIP WATSON PURDIEsophymarine-openregistry-h-philip-watson-purdie-a7ec7aORDINARY A00.00%
STEVEN JAMES PURDIEsophymarine-openregistry-h-steven-james-purdie-72939dORDINARY B00.00%
STEVEN JAMES PURDIEsophymarine-openregistry-h-steven-james-purdie-72939dORDINARY C00.00%

D INTERIORS LIMITED

sophymarine-openregistry-gb-04850747
Status
Active
Type
Private Limited Company
Incorporated
30/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Regent House, Knightsbridge Court North Street, Bristol, BS16 5SF

Direct shareholders

ShareholderShare classShares held% of class
DEAN NEWMANsophymarine-openregistry-h-dean-newman-2db055ORDINARY A4550.00%
JOSEPH JOHN HOWEsophymarine-openregistry-h-joseph-john-howe-3046e7ORDINARY A4550.00%
ABIGAIL ELIZABETH HOWEsophymarine-openregistry-h-abigail-elizabeth-howe-09a3e3ORDINARY B10100.00%
PAUL NEWMANsophymarine-openregistry-gb-02787949ORDINARY C10100.00%
SHIRLEY NEWMANsophymarine-openregistry-h-shirley-newman-8517cfORDINARY C00.00%

STEVE TRUEMAN MARKETING LIMITED

sophymarine-openregistry-gb-05160046
Status
Active
Type
Private Limited Company
Incorporated
22/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
92 Nore Road, Bristol, BS20 8DX

Direct shareholders

ShareholderShare classShares held% of class
SAM STEVEN TRUEMANsophymarine-openregistry-h-sam-steven-trueman-250fc0A ORDINARY100
SAM TRUEMANsophymarine-openregistry-h-sam-trueman-445473C ORDINARY100
CHARLOTTE STACEY TRUEMANsophymarine-openregistry-h-charlotte-stacey-trueman-b46755B ORDINARY50
SAM TRUEMANsophymarine-openregistry-h-sam-trueman-445473B ORDINARY50
S E TRUEMANsophymarine-openregistry-h-s-e-trueman-0eeb45A ORDINARY0
S J TRUEMANsophymarine-openregistry-h-s-j-trueman-fef116A ORDINARY0

WILL WRITING AND PROBATE SERVICES LTD

sophymarine-openregistry-gb-05373273
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
Accounts
UNAUDITED ABRIDGED
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Lindsey House Oaklands Business Park, Bristol, BS37 5NA

Direct shareholders

ShareholderShare classShares held% of class
BURGESS NICHOLASsophymarine-openregistry-h-burgess-nicholas-71288eA ORDINARY96
DANIELLE SIMSsophymarine-openregistry-h-danielle-sims-05c8a4C ORDINARY1
DANIELLE SIMSsophymarine-openregistry-h-danielle-sims-05c8a4B ORDINARY1
DAVID SIMSsophymarine-openregistry-h-david-sims-fdb9b8C ORDINARY1
DAVID SIMSsophymarine-openregistry-h-david-sims-fdb9b8B ORDINARY1
KIM BISHOPsophymarine-openregistry-h-kim-bishop-2ffe62B ORDINARY1
KIM BISHOPsophymarine-openregistry-h-kim-bishop-2ffe62C ORDINARY1
MARIE SIMSsophymarine-openregistry-h-marie-sims-cc0ed3B ORDINARY1

WILLIAMS MOTOR REPAIRS LIMITED

sophymarine-openregistry-gb-05802586
Status
Active
Type
Private Limited Company
Incorporated
02/05/2006
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 10 Fairway Industrial Centre, Bristol, Avon, BS34 7QS

Direct shareholders

ShareholderShare classShares held% of class
AARON WILLIAMSsophymarine-openregistry-h-aaron-williams-bc2908ORDINARY B250100.00%
JACOB WILLIAMSsophymarine-openregistry-h-jacob-williams-af549fORDINARY C12550.00%
SOPHIE HAMMONDsophymarine-openregistry-h-sophie-hammond-e2ac47ORDINARY C12550.00%
GRAHAM WILLIAMSsophymarine-openregistry-gb-16479419ORDINARY A150.00%
NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801ORDINARY A150.00%

FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED

sophymarine-openregistry-gb-06309078
Status
Active
Type
Private Limited Company
Incorporated
11/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
23 Flaxpits Lane, Bristol, Gloucestershire, BS36 1JY

Direct shareholders

ShareholderShare classShares held% of class
AALA MIRHOSSEINIsophymarine-openregistry-h-aala-mirhosseini-0064ccORDINARY B198100.00%
MANSOUR SEDAGHATPANAHsophymarine-openregistry-h-mansour-sedaghatpanah-9bdabbORDINARY A198100.00%
MANSOUR SEDAGHATPANAHsophymarine-openregistry-h-mansour-sedaghatpanah-9bdabbORDINARY7637.25%
AALA MIRHOSSEINIsophymarine-openregistry-h-aala-mirhosseini-0064ccORDINARY6732.84%
SOHEILA MAHDIZADEH HANJANIsophymarine-openregistry-h-soheila-mahdizadeh-hanjani-49a00fORDINARY4120.10%
HAMID SEDAGHATPANAHsophymarine-openregistry-h-hamid-sedaghatpanah-566b04ORDINARY209.80%
MEHRDAD AMRABADIsophymarine-openregistry-h-mehrdad-amrabadi-f7c7ebORDINARY B00.00%
MEHRDAD AMRABADIsophymarine-openregistry-h-mehrdad-amrabadi-f7c7ebORDINARY00.00%

ALAN COWARD & SON LIMITED

sophymarine-openregistry-gb-07180004
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
305 Dean Road, Bristol, BS11 8AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COWARDsophymarine-openregistry-gb-16288348B ORDINARY88100.00%
ALAN COWARDsophymarine-openregistry-h-alan-coward-e2e833A ORDINARY5150.00%
LYNDA COWARDsophymarine-openregistry-h-lynda-coward-7288ccA ORDINARY5150.00%
FELICITY COWARDsophymarine-openregistry-h-felicity-coward-cb1573C ORDINARY550.00%
HARRIET COWARDsophymarine-openregistry-h-harriet-coward-679a8fC ORDINARY550.00%

W4CO LIMITED

sophymarine-openregistry-gb-07225081
Status
Active
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Brewery Business Centre 9 - 11 Lodway, Bristol, BS20 0DH

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN ANNYA STRICKLANDsophymarine-openregistry-h-carolyn-annya-strickland-53b2a0C ORDINARY25100.00%
MOIRA ANNA IMIANOWSKIsophymarine-openregistry-h-moira-anna-imianowski-ea372c'A' ORDINARY2550.00%
STEPHEN LEON THOMAS WALKERsophymarine-openregistry-h-stephen-leon-thomas-walker-99acbf'B' ORDINARY25100.00%
THOMAS ROWLAND WALKERsophymarine-openregistry-h-thomas-rowland-walker-0e92f0'A' ORDINARY2550.00%
CAROLYNE ANNYA STRICKLANDsophymarine-openregistry-h-carolyne-annya-strickland-00d085'B' ORDINARY00.00%

FORTEM BUSINESS LTD

sophymarine-openregistry-gb-07447489
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor The Brewhouse, Bristol, BS1 6LA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE MOSSsophymarine-openregistry-h-rebecca-louise-moss-6c1250ORDINARY A 10P45052.94%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY A 10P40047.06%
JANET ANNE PEARCEsophymarine-openregistry-h-janet-anne-pearce-0412e8ORDINARY B 10P5050.00%
JOHN ROBERT PEARCEsophymarine-openregistry-h-john-robert-pearce-16b1ccORDINARY B 10P5050.00%
NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534ORDINARY C 10P50100.00%
EDWARD LAWRANCEsophymarine-openregistry-h-edward-lawrance-b96d0cORDINARY C 10P00.00%

RAJ SENGUPTA LTD

sophymarine-openregistry-gb-07893724
Status
Active
Type
Private Limited Company
Incorporated
29/12/2011
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
1 Yew Tree Close, Bristol, BS39 5UG

Direct shareholders

ShareholderShare classShares held% of class
KATIE JANE SENGUPTAsophymarine-openregistry-h-katie-jane-sengupta-7ebe96B ORDINARY £1100100.00%
RAJIV SENGUPTAsophymarine-openregistry-h-rajiv-sengupta-fcbf49A ORDINARY100100.00%
CHARLIE SENGUPTAsophymarine-openregistry-h-charlie-sengupta-bca58cC ORDINARY2033.33%
JOSEPH SENGUPTAsophymarine-openregistry-h-joseph-sengupta-294d8cC ORDINARY2033.33%
NOAH SENGUPTAsophymarine-openregistry-h-noah-sengupta-d99880C ORDINARY2033.33%
CHARLIE SENGUPTAsophymarine-openregistry-h-charlie-sengupta-bca58cB ORDINARY £100.00%
JOSEPH SENGUPTAsophymarine-openregistry-h-joseph-sengupta-294d8cB ORDINARY £100.00%

PIPER TWIX INVESTMENTS LTD

sophymarine-openregistry-gb-08230815
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
145-147 East Street, Bristol, BS3 4EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eA SHARE48
AUDREY ANN WILSONsophymarine-openregistry-h-audrey-ann-wilson-1b1aa3B SHARE25
JOHN ALEXANDER TAYLORsophymarine-openregistry-h-john-alexander-taylor-89d70fB SHARE24
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bC ORDINARY2
WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617B SHARE1