UK companies/Bristol/Page 96

Companies in Bristol and their shareholdersPage 96 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 120 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
120
Related parties
1

MEADOW WAY (SHERBOURNE) LIMITED

sophymarine-openregistry-gb-02666563
Status
Active
Type
Private Limited Company
Incorporated
28/11/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 1255 Park Avenue, Aztec West, Bristol, BS32 4SG

Direct shareholders

ShareholderShare classShares held% of class
BIEL CASEYsophymarine-openregistry-h-biel-casey-7253bbORDINARY A125.00%
KANIGOWSKA CALKOsophymarine-openregistry-h-kanigowska-calko-0a0bb0ORDINARY A125.00%
PHILIP DARYL OATLEYsophymarine-openregistry-h-philip-daryl-oatley-454ca5ORDINARY A125.00%
TOR ERIK DJUPOSsophymarine-openregistry-h-tor-erik-djupos-517a61ORDINARY A125.00%
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY B0

P.J.W. LIMITED

sophymarine-openregistry-gb-02738877
Status
Active
Type
Private Limited Company
Incorporated
11/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
Unit D2, Avondale Works Woodland Way, Bristol, BS15 1PA

Direct shareholders

ShareholderShare classShares held% of class
ROGER SIDNEY WILKESsophymarine-openregistry-h-roger-sidney-wilkes-e2bc86ORDINARY A30050.00%
SAM PATERSONsophymarine-openregistry-h-sam-paterson-551155ORDINARY A30050.00%
ADRIAN DAVID LEARsophymarine-openregistry-h-adrian-david-lear-27c55bORDINARY B5033.33%
HAYDEN DAVID GARLANDsophymarine-openregistry-h-hayden-david-garland-913dd1ORDINARY B5033.33%
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY B5033.33%

LITFIELD LAND LIMITED

sophymarine-openregistry-gb-03062821
Status
Active
Type
Private Limited Company
Incorporated
31/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK CAPLEsophymarine-openregistry-h-simon-mark-caple-bb1e8fORDINARY A17150.29%
ANNA LOUISE CAPLEsophymarine-openregistry-h-anna-louise-caple-71894dORDINARY A16949.71%
ANNA LOUISE CAPLEsophymarine-openregistry-h-anna-louise-caple-71894dORDINARY B3250.00%
ANNA LOUISE CAPLE 3/4/18 DISC SETTsophymarine-openregistry-h-anna-louise-caple-3-4-18-disc-sett-9161eaORDINARY B3250.00%
JOSEPH MICHAEL CAPLEsophymarine-openregistry-h-joseph-michael-caple-27dc81ORDINARY B3250.00%
SIMON MARK CAPLEsophymarine-openregistry-h-simon-mark-caple-bb1e8fORDINARY B3250.00%
SIMON MARK CAPLE 3/4/18 DISC SETTsophymarine-openregistry-h-simon-mark-caple-3-4-18-disc-sett-faaf77ORDINARY B00.00%

Related parties

PartyRelationshipDetail
BRISTOL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03830641Holds shares inORDINARY SHARE · 100.00%

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03115851
Status
Active
Type
Private Limited Company
Incorporated
19/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5th Floor Halo, Bristol, BS1 6AJ

Direct shareholders

ShareholderShare classShares held% of class
CITY MONUMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-07023445B ORDINARY8,750
CITY MONUMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-07023445A ORDINARY8,750
PAMELA MINDA DESPARDsophymarine-openregistry-h-pamela-minda-despard-0aea6aA ORDINARY8,750
ANNA CAMILLA BELOE AND PAMELA MINDA DESPARD AS TRUSTEES OF THE HERBERT DESPARD FAMILY TRUSTsophymarine-openregistry-h-anna-camilla-beloe-and-pamela-minda-desp-0479d5B ORDINARY4,375
MAX HERBERT DESPARD AND RUPERT FRANCIS SPENCER MILES AS TRUSTEES OF THE MINDA DESPARD FAMILY TRUSTsophymarine-openregistry-h-max-herbert-despard-and-rupert-francis-s-f1ccfaB ORDINARY4,375
THE PRS OF THE LATE LLEWELLYN ROY WILLIAMSsophymarine-openregistry-h-the-prs-of-the-late-llewellyn-roy-willia-f6e9e3A ORDINARY0
THE PRS OF THE LATE LLEWELLYN ROY WILLIAMSsophymarine-openregistry-h-the-prs-of-the-late-llewellyn-roy-willia-f6e9e3B ORDINARY0

EURO HYDRAULICS MOBILE LIMITED

sophymarine-openregistry-gb-03597700
Status
Active
Type
Private Limited Company
Incorporated
14/07/1998
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Westbury Court Church Road, Bristol, BS9 3EF

Direct shareholders

ShareholderShare classShares held% of class
HYDROSCAND LTDsophymarine-openregistry-gb-04493409ORDINARY100
HYDROSCAND LTDsophymarine-openregistry-gb-04493409B ORDINARY3
CHRISTIAN SIMON GREEDYsophymarine-openregistry-h-christian-simon-greedy-4c2ca9ORDINARY0
GREEDY CHRISsophymarine-openregistry-h-greedy-chris-412b50B ORDINARY0
GREEDY PAULAsophymarine-openregistry-h-greedy-paula-2d44cdORDINARY0
PAULA GREEDYsophymarine-openregistry-h-paula-greedy-332aa4B ORDINARY0

BOUNDCOPY LIMITED

sophymarine-openregistry-gb-03610643
Status
Active
Type
Private Limited Company
Incorporated
05/08/1998
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
23 Broad Walk, Bristol, BS4 2RA

Direct shareholders

ShareholderShare classShares held% of class
JAMES POOLEsophymarine-openregistry-gb-08258183B250
TREVOR DAVID EVANSsophymarine-openregistry-h-trevor-david-evans-8589e6B250
TREVOR DAVID EVANSsophymarine-openregistry-h-trevor-david-evans-8589e6A40
PETER JOHN BROWNsophymarine-openregistry-h-peter-john-brown-28377eA29
RICHARD TREHARNE ROWLANDsophymarine-openregistry-h-richard-treharne-rowland-636a18A29
JAMES POOLEsophymarine-openregistry-gb-08258183A4
DEBRA LORRAINE EVANSsophymarine-openregistry-h-debra-lorraine-evans-2d703aB0

GREENBANK PROPERTIES LIMITED

sophymarine-openregistry-gb-03854973
Status
Active
Type
Private Limited Company
Incorporated
07/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Lower Strode Farm Regil, Bristol, North Somerset, BS40 8BN

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCNAIRsophymarine-openregistry-h-james-mcnair-a9f562A ORDINARY9248.42%
HELEN ANTONIA IRENE MCNAIRsophymarine-openregistry-h-helen-antonia-irene-mcnair-833b92A ORDINARY8243.16%
HARRY MCNAIRsophymarine-openregistry-h-harry-mcnair-5738e8A ORDINARY73.68%
MATTHEW MCNAIRsophymarine-openregistry-h-matthew-mcnair-ec57c6A ORDINARY73.68%
HARRY MCNAIRsophymarine-openregistry-h-harry-mcnair-5738e8B ORDINARY550.00%
MATTHEW MCNAIRsophymarine-openregistry-h-matthew-mcnair-ec57c6B ORDINARY550.00%
ATHENA AGATHA TRULY DURSTON SWEETsophymarine-openregistry-h-athena-agatha-truly-durston-sweet-bf98abA ORDINARY21.05%

HAWKS RIDGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-03859627
Status
Active
Type
Private Limited Company
Incorporated
15/10/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45a Rockland Road, Bristol, BS16 2SW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARGARET TURNERsophymarine-openregistry-h-christine-margaret-turner-071316A ORDINARY40
CHRISTINE TURNERsophymarine-openregistry-h-christine-turner-c55ab3B ORDINARY15
PETER IAN TURNERsophymarine-openregistry-h-peter-ian-turner-72b749B ORDINARY15
STEPHEN GEORGE TURNERsophymarine-openregistry-h-stephen-george-turner-76ea3bB ORDINARY15
ZOE MAY MARSHsophymarine-openregistry-h-zoe-may-marsh-d02473B ORDINARY15

CLIFTON WEALTH PARTNERSHIP (STROUD) LTD

sophymarine-openregistry-gb-03949017
Status
Active
Type
Private Limited Company
Incorporated
16/03/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
The Pavilions 69-71 Macrae Road, Bristol, BS20 0DD

Direct shareholders

ShareholderShare classShares held% of class
CLIFTON ASSET MANAGEMENT PLCsophymarine-openregistry-gb-07206291ORDINARY4,950
CLIFTON ASSET MANAGEMENT PLCsophymarine-openregistry-gb-07206291B ORDINARY1,650
ALISON BIDMEADsophymarine-openregistry-h-alison-bidmead-cd6eccB ORDINARY0
ALISTAIR PAUL BIDMEADsophymarine-openregistry-h-alistair-paul-bidmead-1f9ff7ORDINARY0
HANNAH BROWNsophymarine-openregistry-gb-16936685B ORDINARY0
JAMES MARK MITCHELL BROWNsophymarine-openregistry-h-james-mark-mitchell-brown-e6ab2fORDINARY0

KBASE-CONNECT LIMITED

sophymarine-openregistry-gb-03996601
Status
Active
Type
Private Limited Company
Incorporated
18/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Science Park 1 Dirac Crescent, Bristol, South Glos, BS16 7FR

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN EVANSsophymarine-openregistry-h-mark-john-evans-8bcba9ORDINARY A 1 GBP7070.00%
MARK JOHN EVANSsophymarine-openregistry-h-mark-john-evans-8bcba9ORDINARY B 1 GBP5151.00%
MR JOHN ROSSITERsophymarine-openregistry-h-mr-john-rossiter-500471ORDINARY B 1 GBP2525.00%
MR JOHN ROSSITERsophymarine-openregistry-h-mr-john-rossiter-500471ORDINARY A 1 GBP2525.00%
ANDREW MICHAEL STRANGEsophymarine-openregistry-h-andrew-michael-strange-d3007cORDINARY B 1 GBP1010.00%
JULIE ANN EVANSsophymarine-openregistry-h-julie-ann-evans-05ff0aORDINARY B 1 GBP1010.00%
ANDREW MICHAEL STRANGEsophymarine-openregistry-h-andrew-michael-strange-d3007cORDINARY A 1 GBP55.00%
CHRIS WARDsophymarine-openregistry-h-chris-ward-e3625eORDINARY B 1 GBP44.00%

ABUS LTD

sophymarine-openregistry-gb-04467769
Status
Active
Type
Private Limited Company
Incorporated
24/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
104 Winchester Road, Bristol, BS4 3NL

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES PETERSsophymarine-openregistry-h-alan-james-peters-69a4efORDINARY A5050.00%
GLYNIS MILDRED PETERSsophymarine-openregistry-h-glynis-mildred-peters-f8e396ORDINARY A5050.00%
HANNAH PETERSsophymarine-openregistry-h-hannah-peters-a3c296ORDINARY B SHARES533.33%
JOANNE PETERSsophymarine-openregistry-h-joanne-peters-9c6cf1ORDINARY B SHARES533.33%
KAREN PETERSsophymarine-openregistry-h-karen-peters-e5d2b8ORDINARY B SHARES533.33%

C. & T. LICATA & SON LIMITED

sophymarine-openregistry-gb-04628963
Status
Active
Type
Private Limited Company
Incorporated
06/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
36 Picton Street, Bristol, BS6 5QA

Direct shareholders

ShareholderShare classShares held% of class
ASSUNTA LICATAsophymarine-openregistry-h-assunta-licata-83b0bcORDINARY A480
STEFANO LICATAsophymarine-openregistry-h-stefano-licata-dee93aORDINARY A480
GIROLAMO LATTUCAsophymarine-openregistry-h-girolamo-lattuca-1dc684ORDINARY A420
JOSEPHINE LATTUCAsophymarine-openregistry-h-josephine-lattuca-6fbd8aORDINARY A420
ADELINA BORRELLIsophymarine-openregistry-h-adelina-borrelli-a74d49ORDINARY B300

F X KEELEY UROLOGICAL SURGEON LIMITED

sophymarine-openregistry-gb-04712434
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Spire Hospital Bristol Redland Hill, Bristol, BS6 6UT

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS XAVIER KEELEYsophymarine-openregistry-h-francis-xavier-keeley-0a251bORDINARY A80
FRANCIS XAVIER KEELEYsophymarine-openregistry-h-francis-xavier-keeley-0a251bORDINARY B50
INDRANI KEELEYsophymarine-openregistry-h-indrani-keeley-858e2aORDINARY B50
INDRANI KEELEYsophymarine-openregistry-h-indrani-keeley-858e2aORDINARY A20
IONA KEELEYsophymarine-openregistry-h-iona-keeley-6b166fORDINARY B0
MAYA KEELEYsophymarine-openregistry-h-maya-keeley-19fa35ORDINARY B0
SORCHA KEELEYsophymarine-openregistry-h-sorcha-keeley-145da5ORDINARY B0

ENVIRONMENTAL GAIN LIMITED

sophymarine-openregistry-gb-04786703
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Unit 8 Westway Farm, Bristol, BS39 5XP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA KATHLEEN WOODsophymarine-openregistry-h-nicola-kathleen-wood-ab4570A ORDINARY20,000
MARIE WINFIELDsophymarine-openregistry-h-marie-winfield-1aa915B ORDINARY1,112
MATTHEW DAVIESsophymarine-openregistry-gb-12048130B ORDINARY1,112
HAYLEY STEVENSsophymarine-openregistry-h-hayley-stevens-0f34cbB ORDINARY112
NICOLA KATHLEEN WOODsophymarine-openregistry-h-nicola-kathleen-wood-ab4570B ORDINARY112
ANYA FISHERsophymarine-openregistry-h-anya-fisher-a09b68B ORDINARY0

DIGITAL-I LIMITED

sophymarine-openregistry-gb-04796394
Status
Active
Type
Private Limited Company
Incorporated
12/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 2a, Here, 470 Bath Road, Bristol, BS4 3AP

Direct shareholders

ShareholderShare classShares held% of class
ALI REZA VAHDATI BOLOURIsophymarine-openregistry-h-ali-reza-vahdati-bolouri-639a1aA ORDINARY 10P500,00050.00%
EMMA LOUISE SHELTON-VAHDATIsophymarine-openregistry-h-emma-louise-shelton-vahdati-2f349aA ORDINARY 10P500,00050.00%
SOPHIA VAHDATIsophymarine-openregistry-h-sophia-vahdati-adddefB ORDINARY 10P133,30050.00%
DARIUS VAHDATIsophymarine-openregistry-h-darius-vahdati-88ab21B ORDINARY 10P66,70025.02%
MATT ROSSsophymarine-openregistry-h-matt-ross-b53b83B ORDINARY 10P66,60024.98%

UK CATERING AND REFRIGERATION ENGINEERS LTD

sophymarine-openregistry-gb-04807554
Status
Active
Type
Private Limited Company
Incorporated
23/06/2003
Accounts
FULL
SIC
33190 — Repair of other equipment
Registered office
Nisbets Limited, Bristol, BS11 8TB

Direct shareholders

ShareholderShare classShares held% of class
NISBETS LIMITEDsophymarine-openregistry-gb-01693112ORDINARY80
NISBETS LIMITEDsophymarine-openregistry-gb-01693112ORDINARY A20
LARAINE ELIZABETH HOLLOWAYsophymarine-openregistry-h-laraine-elizabeth-holloway-1e59c7ORDINARY A0
LISA JAYNE OVERTONsophymarine-openregistry-h-lisa-jayne-overton-1eafaaORDINARY A0
MARK PETER OVERTONsophymarine-openregistry-h-mark-peter-overton-8b1b67ORDINARY A0
PAUL HOLLOWAYsophymarine-openregistry-h-paul-holloway-d795a1ORDINARY A0

UPPER BELGRAVE PROPERTY LIMITED

sophymarine-openregistry-gb-04922916
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Upper Belgrave Road, Bristol, BS8 2XH

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA JOYCE JONES AS TRUSTEE OF FAMILY DISCRETIONARY SETTLEMENT P & P JONES PETER GODFREY JONES AS TRUSTEE OF FAMILY DISCRETIONARY SETTLEMENT P & P JONES MICHAEL PETER JONES AS TRUSTEE OF FAMILY DISCRETIONARY SETTLEMENT P & P JONESsophymarine-openregistry-h-patricia-joyce-jones-as-trustee-of-famil-e54c22ORDINARY B510,000100.00%
MR PETER GODFREY JONESsophymarine-openregistry-h-mr-peter-godfrey-jones-c679c1ORDINARY A34,00034.00%
MRS PATRICIA JOYCE JONESsophymarine-openregistry-h-mrs-patricia-joyce-jones-f751a3ORDINARY A34,00034.00%
PATRICIA JOYCE JONES AS TRUSTEE OF DISCRETIONARY SETTLEMENT 23SEP P J JONESsophymarine-openregistry-h-patricia-joyce-jones-as-trustee-of-discr-4675eaORDINARY A16,00016.00%
PETER GODFREY JONES AS TRUSTEE OF DISCRETIONARY SETTLEMENT 23SEP PG JONESsophymarine-openregistry-h-peter-godfrey-jones-as-trustee-of-discre-05b767ORDINARY A16,00016.00%

SOUTHERN PLASTICLAD LIMITED

sophymarine-openregistry-gb-04998839
Status
Active
Type
Private Limited Company
Incorporated
18/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
30-31 St James Place, Bristol, South Gloucestershire, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE DENNISsophymarine-openregistry-h-sarah-jane-dennis-6ba313ORDINARY B40100.00%
JONATHAN LEE THOMPSONsophymarine-openregistry-h-jonathan-lee-thompson-71448dORDINARY A150.00%
SOUTHERN PLASTICLAD HOLDINGS LIMITEDsophymarine-openregistry-gb-15575791ORDINARY A150.00%
PAUL DAVID THOMPSONsophymarine-openregistry-h-paul-david-thompson-4729f5ORDINARY A00.00%
SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2ORDINARY B00.00%

HUNTER SELECTION LIMITED

sophymarine-openregistry-gb-05311926
Status
Active
Type
Private Limited Company
Incorporated
13/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Wessex House Greystoke Business Park, Bristol, BS20 6PY

Direct shareholders

ShareholderShare classShares held% of class
BOBBIE SMITHsophymarine-openregistry-h-bobbie-smith-0838faA5033.33%
HUNTER SELECTION TRUSTEES LIMITEDsophymarine-openregistry-gb-13059040A5033.33%
RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0fA5033.33%
NICK STOVOLDsophymarine-openregistry-h-nick-stovold-1d6b58B1530.00%
RICHARD JONATHAN DAVIESsophymarine-openregistry-h-richard-jonathan-davies-977a35B1530.00%
RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0fB1530.00%
BOBBIE SMITHsophymarine-openregistry-h-bobbie-smith-0838faB510.00%

CLINKCLINK LIMITED

sophymarine-openregistry-gb-05677684
Status
Active
Type
Private Limited Company
Incorporated
17/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 14 Montpelier Central, Bristol, Somerset, BS6 5EE

Direct shareholders

ShareholderShare classShares held% of class
CLINK CLINK VENTURES LTDsophymarine-openregistry-gb-14389339ORDINARY100
CLINK CLINK VENTURES LTDsophymarine-openregistry-gb-14389339ORDINARY B100
ALEX EDWARD PEARNsophymarine-openregistry-h-alex-edward-pearn-d31f01ORDINARY0
RIA FIONA BALLsophymarine-openregistry-h-ria-fiona-ball-5b1b9eORDINARY B0
SOPHIE LUCINDA PEARNsophymarine-openregistry-h-sophie-lucinda-pearn-19489cORDINARY B0
TIMOTHY JAMES THOMAS BALLsophymarine-openregistry-h-timothy-james-thomas-ball-54ee17ORDINARY0