UK companies/Bristol/Page 379

Companies in Bristol and their shareholdersPage 379 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 6 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
6

OCTOPUS TECHNOLOGIES LTD

sophymarine-openregistry-gb-03438905
Status
Active
Type
Private Limited Company
Incorporated
24/09/1997
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
54 Falcon Drive, Bristol, BS34 5RB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BEYNONsophymarine-openregistry-h-stephen-beynon-339532ORDINARY SHARES49999.80%
SALLY BEYNONsophymarine-openregistry-h-sally-beynon-b1ddadORDINARY SHARES10.20%

S.P.C. ASSOCIATES LIMITED

sophymarine-openregistry-gb-03444423
Status
Active
Type
Private Limited Company
Incorporated
03/10/1997
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Greenways Siston Lane, Bristol, BS30 5LY

Direct shareholders

ShareholderShare classShares held% of class
LISA BRAYsophymarine-openregistry-h-lisa-bray-010b46ORDINARY100100.00%
SIMON PAUL CUMMINGSsophymarine-openregistry-h-simon-paul-cummings-0e4c78ORDINARY00.00%

MAGIC BOX MOTION PICTURES LIMITED

sophymarine-openregistry-gb-03444579
Status
Active
Type
Private Limited Company
Incorporated
03/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
C/O Pje Chartered Accountants, 2 Oakfield Road, Bristol, BS8 2AL

Direct shareholders

ShareholderShare classShares held% of class
N. JOHNSONsophymarine-openregistry-gb-12398822ORDINARY18090.00%
EMMA JOHNSONsophymarine-openregistry-h-emma-johnson-a91427ORDINARY2010.00%

LIBERTY BUSINESS VENTURES LIMITED

sophymarine-openregistry-gb-03449809
Status
Active
Type
Private Limited Company
Incorporated
14/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Capricorn Place, Bristol, BS8 4SX

Direct shareholders

ShareholderShare classShares held% of class
HENRIETTA KATE BARTLEYsophymarine-openregistry-h-henrietta-kate-bartley-e08fd0ORDINARY900
JAMIE-ANNE BARTLEY-THOMASsophymarine-openregistry-h-jamie-anne-bartley-thomas-f5215eORDINARY100

SPILLER CONSULTING LIMITED

sophymarine-openregistry-gb-03455243
Status
Active
Type
Private Limited Company
Incorporated
24/10/1997
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
Registered office
23 Peache Road, Bristol, BS16 5RN

Direct shareholders

ShareholderShare classShares held% of class
PAUL SPILLERsophymarine-openregistry-h-paul-spiller-50284aORDINARY51
MELANIE SPILLERsophymarine-openregistry-h-melanie-spiller-a7651cORDINARY49

ECU EXPRESS LIMITED

sophymarine-openregistry-gb-03464218
Status
Active
Type
Private Limited Company
Incorporated
12/11/1997
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN JOSEPH BASSADONEsophymarine-openregistry-h-mr-john-joseph-bassadone-d8a3a6ORDINARY2
BLENCATHRA NOMINEES LIMITEDsophymarine-openregistry-gb-07043480ORDINARY0

UNITECH 2000 LIMITED

sophymarine-openregistry-gb-03464379
Status
Active
Type
Private Limited Company
Incorporated
12/11/1997
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN JOSEPH BASSADONEsophymarine-openregistry-h-mr-john-joseph-bassadone-d8a3a6ORDINARY2
BLENCATHRA NOMINEES LIMITEDsophymarine-openregistry-gb-07043480ORDINARY0

NBC ENVIRONMENT LTD

sophymarine-openregistry-gb-03475126
Status
Active
Type
Private Limited Company
Incorporated
02/12/1997
Accounts
SMALL
SIC
81100 — Combined facilities support activities
96090 — Other service activities n.e.c.
Registered office
The Pavilions Computershare Governance Services, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROWAN DICKSONsophymarine-openregistry-h-john-rowan-dickson-967270ORDINARY A10,000
IAN CAINsophymarine-openregistry-h-ian-cain-e121e4ORDINARY A0

Related parties

PartyRelationshipDetail
BIRD AND PEST SOLUTIONS LTDsophymarine-openregistry-gb-07107881Holds shares inORDINARY

ASSET BUSINESS SYSTEMS LIMITED

sophymarine-openregistry-gb-03481011
Status
Active
Type
Private Limited Company
Incorporated
15/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3 St Philips Trade Centre Albert Road, Bristol, BS2 0YB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BULTITUDE & ZOE EVANSsophymarine-openregistry-h-graham-bultitude-zoe-evans-9d599fORDINARY1
JEFFREY E. BYERSsophymarine-openregistry-h-jeffrey-e-byers-c6b002ORDINARY0

MOTORWELD LIMITED

sophymarine-openregistry-gb-03521755
Status
Active
Type
Private Limited Company
Incorporated
04/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12 Eldon Wall Trading Estate, Bristol, BS4 3QQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL FORTUNEsophymarine-openregistry-gb-13823120ORDINARY90
RICHARD BOJSKIsophymarine-openregistry-h-richard-bojski-a5926fORDINARY0

WEBLEASE LIMITED

sophymarine-openregistry-gb-03523650
Status
Active
Type
Private Limited Company
Incorporated
09/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
86 Shirehampton Road, Bristol, BS9 2DR

Direct shareholders

ShareholderShare classShares held% of class
A.J. ROBBsophymarine-openregistry-h-a-j-robb-ca716eORDINARY200
P.J. ROBBsophymarine-openregistry-h-p-j-robb-aa9c4fORDINARY0

Related parties

PartyRelationshipDetail
IKOYI (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-01112782Holds shares inORDINARY

T J CARPENTERS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-03530131
Status
Active
Type
Private Limited Company
Incorporated
18/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
100 Church Lane, Bristol, BS48 3JW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS O'MALLEYsophymarine-openregistry-h-thomas-o-malley-780d95ORDINARY2
SAMANTHA O'MALLEYsophymarine-openregistry-h-samantha-o-malley-6c45c6ORDINARY0

GLEN MHOR LIMITED

sophymarine-openregistry-gb-03535589
Status
Active
Type
Private Limited Company
Incorporated
26/03/1998
Accounts
GROUP
SIC
55100 — Hotels and similar accommodation
Registered office
Ground Floor Templeback, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
JONATHON PAUL ERASMUSsophymarine-openregistry-h-jonathon-paul-erasmus-ff11afORDINARY1653.33%
VICTORIA CLARE ERASMUSsophymarine-openregistry-h-victoria-clare-erasmus-2c6b74ORDINARY1446.67%

Related parties

PartyRelationshipDetail
GLEN MHOR ESCO LTDsophymarine-openregistry-gb-SC644792Holds shares inORDINARY · 100.00%

DURA UK LIMITED

sophymarine-openregistry-gb-03535821
Status
Active
Type
Private Limited Company
Incorporated
26/03/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Number One Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
DURA AUTOMOTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-12606108ORDINARY91,994,565
DURA OPERATING LLCsophymarine-openregistry-h-dura-operating-llc-7e60d4ORDINARY0

Related parties

PartyRelationshipDetail
DURA HOLDINGS LIMITEDsophymarine-openregistry-gb-00490897Holds shares inORDINARY

EXB (UK) LIMITED

sophymarine-openregistry-gb-03538622
Status
Active
Type
Private Limited Company
Incorporated
01/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 6 & 7 Whitehall Trading Estate, Bristol, Bristol, BS5 9DF

Direct shareholders

ShareholderShare classShares held% of class
GREGORY HARVEYsophymarine-openregistry-h-gregory-harvey-c95183ORDINARY19,842100.00%
IAN EDWARD DAVISsophymarine-openregistry-h-ian-edward-davis-e64ab4ORDINARY00.00%

MARR ENGINEERING LIMITED

sophymarine-openregistry-gb-03542839
Status
Active
Type
Private Limited Company
Incorporated
08/04/1998
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
56 Redwick Road, Bristol, BS35 4LU

Direct shareholders

ShareholderShare classShares held% of class
SANDRA MARIE MARRsophymarine-openregistry-h-sandra-marie-marr-fc2c83ORDINARY75
JONATHAN DAVID MARRsophymarine-openregistry-h-jonathan-david-marr-2c8380ORDINARY25

GLEEDS CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-03547158
Status
Active
Type
Private Limited Company
Incorporated
17/04/1998
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Aurora, Finzels Reach, Bristol, BS1 6BX

Direct shareholders

ShareholderShare classShares held% of class
GLEEDS COST MANAGEMENT LTDsophymarine-openregistry-gb-06472932ORDINARY828,650
GLEEDS UK LIMITEDsophymarine-openregistry-gb-06473135ORDINARY0

Related parties

PartyRelationshipDetail
GRBS SDTT LIMITEDsophymarine-openregistry-gb-12908918Holds shares inORDINARY

MESCO CONSULTING LIMITED

sophymarine-openregistry-gb-03552791
Status
Active
Type
Private Limited Company
Incorporated
24/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
30 - 31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN WILLIAMSsophymarine-openregistry-h-andrew-john-williams-e64ae0ORDINARY2650.00%
LINDA STEPHANIE WILLIAMSsophymarine-openregistry-h-linda-stephanie-williams-15ef15ORDINARY2650.00%

Related parties

PartyRelationshipDetail
BALANCE FS LTDsophymarine-openregistry-gb-14329875Holds shares inA ORDINARY

PARTIME SYSTEMS LIMITED

sophymarine-openregistry-gb-03568108
Status
Active
Type
Private Limited Company
Incorporated
21/05/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Cornerstone House, Bristol, BS35 2BS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN LIGHTsophymarine-openregistry-h-anthony-john-light-1e7ccfORDINARY5050.00%
PATRICIA BERNADETTE LIGHTsophymarine-openregistry-h-patricia-bernadette-light-a95011ORDINARY5050.00%

SW WREN BUILDING SERVICES LTD

sophymarine-openregistry-gb-03569194
Status
Active
Type
Private Limited Company
Incorporated
22/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
120 Coldharbour Road, Bristol, BS6 7SL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WRENsophymarine-openregistry-h-steven-wren-b8802aORDINARY13,996
DANIEL WRENsophymarine-openregistry-h-daniel-wren-e89d04ORDINARY8,220