UK companies/Bristol/Page 380

Companies in Bristol and their shareholdersPage 380 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 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
41
Related parties
3

MORGAN BEDDOE LIMITED

sophymarine-openregistry-gb-03573189
Status
Active
Type
Private Limited Company
Incorporated
01/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10 Falcondale Walk, Bristol, BS9 3JG

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN BEDDOEsophymarine-openregistry-h-peter-john-beddoe-d175fbORDINARY150.00%
SUSAN HARVEY GWYER BEDDOEsophymarine-openregistry-h-susan-harvey-gwyer-beddoe-cb0874ORDINARY150.00%

GRAPHIXASSET LIMITED

sophymarine-openregistry-gb-03583711
Status
Active
Type
Private Limited Company
Incorporated
18/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JOHN GLEDHILLsophymarine-openregistry-h-mr-christopher-john-gledhill-f9cc15ORDINARY2,000
JOHN AND SARAH ROCKLIFFsophymarine-openregistry-h-john-and-sarah-rockliff-18f13cORDINARY857

S. J. MUNDEN (COACH SALES) LIMITED

sophymarine-openregistry-gb-03586487
Status
Active
Type
Private Limited Company
Incorporated
24/06/1998
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Heston House, Bristol, BS4 5PF

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON MUNDENsophymarine-openregistry-h-mr-simon-munden-2facdbORDINARY 1 GBP100
MR ANDREW MUNDENsophymarine-openregistry-h-mr-andrew-munden-566bd1ORDINARY 1 GBP0

SEAN LYNCH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03588622
Status
Liquidation
Type
Private Limited Company
Incorporated
26/06/1998
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Orchard Street Business Centre, Bristol, BS1 5EH

Direct shareholders

ShareholderShare classShares held% of class
MR SEAN LYNCHsophymarine-openregistry-h-mr-sean-lynch-2d41ddORDINARY 1 GBP100
MRS SUSAN LYNCHsophymarine-openregistry-h-mrs-susan-lynch-7fb256ORDINARY 1 GBP0

GEMAPHARM LIMITED

sophymarine-openregistry-gb-03597444
Status
Active
Type
Private Limited Company
Incorporated
08/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
10 Saville Court Saville Place, Bristol, BS8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
SAVILLE HOLDINGS LTDsophymarine-openregistry-gb-06836670ORDINARY90090.00%
A-F SARLsophymarine-openregistry-h-a-f-sarl-8d2fa7ORDINARY10010.00%

CABELL LIMITED

sophymarine-openregistry-gb-03597702
Status
Active
Type
Private Limited Company
Incorporated
14/07/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Rownham Close, Bristol, BS3 2JN

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANDREW BELLAMYsophymarine-openregistry-h-colin-andrew-bellamy-0c94bfORDINARY150.00%
NICOLE BELLAMYsophymarine-openregistry-h-nicole-bellamy-1057cdORDINARY150.00%

BRISTOL RUGBY CLUB LIMITED

sophymarine-openregistry-gb-03601031
Status
Active
Type
Private Limited Company
Incorporated
20/07/1998
Accounts
GROUP
SIC
93120 — Activities of sport clubs
Registered office
Ashton Gate Stadium, Bristol, BS3 2EJ

Direct shareholders

ShareholderShare classShares held% of class
PULA SPORT LIMITEDsophymarine-openregistry-h-pula-sport-limited-4feee6ORDINARY92
CHRISTOPHER BOOYsophymarine-openregistry-h-christopher-booy-4a1fa7ORDINARY10

Related parties

PartyRelationshipDetail
BRISTOL BEARS LIMITEDsophymarine-openregistry-gb-10792687Holds shares inORDINARY
PRL INVESTOR LIMITEDsophymarine-openregistry-gb-11894492Holds shares inA ORDINARY

KWIK MOVE (UK) LIMITED

sophymarine-openregistry-gb-03603570
Status
Active
Type
Private Limited Company
Incorporated
24/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Unit 3 Bonville Trading Estate Bonville Road, Bristol, BS4 5QU

Direct shareholders

ShareholderShare classShares held% of class
GARY DAVISsophymarine-openregistry-gb-05793129ORDINARY100
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2dORDINARY0

FASTPASS CORP UK GROUP LIMITED

sophymarine-openregistry-gb-03627871
Status
Active
Type
Private Limited Company
Incorporated
02/09/1998
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
FASTPASS CORP A/Ssophymarine-openregistry-h-fastpass-corp-a-s-f45a28ORDINARY2
NIGEL DONALD BERESFORDsophymarine-openregistry-h-nigel-donald-beresford-ca98e7ORDINARY0

Related parties

PartyRelationshipDetail
FASTPASS CORP UK LIMITEDsophymarine-openregistry-gb-03525031Holds shares inORDINARY

BUSINESS CENTRE (WOKING) LIMITED

sophymarine-openregistry-gb-03651180
Status
Active
Type
Private Limited Company
Incorporated
16/10/1998
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Easton Business Centre, Bristol, BS5 0HE

Direct shareholders

ShareholderShare classShares held% of class
RYAN CORKERYsophymarine-openregistry-h-ryan-corkery-94a0daORDINARY2
EDWARD CORKERYsophymarine-openregistry-h-edward-corkery-fadbc1ORDINARY0

CHANDOS DELICATESSEN LIMITED

sophymarine-openregistry-gb-03668455
Status
Active
Type
Private Limited Company
Incorporated
17/11/1998
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
97 Henleaze Road, Bristol, BS9 4JP

Direct shareholders

ShareholderShare classShares held% of class
IAIN KEITH-SMITHsophymarine-openregistry-h-iain-keith-smith-3a872fORDINARY100
NINA BASTINsophymarine-openregistry-h-nina-bastin-681486ORDINARY90

LJ PROPERTIES LIMITED

sophymarine-openregistry-gb-03670066
Status
Active
Type
Private Limited Company
Incorporated
19/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Hilltop Barn, Bristol, Avon, BS16 9LT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HELEN BENCE-WILKINSsophymarine-openregistry-h-angela-helen-bence-wilkins-fec734ORDINARY150.00%
MARTIN BENCE-WILKINSsophymarine-openregistry-h-martin-bence-wilkins-c3556bORDINARY150.00%

UPTON QUALITY INNS LIMITED

sophymarine-openregistry-gb-03674639
Status
Active
Type
Private Limited Company
Incorporated
26/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALAN UPTONsophymarine-openregistry-h-michael-alan-upton-6f96bfORDINARY14,01479.98%
MICHAEL ALAN UPTONsophymarine-openregistry-h-michael-alan-upton-6f96bfORDINARY1,75410.01%
STEVEN JON UPTONsophymarine-openregistry-h-steven-jon-upton-a1b3d9ORDINARY1,75410.01%

RUBEN PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-03683888
Status
Active
Type
Private Limited Company
Incorporated
15/12/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 2, 98 Pembroke Road, Bristol, BS8 3EQ

Direct shareholders

ShareholderShare classShares held% of class
DINESH RAVIMOHANsophymarine-openregistry-h-dinesh-ravimohan-39bcbeORDINARY1
HARRIET DEMBOsophymarine-openregistry-h-harriet-dembo-cf909eORDINARY1

INNOIDEAS LIMITED

sophymarine-openregistry-gb-03683925
Status
Active
Type
Private Limited Company
Incorporated
15/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
48 Huller & Cheese Warehouse, Bristol, BS1 6WJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES SIGMUND WOODWARDsophymarine-openregistry-h-james-sigmund-woodward-3daa2bORDINARY5151.00%
JUDITH GWENDOLINE WOODWARDsophymarine-openregistry-h-judith-gwendoline-woodward-264983ORDINARY4949.00%

FESTIVAL RACING ON COURSE LTD

sophymarine-openregistry-gb-03686880
Status
Active
Type
Private Limited Company
Incorporated
22/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672ORDINARY5,00050.00%
REBECCA LOUISE SMITHsophymarine-openregistry-h-rebecca-louise-smith-4396d2ORDINARY5,00050.00%

EDGE MEDIA IN WOTTON LIMITED

sophymarine-openregistry-gb-03719126
Status
Active
Type
Private Limited Company
Incorporated
24/02/1999
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
367b Church Road, Bristol, Avon, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
JANICE MARION HERBERTsophymarine-openregistry-h-janice-marion-herbert-09caa6ORDINARY5050.00%
PAUL HERBERTsophymarine-openregistry-h-paul-herbert-abe446ORDINARY5050.00%

PROGRESSIVE LOGIC LIMITED

sophymarine-openregistry-gb-03720505
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
7b Walsingham Road, Bristol, BS6 5BU

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES PARKERsophymarine-openregistry-h-simon-james-parker-3ed180ORDINARY5151.00%
ANNA PARKERsophymarine-openregistry-h-anna-parker-0f1b64ORDINARY4949.00%

PARAMETRIC HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-03723625
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Suite 2, 1st Floor, 730 Waterside Drive Aztec West, Bristol, BS32 4UE

Direct shareholders

ShareholderShare classShares held% of class
PTC (SSI) UNLIMITED COMPANYsophymarine-openregistry-h-ptc-ssi-unlimited-company-bb8d59ORDINARY SHARES443,807
PTC INC.sophymarine-openregistry-h-ptc-inc-cc980eORDINARY SHARES0

NOVAMARQUE LIMITED

sophymarine-openregistry-gb-03724291
Status
Active
Type
Private Limited Company
Incorporated
02/03/1999
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Bexley Road, Bristol, BS16 3SS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCNALLYsophymarine-openregistry-gb-07909613ORDINARY100
CONRAD HEARDsophymarine-openregistry-h-conrad-heard-95c413ORDINARY0