UK companies/Bristol/Page 395

Companies in Bristol and their shareholdersPage 395 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 42 shareholdings and 2 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
42
Related parties
2

TRUFLO AIR MOVEMENT LIMITED

sophymarine-openregistry-gb-05500950
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
GROUP
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
PHILLIPS & TEMRO INDUSTRIES, INC.sophymarine-openregistry-h-phillips-temro-industries-inc-508e82ORDINARY SHARES5,758,578
PTI SILENCING-COOLING HOLDINGS, LLCsophymarine-openregistry-h-pti-silencing-cooling-holdings-llc-7830f4ORDINARY SHARES0

LEICESTER HOSE & HYDRAULICS LIMITED

sophymarine-openregistry-gb-05503237
Status
Active
Type
Private Limited Company
Incorporated
08/07/2005
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Westbury Court Church Road, Bristol, BS9 3EF

Direct shareholders

ShareholderShare classShares held% of class
HYDROSCAND LTDsophymarine-openregistry-gb-04493409ORDINARY A1100.00%
GARY BROOKSsophymarine-openregistry-h-gary-brooks-61c6d1ORDINARY A00.00%

THE STUDIO TWO (BRISTOL) LTD

sophymarine-openregistry-gb-05521755
Status
Active
Type
Private Limited Company
Incorporated
28/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Waters Road Business Park, Bristol, BS15 8FE

Direct shareholders

ShareholderShare classShares held% of class
GARY JENKINSONsophymarine-openregistry-h-gary-jenkinson-cbf138ORDINARY9090.00%
HELEN JENKINSONsophymarine-openregistry-h-helen-jenkinson-a9ecb7ORDINARY1010.00%

COUNTRY DEVELOPMENTS (BRISTOL) LIMITED

sophymarine-openregistry-gb-05531631
Status
Active
Type
Private Limited Company
Incorporated
09/08/2005
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
12 Whiteladies Road, Bristol, BS8 1PD

Direct shareholders

ShareholderShare classShares held% of class
SHARON ELIZABETH TEMPLEMANsophymarine-openregistry-h-sharon-elizabeth-templeman-8edc50ORDINARY150.00%
WAYNE LEONARD TEMPLEMANsophymarine-openregistry-h-wayne-leonard-templeman-822717ORDINARY150.00%

SPORTS HEALING LTD

sophymarine-openregistry-gb-05540087
Status
Active
Type
Private Limited Company
Incorporated
18/08/2005
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Woodlands Grange Woodlands Lane, Bristol, BS32 4JY

Direct shareholders

ShareholderShare classShares held% of class
CHINMAY MADHUKAR GUPTEsophymarine-openregistry-h-chinmay-madhukar-gupte-717d6aORDINARY375.00%
CYNTHIA DATTA (GUPTE)sophymarine-openregistry-h-cynthia-datta-gupte-9b0d44ORDINARY125.00%

Related parties

PartyRelationshipDetail
DAYNART LIMITEDsophymarine-openregistry-gb-SC438131Holds shares inORDINARY · 0.50%

HAVEN VETS LIMITED

sophymarine-openregistry-gb-05541168
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
The Chocolate Factory, Bristol, BS31 2AU

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY2
SUSANNE LOUISE ACKROYDsophymarine-openregistry-h-susanne-louise-ackroyd-2125d2ORDINARY0

STRUCTURAL SCIENCE COMPOSITES LIMITED

sophymarine-openregistry-gb-05553133
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Computershare Governance Services The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
RPM EUROPE UK LIMITEDsophymarine-openregistry-gb-03205888ORDINARY28,067,350
HARM BARTHOLOMEW TEGELAARSsophymarine-openregistry-h-harm-bartholomew-tegelaars-bedfd6ORDINARY0

DES SOLUTIONS LIMITED

sophymarine-openregistry-gb-05560670
Status
Active
Type
Private Limited Company
Incorporated
12/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Vayre Close, Bristol, BS37 6NU

Direct shareholders

ShareholderShare classShares held% of class
DAVID SLACKsophymarine-openregistry-h-david-slack-04c594ORDINARY600
CHARLENE ANN SLACKsophymarine-openregistry-h-charlene-ann-slack-b381adORDINARY400

WOODVIEW CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05582578
Status
Active
Type
Private Limited Company
Incorporated
04/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
33 Severn Road, Bristol, BS20 6NG

Direct shareholders

ShareholderShare classShares held% of class
MARK PARSELLEsophymarine-openregistry-h-mark-parselle-4c08c9ORDINARY100
SUZANNE DEVOYsophymarine-openregistry-h-suzanne-devoy-088abcORDINARY0

DAVE SANGER LIMITED

sophymarine-openregistry-gb-05598099
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
The Clock Tower Old Weston Road, Bristol, BS48 1UR

Direct shareholders

ShareholderShare classShares held% of class
DAVID SANGERsophymarine-openregistry-h-david-sanger-49b803ORDINARY38351.07%
CAROL SANGERsophymarine-openregistry-h-carol-sanger-dfd59eORDINARY36748.93%

M. J. PERRING LIMITED

sophymarine-openregistry-gb-05598276
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Abbeydale, Bristol, BS36 1LW

Direct shareholders

ShareholderShare classShares held% of class
MARK PERRINGsophymarine-openregistry-h-mark-perring-8e26ceORDINARY SHARES5100.00%
LISA PERRINGsophymarine-openregistry-h-lisa-perring-ed19e8ORDINARY SHARES00.00%

PPIPL UK LIMITED

sophymarine-openregistry-gb-05610068
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
58110 — Book publishing
64209 — Activities of other holding companies n.e.c.
Registered office
Trym Lodge 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
VINEET SHARMAsophymarine-openregistry-h-vineet-sharma-d89731ORDINARY648,127100.00%
ADRIAN GARNERsophymarine-openregistry-h-adrian-garner-185fbeORDINARY00.00%

Related parties

PartyRelationshipDetail
PIP BOOKS GROUP LIMITEDsophymarine-openregistry-gb-13959030Holds shares inA ORDINARY

PARKHILL SERVICE STATION LIMITED

sophymarine-openregistry-gb-05612337
Status
Active
Type
Private Limited Company
Incorporated
03/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19 Parkhill, Bristol, BS11 0UH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PACKHAMsophymarine-openregistry-h-stephen-packham-563ab2ORDINARY6060.00%
PATRICIA PACKHAMsophymarine-openregistry-h-patricia-packham-080a22ORDINARY4040.00%

RADNOR RANGE LIMITED

sophymarine-openregistry-gb-05639696
Status
Active
Type
Private Limited Company
Incorporated
29/11/2005
Accounts
SMALL
SIC
84220 — Defence activities
Registered office
C/O Saffery Llp St Catherine'S Court, Bristol, BS8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
RAVENSCAR ESTATES LIMITEDsophymarine-openregistry-gb-05448074ORDINARY1,000
GRAEME KIRKPATRICKsophymarine-openregistry-h-graeme-kirkpatrick-394716ORDINARY0
RAVENSCAR ESTATES LIMITEDsophymarine-openregistry-gb-05448074ORDINARY0

HORTON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05640586
Status
Active
Type
Private Limited Company
Incorporated
30/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
FOAD SABET-SHARGHIsophymarine-openregistry-h-foad-sabet-sharghi-c0b3d5ORDINARY5050.00%
HASTI SABET-SHARGHIsophymarine-openregistry-h-hasti-sabet-sharghi-56f3d8ORDINARY5050.00%

COMHRA LIMITED

sophymarine-openregistry-gb-05645135
Status
Active
Type
Private Limited Company
Incorporated
05/12/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Cottage Dyers Lane, Bristol, South Gloucestershire, BS37 9XT

Direct shareholders

ShareholderShare classShares held% of class
LAURA VERONICA WALTERSsophymarine-openregistry-h-laura-veronica-walters-51adc7ORDINARY 1 GBP6565.00%
DOMINIC JOSEPH WALTERSsophymarine-openregistry-h-dominic-joseph-walters-fb3c24ORDINARY 1 GBP3535.00%

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

sophymarine-openregistry-gb-05646273
Status
Active
Type
Private Limited Company
Incorporated
06/12/2005
Accounts
MEDIUM
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spectrum House, Bristol, BS1 3LG

Direct shareholders

ShareholderShare classShares held% of class
TELEPERFORMANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-04032641ORDINARY5,283,643
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITEDsophymarine-openregistry-h-teleperformance-global-services-private--9267f2ORDINARY0

ELITE FITNESS & LEISURE (THORNBURY) LIMITED

sophymarine-openregistry-gb-05660179
Status
Active
Type
Private Limited Company
Incorporated
21/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
26-30 St. Mary Street, Bristol, Avon, BS35 2AT

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL KNIGHT PERSONAL TRAINING LTDsophymarine-openregistry-gb-10184181ORDINARY100
RUSSELL KNIGHTsophymarine-openregistry-h-russell-knight-788899ORDINARY0
RUSSELL KNIGHTsophymarine-openregistry-h-russell-knight-788899ORDINARY0

LENIHAN LIMITED

sophymarine-openregistry-gb-05663954
Status
Active
Type
Private Limited Company
Incorporated
29/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Ham Farm Ham Lane, Bristol, BS39 7PL

Direct shareholders

ShareholderShare classShares held% of class
KIM LOUISE LENIHANsophymarine-openregistry-h-kim-louise-lenihan-49ec6bORDINARY2100.00%
WAYNE LENIHANsophymarine-openregistry-h-wayne-lenihan-f06678ORDINARY00.00%

MOTION CONTROL LTD

sophymarine-openregistry-gb-05670922
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
Greyfield Wood Farm Greyfield Road, Bristol, BS39 6YE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BENGERsophymarine-openregistry-h-joseph-benger-9f0a26ORDINARY150.00%
KELLY VAUGHANsophymarine-openregistry-h-kelly-vaughan-672473ORDINARY150.00%