UK companies/Bristol/Page 597

Companies in Bristol and their shareholdersPage 597 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 64 shareholdings and 4 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
64
Related parties
4

CUPP KIOSK LIMITED

sophymarine-openregistry-gb-11864662
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 9 Oakwood Drive, Bristol, BS16 7LB

Direct shareholders

ShareholderShare classShares held% of class
CUPP GROUP LIMITEDsophymarine-openregistry-gb-15319333ORDINARY A73100.00%
CUPP GROUP LIMITEDsophymarine-openregistry-gb-15319333ORDINARY C17100.00%
CUPP GROUP LIMITEDsophymarine-openregistry-gb-15319333ORDINARY D5100.00%
CUPP GROUP LIMITEDsophymarine-openregistry-gb-15319333ORDINARY B5100.00%

OML PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13071088
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Meadow Street, Bristol, BS11 9AR

Direct shareholders

ShareholderShare classShares held% of class
OLIVER LEARsophymarine-openregistry-h-oliver-lear-d96a2dORDINARY A55100.00%
OLIVER LEARsophymarine-openregistry-h-oliver-lear-d96a2dORDINARY D15100.00%
OLIVER LEARsophymarine-openregistry-h-oliver-lear-d96a2dORDINARY B15100.00%
OLIVER LEARsophymarine-openregistry-h-oliver-lear-d96a2dORDINARY C15100.00%

AMICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13400439
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Chocolate Factory, Bristol, BS31 2AU

Direct shareholders

ShareholderShare classShares held% of class
INSPIRING VET CARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY B40
INSPIRING VET CARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY A40
INSPIRING VET CARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY D10
INSPIRING VET CARE LIMITEDsophymarine-openregistry-gb-07746795ORDINARY C10

AUSTIN SHEPPARD FUNERAL DIRECTORS LTD

sophymarine-openregistry-gb-14599341
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Cavendish House, Bristol, BS16 5JS

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN SHEPPARDsophymarine-openregistry-h-austin-sheppard-c2f30e‘D’ ORDINARY1100.00%
AUSTIN SHEPPARDsophymarine-openregistry-h-austin-sheppard-c2f30e‘B’ ORDINARY1100.00%
AUSTIN SHEPPARDsophymarine-openregistry-h-austin-sheppard-c2f30e‘A’ ORDINARY1100.00%
AUSTIN SHEPPARDsophymarine-openregistry-h-austin-sheppard-c2f30e‘C’ ORDINARY1100.00%

IMPERIAL TOBACCO OVERSEAS LIMITED

sophymarine-openregistry-gb-00078026
Status
Active
Type
Private Limited Company
Incorporated
15/07/1903
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
121 Winterstoke Road, Bristol, BS3 2LL

Direct shareholders

ShareholderShare classShares held% of class
IMPERIAL TOBACCO HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362232US$ 1 ORDINARY800,000,000100.00%
IMPERIAL TOBACCO HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362232£1 ORDINARY325,516,199100.00%
IMPERIAL TOBACCO HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362232£1 REDEEMABLE SHARES200,000,000100.00%

TILDENET LTD

sophymarine-openregistry-gb-01284227
Status
Active
Type
Private Limited Company
Incorporated
01/11/1976
Accounts
SMALL
SIC
13940 — Manufacture of cordage, rope, twine and netting
13960 — Manufacture of other technical and industrial textiles
25110 — Manufacture of metal structures and parts of structures
32300 — Manufacture of sports goods
Registered office
Journal House, Bristol, BS3 5RJ

Direct shareholders

ShareholderShare classShares held% of class
TILDENET HOLDINGS LTDsophymarine-openregistry-gb-10738316A ORDINARY GBP1 SHARES25,000100.00%
TILDENET HOLDINGS LTDsophymarine-openregistry-gb-10738316B ORDINARY GBP1 SHARES2100.00%
TILDENET HOLDINGS LTDsophymarine-openregistry-gb-10738316C ORDINARY2100.00%

Related parties

PartyRelationshipDetail
TILDENET GARDENWARE LIMITEDsophymarine-openregistry-gb-01462426Holds shares inORDINARY · 0.00%

COMPANION'S HAVEN LTD.

sophymarine-openregistry-gb-02371246
Status
Active
Type
Private Limited Company
Incorporated
12/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
200 Westerleigh Road, Bristol, BS16 9PY

Direct shareholders

ShareholderShare classShares held% of class
COMPANION’S HAVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15734053ORDINARY C50100.00%
COMPANION’S HAVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15734053ORDINARY B50100.00%
COMPANION’S HAVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15734053ORDINARY A1100.00%

HOIST HIRE SERVICES LIMITED

sophymarine-openregistry-gb-02398442
Status
Active
Type
Private Limited Company
Incorporated
26/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 115 South Liberty Lane, Bristol, BS3 2SZ

Direct shareholders

ShareholderShare classShares held% of class
HOIST HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-11010369ORDINARY C25,000100.00%
HOIST HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-11010369ORDINARY B4,500100.00%
HOIST HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-11010369ORDINARY A650100.00%

ACTIVUS LIMITED

sophymarine-openregistry-gb-02768587
Status
Active
Type
Private Limited Company
Incorporated
27/11/1992
Accounts
MEDIUM
SIC
70229 — Management consultancy activities other than financial management
Registered office
Programme, 3rd Floor, Bristol, BS1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
CEGEDIM SAsophymarine-openregistry-h-cegedim-sa-43a514ORDINARY4,299,820
CEGEDIM SAsophymarine-openregistry-h-cegedim-sa-43a514ORDINARY A120
CEGEDIM SAsophymarine-openregistry-h-cegedim-sa-43a514ORDINARY B60

WEST COUNTRY WELDING SUPPLIES LIMITED

sophymarine-openregistry-gb-03183375
Status
Active
Type
Private Limited Company
Incorporated
09/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 4 Ashmead Business Centre, Bristol, BS31 1SX

Direct shareholders

ShareholderShare classShares held% of class
WELDCO LTDsophymarine-openregistry-gb-14997382ORDINARY A5,002
WELDCO LTDsophymarine-openregistry-gb-14997382ORDINARY B5,000
WELDCO LTDsophymarine-openregistry-gb-14997382ORDINARY C526

DEELEY FREED ESTATES LIMITED

sophymarine-openregistry-gb-04630741
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 Whiteladies Road, Bristol, BS8 1NN

Direct shareholders

ShareholderShare classShares held% of class
FREED HOLDINGS LIMITEDsophymarine-openregistry-gb-02947182ORDINARY B2,000
FREED HOLDINGS LIMITEDsophymarine-openregistry-gb-02947182ORDINARY A2,000
FREED HOLDINGS LIMITEDsophymarine-openregistry-gb-02947182PREFERRED ORDINARY969

CONSILIUM BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-04634424
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
LISA CLARE COLLINSONsophymarine-openregistry-h-lisa-clare-collinson-7a064bORDINARY A1100.00%
LISA CLARE COLLINSONsophymarine-openregistry-h-lisa-clare-collinson-7a064bORDINARY B1100.00%
LISA CLARE COLLINSONsophymarine-openregistry-h-lisa-clare-collinson-7a064bORDINARY C1100.00%

PRISTON MILL LIMITED

sophymarine-openregistry-gb-04672321
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coombe Lodge The Coombe, Bristol, BS40 7RE

Direct shareholders

ShareholderShare classShares held% of class
ANDCARV LIMITEDsophymarine-openregistry-gb-10045347ORDINARY A450
ANDCARV LIMITEDsophymarine-openregistry-gb-10045347ORDINARY C450
ANDCARV LIMITEDsophymarine-openregistry-gb-10045347ORDINARY B100

CLOCKWORK IT LIMITED

sophymarine-openregistry-gb-04685516
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231ORDINARY100100.00%
BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231C2100.00%
BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231B2100.00%

MORSE NETWORKS LTD

sophymarine-openregistry-gb-05068978
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
Here, 470 Bath Road, Bristol, BS4 3AP

Direct shareholders

ShareholderShare classShares held% of class
OPSYNQ LTDsophymarine-openregistry-gb-15817685B ORDINARY100100.00%
OPSYNQ LTDsophymarine-openregistry-gb-15817685A ORDINARY60100.00%
OPSYNQ LTDsophymarine-openregistry-gb-15817685C ORDINARY40100.00%

Related parties

PartyRelationshipDetail
TECHNOLOGY TO GO LIMITEDsophymarine-openregistry-gb-07465303Holds shares inB ORDINARY · 1.22%
NBG LTDsophymarine-openregistry-gb-02895088Holds shares inORDINARY

OAKTREE (CLEVEDON) LIMITED

sophymarine-openregistry-gb-05141490
Status
Active
Type
Private Limited Company
Incorporated
01/06/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Freshford House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
MANOR COMMUNITY CARE LIMITEDsophymarine-openregistry-gb-12098658ORDINARY A147
MANOR COMMUNITY CARE LIMITEDsophymarine-openregistry-gb-12098658ORDINARY C2
MANOR COMMUNITY CARE LIMITEDsophymarine-openregistry-gb-12098658ORDINARY B1

HARDING BROTHERS HOLDINGS LIMITED

sophymarine-openregistry-gb-06130156
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
SMALL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Harding Brothers Avonmouth Way, Bristol, BS11 8DD

Direct shareholders

ShareholderShare classShares held% of class
HARDING RETAIL IHC LTDsophymarine-openregistry-gb-12421641ORDINARY10,020
HARDING RETAIL IHC LTDsophymarine-openregistry-gb-12421641ORDINARY C265
HARDING RETAIL IHC LTDsophymarine-openregistry-gb-12421641ORDINARY B265

Related parties

PartyRelationshipDetail
HARDING BROTHERS RETAIL LIMITEDsophymarine-openregistry-gb-06126331Holds shares inORDINARY

LLOYDBOTTOMS LIMITED

sophymarine-openregistry-gb-06433276
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
118 High Street, Bristol, BS16 5HH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARY RICKERBYsophymarine-openregistry-h-susan-mary-rickerby-4e40a1"A" ORDINARY SHARES OF £1100100.00%
SUSAN MARY RICKERBYsophymarine-openregistry-h-susan-mary-rickerby-4e40a1"C" ORDINARY SHARES OF £11100.00%
SUSAN MARY RICKERBYsophymarine-openregistry-h-susan-mary-rickerby-4e40a1"B" ORDINARY SHARES OF £11100.00%

INMAN & ASSOCIATES LIMITED

sophymarine-openregistry-gb-07225537
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
The Crescent, Bristol, BS1 6EZ

Direct shareholders

ShareholderShare classShares held% of class
BRUNEL INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-07182252ORDINARY C10,510100.00%
BRUNEL INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-07182252ORDINARY A10,510100.00%
BRUNEL INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-07182252ORDINARY B20100.00%

PULSE GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-07659390
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
20302 — Manufacture of printing ink
Registered office
Church Road, Bristol, BS30 5PE

Direct shareholders

ShareholderShare classShares held% of class
PULSE RL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354610A ORDINARY40,917
PULSE RL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354610E ORDINARY33,754
PULSE RL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354610C ORDINARY2,532