UK companies/Bristol/Page 599
Companies in Bristol and their shareholdersPage 599 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 44 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.
Companies with a register
15,492
PATTERSONS (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-00546709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1955
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Pattersons Pattersons (Bristol) Ltd, Bristol, BS3 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATTERSONS (BRISTOL) LTDsophymarine-openregistry-gb-01107210 | DEFERRED | 9,000 | |
| PATTERSONS (BRISTOL) LTDsophymarine-openregistry-gb-01107210 | ORDINARY | 9,000 | |
BAYLIS ESTATES LIMITED
sophymarine-openregistry-gb-01270056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1976
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Churchfields, Bristol, BS9 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYLIS TRUSTEE COMPANY LTDsophymarine-openregistry-gb-06239513 | REDEEMABLE PREFERENCE | 7,001,032 | |
| BAYLIS TRUSTEE COMPANY LTDsophymarine-openregistry-gb-06239513 | ORDINARY | 102 | |
BRISTOL FINANCE & CREDIT SERVICES LIMITED
sophymarine-openregistry-gb-01383917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 418 Fishponds Road, Bristol, BS16 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BERNICE KINGsophymarine-openregistry-h-claire-bernice-king-e52cde | A ORDINARY | 1,400 | 100.00% |
| CLAIRE BERNICE KINGsophymarine-openregistry-h-claire-bernice-king-e52cde | B ORDINARY | 600 | 100.00% |
AUDIO T LIMITED
sophymarine-openregistry-gb-02528057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1990
- Accounts
- DORMANT
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 65 Park Street, Bristol, BS1 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIO T HOLDINGS LIMITEDsophymarine-openregistry-gb-06729155 | ORDINARY A | 500 | 100.00% |
| AUDIO T HOLDINGS LIMITEDsophymarine-openregistry-gb-06729155 | ORDINARY B | 500 | 100.00% |
ALLIANCE LEISURE SERVICES LIMITED
sophymarine-openregistry-gb-02723797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1992
- Accounts
- FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2430-2440 The Quadrant, Bristol, BS32 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE FINANCE LIMITEDsophymarine-openregistry-gb-09340368 | ORDINARY A 10P | 5,500 | |
| ALLIANCE FINANCE LIMITEDsophymarine-openregistry-gb-09340368 | ORDINARY B 10P | 4,500 | |
WEST TECHNOLOGY SYSTEMS LIMITED
sophymarine-openregistry-gb-02823838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1993
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Dalton House Armstrong Way, Bristol, South Gloucestershire, BS37 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VACUUM ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02897361 | A ORDINARY SHARES | 750 | |
| VACUUM ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02897361 | A ORDINARY SHARES | 750 | |
| VACUUM ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02897361 | B ORDINARY SHARES | 288 | |
| VACUUM ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02897361 | A ORDINARY SHARES | 250 | |
| VACUUM ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02897361 | A ORDINARY SHARES | 250 | |
| VACUUM ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02897361 | B ORDINARY SHARES | 112 | |
ITC GLOBAL SECURITY LIMITED
sophymarine-openregistry-gb-03006157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1995
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVEN CYBER TECHNOLOGIES S.A.R.L.sophymarine-openregistry-h-haven-cyber-technologies-s-a-r-l-3f8e38 | ORDINARY A | 28,633,201 | 100.00% |
| HAVEN CYBER TECHNOLOGIES S.A.R.L.sophymarine-openregistry-h-haven-cyber-technologies-s-a-r-l-3f8e38 | ORDINARY B | 90 | 100.00% |
STAGE ELECTRICS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03209293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1996
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
90020 — Support activities to performing arts - Registered office
- 800-900 Quadrant, Ash Ridge Road, Bristol, BS32 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAGE ELECTRICS GROUP LIMITEDsophymarine-openregistry-gb-08245994 | ORDINARY | 133,332 | 100.00% |
| STAGE ELECTRICS GROUP LIMITEDsophymarine-openregistry-gb-08245994 | C ORDINARY | 3,333 | 100.00% |
SYSTEMIC WIN LIMITED
sophymarine-openregistry-gb-03232355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pennywell Grove Road, Bristol, BS9 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMIC WIN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03760386 | PREFERENCE | 100,000 | |
| SYSTEMIC WIN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03760386 | ORDINARY | 2 | |
CREST HOTELS LIMITED
sophymarine-openregistry-gb-03615144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1998
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Crest Hotels Group Arnos Manor Hotel, Bristol, BS4 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREST GROUP LIMITEDsophymarine-openregistry-gb-10150585 | PREFERENCE | 1,284,900 | |
| CREST GROUP LIMITEDsophymarine-openregistry-gb-10150585 | ORDINARY | 813,770 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREST HOTELS (KNOWSLEY) LIMITEDsophymarine-openregistry-gb-04458284 | Holds shares in | ORDINARY · 0.00% |
EBOOKERS LIMITED
sophymarine-openregistry-gb-03818962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1999
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- 5th Floor Halo, Bristol, BS1 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBITZ WORLDWIDE (UK) LIMITEDsophymarine-openregistry-gb-06297797 | ORDINARY | 65,571,386 | 100.00% |
| ORBITZ WORLDWIDE (UK) LIMITEDsophymarine-openregistry-gb-06297797 | ORDINARY. | 100 | 100.00% |
ONE SCIENTIFIC LIMITED
sophymarine-openregistry-gb-03891523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- SMALL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit F 7a4 Victoria Road, Bristol, BS11 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENTAMUS UK LIMITEDsophymarine-openregistry-gb-09357227 | ORDINARY B | 55 | 100.00% |
| TENTAMUS UK LIMITEDsophymarine-openregistry-gb-09357227 | ORDINARY A | 45 | 100.00% |
WOODSTOCK HOMES (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-04019224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5b Westbury Court Church Road, Bristol, BS9 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | M ORDINARY | 80,008 | |
| WOODSTOCK HOMES (GROUP) LIMITEDsophymarine-openregistry-gb-09954988 | L ORDINARY | 20,002 | |
PVR DIRECT LIMITED
sophymarine-openregistry-gb-04125497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 3 The Orchard, Bristol, Somerset, BS39 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROOKERsophymarine-openregistry-h-paul-rooker-58fa49 | ORDINARY B | 50,000 | 100.00% |
| PAUL ROOKERsophymarine-openregistry-h-paul-rooker-58fa49 | ORDINARY | 100 | 100.00% |
C H L (PROPERTIES) LIMITED
sophymarine-openregistry-gb-04158490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 College Fields, Bristol, BS8 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES BURCOMBE COOPERsophymarine-openregistry-h-nicholas-james-burcombe-cooper-fd8226 | NON VOTING REDEEMABLE PREFERRED ORDINARY | 576,195 | 100.00% |
| NICHOLAS JAMES BURCOMBE COOPERsophymarine-openregistry-h-nicholas-james-burcombe-cooper-fd8226 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEYWAY EAST LIMITEDsophymarine-openregistry-gb-11592209 | Holds shares in | ORDINARY A · 50.00% |
JAVAD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04192784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 8 Asda Precint, Bristol, BS14 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KHOSHTAGHAZAsophymarine-openregistry-h-mohammad-khoshtaghaza-eaaf71 | ORDINARY A | 50 | |
| MOHAMMAD KHOSHTAGHAZAsophymarine-openregistry-h-mohammad-khoshtaghaza-eaaf71 | ORDINARY B | 50 | |
GOLD MARKET (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-04268268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 56 Redwick Road, Bristol, BS35 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI MASKELYNEsophymarine-openregistry-h-heidi-maskelyne-d087f4 | ORDINARY "A" | 900 | |
| HEIDI MASKELYNEsophymarine-openregistry-h-heidi-maskelyne-d087f4 | ORDINARY "B" | 100 | |
J.A.C.S.(UK) LIMITED
sophymarine-openregistry-gb-04287724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- C/O Milsted Langdon Freshford House, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PAYNEsophymarine-openregistry-h-jeffrey-payne-acff4b | ORDINARY A 1 GBP | 50 | 100.00% |
| JEFFREY PAYNEsophymarine-openregistry-h-jeffrey-payne-acff4b | ORDINARY B 1 GBP | 50 | 100.00% |
STRUCTURAL SOLUTIONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-04341993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Dairy Studios, Bristol, BS5 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRUCTURAL SOLUTIONS (EOT) LIMITEDsophymarine-openregistry-gb-15652995 | ORDINARY 'A' SHARES | 100 | 100.00% |
| STRUCTURAL SOLUTIONS (EOT) LIMITEDsophymarine-openregistry-gb-15652995 | ORDINARY 'B' SHARES | 100 | 100.00% |
UK HANOVERIANS LIMITED
sophymarine-openregistry-gb-04342014
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Boyce'S Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE LAVANDERAsophymarine-openregistry-h-suzanne-lavandera-e2182d | A ORDINARY | 500 | |
| SUZANNE LAVANDERAsophymarine-openregistry-h-suzanne-lavandera-e2182d | B ORDINARY | 500 | |