UK companies/Bristol/Page 600

Companies in Bristol and their shareholdersPage 600 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 8 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
8

CGA PERSONNEL LIMITED

sophymarine-openregistry-gb-04385315
Status
Active
Type
Private Limited Company
Incorporated
01/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
The Old Bakehouse Downs Park East, Bristol, BS6 7QD

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE HARRISONsophymarine-openregistry-h-sarah-jane-harrison-a71196ORDINARY A500100.00%
SARAH JANE HARRISONsophymarine-openregistry-h-sarah-jane-harrison-a71196ORDINARY B1100.00%

REGAL TILES LIMITED

sophymarine-openregistry-gb-04429869
Status
Active
Type
Private Limited Company
Incorporated
02/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
SEAN MICHAEL CARNELLsophymarine-openregistry-h-sean-michael-carnell-cdba91ORDINARY "A"500100.00%
SEAN MICHAEL CARNELLsophymarine-openregistry-h-sean-michael-carnell-cdba91ORDINARY "B"500100.00%

CONCEPTURE LTD

sophymarine-openregistry-gb-04438726
Status
Active
Type
Private Limited Company
Incorporated
14/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Flat 1 Pembroke Road, Bristol, BS8 3AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN ARSCOTTsophymarine-openregistry-h-david-stephen-arscott-d3cf52ORDINARY "A" VOTING4
DAVID STEPHEN ARSCOTTsophymarine-openregistry-h-david-stephen-arscott-d3cf52ORDINARY "B" NON-VOTING1
DAVID STEPHEN ARSCOTTsophymarine-openregistry-h-david-stephen-arscott-d3cf52ORDINARY "A" VOTING0

PROPERTY & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04464221
Status
Active
Type
Private Limited Company
Incorporated
19/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fairfield, Bristol, North Somerset, BS48 3DN

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ASHWORTHsophymarine-openregistry-h-malcolm-ashworth-553a13ORDINARY B50100.00%
MALCOLM ASHWORTHsophymarine-openregistry-h-malcolm-ashworth-553a13ORDINARY A50100.00%

WEALTH CLUB ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-04522114
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
69201 — Accounting and auditing activities
70221 — Financial management
82110 — Combined office administrative service activities
Registered office
20 Richmond Hill, Bristol, BS8 1BA

Direct shareholders

ShareholderShare classShares held% of class
WEALTH CLUB LIMITEDsophymarine-openregistry-gb-09831162A ORDINARY50100.00%
WEALTH CLUB LIMITEDsophymarine-openregistry-gb-09831162ORDINARY SHARES50100.00%

COMMERCIAL COOLING SPECIALISTS LIMITED

sophymarine-openregistry-gb-04693779
Status
Active
Type
Private Limited Company
Incorporated
11/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
48 Thomas Avenue, Bristol, BS16 7TA

Direct shareholders

ShareholderShare classShares held% of class
STUART FOYLEsophymarine-openregistry-h-stuart-foyle-cd7693ORDINARY A100100.00%
STUART FOYLEsophymarine-openregistry-h-stuart-foyle-cd7693ORDINARY B10100.00%

TRETT HOLDINGS LIMITED

sophymarine-openregistry-gb-04742346
Status
Active
Type
Private Limited Company
Incorporated
23/04/2003
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
190 Aztec West, Bristol, BS32 4TP

Direct shareholders

ShareholderShare classShares held% of class
DIALES GROUP PLCsophymarine-openregistry-gb-03475146ORDINARY A16,052,126
DIALES GROUP PLCsophymarine-openregistry-gb-03475146PREFERENCE B12,376,850

FLEXIPADS WORLD CLASS LIMITED

sophymarine-openregistry-gb-04804410
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
5 Kings Business Park, Bristol, BS2 0TZ

Direct shareholders

ShareholderShare classShares held% of class
GEKATEX SASsophymarine-openregistry-h-gekatex-sas-3524cfA ORDINARY102100.00%
GEKATEX SASsophymarine-openregistry-h-gekatex-sas-3524cfB ORDINARY98100.00%

YEO VALLEY SERVICES LIMITED

sophymarine-openregistry-gb-05041399
Status
Active
Type
Private Limited Company
Incorporated
11/02/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
10519 — Manufacture of other milk products
Registered office
Yvhq Rhodyate, Bristol, Somerset, BS40 7YE

Direct shareholders

ShareholderShare classShares held% of class
YEO VALLEY LIMITEDsophymarine-openregistry-gb-11897141B ORDINARY5,905,529,550100.00%
YEO VALLEY LIMITEDsophymarine-openregistry-gb-11897141A ORDINARY4,094,470,450100.00%

Related parties

PartyRelationshipDetail
YEO VALLEY FRUIT LIMITEDsophymarine-openregistry-gb-07229508Holds shares inORDINARY · 0.00%

PARAGON TRANSACTION (U.K.) LIMITED

sophymarine-openregistry-gb-05258186
Status
Active
Type
Private Limited Company
Incorporated
13/10/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
PARAGON TRANSACTION SAsophymarine-openregistry-h-paragon-transaction-sa-c7876c€ ORDINARY250,000100.00%
PARAGON TRANSACTION SAsophymarine-openregistry-h-paragon-transaction-sa-c7876c£ ORDINARY1100.00%

ETS DYNAMICS LIMITED

sophymarine-openregistry-gb-05607082
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
28 Lower Down Road, Bristol, BS20 6PF

Direct shareholders

ShareholderShare classShares held% of class
DAVID SHIPPsophymarine-openregistry-h-david-shipp-99dac8A ORDINARY50
DAVID SHIPPsophymarine-openregistry-h-david-shipp-99dac8B ORDINARY50

MORTGAGE STYLE LTD

sophymarine-openregistry-gb-05743648
Status
Active
Type
Private Limited Company
Incorporated
15/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Elm Tree Farm Estate, Bristol, BS20 7TF

Direct shareholders

ShareholderShare classShares held% of class
BRUNEL GROUP LIMITEDsophymarine-openregistry-gb-14437240A ORDINARY95100.00%
BRUNEL GROUP LIMITEDsophymarine-openregistry-gb-14437240B ORDINARY5100.00%

FERNANDES OPTOMETRISTS (NAILSEA) LIMITED

sophymarine-openregistry-gb-06046519
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
6 Windsor Road, Bristol, BS6 5BP

Direct shareholders

ShareholderShare classShares held% of class
EYESENSE EYECARE LIMITEDsophymarine-openregistry-gb-13870060B ORDINARY50
EYESENSE EYECARE LIMITEDsophymarine-openregistry-gb-13870060A ORDINARY50

RUMAN TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-06119445
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
134-136 Fishponds Road, Bristol, BS5 6PP

Direct shareholders

ShareholderShare classShares held% of class
RUMAN MOHAMMEDsophymarine-openregistry-h-ruman-mohammed-b24dedA SHARES1
RUMAN MOHAMMEDsophymarine-openregistry-h-ruman-mohammed-b24dedORDINARY1

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06133835
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Pavilion 2 The Pavilions, Bristol, BS99 6ZZ

Direct shareholders

ShareholderShare classShares held% of class
C&C HOLDINGS (NI) LIMITEDsophymarine-openregistry-gb-NI022259A ORDINARY6,883,938,380
C&C HOLDINGS (NI) LIMITEDsophymarine-openregistry-gb-NI022259B ORDINARY3,627,988,223

ALEXANDER MAY PROPERTY LIMITED

sophymarine-openregistry-gb-06621411
Status
Active
Type
Private Limited Company
Incorporated
17/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
30 - 31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MAY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14811715ORDINARY106100.00%
ALEXANDER MAY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14811715ORDINARY B8100.00%

NOTAZONE LIMITED

sophymarine-openregistry-gb-06621460
Status
Active
Type
Private Limited Company
Incorporated
17/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN COATESsophymarine-openregistry-h-martin-coates-1f6b8bA ORDINARY100100.00%
MARTIN COATESsophymarine-openregistry-h-martin-coates-1f6b8bB ORDINARY96100.00%

SNOWBEAM LTD

sophymarine-openregistry-gb-06668595
Status
Active
Type
Private Limited Company
Incorporated
08/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
23d High Street High Street, Bristol, BS37 6BA

Direct shareholders

ShareholderShare classShares held% of class
ANCHOVY LTDsophymarine-openregistry-gb-15412299ORDINARY70100.00%
ANCHOVY LTDsophymarine-openregistry-gb-15412299ORDINARY 'A'8100.00%

SEMPERIAN MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-06746320
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ninth Floor, Bristol, BS1 6NP

Direct shareholders

ShareholderShare classShares held% of class
SEMPERIAN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07009647A ORDINARY10,000
SEMPERIAN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07009647B ORDINARY9,800

Related parties

PartyRelationshipDetail
SEMPERIAN ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-05343295Holds shares inORDINARY
SEMPERIAN CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05991860Holds shares inORDINARY
SEMPERIAN GROUP SERVICES LIMITEDsophymarine-openregistry-gb-06763334Holds shares inORDINARY
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITEDsophymarine-openregistry-gb-07532600Holds shares inORDINARY
MAMG INFRASTRUCTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09839429Holds shares inORDINARY
SEMPERIAN ASSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-10492530Holds shares inORDINARY
SEMPERIAN TECHNICAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-10611984Holds shares inORDINARY

IMPROVING PROSPECTS LTD

sophymarine-openregistry-gb-06851740
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Freshford House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
MANOR COMMUNITY CARE LIMITEDsophymarine-openregistry-gb-12098658A ORDINARY190
MANOR COMMUNITY CARE LIMITEDsophymarine-openregistry-gb-12098658B ORDINARY10