UK companies/Bristol/Page 611

Companies in Bristol and their shareholdersPage 611 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 20 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
20

Related parties
3

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

sophymarine-openregistry-gb-02366928

Status: Active
Type: Private Limited Company
Incorporated: 01/04/1989
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Avonbank, Bristol, BS2 0TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WPD WEM HOLDINGS LIMITEDsophymarine-openregistry-gb-07578676	ORDINARY	2,000,000

CHALKER PROPERTIES LIMITED

sophymarine-openregistry-gb-02408437

Status: Active
Type: Private Limited Company
Incorporated: 27/07/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 26 Chandag Road, Bristol, BS31 1NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOURHIGH LIMITEDsophymarine-openregistry-gb-03456498	ORDINARY	5,000	100.00%

HUNSTRETE ESTATES LIMITED

sophymarine-openregistry-gb-02418182

Status: Active
Type: Private Limited Company
Incorporated: 30/08/1989
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prospect Stile Farm Widcombe Hill, Bristol, BS39 5AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUNSTRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-05233315	ORDINARY	10,002	100.00%

NZP UK LIMITED

sophymarine-openregistry-gb-02420895

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1989
Accounts: SMALL
SIC: 21100 — Manufacture of basic pharmaceutical products
72110 — Research and experimental development on biotechnology
Registered office: One, Bristol, BS2 0ZX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NZP HOLDINGS LIMITEDsophymarine-openregistry-h-nzp-holdings-limited-303be5	ORDINARY	10,360,001	100.00%

Related parties

Party	Relationship	Detail
CRISTAE THERAPEUTICS LIMITEDsophymarine-openregistry-gb-16281411	Holds shares in	ORDINARY · 47.57%

CONTROL MICROSYSTEMS LTD

sophymarine-openregistry-gb-02421009

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 26200 — Manufacture of computers and peripheral equipment
Registered office: C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA JANE KINGSCOTTsophymarine-openregistry-h-lisa-jane-kingscott-8ef44a	ORDINARY	100	100.00%

MICROWAVE AMPS LTD

sophymarine-openregistry-gb-02439076

Status: Active
Type: Private Limited Company
Incorporated: 02/11/1989
Accounts: SMALL
SIC: 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Registered office: 103 South Liberty Lane, Bristol, BS3 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NODICA GROUP ABsophymarine-openregistry-h-nodica-group-ab-fba291	ORDINARY	1,002

EXHIBITION SYSTEMS LIMITED

sophymarine-openregistry-gb-02452288

Status: Active
Type: Private Limited Company
Incorporated: 13/12/1989
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 3-5 Hillside Mews, Bristol, BS30 5PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MIZEN JAYsophymarine-openregistry-h-andrew-mizen-jay-f561dd	ORDINARY	1	100.00%

CAPLE TAPS LTD.

sophymarine-openregistry-gb-02453918

Status: Active
Type: Private Limited Company
Incorporated: 19/12/1989
Accounts: DORMANT
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: Fourth Way, Bristol, BS11 8DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAURICE LAY DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02070141	ODINARY	100,000	100.00%

BRISTOL MANAGEMENT CENTRE LIMITED

sophymarine-openregistry-gb-02494060

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1990
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85422 — Post-graduate level higher education
Registered office: Suite 6b, Whitefriars, Bristol, BS1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIMA BRISTOL LIMITEDsophymarine-openregistry-gb-09598071	ORDINARY	10,000

EURO BRICK SYSTEMS LIMITED

sophymarine-openregistry-gb-02505491

Status: Active
Type: Private Limited Company
Incorporated: 24/05/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 5, Newbridge Trading Estate, Bristol, BS4 4AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EURO BRICK HOLDINGS LIMITEDsophymarine-openregistry-gb-11072161	ORDINARY	144	100.00%

VOYAGER FISHING COMPANY LIMITED

sophymarine-openregistry-gb-02524008

Status: Active
Type: Private Limited Company
Incorporated: 19/07/1990
Accounts: FULL
SIC: 03110 — Marine fishing
Registered office: Ground Floor, Bristol, BS1 6FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
A.J.NOLD MCCULLOUGHsophymarine-openregistry-h-a-j-nold-mccullough-e7eed0	ORDINARY	500	100.00%

SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED

sophymarine-openregistry-gb-02525006

Status: Active
Type: Private Limited Company
Incorporated: 24/07/1990
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Avonbank, Bristol, BS2 0TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-02202625	ORDINARY	2

PANACEA BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-02526157

Status: Active
Type: Private Limited Company
Incorporated: 30/07/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN CRISPIN HAIMES COOKsophymarine-openregistry-h-jonathan-crispin-haimes-cook-c5683d	ORDINARY	3	100.00%

IMAGE OFFICE SUPPLIES LIMITED

sophymarine-openregistry-gb-02591791

Status: Active
Type: Private Limited Company
Incorporated: 14/03/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: 107 Longmead Road, Bristol, BS16 7FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMAGE HOLDINGS (UK) LTDsophymarine-openregistry-gb-05862151	ORDINARY	1

BRACEY COTTLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-02603155

Status: Active
Type: Private Limited Company
Incorporated: 19/04/1991
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: 66 Hercules Close, Bristol, BS34 6JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND JOSEPH COTTLEsophymarine-openregistry-h-raymond-joseph-cottle-f32773	ORDINARY	2	100.00%

BRISTOL HORSE RIDING LIMITED

sophymarine-openregistry-gb-02603779

Status: Active
Type: Private Limited Company
Incorporated: 22/04/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: The Avon Centre, Bristol, BS10 7QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE AVON CENTRE LIMITEDsophymarine-openregistry-gb-01534625	ORDINARY	100	100.00%

SAMKAT LIMITED

sophymarine-openregistry-gb-02630167

Status: Active
Type: Private Limited Company
Incorporated: 17/07/1991
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

Shareholder	Share class	Shares held	% of class
CANNARD LIMITEDsophymarine-openregistry-gb-03966698	ORDINARY	1,000	100.00%

BRISTOL WATER HOLDINGS LIMITED

sophymarine-openregistry-gb-02630760

Status: Active
Type: Private Limited Company
Incorporated: 19/07/1991
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bridgwater Road, Bristol, BS13 7AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRISTOL WATER HOLDINGS UK LTDsophymarine-openregistry-gb-04789566	ORDINARY	5	100.00%

Related parties

Party	Relationship	Detail
BRISTOL WESSEX BILLING SERVICES LIMITEDsophymarine-openregistry-gb-04143955	Holds shares in	B
WATER 2 BUSINESS LIMITEDsophymarine-openregistry-gb-08518831	Holds shares in	ORDINARY-B

TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-02654810

Status: Active
Type: Private Limited Company
Incorporated: 16/10/1991
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Town Square Office 3 Willow Brook Centre, Bristol, BS32 8FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIONBRIDGE INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-03248793	ORDINARY	2

SPORTFIELDS LIMITED

sophymarine-openregistry-gb-02664851

Status: Active
Type: Private Limited Company
Incorporated: 21/11/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Moor Lane, Bristol, BS20 7RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY COLLINSsophymarine-openregistry-gb-04571489	ORDINARY	90	100.00%