UK companies/Bristol/Page 613

Companies in Bristol and their shareholdersPage 613 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 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
20
Related parties
8

THE HOME OF FOAM LIMITED

sophymarine-openregistry-gb-03037697
Status
Active
Type
Private Limited Company
Incorporated
24/03/1995
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Avon Buildings, Bristol, Somerset, BS3 2TL

Direct shareholders

ShareholderShare classShares held% of class
AVON GROUP MANUFACTURING (HOLDINGS) LTDsophymarine-openregistry-gb-03006740ORDINARY2100.00%

TEMPLE SYSTEMS LIMITED

sophymarine-openregistry-gb-03042883
Status
Active
Type
Private Limited Company
Incorporated
06/04/1995
Accounts
DORMANT
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
74990 — Non-trading company
Registered office
10 Saville Court, Bristol, BS8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAMB LTDsophymarine-openregistry-gb-04135957ORDINARY100100.00%

MANTROSE UK LIMITED

sophymarine-openregistry-gb-03056841
Status
Active
Type
Private Limited Company
Incorporated
16/05/1995
Accounts
SMALL
SIC
10890 — Manufacture of other food products 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-03205888ORDINARY850,000

Related parties

PartyRelationshipDetail
AGRICOAT NATURESEAL LIMITEDsophymarine-openregistry-gb-06495190Holds shares inORDINARY · 83.00%

CARDENS PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-03063801
Status
Active
Type
Private Limited Company
Incorporated
02/06/1995
Accounts
MICRO ENTITY
SIC
65300 — Pension funding
Registered office
1 Westbury Mews, Bristol, BS9 3QA

Direct shareholders

ShareholderShare classShares held% of class
HILARY JANE CARDENsophymarine-openregistry-h-hilary-jane-carden-b315eeORDINARY2100.00%

Related parties

PartyRelationshipDetail
THE WOODGATE GARDENS ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04768824Holds shares inORDINARY · 1.00%
VALE PARK LIMITEDsophymarine-openregistry-gb-03186640Holds shares inORDINARY

VISUAL PRODUCTIONS LIMITED

sophymarine-openregistry-gb-03103931
Status
Active
Type
Private Limited Company
Incorporated
20/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 Post Office Lane, Bristol, BS48 3PZ

Direct shareholders

ShareholderShare classShares held% of class
PER OLA JONAS ANDERSSONsophymarine-openregistry-h-per-ola-jonas-andersson-7c1eeaORDINARY2100.00%

MORRELLS WOODFINISHES LIMITED

sophymarine-openregistry-gb-03111062
Status
Active
Type
Private Limited Company
Incorporated
06/10/1995
Accounts
FULL
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
Computershare Governance Services The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
RPM EUROPE UK LIMITEDsophymarine-openregistry-gb-03205888ORDINARY2,426,400

Related parties

PartyRelationshipDetail
WBD BLENHEIM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06318422Holds shares inORDINARY · 3.48%

HAYLES & HOWE LIMITED

sophymarine-openregistry-gb-03134899
Status
Active
Type
Private Limited Company
Incorporated
06/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 Flowers Hill, Bristol, BS4 5JJ

Direct shareholders

ShareholderShare classShares held% of class
DUCKHOLE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11459208ORDINARY630100.00%

AES BARRY LIMITED

sophymarine-openregistry-gb-03135522
Status
Active
Type
Private Limited Company
Incorporated
07/12/1995
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
JP MORGAN TRUSTEES AND DEPOSITORY CO LTDsophymarine-openregistry-gb-02017279ORDINARY3,000100.00%

STAPLEBARN LIMITED

sophymarine-openregistry-gb-03137209
Status
Active
Type
Private Limited Company
Incorporated
12/12/1995
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
85600 — Educational support services
Registered office
38 Sydenham Road, Bristol, BS6 5SJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BROWNE-WILKINSONsophymarine-openregistry-h-oliver-browne-wilkinson-170011ORDINARY100

ALTERA PRODUCTION UK LIMITED

sophymarine-openregistry-gb-03142470
Status
Active
Type
Private Limited Company
Incorporated
22/12/1995
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ALTERA INFRASTRUCTURE PRODUCTION ASsophymarine-openregistry-h-altera-infrastructure-production-as-ff2cd8ORDINARY2

MARCUS OLLIFF PERIOD PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-03143890
Status
Active
Type
Private Limited Company
Incorporated
05/01/1996
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
39 St. Werburghs Road, Bristol, BS2 9XZ

Direct shareholders

ShareholderShare classShares held% of class
JANE OLLIFFsophymarine-openregistry-h-jane-olliff-d8e84dORDINARY2100.00%

PENZANCE MARITIME HOLDINGS LIMITED

sophymarine-openregistry-gb-03145745
Status
Active
Type
Private Limited Company
Incorporated
12/01/1996
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
HAVANA WEST LIMITEDsophymarine-openregistry-gb-04448428ORDINARY2100.00%

GLEEDS HEALTH & SAFETY LIMITED

sophymarine-openregistry-gb-03206364
Status
Active
Type
Private Limited Company
Incorporated
31/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Aurora, Finzels Reach, Bristol, BS1 6BX

Direct shareholders

ShareholderShare classShares held% of class
GLEEDS COST MANAGEMENT LTDsophymarine-openregistry-gb-06472932ORDINARY150,001

PHIDIAS NEOCLASSICAL LIMITED

sophymarine-openregistry-gb-03207196
Status
Active
Type
Private Limited Company
Incorporated
04/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
2nd Floor, South One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
PHIDIAS PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14540796ORDINARY225,748

SPARK DATA SYSTEMS LIMITED

sophymarine-openregistry-gb-03208365
Status
Active
Type
Private Limited Company
Incorporated
06/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Quayside, Bristol, BS8 4UQ

Direct shareholders

ShareholderShare classShares held% of class
SPARK DATA SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14818394ORDINARY300100.00%

AES BARRY OPERATIONS LIMITED

sophymarine-openregistry-gb-03210172
Status
Active
Type
Private Limited Company
Incorporated
10/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
AES BALLYLUMFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-07261857ORDINARY1,040100.00%

BEATEFFECT LIMITED

sophymarine-openregistry-gb-03223639
Status
Active
Type
Private Limited Company
Incorporated
11/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
54 Ashton Vale Road, Bristol, BS3 2HQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BARKSsophymarine-openregistry-h-john-barks-dc5ec3ORDINARY2100.00%

BRISTOL CITY FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-03230871
Status
Active
Type
Private Limited Company
Incorporated
29/07/1996
Accounts
FULL
SIC
93120 — Activities of sport clubs
Registered office
Ashton Gate Stadium, Bristol, BS3 2EJ

Direct shareholders

ShareholderShare classShares held% of class
BRISTOL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-01501663ORDINARY214,435,510100.00%

Related parties

PartyRelationshipDetail
FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797Holds shares inORDINARY
FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612Holds shares inORDINARY

COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-03231424
Status
Active
Type
Private Limited Company
Incorporated
30/07/1996
Accounts
FULL
SIC
58290 — Other software publishing
Registered office
The Pavilions, Bristol, BS13 8AE

Direct shareholders

ShareholderShare classShares held% of class
COMPUTERSHARE ENTITY SOLUTIONS LIMITEDsophymarine-openregistry-h-computershare-entity-solutions-limited-db20bbORDINARY SHARES4100.00%

Related parties

PartyRelationshipDetail
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-12570938Holds shares inORDINARY · 100.00%
PAVILION PROCESS AGENT SERVICES LIMITEDsophymarine-openregistry-gb-16000323Holds shares in£1 ORDS · 100.00%

FLOWCRETE GROUP LIMITED

sophymarine-openregistry-gb-03241647
Status
Active
Type
Private Limited Company
Incorporated
23/08/1996
Accounts
FULL
SIC
64209 — Activities of other holding companies 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-03205888ORDINARY56,945