UK companies/Bristol/Page 614

Companies in Bristol and their shareholdersPage 614 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 9 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
9

LIONBRIDGE INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-03248793
Status
Active
Type
Private Limited Company
Incorporated
06/09/1996
Accounts
DORMANT
SIC
58190 — Other publishing activities
Registered office
Town Square Office 3 Willow Brook Centre, Bristol, BS32 8FB

Direct shareholders

ShareholderShare classShares held% of class
LIONBRIDGE OF EUROPE BVsophymarine-openregistry-h-lionbridge-of-europe-bv-58f882ORDINARY3,600,002

Related parties

PartyRelationshipDetail
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02654810Holds shares inORDINARY

BANNER ESTATES LIMITED

sophymarine-openregistry-gb-03253807
Status
Active
Type
Private Limited Company
Incorporated
24/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
10 Saville Court Saville Place, Bristol, BS8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
INTERFIDAM INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRLsophymarine-openregistry-h-interfidam-internazionale-fiduciaria-amm-d938b2ORDINARY1,000100.00%

WARRANTED ACCOUNTANCY RESOURCES LIMITED

sophymarine-openregistry-gb-03254341
Status
Active
Type
Private Limited Company
Incorporated
24/09/1996
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
10 Saville Court Saville Place, Bristol, BS8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW RICHARD LAMBsophymarine-openregistry-h-mr-andrew-richard-lamb-4a269dORDINARY100100.00%

CONCEPT BARS LIMITED

sophymarine-openregistry-gb-03259831
Status
Active
Type
Private Limited Company
Incorporated
07/10/1996
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
C/O Gs Verde Accountants The Mezzanine, Bristol, City Of Bristol, BS1 6DG

Direct shareholders

ShareholderShare classShares held% of class
MORZINE GROUP LIMITEDsophymarine-openregistry-gb-12067226ORDINARY2100.00%

RAJBURY LIMITED

sophymarine-openregistry-gb-03266867
Status
Active
Type
Private Limited Company
Incorporated
22/10/1996
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
56 Glaisdale Road, Bristol, BS16 2HQ

Direct shareholders

ShareholderShare classShares held% of class
S ALIsophymarine-openregistry-gb-17051734ORDINARY2

SOUTHWEST STONE LIMITED

sophymarine-openregistry-gb-03291993
Status
Active
Type
Private Limited Company
Incorporated
13/12/1996
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
28 Court Farm Road, Bristol, BS14 0EG

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY REGINALD PAYNEsophymarine-openregistry-h-jeffrey-reginald-payne-45a3c0ORDINARY100100.00%

VISUAL DATA SYSTEMS LTD

sophymarine-openregistry-gb-03296611
Status
Active
Type
Private Limited Company
Incorporated
27/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
5 Beauley Road, Bristol, BS3 1PX

Direct shareholders

ShareholderShare classShares held% of class
DEAN JENKINSsophymarine-openregistry-h-dean-jenkins-b7b487ORDINARY2100.00%

BRIDGEWICK LIMITED

sophymarine-openregistry-gb-03313719
Status
Active
Type
Private Limited Company
Incorporated
06/02/1997
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
367b Church Road, Bristol, BS36 2AQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537ORDINARY2100.00%

HYDRO HOLDINGS UK LIMITED

sophymarine-openregistry-gb-03317493
Status
Active
Type
Private Limited Company
Incorporated
07/02/1997
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
Tlt Llp, Bristol, Somerset, BS1 6TP

Direct shareholders

ShareholderShare classShares held% of class
HYDRO EXTRUDED SOLUTIONS ASsophymarine-openregistry-h-hydro-extruded-solutions-as-fbc1c8ORDINARY1

VWV PLUS LIMITED

sophymarine-openregistry-gb-03318383
Status
Active
Type
Private Limited Company
Incorporated
14/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Narrow Quay House, Bristol, BS1 4QA

Direct shareholders

ShareholderShare classShares held% of class
VWV CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-12503585ORDINARY100

E3 MEDIA LIMITED

sophymarine-openregistry-gb-03328177
Status
Active
Type
Private Limited Company
Incorporated
05/03/1997
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Runway East 1 Victoria Street, Bristol, BS1 6AA

Direct shareholders

ShareholderShare classShares held% of class
NGP3 LIMITEDsophymarine-openregistry-gb-06800014ORDINARY6100.00%

WORKSCAPE LIMITED

sophymarine-openregistry-gb-03364358
Status
Active
Type
Private Limited Company
Incorporated
01/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
90 Victoria Street, Bristol, BS1 6DP

Direct shareholders

ShareholderShare classShares held% of class
JOHN VERNON SADLERsophymarine-openregistry-h-john-vernon-sadler-a5a8c1ORDINARY880100.00%

SAVILL C.A.D. SERVICES LIMITED

sophymarine-openregistry-gb-03369794
Status
Active
Type
Private Limited Company
Incorporated
13/05/1997
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
71129 — Other engineering activities
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID SAVILLsophymarine-openregistry-h-andrew-david-savill-68d68aORDINARY2100.00%

PARKFIELD GOLF LTD

sophymarine-openregistry-gb-03384177
Status
Active
Type
Private Limited Company
Incorporated
10/06/1997
Accounts
SMALL
SIC
93110 — Operation of sports facilities
Registered office
19 Common Road, Bristol, BS15 3LL

Direct shareholders

ShareholderShare classShares held% of class
DEARBORN ESTATES LIMITEDsophymarine-openregistry-gb-10199400ORDINARY106,666100.00%

AES UK HOLDINGS LTD

sophymarine-openregistry-gb-03387045
Status
Active
Type
Private Limited Company
Incorporated
10/06/1997
Accounts
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 GLOBAL POWER HOLDINGS BVsophymarine-openregistry-h-aes-global-power-holdings-bv-de112eORDINARY3,002,576100.00%

Related parties

PartyRelationshipDetail
AES TEP POWER II INVESTMENTS LIMITEDsophymarine-openregistry-gb-00212618Holds shares inORDINARY · 100.00%
AES ELECTRIC LTDsophymarine-openregistry-gb-02222066Holds shares inORDINARY · 100.00%
AES WIND GENERATION LIMITEDsophymarine-openregistry-gb-04108324Holds shares inORDINARY · 100.00%
AES BALLYLUMFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-07261857Holds shares inORDINARY · 100.00%
AES UK DATACENTER SERVICES LIMITEDsophymarine-openregistry-gb-03878758Holds shares inORDINARY
AES OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-06487663Holds shares inORDINARY
YOUR ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-07435706Holds shares inORDINARY

HARGREAVES LANSDOWN EBT TRUSTEES LIMITED

sophymarine-openregistry-gb-03398693
Status
Active
Type
Private Limited Company
Incorporated
30/06/1997
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 College Square South, Bristol, BS1 5HL

Direct shareholders

ShareholderShare classShares held% of class
HARGREAVES LANSDOWN LIMITEDsophymarine-openregistry-gb-02122142ORDINARY2

TELEMACH INFO UK LIMITED

sophymarine-openregistry-gb-03449990
Status
Active
Type
Private Limited Company
Incorporated
09/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
TELEMACH INFO INTERNATIONAL INCsophymarine-openregistry-h-telemach-info-international-inc-85d88fORDINARY1100.00%

Related parties

PartyRelationshipDetail
OPEN CONNECTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-03768227Holds shares inORDINARY · 100.00%

COVER CLINIC LIMITED

sophymarine-openregistry-gb-03465612
Status
Active
Type
Private Limited Company
Incorporated
13/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
5 Beauley Road, Bristol, BS3 1PX

Direct shareholders

ShareholderShare classShares held% of class
JOYSHRI SARANGIsophymarine-openregistry-h-joyshri-sarangi-54a499ORDINARY2100.00%

AUDIO T (UK) LIMITED

sophymarine-openregistry-gb-03471039
Status
Active
Type
Private Limited Company
Incorporated
25/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
65 Park Street, Bristol, BS1 5PB

Direct shareholders

ShareholderShare classShares held% of class
AUDIO T HOLDINGS LIMITEDsophymarine-openregistry-gb-06729155ORDINARY A300100.00%

HUMBER TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03479506
Status
Active
Type
Private Limited Company
Incorporated
11/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Saville Court Saville Place, Bristol, BS8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
SAVILLE HOLDINGS LTDsophymarine-openregistry-gb-06836670ORDINARY1,000100.00%