UK companies/Bristol/Page 615

Companies in Bristol and their shareholdersPage 615 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 1 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
1

PROMETRIC LIMITED

sophymarine-openregistry-gb-03492406
Status
Active
Type
Private Limited Company
Incorporated
14/01/1998
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2, Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
PROMETRIC INC.sophymarine-openregistry-h-prometric-inc-08f5a5ORDINARY12,220,002

HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-03509545
Status
Active
Type
Private Limited Company
Incorporated
13/02/1998
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 College Square South, Bristol, BS1 5HL

Direct shareholders

ShareholderShare classShares held% of class
HARGREAVES LANSDOWN LIMITEDsophymarine-openregistry-gb-02122142ORDINARY11,000,100

SUPERSTAFF LIMITED

sophymarine-openregistry-gb-03513717
Status
Active
Type
Private Limited Company
Incorporated
19/02/1998
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
467c Wells Road, Bristol, BS14 9AG

Direct shareholders

ShareholderShare classShares held% of class
NINO UMBERTO ROMEOsophymarine-openregistry-h-nino-umberto-romeo-3ca682ORDINARY100100.00%

PEARCE BROS (AUTORENTALS) LIMITED

sophymarine-openregistry-gb-03519661
Status
Active
Type
Private Limited Company
Incorporated
02/03/1998
Accounts
SMALL
SIC
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
10-14 Stover Road, Bristol, BS37 5JN

Direct shareholders

ShareholderShare classShares held% of class
PEARCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11156200ORDINARY 1 GBP50,000

FASTPASS CORP UK LIMITED

sophymarine-openregistry-gb-03525031
Status
Active
Type
Private Limited Company
Incorporated
11/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
FASTPASS CORP UK GROUP LIMITEDsophymarine-openregistry-gb-03627871ORDINARY2

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-03530679
Status
Active
Type
Private Limited Company
Incorporated
13/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
LUCILLE LANETTE DE SAVARYsophymarine-openregistry-h-lucille-lanette-de-savary-756738ORDINARY 1 GBP1100.00%

OCTAVIUS HUNT LIMITED

sophymarine-openregistry-gb-03555496
Status
Active
Type
Private Limited Company
Incorporated
29/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
20200 — Manufacture of pesticides and other agrochemical products
20590 — Manufacture of other chemical products n.e.c.
Registered office
Dove Lane, Bristol, BS5 9NQ

Direct shareholders

ShareholderShare classShares held% of class
OCTAVIUS HUNT HOLDINGS LIMITEDsophymarine-openregistry-gb-11020462ORDINARY4,236100.00%

TERRELL LIMITED

sophymarine-openregistry-gb-03558113
Status
Active
Type
Private Limited Company
Incorporated
05/05/1998
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
9 Bank Road, Bristol, BS15 8LS

Direct shareholders

ShareholderShare classShares held% of class
TERRELL GROUPsophymarine-openregistry-h-terrell-group-9a78a9ORDINARY80,000100.00%

ARUM SYSTEMS LTD

sophymarine-openregistry-gb-03603562
Status
Active
Type
Private Limited Company
Incorporated
24/07/1998
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
JUSTNET GROUP LTDsophymarine-openregistry-gb-10673734ORDINARY133,207100.00%

STOP THE RIP-OFF LIMITED

sophymarine-openregistry-gb-03621072
Status
Active
Type
Private Limited Company
Incorporated
25/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
25 Factory Road, Bristol, BS36 1QL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PAUL MARTINsophymarine-openregistry-h-ashley-paul-martin-7a618aORDINARY6100.00%

EURONOVA LIMITED

sophymarine-openregistry-gb-03626691
Status
Active
Type
Private Limited Company
Incorporated
04/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
84240 — Public order and safety activities
Registered office
The Clock Tower Old Weston Road, Bristol, BS48 1UR

Direct shareholders

ShareholderShare classShares held% of class
CLIVE STEVENSsophymarine-openregistry-h-clive-stevens-23f517ORDINARY100100.00%

SUSTRANS (TRADING) LIMITED

sophymarine-openregistry-gb-03635468
Status
Active
Type
Private Limited Company
Incorporated
21/09/1998
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Cathedral Square, Bristol, BS1 5DD

Direct shareholders

ShareholderShare classShares held% of class
SUSTRANSsophymarine-openregistry-gb-01797726ORDINARY1

D R PROPERTIES LIMITED

sophymarine-openregistry-gb-03644682
Status
Active
Type
Private Limited Company
Incorporated
30/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Mill Farm, Station Road, Bristol, Avon, BS48 1NG

Direct shareholders

ShareholderShare classShares held% of class
DR PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12446519ORDINARY1,002

COMPUTERSHARE TRUSTEES LIMITED

sophymarine-openregistry-gb-03661515
Status
Active
Type
Private Limited Company
Incorporated
04/11/1998
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Pavilions, Bristol, BS13 8AE

Direct shareholders

ShareholderShare classShares held% of class
COMPUTERSHARE LIMITEDsophymarine-openregistry-gb-03015818ORDINARY SHARES £12100.00%

AVON FIRE SYSTEMS LIMITED

sophymarine-openregistry-gb-03691755
Status
Active
Type
Private Limited Company
Incorporated
05/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
AVON ALARMS LIMITEDsophymarine-openregistry-gb-01544164ORDINARY100100.00%

BATH DEMOLITION LIMITED

sophymarine-openregistry-gb-03708560
Status
Active
Type
Private Limited Company
Incorporated
04/02/1999
Accounts
MEDIUM
SIC
43110 — Demolition
Registered office
Aldermoor Way Aldermoor Way, Bristol, BS30 7EU

Direct shareholders

ShareholderShare classShares held% of class
BATH DEMOLITION HOLDINGS LTDsophymarine-openregistry-gb-12915100ORDINARY2100.00%

Related parties

PartyRelationshipDetail
BATH DEMOLITION (AVONMOUTH) LIMITEDsophymarine-openregistry-gb-08516428Holds shares inORDINARY · 0.00%

SUSTAINABLE TRANSPORT LIMITED

sophymarine-openregistry-gb-03732011
Status
Active
Type
Private Limited Company
Incorporated
12/03/1999
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Cathedral Square, Bristol, BS1 5DD

Direct shareholders

ShareholderShare classShares held% of class
SUSTRANSsophymarine-openregistry-gb-01797726ORDINARY1

STEPHEN JABS LIMITED

sophymarine-openregistry-gb-03751474
Status
Active
Type
Private Limited Company
Incorporated
13/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL JABSsophymarine-openregistry-h-stephen-michael-jabs-633f1fORDINARY2100.00%

E3 HOLDINGS LIMITED

sophymarine-openregistry-gb-03755040
Status
Active
Type
Private Limited Company
Incorporated
20/04/1999
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-06800014ORD A100100.00%

GOLDFORT TRADING COMPANY LIMITED

sophymarine-openregistry-gb-03762771
Status
Active
Type
Private Limited Company
Incorporated
29/04/1999
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

ShareholderShare classShares held% of class
LOVAL HOLDINGS LIMITEDsophymarine-openregistry-h-loval-holdings-limited-a5b238ORDINARY2