UK companies/Bristol/Page 616

Companies in Bristol and their shareholdersPage 616 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 22 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
22

Related parties
1

OPEN CONNECTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-03768227

Status: Active
Type: Private Limited Company
Incorporated: 06/05/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TELEMACH INFO UK LIMITEDsophymarine-openregistry-gb-03449990	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
OPEN CONNECTIONS SOLUTIONS LIMITEDsophymarine-openregistry-gb-03768233	Holds shares in	ORDINARY · 100.00%

OPEN CONNECTIONS SOLUTIONS LIMITED

sophymarine-openregistry-gb-03768233

Status: Active
Type: Private Limited Company
Incorporated: 06/05/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPEN CONNECTIONS HOLDINGS LTDsophymarine-openregistry-gb-03768227	ORDINARY	2	100.00%

FASTBLADE LIMITED

sophymarine-openregistry-gb-03773662

Status: Active
Type: Private Limited Company
Incorporated: 19/05/1999
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Grays Green Farm Breach Hill Lane, Bristol, BS40 8YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA GABRIEL WILLSsophymarine-openregistry-h-rebecca-gabriel-wills-f934dd	ORDINARY	2	100.00%

CLASSIC CURE LIMITED

sophymarine-openregistry-gb-03777387

Status: Active
Type: Private Limited Company
Incorporated: 26/05/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: 21 Wrington Crescent, Bristol, BS13 7EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ERIC CARPENTERsophymarine-openregistry-h-mark-eric-carpenter-27049a	ORDINARY	2	100.00%

HINGES HOLDING LIMITED

sophymarine-openregistry-gb-03781756

Status: Active
Type: Private Limited Company
Incorporated: 03/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 84110 — General public administration activities
Registered office: 10 Saville Court Saville Place, Bristol, BS8 4EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIDUCIARIA INCAMM SAsophymarine-openregistry-h-fiduciaria-incamm-sa-647c68	ORDINARY	1,000	100.00%

3A TUTORS LTD.

sophymarine-openregistry-gb-03829728

Status: Active
Type: Private Limited Company
Incorporated: 23/08/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 85320 — Technical and vocational secondary education
Registered office: Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WILLIAM MONKSsophymarine-openregistry-h-anthony-william-monks-24a73c	ORDINARY	1	100.00%

03834707 LIMITED

sophymarine-openregistry-gb-03834707

Status: Active
Type: Private Limited Company
Incorporated: 01/09/1999
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: 35 Sherwell Road, Bristol, BS4 4JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN DEAN BALDOCKsophymarine-openregistry-h-ryan-dean-baldock-281e81	ORDINARY	100	100.00%

WILLMORE ILES ARCHITECTS LIMITED

sophymarine-openregistry-gb-03851484

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 267 Hotwell Road, Bristol, BS8 4SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-employee-ownership-trust-e6c193	ORDINARY	1,000	100.00%

WESTFIELD AVIONICS LIMITED

sophymarine-openregistry-gb-03868722

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: 45 St Aidens Road, Bristol, BS5 8RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY DAVID BIGNELLsophymarine-openregistry-h-gary-david-bignell-c75080	ORDINARY	2	100.00%

NEW TECHNICAL ASTON LIMITED

sophymarine-openregistry-gb-03871311

Status: Active
Type: Private Limited Company
Incorporated: 04/11/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 10 Saville Court, Bristol, BS8 4EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAVILLE HOLDINGS LTDsophymarine-openregistry-gb-06836670	ORDINARY	100	100.00%

HARDIGG UK LIMITED

sophymarine-openregistry-gb-03874419

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1999
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARDIGG INDUSTRIES LLCsophymarine-openregistry-h-hardigg-industries-llc-68cb3b	ORDINARY	100	100.00%

PULSE PRINTING PRODUCTS LIMITED

sophymarine-openregistry-gb-03876365

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1999
Accounts: GROUP
SIC: 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office: Church Road, Bristol, BS30 5PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PULSE PP HOLDINGS LIMITEDsophymarine-openregistry-gb-15353679	ORDINARY	66,844	100.00%
PULSE PP HOLDINGS LIMITEDsophymarine-openregistry-gb-15353679	ORDINARY	11,052	16.53%
PULSE PP HOLDINGS LIMITEDsophymarine-openregistry-gb-15353679	ORDINARY	6,313	9.44%

MIESZKANIA PROPERTIES LTD

sophymarine-openregistry-gb-03919159

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2000
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 73 Latimer Close, Bristol, BS4 4FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIGURDUR DARRI LISIECKI SKULASONsophymarine-openregistry-h-sigurdur-darri-lisiecki-skulason-e5537a	ORDINARY 1 GBP	2

INTEGRIS COMPOSITES UK LTD

sophymarine-openregistry-gb-03926508

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2000
Accounts: SMALL
SIC: 70100 — Activities of head offices
84240 — Public order and safety activities
Registered office: Regus 2440 The Quadrant, Aztec West, Bristol, BS32 4AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTEGRIS COMPOSITES HOLDING BVsophymarine-openregistry-h-integris-composites-holding-bv-9ede54	ORDINARY	10,000

TRANSLATE (GB) LTD

sophymarine-openregistry-gb-03928612

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WILLIAM MONKSsophymarine-openregistry-h-anthony-william-monks-24a73c	ORDINARY	1	100.00%

THE LOCI PARTNERSHIP LIMITED

sophymarine-openregistry-gb-03928843

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 31090 — Manufacture of other furniture
Registered office: Second Floor, Bristol, BS8 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON ARMSTEADsophymarine-openregistry-h-jason-armstead-162cf0	ORDINARY	1	100.00%

ELM (LEGAL SERVICES) LTD.

sophymarine-openregistry-gb-03962395

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2000
Accounts: UNAUDITED ABRIDGED
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 765 Fishponds Road, Bristol, City Of Bristol, BS16 3BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DAVID EMSLEYsophymarine-openregistry-h-james-david-emsley-4038f7	ORDINARY	1,000	100.00%

ANDREW LAMB ASSOCIATES LIMITED

sophymarine-openregistry-gb-03964905

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2000
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 10 Saville Court Saville Place, Bristol, BS8 4EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW RICHARD LAMBsophymarine-openregistry-h-mr-andrew-richard-lamb-4a269d	ORDINARY	2	100.00%

GRENADIER CORPORATE LIMITED

sophymarine-openregistry-gb-03972575

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2000
Accounts: FULL
SIC: 18129 — Printing n.e.c.
Registered office: B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRENADIER HOLDING SERVICE CO LIMITEDsophymarine-openregistry-gb-14881938	ORDINARY	100,000	100.00%

FB TRANS LIMITED

sophymarine-openregistry-gb-03980248

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 61 Queen Square, Bristol, BS1 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA ELIZABETH BUSFIELDsophymarine-openregistry-h-fiona-elizabeth-busfield-770bea	ORDINARY	2	100.00%