UK companies/Bristol/Page 617

Companies in Bristol and their shareholdersPage 617 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

PRELINE LIMITED

sophymarine-openregistry-gb-03986705
Status
Active
Type
Private Limited Company
Incorporated
05/05/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O West & Co, Leigh Court Business Centre Pill Road, Bristol, BS8 3RA

Direct shareholders

ShareholderShare classShares held% of class
FINECAL GROUP LIMITEDsophymarine-openregistry-gb-01236608ORDINARY100

PATAGONIA GOLD LIMITED

sophymarine-openregistry-gb-03994744
Status
Active
Type
Private Limited Company
Incorporated
16/05/2000
Accounts
FULL
SIC
07290 — Mining of other non-ferrous metal ores
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
PATAGONIA GOLD CORP.sophymarine-openregistry-h-patagonia-gold-corp-177399ORDINARY23,634,749100.00%

WEEKEND IN THE COUNTRY LIMITED

sophymarine-openregistry-gb-03995158
Status
Active
Type
Private Limited Company
Incorporated
16/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Ashcroft House Ellick Road, Bristol, BS40 7TU

Direct shareholders

ShareholderShare classShares held% of class
RENEE SUSAN BINYONsophymarine-openregistry-h-renee-susan-binyon-546117ORDINARY2100.00%

MODERNISE UK LIMITED

sophymarine-openregistry-gb-03996923
Status
Active
Type
Private Limited Company
Incorporated
18/05/2000
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
38 Sydenham Road, Bristol, BS6 5SJ

Direct shareholders

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

HJDR LIMITED

sophymarine-openregistry-gb-04000755
Status
Active
Type
Private Limited Company
Incorporated
24/05/2000
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
45200 — Maintenance and repair of motor vehicles
Registered office
17 Common Road, Bristol, BS15 3LJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CRAIG GRANTsophymarine-openregistry-h-jonathan-craig-grant-31e51dORDINARY2100.00%

ANDERSONS WASTE MANAGEMENT LTD

sophymarine-openregistry-gb-04001914
Status
Active
Type
Private Limited Company
Incorporated
25/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
39000 — Remediation activities and other waste management services
Registered office
Unit 6 Hydro Estate St Andrews Road, Bristol, BS11 9HS

Direct shareholders

ShareholderShare classShares held% of class
CLEANSTREAM GROUP LIMITEDsophymarine-openregistry-gb-13164416ORDINARY100100.00%

CALLING THE SHOTS FILMS LIMITED

sophymarine-openregistry-gb-04015537
Status
Active
Type
Private Limited Company
Incorporated
15/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
J. ROUTLEDGEsophymarine-openregistry-h-j-routledge-50f4c2ORDINARY A3100.00%

FUTURENEED LIMITED

sophymarine-openregistry-gb-04025667
Status
Active
Type
Private Limited Company
Incorporated
03/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Whiteladies Road, Bristol, BS8 2LG

Direct shareholders

ShareholderShare classShares held% of class
FUTURENEED GROUP LTDsophymarine-openregistry-gb-09586731ORDINARY1

EDUCATION CENTRE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04026846
Status
Active
Type
Private Limited Company
Incorporated
29/06/2000
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Whitefriars, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY HOSPITALS BRISTOL & WESTON CHARITYsophymarine-openregistry-gb-10394287ORDINARY2

REDROCK PLANT HIRE AND AGRICULTURAL LTD

sophymarine-openregistry-gb-04028176
Status
Active
Type
Private Limited Company
Incorporated
06/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 33 Burnett Business Park Gypsy Lane, Bristol, Avon, BS31 2ED

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JOHN O'LEARYsophymarine-openregistry-h-joseph-john-o-leary-27c96dORDINARY GBP11

CONNEXIONS WEST OF ENGLAND LIMITED

sophymarine-openregistry-gb-04043183
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/07/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lpw House Princess Street, Bristol, BS3 4AG

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ROBINSONsophymarine-openregistry-gb-09943305ORDINARY2

WPD WEM LIMITED

sophymarine-openregistry-gb-04066211
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Avonbank, Bristol, Avon, BS2 0TB

Direct shareholders

ShareholderShare classShares held% of class
WPD WEM HOLDINGS LIMITEDsophymarine-openregistry-gb-07578676ORDINARY1,050,051,000

Related parties

PartyRelationshipDetail
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-08857746Holds shares inORDINARY

SERENDIPITY PICTURE CO. LIMITED

sophymarine-openregistry-gb-04070376
Status
Active
Type
Private Limited Company
Incorporated
07/09/2000
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
14 Cavendish Gardens, Bristol, BS9 1RQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY YEADONsophymarine-openregistry-h-anthony-yeadon-cbfc32ORDINARY100100.00%

AUSTIN BOYLE GROUP LIMITED

sophymarine-openregistry-gb-04083966
Status
Active
Type
Private Limited Company
Incorporated
04/10/2000
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Berkeley Square, Bristol, BS8 1HJ

Direct shareholders

ShareholderShare classShares held% of class
SEAMUS EARRAGHAIDHEAL O'BAOIGHILLsophymarine-openregistry-h-seamus-earraghaidheal-o-baoighill-08956eORDINARY2100.00%

SHEEPHOUSE LIMITED

sophymarine-openregistry-gb-04095134
Status
Active
Type
Private Limited Company
Incorporated
24/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1 The Coach House 24-26 Station Road, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
SHEEPHOUSE NEWCO LIMITEDsophymarine-openregistry-gb-12004378ORDINARY2100.00%

DIFFERENT KETTLE LIMITED

sophymarine-openregistry-gb-04100224
Status
Active
Type
Private Limited Company
Incorporated
01/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Ground Floor, Bristol, BS8 2QB

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE LAPSLEYsophymarine-openregistry-h-nicola-jane-lapsley-b9365cORDINARY "A"900100.00%

LIQUIPORTAL LIMITED

sophymarine-openregistry-gb-04153276
Status
Active
Type
Private Limited Company
Incorporated
02/02/2001
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Whitefriars, Bristol, BS1 2NT

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL INVESTMENTS AND HOLDINGS LTDsophymarine-openregistry-gb-16344693ORDINARY1,000

RHC LIFTING LIMITED

sophymarine-openregistry-gb-04156878
Status
Active
Type
Private Limited Company
Incorporated
08/02/2001
Accounts
SMALL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Alderley House Arnolds Field Estate, Bristol, GL12 8JB

Direct shareholders

ShareholderShare classShares held% of class
W.H. SCOTT & SON (ENGINEERS) LIMITEDsophymarine-openregistry-gb-NI014026ORDINARY75100.00%

MENDIP WOODSHAVINGS LIMITED

sophymarine-openregistry-gb-04158389
Status
Active
Type
Private Limited Company
Incorporated
12/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Haydon Grange, Bristol, BS40 6LE

Direct shareholders

ShareholderShare classShares held% of class
BRIDGIT MARY HARRISsophymarine-openregistry-h-bridgit-mary-harris-977b9dORDINARY1,000100.00%

AMCOR FLEXIBLES UK HOLDING LIMITED

sophymarine-openregistry-gb-04160805
Status
Active
Type
Private Limited Company
Incorporated
15/02/2001
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
83 Tower Road North, Bristol, BS30 8XP

Direct shareholders

ShareholderShare classShares held% of class
AMCOR FLEXIBLES TRANSPAC BVsophymarine-openregistry-h-amcor-flexibles-transpac-bv-a28dadORDINARY83,975,260