UK companies/Bristol/Page 623

Companies in Bristol and their shareholdersPage 623 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 21 shareholdings and 6 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
21
Related parties
6

AGUETTANT LIMITED

sophymarine-openregistry-gb-04966231
Status
Active
Type
Private Limited Company
Incorporated
17/11/2003
Accounts
FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
No 1 Farleigh House Old Weston Road, Bristol, BS48 1UR

Direct shareholders

ShareholderShare classShares held% of class
LABORATOIRE AGUETTANT SASsophymarine-openregistry-h-laboratoire-aguettant-sas-387bc2ORDINARY B140,000100.00%

LOUIGI MOTO LIMITED

sophymarine-openregistry-gb-04970246
Status
Active
Type
Private Limited Company
Incorporated
19/11/2003
Accounts
MICRO ENTITY
SIC
30910 — Manufacture of motorcycles
Registered office
Unit 12 Clutton Hill Industrial Estate, Bristol, BS39 5QQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK LLEWELLINsophymarine-openregistry-h-richard-mark-llewellin-f4976cORDINARY100100.00%

BOOST MULTI MEDIA LIMITED

sophymarine-openregistry-gb-04977982
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
DORMANT
SIC
59120 — Motion picture, video and television programme post-production activities
62020 — Information technology consultancy activities
71200 — Technical testing and analysis
74100 — specialised design activities
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ROCHESTERsophymarine-openregistry-h-tracey-rochester-7df67aORDINARY100100.00%

J. EDWARDS ASSOCIATES LIMITED

sophymarine-openregistry-gb-05003440
Status
Active
Type
Private Limited Company
Incorporated
24/12/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
162 Ellicks Close, Bristol, BS32 0EU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER EDWARDSsophymarine-openregistry-h-john-alexander-edwards-1920b9ORDINARY1100.00%

LARCH (NURSING HOMES) LTD

sophymarine-openregistry-gb-05007226
Status
Active
Type
Private Limited Company
Incorporated
06/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
One, Bristol, BS2 0ZX

Direct shareholders

ShareholderShare classShares held% of class
THE CROWN C/O THE GOVERNMENT LEGAL DEPARTMENTsophymarine-openregistry-h-the-crown-c-o-the-government-legal-depar-55b0a4ORDINARY1

Related parties

PartyRelationshipDetail
LARCH (NURSING HOMES NO.2) LTDsophymarine-openregistry-gb-06535173Holds shares inORDINARY

PFI INVESTMENTS LIMITED

sophymarine-openregistry-gb-05016050
Status
Active
Type
Private Limited Company
Incorporated
15/01/2004
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Ninth Floor, Bristol, BS1 6NP

Direct shareholders

ShareholderShare classShares held% of class
SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITEDsophymarine-openregistry-gb-06335776ORDINARY3,328,587

COORDINEIGHT LIMITED

sophymarine-openregistry-gb-05032976
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
73110 — Advertising agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
9 Stoke Lane, Bristol, South Gloucestershire, BS34 6BN

Direct shareholders

ShareholderShare classShares held% of class
MARK JURYsophymarine-openregistry-h-mark-jury-7fdb14ORDINARY SHARES2100.00%

CURIA GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-05045523
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
First Floor Templeback, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
CURIA LUXEMBOURG S.Ã R.L.sophymarine-openregistry-h-curia-luxembourg-s-r-l-9a5ef0ORDINARY SHARES OF £0.101,749,275,704

Related parties

PartyRelationshipDetail
CURIA HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05125002Holds shares inORDINARY
CURIA (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC181282Holds shares in5% CUM RED PREF SHARES OF 1 EURO EACH

TRUECONTEXT LIMITED

sophymarine-openregistry-gb-05071032
Status
Active
Type
Private Limited Company
Incorporated
11/03/2004
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Freshford House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
TC PLEDGECO INCsophymarine-openregistry-h-tc-pledgeco-inc-5f947dORDINARY100

HOLT FARMS LAND LIMITED

sophymarine-openregistry-gb-05082932
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
DORMANT
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
The Mendip Centre, Bristol, North Somerset, BS40 7YE

Direct shareholders

ShareholderShare classShares held% of class
YEO VALLEY FARMS LIMITEDsophymarine-openregistry-gb-02162174ORDINARY1

JO SARSBY PERSONAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-05097525
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
73120 — Media representation services
Registered office
58 St Johns Road, Bristol, BS8 2HG

Direct shareholders

ShareholderShare classShares held% of class
JO SARSBYsophymarine-openregistry-h-jo-sarsby-b5a903ORDINARY1100.00%

TRI-EPSILON LIMITED

sophymarine-openregistry-gb-05117928
Status
Active
Type
Private Limited Company
Incorporated
04/05/2004
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
MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFASsophymarine-openregistry-h-mr-athanasius-constantine-johannes-calli-93e236ORDINARY1100.00%

CURIA HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-05125002
Status
Active
Type
Private Limited Company
Incorporated
11/05/2004
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
First Floor Templeback, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
CURIA GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05045523ORDINARY105,450,000

LEE RICKETTS LIMITED

sophymarine-openregistry-gb-05126602
Status
Active
Type
Private Limited Company
Incorporated
12/05/2004
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit 14 Londonderry Farm, Bristol, BS30 6EL

Direct shareholders

ShareholderShare classShares held% of class
LEE RICKETTSsophymarine-openregistry-gb-05126602ORDINARY100100.00%

NOT JUST NERDS LIMITED

sophymarine-openregistry-gb-05134023
Status
Active
Type
Private Limited Company
Incorporated
20/05/2004
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

ShareholderShare classShares held% of class
STEVEN O'DRISCOLLsophymarine-openregistry-h-steven-o-driscoll-b6a56dORDINARY1100.00%

ASHLEY ENGINES LTD

sophymarine-openregistry-gb-05155486
Status
Active
Type
Private Limited Company
Incorporated
16/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Units 1 & 2 Circuit, Bristol, BS5 0DB

Direct shareholders

ShareholderShare classShares held% of class
32 HOLDINGSsophymarine-openregistry-gb-14950606ORDINARY2100.00%

STAR BRANDS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05156476
Status
Active
Type
Private Limited Company
Incorporated
17/06/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
20411 — Manufacture of soap and detergents
20412 — Manufacture of cleaning and polishing preparations
Registered office
Computershare Governance Services, The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
CLEAN BIDCO LTD.sophymarine-openregistry-gb-11830067ORDINARY1,620,057
CLEAN BIDCO LTD.sophymarine-openregistry-gb-11830067ORDINARY0

Related parties

PartyRelationshipDetail
STAR BRANDS LIMITEDsophymarine-openregistry-gb-04182652Holds shares inORDINARY
STAR BRANDS MANUFACTURING LTDsophymarine-openregistry-gb-15548903Holds shares inORDINARY
STAR BRANDS PARTNERSHIP LTDsophymarine-openregistry-gb-15553222Holds shares inORDINARY

AVON BOOK CONSULTANCY LTD

sophymarine-openregistry-gb-05162277
Status
Active
Type
Private Limited Company
Incorporated
24/06/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JEANSsophymarine-openregistry-h-margaret-jeans-40cd0aORDINARY2100.00%

THE DRYWALL & CEILING COMPANY LIMITED

sophymarine-openregistry-gb-05175156
Status
Active
Type
Private Limited Company
Incorporated
09/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
9 Oldbury Chase, Bristol, BS30 6DY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANDREW STREATFIELDsophymarine-openregistry-h-stephen-andrew-streatfield-875bfeORDINARY2100.00%

ELEVTECH LIMITED

sophymarine-openregistry-gb-05188169
Status
Active
Type
Private Limited Company
Incorporated
23/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
Registered office
The Firs, Bristol, BS14 0PH

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID RIDEOUTsophymarine-openregistry-h-ian-david-rideout-a0675fORDINARY100100.00%