UK companies/Bristol/Page 625

Companies in Bristol and their shareholdersPage 625 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 2 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
2

OFFICE 24 LTD

sophymarine-openregistry-gb-05449671
Status
Active
Type
Private Limited Company
Incorporated
11/05/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18a Heath Road, Bristol, BS48 1AD

Direct shareholders

ShareholderShare classShares held% of class
ZENITH INTERNATIONAL HOLDING LTDsophymarine-openregistry-h-zenith-international-holding-ltd-d66f51ORDINARY140,000

FAMOUS NAMES LIMITED

sophymarine-openregistry-gb-05450437
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Glentworth Court Lime Kiln Close, Bristol, BS34 8SR

Direct shareholders

ShareholderShare classShares held% of class
COLIAN UK LTDsophymarine-openregistry-gb-03737259ORDINARY1

TARGETGRANGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-05466182
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brunel House 11 The Promenade, Bristol, BS8 3NG

Direct shareholders

ShareholderShare classShares held% of class
TARGETGRANGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08845071ORDINARY200100.00%

AVON AUTOBAHN LIMITED

sophymarine-openregistry-gb-05481624
Status
Active
Type
Private Limited Company
Incorporated
15/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Avon Farm, Avon Lane, Bristol, BS31 3ET

Direct shareholders

ShareholderShare classShares held% of class
CLIVE KENNETH FRANKLINsophymarine-openregistry-h-clive-kenneth-franklin-5dcaacORDINARY2100.00%

GRANT BRADLEY GALLERIES LIMITED

sophymarine-openregistry-gb-05486113
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Number One Bristol Office 1, Bristol, Avon, BS1 2NJ

Direct shareholders

ShareholderShare classShares held% of class
DG CONSULT (GALASHIELS) LIMITEDsophymarine-openregistry-gb-12738306ORDINARY1

KEENAMON LIMITED

sophymarine-openregistry-gb-05488287
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
GERALD RICA LIMITEDsophymarine-openregistry-gb-OE013777ORDINARY100100.00%

WARDS SOLICITORS BRISTOL LIMITED

sophymarine-openregistry-gb-05494851
Status
Active
Type
Private Limited Company
Incorporated
29/06/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Prudential Buildings, Bristol, BS1 2PH

Direct shareholders

ShareholderShare classShares held% of class
WARDS SOLICITORS LLPsophymarine-openregistry-gb-OC417965ORDINARY1100.00%

WARDS LEGAL LIMITED

sophymarine-openregistry-gb-05494874
Status
Active
Type
Private Limited Company
Incorporated
29/06/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Prudential Buildings, Bristol, BS1 2PH

Direct shareholders

ShareholderShare classShares held% of class
WARDS SOLICITORS LLPsophymarine-openregistry-gb-OC417965ORDINARY1100.00%

CAPITEC LIMITED

sophymarine-openregistry-gb-05497706
Status
Active
Type
Private Limited Company
Incorporated
04/07/2005
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ninth Floor, Bristol, BS1 6NP

Direct shareholders

ShareholderShare classShares held% of class
SEMPERIAN TECHNICAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-10611984ORDINARY151,000

MATCHSTICK DESIGN & BUILD LTD

sophymarine-openregistry-gb-05500686
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Boyce'S Building, 40-42, Bristol, BS8 4HU

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN JONESsophymarine-openregistry-h-alan-john-jones-2a6f70ORDINARY100100.00%

COMPUWAVE LIMITED

sophymarine-openregistry-gb-05502579
Status
Active
Type
Private Limited Company
Incorporated
07/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
245 North Street, Bristol, BS3 1JN

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARK BAKERsophymarine-openregistry-h-darren-mark-baker-989e25ORDINARY2100.00%

SUZANNE BARLOW HEALTHCARE AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-05523929
Status
Active
Type
Private Limited Company
Incorporated
01/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Byemills Cottage Byemills Cottage, Bristol, BS39 4JL

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE BARLOWsophymarine-openregistry-h-suzanne-barlow-849a12ORDINARY1

C TURNER PLASTERING LTD

sophymarine-openregistry-gb-05525516
Status
Active
Type
Private Limited Company
Incorporated
02/08/2005
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
20 Station Road, Bristol, BS36 1EP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES TURNERsophymarine-openregistry-h-charles-turner-4e0575ORDINARY1

BRISDOC HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-05526203
Status
Active
Type
Private Limited Company
Incorporated
03/08/2005
Accounts
FULL
SIC
86210 — General medical practice activities
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
BRISDOC TRUSTEE LIMITEDsophymarine-openregistry-gb-13161121ORDINARY151,155100.00%

Related parties

PartyRelationshipDetail
APPLIED HEALTHCARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07351608Holds shares inORDINARY · 0.00%

HILLSTONE HOMES LIMITED

sophymarine-openregistry-gb-05527528
Status
Active
Type
Private Limited Company
Incorporated
04/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
70 Theynes Croft, Bristol, Avon, BS41 9NN

Direct shareholders

ShareholderShare classShares held% of class
AVON ARMOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-02528463ORDINARY100100.00%

MARTIN RICHINGS MOTOR REPAIRERS LIMITED

sophymarine-openregistry-gb-05528912
Status
Active
Type
Private Limited Company
Incorporated
05/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Tt Trading Estate, Bristol, England, BS37 6AA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHINGSsophymarine-openregistry-h-martin-richings-c3dacdORDINARY10100.00%

CHOLMONDELEY FILMS LIMITED

sophymarine-openregistry-gb-05534555
Status
Active
Type
Private Limited Company
Incorporated
11/08/2005
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
53 Redland Road, Bristol, BS6 6AG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HUGH CHOLMONDELEYsophymarine-openregistry-h-thomas-hugh-cholmondeley-884ff2ORDINARY100100.00%

KELSTON PROPERTIES 2 LIMITED

sophymarine-openregistry-gb-05540505
Status
Active
Type
Private Limited Company
Incorporated
18/08/2005
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Avonbank, Bristol, BS2 0TB

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-02202625ORDINARY15,000,000

HTQ SOLUTIONS LIMITED

sophymarine-openregistry-gb-05541128
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
69202 — Bookkeeping activities
Registered office
First Floor, Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
IAN PHILIP GEORGEsophymarine-openregistry-h-ian-philip-george-843ecfA ORDINARY2100.00%

05545006 LIMITED

sophymarine-openregistry-gb-05545006
Status
Active
Type
Private Limited Company
Incorporated
24/08/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
2nd Floor Spectrum, Bristol, BS1 3LG

Direct shareholders

ShareholderShare classShares held% of class
TICKETEK UK LIMITEDsophymarine-openregistry-gb-09667015ORDINARY1

Related parties

PartyRelationshipDetail
FATSOMA LIMITEDsophymarine-openregistry-gb-05495880Holds shares inORDINARY · 0.20%