UK companies/Bristol/Page 641

Companies in Bristol and their shareholdersPage 641 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

GNOWEE POWER LIMITED

sophymarine-openregistry-gb-07447559

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 35110 — Production of electricity
Registered office: 1st Floor, Bristol, BS1 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666	£0.01 ORDINARY	2,800,040

SULA POWER LIMITED

sophymarine-openregistry-gb-07447573

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 35110 — Production of electricity
Registered office: 1st Floor, Bristol, BS1 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666	£0.01 ORDINARY	3,100,040

NIMA POWER LIMITED

sophymarine-openregistry-gb-07447574

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 35110 — Production of electricity
Registered office: 1st Floor, Bristol, BS1 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666	£0.01 ORDINARY	3,999,720

KALA POWER LIMITED

sophymarine-openregistry-gb-07447594

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 35110 — Production of electricity
Registered office: 1st Floor, Bristol, BS1 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666	£0.01 ORDINARY	2,708,640

MERI POWER LIMITED

sophymarine-openregistry-gb-07447712

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 35110 — Production of electricity
Registered office: 1st Floor, Bristol, BS1 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666	£0.01 ORDINARY	3,000,040

FATE THERAPEUTICS LTD

sophymarine-openregistry-gb-07448590

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2010
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite 2, Ground Floor, Bristol, BS1 6FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATE THERAPEUTICS, INCsophymarine-openregistry-h-fate-therapeutics-inc-cc51b2	ORDINARY	100	100.00%

VIATOR HEALTH LIMITED

sophymarine-openregistry-gb-07454584

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Dyrham Lodge 16 Clifton Park, Bristol, BS8 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ROBERT WILLSsophymarine-openregistry-h-andrew-robert-wills-985432	ORDINARY	100	100.00%

LIVING MAP LIMITED

sophymarine-openregistry-gb-07464978

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office: C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIVING MAP ASSETS LIMITEDsophymarine-openregistry-gb-08605096	ORDINARY	16,281,876

PAUSE & EFFECT LIMITED

sophymarine-openregistry-gb-07468836

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2010
Accounts: UNAUDITED ABRIDGED
SIC: 59113 — Television programme production activities
Registered office: 4 West Park Road, Bristol, BS16 5SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS MCFALLsophymarine-openregistry-h-ross-mcfall-478f41	ORDINARY	1	100.00%

APST LTD

sophymarine-openregistry-gb-07473724

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
59113 — Television programme production activities
Registered office: A Productions Limited, Bristol, BS1 5AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
A PRODUCTIONS LIMITEDsophymarine-openregistry-gb-04088069	ORDINARY	100	100.00%

CLIFTON WEALTH PARTNERSHIP LTD

sophymarine-openregistry-gb-07487477

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2011
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 69-71 Macrae Road, Bristol, BS20 0DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIFTON ASSET MANAGEMENT PLCsophymarine-openregistry-gb-07206291	ORDINARY	14,288,506

HOWBERY SOLAR PARK LIMITED

sophymarine-openregistry-gb-07488025

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2011
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 35110 — Production of electricity
Registered office: 1st Floor, Bristol, BS1 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666	£1.00 ORDINARY	100

HIGHGATE TRANSPORTATION LIMITED

sophymarine-openregistry-gb-07500534

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
Registered office: First Floor, 43-45, Bristol, BS1 5NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA MARY BENNETTsophymarine-openregistry-h-fiona-mary-bennett-78f30c	ORDINARY	500	100.00%

LOCK STUCK & BARRELS LIMITED

sophymarine-openregistry-gb-07503849

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2011
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 367b Church Road, Bristol, BS36 2AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN PEARCEsophymarine-openregistry-h-david-john-pearce-276111	ORDINARY A	1	100.00%

CORAM DEO LTD

sophymarine-openregistry-gb-07505375

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2011
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA IVESsophymarine-openregistry-h-emma-ives-ff0936	ORDINARY	1	100.00%

GWENDRA HOLDINGS LIMITED

sophymarine-openregistry-gb-07506420

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2011
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 56 Redwick Road, Bristol, BS35 4LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GWENDRA GROUP LIMITEDsophymarine-openregistry-gb-08649368	ORDINARY	1,119,900

Related parties

Party	Relationship	Detail
ESTRANS DEVELOPMENTS (LITTLE STOKE) LIMITEDsophymarine-openregistry-gb-09230235	Holds shares in	A ORDINARY

INSERO LIMITED

sophymarine-openregistry-gb-07512715

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Plant Iberia, Bristol, BS1 5HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN COLEMANsophymarine-openregistry-h-iain-coleman-f66375	ORDINARY	1	100.00%

VERTIGO CAPITAL LIMITED

sophymarine-openregistry-gb-07515110

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2011
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

Shareholder	Share class	Shares held	% of class
MR JOHN ARTHUR BASSADONEsophymarine-openregistry-h-mr-john-arthur-bassadone-7f1beb	ORDINARY	100

TGC SOLAR 91 LIMITED

sophymarine-openregistry-gb-07521274

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2011
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 35110 — Production of electricity
Registered office: 1st Floor, Bristol, BS1 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666	ORDINARY SHARES	1,020

TGC SOLAR 106 LIMITED

sophymarine-openregistry-gb-07521286

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2011
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 35110 — Production of electricity
Registered office: 1st Floor, Bristol, BS1 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYCEUM RADIATE 2 LIMITEDsophymarine-openregistry-gb-09122666	ORDINARY SHARES	1,020