UK companies/Bristol/Page 666

Companies in Bristol and their shareholdersPage 666 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 4 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
4

WAGSTAFFE CONSULTING LIMITED

sophymarine-openregistry-gb-09412756
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 1, The Coach House 24-26 Station Road, Bristol, BS11 9TX

Direct shareholders

ShareholderShare classShares held% of class
MARK CLIVE WAGSTAFFEsophymarine-openregistry-h-mark-clive-wagstaffe-9c0334ORDINARY100100.00%

TELENETIC LTD

sophymarine-openregistry-gb-09414796
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Hatchmere, Bristol, BS35 2EU

Direct shareholders

ShareholderShare classShares held% of class
SIMON LUKE GREENWOODsophymarine-openregistry-h-simon-luke-greenwood-db409dORDINARY2100.00%

PETE MOORHOUSE LIMITED

sophymarine-openregistry-gb-09419230
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
90030 — Artistic creation
Registered office
18 Bedford Crescent, Bristol, BS7 9PP

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES MOORHOUSEsophymarine-openregistry-h-peter-james-moorhouse-f680b7ORDINARY2100.00%

SEL PV 09 LIMITED

sophymarine-openregistry-gb-09420148
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LYCEUM PUMBAA LIMITEDsophymarine-openregistry-gb-09751219ORDINARY5,000

49 WINES LIMITED

sophymarine-openregistry-gb-09427733
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Avonleigh Parklands Road, Bristol, BS3 2JW

Direct shareholders

ShareholderShare classShares held% of class
R S WINES LTDsophymarine-openregistry-gb-03760158ORDINARY1100.00%

ENGINEERING RESOURCE GROUP LIMITED

sophymarine-openregistry-gb-09428624
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
530 Bristol Business Park, Bristol, BS16 1EJ

Direct shareholders

ShareholderShare classShares held% of class
SYNOPTIX GROUP LIMITEDsophymarine-openregistry-gb-02947598ORDINARY1

GARUDA PROPERTIES LTD

sophymarine-openregistry-gb-09439179
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
299 Two Mile Hill Road, Bristol, BS15 1AP

Direct shareholders

ShareholderShare classShares held% of class
SESHADRI SUBRAMANIYAN KANNANsophymarine-openregistry-h-seshadri-subramaniyan-kannan-593f86ORDINARY1

EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED

sophymarine-openregistry-gb-09441369
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENTS (FIVE) LIMITEDsophymarine-openregistry-gb-10195009ORDINARY1

SODERBERG & PARTNERS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-09442026
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
SMALL
SIC
66220 — Activities of insurance agents and brokers
Registered office
One Temple Quay, Bristol, BS1 6DZ

Direct shareholders

ShareholderShare classShares held% of class
SODERBERG AND PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-and-partners-holding-ab-47e28cORDINARY1,500,100

TOM DUNN LIMITED

sophymarine-openregistry-gb-09461323
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
27 Morgan Street, Bristol, BS2 9LG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALEXANDER DUNNsophymarine-openregistry-h-thomas-alexander-dunn-70503cORD10100.00%

Related parties

PartyRelationshipDetail
HYPERLAYER LIMITEDsophymarine-openregistry-gb-10130583Holds shares inA1 ORDINARY · 0.54%
MLRA LTDsophymarine-openregistry-gb-07771663Holds shares inORDINARY
DUNNS ESTATES (EXETER) LIMITEDsophymarine-openregistry-gb-10605447Holds shares inORDINARY

CARRIAGE RETURN LIMITED

sophymarine-openregistry-gb-09466615
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Flat 1, The Old Office Block, Bristol, BS2 9YP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GEORGE PARKERsophymarine-openregistry-h-benjamin-george-parker-bf01cbORDINARY1100.00%

CLASSPASS UK LIMITED

sophymarine-openregistry-gb-09467376
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Suite 2, Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
CLASSPASS LLCsophymarine-openregistry-h-classpass-llc-cd79f7ORDNIARY1

THE GARDENERS SOUTH WEST LIMITED

sophymarine-openregistry-gb-09468527
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
20 Kellaway Avenue, Bristol, BS6 7XR

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOYLEsophymarine-openregistry-gb-03435039ORDINARY1100.00%

EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED

sophymarine-openregistry-gb-09474942
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC STUDENT PROPERTY LIMITEDsophymarine-openregistry-gb-08886906ORDINARY3

Related parties

PartyRelationshipDetail
EMPIRIC INVESTMENTS (TWO) LIMITEDsophymarine-openregistry-gb-09212619Holds shares inORDINARY · 100.00%

KERRY PAULSON LIMITED

sophymarine-openregistry-gb-09477134
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
KERRY JENIFER ANNE PAULSONsophymarine-openregistry-h-kerry-jenifer-anne-paulson-49c86aORDINARY1100.00%

CLIFTON MEDTECH CONSULTING LTD

sophymarine-openregistry-gb-09493323
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Second Floor, Bristol, BS8 4JZ

Direct shareholders

ShareholderShare classShares held% of class
HAIDONG LIANGsophymarine-openregistry-h-haidong-liang-0880f6ORDINARY1

THE HR DEPT (TERRITORIES) LIMITED

sophymarine-openregistry-gb-09495824
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Brook Office Park, Bristol, BS16 7FL

Direct shareholders

ShareholderShare classShares held% of class
THE HR DEPT GROUP LIMITEDsophymarine-openregistry-gb-10770467ORDINARY100100.00%

CREATIVE DECISION MANAGEMENT LIMITED

sophymarine-openregistry-gb-09500550
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
1 Wrenbert Road, Bristol, BS16 5JQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES SULLIVANsophymarine-openregistry-h-alan-james-sullivan-1148d7ORDINARY100100.00%

KEELING LEGAL LIMITED

sophymarine-openregistry-gb-09501578
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Kings Parade Avenue, Bristol, BS8 2RE

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY CAMPsophymarine-openregistry-h-lindsay-camp-8bb78aORDINARY1

PORTCH CONSULTANCY LTD

sophymarine-openregistry-gb-09503668
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
12 Townsend, Bristol, BS32 4EN

Direct shareholders

ShareholderShare classShares held% of class
ANNA PORTCHsophymarine-openregistry-h-anna-portch-cf1cc2ORDINARY1100.00%