UK companies/Bristol/Page 671

Companies in Bristol and their shareholdersPage 671 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 37 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
37

APPLEBY ENGINEERING LIMITED

sophymarine-openregistry-gb-09747746
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
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
MR SAMUEL JAMES APPLEBYsophymarine-openregistry-h-mr-samuel-james-appleby-ce2213ORDINARY10100.00%

LYCEUM PUMBAA LIMITED

sophymarine-openregistry-gb-09751219
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LYCEUM TIMON LIMITEDsophymarine-openregistry-gb-09745574ORDINARY1

Related parties

PartyRelationshipDetail
SKY ROOFTOP RAINDROP LIMITEDsophymarine-openregistry-gb-07548906Holds shares inORDINARY
LYCEUM SPV 10 LIMITEDsophymarine-openregistry-gb-07738988Holds shares inORDINARY
LYCEUM SPV 20 LIMITEDsophymarine-openregistry-gb-07743637Holds shares inORDINARY
LYCEUM SPV 40 LIMITEDsophymarine-openregistry-gb-07743913Holds shares inORDINARY
LYCEUM SPV 39 LIMITEDsophymarine-openregistry-gb-07743927Holds shares inORDINARY
SKY ROOFTOP POWER LIMITEDsophymarine-openregistry-gb-07808868Holds shares inORDINARY
SKY ROOFTOP SCHOOL POWER LIMITEDsophymarine-openregistry-gb-07837866Holds shares inORDINARY
LYCEUM SPV 42 LIMITEDsophymarine-openregistry-gb-07956979Holds shares inORDINARY SHARES
LYCEUM SPV 44 LIMITEDsophymarine-openregistry-gb-07957044Holds shares inORDINARY SHARES
LYCEUM SPV 54 LIMITEDsophymarine-openregistry-gb-07957116Holds shares inORDINARY SHARES
LYCEUM SPV 74 LIMITEDsophymarine-openregistry-gb-07985158Holds shares inORDINARY SHARES
LYCEUM SPV 105 LIMITEDsophymarine-openregistry-gb-08752601Holds shares in£0.10 ORDINARY
LYCEUM SPV 143 LIMITEDsophymarine-openregistry-gb-08756585Holds shares in£0.10 ORDINARY
LYCEUM SPV 115 LIMITEDsophymarine-openregistry-gb-08760285Holds shares in?0.10 ORDINARY
LYCEUM SPV 123 LIMITEDsophymarine-openregistry-gb-08761421Holds shares in?0.10 ORDINARY
LYCEUM SPV 135 LIMITEDsophymarine-openregistry-gb-08763965Holds shares inORDINARY
LYCEUM SPV 109 LIMITEDsophymarine-openregistry-gb-08767299Holds shares in?0.10 ORDINARY
LYCEUM SPV 160 LIMITEDsophymarine-openregistry-gb-08925509Holds shares inORDINARY
LYCEUM SPV 169 LIMITEDsophymarine-openregistry-gb-08934783Holds shares inORDINARY
LYCEUM SPV 170 LIMITEDsophymarine-openregistry-gb-08934814Holds shares inORDINARY
LYCEUM SPV 180 LIMITEDsophymarine-openregistry-gb-08936311Holds shares inORDINARY
LYCEUM SPV 200 LIMITEDsophymarine-openregistry-gb-08942946Holds shares inORDINARY
SKY ROOFTOP MIDSCALE LIMITEDsophymarine-openregistry-gb-09210769Holds shares inORDINARY
SEL PV 09 LIMITEDsophymarine-openregistry-gb-09420148Holds shares inORDINARY
LYCEUM SPV 224 LIMITEDsophymarine-openregistry-gb-09733113Holds shares inORDINARY
SKY ROOFTOP RESIDENTIAL LIMITEDsophymarine-openregistry-gb-09783681Holds shares inORDINARY
SKY ROOFTOP COMMERCIAL LIMITEDsophymarine-openregistry-gb-09784030Holds shares inORDINARY
SKY ROOFTOP RESIDENTIAL (NI) LIMITEDsophymarine-openregistry-gb-NI635888Holds shares inORDINARY

LYCEUM KINGPIN 3 LIMITED

sophymarine-openregistry-gb-09753381
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
LYCEUM KINGPIN 2 LIMITEDsophymarine-openregistry-gb-09716229ORDINARY80,050,048
LYCEUM KINGPIN 2 LIMITEDsophymarine-openregistry-gb-09716229ORDINARY0

Related parties

PartyRelationshipDetail
LYCEUM RADIATE 1 LIMITEDsophymarine-openregistry-gb-08761378Holds shares in?0.10 ORDINARY

HAPPY HOLDINGS LIMITED

sophymarine-openregistry-gb-09762649
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Trym Lodge Henbury Road, Bristol, BS9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN MCGRATHsophymarine-openregistry-h-gary-john-mcgrath-818fa8ORDINARY 0.01 GBP100

Related parties

PartyRelationshipDetail
HION LIMITEDsophymarine-openregistry-gb-08656662Holds shares inORDINARY 1P
HION RESEARCH LIMITEDsophymarine-openregistry-gb-09917244Holds shares inORDINARY

L P FOLEY CIVILS AND UTILITIES ENGINEERING LIMITED

sophymarine-openregistry-gb-09771504
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
DORMANT
SIC
42110 — Construction of roads and motorways
Registered office
1 Leyland Walk, Bristol, BS13 8PY

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE PATRICK FOLEYsophymarine-openregistry-h-laurence-patrick-foley-8ffa2bORDINARY1100.00%

JANE KEEP LIMITED

sophymarine-openregistry-gb-09772822
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
JANE MISS JANE ANNE KEEPsophymarine-openregistry-h-jane-miss-jane-anne-keep-e461a8ORDINARY1100.00%

YEO VALLEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-09774901
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Yvhq Rhodyate, Bristol, Somerset, BS40 7YE

Direct shareholders

ShareholderShare classShares held% of class
YEO VALLEY LIMITEDsophymarine-openregistry-gb-11897141ORDINARY1100.00%

Related parties

PartyRelationshipDetail
OCUSHIELD LIMITEDsophymarine-openregistry-gb-09156030Holds shares inORDINARY · 0.07%
MOMA FOODS LTD.sophymarine-openregistry-gb-05535154Holds shares inORDINARY-A · 0.00%
LEAN INTO CLEAN LIMITEDsophymarine-openregistry-gb-14962911Holds shares inORDINARY · 0.00%
TIDEFORD ORGANIC FOODS LIMITEDsophymarine-openregistry-gb-03279974Holds shares inORDINARY
MOO CO 1 LIMITEDsophymarine-openregistry-gb-15757714Holds shares inORDINARY
MOO CO 2 LIMITEDsophymarine-openregistry-gb-15822331Holds shares inORDINARY

ALISON COOPER HR CONSULTANCY LTD

sophymarine-openregistry-gb-09780908
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 Charlton Road, Bristol, BS10 6NG

Direct shareholders

ShareholderShare classShares held% of class
ALISON COOPERsophymarine-openregistry-h-alison-cooper-08a2a9ORDINARY10100.00%

OLIVER CHARLES PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09781478
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
THE COURTENAY GROUP LIMITEDsophymarine-openregistry-gb-06771958ORDINARY1100.00%

OCTOPUS IMMERSIVE LABORATORY LTD.

sophymarine-openregistry-gb-09793324
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
74100 — specialised design activities
Registered office
35 Conway Road, Bristol, BS4 3RE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WINSTONEsophymarine-openregistry-h-benjamin-winstone-11e2f7ORDINARY1

COOKPAD LIMITED

sophymarine-openregistry-gb-09798653
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Generator Building, Bristol, BS1 6BX

Direct shareholders

ShareholderShare classShares held% of class
COOKPAD INCsophymarine-openregistry-gb-OE031363ORDINARY71,495,875

THE OLD RECTORY CLINIC LTD

sophymarine-openregistry-gb-09801469
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
The Old Rectory High Street, Bristol, South Glos, BS37 9UQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HUISHsophymarine-openregistry-h-caroline-huish-cee429A ORDINARY100100.00%

BARFLY CAMDEN LIMITED

sophymarine-openregistry-gb-09809672
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
DORMANT
SIC
56302 — Public houses and bars
90020 — Support activities to performing arts
90040 — Operation of arts facilities
Registered office
36 King Street, Bristol, BS1 4DZ

Direct shareholders

ShareholderShare classShares held% of class
PROPAGANDA VENUES LTDsophymarine-openregistry-gb-09331751ORDINARY1,000

SOLVEXIS CONSULT UK LTD

sophymarine-openregistry-gb-09814627
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
NORDIC PRIVATE INVESTMENT HOLDINGS (IOM) LIMITEDsophymarine-openregistry-h-nordic-private-investment-holdings-iom-l-7cd249ORDINARY1100.00%

EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED

sophymarine-openregistry-gb-09816794
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

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

EMPIRIC (YORK PERCY'S LANE) LIMITED

sophymarine-openregistry-gb-09816893
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENT (FIVE) LIMITEDsophymarine-openregistry-h-empiric-investment-five-limited-5594a1ORDINARY1

DELUX MANAGEMENT LIMITED

sophymarine-openregistry-gb-09816985
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
C/O Everett King 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
MING LIUsophymarine-openregistry-gb-NI724983ORDINARY100100.00%

NICK LUNDY DRAUGHTING SERVICES LIMITED

sophymarine-openregistry-gb-09823336
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
71129 — Other engineering activities
90020 — Support activities to performing arts
Registered office
The Bristol Office 2nd Floor, 5 High Street, Bristol, BS9 3BY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LUNDYsophymarine-openregistry-h-nicholas-lundy-8415feORDINARY10

EMPIRIC (TRIPPET LANE) LIMITED

sophymarine-openregistry-gb-09824380
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

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

EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED

sophymarine-openregistry-gb-09824648
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENTS (TWO) LIMITEDsophymarine-openregistry-gb-09212619ORDINARY1