UK companies/Yate/Page 3
Companies in Yate and their shareholdersPage 3 of 3
54 companies registered in Yate have a shareholder register on file·14 shown on this page
Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Yate. Between them they record 14 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.
Companies with a register
54
OPTIMAL INDUSTRIAL AUTOMATION LIMITED
sophymarine-openregistry-gb-02482877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Goodrich Close, Yate, Bristol, BS37 5YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUKER INVEST AGsophymarine-openregistry-h-bruker-invest-ag-ec3997 | ORDINARY | 105 | 100.00% |
K G ELL DECORATIONS LIMITED
sophymarine-openregistry-gb-04509037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Deerfield Farm Birdsbush Lane, Yate, Bristol, BS37 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GEOFFREY ELLsophymarine-openregistry-h-kevin-geoffrey-ell-e5ba97 | ORDINARY 1 GBP | 2 | |
GIACOMINI U.K. LIMITED
sophymarine-openregistry-gb-04614005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2 Goodrich Close, Yate, Bristol, BS37 5YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIACOMINI S.P.Asophymarine-openregistry-h-giacomini-s-p-a-b19bbe | ORDINARY A | 4,590,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIACOMINI LIMITEDsophymarine-openregistry-gb-06006534 | Holds shares in | ORDINARY · 100.00% |
GIACOMINI SALES (UK) LIMITED
sophymarine-openregistry-gb-04625909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2 Goodrich Close, Yate, Bristol, BS37 5YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIACOMINI S.P.Asophymarine-openregistry-h-giacomini-s-p-a-b19bbe | ORDINARY | 1 | 100.00% |
OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05082719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Goodrich Close, Yate, Bristol, BS37 5YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUKER INVEST AGsophymarine-openregistry-h-bruker-invest-ag-ec3997 | ORDINARY | 2 | 100.00% |
COMBICARE UK LIMITED
sophymarine-openregistry-gb-05815202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 13 Dean Court, Yate, South Glos, BS37 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HAGGERsophymarine-openregistry-h-helen-hagger-ec19cd | ORDINARY A | 100 | 100.00% |
GIACOMINI LIMITED
sophymarine-openregistry-gb-06006534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2 Goodrich Close, Yate, Bristol, BS37 5YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIACOMINI UK LTDsophymarine-openregistry-gb-04614005 | ORDINARY | 1 | 100.00% |
RACING PROFILES LIMITED
sophymarine-openregistry-gb-07568887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 16 Cabot Close, Yate, Gloucestershire, BS37 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVIESsophymarine-openregistry-gb-OC307050 | ORDINARY SHARES A | 1 | 100.00% |
KELLY BROS SOLAR SIGNS LIMITED
sophymarine-openregistry-gb-07573795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Drumcoo House, Yate, BS37 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-04946759 | ORDINARY | 100 | 100.00% |
FACILITATING SPORT COMPANY LTD
sophymarine-openregistry-gb-09291273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 18 Crossman Road, Yate, BS37 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE GLANVILLEsophymarine-openregistry-h-nicola-louise-glanville-4cf114 | ORD | 1 | 100.00% |
MSA GREAT BRITAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-13146630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9, Yate, BS37 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSA INTERNATIONAL HOLDINGS B.V.sophymarine-openregistry-h-msa-international-holdings-b-v-2a6ab2 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| B T Q LIMITEDsophymarine-openregistry-gb-01966114 | Holds shares in | A ORDINARY |
ECOMSULTINGS LTD
sophymarine-openregistry-gb-13822830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 9 Williams Crescent, Yate, BS37 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB SHAHIDsophymarine-openregistry-h-zainab-shahid-8289ec | ORDINARY | 100 | |
BEMAC BRISTOL LTD
sophymarine-openregistry-gb-14653028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 2 Orchard Court, Yate, BS37 5GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GILLsophymarine-openregistry-h-robert-gill-becbf1 | ORDINARY | 1 | |
RUNDLE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-15181119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Fitzgibbon Close, Yate, BS37 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RUNDLEsophymarine-openregistry-h-matthew-rundle-6c032a | ORDINARY | 1 | 100.00% |