UK companies/Bristol/Page 742

Companies in Bristol and their shareholdersPage 742 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

MERRYWOOD UK INVESTMENT LIMITED

sophymarine-openregistry-gb-14197454

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2022
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 9 Bank Road, Bristol, BS15 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BILLION RICH INVESTMENT HOLDING LIMITEDsophymarine-openregistry-h-billion-rich-investment-holding-limited-1e10ff	ORDINARY A	1	100.00%

ALEX FERGUSON LTD

sophymarine-openregistry-gb-14198736

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2022
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Rock House Mill Lane, Bristol, BS16 1SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER CHALMERS FERGUSONsophymarine-openregistry-h-alexander-chalmers-ferguson-78a825	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BUYERDOCK LTDsophymarine-openregistry-gb-11995777	Holds shares in	ORDINARY

NOR-RAY-VAC SPARES ONLINE LTD

sophymarine-openregistry-gb-14203104

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2022
Accounts: DORMANT
SIC: 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office: 5 Fouracre Road, Bristol, BS16 6PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARTYN ARNOLDsophymarine-openregistry-h-christopher-martyn-arnold-acc1df	ORDINARY	1	100.00%

SIXTH WAVE STUDIOS LIMITED

sophymarine-openregistry-gb-14211488

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: Regent House, Bristol, BS8 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIXTH WAVE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-12472639	ORDINARY	1

OXFORD ROAD TAP LIMITED

sophymarine-openregistry-gb-14214410

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2022
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 58 East Street, Bristol, BS3 4HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN CHARLES DALTONsophymarine-openregistry-h-jonathan-charles-dalton-37ef39	ORDINARY	10	100.00%

RSCS PROPERTIES LTD

sophymarine-openregistry-gb-14215205

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2022
Accounts: MICRO ENTITY
SIC: 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: Unit 15 Londonderry Farm Willsbridge, Bristol, BS30 6EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLPOWER GROUP LTDsophymarine-openregistry-gb-14175243	ORDINARY	10

VANITY VANS LTD

sophymarine-openregistry-gb-14216511

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2022
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Advantage Valley Memorial Road, Bristol, BS15 3JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONTY BLESSITTsophymarine-openregistry-h-monty-blessitt-e8d66a	ORDINARY	1	100.00%

WALNUT BIDCO LIMITED

sophymarine-openregistry-gb-14220956

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Roxburgh Milkins Limited Merchants House North, Bristol, BS1 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WALNUT NEWCO LIMITEDsophymarine-openregistry-gb-14213157	ORDINARY	202,042	100.00%

Related parties

Party	Relationship	Detail
SANSOM HOLDINGS LTDsophymarine-openregistry-gb-13081994	Holds shares in	ORDINARY · 100.00%

SWIFTTER LTD

sophymarine-openregistry-gb-14225930

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 4 Kings Court, Bristol, BS1 4HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEYED HOSSEIN GHOTBIsophymarine-openregistry-h-seyed-hossein-ghotbi-100ee6	ORDINARY	100	100.00%

RELATIONAL BODYWORK LTD

sophymarine-openregistry-gb-14226446

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
86900 — Other human health activities
Registered office: 26 Headley Road, Bristol, BS13 7RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN MARCUS TREBLEsophymarine-openregistry-h-julian-marcus-treble-cd1020	ORDINARY	1	100.00%

RAP BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-14231591

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2022
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Myaccountant, 8th Floor, Spaces Castle Park, Bristol, BS1 2NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR RICHARD ANDREW PALMERsophymarine-openregistry-h-dr-richard-andrew-palmer-c911b5	ORDINARY	1

J-MAC GROUP LTD

sophymarine-openregistry-gb-14232539

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 38 South Road, Bristol, BS32 4HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANDY COOMANSsophymarine-openregistry-h-mandy-coomans-796b24	ORDINARY	100

APDG LIMITED

sophymarine-openregistry-gb-14233206

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 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%

OCEANS 25 LIMITED

sophymarine-openregistry-gb-14235514

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: Regent House Regent Street, Bristol, BS8 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIXTH WAVE PRODUCTIONS LTDsophymarine-openregistry-gb-12472639	ORDINARY	1

PASION MOTORS LTD

sophymarine-openregistry-gb-14235594

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2022
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: Unit 8 The Commercial Centre, Bristol, BS2 0QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENRIQUE JUAN BOLANOSsophymarine-openregistry-h-enrique-juan-bolanos-bfdde6	ORDINARY	1	100.00%

COFFEE PROPERTIES LIMITED

sophymarine-openregistry-gb-14241301

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C Island Trade Park Bristow Broadway, Bristol, BS11 9FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ADAM FISHERsophymarine-openregistry-h-james-adam-fisher-6acfb5	ORDINARY	100	100.00%

CA LARGE LTD

sophymarine-openregistry-gb-14250064

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2022
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Passage Leaze, Bristol, BS11 9QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHLOE ALEXANDRA STRAWsophymarine-openregistry-h-chloe-alexandra-straw-6df08e	ORDINARY	1	100.00%

REMITIX FINANCE LIMITED

sophymarine-openregistry-gb-14257308

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2022
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUTHERN SYSTEMS HOLDINGS LTDsophymarine-openregistry-h-southern-systems-holdings-ltd-d442e1	ORDINARY	295,279,845

Related parties

Party	Relationship	Detail
REMITIX LIMITEDsophymarine-openregistry-gb-05270734	Holds shares in	ORDINARY

BAK MANAGEMENT LTD

sophymarine-openregistry-gb-14266779

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Premier House 127 Duckmoor Road, Bristol, BS3 2BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ILIR BAKIJIsophymarine-openregistry-h-ilir-bakiji-c9189b	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
ASDB PROPERTY LTDsophymarine-openregistry-gb-14267664	Holds shares in	ORDINARY · 50.00%

QUIET DESIGNS LIMITED

sophymarine-openregistry-gb-14270007

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C Island Trade Park Bristow Broadway, Bristol, BS11 9FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ADAM FISHERsophymarine-openregistry-h-james-adam-fisher-6acfb5	ORDINARY	100	100.00%