UK companies/Bruton/Page 3

Companies in Bruton and their shareholdersPage 3 of 4

61 companies registered in Bruton 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 Bruton. Between them they record 32 shareholdings and 3 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
Bruton
Companies with a register
61
On this page
20
Shareholdings
32
Related parties
3

HANOVER OVERSEAS DIRECTORS LIMITED

sophymarine-openregistry-gb-11996452
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bg Group Bruton Enterprise Centre, Bruton, BA10 0FF

Direct shareholders

ShareholderShare classShares held% of class
BG MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-06518848ORDINARY1
SIMON HALLsophymarine-openregistry-gb-04585031ORDINARY0

ARCTIC NOMINEES LIMITED

sophymarine-openregistry-gb-11996565
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bg Group Bruton Enterprise Centre, Bruton, BA10 0FF

Direct shareholders

ShareholderShare classShares held% of class
BG MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-06518848ORDINARY1
SIMON HALLsophymarine-openregistry-gb-04585031ORDINARY0

BG SECRETARY SERVICES LIMITED

sophymarine-openregistry-gb-11998236
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bg Group Bruton Enterprise Centre, Bruton, BA10 0FF

Direct shareholders

ShareholderShare classShares held% of class
BG MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-06518848ORDINARY1
SIMON HALLsophymarine-openregistry-gb-04585031ORDINARY0

OLD VICARAGE HILL LTD

sophymarine-openregistry-gb-12946097
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Old Vicarage Old Vicarage Gardens, Bruton, Somerset, BA10 0FG

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUMFORDsophymarine-openregistry-h-david-rumford-269505ORDINARY1
ELMIRA RUMFORDsophymarine-openregistry-h-elmira-rumford-628170ORDINARY1

BUILD BY SETS LIMITED

sophymarine-openregistry-gb-13321288
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
16 High Street, Bruton, Somerset, BA10 0AA

Direct shareholders

ShareholderShare classShares held% of class
BYRON ALEXANDER SHARPsophymarine-openregistry-h-byron-alexander-sharp-b36b88ORDINARY150.00%
THOMAS PHILIP COOKsophymarine-openregistry-h-thomas-philip-cook-d33698ORDINARY150.00%

GF RENTALS LIMITED

sophymarine-openregistry-gb-13475374
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gladwill Farm, Bruton, Somerset, BA10 0JS

Direct shareholders

ShareholderShare classShares held% of class
CERIDWEN MARSONsophymarine-openregistry-h-ceridwen-marson-4c2b72ORDINARY150.00%
GUY MARSONsophymarine-openregistry-h-guy-marson-4945c5ORDINARY150.00%

PRICKLY PEAR PRODUCTIONS LIMITED

sophymarine-openregistry-gb-14197005
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
The Prickly Pear, Bruton, Somerset, BA10 0AW

Direct shareholders

ShareholderShare classShares held% of class
PRICKLY PEAR HOLDING LTDsophymarine-openregistry-gb-14801334ORDINARY1
MR GEORGE ANGUS HALLAMsophymarine-openregistry-h-mr-george-angus-hallam-26dee2ORDINARY0

BROOD NEW CO LTD

sophymarine-openregistry-gb-14589019
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
35 High Street, Bruton, BA10 0AH

Direct shareholders

ShareholderShare classShares held% of class
MERLIN TIMOTHY OSIP LABRON-JOHNSONsophymarine-openregistry-h-merlin-timothy-osip-labron-johnson-a3458dORDINARY100,000100.00%
BROOD HOSPITALITY LTDsophymarine-openregistry-gb-12111475ORDINARY00.00%

PADEL READY LTD

sophymarine-openregistry-gb-15867251
Status
Active
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Bruton Enterprise Centre, Bruton, BA10 0FF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DANNSsophymarine-openregistry-h-christopher-danns-f6b29aORDINARY80
CORI ROBERTSsophymarine-openregistry-h-cori-roberts-6ec2cdORDINARY20

WASTED WORLD LTD

sophymarine-openregistry-gb-16194437
Status
Active
Type
Private Limited Company
Incorporated
20/01/2025
Accounts
NO ACCOUNTS FILED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
4 The Square, Bruton, BA10 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MATTY CUSDEN-ROSSsophymarine-openregistry-h-matty-cusden-ross-bf8d16ORDINARY150.00%
ROISIN CUSDEN-ROSSsophymarine-openregistry-h-roisin-cusden-ross-ba438fORDINARY150.00%

EMILY ESTATE (UK) LIMITED

sophymarine-openregistry-gb-08496160
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate
Registered office
Estate Office, Bruton, Somerset, BA7 7NG

Direct shareholders

ShareholderShare classShares held% of class
EMILY ESTATE (JERSEY) LIMITEDsophymarine-openregistry-h-emily-estate-jersey-limited-3b2219REDEEMABLE PREFERENCE393,386,521100.00%
EMILY ESTATE (JERSEY) LIMITEDsophymarine-openregistry-h-emily-estate-jersey-limited-3b2219REDEEMABLE SERIES B PREFERENCE SHARES310,000,000100.00%
EMILY ESTATE (JERSEY) LIMITEDsophymarine-openregistry-h-emily-estate-jersey-limited-3b2219ORDINARY1100.00%

GREEN EDIT LIMITED

sophymarine-openregistry-gb-08180884
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Brewham House, Bruton, BA10 0JG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE GREENsophymarine-openregistry-h-charlotte-green-213590ORDINARY SHARES A1100.00%

ATELIER HILLIER LTD

sophymarine-openregistry-gb-11746506
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
14 High Street, Bruton, Somerset, BA10 0AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES HILLIERsophymarine-openregistry-h-james-hillier-64fb69ORDINARY2100.00%

SUPERHOST UK MANAGEMENT LTD

sophymarine-openregistry-gb-12381791
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
79909 — Other reservation service activities n.e.c.
Registered office
Old Vicarage Old Vicarage Gardens, Bruton, BA10 0FG

Direct shareholders

ShareholderShare classShares held% of class
ELMIRA RUMFORDsophymarine-openregistry-h-elmira-rumford-628170ORDINARY1

R G HISCOCK LIMITED

sophymarine-openregistry-gb-12953575
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Picketts Farm House, Bruton, BA10 0LP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HISCOCKsophymarine-openregistry-h-richard-hiscock-beb66eORDINARY2100.00%

BROOD FARM EVENTS LTD

sophymarine-openregistry-gb-12973585
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
56290 — Other food services
Registered office
3 High Street, Bruton, BA10 0AB

Direct shareholders

ShareholderShare classShares held% of class
MERLIN TIMOTHY OSIP LABRON-JOHNSONsophymarine-openregistry-h-merlin-timothy-osip-labron-johnson-a3458dORDINARY1100.00%

SS LETTING SERVICES LTD

sophymarine-openregistry-gb-13853149
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Cuckoo Hill, Bruton, BA10 0AF

Direct shareholders

ShareholderShare classShares held% of class
TEJALBEN JAGDISHCHANDRA PATELsophymarine-openregistry-h-tejalben-jagdishchandra-patel-9473afORDINARY1100.00%

HEAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14259117
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Redlynch Agricultural Engineering Limited, Bruton, BA10 0NH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HEALsophymarine-openregistry-h-nicholas-heal-8b64c3ORDINARY200

Related parties

PartyRelationshipDetail
FREEDOM DAIRY SYSTEMS LIMITEDsophymarine-openregistry-gb-07136874Holds shares inA ORDINARY
LC HOLSWORTHY LIMITEDsophymarine-openregistry-gb-14339472Holds shares inORDINARY

EVENT CHRISTMAS TREES LTD

sophymarine-openregistry-gb-14454093
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
46220 — Wholesale of flowers and plants
Registered office
Stable Barn, Bruton, BA10 0NH

Direct shareholders

ShareholderShare classShares held% of class
LALEH DASTGERDIsophymarine-openregistry-h-laleh-dastgerdi-72759aORDINARY1100.00%

SCOTT WILLIAMS HOLDINGS LIMITED

sophymarine-openregistry-gb-16081583
Status
Active
Type
Private Limited Company
Incorporated
15/11/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 High Street, Bruton, Somerset, BA10 0AB

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA FRANCESCA HOOBERMANsophymarine-openregistry-h-victoria-francesca-hooberman-b228baORDINARY2100.00%

Related parties

PartyRelationshipDetail
SCOTT WILLIAMS VILLAS BRUTON LIMITEDsophymarine-openregistry-gb-10075226Holds shares inORDINARY