UK companies/Castle Cary/Page 1

Companies in Castle Cary and their shareholdersPage 1 of 4

73 companies registered in Castle Cary 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 Castle Cary. Between them they record 120 shareholdings and 1 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
Castle Cary
Companies with a register
73
On this page
20
Shareholdings
120
Related parties
1

FARTHINGS PADDOCK (ALFORD) LIMITED

sophymarine-openregistry-gb-04980242
Status
Active
Type
Private Limited Company
Incorporated
01/12/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Badgers Barn Farthings Paddock, Castle Cary, Somerset, BA7 7QA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY WATSONsophymarine-openregistry-h-caroline-mary-watson-aeb9c9ORDINARY1
DAVID JOHN WATSONsophymarine-openregistry-h-david-john-watson-fff796ORDINARY1
ELAINE MARY TILKEsophymarine-openregistry-h-elaine-mary-tilke-3acdbeORDINARY1
ELIZABETH KAYEsophymarine-openregistry-h-elizabeth-kaye-e9c681ORDINARY1
GRAHAM EDMONDSsophymarine-openregistry-h-graham-edmonds-bc8c49ORDINARY1
KAREN BRITT EDMONDSsophymarine-openregistry-h-karen-britt-edmonds-d5630cORDINARY1
MATTHEW JOHN ADEYsophymarine-openregistry-h-matthew-john-adey-a0f580ORDINARY1
SARAH MARGARET PETERSsophymarine-openregistry-h-sarah-margaret-peters-797b37ORDINARY1

AVIATION SYSTEMS GROUP LTD

sophymarine-openregistry-gb-09822591
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Bailey Hill, Castle Cary, BA7 7AD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GEALsophymarine-openregistry-h-adrian-geal-85ed52ORDINARY2033.33%
CHAD JOHNSONsophymarine-openregistry-h-chad-johnson-67fcb0ORDINARY2033.33%
IAN PUNTONsophymarine-openregistry-h-ian-punton-fc5ad4ORDINARY2033.33%
ADRIAN GEALsophymarine-openregistry-h-adrian-geal-85ed52CLASS C1100.00%
CHAD JOHNSONsophymarine-openregistry-h-chad-johnson-67fcb0CLASS G1100.00%
ELIZABETH GEALsophymarine-openregistry-h-elizabeth-geal-21de46CLASS D1100.00%
IAN PUNTONsophymarine-openregistry-h-ian-punton-fc5ad4CLASS E1100.00%
ILONA JOHNSONsophymarine-openregistry-h-ilona-johnson-2823beCLASS H1100.00%
LUCINDA PUNTONsophymarine-openregistry-h-lucinda-punton-64c8beCLASS F1100.00%
JOANNA WISHARTsophymarine-openregistry-h-joanna-wishart-5c62bbCLASS B0
JOANNA WISHARTsophymarine-openregistry-h-joanna-wishart-5c62bbCLASS A0
JOANNA WISHARTsophymarine-openregistry-h-joanna-wishart-5c62bbORDINARY00.00%

Related parties

PartyRelationshipDetail
SEADOG TV & FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08964770Holds shares inB INVESTMENT SHARES

BRUTON DAIRY LIMITED

sophymarine-openregistry-gb-09523127
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
2 Bailey Hill, Castle Cary, BA7 7AD

Direct shareholders

ShareholderShare classShares held% of class
JANE PORTCHsophymarine-openregistry-h-jane-portch-544f85ORDINARY1250.00%
KATIE PORTCHsophymarine-openregistry-h-katie-portch-c7cb39ORDINARY416.67%
PHILIP PORTCHsophymarine-openregistry-h-philip-portch-68d3cbORDINARY416.67%
TIMOTHY PORTCHsophymarine-openregistry-h-timothy-portch-743b74ORDINARY416.67%
DONALD PATRICK PORTCHsophymarine-openregistry-h-donald-patrick-portch-40894dORDINARY00.00%
MICHAEL WILLIAM COATE HOUSEsophymarine-openregistry-h-michael-william-coate-house-422754ORDINARY00.00%

PIJAM LIMITED

sophymarine-openregistry-gb-07801054
Status
Active
Type
Private Limited Company
Incorporated
07/10/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Bailey Hill, Castle Cary, BA7 7AD

Direct shareholders

ShareholderShare classShares held% of class
PETER WHITEsophymarine-openregistry-h-peter-white-17768cA ORDINARY2100.00%
ROSANNA WHITEsophymarine-openregistry-h-rosanna-white-55040fB ORDINARY2100.00%
ARCHIE WHITEsophymarine-openregistry-h-archie-white-8a25a2D ORDINARY1100.00%
JACK WHITEsophymarine-openregistry-gb-SC557169C ORDINARY1100.00%
MOLLY WHITEsophymarine-openregistry-h-molly-white-e0f627E ORDINARY1100.00%

PLOVERFIELD INVESTMENTS LIMITED

sophymarine-openregistry-gb-00748324
Status
Active
Type
Private Limited Company
Incorporated
29/01/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Coach House The Old Vicarage, Castle Cary, Somerset, BA7 7EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEONARD O'DELLsophymarine-openregistry-h-andrew-leonard-o-dell-2abdc6ORDINARY B1,500
NICOLA CAROL O'DELL-SHEARNsophymarine-openregistry-h-nicola-carol-o-dell-shearn-3582e4ORDINARY B1,500
NICOLA CAROL O'DELL-SHEARNsophymarine-openregistry-h-nicola-carol-o-dell-shearn-3582e4ORDINARY A728
REBECCA O'DELL-SHEARNsophymarine-openregistry-h-rebecca-o-dell-shearn-2dbaf8ORDINARY A175
ADRIENNE CAROL O'DELLsophymarine-openregistry-h-adrienne-carol-o-dell-a4d1e0ORDINARY A96
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY A96
ADRIENNE CAROL O'DELLsophymarine-openregistry-h-adrienne-carol-o-dell-a4d1e0ORDINARY A1
ADRIENNE CAROL O'DELLsophymarine-openregistry-h-adrienne-carol-o-dell-a4d1e0ORDINARY A0
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY A0

RESOLUTION DYNAMICS LIMITED

sophymarine-openregistry-gb-03638878
Status
Active
Type
Private Limited Company
Incorporated
25/09/1998
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Keepers Cottage, Castle Cary, BA7 7FS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HORNsophymarine-openregistry-h-charles-horn-8c3c48ORDINARY2,000
EDWARD HORNsophymarine-openregistry-h-edward-horn-ad2b2aORDINARY2,000
OLIVIA HORNsophymarine-openregistry-h-olivia-horn-655d88ORDINARY2,000
RESOLUTION DYNAMICS TRUSTEESsophymarine-openregistry-h-resolution-dynamics-trustees-e17426ORDINARY2,000
VICTORIA HORNsophymarine-openregistry-h-victoria-horn-f57b13ORDINARY2,000
CHARLES HORNsophymarine-openregistry-h-charles-horn-8c3c48B ORDINARY50
VICTORIA HORNsophymarine-openregistry-h-victoria-horn-f57b13B ORDINARY50

FLUID WORLD LIMITED

sophymarine-openregistry-gb-06662112
Status
Active
Type
Private Limited Company
Incorporated
01/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 High Street, Castle Cary, Somerset, BA7 7AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GODFREY LANEsophymarine-openregistry-h-andrew-godfrey-lane-819b55ORDINARY3535.00%
ANGELA JANE LANEsophymarine-openregistry-h-angela-jane-lane-7faf35ORDINARY3535.00%
ALICE LOUISE LANEsophymarine-openregistry-h-alice-louise-lane-c5f687ORDINARY1010.00%
FREDERICK NATHAN LANEsophymarine-openregistry-h-frederick-nathan-lane-982b43ORDINARY1010.00%
JAKE PHILLIP LANEsophymarine-openregistry-h-jake-phillip-lane-43424eORDINARY1010.00%

MAISON CATELIER LIMITED

sophymarine-openregistry-gb-12038825
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
1a Market Place, Castle Cary, BA7 7AH

Direct shareholders

ShareholderShare classShares held% of class
TRACEY VICTORIA SMYTHEsophymarine-openregistry-h-tracey-victoria-smythe-899f9eORDINARY89089.00%
JOANNA EYNON STATONsophymarine-openregistry-h-joanna-eynon-staton-1bf0abORDINARY606.00%
AMANDA SELLERSsophymarine-openregistry-h-amanda-sellers-b93c03ORDINARY202.00%
MARTIN BARRELLsophymarine-openregistry-h-martin-barrell-e925f9ORDINARY202.00%
DELLA NELSONsophymarine-openregistry-h-della-nelson-fa5939ORDINARY101.00%

MAX FOOTE ASSOCIATES LIMITED

sophymarine-openregistry-gb-04417169
Status
Active
Type
Private Limited Company
Incorporated
15/04/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Bailey Hill, Castle Cary, BA7 7AD

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL FOOTEsophymarine-openregistry-h-maxwell-foote-2464ecORDINARY64
SIAN HILLsophymarine-openregistry-h-sian-hill-11f792ORDINARY36
CHARLES JOSEPH FOOTEsophymarine-openregistry-h-charles-joseph-foote-e3b44eD PREFERENCE1
CHARLES JOSEPH FOOTEsophymarine-openregistry-h-charles-joseph-foote-e3b44eB ORDINARY1
MAXWELL FOOTEsophymarine-openregistry-h-maxwell-foote-2464ecA PREFERENCE1
SAMUEL JASON FOOTEsophymarine-openregistry-h-samuel-jason-foote-ac6994B ORDINARY1
SAMUEL JASON FOOTEsophymarine-openregistry-h-samuel-jason-foote-ac6994C PREFERENCE1
SIAN HILLsophymarine-openregistry-h-sian-hill-11f792B ORDINARY1
SIAN HILLsophymarine-openregistry-h-sian-hill-11f792B PREFERENCE1

MOC ONE LIMITED

sophymarine-openregistry-gb-09159753
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Flat 2 Mitre Place, Castle Cary, BA7 7EP

Direct shareholders

ShareholderShare classShares held% of class
ERNEST WILLIAM PAYNEsophymarine-openregistry-h-ernest-william-payne-eace28A ORDINARY40
LOIS PAYNEsophymarine-openregistry-h-lois-payne-8edc83C ORDINARY25
REID PAYNEsophymarine-openregistry-h-reid-payne-9dee34D ORDINARY25
ERNEST WILLIAM PAYNEsophymarine-openregistry-h-ernest-william-payne-eace28B ORDINARY10
MICHELE ANNE PAYNEsophymarine-openregistry-h-michele-anne-payne-5b923aA ORDINARY0

LUSH PATRICK & WYNN HOTELS LIMITED

sophymarine-openregistry-gb-08411344
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
2 Bailey Hill, Castle Cary, BA7 7AD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SCOTT PATRICKsophymarine-openregistry-h-daniel-scott-patrick-a5db21A ORDINARY14,999
KATEY EMMA PATRICKsophymarine-openregistry-h-katey-emma-patrick-ebcc9aA ORDINARY14,999
DANIEL SCOTT PATRICKsophymarine-openregistry-h-daniel-scott-patrick-a5db21C ORDINARY1
DANIEL SCOTT PATRICKsophymarine-openregistry-h-daniel-scott-patrick-a5db21B ORDINARY1
KATEY EMMA PATRICKsophymarine-openregistry-h-katey-emma-patrick-ebcc9aB ORDINARY1
KATEY EMMA PATRICKsophymarine-openregistry-h-katey-emma-patrick-ebcc9aC ORDINARY1
DEREK REGINALD LUSHsophymarine-openregistry-h-derek-reginald-lush-234dd4A ORDINARY0
DEREK REGINALD LUSHsophymarine-openregistry-h-derek-reginald-lush-234dd4C ORDINARY0
KATHERINE ANN LUSHsophymarine-openregistry-h-katherine-ann-lush-3489b2C ORDINARY0
KATHERINE ANN LUSHsophymarine-openregistry-h-katherine-ann-lush-3489b2A ORDINARY0

ACOL ESTATES LIMITED

sophymarine-openregistry-gb-01427335
Status
Active
Type
Private Limited Company
Incorporated
08/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Bailey Hill, Castle Cary, BA7 7AD

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL URSULA BLACKsophymarine-openregistry-h-annabel-ursula-black-1cfe04ORDINARY4950.00%
CHRISTOPHER ANDREW BLACKsophymarine-openregistry-h-christopher-andrew-black-6cea8fORDINARY4950.00%
DAVID BLACKsophymarine-openregistry-h-david-black-69d01c50P ORDINARY250.00%
LOUISE ISOBEL BLACKsophymarine-openregistry-h-louise-isobel-black-830fe450P ORDINARY250.00%

J.P.C.PROPERTIES(SOUTHAMPTON)LIMITED

sophymarine-openregistry-gb-00581970
Status
Active
Type
Private Limited Company
Incorporated
08/04/1957
Accounts
TOTAL EXEMPTION FULL
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
Registered office
The Coach House The Old Vicarage, Castle Cary, Somerset, BA7 7EJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA CAROL O'DELL-SHEARNsophymarine-openregistry-h-nicola-carol-o-dell-shearn-3582e4ORDINARY666
REBECCA O'DELL-SHEARNsophymarine-openregistry-h-rebecca-o-dell-shearn-2dbaf8ORDINARY183
ADRIENNE CAROL O'DELLsophymarine-openregistry-h-adrienne-carol-o-dell-a4d1e0ORDINARY150
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY150
ADRIENNE CAROL O'DELLsophymarine-openregistry-h-adrienne-carol-o-dell-a4d1e0ORDINARY1
ADRIENNE CAROL O'DELLsophymarine-openregistry-h-adrienne-carol-o-dell-a4d1e0ORDINARY0
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY0

NASH PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-02773593
Status
Active
Type
Private Limited Company
Incorporated
15/12/1992
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Bailey Hill, Castle Cary, BA7 7AD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD LESLIE NASHsophymarine-openregistry-h-edward-leslie-nash-64d7fdORDINARY8,586
GEORGE WILLIAM NASHsophymarine-openregistry-h-george-william-nash-f545b1ORDINARY8,586
DAVID NASHsophymarine-openregistry-gb-09425915ORDINARY0
JONATHAN NASHsophymarine-openregistry-gb-11609424ORDINARY0

FRANCIS MCINTYRE LIMITED

sophymarine-openregistry-gb-09538610
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Half Moon Cottage, Castle Cary, BA7 7JL

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCISsophymarine-openregistry-gb-08197979ORDINARY60
COUNTRY 2 CAPITAL LIMITEDsophymarine-openregistry-gb-08224911ORDINARY40
JONATHAN CHARLES FRANCISsophymarine-openregistry-h-jonathan-charles-francis-40f68aORDINARY0
SAMUEL OLIVER MCINTYREsophymarine-openregistry-h-samuel-oliver-mcintyre-e4ad87ORDINARY0

SAFETY AIRWORTHINESS ENGINEERING LIMITED

sophymarine-openregistry-gb-09772957
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
2 Bailey Hill, Castle Cary, BA7 7AD

Direct shareholders

ShareholderShare classShares held% of class
AEROASSURE LIMITEDsophymarine-openregistry-gb-10006002ORDINARY A225.00%
BLUEBIRD CONSULTING LIMITEDsophymarine-openregistry-gb-07257571ORDINARY A225.00%
PARTNERING POWER LTDsophymarine-openregistry-gb-09661713ORDINARY A225.00%
PGH CONSULTING LIMITEDsophymarine-openregistry-gb-08047832ORDINARY A225.00%

THE SLOW FARMING COMPANY LIMITED

sophymarine-openregistry-gb-10876541
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
47220 — Retail sale of meat and meat products in specialised stores
47910 — Retail sale via mail order houses or via Internet
56210 — Event catering activities
Registered office
The Red Barn, Castle Cary, Somerset, BA7 7PJ

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA WHITEsophymarine-openregistry-h-camilla-white-4e975fORDINARY48
CHARLES WHITEsophymarine-openregistry-gb-SC212674ORDINARY48
CHRISTOPHER MATTINGLYsophymarine-openregistry-h-christopher-mattingly-512f74ORDINARY4
EDWARD WHITEsophymarine-openregistry-gb-04150428ORDINARY0

LOVINGTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11462668
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Foxfield, Castle Cary, BA7 7PX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID JOHN COTTONsophymarine-openregistry-h-anthony-david-john-cotton-e2b9e7ORDINARY133.33%
CLIVE CHRISTOPHER TUCKERsophymarine-openregistry-h-clive-christopher-tucker-907a92ORDINARY133.33%
IAN DAVID STRAWFORDsophymarine-openregistry-h-ian-david-strawford-655cc3ORDINARY133.33%
JAMES CLAYTON HERLOCKsophymarine-openregistry-h-james-clayton-herlock-56c932ORDINARY00.00%

THE MEDICINAL TEA COMPANY LIMITED

sophymarine-openregistry-gb-15198870
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
10831 — Tea processing
Registered office
Nettlecombe Cottage, Castle Cary, BA7 7LN

Direct shareholders

ShareholderShare classShares held% of class
MS SAIRA ZAKIsophymarine-openregistry-h-ms-saira-zaki-6de73bORDINARY1,137,50091.00%
HENRY NASSAUsophymarine-openregistry-h-henry-nassau-5ac1e7ORDINARY37,5003.00%
MICHAEL HATCHARDsophymarine-openregistry-h-michael-hatchard-ec0667ORDINARY37,5003.00%
RICHARD FREELANDsophymarine-openregistry-h-richard-freeland-3662ebORDINARY37,5003.00%

THE PILTON STAGE LTD

sophymarine-openregistry-gb-16053788
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
2 Bailey Hill, Castle Cary, BA7 7AD

Direct shareholders

ShareholderShare classShares held% of class
GARY NEIL TEMPLARsophymarine-openregistry-h-gary-neil-templar-22eee9ORDINARY1435.00%
KEVIN MESSENGERsophymarine-openregistry-h-kevin-messenger-ae5524ORDINARY1332.50%
MATTHEW CHARLES DANDOsophymarine-openregistry-h-matthew-charles-dando-15453eORDINARY1332.50%
SUSAN EMMA AYTONsophymarine-openregistry-h-susan-emma-ayton-b9616dORDINARY00.00%