UK companies/Cheddar/Page 1

Companies in Cheddar and their shareholdersPage 1 of 6

109 companies registered in Cheddar 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 Cheddar. Between them they record 198 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
Cheddar

Companies with a register
109

On this page
20

Shareholdings
198

Related parties
3

STABLE GROUP LTD

sophymarine-openregistry-gb-10289382

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Lower Stoke Farm Barrow Wood Lane, Cheddar, BS27 3UF

Direct shareholders

Shareholder	Share class	Shares held
MR RICHARD COUNSELLsophymarine-openregistry-h-mr-richard-counsell-f2105c	ORDINARY 0.00001 GBP	3,189,000
ACREW CAPITAL FUND II, L.P.sophymarine-openregistry-h-acrew-capital-fund-ii-l-p-9c9642	SERIES B 0.00001 GBP	1,919,578
GREYCROFT PARTNERS VI, L.P.sophymarine-openregistry-h-greycroft-partners-vi-l-p-bee37a	SERIES A-1 0.00001 GBP	1,433,000
CAPITAL IV LPsophymarine-openregistry-h-capital-iv-lp-b3a6d9	SERIES B 0.00001 GBP	1,051,784
NOTION CAPITAL IV GP LLP AS GENERAL PARTNER OF NOTIONsophymarine-openregistry-h-notion-capital-iv-gp-llp-as-general-part-02ac86	SERIES B 0.00001 GBP	1,051,784
ASCOT BERMUDA LTDsophymarine-openregistry-h-ascot-bermuda-ltd-a8a254	ORDINARY 0.00001 GBP	951,000
CONTINENTAL GRAIN COMPANYsophymarine-openregistry-h-continental-grain-company-98e5de	SERIES A-1 0.00001 GBP	874,000
ANTHEMIS BALOISE STRATEGIC VENTURES LLPsophymarine-openregistry-gb-OC415414	SERIES A-2 0.00001 GBP	809,000
CAPITAL IV LPsophymarine-openregistry-h-capital-iv-lp-b3a6d9	SERIES A-2 0.00001 GBP	757,000
NOTION CAPITAL IV GP LLP AS GENERAL PARTNER OF NOTIONsophymarine-openregistry-h-notion-capital-iv-gp-llp-as-general-part-02ac86	SERIES A-2 0.00001 GBP	757,000
ANTHEMIS BALOISE STRATEGIC VENTURES LLPsophymarine-openregistry-gb-OC415414	ORDINARY 0.00001 GBP	735,000
ANTHEMIS BALOISE STRATEGIC VENTURES LLPsophymarine-openregistry-gb-OC415414	SERIES A-1 0.00001 GBP	667,000
CAPITAL IV LPsophymarine-openregistry-h-capital-iv-lp-b3a6d9	SERIES A-1 0.00001 GBP	593,000
NOTION CAPITAL IV GP LLP AS GENERAL PARTNER OF NOTIONsophymarine-openregistry-h-notion-capital-iv-gp-llp-as-general-part-02ac86	SERIES A-1 0.00001 GBP	593,000
ANTHEMIS BALOISE STRATEGIC VENTURES LLPsophymarine-openregistry-gb-OC415414	SEED 0.00001 GBP	565,000
SYNGENTA CROP PROTECTION AGsophymarine-openregistry-h-syngenta-crop-protection-ag-2fe261	SEED 0.00001 GBP	565,000
ANDREW PETHERICKsophymarine-openregistry-h-andrew-petherick-9234ec	ORDINARY 0.00001 GBP	525,000
GREYCROFT PARTNERS VI, L.P.sophymarine-openregistry-h-greycroft-partners-vi-l-p-bee37a	SERIES B 0.00001 GBP	522,801
EDWARD WAKEFIELDsophymarine-openregistry-h-edward-wakefield-5b4265	ORDINARY 0.00001 GBP	475,000
GREYCROFT ACI EVOLUTION FUND I, L.P.sophymarine-openregistry-h-greycroft-aci-evolution-fund-i-l-p-8f6567	SERIES A-1 0.00001 GBP	447,000
NOTION CAPITAL OPPORTUNITIES II GP LLP AS GENERAL PARTNERsophymarine-openregistry-h-notion-capital-opportunities-ii-gp-llp-a-8d2f64	SERIES B 0.00001 GBP	389,016
OF NOTION CAPITAL OPPORTUNITIES II LPsophymarine-openregistry-h-of-notion-capital-opportunities-ii-lp-4d3ad4	SERIES B 0.00001 GBP	389,016
ANTHEMIS VENTURE FUND I LPsophymarine-openregistry-gb-LP016913	ORDINARY 0.00001 GBP	367,000
ANTON SIMUNOVIC AS TRUSTEE OF THE ALUMNI VENTURES - STABLE USA INC TRUSTsophymarine-openregistry-h-anton-simunovic-as-trustee-of-the-alumni-82c6c1	SERIES B 0.00001 GBP	302,568
ANTHEMIS VENTURE FUND I LPsophymarine-openregistry-gb-LP016913	SEED 0.00001 GBP	283,000
ANTHEMIS VENTURE FUND I LPsophymarine-openregistry-gb-LP016913	SERIES A-1 0.00001 GBP	248,000
SYNGENTA CROP PROTECTION AGsophymarine-openregistry-h-syngenta-crop-protection-ag-2fe261	SERIES B 0.00001 GBP	216,120
SYNGENTA CROP PROTECTION AGsophymarine-openregistry-h-syngenta-crop-protection-ag-2fe261	SERIES A-1 0.00001 GBP	194,000
BABOT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10831111	ORDINARY 0.00001 GBP	185,000
ASCOT BERMUDA LTDsophymarine-openregistry-h-ascot-bermuda-ltd-a8a254	SEED 0.00001 GBP	183,000
GREYCROFT ACI EVOLUTION FUND I, L.P.sophymarine-openregistry-h-greycroft-aci-evolution-fund-i-l-p-8f6567	SERIES B 0.00001 GBP	163,019
ACREW CAPITAL FUND II (A), L.P.sophymarine-openregistry-h-acrew-capital-fund-ii-a-l-p-13848a	SERIES B 0.00001 GBP	141,342
CONTINENTAL GRAIN COMPANYsophymarine-openregistry-h-continental-grain-company-98e5de	SERIES B 0.00001 GBP	129,672
CHARLES LOMBEsophymarine-openregistry-h-charles-lombe-e8b229	ORDINARY 0.00001 GBP	127,000
ARCHIE STRUTHERSsophymarine-openregistry-h-archie-struthers-f55d26	ORDINARY 0.00001 GBP	118,000
NORTRUST NOMINEES LIMITED A/C ICE05sophymarine-openregistry-h-nortrust-nominees-limited-a-c-ice05-8fecb6	SERIES A-1 0.00001 GBP	110,000
ACREW CAPITAL EXECUTIVE FUND II (A), L.P.sophymarine-openregistry-h-acrew-capital-executive-fund-ii-a-l-p-ff9df3	SERIES B 0.00001 GBP	100,279
MR PAUL ROUSsophymarine-openregistry-h-mr-paul-rous-4c6067	ORDINARY 0.00001 GBP	100,000
MRS ILSE NORTON-SMITHsophymarine-openregistry-h-mrs-ilse-norton-smith-c2b0ef	ORDINARY 0.00001 GBP	100,000
MRS LEONORA WAKEFIELDsophymarine-openregistry-h-mrs-leonora-wakefield-b1b9db	ORDINARY 0.00001 GBP	100,000
MARTIN LIUsophymarine-openregistry-h-martin-liu-f52efa	ORDINARY 0.00001 GBP	98,000
MRS VICTORIA WAKEFIELDsophymarine-openregistry-h-mrs-victoria-wakefield-8f6871	ORDINARY 0.00001 GBP	94,000
ROBIN GREENsophymarine-openregistry-h-robin-green-ec2c04	ORDINARY 0.00001 GBP	90,000
IAN PIGOTTsophymarine-openregistry-h-ian-pigott-e4fe7a	ORDINARY 0.00001 GBP	80,000
ANTHEMIS VENTURE FUND I LPsophymarine-openregistry-gb-LP016913	SERIES A-2 0.00001 GBP	73,000
JEREMY COLEsophymarine-openregistry-h-jeremy-cole-557297	ORDINARY 0.00001 GBP	72,000
MARK HAWKINSsophymarine-openregistry-gb-06945643	ORDINARY 0.00001 GBP	65,000
MRS FATEMEH BEHZADNEJADsophymarine-openregistry-h-mrs-fatemeh-behzadnejad-5281a9	ORDINARY 0.00001 GBP	65,000
LAURENCE AGNESsophymarine-openregistry-h-laurence-agnes-a58929	ORDINARY 0.00001 GBP	60,000
LEIRA ZELAYAsophymarine-openregistry-h-leira-zelaya-5debe5	ORDINARY 0.00001 GBP	50,000
GAINGELS STABLE PRICE LLCsophymarine-openregistry-h-gaingels-stable-price-llc-173aa1	SERIES B 0.00001 GBP	43,224
JESSICA GREENsophymarine-openregistry-h-jessica-green-0f1812	ORDINARY 0.00001 GBP	40,000
DAVID THOMPSONsophymarine-openregistry-gb-10697616	ORDINARY 0.00001 GBP	34,000
LORD DE RAMSAYsophymarine-openregistry-h-lord-de-ramsay-d6b6ec	ORDINARY 0.00001 GBP	34,000
SHARON ALVAREZ-MASTERTONsophymarine-openregistry-h-sharon-alvarez-masterton-b1cb23	ORDINARY 0.00001 GBP	32,000
ELSOMS (SPALDING) LTDsophymarine-openregistry-gb-00384216	ORDINARY 0.00001 GBP	29,000
FREDERICK HIAM LTDsophymarine-openregistry-gb-00205738	ORDINARY 0.00001 GBP	29,000
RICHARD PEMBERTONsophymarine-openregistry-h-richard-pemberton-ccaad7	ORDINARY 0.00001 GBP	29,000
TOM GREENsophymarine-openregistry-h-tom-green-12883e	ORDINARY 0.00001 GBP	29,000
DUNCAN WORTHsophymarine-openregistry-h-duncan-worth-988dac	ORDINARY 0.00001 GBP	21,000
ELSOMS (SPALDING) LTDsophymarine-openregistry-gb-00384216	SEED 0.00001 GBP	12,000
CHARLES NORTON SMITHsophymarine-openregistry-h-charles-norton-smith-5cf4a1	ORDINARY 0.00001 GBP	10,000
CHARLES NORTON SMITHsophymarine-openregistry-h-charles-norton-smith-5cf4a1	SEED 0.00001 GBP	10,000
SHARON ALVAREZ-MASTERTONsophymarine-openregistry-h-sharon-alvarez-masterton-b1cb23	SEED 0.00001 GBP	9,000
MRS LEONORA WAKEFIELDsophymarine-openregistry-h-mrs-leonora-wakefield-b1b9db	SEED 0.00001 GBP	7,000
ROB WYLIEsophymarine-openregistry-h-rob-wylie-bbd43a	ORDINARY 0.00001 GBP	7,000
SEAN BUTLERsophymarine-openregistry-h-sean-butler-2545ef	ORDINARY 0.00001 GBP	7,000
FREDERICK HIAM LTDsophymarine-openregistry-gb-00205738	SEED 0.00001 GBP	5,000
MR HARRY PALMERsophymarine-openregistry-h-mr-harry-palmer-b2a768	ORDINARY 0.00001 GBP	4,000
YUNQING ZHUsophymarine-openregistry-h-yunqing-zhu-dc3a4f	ORDINARY 0.00001 GBP	1,500

PERRYS CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04251335

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2001
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Lyde Barn Halfway Farm, Cheddar, Somerset, BS27 3RR

Direct shareholders

Shareholder	Share class	Shares held
BARBARA PERRYsophymarine-openregistry-h-barbara-perry-fb14c7	ORDINARY	1
CAROLYN SOUTHALLsophymarine-openregistry-h-carolyn-southall-071c55	ORDINARY	1
DAVID RICHARD & ISABELLE MARY DORMERsophymarine-openregistry-h-david-richard-isabelle-mary-dormer-b24eb9	ORDINARY	1
DUBRAVKA TROMANSsophymarine-openregistry-h-dubravka-tromans-8509c5	ORDINARY	1
JANET JONESsophymarine-openregistry-gb-09132813	ORDINARY	1
JEFFREY BREWSTERsophymarine-openregistry-h-jeffrey-brewster-91a6a4	ORDINARY	1
KENNETH PERRYsophymarine-openregistry-h-kenneth-perry-61a6d5	ORDINARY	1
PAULINE FRYsophymarine-openregistry-h-pauline-fry-f1ec5c	ORDINARY	1
R BRICEsophymarine-openregistry-gb-15901970	ORDINARY	1
STUART BRITTON DECDsophymarine-openregistry-h-stuart-britton-decd-5892c5	ORDINARY	1
WENDY COXsophymarine-openregistry-h-wendy-cox-259885	ORDINARY	1
WILLIAM GEORGE & BEVERLEY ANN CLARIDGEsophymarine-openregistry-h-william-george-beverley-ann-claridge-8d053e	ORDINARY	1

INSPIRED WORX LTD

sophymarine-openregistry-gb-07805795

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Unit 1 Mendip Vale Trading Estate, Cheddar, Somerset, BS27 3EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRISTIAN GOULDsophymarine-openregistry-h-kristian-gould-ba432c	ORDINARY A	25	100.00%
KYLE GOULDsophymarine-openregistry-h-kyle-gould-c9ccbc	ORDINARY	25	100.00%
JAMES MARSHALLsophymarine-openregistry-gb-12416225	ORDINARY E	15	100.00%
JOSHUA ARRAS UNDERHILLsophymarine-openregistry-h-joshua-arras-underhill-6f7084	ORDINARY F	15	100.00%
BETHANY GRACE GOULDsophymarine-openregistry-h-bethany-grace-gould-59c6fb	ORDINARY C	5	100.00%
HELEN GOULDsophymarine-openregistry-h-helen-gould-acb564	ORDINARY D	5	100.00%
KERREN UNDERHILLsophymarine-openregistry-h-kerren-underhill-8c826c	ORDINARY H	5	100.00%
LOUISE MARSHALLsophymarine-openregistry-h-louise-marshall-3a0f10	ORDINARY G	5	100.00%
JOSHUA ARRAS UNDERHILLsophymarine-openregistry-h-joshua-arras-underhill-6f7084	ORDINARY H	0	0.00%

ROB-LYNNE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05844714

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: The Clangers, Cheddar, BS27 3QS

Direct shareholders

Shareholder	Share class	Shares held
BRENDA MATTHEWSsophymarine-openregistry-h-brenda-matthews-a29fc8	ORDINARY	1
DAVID MERRIFIELDsophymarine-openregistry-h-david-merrifield-e83e23	ORDINARY	1
FREDERICK COSTELLOsophymarine-openregistry-h-frederick-costello-d8e96b	ORDINARY	1
FREDERICK COSTELOEsophymarine-openregistry-h-frederick-costeloe-bddc74	ORDINARY	1
JERRY WINCHESTERsophymarine-openregistry-h-jerry-winchester-c8969f	ORDINARY	1
JERRY WINCHESTERsophymarine-openregistry-h-jerry-winchester-c8969f	ORDINARY	1
MARGARET ASKEsophymarine-openregistry-h-margaret-aske-c5044a	ORDINARY	1
ZOE HUGHESsophymarine-openregistry-h-zoe-hughes-e9e758	ORDINARY	1

HULLABALOOS LEMONADE LIMITED

sophymarine-openregistry-gb-11121768

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2017
Accounts: MICRO ENTITY
SIC: 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office: 14 Hill Lea Gardens, Cheddar, Somerset, BS27 3JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEIGH HUCKERsophymarine-openregistry-h-leigh-hucker-fdfbf0	ORDINARY A	4,500	50.00%
RANDA ABDULLAH-HUCKERsophymarine-openregistry-h-randa-abdullah-hucker-4d5411	ORDINARY A	4,500	50.00%
CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462b	ORDINARY B	300	30.00%
ROBERT PERDRIXsophymarine-openregistry-h-robert-perdrix-da02b5	ORDINARY B	300	30.00%
CERI ELIZABETH COLLINSsophymarine-openregistry-h-ceri-elizabeth-collins-1fe041	ORDINARY B	200	20.00%
LEIGH HUCKERsophymarine-openregistry-h-leigh-hucker-fdfbf0	ORDINARY B	100	10.00%
RANDA ABDULLAH-HUCKERsophymarine-openregistry-h-randa-abdullah-hucker-4d5411	ORDINARY B	100	10.00%
ELIZABETH MILLSsophymarine-openregistry-h-elizabeth-mills-2afac4	ORDINARY B	0	0.00%

INSTAT LIMITED

sophymarine-openregistry-gb-02380605

Status: Active
Type: Private Limited Company
Incorporated: 08/05/1989
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 22 Springfield Close, Cheddar, BS27 3AR

Direct shareholders

Shareholder	Share class	Shares held
ALAN JOHN HARTREEsophymarine-openregistry-h-alan-john-hartree-f5c367	ORDINARY	2
D.A. HOWEsophymarine-openregistry-h-d-a-howe-76846e	ORDINARY	2
GARRY LINDSAY MAYOsophymarine-openregistry-h-garry-lindsay-mayo-571cca	ORDINARY	2
JONATHON THOMPSONsophymarine-openregistry-h-jonathon-thompson-266be6	ORDINARY	2
M.J. HORWOODsophymarine-openregistry-h-m-j-horwood-603bf5	ORDINARY	1
M.J. HORWOODsophymarine-openregistry-h-m-j-horwood-603bf5	ORDINARY	1
MICHAEL JOHN HORWOODsophymarine-openregistry-h-michael-john-horwood-f93ff1	ORDINARY	1

FSC CEE LIMITED

sophymarine-openregistry-gb-07739426

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2011
Accounts: FULL
SIC: 56290 — Other food services
Registered office: Foodservice Centre Cheddar Business Park, Cheddar, Somerset, BS27 3EB

Direct shareholders

Shareholder	Share class	Shares held
FSC GROUP LIMITEDsophymarine-openregistry-gb-06001580	ORDINARY	109,000
ANTHONY PATRICK SCUTTsophymarine-openregistry-h-anthony-patrick-scutt-7c9fbb	ORDINARY	0
ANTHONY PATRICK SIMPSONsophymarine-openregistry-h-anthony-patrick-simpson-de0f54	ORDINARY	0
MICHAEL DOUGLASsophymarine-openregistry-h-michael-douglas-697cfe	ORDINARY	0
PAUL MICHAEL JAMESsophymarine-openregistry-h-paul-michael-james-b8821f	ORDINARY	0
SUBIR CHAKRAVARTIsophymarine-openregistry-h-subir-chakravarti-af1570	ORDINARY	0

MENDIP VALE TRADING ESTATE LIMITED

sophymarine-openregistry-gb-09638647

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2015
Accounts: DORMANT
SIC: 81100 — Combined facilities support activities
Registered office: Unit 6, Cheddar, Somerset, BS27 3EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PAUL HOWARD JONESsophymarine-openregistry-h-andrew-paul-howard-jones-d36003	ORDINARY	1	33.33%
DAVID JONESsophymarine-openregistry-gb-12267731	ORDINARY	1	33.33%
EDWIN RONALD WILLIAMSsophymarine-openregistry-h-edwin-ronald-williams-8a2470	ORDINARY	1	33.33%
EMMA JANE SAGEsophymarine-openregistry-h-emma-jane-sage-19154e	ORDINARY	0	0.00%
JULIAN ALEXANDER SAGEsophymarine-openregistry-h-julian-alexander-sage-865a67	ORDINARY	0	0.00%
TIMOTHY JOHN SYMESsophymarine-openregistry-h-timothy-john-symes-b99990	ORDINARY	0	0.00%

QS PARKING LIMITED

sophymarine-openregistry-gb-14665192

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2023
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Mendip House Wells Road, Cheddar, Somerset, BS27 3SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIANA MARIA CARMONA-GUTIERREZsophymarine-openregistry-h-adriana-maria-carmona-gutierrez-e1b2b6	ORDINARY	500	33.33%
CATHERINE LYNN-JONESsophymarine-openregistry-h-catherine-lynn-jones-69d18e	ORDINARY	500	33.33%
NEIL BIRDsophymarine-openregistry-h-neil-bird-925248	ORDINARY	500	33.33%
BRENDAN MARSHALLsophymarine-openregistry-h-brendan-marshall-1e32f2	ORDINARY	0	0.00%
HEIDI MARSHALLsophymarine-openregistry-h-heidi-marshall-d724dd	ORDINARY	0	0.00%
TERRY WILLIAM HOSIERsophymarine-openregistry-h-terry-william-hosier-246c32	ORDINARY	0	0.00%

QUALITY MILK MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-05411451

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
75000 — Veterinary activities
Registered office: Stoke House, Stoke Street, Cheddar, BS27 3UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN BRADLEYsophymarine-openregistry-h-andrew-john-bradley-509ab7	A ORDINARY	50	100.00%
ANDREW JOHN BRADLEYsophymarine-openregistry-h-andrew-john-bradley-509ab7	ORDINARY	50	50.00%
KATRINA JANE BRADLEYsophymarine-openregistry-h-katrina-jane-bradley-7f34cb	B ORDINARY	50	100.00%
KATRINA JANE BRADLEYsophymarine-openregistry-h-katrina-jane-bradley-7f34cb	ORDINARY	50	50.00%
EMMA BRADLEYsophymarine-openregistry-gb-13190218	D ORDINARY	1	100.00%
JAMES BRADLEYsophymarine-openregistry-gb-12443603	C ORDINARY	1	100.00%
MATTHEW BRADLEYsophymarine-openregistry-h-matthew-bradley-0c488c	E ORDINARY	1	100.00%

ALLWATER GROUP LIMITED

sophymarine-openregistry-gb-11447506

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Allwater House Unit 2 Cheddar Business Park, Cheddar, Somerset, BS27 3EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK ANTHONY SPRIGGSsophymarine-openregistry-h-derek-anthony-spriggs-d61ad7	ORDINARY A	677	67.56%
JOHN WILLIAM NICHOLSONsophymarine-openregistry-h-john-william-nicholson-69893d	ORDINARY B	450	100.00%
JANE CATRIONA SPRIGGSsophymarine-openregistry-h-jane-catriona-spriggs-2e0d4c	ORDINARY A	325	32.44%
SUSAN LYNN FISHERsophymarine-openregistry-h-susan-lynn-fisher-295bb9	ORDINARY C	270	100.00%
STUART EDWARD HOWEsophymarine-openregistry-h-stuart-edward-howe-05d140	ORDINARY E	180	100.00%
JANE CATRIONA SPRIGGSsophymarine-openregistry-h-jane-catriona-spriggs-2e0d4c	ORDINARY D	98	100.00%

Related parties

Party	Relationship	Detail
ALLWATER TECHNOLOGIES LTDsophymarine-openregistry-gb-07596068	Holds shares in	ORDINARY A SHARES · 50.10%

SENTINOR LIMITED

sophymarine-openregistry-gb-08177307

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 26110 — Manufacture of electronic components
43210 — Electrical installation
72190 — Other research and experimental development on natural sciences and engineering
80200 — Security systems service activities
Registered office: Sentinor House, Cheddar, Somerset, BS27 3DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARWICK JONATHAN DAVID CAMPsophymarine-openregistry-h-warwick-jonathan-david-camp-8dc5f5	ORDINARY A	205,594	87.22%
ANDREA JAYNE HURKETTsophymarine-openregistry-h-andrea-jayne-hurkett-5d0079	ORDINARY A	7,530	3.19%
CAM BROOKMANsophymarine-openregistry-h-cam-brookman-92f1aa	ORDINARY A	7,530	3.19%
CAROLINE CAHILLsophymarine-openregistry-h-caroline-cahill-5badcc	ORDINARY A	7,530	3.19%
JOHN CARROLLsophymarine-openregistry-h-john-carroll-8c68e8	ORDINARY A	7,530	3.19%
ANDREA JAYNE HURKETTsophymarine-openregistry-h-andrea-jayne-hurkett-5d0079	ORDINARY B	7,059	21.08%
CAM BROOKMANsophymarine-openregistry-h-cam-brookman-92f1aa	ORDINARY B	7,059	21.08%
CAROLINE CAHILLsophymarine-openregistry-h-caroline-cahill-5badcc	ORDINARY B	7,059	21.08%
JOHN CARROLLsophymarine-openregistry-h-john-carroll-8c68e8	ORDINARY B	7,059	21.08%
WARWICK JONATHAN DAVID CAMPsophymarine-openregistry-h-warwick-jonathan-david-camp-8dc5f5	ORDINARY B	5,247	15.67%

MOTE CAPITAL LIMITED

sophymarine-openregistry-gb-10716471

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities
Registered office: 7 Cliff Street, Cheddar, BS27 3PT

Direct shareholders

Shareholder	Share class	Shares held
NIGEL TOZER ROBINSONsophymarine-openregistry-h-nigel-tozer-robinson-2fcf1d	ORDINARY	100
NIGEL TOZER ROBINSONsophymarine-openregistry-h-nigel-tozer-robinson-2fcf1d	ORDINARY "B"	99
GEORGE PELHAM TOZER ROBINSONsophymarine-openregistry-h-george-pelham-tozer-robinson-c63d82	ORDINARY "B"	0
HARRY JAKE ROBINSONsophymarine-openregistry-h-harry-jake-robinson-b1c116	ORDINARY "B"	0
PIERS ELLIOTT ROBINSONsophymarine-openregistry-h-piers-elliott-robinson-04b3f6	ORDINARY "B"	0
SANDRA JACQUELINE ROBINSONsophymarine-openregistry-h-sandra-jacqueline-robinson-303fc5	ORDINARY	0

POLYVINE LIMITED

sophymarine-openregistry-gb-01994246

Status: Active
Type: Private Limited Company
Incorporated: 03/03/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office: Vine House Cheddar Business Park, Cheddar, Somerset, BS27 3EB

Direct shareholders

Shareholder	Share class	Shares held
IAN WELLSsophymarine-openregistry-h-ian-wells-9dad23	ORDINARY	300
A. WELLSsophymarine-openregistry-h-a-wells-f0cdde	ORDINARY	135
P.J. WELLSsophymarine-openregistry-h-p-j-wells-329916	ORDINARY	135
BETHANY WELLSsophymarine-openregistry-h-bethany-wells-f65ec6	ORDINARY	15
JOSEPH WELLSsophymarine-openregistry-h-joseph-wells-c03003	ORDINARY	15

A E C DEVELOPMENTS LTD

sophymarine-openregistry-gb-05024280

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2004
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Valley House, Cheddar, Somerset, BS27 3NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY ERNEST CRITCHELL AS TRUSTEE OF THE TRUSTEES OF THE A E C DEVELOPMENTS SETTLEMENT REBECCA MARY WEEKES AS TRUSTEE OF THE TRUSTEES OF THE A E C DEVELOPMENTS SETTLEMENTsophymarine-openregistry-h-anthony-ernest-critchell-as-trustee-of-t-69ebc3	ORDINARY	3	50.00%
ANTHONY ERNEST CRITCHELLsophymarine-openregistry-h-anthony-ernest-critchell-d352a0	ORDINARY	1	16.67%
LEANNE SPILLERsophymarine-openregistry-h-leanne-spiller-c8f306	ORDINARY	1	16.67%
MARTIN CRITCHELLsophymarine-openregistry-h-martin-critchell-114316	ORDINARY	1	16.67%
REBECCA MARY WEEKESsophymarine-openregistry-h-rebecca-mary-weekes-e04a9e	ORDINARY	0	0.00%

SOMERSET DISTILLERY LIMITED

sophymarine-openregistry-gb-11755094

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2019
Accounts: MICRO ENTITY
SIC: 11010 — Distilling, rectifying and blending of spirits
Registered office: Winchester Farm, Cheddar, BS27 3RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHEDDAR ALES LIMITEDsophymarine-openregistry-gb-06522206	ORDINARY	100	100.00%
ALLAN SMITHsophymarine-openregistry-h-allan-smith-901e5f	ORDINARY	0	0.00%
DAVID SIMON STANLEYsophymarine-openregistry-h-david-simon-stanley-9e03ea	ORDINARY	0	0.00%
RONALD STEPHEN DOWNEYsophymarine-openregistry-h-ronald-stephen-downey-d7bef1	ORDINARY	0	0.00%
SIMON WILLIAM GREENsophymarine-openregistry-h-simon-william-green-1967a3	ORDINARY	0	0.00%

BARLEYWOOD KITCHENS LTD

sophymarine-openregistry-gb-13788581

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2021
Accounts: MICRO ENTITY
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Unit 1 Mendip Vale Trading Estate, Cheddar, Somerset, BS27 3EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRISTIAN GOULDsophymarine-openregistry-h-kristian-gould-ba432c	ORDINARY	2,700	27.00%
KYLE GOULDsophymarine-openregistry-h-kyle-gould-c9ccbc	ORDINARY	2,700	27.00%
JAMES MARSHALLsophymarine-openregistry-gb-12416225	ORDINARY	1,800	18.00%
JOSHUA ARRAS UNDERHILLsophymarine-openregistry-h-joshua-arras-underhill-6f7084	ORDINARY	1,800	18.00%
CA VENTURES LTDsophymarine-openregistry-gb-14565738	ORDINARY	1,000	10.00%

Related parties

Party	Relationship	Detail
THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087	Holds shares in	ORDINARY · 0.30%

ROBINSON & CLARK LIMITED

sophymarine-openregistry-gb-06865622

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2009
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: The Old Presbytery, Cheddar, Somerset, BS27 3HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAY ROBINSONsophymarine-openregistry-h-kay-robinson-568b09	ORDINARY 1 GBP	100	25.00%
KELLY JANE CLARKsophymarine-openregistry-h-kelly-jane-clark-215c51	ORDINARY 1 GBP	100	25.00%
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e	ORDINARY 1 GBP	100	25.00%
TERENCE CLARKsophymarine-openregistry-h-terence-clark-8cbfe8	ORDINARY 1 GBP	100	25.00%
KAY ROBINSONsophymarine-openregistry-h-kay-robinson-568b09	ORDINARY "C"	1	100.00%
KELLY JANE CLARKsophymarine-openregistry-h-kelly-jane-clark-215c51	ORDINARY "A"	1	100.00%
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e	ORDINARY "D"	1	100.00%
TERENCE CLARKsophymarine-openregistry-h-terence-clark-8cbfe8	ORDINARY "B"	1	100.00%

ARTICHOKE (KITCHEN & CABINET MAKERS) LTD

sophymarine-openregistry-gb-03790868

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
74100 — specialised design activities
Registered office: Unit 9 Cheddar Business Park, Cheddar, Somerset, BS27 3EB

Direct shareholders

Shareholder	Share class	Shares held
ARTICHOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-10270430	A ORDINARY	100,000
ARTICHOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-10270430	B ORDINARY	7,250
NEIL JEREMY FOXsophymarine-openregistry-h-neil-jeremy-fox-54d42e	G	3
BENJAMIN JAMES LIHOUsophymarine-openregistry-h-benjamin-james-lihou-83dfc8	G	2
TIMOTHY DAVID HELLIERsophymarine-openregistry-h-timothy-david-hellier-833358	G	2

CA VENTURES LTD

sophymarine-openregistry-gb-14565738

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2023
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 7 Hannah More Close, Cheddar, BS27 3HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICE ASKEsophymarine-openregistry-h-alice-aske-026191	ORDINARY B	1	100.00%
CHRISTOPHER ASKEsophymarine-openregistry-h-christopher-aske-c486b2	ORDINARY A	1	100.00%
FAITH ESSIE ASKEsophymarine-openregistry-h-faith-essie-aske-5b8a56	ORDINARY C	1	100.00%
MARGARET ASKEsophymarine-openregistry-h-margaret-aske-c5044a	ORDINARY C	0	0.00%

Related parties

Party	Relationship	Detail
BARLEYWOOD KITCHENS LTDsophymarine-openregistry-gb-13788581	Holds shares in	ORDINARY · 10.00%