UK companies/Cheddar/Page 4
Companies in Cheddar and their shareholdersPage 4 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 40 shareholdings and 0 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
109
TWO IN ONE DUCTING LIMITED
sophymarine-openregistry-gb-06434814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 2a Valley Line Industrial, Cheddar, BS27 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HOWEsophymarine-openregistry-h-derek-howe-373916 | ORDINARY | 100 | 100.00% |
| PAULINE HOWEsophymarine-openregistry-h-pauline-howe-e422ea | ORDINARY | 0 | 0.00% |
PSM PROPERTY PROFILES LTD
sophymarine-openregistry-gb-06604653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Aldon, Cheddar, Somerset, BS27 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDNEY MARTINsophymarine-openregistry-h-sydney-martin-2d7485 | ORDINARY | 100 | 100.00% |
| PAMELA MARTINsophymarine-openregistry-h-pamela-martin-fc7e5f | ORDINARY | 0 | 0.00% |
RENT 2 U LIMITED
sophymarine-openregistry-gb-06811255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harps House Wells Road, Cheddar, BS27 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES PARSONSsophymarine-openregistry-h-ashley-james-parsons-e76e43 | ORDINARY | 100 | |
| HUGH ANTHONY PARSONSsophymarine-openregistry-h-hugh-anthony-parsons-a8477b | ORDINARY | 0 | |
GREEN MACHINE SW LTD
sophymarine-openregistry-gb-07856699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Quantock View Woodlands Estate, Cheddar, Somerset, BS27 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME PATRICK RELLISsophymarine-openregistry-h-jerome-patrick-rellis-767289 | ORDINARY | 51 | 51.00% |
| MICHELLE RELLISsophymarine-openregistry-h-michelle-rellis-2b7c5d | ORDINARY | 49 | 49.00% |
THE COFFEE COMPANY (SOUTH WEST) LTD
sophymarine-openregistry-gb-07998710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- The Local Accountant, Cheddar, BS27 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA STEVENSsophymarine-openregistry-h-angela-stevens-9802e6 | ORDINARY A | 51 | 51.00% |
| JAYNE VAN BASTENsophymarine-openregistry-h-jayne-van-basten-eae5e3 | ORDINARY A | 49 | 49.00% |
DOWLAS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-09296641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lanier Enterprise Centre Lanier House, Cheddar, Somerset, BS27 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA REBECCA DAYsophymarine-openregistry-h-gemma-rebecca-day-b4efdf | ORDINARY | 50 | 50.00% |
| MATTHEW DOUGLAS TYLERsophymarine-openregistry-h-matthew-douglas-tyler-373f24 | ORDINARY | 50 | 50.00% |
D&S SERVICES (SW) LTD
sophymarine-openregistry-gb-10291874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Gardena Back Lane, Cheddar, Somerset, BS27 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SWEETINGsophymarine-openregistry-h-craig-sweeting-676161 | A ORDINARY | 8 | |
| SALLY AMANDA SWEETINGsophymarine-openregistry-h-sally-amanda-sweeting-9c8d80 | A ORDINARY | 2 | |
ADL AVIATION LTD
sophymarine-openregistry-gb-12558404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation - Registered office
- Weald House, Cheddar, Somerset, BS27 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SHAHsophymarine-openregistry-gb-15211212 | ORDINARY | 9 | 90.00% |
| KEIYA SHAHsophymarine-openregistry-h-keiya-shah-842693 | ORDINARY | 1 | 10.00% |
THE GORGE BAKEHOUSE LTD
sophymarine-openregistry-gb-12598133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 4 Gorge View Terrace, Cheddar, BS27 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BAILEYsophymarine-openregistry-h-hannah-bailey-45df21 | ORDINARY | 1,000 | |
| PHILLIP BAILEYsophymarine-openregistry-h-phillip-bailey-ec31ff | ORDINARY | 0 | |
FIDDIAN-ROSSER LTD
sophymarine-openregistry-gb-12738717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Shilliton, Cheddar, BS27 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FIDDIANsophymarine-openregistry-h-james-fiddian-1b018e | ORDINARY | 2 | |
| JOSEPH ROSSERsophymarine-openregistry-h-joseph-rosser-d4561f | ORDINARY | 0 | |
ADORN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12766313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 The Old Yard, Cheddar, Somerset, BS27 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FORRESTERsophymarine-openregistry-h-steven-forrester-df82aa | ORDINARY | 70 | 70.00% |
| CAROLINE VICTORIA O'NEILLsophymarine-openregistry-h-caroline-victoria-o-neill-222a85 | ORDINARY | 30 | 30.00% |
INCREDIBLE MEDIA LTD
sophymarine-openregistry-gb-12970902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 14 Littlewood Way, Cheddar, BS27 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEWTON-GOVERDsophymarine-openregistry-h-christopher-newton-goverd-56eeb0 | ORDINARY | 1 | 50.00% |
| LISA NEWTON-GOVERDsophymarine-openregistry-h-lisa-newton-goverd-abfd6c | ORDINARY | 1 | 50.00% |
RIVERSIDE FOOD (CHEDDAR) LIMITED
sophymarine-openregistry-gb-13628853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Riverside Chinese Riverside Chinese, Cheddar, BS27 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIUQIN WANGsophymarine-openregistry-h-xiuqin-wang-66659e | ORDINARY | 100 | |
| YINGYING SHIsophymarine-openregistry-h-yingying-shi-cdb60e | ORDINARY | 0 | |
GREEN MACHINE CAMPERS LTD
sophymarine-openregistry-gb-13668247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Quantock View Woodlands Estate, Cheddar, Somerset, BS27 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME PATRICK RELLISsophymarine-openregistry-h-jerome-patrick-rellis-767289 | ORDINARY | 50 | 50.00% |
| MICHELLE RELLISsophymarine-openregistry-h-michelle-rellis-2b7c5d | ORDINARY | 50 | 50.00% |
BATTS FARM BARNS LTD
sophymarine-openregistry-gb-14261991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Batts Farm Hill Lane, Cheddar, Somerset, BS27 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DAWN SIMEONEsophymarine-openregistry-h-julie-dawn-simeone-bc0dbb | ORDINARY | 1 | 50.00% |
| SEBASTIANO SIMEONEsophymarine-openregistry-h-sebastiano-simeone-a4b166 | ORDINARY | 1 | 50.00% |
CFC (SW) LTD
sophymarine-openregistry-gb-14401005
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 16 Gadwall Mead, Cheddar, BS27 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICKARDsophymarine-openregistry-h-matthew-rickard-d57140 | ORDINARY | 100 | |
| HANNAH RICKARDsophymarine-openregistry-h-hannah-rickard-db0bc9 | ORDINARY | 0 | |
HST SURVEY SUPPLIES LTD
sophymarine-openregistry-gb-14470246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Belaventure, 2 Wet Lane, Cheddar, BS27 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES READsophymarine-openregistry-gb-09980729 | ORDINARY | 50 | |
| TERESA READsophymarine-openregistry-h-teresa-read-b16e5f | ORDINARY | 50 | |
NPAC LIMITED
sophymarine-openregistry-gb-14477620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 7 Perrys Close, Cheddar, BS27 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FRYsophymarine-openregistry-h-joshua-fry-c219a8 | ORDINARY | 95 | 95.00% |
| GEORGIA CALLAGHANsophymarine-openregistry-h-georgia-callaghan-21482a | ORDINARY | 5 | 5.00% |
HOWARD BURNETT TRAINING LTD
sophymarine-openregistry-gb-14707250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lilac Cottage The Street, Cheddar, BS27 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD BURNETTsophymarine-openregistry-h-howard-burnett-24de6f | ORDINARY | 100 | |
| ROGER KERGOZOU DE LA BOESSIEREsophymarine-openregistry-h-roger-kergozou-de-la-boessiere-afe753 | ORDINARY | 0 | |
PRIME FORKLIFTS LTD
sophymarine-openregistry-gb-15086679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles - Registered office
- 17 Hythe Wood, Cheddar, BS27 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61 | ORDINARY | 1 | 50.00% |
| SAMANTHA TYLERsophymarine-openregistry-h-samantha-tyler-500bb1 | ORDINARY | 1 | 50.00% |