UK companies/Frome/Page 1

Companies in Frome and their shareholdersPage 1 of 29

576 companies registered in Frome 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 Frome. Between them they record 410 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
Frome

Companies with a register
576

On this page
20

Shareholdings
410

Related parties
3

CERTO AEROSPACE LIMITED

sophymarine-openregistry-gb-06599124

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2008
Accounts: FULL
SIC: 71200 — Technical testing and analysis
Registered office: C1/C2 Southgate Commerce Park, Frome, BA11 2RY

Direct shareholders

Shareholder	Share class	Shares held
MR BRADY MICHAEL COLLINSsophymarine-openregistry-h-mr-brady-michael-collins-a8fa50	ORDINARY	1,810,455
MR SHAY O'BRIENsophymarine-openregistry-h-mr-shay-o-brien-12ca24	ORDINARY	1,810,455
MR EDWARD MICHAEL BEAR GRYLLSsophymarine-openregistry-h-mr-edward-michael-bear-grylls-3664c8	ORDINARY	1,734,097
JAMES GOWsophymarine-openregistry-h-james-gow-afcb8e	ORDINARY	1,394,055
STEVEN RANDLEsophymarine-openregistry-h-steven-randle-008fac	ORDINARY	1,274,456
ANDREW JAMIESONsophymarine-openregistry-h-andrew-jamieson-6129ca	ORDINARY	644,513
HUGH SLOANEsophymarine-openregistry-h-hugh-sloane-737da6	ORDINARY	626,597
NICHOLAS FOTHERGILLsophymarine-openregistry-h-nicholas-fothergill-71d054	ORDINARY	563,583
JOACHIM GUMMERUSsophymarine-openregistry-h-joachim-gummerus-7316b7	ORDINARY	514,946
LARS CHRISTENSENsophymarine-openregistry-h-lars-christensen-085390	ORDINARY	455,521
GEOFFREY LIBERMANsophymarine-openregistry-h-geoffrey-liberman-44f992	ORDINARY	433,652
GILES BENEDICT NUNEZ CARDOZOsophymarine-openregistry-h-giles-benedict-nunez-cardozo-ed8543	ORDINARY	357,816
LQD VENTURES LLPsophymarine-openregistry-gb-OC447219	ORDINARY	297,999
JONATHAN TATEsophymarine-openregistry-h-jonathan-tate-608a75	ORDINARY	219,748
LUKE HALESTRAPsophymarine-openregistry-h-luke-halestrap-a7da8b	ORDINARY	179,855
THE LAUGHING WATERS HOLDINGS COMPANY LIMITEDsophymarine-openregistry-h-the-laughing-waters-holdings-company-lim-2e2546	ORDINARY	133,723
JUSTIN TOOTHsophymarine-openregistry-h-justin-tooth-c2f314	ORDINARY	112,190
ANTONIO GONZALEZsophymarine-openregistry-h-antonio-gonzalez-3193e9	ORDINARY	111,797
CARINE BOU NADERsophymarine-openregistry-h-carine-bou-nader-937500	ORDINARY	111,797
BRAY CAPITAL LIMITEDsophymarine-openregistry-gb-07483008	ORDINARY	98,655
RICHARD NEHMEsophymarine-openregistry-h-richard-nehme-8f81da	ORDINARY	89,928
GALLOWAY LTDsophymarine-openregistry-h-galloway-ltd-eda050	ORDINARY	77,046
WHOLESHIP LIMITEDsophymarine-openregistry-gb-10153257	ORDINARY	76,708
JAMES OBORNEsophymarine-openregistry-h-james-oborne-663e24	ORDINARY	76,526
VISCOUNT HUGH GARMOYLEsophymarine-openregistry-h-viscount-hugh-garmoyle-c97fd5	ORDINARY	75,277
EDWARD HUGH FITZWILLIAM-LAYsophymarine-openregistry-h-edward-hugh-fitzwilliam-lay-d127a9	ORDINARY	74,531
WIGRY LTDsophymarine-openregistry-h-wigry-ltd-4368fd	ORDINARY	74,531
MR NIGEL ATHERTONsophymarine-openregistry-h-mr-nigel-atherton-1d63f7	ORDINARY	64,135
DAVID FORBES NIXONsophymarine-openregistry-h-david-forbes-nixon-9404c5	ORDINARY	59,625
KITWE STREAM LTDsophymarine-openregistry-h-kitwe-stream-ltd-d9cce5	ORDINARY	56,481
CHRIS SPILIOPOULOSsophymarine-openregistry-h-chris-spiliopoulos-65e596	ORDINARY	49,767
ROBERT MANLEYsophymarine-openregistry-h-robert-manley-9d6bf0	ORDINARY	40,330
DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e	ORDINARY	38,206
MICHAEL EMPTAGEsophymarine-openregistry-h-michael-emptage-a65a4b	ORDINARY	38,206
ADRIAN MICHAEL LOWERsophymarine-openregistry-h-adrian-michael-lower-ffaa94	ORDINARY	37,265
FRANK SIMON BURYsophymarine-openregistry-h-frank-simon-bury-c7fadb	ORDINARY	37,265
HUGH EDDISsophymarine-openregistry-h-hugh-eddis-ad1450	ORDINARY	37,265
DANIEL STEMBRIDGEsophymarine-openregistry-h-daniel-stembridge-fa0e32	ORDINARY	31,103
EMIRATES ADVANCED INVESTMENT GROUP LLCsophymarine-openregistry-h-emirates-advanced-investment-group-llc-ae3150	ORDINARY	29,851
JOHN WILKINSONsophymarine-openregistry-gb-16698475	ORDINARY	28,776
ANDREW SCARAMANGAsophymarine-openregistry-h-andrew-scaramanga-c92077	ORDINARY	26,351
DOMINIC VAILsophymarine-openregistry-h-dominic-vail-e1ecbd	ORDINARY	26,086
CAROLINE RENDLE-BRADLEYsophymarine-openregistry-h-caroline-rendle-bradley-90bea3	ORDINARY	22,359
PROPIEDAD RUSTICA DE RECREO SLsophymarine-openregistry-h-propiedad-rustica-de-recreo-sl-6a5f8c	ORDINARY	20,496
REAY DIARMAID KELLYsophymarine-openregistry-h-reay-diarmaid-kelly-920faa	ORDINARY	18,632
WILLIAM RUSSELLsophymarine-openregistry-gb-02687939	ORDINARY	18,632
BIT PARALLEL LIMITEDsophymarine-openregistry-gb-08293984	ORDINARY	16,251
JOHN HEWETTsophymarine-openregistry-h-john-hewett-2dfe4e	ORDINARY	14,906
LUCY SICKSsophymarine-openregistry-h-lucy-sicks-3c6c52	ORDINARY	14,906
RUPERT TATEsophymarine-openregistry-h-rupert-tate-a5038b	ORDINARY	14,906
CERTO AEROSPACE LIMITEDsophymarine-openregistry-gb-06599124	ORDINARY	13,895
ADVANCE SUMMIT LIMITEDsophymarine-openregistry-h-advance-summit-limited-a6759b	ORDINARY	13,734
HANNAH MCCLEANsophymarine-openregistry-h-hannah-mcclean-fae315	ORDINARY	12,981
CHRISTOPHER MCCLEANsophymarine-openregistry-h-christopher-mcclean-7c316b	ORDINARY	8,993
CHARLES GOODFELLOWsophymarine-openregistry-h-charles-goodfellow-fb4e09	ORDINARY	8,384
JAMES EDMONDSONsophymarine-openregistry-h-james-edmondson-82e1d3	ORDINARY	6,674
CENTRAL HOLDINGS LIMITEDsophymarine-openregistry-h-central-holdings-limited-8d7fc8	ORDINARY	6,043
KILLINCHY AEROSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-00863383	ORDINARY	6,043
JOHN LAINGsophymarine-openregistry-gb-01345670	ORDINARY	5,096
WILL MEDDsophymarine-openregistry-h-will-medd-558054	ORDINARY	4,854
TONY DUTHIEsophymarine-openregistry-h-tony-duthie-c3cdef	ORDINARY	4,706
STARTOP I LLCsophymarine-openregistry-h-startop-i-llc-b8c25e	ORDINARY	1,408
CAROLINE TUCKERsophymarine-openregistry-h-caroline-tucker-921a08	ORDINARY	1,073
CELESTIA HOLDINGS PCC LIMITEDsophymarine-openregistry-h-celestia-holdings-pcc-limited-aa55dc	ORDINARY	343
SFD GLOBAL LIMITEDsophymarine-openregistry-gb-00339162	ORDINARY	343

CIL STRATEGY CONSULTANTS HOLDINGS LIMITED

sophymarine-openregistry-gb-10781620

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2017
Accounts: GROUP
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 12 Kingsway, Frome, BA11 1BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH CASHsophymarine-openregistry-h-deborah-cash-8cad49	ORDINARY A	2,058	19.29%
GILES JOHNSONsophymarine-openregistry-h-giles-johnson-237a50	ORDINARY A	2,058	19.29%
MARIA CHAMBERSsophymarine-openregistry-h-maria-chambers-615583	ORDINARY A	2,058	19.29%
SEBASTIAN CHAMBERSsophymarine-openregistry-h-sebastian-chambers-0f09f2	ORDINARY A	2,058	19.29%
JONATHAN WHITEMANsophymarine-openregistry-h-jonathan-whiteman-79139e	ORDINARY B	1,209	17.80%
ALEXANDER MARSHALLsophymarine-openregistry-h-alexander-marshall-2d8fd5	ORDINARY A	1,101	10.32%
ALEXANDER MARSHALLsophymarine-openregistry-h-alexander-marshall-2d8fd5	ORDINARY B	831	12.23%
JONATHAN WHITEMANsophymarine-openregistry-h-jonathan-whiteman-79139e	ORDINARY A	720	6.75%
LIAM MCGUINNESSsophymarine-openregistry-h-liam-mcguinness-7bc8c1	ORDINARY B	504	7.42%
JAMES SILKsophymarine-openregistry-h-james-silk-dc9911	ORDINARY B	487	7.17%
THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452	ORDINARY A	450	4.22%
JAMES DE LA SALLEsophymarine-openregistry-h-james-de-la-salle-2671b1	ORDINARY B	397	5.84%
THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452	ORDINARY B	382	5.62%
AXEL LEICHUMsophymarine-openregistry-h-axel-leichum-105037	ORDINARY B	280	4.12%
REBECCA PIGULAsophymarine-openregistry-h-rebecca-pigula-fac86c	ORDINARY B	279	4.11%
TABITHA ELWESsophymarine-openregistry-h-tabitha-elwes-20f7db	ORDINARY B	206	3.03%
LUKE ROWELLsophymarine-openregistry-h-luke-rowell-3f00b5	ORDINARY B	197	2.90%
ANTHONY CRUTCHETTsophymarine-openregistry-h-anthony-crutchett-d0632c	ORDINARY B	193	2.84%
PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8	ORDINARY B	175	2.58%
LAURA JANE ROBERTSONsophymarine-openregistry-h-laura-jane-robertson-abd8a7	ORDINARY A	168	1.57%
ZEDRA TRUST COMPANY (JERSEY) LTDsophymarine-openregistry-gb-OE005167	ORDINARY B	155	2.28%
THOMAS STEVENSsophymarine-openregistry-h-thomas-stevens-e9593e	ORDINARY B	152	2.24%
JOHN GIBBONSsophymarine-openregistry-gb-06145944	ORDINARY B	151	2.22%
LAURENCE LUDGATEsophymarine-openregistry-h-laurence-ludgate-e5525e	ORDINARY B	131	1.93%
LEAH DANIELsophymarine-openregistry-h-leah-daniel-7fc4bc	ORDINARY B	131	1.93%
TIMOTHY PERERAsophymarine-openregistry-h-timothy-perera-010c4e	ORDINARY B	131	1.93%
JAMES LEONARDsophymarine-openregistry-gb-11082634	ORDINARY B	117	1.72%
KEITH LAMBERTsophymarine-openregistry-h-keith-lambert-1d5a31	ORDINARY B	95	1.40%
MARK JEYNESsophymarine-openregistry-h-mark-jeynes-7b1233	ORDINARY B	91	1.34%
MEGAN SAVAGE SHAWsophymarine-openregistry-h-megan-savage-shaw-94f42b	ORDINARY B	81	1.19%
MIKE HALLETTsophymarine-openregistry-h-mike-hallett-4785e7	ORDINARY B	43	0.63%
SIMON MOCATTAsophymarine-openregistry-h-simon-mocatta-57ac83	ORDINARY B	31	0.46%
CRAIG ABRAHAMSsophymarine-openregistry-h-craig-abrahams-0cf215	ORDINARY B	24	0.35%
DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad	ORDINARY B	24	0.35%
FLORIAN WOHLFARTsophymarine-openregistry-h-florian-wohlfart-a0fb9a	ORDINARY B	23	0.34%
JAMES CAVANGHsophymarine-openregistry-h-james-cavangh-1bf0b5	ORDINARY B	23	0.34%
NAHEL RACHETsophymarine-openregistry-h-nahel-rachet-6ef133	ORDINARY B	23	0.34%
CHARLOTTE LAMNEAsophymarine-openregistry-h-charlotte-lamnea-fa32a2	ORDINARY B	19	0.28%
IAN COOKsophymarine-openregistry-gb-01149844	ORDINARY B	19	0.28%
ALICE BAINBRIDGEsophymarine-openregistry-h-alice-bainbridge-02b826	ORDINARY B	16	0.24%
ALICE DINSMOREsophymarine-openregistry-h-alice-dinsmore-f4b7bc	ORDINARY B	12	0.18%
GEORGE JAYEsophymarine-openregistry-h-george-jaye-6ef760	ORDINARY B	12	0.18%
JESS FULLMANsophymarine-openregistry-h-jess-fullman-27b663	ORDINARY B	12	0.18%
JOSH WINDUSSsophymarine-openregistry-h-josh-winduss-00a6f4	ORDINARY B	12	0.18%
ROWAN SALTERsophymarine-openregistry-h-rowan-salter-5a0891	ORDINARY B	12	0.18%
SAM HARTsophymarine-openregistry-h-sam-hart-6a68b0	ORDINARY B	12	0.18%
EDWARD SELMANsophymarine-openregistry-h-edward-selman-3c4251	ORDINARY B	11	0.16%
JACK TURNERsophymarine-openregistry-gb-08597537	ORDINARY B	11	0.16%
JAMES HOWARDsophymarine-openregistry-h-james-howard-874c41	ORDINARY B	11	0.16%
MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9	ORDINARY B	11	0.16%
RONAK JOSHIsophymarine-openregistry-h-ronak-joshi-48ad6a	ORDINARY B	10	0.15%
SAMUEL RODGERSsophymarine-openregistry-h-samuel-rodgers-ec9880	ORDINARY B	10	0.15%
BENJAMIN THACKERsophymarine-openregistry-h-benjamin-thacker-b1d301	ORDINARY B	6	0.09%
BETH WATSONsophymarine-openregistry-h-beth-watson-f93ff3	ORDINARY B	6	0.09%
MOLLY HARTsophymarine-openregistry-h-molly-hart-52427d	ORDINARY B	6	0.09%
RUPA PATELsophymarine-openregistry-h-rupa-patel-57a5a4	ORDINARY B	6	0.09%
SONJA MACDONALDsophymarine-openregistry-h-sonja-macdonald-236b9f	ORDINARY B	6	0.09%
SIAN MEANEYsophymarine-openregistry-h-sian-meaney-8c2adb	ORDINARY B	5	0.07%
LEANNE BALLAMsophymarine-openregistry-h-leanne-ballam-66f0eb	ORDINARY B	1	0.01%
REBECCA O'BRIENsophymarine-openregistry-h-rebecca-o-brien-ed7a9a	ORDINARY B	1	0.01%
MICHAEL GORHAMsophymarine-openregistry-h-michael-gorham-39e95d	ORDINARY B	0	0.00%

MIRAGE INKS LIMITED

sophymarine-openregistry-gb-01781305

Status: Active
Type: Private Limited Company
Incorporated: 29/12/1983
Accounts: MEDIUM
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Imperial Way, Frome, Somerset, BA11 2FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN FISHERsophymarine-openregistry-h-stephen-john-fisher-860477	ORDINARY	100,000	50.00%
R A G PACKHAMsophymarine-openregistry-h-r-a-g-packham-6f0a4b	ORDINARY	50,000	25.00%
STEPHEN LAWRENCE PLUMLEYsophymarine-openregistry-h-stephen-lawrence-plumley-d228ce	ORDINARY	50,000	25.00%
STEPHEN JOHN FISHERsophymarine-openregistry-h-stephen-john-fisher-860477	ORDINARY NON VOTING A	27	49.09%
ELAINE FISHERsophymarine-openregistry-h-elaine-fisher-411d0f	ORDINARY NON VOTING B	5	25.00%
R A G PACKHAMsophymarine-openregistry-h-r-a-g-packham-6f0a4b	ORDINARY NON VOTING B	5	25.00%
STEPHEN JOHN FISHERsophymarine-openregistry-h-stephen-john-fisher-860477	ORDINARY NON VOTING B	5	25.00%
STEPHEN LAWRENCE PLUMLEYsophymarine-openregistry-h-stephen-lawrence-plumley-d228ce	ORDINARY NON VOTING B	5	25.00%
STEPHEN JOHN FISHERsophymarine-openregistry-h-stephen-john-fisher-860477	ORDINARY NON VOTING C JOINERS	2	100.00%
STEPHEN MILLENsophymarine-openregistry-h-stephen-millen-b7e6cb	ORDINARY NON VOTING A	2	3.64%
TRACEY YOUNGsophymarine-openregistry-h-tracey-young-86130c	ORDINARY NON VOTING A	2	3.64%
ZOEY BOULTONsophymarine-openregistry-h-zoey-boulton-d6448e	ORDINARY NON VOTING A	2	3.64%
AARON BROWNsophymarine-openregistry-h-aaron-brown-16603e	ORDINARY NON VOTING A	1	1.82%
ALEX CHAMPION SMITHsophymarine-openregistry-h-alex-champion-smith-e16e18	ORDINARY NON VOTING A	1	1.82%
AMELIA WHITEsophymarine-openregistry-h-amelia-white-632635	ORDINARY NON VOTING A	1	1.82%
ANTONY PEEKsophymarine-openregistry-h-antony-peek-28e53e	ORDINARY NON VOTING A	1	1.82%
BEN MILLENsophymarine-openregistry-h-ben-millen-e49a7d	ORDINARY NON VOTING A	1	1.82%
BEVERLEIGH ROBERTSsophymarine-openregistry-h-beverleigh-roberts-6d85e1	ORDINARY NON VOTING A	1	1.82%
BRADLEY BROWNsophymarine-openregistry-h-bradley-brown-1d048a	ORDINARY NON VOTING A	1	1.82%
CONNOR SMITHsophymarine-openregistry-h-connor-smith-eed211	ORDINARY NON VOTING A	1	1.82%
CRISPIN JOHN FRANCISsophymarine-openregistry-h-crispin-john-francis-9dc620	ORDINARY NON VOTING A	1	1.82%
DAVID SWAINsophymarine-openregistry-h-david-swain-5900ad	ORDINARY NON VOTING A	1	1.82%
GAVIN MCARTHURsophymarine-openregistry-h-gavin-mcarthur-0cff4f	ORDINARY NON VOTING A	1	1.82%
JAMES CONNORsophymarine-openregistry-gb-NI732519	ORDINARY NON VOTING A	1	1.82%
JAMIE DANIEL JEFFERIESsophymarine-openregistry-h-jamie-daniel-jefferies-db880f	ORDINARY NON VOTING A	1	1.82%
JESSICA JOHNSONsophymarine-openregistry-h-jessica-johnson-9c352b	ORDINARY NON VOTING A	1	1.82%
KEVIN PRANDYsophymarine-openregistry-h-kevin-prandy-4f1850	ORDINARY NON VOTING A	1	1.82%
MATTHEW JENKINSsophymarine-openregistry-gb-10153433	ORDINARY NON VOTING A	1	1.82%
PETER DARREN FREEMANsophymarine-openregistry-h-peter-darren-freeman-e44ddc	ORDINARY NON VOTING A	1	1.82%
RACHEL GRIMSTEADsophymarine-openregistry-h-rachel-grimstead-56e2b5	ORDINARY NON VOTING A	1	1.82%
RACHEL HUDDsophymarine-openregistry-h-rachel-hudd-5cac77	ORDINARY NON VOTING A	1	1.82%
TAMSIN PRANDYsophymarine-openregistry-h-tamsin-prandy-1c8d24	ORDINARY NON VOTING A	1	1.82%
THOMAS FULLENsophymarine-openregistry-h-thomas-fullen-23f8e5	ORDINARY NON VOTING A	1	1.82%
ZARA ELKINSsophymarine-openregistry-h-zara-elkins-0383d7	ORDINARY NON VOTING A	1	1.82%
PAUL ANTHONY SCOTTsophymarine-openregistry-h-paul-anthony-scott-cf1873	ORDINARY NON VOTING A	0	0.00%

Related parties

Party	Relationship	Detail
COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164	Holds shares in	ORDINARY · 3.54%

HENDERSON CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01668162

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1982
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 22 Bath Street, Frome, BA11 1DJ

Direct shareholders

Shareholder	Share class	Shares held
ANNALsophymarine-openregistry-gb-16879954	ORDINARY	1
BROWNsophymarine-openregistry-gb-05645717	ORDINARY	1
BULLARD-JAMES / BONNETTsophymarine-openregistry-h-bullard-james-bonnett-a4df7e	ORDINARY	1
CARTERsophymarine-openregistry-gb-05035090	ORDINARY	1
COURTENAGEsophymarine-openregistry-h-courtenage-724055	ORDINARY	1
DAVIESsophymarine-openregistry-h-davies-322ae1	ORDINARY	1
DOLANsophymarine-openregistry-h-dolan-178e9d	ORDINARY	1
EMERTONsophymarine-openregistry-h-emerton-08c7f8	ORDINARY	1
EVANSsophymarine-openregistry-gb-15987383	ORDINARY	1
FISHsophymarine-openregistry-h-fish-4c529a	ORDINARY	1
FISHsophymarine-openregistry-h-fish-4c529a	ORDINARY	1
FUGGLEsophymarine-openregistry-h-fuggle-9092fc	ORDINARY	1
GOULDsophymarine-openregistry-h-gould-8e915d	ORDINARY	1
HEYWOODsophymarine-openregistry-gb-04161207	ORDINARY	1
HURKETTsophymarine-openregistry-h-hurkett-fdfca6	ORDINARY	1
HUTCHINSONsophymarine-openregistry-gb-16150005	ORDINARY	1
JAMESsophymarine-openregistry-h-james-c90823	ORDINARY	1
KEMPsophymarine-openregistry-h-kemp-50bdd3	ORDINARY	1
MICHALIKsophymarine-openregistry-h-michalik-429570	ORDINARY	1
NATH / CHANDRAsophymarine-openregistry-h-nath-chandra-b1b60b	ORDINARY	1
NAWALEsophymarine-openregistry-h-nawale-beeddf	ORDINARY	1
OWL WEST LTD.sophymarine-openregistry-gb-15676703	ORDINARY	1
PARKERsophymarine-openregistry-gb-04655726	ORDINARY	1
PAYNE & FITZPATRICKsophymarine-openregistry-h-payne-fitzpatrick-55ee9f	ORDINARY	1
PHELPSsophymarine-openregistry-h-phelps-1a5f0f	ORDINARY	1
PICKERNELLsophymarine-openregistry-h-pickernell-2004b8	ORDINARY	1
TADDsophymarine-openregistry-gb-14076001	ORDINARY	1
THOMASsophymarine-openregistry-gb-05234994	ORDINARY	1
THOMASsophymarine-openregistry-gb-05234994	ORDINARY	1
VAN DER SCHYFFsophymarine-openregistry-h-van-der-schyff-2aaef7	ORDINARY	1

DIVERSE FUTURES LTD

sophymarine-openregistry-gb-14884329

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Jericho, Frome, BA11 2RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH CONWAYsophymarine-openregistry-h-keith-conway-5abe36	ORDINARY	1,000,000	78.44%
VENREX X GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-13422504	SEED	114,039	27.88%
VENREX NOMINEES LIMITEDsophymarine-openregistry-gb-09784474	SEED	104,142	25.46%
JASON MORAY JUSTIN MACKAYsophymarine-openregistry-h-jason-moray-justin-mackay-3913a8	ORDINARY	61,110	4.79%
MATTHEW JAMES TOTHAMsophymarine-openregistry-h-matthew-james-totham-809b87	ORDINARY	55,554	4.36%
KEITH ANTHONY STONEsophymarine-openregistry-h-keith-anthony-stone-c5dffa	ORDINARY	55,499	4.35%
CHRISTOPHER JOHN HUGGINSsophymarine-openregistry-h-christopher-john-huggins-088b21	ORDINARY	41,666	3.27%
KEITH ANTHONY STONEsophymarine-openregistry-h-keith-anthony-stone-c5dffa	SEED	36,363	8.89%
MARK LYTTLETONsophymarine-openregistry-h-mark-lyttleton-872155	ORDINARY	27,777	2.18%
KEVIN STUART HARPERsophymarine-openregistry-h-kevin-stuart-harper-1bf8d1	ORDINARY	22,222	1.74%
ANTONY PATRICK SCAWTHORNEsophymarine-openregistry-h-antony-patrick-scawthorne-f18252	SEED	18,181	4.44%
DAVID HOAREsophymarine-openregistry-gb-01024449	SEED	18,181	4.44%
HOLLY BRANSONsophymarine-openregistry-h-holly-branson-e03742	SEED	18,181	4.44%
PETER NORRISsophymarine-openregistry-h-peter-norris-b1baab	SEED	18,181	4.44%
RODNEY STEVENSONsophymarine-openregistry-h-rodney-stevenson-197959	SEED	18,181	4.44%
SAM BRANSONsophymarine-openregistry-h-sam-branson-f24fb3	SEED	18,181	4.44%
BENEDICT OLIVER LYTTLETONsophymarine-openregistry-h-benedict-oliver-lyttleton-d44b8d	ORDINARY	11,111	0.87%
TIMOTHY SEAMUS HINDsophymarine-openregistry-h-timothy-seamus-hind-973ffc	SEED	10,909	2.67%
CHRISTOPHER JOHN HUGGINSsophymarine-openregistry-h-christopher-john-huggins-088b21	SEED	9,090	2.22%
CONSTANTIN PERRICOSsophymarine-openregistry-h-constantin-perricos-81a02d	SEED	9,090	2.22%
DAVID PEGGIEsophymarine-openregistry-h-david-peggie-2fd492	SEED	3,636	0.89%
KATHARINE ELIZABETH SHANDsophymarine-openregistry-h-katharine-elizabeth-shand-38a0fb	SEED	3,636	0.89%
NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8	SEED	3,636	0.89%
TIM MEDFORTHsophymarine-openregistry-h-tim-medforth-5fa99b	SEED	3,636	0.89%
JAMES WILLIAM CROSSsophymarine-openregistry-h-james-william-cross-fe594b	SEED	1,818	0.44%

Related parties

Party	Relationship	Detail
BLUE SKY ASSESSING & CONSULTANCY LTDsophymarine-openregistry-gb-09020761	Holds shares in	ORDINARY · 100.00%

PITMAN COURT LIMITED

sophymarine-openregistry-gb-01466691

Status: Active
Type: Private Limited Company
Incorporated: 13/12/1979
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: The Bath St Business Hub, Frome, Somerset, BA11 1DJ

Direct shareholders

Shareholder	Share class	Shares held
EXERTUS LTDsophymarine-openregistry-gb-07985744	ORDINARY	10
GILLIAN BROOKE-TAYLORsophymarine-openregistry-h-gillian-brooke-taylor-625ef3	ORDINARY	10
HARRY JARVISsophymarine-openregistry-h-harry-jarvis-bcadac	ORDINARY	10
JONATHAN PHILLIPSsophymarine-openregistry-h-jonathan-phillips-fe7ef4	ORDINARY	10
LACEY NEVILLEsophymarine-openregistry-h-lacey-neville-18ae33	ORDINARY	10
LUKE MARTINsophymarine-openregistry-h-luke-martin-4de7f1	ORDINARY	10
MARCUS SQUIRESsophymarine-openregistry-h-marcus-squires-afc8c0	ORDINARY	10
NEIL BURBIDGEsophymarine-openregistry-h-neil-burbidge-809554	ORDINARY	10
PATRICIA REESsophymarine-openregistry-h-patricia-rees-700343	ORDINARY	10
REBECCA CURTISsophymarine-openregistry-h-rebecca-curtis-217ab7	ORDINARY	10
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0d	ORDINARY	10
STEVEN MILNERsophymarine-openregistry-h-steven-milner-68c6cf	ORDINARY	10
STEVEN PERRYsophymarine-openregistry-h-steven-perry-155a3c	ORDINARY	10
STURAT DAVIDSONsophymarine-openregistry-h-sturat-davidson-713917	ORDINARY	10
TIM REESsophymarine-openregistry-h-tim-rees-a1bfb0	ORDINARY	10
TOM COATESsophymarine-openregistry-h-tom-coates-7197ff	ORDINARY	10
TROY CATLEYsophymarine-openregistry-h-troy-catley-0f1e78	ORDINARY	10
WENDY FLORENCE MARY JOHANNESSONsophymarine-openregistry-h-wendy-florence-mary-johannesson-24b405	ORDINARY	10
STUART BURNETT FORRETsophymarine-openregistry-h-stuart-burnett-forret-677185	ORDINARY	0

LANSDOWN MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02659797

Status: Active
Type: Private Limited Company
Incorporated: 04/11/1991
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 4 The Bridge, Frome, Somerset, BA11 1AR

Direct shareholders

Shareholder	Share class	Shares held
ANDREW. SMITHsophymarine-openregistry-gb-OC459213	ORDINARY	1
ASHLEY WARDsophymarine-openregistry-gb-17323775	ORDINARY	1
CHERRY LOUISE HILLsophymarine-openregistry-h-cherry-louise-hill-2a4616	ORDINARY	1
GARY SMITHsophymarine-openregistry-gb-03123542	ORDINARY	1
GEMMA HILLsophymarine-openregistry-h-gemma-hill-b1c27b	ORDINARY	1
GOLDEN LANE HOUSING LTDsophymarine-openregistry-gb-RS008734	ORDINARY	1
GOLDEN LANE HOUSING LTDsophymarine-openregistry-gb-RS008734	ORDINARY	1
JAMES BUTLERsophymarine-openregistry-gb-01304918	ORDINARY	1
JANET JONESsophymarine-openregistry-gb-09132813	ORDINARY	1
KEVIN PERRETTsophymarine-openregistry-h-kevin-perrett-f7d23e	ORDINARY	1
LEONARD HILLSsophymarine-openregistry-h-leonard-hills-091df6	ORDINARY	1
MARTIN SMITHsophymarine-openregistry-gb-06488043	ORDINARY	1
MATTHEW JAMES DAYsophymarine-openregistry-h-matthew-james-day-36f9ba	ORDINARY	1
OSSIA MANAGEMENT LTDsophymarine-openregistry-gb-08865466	ORDINARY	1
ROBERT ALAN HIRONsophymarine-openregistry-h-robert-alan-hiron-2dcf3c	ORDINARY	1
TIA ROACHsophymarine-openregistry-h-tia-roach-242e8c	ORDINARY	1
TOMASZ WOJTYNIAKsophymarine-openregistry-h-tomasz-wojtyniak-d1560c	ORDINARY	1

VQ COMMUNICATIONS LTD

sophymarine-openregistry-gb-05318829

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit D2 Southgate, Frome, BA11 2RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUTH WEST VENTURES FUND NO.1 L.Psophymarine-openregistry-h-south-west-ventures-fund-no-1-l-p-64f079	REDEEMABLE PREFERENCE SHARES	200,000	100.00%
GILES OSBORNE ADAMSsophymarine-openregistry-h-giles-osborne-adams-94517d	ORDINARY	24,381	33.03%
SOUTH WEST VENTURES FUND NO.1 L.Psophymarine-openregistry-h-south-west-ventures-fund-no-1-l-p-64f079	ORDINARY A	18,100	100.00%
MICHAEL ANTHONY HORSLEYsophymarine-openregistry-h-michael-anthony-horsley-f5ff89	ORDINARY	12,007	16.27%
RUTH PATONsophymarine-openregistry-h-ruth-paton-23ba5d	ORDINARY	12,007	16.27%
GARY JOHN WATKINSsophymarine-openregistry-h-gary-john-watkins-fe3d5c	ORDINARY	8,963	12.14%
MICHAEL JOHN CARTWRIGHTsophymarine-openregistry-h-michael-john-cartwright-91923e	ORDINARY	3,281	4.45%
GILES OSBORNE ADAMSsophymarine-openregistry-h-giles-osborne-adams-94517d	ORDINARY	2,709	3.67%
NATHAN OSBORNE ADAMSsophymarine-openregistry-h-nathan-osborne-adams-f44dea	ORDINARY	2,709	3.67%
VICTORIA CHARLOTTE MITCHELLsophymarine-openregistry-h-victoria-charlotte-mitchell-96c951	ORDINARY	2,709	3.67%
STEVEN BARWICKsophymarine-openregistry-h-steven-barwick-24fd11	ORDINARY	2,600	3.52%
ALAN GRAHAM WARDsophymarine-openregistry-h-alan-graham-ward-69b11c	ORDINARY	1,641	2.22%
ANTHONY GILBERTsophymarine-openregistry-h-anthony-gilbert-982d93	ORDINARY	1,641	2.22%
ATILLA VITAIsophymarine-openregistry-h-atilla-vitai-19e6c9	ORDINARY	1,641	2.22%
MAUREEN MOYsophymarine-openregistry-h-maureen-moy-a67c7b	ORDINARY	1,641	2.22%
JOHN FRANCIS DEEsophymarine-openregistry-h-john-francis-dee-9e936c	ORDINARY	1,300	1.76%
RAYMOND ERIC HALLsophymarine-openregistry-h-raymond-eric-hall-8f3cea	DEFERRED	68	100.00%

GLOBECHAT MEDIA LIMITED

sophymarine-openregistry-gb-12719269

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2020
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Welshmill House, Frome, BA11 2LA

Direct shareholders

Shareholder	Share class	Shares held
ALEX POWRIEsophymarine-openregistry-h-alex-powrie-e03001	ORDINARY	600
ALISTAIR BEASLYsophymarine-openregistry-h-alistair-beasly-2c946e	ORDINARY	600
ANDREW CAIRNSsophymarine-openregistry-gb-06139060	ORDINARY	600
ASHLEY MICHAELsophymarine-openregistry-gb-SC865080	ORDINARY	600
CRAIG FOSTERsophymarine-openregistry-h-craig-foster-b3b960	ORDINARY	600
DAVID MURPHYsophymarine-openregistry-gb-15314789	ORDINARY	600
IAN SHERIDANsophymarine-openregistry-h-ian-sheridan-11d2ac	ORDINARY	600
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2	ORDINARY	600
MATTHEW SAWYERsophymarine-openregistry-h-matthew-sawyer-941c00	ORDINARY	600
OLIVER AYNSLEYsophymarine-openregistry-h-oliver-aynsley-dbeff9	ORDINARY	600
PAUL COPSEYsophymarine-openregistry-h-paul-copsey-2f20f5	ORDINARY	600
SAM MORETONsophymarine-openregistry-h-sam-moreton-6c1242	ORDINARY	600
STEPHEN GRANTsophymarine-openregistry-h-stephen-grant-ece62f	ORDINARY	600
WILLIAM O'CALLAGHANsophymarine-openregistry-h-william-o-callaghan-d8165b	ORDINARY	600

RODE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05179403

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Manderley, Frome, Somerset, BA11 6QW

Direct shareholders

Shareholder	Share class	Shares held
BRYAN LEAsophymarine-openregistry-h-bryan-lea-61777e	ORDINARY	1
CLAIRE LEAsophymarine-openregistry-gb-15817666	ORDINARY	1
JAYNE CAROLE PERRYsophymarine-openregistry-h-jayne-carole-perry-5ba23c	ORDINARY	1
JOHN BARRIE WHEELERsophymarine-openregistry-h-john-barrie-wheeler-4d83c5	ORDINARY	1
MADELEINE JEAN WHEELERsophymarine-openregistry-h-madeleine-jean-wheeler-3b2183	ORDINARY	1
MICHAEL SARGEANTsophymarine-openregistry-h-michael-sargeant-75711f	ORDINARY	1
NATASHA MILSOMsophymarine-openregistry-h-natasha-milsom-fe2d0d	ORDINARY	1
PHILIP GORDON PERRYsophymarine-openregistry-h-philip-gordon-perry-e351ec	ORDINARY	1
RICHARD RAYMOND MILSOMsophymarine-openregistry-h-richard-raymond-milsom-a6a10c	ORDINARY	1
SHARON TERESA PEARCEsophymarine-openregistry-h-sharon-teresa-pearce-5b8df6	ORDINARY	1
THERESA SARGEANTsophymarine-openregistry-h-theresa-sargeant-a371c0	ORDINARY	1
MOORE SARITAsophymarine-openregistry-h-moore-sarita-95a3f3	ORDINARY	0
PETER JOHN MOOREsophymarine-openregistry-h-peter-john-moore-299a72	ORDINARY	0

MILL LANE BECKINGTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10716254

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2017
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 6 Valley View, Frome, BA11 6AS

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDRA HARBOUR LILLEY AND DARREN LILLEYsophymarine-openregistry-h-alexandra-harbour-lilley-and-darren-lill-835c6d	ORDINARY	1
BARBARA CARPENTERsophymarine-openregistry-h-barbara-carpenter-79471e	ORDINARY	1
BIRTE BACH PETERSENsophymarine-openregistry-h-birte-bach-petersen-7277be	ORDINARY	1
BRENDA MARGARET POWERsophymarine-openregistry-h-brenda-margaret-power-71e7c7	ORDINARY	1
CATHERINE ELIZABETH HACKETTsophymarine-openregistry-h-catherine-elizabeth-hackett-0f2be2	ORDINARY	1
CLARE HELEN AND CHRISTOPHER RUSSELL MILLINGTONsophymarine-openregistry-h-clare-helen-and-christopher-russell-mill-63979a	ORDINARY	1
JEREMY & ALMA DANIELsophymarine-openregistry-h-jeremy-alma-daniel-13c61f	ORDINARY	1
JONATHAN JAMES AND RACHEL ANNE AMIESsophymarine-openregistry-h-jonathan-james-and-rachel-anne-amies-305e41	ORDINARY	1
RODERICK ALEXANDER AND SARA INGLEBY-MACKENZIEsophymarine-openregistry-h-roderick-alexander-and-sara-ingleby-mack-b42e61	ORDINARY	1
SARAH HARBOUR COWLES AND JAMES COWLESsophymarine-openregistry-h-sarah-harbour-cowles-and-james-cowles-9ab68b	ORDINARY	1
STEPHEN JOHN HARBOURsophymarine-openregistry-h-stephen-john-harbour-220eea	ORDINARY	1
TIMOTHY ADRIAN AND RACHEL ISMA ANN HORROXsophymarine-openregistry-h-timothy-adrian-and-rachel-isma-ann-horro-0858e1	ORDINARY	1
ANTHONY & VICTORIA O'BRIENsophymarine-openregistry-h-anthony-victoria-o-brien-d1c81d	ORDINARY	0

WEST HILL HOUSE (FROME) LIMITED

sophymarine-openregistry-gb-08419473

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
98000 — Residents property management
Registered office: Apartment 7 West Hill House, Frome, Somerset, BA11 3AD

Direct shareholders

Shareholder	Share class	Shares held
BARBARA WOODSsophymarine-openregistry-h-barbara-woods-ab0dc6	ORDINARY	1
CHRISTINA TWEEDLEsophymarine-openregistry-h-christina-tweedle-516899	ORDINARY	1
DAVID HASLEWOODsophymarine-openregistry-h-david-haslewood-afca9f	ORDINARY	1
GEORGE AMISSsophymarine-openregistry-h-george-amiss-3fad57	ORDINARY	1
JAMES MALCOLMsophymarine-openregistry-h-james-malcolm-9af56f	ORDINARY	1
JAMES WOODSsophymarine-openregistry-h-james-woods-e6d153	ORDINARY	1
MICHAEL TWEEDLEsophymarine-openregistry-h-michael-tweedle-7880ab	ORDINARY	1
RUTH BROWNsophymarine-openregistry-h-ruth-brown-091be9	ORDINARY	1
SEAN CRAWFORD-HOLDENsophymarine-openregistry-h-sean-crawford-holden-943025	ORDINARY	1
SHEILA MALCOLMsophymarine-openregistry-h-sheila-malcolm-1001dc	ORDINARY	1
SIMON OLIVERsophymarine-openregistry-gb-15614238	ORDINARY	1
VERONICA ROSSsophymarine-openregistry-h-veronica-ross-5232b2	ORDINARY	1

AVONSDOWN PROPERTIES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12357172

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 10 Collett Way, Frome, BA11 2XR

Direct shareholders

Shareholder	Share class	Shares held
RICHARD HUDDsophymarine-openregistry-h-richard-hudd-1e82d2	ORDINARY	151,873
LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58	ORDINARY	100,000
ELIZABETH NEGUSsophymarine-openregistry-h-elizabeth-negus-bf721a	ORDINARY	84,411
JEFFREY COLESsophymarine-openregistry-h-jeffrey-coles-3be24a	ORDINARY	74,180
LISA COLESsophymarine-openregistry-h-lisa-coles-7185d0	ORDINARY	71,643
WILLIAM HUDDsophymarine-openregistry-h-william-hudd-a91478	ORDINARY	65,829
HELENA KINLEYsophymarine-openregistry-h-helena-kinley-da29f7	ORDINARY	46,000
ANNE LOVEsophymarine-openregistry-h-anne-love-656fcd	ORDINARY	41,250
BRIAN LOVEsophymarine-openregistry-gb-SC287646	ORDINARY	41,250
MARTIN KINLEYsophymarine-openregistry-h-martin-kinley-3d5456	ORDINARY	40,000
FRANK COLLINSsophymarine-openregistry-h-frank-collins-58afaa	ORDINARY	34,500

LUMBER JACK LEISURE LIMITED

sophymarine-openregistry-gb-13531304

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: Unit J14 Jenson Court, Frome, Somerset, BA11 2FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL RYANsophymarine-openregistry-h-daniel-ryan-f7356f	A ORDINARY	30	50.00%
JONATHAN MAGNUS DOWNEYsophymarine-openregistry-h-jonathan-magnus-downey-873090	A ORDINARY	30	50.00%
KATE DOWNEYsophymarine-openregistry-h-kate-downey-92b280	B ORDINARY	30	50.00%
MELISSA SIAN ROYCEsophymarine-openregistry-h-melissa-sian-royce-b6002c	B ORDINARY	30	50.00%
HOLLY DOWNEYsophymarine-openregistry-h-holly-downey-32d67b	C ORDINARY	10	16.67%
MADDISON RYANsophymarine-openregistry-h-maddison-ryan-08b904	C ORDINARY	10	16.67%
MAGNUS DOWNEYsophymarine-openregistry-h-magnus-downey-e8cca9	C ORDINARY	10	16.67%
MARGOT RYANsophymarine-openregistry-h-margot-ryan-7a7f92	C ORDINARY	10	16.67%
RUFUS RYANsophymarine-openregistry-h-rufus-ryan-6f2fb7	C ORDINARY	10	16.67%
TILLY DOWNEYsophymarine-openregistry-h-tilly-downey-315f0f	C ORDINARY	10	16.67%

NORTHUMBERLAND PROPERTIES (BATH)LIMITED

sophymarine-openregistry-gb-00701734

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1961
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Richmond House 6 Bath Road, Frome, Somerset, BA11 6SW

Direct shareholders

Shareholder	Share class	Shares held
G.S. KINGsophymarine-openregistry-h-g-s-king-c16401	ORDINARY	6,560
J.E. KAINsophymarine-openregistry-h-j-e-kain-58f825	ORDINARY	5,790
R.H. KINGsophymarine-openregistry-h-r-h-king-75506b	ORDINARY	4,255
OLIVER WALTONsophymarine-openregistry-gb-07075684	ORDINARY	3,450
D.C. WALTONsophymarine-openregistry-h-d-c-walton-ab0a41	ORDINARY	3,280
D. KINGsophymarine-openregistry-h-d-king-ca3f04	ORDINARY	2,455
CHARLOTTE KINGsophymarine-openregistry-h-charlotte-king-ab0711	ORDINARY	170
SARAH KINGsophymarine-openregistry-gb-08063500	ORDINARY	170
TIMOTHY KINGsophymarine-openregistry-h-timothy-king-298cf8	ORDINARY	170
B.B.D. KAIN (DECEASED)sophymarine-openregistry-h-b-b-d-kain-deceased-a1026b	ORDINARY	0

TRINITY COURT (1993) TROWBRIDGE LIMITED

sophymarine-openregistry-gb-02867296

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Berryer House, Frome, Somerset, BA11 3AP

Direct shareholders

Shareholder	Share class	Shares held
JUSTIN ASHLEY ROBERTSsophymarine-openregistry-h-justin-ashley-roberts-69b1a2	ORDINARY	2
LUCY ANNE ROBERTSsophymarine-openregistry-h-lucy-anne-roberts-d4d664	ORDINARY	2
DARREN CHAPMANsophymarine-openregistry-h-darren-chapman-f688df	ORDINARY	1
H. BAILEYsophymarine-openregistry-h-h-bailey-8e3310	ORDINARY	1
IAN STAINERsophymarine-openregistry-h-ian-stainer-5b68d0	ORDINARY	1
K J MORGANsophymarine-openregistry-h-k-j-morgan-768c05	ORDINARY	1
LETTINGS-R-US PROPERTIES LTDsophymarine-openregistry-gb-06806671	ORDINARY	1
MARTIN GERRISHsophymarine-openregistry-h-martin-gerrish-551808	ORDINARY	1
PEMBERTON POLLY ADAYLIA HARRIETsophymarine-openregistry-h-pemberton-polly-adaylia-harriet-ef18ed	ORDINARY	1
R J G MORGANsophymarine-openregistry-h-r-j-g-morgan-a4a892	ORDINARY	1

ATYEO PLACE (WARMINSTER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06847369

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2009
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit D2 Southgate, Frome, BA11 2RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ELYsophymarine-openregistry-h-andrew-ely-2a67d9	ORDINARY	1	11.11%
CYNTHIA MADDOCK-JONESsophymarine-openregistry-h-cynthia-maddock-jones-3acf5f	ORDINARY	1	11.11%
J M E WOODsophymarine-openregistry-h-j-m-e-wood-57f9a6	ORDINARY	1	11.11%
MAJORIE FLOWERsophymarine-openregistry-h-majorie-flower-552707	ORDINARY	1	11.11%
MARK WITHEYsophymarine-openregistry-h-mark-withey-f86624	ORDINARY	1	11.11%
MR DOBSON-BENNETTsophymarine-openregistry-h-mr-dobson-bennett-57d75d	ORDINARY	1	11.11%
MRS K DOBSON-BENNETTsophymarine-openregistry-h-mrs-k-dobson-bennett-f35a62	ORDINARY	1	11.11%
ROSEANNE BAKERsophymarine-openregistry-h-roseanne-baker-307b2d	ORDINARY	1	11.11%
STEPHANE LONGsophymarine-openregistry-h-stephane-long-941dd9	ORDINARY	1	11.11%
VERONICA LANEsophymarine-openregistry-h-veronica-lane-d2f7ee	ORDINARY	1	11.11%

CACTO DRINKS COMPANY LTD

sophymarine-openregistry-gb-12444727

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2020
Accounts: MICRO ENTITY
SIC: 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office: 7a King Street, Frome, Somerset, BA11 1BH

Direct shareholders

Shareholder	Share class	Shares held
SAMUEL JUKESsophymarine-openregistry-h-samuel-jukes-1c8368	ORDINARY	88,850
MIKE JUKESsophymarine-openregistry-h-mike-jukes-67b596	ORDINARY	10,000
SIMON CREFFIELDsophymarine-openregistry-h-simon-creffield-8b9810	ORDINARY	8,000
SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0f	ORDINARY	5,000
ROBERT JUKESsophymarine-openregistry-h-robert-jukes-fcd346	ORDINARY	4,000
KEVIN FOWLERsophymarine-openregistry-h-kevin-fowler-40a34b	ORDINARY	1,350
DANIELLE BESTsophymarine-openregistry-h-danielle-best-67ba77	ORDINARY	1,200
JONATHAN BONNICKsophymarine-openregistry-h-jonathan-bonnick-c9d721	ORDINARY	1,080
PETER WOODHALLsophymarine-openregistry-h-peter-woodhall-6aa8c8	ORDINARY	400
JAMES TAKERsophymarine-openregistry-h-james-taker-d94c15	ORDINARY	120

TRMMH PROPERTY LIMITED

sophymarine-openregistry-gb-11167928

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit J13 Jenson Court Jenson Avenue, Frome, Somerset, BA11 2FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLLY GRACE DOWNEYsophymarine-openregistry-h-holly-grace-downey-b7ec9f	C ORDINARY	20	33.33%
HOLLY GRACE DOWNEYsophymarine-openregistry-h-holly-grace-downey-b7ec9f	F ORDINARY	20	100.00%
JONATHAN MAGNUS DOWNEYsophymarine-openregistry-h-jonathan-magnus-downey-873090	G ORDINARY	20	100.00%
KATE DOWNEYsophymarine-openregistry-h-kate-downey-92b280	B ORDINARY	20	100.00%
MAGNUS GEORGE DOWNEYsophymarine-openregistry-h-magnus-george-downey-00127f	C ORDINARY	20	33.33%
MAGNUS GEORGE DOWNEYsophymarine-openregistry-h-magnus-george-downey-00127f	E ORDINARY	20	100.00%
TILLY ROSE DOWNEYsophymarine-openregistry-h-tilly-rose-downey-e342de	D ORDINARY	20	100.00%
TILLY ROSE DOWNEYsophymarine-openregistry-h-tilly-rose-downey-e342de	C ORDINARY	20	33.33%
JONATHAN MAGNUS DOWNEYsophymarine-openregistry-h-jonathan-magnus-downey-873090	A ORDINARY	10	50.00%
TILLY ROSE DOWNEYsophymarine-openregistry-h-tilly-rose-downey-e342de	A ORDINARY	4	20.00%
HOLLY GRACE DOWNEYsophymarine-openregistry-h-holly-grace-downey-b7ec9f	A ORDINARY	3	15.00%
MAGNUS GEORGE DOWNEYsophymarine-openregistry-h-magnus-george-downey-00127f	A ORDINARY	3	15.00%
DANIEL RYANsophymarine-openregistry-h-daniel-ryan-f7356f	A ORDINARY	0	0.00%
DANIEL RYANsophymarine-openregistry-h-daniel-ryan-f7356f	C ORDINARY	0	0.00%
JONATHAN MAGNUS DOWNEYsophymarine-openregistry-h-jonathan-magnus-downey-873090	C ORDINARY	0	0.00%
JONATHAN MAGNUS DOWNEYsophymarine-openregistry-h-jonathan-magnus-downey-873090	B ORDINARY	0	0.00%
MADDISON ROYCE RYANsophymarine-openregistry-h-maddison-royce-ryan-e7c091	C ORDINARY	0	0.00%
MELISSA SIAN ROYCEsophymarine-openregistry-h-melissa-sian-royce-b6002c	B ORDINARY	0	0.00%
RUFUS ROYCE RYANsophymarine-openregistry-h-rufus-royce-ryan-d29fca	C ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164	Holds shares in	ORDINARY · 0.13%

B 5 LIMITED

sophymarine-openregistry-gb-02561658

Status: Active
Type: Private Limited Company
Incorporated: 23/11/1990
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 5 The Upper Courtyard Marl Pits Lane, Frome, Somerset, BA11 5DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROOKS GRANDCHILDREN TRUSTsophymarine-openregistry-h-brooks-grandchildren-trust-3d4a41	ORDINARY B	26	100.00%
ANDREW PAUL BROOKSsophymarine-openregistry-h-andrew-paul-brooks-610d81	ORDINARY A	13	17.57%
JEREMY PETER BROOKSsophymarine-openregistry-h-jeremy-peter-brooks-415ad9	ORDINARY A	13	17.57%
RICHARD ALAN BROOKSsophymarine-openregistry-h-richard-alan-brooks-784407	ORDINARY A	13	17.57%
BRIAN ALAN BROOKSsophymarine-openregistry-h-brian-alan-brooks-3d94eb	ORDINARY A	10	13.51%
VALERIE ANN BROOKSsophymarine-openregistry-h-valerie-ann-brooks-c1e4fe	ORDINARY A	10	13.51%
AMANDA JANE BROOKSsophymarine-openregistry-h-amanda-jane-brooks-587d8f	ORDINARY A	5	6.76%
RACHEL SARAH BROOKSsophymarine-openregistry-h-rachel-sarah-brooks-a1e366	ORDINARY A	5	6.76%
VICTORIA BROOKSsophymarine-openregistry-h-victoria-brooks-e769bf	ORDINARY A	5	6.76%