UK companies/Frome/Page 11

Companies in Frome and their shareholdersPage 11 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 56 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
56
Related parties
3

DNA WORLDWIDE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15240423
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit G1 Frome Business Park, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
HANNAH VERONICA NICHOLSONsophymarine-openregistry-h-hannah-veronica-nicholson-9274bfREDEEMABLE A PREFERENCE674,25053.97%
DAVID MICHAEL ADAMS NICHOLSONsophymarine-openregistry-h-david-michael-adams-nicholson-089a56REDEEMABLE A PREFERENCE575,00046.03%
DAVID MICHAEL ADAMS NICHOLSONsophymarine-openregistry-h-david-michael-adams-nicholson-089a56ORDINARY120100.00%
DAVID MICHAEL ADAMS NICHOLSONsophymarine-openregistry-h-david-michael-adams-nicholson-089a56A ORDINARY50100.00%
HANNAH VERONICA NICHOLSONsophymarine-openregistry-h-hannah-veronica-nicholson-9274bfB ORDINARY30100.00%

Related parties

PartyRelationshipDetail
MIM INTEGRATION LIMITEDsophymarine-openregistry-gb-15464396Holds shares inORDINARY · 100.00%
DNA WORLDWIDE GROUP LTDsophymarine-openregistry-gb-05073590Holds shares inA PREFERENCE · 92.40%

ENGLISHCOMBE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-07491264
Status
Active
Type
Private Limited Company
Incorporated
13/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7a King Street, Frome, Somerset, BA11 1BH

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN HOBBSsophymarine-openregistry-h-simon-john-hobbs-e15196ORD7575.00%
ANN LISETTE BELLsophymarine-openregistry-h-ann-lisette-bell-d41521ORD2525.00%
ANN LISETTE BELLsophymarine-openregistry-h-ann-lisette-bell-d41521C ORDINARY1100.00%
SIMON JOHN HOBBSsophymarine-openregistry-h-simon-john-hobbs-e15196B ORDINARY1100.00%

HILL HOUSE SPORT HORSES LTD

sophymarine-openregistry-gb-10572124
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Hill House Farm, Frome, BA11 2RB

Direct shareholders

ShareholderShare classShares held% of class
HEATHER ANGELA LARSONsophymarine-openregistry-h-heather-angela-larson-a2dd66ORDINARY100
HEATHER ANGELA LARSONsophymarine-openregistry-h-heather-angela-larson-a2dd66'B' ORDINARY10
HEATHER ANGELA LARSONsophymarine-openregistry-h-heather-angela-larson-a2dd66'A' ORDINARY10
SUSAN LARSONsophymarine-openregistry-h-susan-larson-b958b2ORDINARY0
SUSAN LARSONsophymarine-openregistry-h-susan-larson-b958b2'A' ORDINARY0

AYRES GP LIMITED

sophymarine-openregistry-gb-13731678
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Unit D2 Southgate, Frome, BA11 2RY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BENJAMIN AYRESsophymarine-openregistry-h-robert-benjamin-ayres-dd559aORDINARY5151.00%
URSULA ERIKA SCHWOBsophymarine-openregistry-h-ursula-erika-schwob-74002eORDINARY4949.00%
ROBERT BENJAMIN AYRESsophymarine-openregistry-h-robert-benjamin-ayres-dd559aA ORDINARY1100.00%
URSULA ERIKA SCHWOBsophymarine-openregistry-h-ursula-erika-schwob-74002eB ORDINARY1100.00%

BUILD BESPOKE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13926232
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Mount Pleasant Farm, Frome, BA11 2QH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT ROSSITERsophymarine-openregistry-h-andrew-robert-rossiter-da07d5A ORDINARY51100.00%
JENNA RUTH ROSSITERsophymarine-openregistry-h-jenna-ruth-rossiter-040949B ORDINARY49100.00%
ANDREW ROBERT ROSSITERsophymarine-openregistry-h-andrew-robert-rossiter-da07d5ORDINARY0

PARC PONIES LTD

sophymarine-openregistry-gb-13959659
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7a King Street, Frome, Somerset, BA11 1BH

Direct shareholders

ShareholderShare classShares held% of class
KELLY BAKERsophymarine-openregistry-h-kelly-baker-25a666ORDINARY50
MARCUS LEE STRATTONsophymarine-openregistry-h-marcus-lee-stratton-035806ORDINARY50
KELLY BAKERsophymarine-openregistry-h-kelly-baker-25a666B ORDINARY1
MARCUS LEE STRATTONsophymarine-openregistry-h-marcus-lee-stratton-035806C ORDINARY1

INTEROPERABLE SOLUTIONS LTD

sophymarine-openregistry-gb-03063924
Status
Active
Type
Private Limited Company
Incorporated
02/06/1995
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
9 Magnolia Close, Frome, BA11 2TT

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR MACDONALDsophymarine-openregistry-h-alasdair-macdonald-99ede7ORDINARY22
ANNA MACDONALDsophymarine-openregistry-h-anna-macdonald-085d70A ORDINARY1
ANNA MACDONALDsophymarine-openregistry-h-anna-macdonald-085d70ORDINARY0

DECKCHAIR U.K. LIMITED

sophymarine-openregistry-gb-03489234
Status
Active
Type
Private Limited Company
Incorporated
06/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
10 Georgian Court, Frome, Somerset, BA11 4BB

Direct shareholders

ShareholderShare classShares held% of class
OLIVER LUKE FRANCISsophymarine-openregistry-h-oliver-luke-francis-f54996ORDINARY A50100.00%
REBECCA TAYLORsophymarine-openregistry-gb-12448531ORDINARY B50100.00%
OLIVER LUKE FRANCISsophymarine-openregistry-h-oliver-luke-francis-f54996ORDINARY B00.00%

BABER PLANT HIRE AND GROUNDWORKS LIMITED

sophymarine-openregistry-gb-04318363
Status
Active
Type
Private Limited Company
Incorporated
07/11/2001
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43110 — Demolition
43120 — Site preparation
Registered office
Fern Cottage, Frome, BA11 5BA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN BABERsophymarine-openregistry-h-ashley-john-baber-3aea08ORDINARY4
GILIAN MARGARET BABERsophymarine-openregistry-h-gilian-margaret-baber-184f98B ORDINARY1

FINE QUALITY FEATHER CO. LIMITED

sophymarine-openregistry-gb-04468964
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 Whitworth Road, Frome, BA11 4BY

Direct shareholders

ShareholderShare classShares held% of class
MR MARK GROVESsophymarine-openregistry-h-mr-mark-groves-dbcc8cA ORDINARY450100.00%
MRS JUDITH GROVESsophymarine-openregistry-h-mrs-judith-groves-03dc90B ORDINARY450100.00%

ADVANCED WOODLAND SERVICES LTD

sophymarine-openregistry-gb-04596902
Status
Active
Type
Private Limited Company
Incorporated
21/11/2002
Accounts
MICRO ENTITY
SIC
02200 — Logging
02400 — Support services to forestry
43110 — Demolition
43120 — Site preparation
Registered office
Roundabout Cottage, Frome, BA11 4NX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DAYsophymarine-openregistry-h-steven-day-22d5e4ORDINARY4100.00%
TRACY DAYsophymarine-openregistry-h-tracy-day-42f16fB ORDINARY1100.00%

RENTEQ TRAFFIC MANAGEMENT (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04835648
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Railside, Frome, Somerset, BA11 1RE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN LUCEYsophymarine-openregistry-h-david-john-lucey-1ac661ORDINARY B1100.00%
ELVIRA STELLA LUCEYsophymarine-openregistry-h-elvira-stella-lucey-a94603ORDINARY A1100.00%

LIFELINE HOMECARE LIMITED

sophymarine-openregistry-gb-04874181
Status
Active
Type
Private Limited Company
Incorporated
21/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit R22 Enterprise Zone, Frome, Somerset, BA11 2FE

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE GIFFORD-PIKEsophymarine-openregistry-h-emma-louise-gifford-pike-8e662cORDINARY A 1 GBP60100.00%
ROSS STUART GIFFORD PIKEsophymarine-openregistry-h-ross-stuart-gifford-pike-0a67faORDINARY B 1 GBP40100.00%

SE2 LIMITED

sophymarine-openregistry-gb-05143753
Status
Active
Type
Private Limited Company
Incorporated
02/06/2004
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
82302 — Activities of conference organisers
Registered office
8 Rodden Road, Frome, BA11 2AH

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH ANN BOYLEsophymarine-openregistry-h-elisabeth-ann-boyle-125e47A ORDINARY50100.00%
RACHAEL LOUISE DOYLEsophymarine-openregistry-h-rachael-louise-doyle-6781c0B ORDINARY50100.00%

TOTAL TRAINING SOLUTIONS SOUTH WEST LIMITED

sophymarine-openregistry-gb-05190199
Status
Active
Type
Private Limited Company
Incorporated
27/07/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit G9, Frome Business Park Manor Road, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
JACK D BAINBRIDGEsophymarine-openregistry-h-jack-d-bainbridge-8bf335A ORDINARY5100.00%
JOHN R BAINBRIDGEsophymarine-openregistry-h-john-r-bainbridge-e60036B ORDINARY5100.00%

WILDCOUNTRY CONSULTANTS LIMITED

sophymarine-openregistry-gb-05604707
Status
Active
Type
Private Limited Company
Incorporated
27/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Unit D2 Southgate, Frome, BA11 2RY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HOROBINsophymarine-openregistry-h-christopher-john-horobin-1e3f44A ORDINARY3100.00%
JANE HOROBINsophymarine-openregistry-h-jane-horobin-0b0846B ORDINARY3100.00%

HAIR @ 28 LTD

sophymarine-openregistry-gb-05769415
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7a King Street, Frome, Somerset, BA11 1BH

Direct shareholders

ShareholderShare classShares held% of class
AMANDA STEVENSsophymarine-openregistry-h-amanda-stevens-7a5e1aORDINARY1
IRENE STEVENsophymarine-openregistry-h-irene-steven-1a16c1B ORDINARY1

A B ARCHITECTURAL DESIGN LIMITED

sophymarine-openregistry-gb-05974368
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Barn Bangle Farm, Stoney Lane, Frome, BA11 3LH

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONATHON BRILLsophymarine-openregistry-h-adam-jonathon-brill-11f3c6ORDINARY1
HELEN MARY BRILLsophymarine-openregistry-h-helen-mary-brill-7bdd07B ORDINARY1

ENGINEERING & SYSTEMS SAFETY LIMITED

sophymarine-openregistry-gb-06233087
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit G9, Frome Business Park, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
MR MURRAY JOHN GEORGE KNAPPsophymarine-openregistry-h-mr-murray-john-george-knapp-fc2bd2A ORDINARY50100.00%
MRS ANGELA CATHERINE KNAPPsophymarine-openregistry-h-mrs-angela-catherine-knapp-e59021B ORDINARY50100.00%

THOMAS MOTOR REPAIRS LIMITED

sophymarine-openregistry-gb-06670964
Status
Active
Type
Private Limited Company
Incorporated
12/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Frome Agricultural Centre, Frome, Somerset, BA11 2PL

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORDINARY76
LAURA RYANsophymarine-openregistry-h-laura-ryan-a402b8ORDINARY24
LAURA RYANsophymarine-openregistry-h-laura-ryan-a402b8B ORDINARY1

Related parties

PartyRelationshipDetail
CRUSADER PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05326270Holds shares inORDINARY · 8.33%