UK companies/Frome/Page 17

Companies in Frome and their shareholdersPage 17 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 40 shareholdings and 6 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
40
Related parties
6

SWALLOWS PROPERTY LIMITED

sophymarine-openregistry-gb-06080842
Status
Active
Type
Private Limited Company
Incorporated
02/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 The Bridge, Frome, Somerset, BA11 1AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STANDEN - MCDOUGALsophymarine-openregistry-h-andrew-standen-mcdougal-883759ORDINARY150.00%
CAROLINE STANDEN - MCDOUGALsophymarine-openregistry-h-caroline-standen-mcdougal-80e889ORDINARY150.00%

FALCON FITNESS FROME LIMITED

sophymarine-openregistry-gb-06265726
Status
Active
Type
Private Limited Company
Incorporated
01/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Falcon Fitness, Manor Road, Frome, Somerset, BA11 4BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73dORDINARY SHARES1
DEAN WHITEsophymarine-openregistry-h-dean-white-8271e2ORDINARY SHARES1

CARBON CONSCIOUS LIMITED

sophymarine-openregistry-gb-06288995
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
20 Goulds Ground, Frome, Somerset, BA11 3DW

Direct shareholders

ShareholderShare classShares held% of class
I BLAZEVICsophymarine-openregistry-h-i-blazevic-d53fa2ORDINARY50
LILLAH FEARNLEYsophymarine-openregistry-h-lillah-fearnley-f3e336ORDINARY50

ACCESSORY LAB LIMITED

sophymarine-openregistry-gb-06439875
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities
Registered office
40 Nunney Road, Frome, Somerset, BA11 4LA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARTFORD / ACCESSORY LAB LIMITEDsophymarine-openregistry-h-christopher-hartford-accessory-lab-limit-51a9bdORDINARY50
LOUISE HARTFORD/ACCESSORY LAB LTDsophymarine-openregistry-h-louise-hartford-accessory-lab-ltd-00a8d1ORDINARY50

FARM LOGIC LIMITED

sophymarine-openregistry-gb-06593900
Status
Active
Type
Private Limited Company
Incorporated
15/05/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Saddleback The Cross, Frome, Somerset, BA11 2QS

Direct shareholders

ShareholderShare classShares held% of class
ALAN EDWIN KINGsophymarine-openregistry-h-alan-edwin-king-ebbae1ORDINARY7070.00%
CORINNE SALLY KINGsophymarine-openregistry-h-corinne-sally-king-bfaca6ORDINARY3030.00%

ANDROS UK LIMITED

sophymarine-openregistry-gb-06661569
Status
Active
Type
Private Limited Company
Incorporated
31/07/2008
Accounts
FULL
SIC
10511 — Liquid milk and cream production
Registered office
Lullington Lane, Frome, BA11 2NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDROS ET CIEsophymarine-openregistry-h-andros-et-cie-541f7dORDINARY37,228,020
N/Asophymarine-openregistry-gb-16610289ORDINARY0

Related parties

PartyRelationshipDetail
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04176659Holds shares inORDINARY B

ACORNSILVER LIMITED

sophymarine-openregistry-gb-06710230
Status
Active
Type
Private Limited Company
Incorporated
29/09/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Monkley Stables, Frome, BA11 6QQ

Direct shareholders

ShareholderShare classShares held% of class
MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803ORDINARY3,000
RICHARD GULLISsophymarine-openregistry-gb-04513955ORDINARY0

KEY REWARD LTD

sophymarine-openregistry-gb-06770476
Status
Active
Type
Private Limited Company
Incorporated
10/12/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 The Upper Courtyard Marl Pits Lane, Frome, Somerset, BA11 5DL

Direct shareholders

ShareholderShare classShares held% of class
GARY VINCENT PIPERsophymarine-openregistry-h-gary-vincent-piper-e236e6ORDINARY1,000100.00%
HELEN RUTH PIPERsophymarine-openregistry-h-helen-ruth-piper-78d9feORDINARY00.00%

HART DEVELOPMENTS (SW) LIMITED

sophymarine-openregistry-gb-07230406
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Frith Farm, Frome, Somerset, BA11 6QJ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY HAMsophymarine-openregistry-h-tracey-ham-eb8951ORDINARY100
ANDREW GEORGE HAMsophymarine-openregistry-h-andrew-george-ham-42af07ORDINARY0

SOUTH WEST LIGHTING LIMITED

sophymarine-openregistry-gb-07296214
Status
Active
Type
Private Limited Company
Incorporated
25/06/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Vallis Mills Trading Estate, Frome, BA11 3DT

Direct shareholders

ShareholderShare classShares held% of class
LEIGH WARRsophymarine-openregistry-h-leigh-warr-649baeORDINARY1,000
CHRISTOPHER ANTHONY JONESsophymarine-openregistry-h-christopher-anthony-jones-7c86e5ORDINARY0

CHERRINGTON SV LTD

sophymarine-openregistry-gb-07317296
Status
Active
Type
Private Limited Company
Incorporated
16/07/2010
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
Registered office
Orchardleigh House, Frome, Somerset, BA11 2PH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN NEWBY VINCENTsophymarine-openregistry-h-christopher-john-newby-vincent-53a9a5ORDINARY100
ORCHARDLEIGH PARK LTDsophymarine-openregistry-gb-04290403ORDINARY0

LIFECARE HEALTH LIMITED

sophymarine-openregistry-gb-07356105
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
99b Broadway, Frome, BA11 3HD

Direct shareholders

ShareholderShare classShares held% of class
HELEN BROWNsophymarine-openregistry-h-helen-brown-a32420ORDINARY100
PETER COPPsophymarine-openregistry-h-peter-copp-ae8ffbORDINARY0

ORCHARDLEIGH LIMITED

sophymarine-openregistry-gb-07365060
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
Orchardleigh House, Frome, Somerset, BA11 2PH

Direct shareholders

ShareholderShare classShares held% of class
ORCHARDLEIGH ESTATES LIMITED ORCHARDLEIGH HOUSE FROMEsophymarine-openregistry-h-orchardleigh-estates-limited-orchardleig-99cd89ORDINARY100
SOMERSETsophymarine-openregistry-gb-08495187ORDINARY100

THE FLOWER SHOP BRUTON LIMITED

sophymarine-openregistry-gb-07415056
Status
Active
Type
Private Limited Company
Incorporated
21/10/2010
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
10 Styles Hill, Frome, Somerset, BA11 5JQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MCPHEE-CLARKEsophymarine-openregistry-h-joanna-mcphee-clarke-4c56e3ORDINARY2
ANGUS MCPHEEsophymarine-openregistry-h-angus-mcphee-c49b06ORDINARY0

RICHARD ROE LTD

sophymarine-openregistry-gb-07436021
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Trees Farm Rudge Road, Frome, BA11 2PT

Direct shareholders

ShareholderShare classShares held% of class
IAN BARNETTsophymarine-openregistry-gb-14000628ORD1
RICHARD ADRIAN ROEsophymarine-openregistry-h-richard-adrian-roe-462502ORD0

Related parties

PartyRelationshipDetail
THE KENT WICKET TRADING LIMITEDsophymarine-openregistry-gb-10465783Holds shares inORDINARY · 100.00%
KIRKDALE MANOR FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-13485076Holds shares inA · 4.76%
KIRKDALE MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05777172Holds shares inORDINARY · 4.00%
ECO METHOD LTDsophymarine-openregistry-gb-08718848Holds shares inORDINARY
19-21 CANTERBURY ROAD LIMITEDsophymarine-openregistry-gb-09732277Holds shares inORDINARY

JONATHAN BAYLISS SURVEYORS LTD

sophymarine-openregistry-gb-07705513
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Bluebell Road, Frome, Somerset, BA11 5EU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID BAYLISSsophymarine-openregistry-h-jonathan-david-bayliss-b3dea8ORDINARY66
LYNN KEDDIEsophymarine-openregistry-h-lynn-keddie-97d397ORDINARY34

KIRAKU LIMITED

sophymarine-openregistry-gb-07735207
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit L7 Marshall Way, Frome, BA11 2FB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RHODES PARNWELLsophymarine-openregistry-h-martin-rhodes-parnwell-fca5acORDINARY75
ALISON LAWLEYsophymarine-openregistry-h-alison-lawley-00bef1ORDINARY25

YOKE LTD

sophymarine-openregistry-gb-07757089
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Unit M.04 Motorworks, Frome, BA11 1HS

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN BIGFORDsophymarine-openregistry-h-james-john-bigford-2ba98cORDINARY100100.00%
ALISTER WYNNsophymarine-openregistry-h-alister-wynn-1f0c66ORDINARY00.00%

PHOENIX ELECTRICAL CONTRACTORS (SOUTH WEST) LTD

sophymarine-openregistry-gb-08002395
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Westway Workspace, Frome, Somerset, BA11 1BS

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES FARMANsophymarine-openregistry-h-david-charles-farman-ef645fORDINARY5050.00%
THOMAS LESLIE EDWARDSsophymarine-openregistry-h-thomas-leslie-edwards-adc163ORDINARY5050.00%

GIBSON ENGINE LIMITED

sophymarine-openregistry-gb-08027950
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
74100 — specialised design activities
Registered office
31 Witham Friary, Frome, Somerset, BA11 5HF

Direct shareholders

ShareholderShare classShares held% of class
HENRY GIBSONsophymarine-openregistry-gb-14003070ORDINARY100
LAURA GIBSONsophymarine-openregistry-h-laura-gibson-309d66ORDINARY0