UK companies/Frome/Page 24

Companies in Frome and their shareholdersPage 24 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 30 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
30
Related parties
6

AUSTIN'S CONTRACTORS LTD

sophymarine-openregistry-gb-04620491
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Egford Depot, Frome, Somerset, BA11 3JF

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN'S GROUP LTDsophymarine-openregistry-gb-12882663ORDINARY102100.00%
AUSTIN'S GROUP LTDsophymarine-openregistry-gb-12882663C ORDINARY3100.00%
AUSTIN'S GROUP LTDsophymarine-openregistry-gb-12882663B ORDINARY2100.00%

DNA WORLDWIDE GROUP LTD

sophymarine-openregistry-gb-05073590
Status
Active
Type
Private Limited Company
Incorporated
15/03/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Unit G1 Frome Business Park, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
DNA WORLDWIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15240423A PREFERENCE4,250,000100.00%
DNA WORLDWIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15240423B PREFERENCE349,250100.00%
DNA WORLDWIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15240423ORDINARY200100.00%

Related parties

PartyRelationshipDetail
DNA LEGAL LIMITEDsophymarine-openregistry-gb-05976135Holds shares inORDINARY · 100.00%
LIVING DNA LIMITEDsophymarine-openregistry-gb-10221519Holds shares inA ORDINARY · 10.00%

PNX HOLDINGS LIMITED

sophymarine-openregistry-gb-16353307
Status
Active
Type
Private Limited Company
Incorporated
31/03/2025
Accounts
NO ACCOUNTS FILED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1, Frome, Somerset, BA11 5JZ

Direct shareholders

ShareholderShare classShares held% of class
FRASER THOMSONsophymarine-openregistry-h-fraser-thomson-3c6bdeORDINARY SHARES200100.00%
FRASER THOMSONsophymarine-openregistry-h-fraser-thomson-3c6bdeORDINARY SHARES A65100.00%
FRASER THOMSONsophymarine-openregistry-h-fraser-thomson-3c6bdeORDINARY SHARES B50100.00%

Related parties

PartyRelationshipDetail
YOUR STORAGE SPACE LIMITEDsophymarine-openregistry-gb-08716053Holds shares inORDINARY SHARES A · 50.00%

EVENT HORIZON PYROTECHNICS LIMITED

sophymarine-openregistry-gb-03576125
Status
Active
Type
Private Limited Company
Incorporated
04/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit G9, Frome Business Park Manor Road, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
EVENT HORIZON (SW) HOLDINGS LIMITEDsophymarine-openregistry-gb-15159766ORDINARY950100.00%
EVENT HORIZON (SW) HOLDINGS LIMITEDsophymarine-openregistry-gb-15159766B ORDINARY900100.00%

NORTH LONDON BUILDERS LTD

sophymarine-openregistry-gb-08001570
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
21 Woodhayes Rd, Frome, Somerset, BA11 2DG

Direct shareholders

ShareholderShare classShares held% of class
STEFANOS NICOLAIDESsophymarine-openregistry-h-stefanos-nicolaides-2ed206ORDINARY2100.00%
STEFANOS NICOLAIDESsophymarine-openregistry-h-stefanos-nicolaides-2ed206B ORDINARY0

WOW BEANBAGS LIMITED

sophymarine-openregistry-gb-08251172
Status
Active
Type
Private Limited Company
Incorporated
12/10/2012
Accounts
DORMANT
SIC
13921 — Manufacture of soft furnishings
Registered office
Unit G9, Frome Business Park, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
JILL SWINGLERsophymarine-openregistry-h-jill-swingler-33f8da'A' ORDINARY1100.00%
JILL SWINGLERsophymarine-openregistry-h-jill-swingler-33f8da'B' ORDINARY1100.00%

DNA FAMILY LIMITED

sophymarine-openregistry-gb-15356635
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit G1 Frome Business Park, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL ADAMS NICHOLSONsophymarine-openregistry-h-david-michael-adams-nicholson-089a56B ORDINARY1100.00%
DAVID MICHAEL ADAMS NICHOLSONsophymarine-openregistry-h-david-michael-adams-nicholson-089a56A ORDINARY1100.00%

FROME LEISURE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02564750
Status
Active
Type
Private Limited Company
Incorporated
03/12/1990
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit D2 Southgate, Frome, BA11 2RY

Direct shareholders

ShareholderShare classShares held% of class
PAUL MITCHARDsophymarine-openregistry-h-paul-mitchard-da3279ORDINARY2100.00%

HOME STUDY COURSES LIMITED

sophymarine-openregistry-gb-03524886
Status
Active
Type
Private Limited Company
Incorporated
10/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
13 Keyford, Frome, Somerset, BA11 1JN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SADGROVEsophymarine-openregistry-h-christopher-sadgrove-625a2dORDINARY100100.00%

CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED

sophymarine-openregistry-gb-03623041
Status
Active
Type
Private Limited Company
Incorporated
27/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit D2 Southgate, Frome, BA11 2RY

Direct shareholders

ShareholderShare classShares held% of class
JUNE MARGARET BUTLINsophymarine-openregistry-h-june-margaret-butlin-ce4dd5ORDINARY2100.00%

MONET INVESTMENTS LIMITED

sophymarine-openregistry-gb-04209925
Status
Active
Type
Private Limited Company
Incorporated
02/05/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Unit D2 Southgate, Frome, BA11 2RY

Direct shareholders

ShareholderShare classShares held% of class
JANET DOUGLASsophymarine-openregistry-h-janet-douglas-14291eORDINARY1100.00%

U.K. PHYSIOTHERAPY SERVICES LIMITED

sophymarine-openregistry-gb-04628369
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Garden Apartment Hatt Clinic, Frome, Somerset, BA11 5JX

Direct shareholders

ShareholderShare classShares held% of class
JAMANDA HOLDINGS LIMITEDsophymarine-openregistry-gb-10435784ORDINARY100100.00%

TERRY POMEROY LTD

sophymarine-openregistry-gb-04740182
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
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-14000628ORDINARY1

MERLIN360.COM LIMITED

sophymarine-openregistry-gb-05496322
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
New Court, Frome, BA11 2PF

Direct shareholders

ShareholderShare classShares held% of class
REAL TIME NETWORKS INC.sophymarine-openregistry-h-real-time-networks-inc-c6f961ORDINARY 1 GBP1,198

Related parties

PartyRelationshipDetail
RTLT LTDsophymarine-openregistry-gb-06953684Holds shares inORDINARY
REAL TIME LOCATION LIMITEDsophymarine-openregistry-gb-08151969Holds shares inORDINARY

HANCOCK`S PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-05724776
Status
Active
Type
Private Limited Company
Incorporated
28/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
38 Pedlars Grove, Frome, Somerset, BA11 2SX

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW HANCOCKsophymarine-openregistry-h-simon-andrew-hancock-2eeb40ORDINARY100100.00%

DNA LEGAL LIMITED

sophymarine-openregistry-gb-05976135
Status
Active
Type
Private Limited Company
Incorporated
24/10/2006
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Unit G1 Frome Business Park, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
DNA WORLDWIDE GROUP LTDsophymarine-openregistry-gb-05073590ORDINARY100100.00%

WATSON GYM EQUIPMENT LTD

sophymarine-openregistry-gb-06132239
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
MEDIUM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
V1 Imperial Way, Frome, BA11 2FD

Direct shareholders

ShareholderShare classShares held% of class
WATSON GYM HOLDINGS LTDsophymarine-openregistry-gb-10195499ORDINARY100100.00%

EXAPIA LIMITED

sophymarine-openregistry-gb-06348822
Status
Active
Type
Private Limited Company
Incorporated
21/08/2007
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
85320 — Technical and vocational secondary education
Registered office
33 Vicarage Street, Frome, BA11 1PU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PALMERsophymarine-openregistry-h-william-palmer-6aec60ORDINARY £11

CERTO AEROSPACE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06455570
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
Accounts
FULL
SIC
30300 — Manufacture of air and spacecraft and related machinery
Registered office
C1/C2 Southgate Commerce Park, Frome, BA11 2RY

Direct shareholders

ShareholderShare classShares held% of class
CERTO AEROSPACE LTD (COMPANY NO.: 06599124)sophymarine-openregistry-h-certo-aerospace-ltd-company-no-06599124-bebf1bORDINARY49,861

Related parties

PartyRelationshipDetail
HYBRID DRONES LIMITEDsophymarine-openregistry-gb-12259467Holds shares inORDINARY · 12.07%

CONNOR CONSTRUCTION (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-06566309
Status
Active
Type
Private Limited Company
Incorporated
15/04/2008
Accounts
FULL
SIC
42110 — Construction of roads and motorways
Registered office
The Packhorse, Frome, Somerset, BA11 1EQ

Direct shareholders

ShareholderShare classShares held% of class
IAN RAYMOND WEBBsophymarine-openregistry-h-ian-raymond-webb-ec3836ORDINARY100,000100.00%