UK companies/Ilminster/Page 1
Companies in Ilminster and their shareholdersPage 1 of 8
141 companies registered in Ilminster 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 Ilminster. Between them they record 215 shareholdings and 5 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
141
SUNSHARE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03563652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Oakham Court, Ilminster, TA19 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KERRYsophymarine-openregistry-h-andrew-kerry-116e2e | ORDINARY | 4 | |
| DEAN FOXsophymarine-openregistry-h-dean-fox-2762c8 | ORDINARY | 4 | |
| S. FOXsophymarine-openregistry-h-s-fox-3b8c31 | ORDINARY | 4 | |
| D. JONESsophymarine-openregistry-h-d-jones-195b42 | ORDINARY | 3 | |
| D. WHIPPYsophymarine-openregistry-h-d-whippy-fc87b3 | ORDINARY | 3 | |
| ELIZABETH MUNOZsophymarine-openregistry-h-elizabeth-munoz-deaff5 | ORDINARY | 3 | |
| G. HAMMONDsophymarine-openregistry-h-g-hammond-57fbec | ORDINARY | 3 | |
| JENNY ELKINSsophymarine-openregistry-h-jenny-elkins-9e18b0 | ORDINARY | 3 | |
| L. BROWNsophymarine-openregistry-gb-06835164 | ORDINARY | 3 | |
| MARGARET WHIPPYsophymarine-openregistry-h-margaret-whippy-f995ce | ORDINARY | 3 | |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | ORDINARY | 3 | |
| P. MUNOZsophymarine-openregistry-h-p-munoz-064538 | ORDINARY | 3 | |
| ROBIN HAMMONDsophymarine-openregistry-gb-11331550 | ORDINARY | 3 | |
| VICKY RICHARDSONsophymarine-openregistry-h-vicky-richardson-3ed558 | ORDINARY | 3 | |
| ALAN GRAYsophymarine-openregistry-gb-02714048 | ORDINARY | 2 | |
| ANDREW GROSSEYsophymarine-openregistry-h-andrew-grossey-a2e944 | ORDINARY | 2 | |
| M. GRAYsophymarine-openregistry-gb-13349513 | ORDINARY | 2 | |
| RYAN SINNOTTsophymarine-openregistry-h-ryan-sinnott-548b11 | ORDINARY | 2 | |
| TANIA BRIGHTsophymarine-openregistry-h-tania-bright-219181 | ORDINARY | 2 | |
| TERRY MCMURDIEsophymarine-openregistry-h-terry-mcmurdie-19fe9f | ORDINARY | 2 | |
| V. MCMURDIEsophymarine-openregistry-h-v-mcmurdie-e15e64 | ORDINARY | 2 | |
| VICTORIA PHILLIPSsophymarine-openregistry-h-victoria-phillips-50bc23 | ORDINARY | 2 | |
| ANGELA WATERHOUSEsophymarine-openregistry-h-angela-waterhouse-2717be | ORDINARY | 1 | |
| CHARLES GROSSEYsophymarine-openregistry-h-charles-grossey-d5e2f2 | ORDINARY | 1 | |
| DIANA GROSSEYsophymarine-openregistry-h-diana-grossey-25960e | ORDINARY | 1 | |
| GEORGE GROSSEYsophymarine-openregistry-h-george-grossey-3a7393 | ORDINARY | 1 | |
| GLENNIS DAISLEYsophymarine-openregistry-h-glennis-daisley-5c4ea1 | ORDINARY | 1 | |
| MARK WHIPPYsophymarine-openregistry-h-mark-whippy-c107f4 | ORDINARY | 1 | |
| NICOLA ASHBERRYsophymarine-openregistry-h-nicola-ashberry-ab1fa7 | ORDINARY | 1 | |
| NICOLA ASHBERRYsophymarine-openregistry-h-nicola-ashberry-ab1fa7 | ORDINARY | 1 | |
| TAMMY SARGEANTsophymarine-openregistry-h-tammy-sargeant-2b79f2 | ORDINARY | 1 | |
| VICTORIA PHILLIPSsophymarine-openregistry-h-victoria-phillips-50bc23 | ORDINARY | 1 | |
VICTORIA COURT AND THE GEORGE INN (ILMINSTER) MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-03616594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Cornhill, Ilminster, Somerset, TA19 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GITSHAMsophymarine-openregistry-h-alan-gitsham-0aef54 | ORDINARY | 1 | |
| ANTHONY AND WENDY LOCKsophymarine-openregistry-h-anthony-and-wendy-lock-e1ab39 | ORDINARY | 1 | |
| AUDREY FAIRFULLsophymarine-openregistry-h-audrey-fairfull-962484 | ORDINARY | 1 | |
| BERYL AND DAVID MEALINGsophymarine-openregistry-h-beryl-and-david-mealing-f5ebc7 | ORDINARY | 1 | |
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | ORDINARY | 1 | |
| EMILY CURTISsophymarine-openregistry-h-emily-curtis-89aacf | ORDINARY | 1 | |
| HELEN BYRNEsophymarine-openregistry-h-helen-byrne-6265cf | ORDINARY | 1 | |
| IAN MAURICEsophymarine-openregistry-h-ian-maurice-65a4ac | ORDINARY | 1 | |
| JANET GELERNTERsophymarine-openregistry-h-janet-gelernter-8b9cd6 | ORDINARY | 1 | |
| JEAN DAVIDSONsophymarine-openregistry-h-jean-davidson-eeadc5 | ORDINARY | 1 | |
| JULIA HEARSEYsophymarine-openregistry-h-julia-hearsey-817bf2 | ORDINARY | 1 | |
| LESLEY MOLLOYsophymarine-openregistry-h-lesley-molloy-27dbee | ORDINARY | 1 | |
| LYNNE OAKERBEEsophymarine-openregistry-h-lynne-oakerbee-55ac5e | ORDINARY | 1 | |
| MARY KINGSLANDsophymarine-openregistry-h-mary-kingsland-f948c0 | ORDINARY | 1 | |
| P & G STEPHENSONsophymarine-openregistry-h-p-g-stephenson-7f819e | ORDINARY | 1 | |
| PAULINE COXsophymarine-openregistry-h-pauline-cox-2e3456 | ORDINARY | 1 | |
| ROBERT ALLENsophymarine-openregistry-gb-08210192 | ORDINARY | 1 | |
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY | 1 | |
| ROBERT DOAKsophymarine-openregistry-h-robert-doak-e64568 | ORDINARY | 1 | |
| TERESA BEALEYsophymarine-openregistry-h-teresa-bealey-71a118 | ORDINARY | 1 | |
| THOMAS DYERsophymarine-openregistry-h-thomas-dyer-0a4da0 | ORDINARY | 1 | |
| CHRISSIE CARTERsophymarine-openregistry-h-chrissie-carter-2d2b76 | ORDINARY | 0 | |
| J.E. PASsophymarine-openregistry-gb-11913451 | ORDINARY | 0 | |
| JAMES GODFREY POTTERsophymarine-openregistry-h-james-godfrey-potter-48d568 | ORDINARY | 0 | |
| MICHAEL CLEARYsophymarine-openregistry-h-michael-cleary-305b31 | ORDINARY | 0 | |
| P & C HARRINGTONsophymarine-openregistry-h-p-c-harrington-851306 | ORDINARY | 0 | |
| PETER LINSDELLsophymarine-openregistry-h-peter-linsdell-9d6284 | ORDINARY | 0 | |
LOWER SEA FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12092694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lower Sea Farm, Ilminster, Somerset, TA19 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | ORDINARY | 1 | 14.29% |
| ARTHUR CYRIL JOHN DAVISsophymarine-openregistry-h-arthur-cyril-john-davis-218eca | ORDINARY | 1 | 14.29% |
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORDINARY | 1 | 14.29% |
| HELEN MARGARET LOCKsophymarine-openregistry-h-helen-margaret-lock-86220d | ORDINARY | 1 | 14.29% |
| JACQUELINE MARY DAVISsophymarine-openregistry-h-jacqueline-mary-davis-d9d6f5 | ORDINARY | 1 | 14.29% |
| LUC LOGANsophymarine-openregistry-h-luc-logan-d9e8c6 | ORDINARY | 1 | 14.29% |
| MARTIN WILLIAM GOULDsophymarine-openregistry-h-martin-william-gould-f9704e | ORDINARY | 1 | 14.29% |
| MERCEDES TAYLORsophymarine-openregistry-h-mercedes-taylor-7a1cbd | ORDINARY | 1 | 14.29% |
| RICHARD GARDINERsophymarine-openregistry-h-richard-gardiner-8b9ad4 | ORDINARY | 1 | 14.29% |
| ROY VINCENT LOCKsophymarine-openregistry-h-roy-vincent-lock-545f1e | ORDINARY | 1 | 14.29% |
| SANDRA JANE LOGANsophymarine-openregistry-h-sandra-jane-logan-aa7a18 | ORDINARY | 1 | 14.29% |
| SANDRA JAYNE GOULDsophymarine-openregistry-h-sandra-jayne-gould-460e48 | ORDINARY | 1 | 14.29% |
| SUZANNE GARDINERsophymarine-openregistry-h-suzanne-gardiner-4769cf | ORDINARY | 1 | 14.29% |
| YVONNE JONESsophymarine-openregistry-h-yvonne-jones-34b25d | ORDINARY | 1 | 14.29% |
| DAVID VICKERYsophymarine-openregistry-gb-08850118 | ORDINARY | 0 | 0.00% |
| PATRICIA VICKERYsophymarine-openregistry-h-patricia-vickery-5f1570 | ORDINARY | 0 | 0.00% |
HIGHER MEADOW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10482826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Higher Meadow, Ilminster, TA19 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PARSONSsophymarine-openregistry-h-jeffrey-parsons-7a04b8 | ORDINARY | 2 | |
| AKINJOBI TAYLORsophymarine-openregistry-h-akinjobi-taylor-9590a4 | ORDINARY | 1 | |
| CARLY JANE GRENVILLEsophymarine-openregistry-h-carly-jane-grenville-fb699a | ORDINARY | 1 | |
| DANIEL JAMES SMITHsophymarine-openregistry-h-daniel-james-smith-1e63bb | ORDINARY | 1 | |
| JAMES PARSONSsophymarine-openregistry-h-james-parsons-996183 | ORDINARY | 1 | |
| JANET LISTERsophymarine-openregistry-h-janet-lister-21fb44 | ORDINARY | 1 | |
| JON HEWITTsophymarine-openregistry-h-jon-hewitt-d4ead2 | ORDINARY | 1 | |
| LEANNE TAYLORsophymarine-openregistry-h-leanne-taylor-012ddc | ORDINARY | 1 | |
| PETER LISTERsophymarine-openregistry-h-peter-lister-443710 | ORDINARY | 1 | |
| SARAH PARSONSsophymarine-openregistry-h-sarah-parsons-525299 | ORDINARY | 1 | |
| VALERIE HEWITTsophymarine-openregistry-h-valerie-hewitt-dab991 | ORDINARY | 1 | |
| SANDRA BERRYsophymarine-openregistry-h-sandra-berry-05cf2f | ORDINARY | 0 | |
OLD FARM COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03222743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Old Orchard Close, Ilminster, TA19 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA THOMASsophymarine-openregistry-h-andrea-thomas-047a41 | ORDINARY | 1 | |
| B.J. STONEsophymarine-openregistry-h-b-j-stone-8a2d62 | ORDINARY | 1 | |
| DAVID MCFARLANEsophymarine-openregistry-h-david-mcfarlane-3cbc44 | ORDINARY | 1 | |
| DORALYN LORRAINE WESTsophymarine-openregistry-h-doralyn-lorraine-west-cff165 | ORDINARY | 1 | |
| GARY MILOsophymarine-openregistry-h-gary-milo-d96227 | ORDINARY | 1 | |
| GARY ROBERT WILLIAM TAYLORsophymarine-openregistry-h-gary-robert-william-taylor-4aca02 | ORDINARY | 1 | |
| HELEN MCFARLANEsophymarine-openregistry-h-helen-mcfarlane-105ef9 | ORDINARY | 1 | |
| J. SOUTHsophymarine-openregistry-gb-06623209 | ORDINARY | 1 | |
| ROBERT GRIFFINsophymarine-openregistry-h-robert-griffin-fb41ff | ORDINARY | 1 | |
| RUBY MARY TAYLORsophymarine-openregistry-h-ruby-mary-taylor-c73a1d | ORDINARY | 1 | |
| THE FAMILY BREAKWELL TRUSTsophymarine-openregistry-h-the-family-breakwell-trust-19fa99 | ORDINARY | 1 | |
HERITAGE CIDER LIMITED
sophymarine-openregistry-gb-14575427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- The Cider Warehouse Atherstone, Ilminster, TA19 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAPWING ADVISERS LTDsophymarine-openregistry-gb-10506392 | ORDINARY A | 1,686 | 24.99% |
| ANDREW WALTER TURCZYNIAKsophymarine-openregistry-h-andrew-walter-turczyniak-699930 | ORDINARY A | 1,680 | 24.90% |
| REBECCA LEAsophymarine-openregistry-h-rebecca-lea-2d482e | ORDINARY A | 1,680 | 24.90% |
| DAVID NIGEL JOHN SYMSsophymarine-openregistry-h-david-nigel-john-syms-6fa137 | ORDINARY A | 715 | 10.60% |
| BENJAMIN JEMMISON EVANSsophymarine-openregistry-h-benjamin-jemmison-evans-c55dd8 | ORDINARY A | 355 | 5.26% |
| JOHN DENNIS LEEsophymarine-openregistry-h-john-dennis-lee-b59753 | ORDINARY A | 216 | 3.20% |
| SHANE MICHAEL FISHERsophymarine-openregistry-h-shane-michael-fisher-7a4a48 | ORDINARY A | 216 | 3.20% |
| SIMBALITE LTDsophymarine-openregistry-gb-07505939 | ORDINARY A | 216 | 3.20% |
| OKSANA STEINsophymarine-openregistry-h-oksana-stein-1a4d2d | ORDINARY A | 169 | 2.50% |
| VOLKER STEINsophymarine-openregistry-h-volker-stein-32b1b4 | ORDINARY A | 169 | 2.50% |
BACK BRITISH METALS LTD
sophymarine-openregistry-gb-16486164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Pretwood Certified Chartered Accountants Old Bank Building, Ilminster, Somerset, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COLIN MARSHALLsophymarine-openregistry-h-lee-colin-marshall-d1457f | ORDINARY | 1 | 14.29% |
| MARGERY AMELIA RYANsophymarine-openregistry-h-margery-amelia-ryan-1bb344 | ORDINARY | 1 | 14.29% |
| MARK BENJAMIN JONESsophymarine-openregistry-h-mark-benjamin-jones-f2bd9f | ORDINARY | 1 | 14.29% |
| MICHAEL ANDREW SMITHsophymarine-openregistry-h-michael-andrew-smith-0ed4db | ORDINARY | 1 | 14.29% |
| MICHAEL DAVID BLAKENEYsophymarine-openregistry-h-michael-david-blakeney-59ea3d | ORDINARY | 1 | 14.29% |
| NADINE CARLY BLOXSOMEsophymarine-openregistry-h-nadine-carly-bloxsome-f27e09 | ORDINARY | 1 | 14.29% |
| PAM MURRELLsophymarine-openregistry-h-pam-murrell-5a2ea4 | ORDINARY | 1 | 14.29% |
| LUKE ELLIOT FREELANDsophymarine-openregistry-h-luke-elliot-freeland-c6b1d6 | ORDINARY | 0 | 0.00% |
| SIMON FORRESTERsophymarine-openregistry-h-simon-forrester-b1b2a1 | ORDINARY | 0 | 0.00% |
MORPHSITES LTD
sophymarine-openregistry-gb-07116238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- North Barn Eaglewood Park, Ilminster, TA19 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW HURSTsophymarine-openregistry-h-david-andrew-hurst-3dd47d | A ORDINARY | 39 | 100.00% |
| PETER FAIRBURNsophymarine-openregistry-h-peter-fairburn-1b5750 | C ORDINARY | 39 | 100.00% |
| CASSANDRA FAIRBURNsophymarine-openregistry-h-cassandra-fairburn-291c2c | D ORDINARY | 5 | 100.00% |
| MICHELLE FIONA MARIE HURSTsophymarine-openregistry-h-michelle-fiona-marie-hurst-76d2f9 | B ORDINARY | 5 | 100.00% |
| JEFFREY CAULFIELDsophymarine-openregistry-h-jeffrey-caulfield-d4f51d | E ORDINARY | 4 | 100.00% |
| STEVEN JAMES HURSTsophymarine-openregistry-h-steven-james-hurst-777ac1 | F ORDINARY | 4 | 100.00% |
| MELANIE NATASHA SAVAGEsophymarine-openregistry-h-melanie-natasha-savage-692ec7 | H ORDINARY | 2 | 100.00% |
| THOMAS PETER SAVAGEsophymarine-openregistry-h-thomas-peter-savage-735b38 | G ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEN EQUALS TWO LIMITEDsophymarine-openregistry-gb-11482929 | Holds shares in | ORDINARY |
1848 LTD
sophymarine-openregistry-gb-08658542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Old Bank Building, Ilminster, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNA HAYWARDsophymarine-openregistry-h-victoria-anna-hayward-326699 | ORDINARY B SHARES | 51 | 100.00% |
| ADRIAN MOSSsophymarine-openregistry-h-adrian-moss-c34108 | ORDINARY A SHARES | 10 | 33.33% |
| ANNA HAYWARDsophymarine-openregistry-gb-16747279 | ORDINARY A SHARES | 10 | 33.33% |
| BEVERLEY MOSSsophymarine-openregistry-h-beverley-moss-714dae | ORDINARY A SHARES | 10 | 33.33% |
| JOANNE COULSON-FRENCHsophymarine-openregistry-h-joanne-coulson-french-297558 | ORDINARY A SHARES | 10 | 33.33% |
| SIMON MORTONsophymarine-openregistry-h-simon-morton-e1df1f | ORDINARY D SHARES | 10 | 100.00% |
| WILLIAM MOSSsophymarine-openregistry-h-william-moss-2ffdc0 | ORDINARY A SHARES | 10 | 33.33% |
| TRACEY CLARE-GRAYsophymarine-openregistry-h-tracey-clare-gray-a67b90 | ORDINARY C SHARES | 9 | 100.00% |
ILTON ESTATES LIMITED
sophymarine-openregistry-gb-00877301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8a, Ilminster, Somerset, TA19 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNNS STAPLE FITZPAINE LIMITEDsophymarine-openregistry-gb-09482659 | ORDINARY PREFERENCE | 560,000 | 100.00% |
| DUNNS STAPLE FITZPAINE LIMITEDsophymarine-openregistry-gb-09482659 | ORDINARY | 100,000 | 100.00% |
| DAVID HAWKINS AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-david-hawkins-as-trustee-of-the-edward-f-0e4ada | ORDINARY PREFERENCE | 0 | 0.00% |
| DAVID HAWKINS AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-david-hawkins-as-trustee-of-the-edward-f-0e4ada | ORDINARY | 0 | 0.00% |
| DAVID HAWKINS AS TRUSTEE OF THE MARY DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-david-hawkins-as-trustee-of-the-mary-dun-cb7196 | ORDINARY | 0 | 0.00% |
| EXECUTORS OF THE ESTATE OF CHRISTOPHER DUNNsophymarine-openregistry-h-executors-of-the-estate-of-christopher-d-83739e | ORDINARY | 0 | 0.00% |
| HARRY JAMES BLIGH DUNNsophymarine-openregistry-h-harry-james-bligh-dunn-61c431 | ORDINARY | 0 | 0.00% |
| HEATHER ROSALIND DUNNsophymarine-openregistry-h-heather-rosalind-dunn-d6d408 | ORDINARY | 0 | 0.00% |
| HEATHER ROSALIND DUNNsophymarine-openregistry-h-heather-rosalind-dunn-d6d408 | ORDINARY PREFERENCE | 0 | 0.00% |
| HEATHER ROSALIND DUNN AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-heather-rosalind-dunn-as-trustee-of-the--e5b152 | ORDINARY | 0 | 0.00% |
| HEATHER ROSALIND DUNN AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-heather-rosalind-dunn-as-trustee-of-the--e5b152 | ORDINARY PREFERENCE | 0 | 0.00% |
| HEATHER ROSALIND DUNN AS TRUSTEE OF THE MARY DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-heather-rosalind-dunn-as-trustee-of-the--847ead | ORDINARY | 0 | 0.00% |
FIRST WIND FILM DEVELOPMENT LTD
sophymarine-openregistry-gb-10173235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 20 Silver Street, Ilminster, Somerset, TA19 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LEWESsophymarine-openregistry-h-jon-lewes-00364d | A ORDINARY | 11,250,000 | |
| KESTREL MANAGEMENTsophymarine-openregistry-gb-11102566 | B ORDINARY | 6,000,000 | |
| KESTREL MANAGEMENTsophymarine-openregistry-gb-11102566 | A ORDINARY | 2,500,000 | |
| SONIA MORGANsophymarine-openregistry-h-sonia-morgan-4de613 | B ORDINARY | 500,000 | |
| CAROLINE GREVILLE-MORRISsophymarine-openregistry-h-caroline-greville-morris-16732c | A ORDINARY | 250,000 | |
| MARCUS WOOKEYsophymarine-openregistry-h-marcus-wookey-0b9a61 | A ORDINARY | 250,000 | |
| PETER FUDAKOWSKIsophymarine-openregistry-h-peter-fudakowski-25cf65 | B ORDINARY | 150,000 | |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | B ORDINARY | 50,000 | |
| CHRISTOPHER SCREECHsophymarine-openregistry-h-christopher-screech-7d066f | A ORDINARY | 0 | |
CHARTERBANK CAPITAL LIMITED
sophymarine-openregistry-gb-07690452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Capital House, Ilminster, Somerset, TA19 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ECCLESsophymarine-openregistry-h-christopher-john-eccles-1032a3 | ORDINARY | 35 | |
| LOUISE ELIZABETH BRANSONsophymarine-openregistry-h-louise-elizabeth-branson-76973b | ORDINARY | 25 | |
| LOUISE SARAH ECCLESsophymarine-openregistry-h-louise-sarah-eccles-fa672d | ORDINARY | 15 | |
| ECCLES GEORGEsophymarine-openregistry-h-eccles-george-81b7bd | ORDINARY | 10 | |
| THOMAS NEIL BRANSONsophymarine-openregistry-h-thomas-neil-branson-b8865b | ORDINARY | 5 | |
| BENJAMIN ECCLESsophymarine-openregistry-h-benjamin-eccles-ea1b74 | ORDINARY | 4 | |
| GRACE ECCLESsophymarine-openregistry-h-grace-eccles-ead17c | ORDINARY | 4 | |
| RESIDENTIAL TRUST LTDsophymarine-openregistry-gb-02907318 | ORDINARY | 2 | |
HENLEY GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08620171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Horton House, Ilminster, TA19 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD REEDsophymarine-openregistry-h-andrew-edward-reed-60e649 | ORDINARY | 1 | |
| JANE REEDsophymarine-openregistry-h-jane-reed-2c7ea3 | ORDINARY | 1 | |
| KEVIN PAUL MILLSsophymarine-openregistry-h-kevin-paul-mills-4f7e17 | ORDINARY | 1 | |
| LESLEY JONESsophymarine-openregistry-h-lesley-jones-ee96a4 | ORDINARY | 1 | |
| LYNDA FOWLERsophymarine-openregistry-h-lynda-fowler-af27fe | ORDINARY | 1 | |
| REX DINGLEsophymarine-openregistry-gb-13828740 | ORDINARY | 1 | |
| ALISTAIR CAMPBELL MACLEANsophymarine-openregistry-h-alistair-campbell-maclean-c216ad | ORDINARY | 0 | |
| LAURA STONEHAMsophymarine-openregistry-h-laura-stoneham-632026 | ORDINARY | 0 | |
WALRONDS PARK LIMITED
sophymarine-openregistry-gb-00668472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Mountfields, Ilminster, TA19 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES WINGROVE HALLETTsophymarine-openregistry-h-matthew-charles-wingrove-hallett-152502 | A ORDINARY SHARES | 2,550 | 100.00% |
| ANN WINGROVE HALLETT AS TRUSTEE OF JOHN HALLETT WILL TRUSTsophymarine-openregistry-h-ann-wingrove-hallett-as-trustee-of-john--1218c2 | D ORDINARY SHARES | 408 | 100.00% |
| MATTHEW CHARLES WINGROVE HALLETT AS TRUSTEE OF ANN WINGROVE HALLETT TRUSTsophymarine-openregistry-h-matthew-charles-wingrove-hallett-as-trus-865303 | C ORDINARY SHARES | 408 | 100.00% |
| MATTHEW CHARLES WINGROVE HALLETT AS TRUSTEE OF JOHN HALLETT WILL TRUSTsophymarine-openregistry-h-matthew-charles-wingrove-hallett-as-trus-26a8a9 | D ORDINARY SHARES | 408 | 100.00% |
| STEPHEN HOLLIS AS TRUSTEE OF ANN WINGROVE HALLETT TRUSTsophymarine-openregistry-h-stephen-hollis-as-trustee-of-ann-wingrov-e1b20d | C ORDINARY SHARES | 408 | 100.00% |
| STEPHEN HOLLIS AS TRUSTEE OF JOHN HALLETT WILL TRUSTsophymarine-openregistry-h-stephen-hollis-as-trustee-of-john-hallet-c8210d | D ORDINARY SHARES | 408 | 100.00% |
| CLAUDIA MAURER-HALLETTsophymarine-openregistry-h-claudia-maurer-hallett-7daaf5 | B ORDINARY SHARES | 34 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WITHIO CONSTRUCTION LIMITEDsophymarine-openregistry-gb-16483082 | Holds shares in | ORDINARY · 100.00% |
| B-HIVE INNOVATIONS LIMITEDsophymarine-openregistry-gb-10695004 | Holds shares in | A ORDINARY · 0.13% |
| HARVESTEYE LIMITEDsophymarine-openregistry-gb-12305542 | Holds shares in | ORDINARY · 0.13% |
| ROOT EXTRACTS LIMITEDsophymarine-openregistry-gb-13849918 | Holds shares in | A ORDINARY · 0.13% |
OLIVERS ORCHARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04047754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ticino, Ilminster, Somerset, TA19 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL CELIA HESFORDsophymarine-openregistry-h-annabel-celia-hesford-386712 | ORDINARY | 1 | |
| ELISABETH TOMSsophymarine-openregistry-h-elisabeth-toms-0b9213 | ORDINARY | 1 | |
| GEOFFREY MORGANsophymarine-openregistry-h-geoffrey-morgan-15d3af | ORDINARY | 1 | |
| NAN STEPHEN INGRAMsophymarine-openregistry-h-nan-stephen-ingram-5ba9ed | ORDINARY | 1 | |
| PETER CUTHBERTsophymarine-openregistry-h-peter-cuthbert-e98c63 | ORDINARY | 1 | |
| ROBIN TOMSsophymarine-openregistry-h-robin-toms-cfeab4 | ORDINARY | 1 | |
| RUTH CUTHBERTsophymarine-openregistry-h-ruth-cuthbert-18e3e6 | ORDINARY | 1 | |
FROG LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07800807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Badger Mews, Ilminster, Somerset, TA19 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MICHELLE WHEATLEYsophymarine-openregistry-h-claire-michelle-wheatley-3dc2c2 | ORDINARY | 1 | 20.00% |
| EDWIN CROSSDALE HADFIELDsophymarine-openregistry-h-edwin-crossdale-hadfield-bb84df | ORDINARY | 1 | 20.00% |
| MARY VIRGINIA CHISHOLMsophymarine-openregistry-h-mary-virginia-chisholm-38bbc7 | ORDINARY | 1 | 20.00% |
| NATASHA CLAIRE SHIRLEYsophymarine-openregistry-h-natasha-claire-shirley-c58036 | ORDINARY | 1 | 20.00% |
| RAYMOND TUDOR JONESsophymarine-openregistry-h-raymond-tudor-jones-7c7f44 | ORDINARY | 1 | 20.00% |
| KEVIN MILLSsophymarine-openregistry-h-kevin-mills-7a2487 | ORDINARY | 0 | 0.00% |
| VERONICA CADMANsophymarine-openregistry-h-veronica-cadman-dd5761 | ORDINARY | 0 | 0.00% |
THREE CORN PATCHES LIMITED
sophymarine-openregistry-gb-12591905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pottery Farm, Ilminster, Somerset, TA19 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE BLACKBURNsophymarine-openregistry-h-billie-blackburn-aaa58d | ORDINARY D | 24 | 100.00% |
| CLEO WILSONsophymarine-openregistry-h-cleo-wilson-a12487 | ORDINARY C | 24 | 100.00% |
| MAXWELL MICHAEL WILSONsophymarine-openregistry-h-maxwell-michael-wilson-1b8f40 | ORDINARY B | 24 | 100.00% |
| PEARL WILSONsophymarine-openregistry-h-pearl-wilson-dc6fd1 | ORDINARY E | 24 | 100.00% |
| CHRISTOPHER DENTON WILSONsophymarine-openregistry-h-christopher-denton-wilson-15cf20 | ORDINARY A | 12 | 50.00% |
| ROSEMARY JULIA WILSONsophymarine-openregistry-h-rosemary-julia-wilson-6cd759 | ORDINARY A | 12 | 50.00% |
WEST STREET MAINTENANCE LIMITED
sophymarine-openregistry-gb-01675895
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/11/1982
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Cornhill, Ilminster, Somerset, TA19 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HARPERsophymarine-openregistry-h-barbara-harper-e92d79 | ORDINARY | 1 | |
| FRED SIMPSONsophymarine-openregistry-h-fred-simpson-72be34 | ORDINARY | 1 | |
| KARIN CUMMINGsophymarine-openregistry-h-karin-cumming-b8aebc | ORDINARY | 1 | |
| NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628 | ORDINARY | 1 | |
| ANTHONY ROWLANDSsophymarine-openregistry-h-anthony-rowlands-385176 | ORDINARY | 0 | |
| NANCY COXsophymarine-openregistry-h-nancy-cox-521291 | ORDINARY | 0 | |
ST ELMO LODGE (SALCOMBE) MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-04244729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 6 Highfield, Ilminster, TA19 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA SABININA REYsophymarine-openregistry-h-elena-sabinina-rey-25b963 | ORDINARY | 2 | |
| PAMELA LESLEY HAYMANsophymarine-openregistry-h-pamela-lesley-hayman-588bdd | ORDINARY | 2 | |
| JOHN DEVLINsophymarine-openregistry-h-john-devlin-ee80fb | ORDINARY | 1 | |
| SARAH DUNTONsophymarine-openregistry-h-sarah-dunton-ef2b43 | ORDINARY | 1 | |
| PETER JEFFERSON BLANDsophymarine-openregistry-h-peter-jefferson-bland-4f4e46 | ORDINARY | 0 | |
| TERESA BLANDsophymarine-openregistry-h-teresa-bland-b58390 | ORDINARY | 0 | |
BAKERY MEWS PROPERTY MANAGEMENT COMPANY LTD.
sophymarine-openregistry-gb-09591978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Old Bank Building, Ilminster, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY RACHAEL CARDsophymarine-openregistry-h-bethany-rachael-card-e63566 | ORDINARY | 1 | 25.00% |
| ELIZABETH LOUISE DENNISsophymarine-openregistry-h-elizabeth-louise-dennis-fd845e | ORDINARY | 1 | 25.00% |
| JOSEPH EDWARD BUTTsophymarine-openregistry-h-joseph-edward-butt-dfb9d6 | ORDINARY | 1 | 25.00% |
| MARK DAVID ROWEsophymarine-openregistry-h-mark-david-rowe-dd144c | ORDINARY | 1 | 25.00% |
| ROBERT STEVEN GALEsophymarine-openregistry-h-robert-steven-gale-56ac2a | ORDINARY | 1 | 25.00% |
| CRAIG ALASTAIR COULTERsophymarine-openregistry-h-craig-alastair-coulter-697fa9 | ORDINARY | 0 | 0.00% |