UK companies/Ilminster/Page 4
Companies in Ilminster and their shareholdersPage 4 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 45 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.
Companies with a register
141
OUTSTANDING OUTCOMES LIMITED
sophymarine-openregistry-gb-05086201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Four Gables Water Street, Ilminster, Somerset, TA19 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MIRANDA SCOTTsophymarine-openregistry-h-heather-miranda-scott-961594 | ORDINARY CLASS A | 1 | 100.00% |
| MICHAEL JAMES NORTHsophymarine-openregistry-h-michael-james-north-186f79 | ORDINARY CLASS B | 1 | 100.00% |
LIGHTCURVE LIMITED
sophymarine-openregistry-gb-06008672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Mews Eaglewood Park, Ilminster, Somerset, TA19 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LEEsophymarine-openregistry-h-stuart-lee-06c520 | ORDINARY | 76 | 100.00% |
| ERIKA LEEsophymarine-openregistry-h-erika-lee-6889d4 | ORDINARY A | 24 | 100.00% |
UK COLLOIDAL LABORATORIES LTD
sophymarine-openregistry-gb-06105386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit K, Forest Enterprise Park Wood Road, Ilminster, Somerset, TA19 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL NANDAKUMAR KARANDEsophymarine-openregistry-h-anil-nandakumar-karande-cdd959 | A ORDINARY | 10 | |
| MAXINE ALISON KARANDEsophymarine-openregistry-h-maxine-alison-karande-fc76a7 | B ORDINARY | 10 | |
ALBURY HOUSE OSTEOPATHS LIMITED
sophymarine-openregistry-gb-07413993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Old Bank Buliding, Ilminster, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ELIZABETH KENNARDsophymarine-openregistry-h-sara-elizabeth-kennard-86fa22 | ORDINARY B | 100 | 100.00% |
| HANNAH MARGARET DERMODYsophymarine-openregistry-h-hannah-margaret-dermody-c5d582 | ORDINARY A | 50 | 50.00% |
| SARA ELIZABETH KENNARDsophymarine-openregistry-h-sara-elizabeth-kennard-86fa22 | ORDINARY A | 50 | 50.00% |
LOYAL RETAINERS LTD
sophymarine-openregistry-gb-08245781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Rectory Great Lane, Ilminster, Somerset, TA19 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA EVERETTsophymarine-openregistry-h-alessandra-everett-5255da | B ORDINARY | 1 | 100.00% |
| GARY WOODHALLsophymarine-openregistry-h-gary-woodhall-dad176 | A ORDINARY | 1 | 100.00% |
WILDFIRE DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08251506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hunters Moon Hare Lane, Ilminster, TA19 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WATKINSsophymarine-openregistry-h-jonathan-watkins-6e898f | ORD | 65 | 100.00% |
| LUCY WATKINSsophymarine-openregistry-h-lucy-watkins-6c87c3 | A ORDINARY | 35 | 100.00% |
CANTAB INSIGHT LIMITED
sophymarine-openregistry-gb-08289873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Summers Orchard, Ilminster, Uk, TA19 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SULLIVANsophymarine-openregistry-h-amanda-sullivan-616d06 | B ORDINARY | 50 | 100.00% |
| NICHOLAS SULLIVANsophymarine-openregistry-h-nicholas-sullivan-678d07 | A ORDINARY | 50 | 100.00% |
AQUAJET TRAINING LTD
sophymarine-openregistry-gb-08693207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Old Bank Building, Ilminster, Somerset, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER STRIDEsophymarine-openregistry-h-mark-peter-stride-ec56ed | ORDINARY A CLASS | 99 | 100.00% |
| SUSIE COOPERsophymarine-openregistry-h-susie-cooper-f92aa4 | ORDINARY B CLASS | 1 | 100.00% |
CK HARWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09049773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Cornhill, Ilminster, Somerset, TA19 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARWOODsophymarine-openregistry-gb-13597561 | A ORDINARY | 4 | 100.00% |
| SHARON HARWOODsophymarine-openregistry-h-sharon-harwood-04c5df | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C K HARWOOD & SONS LIMITEDsophymarine-openregistry-gb-04510223 | Holds shares in | ORDINARY · 100.00% |
VOGE LTD
sophymarine-openregistry-gb-09497447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Old Bank Building, Ilminster, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET DIANE HORSFORDsophymarine-openregistry-h-janet-diane-horsford-22f4d9 | ORDINARY £1 B | 50 | 100.00% |
| ROGER IAN HORSFORDsophymarine-openregistry-h-roger-ian-horsford-997e50 | ORDINARY £1 A | 50 | 100.00% |
M & S GOULD LIMITED
sophymarine-openregistry-gb-10799396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lower Sea Farm, Ilminster, Somerset, TA19 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAM GOULDsophymarine-openregistry-h-martin-william-gould-f9704e | ORDINARY A | 50 | 100.00% |
| SANDRA JAYNE GOULDsophymarine-openregistry-h-sandra-jayne-gould-460e48 | ORDINARY B | 50 | 100.00% |
JMK COACHING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-11148004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Apple Tree Cottage, Ilminster, Somerset, TA19 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCKENZIE KNELLERsophymarine-openregistry-h-james-mckenzie-kneller-9137f1 | ORDINARY B | 50 | 100.00% |
| JEAN MELITA KNELLERsophymarine-openregistry-h-jean-melita-kneller-6d4a23 | ORDINARY | 50 | 100.00% |
JIMMY LONDON'S LTD
sophymarine-openregistry-gb-12257755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Burridge Cottage Stibbear Lane, Ilminster, Somerset, TA19 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS ATTLESEYsophymarine-openregistry-h-james-thomas-attlesey-c8ad52 | ORDINARY "A" | 95 | 100.00% |
| LISA ATTLESEYsophymarine-openregistry-h-lisa-attlesey-c6fcca | ORDINARY "B" | 5 | 100.00% |
SOMERSET CLEANING GROUP LTD
sophymarine-openregistry-gb-13419904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- Horton House, Ilminster, TA19 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WAYNE HARDINGsophymarine-openregistry-h-gary-wayne-harding-2c5a67 | A ORDINARY | 100 | |
| GARY WAYNE HARDINGsophymarine-openregistry-h-gary-wayne-harding-2c5a67 | ORDINARY | 100 | |
| ALISON MARY HARDINGsophymarine-openregistry-h-alison-mary-harding-f7dc8e | A ORDINARY | 0 | |
| ALISON MARY HARDINGsophymarine-openregistry-h-alison-mary-harding-f7dc8e | ORDINARY | 0 | |
GUILD OF SAGE AND SMITH LIMITED
sophymarine-openregistry-gb-13602320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Old Bank Building, Ilminster, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TINSONsophymarine-openregistry-h-neil-tinson-b2c87d | ORDINARY A | 100 | 100.00% |
| ALISON TINSONsophymarine-openregistry-h-alison-tinson-93d268 | ORDINARY B | 10 | 100.00% |
GEC PROPERTY LIMITED
sophymarine-openregistry-gb-14342230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pound Cottages Pound Hill, Ilminster, Somerset, TA19 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MAJELLA COMEYsophymarine-openregistry-h-gerard-majella-comey-25614a | ORDINARY A | 6 | 100.00% |
| GERARD MAJELLA COMEYsophymarine-openregistry-h-gerard-majella-comey-25614a | ORDINARY B | 6 | 100.00% |
| ELEANOR JANE YARNOLDsophymarine-openregistry-h-eleanor-jane-yarnold-81e876 | ORDINARY B | 0 | 0.00% |
MARK LANDON LTD
sophymarine-openregistry-gb-14583019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Bank Building, Ilminster, Somerset, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER ANTHONY LANDONsophymarine-openregistry-h-mark-peter-anthony-landon-9352a6 | ORDINARY A | 75 | |
| INGE-MERETHE NIELSENsophymarine-openregistry-h-inge-merethe-nielsen-47c697 | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES WELLS LIMITEDsophymarine-openregistry-gb-00106884 | Holds shares in | ORDINARY |
| TORCHMARK LIMITEDsophymarine-openregistry-gb-13454535 | Holds shares in | ORDINARY |
BINNEYWOOD LTD
sophymarine-openregistry-gb-15201800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Old Bank Building, Ilminster, Somerset, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DARREN CHILDSsophymarine-openregistry-h-mark-darren-childs-351328 | ORDINARY A | 60 | 100.00% |
| MARK DARREN CHILDSsophymarine-openregistry-h-mark-darren-childs-351328 | ORDINARY B | 40 | 100.00% |
| MICHELLE CLARE O'CONNELLsophymarine-openregistry-h-michelle-clare-o-connell-fb0426 | ORDINARY B | 0 | 0.00% |
WISHGLEN PROPERTIES LIMITED
sophymarine-openregistry-gb-00795075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1964
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Honeysuckle Cottage, Ilminster, Somerset, TA19 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CONSTANCE MOYLEsophymarine-openregistry-h-anne-constance-moyle-75ce95 | ORDINARY 1 GBP | 100 | 100.00% |
| NIGEL ANTHONY CAWTE MOYLEsophymarine-openregistry-h-nigel-anthony-cawte-moyle-4eccd1 | ORDINARY 1 GBP | 0 | 0.00% |
W. COOMBES & SONS (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-01147089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Newlands, Ilminster, Somerset, TA19 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RICHARD ARTHUR COOMBESsophymarine-openregistry-h-timothy-richard-arthur-coombes-3529ad | ORDINARY | 33,500 | 72.04% |
| CHERRY LOUISE GARLANDsophymarine-openregistry-h-cherry-louise-garland-61f490 | ORDINARY | 13,000 | 27.96% |