UK companies/Ilminster/Page 5
Companies in Ilminster and their shareholdersPage 5 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 40 shareholdings and 1 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
GLOBAL INTERIORS LIMITED
sophymarine-openregistry-gb-01748335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1983
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Cornhill, Ilminster, TA19 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TWIGGsophymarine-openregistry-h-james-twigg-2749ef | ORDINARY | 100 | |
| BRIAN WILLIAM TWIGGsophymarine-openregistry-h-brian-william-twigg-3fb64b | ORDINARY | 0 | |
BLAZE MARTIAL ARTS & PERSONAL SAFETY LTD
sophymarine-openregistry-gb-04646661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs - Registered office
- 4 Hill View Close, Ilminster, TA19 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY ELIZABETH PENGELLYsophymarine-openregistry-h-bryony-elizabeth-pengelly-75adb1 | ORDINARY A | 50 | 50.00% |
| MARK GRAHAM PENGELLYsophymarine-openregistry-h-mark-graham-pengelly-799681 | ORDINARY A | 50 | 50.00% |
SENTIMENTAL CARE LIMITED
sophymarine-openregistry-gb-04928318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- FULL
- SIC
- 86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Horton Cross Nursing Home, Ilminster, Somerset, TA19 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAZMINA ELLISsophymarine-openregistry-h-tazmina-ellis-7eae53 | ORDINARY 1 GBP | 1,001 | |
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | ORDINARY 1 GBP | 0 | |
GEMINI NETWORKS LIMITED
sophymarine-openregistry-gb-05546112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Grain Store, Ilminster, Somerset, TA19 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE VALENTINE-JONESsophymarine-openregistry-h-karen-louise-valentine-jones-0bdf82 | ORDINARY | 50 | 50.00% |
| MARTIN RUSSELL JONESsophymarine-openregistry-h-martin-russell-jones-806c30 | ORDINARY | 50 | 50.00% |
SCAFFOLDING MATTERS LTD
sophymarine-openregistry-gb-06048580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- East Lyn, Gibbs Lane, Ilminster, Somerset, TA19 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEVENSsophymarine-openregistry-gb-06552435 | ORDINARY | 4 | |
| DAWN STEVENSsophymarine-openregistry-h-dawn-stevens-b4e8a9 | ORDINARY | 0 | |
RJ GLOBAL LIMITED
sophymarine-openregistry-gb-06478025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 The Heights, Ilminster, Somerset, TA19 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JAMESsophymarine-openregistry-h-melanie-james-8cdec4 | ORDINARY | 10 | |
| RUSS JAMESsophymarine-openregistry-h-russ-james-4d0032 | ORDINARY | 10 | |
18A PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06735859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Cornhill, Ilminster, Somerset, TA19 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA FREEMANsophymarine-openregistry-h-lisa-freeman-f2bcd0 | OTHER | 2 | |
| THOMAS FREEMANsophymarine-openregistry-h-thomas-freeman-e9558f | OTHER | 2 | |
ZAVIAL LIMITED
sophymarine-openregistry-gb-07202016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Meads Barn Ashwell Business Park, Ilminster, Somerset, TA19 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES BELLsophymarine-openregistry-h-stephen-james-bell-91d9e4 | ORDINARY | 120 | 60.00% |
| DAISY ELIZABETH BELLsophymarine-openregistry-h-daisy-elizabeth-bell-f13e1b | ORDINARY | 80 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAKERY LIMITEDsophymarine-openregistry-gb-11064894 | Holds shares in | ORDINARY A |
BUZZGOLD SYSTEMS LIMITED
sophymarine-openregistry-gb-07562220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Lower Sea Farmhouse 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 | ORD | 50 | 50.00% |
| SANDRA JAYNE GOULDsophymarine-openregistry-h-sandra-jayne-gould-460e48 | ORD | 50 | 50.00% |
ZTS DEVELOPMENT LTD
sophymarine-openregistry-gb-08764860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Cornhill, Ilminster, Somerset, TA19 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JULIAN CLARKsophymarine-openregistry-h-timothy-julian-clark-26b2da | ORDINARY | 51 | 51.00% |
| JANET CLARKsophymarine-openregistry-h-janet-clark-d24bce | ORDINARY | 49 | 49.00% |
ENCYCLE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09220652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Old Bank Building, Ilminster, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCYCLE TECHNOLOGIES INCsophymarine-openregistry-h-encycle-technologies-inc-57f182 | ORDINARY | 100 | 100.00% |
| ENCYCLE CORPORATIONsophymarine-openregistry-h-encycle-corporation-7689b9 | ORDINARY | 0 | 0.00% |
MS GYMS LTD
sophymarine-openregistry-gb-09751722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 12 Home Farm Way, Ilminster, Somerset, TA19 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FOSTERsophymarine-openregistry-gb-03760650 | ORDINARY | 100 | |
| SUSAN BELLsophymarine-openregistry-h-susan-bell-9e77eb | ORDINARY | 0 | |
KATH ROBERTS LTD
sophymarine-openregistry-gb-10225979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Old Bank Building, Ilminster, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LOUISE ROBERTSsophymarine-openregistry-h-kathryn-louise-roberts-99489a | ORDINARY | 2 | 100.00% |
| PATRICK GERALD ROBERTSsophymarine-openregistry-h-patrick-gerald-roberts-2f4fa1 | ORDINARY | 0 | 0.00% |
GREEN IRRIGATION LTD
sophymarine-openregistry-gb-11050601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Old Bank Building, Ilminster, TA19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES GREENsophymarine-openregistry-h-robert-james-green-767f37 | ORDINARY | 51 | 51.00% |
| AMANDA JANE GREENsophymarine-openregistry-h-amanda-jane-green-21cd9c | ORDINARY | 49 | 49.00% |
ELEVATE BUSINESS PERFORMANCE LIMITED
sophymarine-openregistry-gb-11108011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- C/O Dp Associates (Accountancy) Limited Long Barn, Ilminster, Somerset, TA19 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GARDNERsophymarine-openregistry-h-timothy-gardner-48407b | ORDINARY | 80 | |
| ELAINE GARDNERsophymarine-openregistry-h-elaine-gardner-7414c7 | ORDINARY | 20 | |
THE DESIGN CHAPTER LTD
sophymarine-openregistry-gb-12134844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 15 Station Road, Ilminster, Somerset, TA19 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PELLsophymarine-openregistry-h-laura-pell-05cab0 | ORDINARY | 5 | |
| TERRY PELLsophymarine-openregistry-h-terry-pell-99fc9c | ORDINARY | 5 | |
HQ TRADING COMPANY LIMITED
sophymarine-openregistry-gb-12283776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 CHARLES HOLMESsophymarine-openregistry-h-mark-charles-holmes-c315a0 | ORDINARY | 1 | 50.00% |
| TRUDIE VICTORIA HOLMESsophymarine-openregistry-h-trudie-victoria-holmes-2446a4 | ORDINARY | 1 | 50.00% |
CABLES ELECTRICAL LTD
sophymarine-openregistry-gb-12450442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 3 Lambrook Road, Ilminster, TA19 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MONKsophymarine-openregistry-h-linda-monk-1767f8 | ORDINARY | 1 | |
| RYAN TREASUREsophymarine-openregistry-h-ryan-treasure-0425cf | ORDINARY | 0 | |
CNC RECRUITMENT LIMITED
sophymarine-openregistry-gb-12537237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Unit 4, Stevens Mill, Ilminster, TA19 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JENNINGSsophymarine-openregistry-h-rebecca-jennings-7f00e6 | ORDINARY | 2 | |
| JEAN JENNINGSsophymarine-openregistry-h-jean-jennings-d72bcd | ORDINARY | 0 | |
BEN RUSSELL SALON LIMITED
sophymarine-openregistry-gb-12961902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 35 Silver Street, Ilminster, TA19 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RUSSELL HOLDINGS LTDsophymarine-openregistry-gb-14981215 | ORDINARY | 1 | |
| BENJAMIN RUSSELLsophymarine-openregistry-h-benjamin-russell-609ef2 | ORDINARY | 0 | |