UK companies/Ilminster/Page 6

Companies in Ilminster and their shareholdersPage 6 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 34 shareholdings and 0 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
Ilminster
Companies with a register
141
On this page
20
Shareholdings
34
Related parties
0

FINCA TLC LTD

sophymarine-openregistry-gb-13310142
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
1 Meade Farm Cottages Meade Lane, Ilminster, TA19 0QL

Direct shareholders

ShareholderShare classShares held% of class
EMILY ALEXANDRA GRIEVEsophymarine-openregistry-h-emily-alexandra-grieve-4afe93ORDINARY990.00%
OLIVER GRIEVEsophymarine-openregistry-h-oliver-grieve-f3e5b4ORDINARY110.00%

REVIVE CLEANING SERVICES LTD

sophymarine-openregistry-gb-13322338
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
9 Blackdown View, Ilminster, Somerset, TA19 0BB

Direct shareholders

ShareholderShare classShares held% of class
PAUL KNIGHTsophymarine-openregistry-h-paul-knight-89d497ORDINARY5050.00%
SHARON AMANDA KNIGHTsophymarine-openregistry-h-sharon-amanda-knight-8f1666ORDINARY5050.00%

AGILE DELIVERY CONSULTING LTD

sophymarine-openregistry-gb-14276451
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Windmill Hill Lane, Ilminster, TA19 9PA

Direct shareholders

ShareholderShare classShares held% of class
GILES HYATTsophymarine-openregistry-h-giles-hyatt-b402dcORDINARY50
KRISTINA HYATTsophymarine-openregistry-h-kristina-hyatt-e944e7ORDINARY50

MAWPROPERTY LTD

sophymarine-openregistry-gb-14290468
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Granary Park Lane Donyatt, Ilminster, TA19 0RN

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL WINGHAMsophymarine-openregistry-h-mitchell-wingham-18e7cdORDINARY9595.00%
BETHANY TREBLEYsophymarine-openregistry-h-bethany-trebley-ee1ce8ORDINARY55.00%

GKH LTD

sophymarine-openregistry-gb-14695017
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Dove Cottage Upton Lane, Ilminster, TA19 0PZ

Direct shareholders

ShareholderShare classShares held% of class
DARAGH POYNTERsophymarine-openregistry-h-daragh-poynter-1f9125ORDINARY2
GARY HOLLEYsophymarine-openregistry-h-gary-holley-639fe1ORDINARY0

JPG ACCOUNTING LTD

sophymarine-openregistry-gb-14889653
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Horton House, Ilminster, Somerset, TA19 0BQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GOFFsophymarine-openregistry-h-jonathan-goff-09e496ORDINARY2
LAURA STONEHAMsophymarine-openregistry-h-laura-stoneham-632026ORDINARY0

ROOF CARE 365 LTD

sophymarine-openregistry-gb-15218109
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 19 Ilton Business Park, Ilminster, Somerset, TA19 9DU

Direct shareholders

ShareholderShare classShares held% of class
RALPH JOHNSONsophymarine-openregistry-h-ralph-johnson-6d1ca2ORDINARY2
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY0

THE FARMERS ARMS (COMBE FLOREY) LTD

sophymarine-openregistry-gb-15721255
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
C/O Dp Associates (Accountancy) Limited Long Barn, Ilminster, TA19 9DX

Direct shareholders

ShareholderShare classShares held% of class
JANE BISHOPsophymarine-openregistry-h-jane-bishop-0a6520ORDINARY2
TIM YOUNGsophymarine-openregistry-gb-NI662941ORDINARY0

NEXGEN SHOPFITTERS LIMITED

sophymarine-openregistry-gb-15739435
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
C/O Dp Associates (Accountancy) Limited Long Barn, Ilminster, TA19 9DX

Direct shareholders

ShareholderShare classShares held% of class
ALLISON O'CONNORsophymarine-openregistry-h-allison-o-connor-e5d91dORDINARY12100.00%
MARK EASTWOODsophymarine-openregistry-gb-11661538ORDINARY00.00%

MISSION DYNAMICS LTD

sophymarine-openregistry-gb-15925010
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
C/O Dp Associates (Accountancy) Limited Long Barn, Ilminster, TA19 9DX

Direct shareholders

ShareholderShare classShares held% of class
DORIAN BRENT MARTINsophymarine-openregistry-h-dorian-brent-martin-24f165ORDINARY5050.00%
JASON JON PURVEYsophymarine-openregistry-h-jason-jon-purvey-d053f8ORDINARY5050.00%

O G PROTECTION LTD

sophymarine-openregistry-gb-16108665
Status
Active
Type
Private Limited Company
Incorporated
29/11/2024
Accounts
NO ACCOUNTS FILED
SIC
80100 — Private security activities
Registered office
Lumber House Ashwell Park, Ilminster, TA19 9DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID ORAMsophymarine-openregistry-h-david-oram-235663ORDINARY100100.00%
ROBERT GROVESsophymarine-openregistry-h-robert-groves-398d25ORDINARY00.00%

WISE PROPERTY CLAIMS SERVICES LTD

sophymarine-openregistry-gb-17219909
Status
Active
Type
Private Limited Company
Incorporated
14/05/2026
Accounts
NO ACCOUNTS FILED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Harvey Way, Ilminster, TA19 9QD

Direct shareholders

ShareholderShare classShares held% of class
WAYNE WISEsophymarine-openregistry-h-wayne-wise-4c36c7ORDINARY75
JODIE ANNE WARWICKsophymarine-openregistry-h-jodie-anne-warwick-6ba23dORDINARY25

DEED POLL OFFICE LIMITED

sophymarine-openregistry-gb-08126967
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Wakehill House, Ilminster, Somerset, TA19 0NR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WOODCOCKsophymarine-openregistry-h-charles-woodcock-1e9e9eORDINARY `B?50100.00%
CHARLES WOODCOCKsophymarine-openregistry-h-charles-woodcock-1e9e9eORDINARY `A?50100.00%

LAWN SERVICES LIMITED

sophymarine-openregistry-gb-11395670
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
28 Adams Meadow, Ilminster, Somerset, TA19 9DD

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG COLIN GOREsophymarine-openregistry-h-mr-craig-colin-gore-983bc4ORDINARY 1 GBP100
MR CRAIG COLIN GOREsophymarine-openregistry-h-mr-craig-colin-gore-983bc4ORDINARY B 1 GBP1

DUNN'S MOTORS LIMITED

sophymarine-openregistry-gb-00286537
Status
Active
Type
Private Limited Company
Incorporated
05/04/1934
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

ShareholderShare classShares held% of class
DUNNS STAPLE FITZPAINE LIMITEDsophymarine-openregistry-gb-09482659ORDINARY230,541,828100.00%

SONIC SYSTEMS LIMITED

sophymarine-openregistry-gb-01813159
Status
Active
Type
Private Limited Company
Incorporated
02/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Bakers Farm Barns, Ilminster, Somerset, TA19 9JA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEAL PATRICK PERKINSsophymarine-openregistry-h-robert-neal-patrick-perkins-a65f13A4,000100.00%

MARTYN ENGLAND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04176095
Status
Active
Type
Private Limited Company
Incorporated
08/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Woodview Farm Crock Street, Ilminster, Somerset, TA19 0SH

Direct shareholders

ShareholderShare classShares held% of class
MARTYN JOHN ENGLANDsophymarine-openregistry-h-martyn-john-england-0db91eORDINARY1100.00%

C K HARWOOD & SONS LIMITED

sophymarine-openregistry-gb-04510223
Status
Active
Type
Private Limited Company
Incorporated
13/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
1 Cornhill, Ilminster, Somerset, TA19 0AD

Direct shareholders

ShareholderShare classShares held% of class
CK HARWOOD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09049773ORDINARY6100.00%

MONKEYPUZZLE COMPUTERS LIMITED

sophymarine-openregistry-gb-04563918
Status
Active
Type
Private Limited Company
Incorporated
16/10/2002
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
Norfolk House, Ilminster, Somerset, TA19 9AB

Direct shareholders

ShareholderShare classShares held% of class
ALLAN PHILLIP WRIGHTsophymarine-openregistry-h-allan-phillip-wright-48ed91ORDINARY100100.00%

BROOK FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-05856521
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69202 — Bookkeeping activities
Registered office
Meads Barn Ashwell Business Park, Ilminster, Somerset, TA19 9DX

Direct shareholders

ShareholderShare classShares held% of class
OLD MILL TOPCO LIMITEDsophymarine-openregistry-gb-13639993ORDINARY SHARES100100.00%