UK companies/Ilminster/Page 7

Companies in Ilminster and their shareholdersPage 7 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 20 shareholdings and 2 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
20
Related parties
2

ALLANGRANGE MAINS FARM LIMITED

sophymarine-openregistry-gb-06051844
Status
Active
Type
Private Limited Company
Incorporated
15/01/2007
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Dillington Estate Office, Ilminster, Somerset, TA19 9EG

Direct shareholders

ShareholderShare classShares held% of class
DILLINGTON ESTATE COMPANY 1 LTD AS TRUSTEE OF E J H CAMERON 2ND VOLUNTARY SETTLEMENT DILLINGTON ESTATE COMPANY 2 LTD AS TRUSTEE OF E J H CAMERON 2ND VOLUNTARY SETTLEMENTsophymarine-openregistry-h-dillington-estate-company-1-ltd-as-trust-317a97ORDINARY54,501100.00%

INFL8 LTD

sophymarine-openregistry-gb-07089595
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Kingfisher House Trotts Lane, Ilminster, TA19 9PD

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW ARMSTRONGsophymarine-openregistry-h-paul-andrew-armstrong-5ebf4eORDINARY100100.00%

Related parties

PartyRelationshipDetail
FAIRWAY RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01676012Holds shares inORDINARY · 1.47%

SARA KENNARD LIMITED

sophymarine-openregistry-gb-07413585
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Old Bank Building, Ilminster, Somerset, TA19 0AJ

Direct shareholders

ShareholderShare classShares held% of class
SARA ELIZABETH KENNARDsophymarine-openregistry-h-sara-elizabeth-kennard-86fa22ORDINARY100

BRAND NEW DAWN LIMITED

sophymarine-openregistry-gb-07828307
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Carriage Barn Stibbear Lane, Ilminster, Somerset, TA19 0SQ

Direct shareholders

ShareholderShare classShares held% of class
DAWN LILLINGTONsophymarine-openregistry-h-dawn-lillington-3b6ca3ORDINARY1100.00%

GISBY GROUP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07839685
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80300 — Investigation activities
Registered office
Old Bank Building, Ilminster, Somerset, TA19 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARLES HOLMESsophymarine-openregistry-h-mark-charles-holmes-c315a0ORDINARY1100.00%

LUFTON LIMITED

sophymarine-openregistry-gb-07960077
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hazelford Slades Orchard, Ilminster, TA19 9SQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE FROUDEsophymarine-openregistry-h-nicola-jane-froude-ad9608ORDINARY10

AERTECH LIMITED

sophymarine-openregistry-gb-10017780
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Morgan'S Barn Radigan Lane, Ilminster, Somerset, TA19 9NL

Direct shareholders

ShareholderShare classShares held% of class
JANINE ODLUMsophymarine-openregistry-h-janine-odlum-5801ffORDINARY100100.00%

BENSPORT MOTORS LIMITED

sophymarine-openregistry-gb-10550290
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
MICRO ENTITY
SIC
29100 — Manufacture of motor vehicles
Registered office
Unit 10 Ilton Business Park, Ilminster, Somerset, TA19 9DU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALAN PERRYsophymarine-openregistry-h-robert-alan-perry-c52433ORDINARY1100.00%

DILLINGTON COTTAGES LIMITED

sophymarine-openregistry-gb-10976546
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Dillington Estate Office, Ilminster, Somerset, TA19 9EG

Direct shareholders

ShareholderShare classShares held% of class
EWEN ALLAN HANNING CAMERONsophymarine-openregistry-h-ewen-allan-hanning-cameron-96053eORDINARY100100.00%

DU WATERSCAPES LIMITED

sophymarine-openregistry-gb-11628703
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Aqua Eden The Cow Shed, Jordans Courtyard, Ilminster, TA19 9PY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES ALFRED UPSHERsophymarine-openregistry-h-daniel-james-alfred-upsher-13c0e0ORDINARY100100.00%

JFDIT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11945451
Status
Active
Type
Private Limited Company
Incorporated
13/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Stonehouse Hare Lane, Ilminster, TA19 9LN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES PAYNTERsophymarine-openregistry-h-william-james-paynter-3a7345ORDINARY100100.00%

EAGLEWOOD LTD

sophymarine-openregistry-gb-12020323
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Dillington Estate Office, Ilminster, Somerset, TA19 9EG

Direct shareholders

ShareholderShare classShares held% of class
EWEN JAMES HANNING CAMERONsophymarine-openregistry-h-ewen-james-hanning-cameron-2a1034ORDINARY120100.00%

WIDGERY FARM (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-12410432
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Manor Farm, Ilminster, TA19 0PW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STUART JEANESsophymarine-openregistry-h-anthony-stuart-jeanes-56c199ORDINARY4100.00%

DAN PALK LTD

sophymarine-openregistry-gb-12558192
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
9 Bradleys, Ilminster, TA19 9EW

Direct shareholders

ShareholderShare classShares held% of class
DAN PALKsophymarine-openregistry-gb-12558192ORDINARY1

Related parties

PartyRelationshipDetail
MUDDY PAWS FIELDS LTD.sophymarine-openregistry-gb-11128962Holds shares inORDINARY · 65.00%

MSR PLANT HIRE LTD

sophymarine-openregistry-gb-13261241
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Old Bank Building, Ilminster, Somerset, TA19 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK STEVEN RODFORDsophymarine-openregistry-h-mark-steven-rodford-6f1614ORDINARY100100.00%

AUXILIA FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-13998631
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
65110 — Life insurance
Registered office
South Cottage 1 West Street Corner, Ilminster, TA19 0QU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARK SMALLsophymarine-openregistry-h-benjamin-mark-small-bde818ORDINARY100100.00%

KINGDOM KLEEN LTD

sophymarine-openregistry-gb-14393522
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
81299 — Other cleaning services
Registered office
4 The Old Coach Yard Main Street, Ilminster, TA19 0EG

Direct shareholders

ShareholderShare classShares held% of class
KRIS LYONSsophymarine-openregistry-h-kris-lyons-8fd9e1ORDINARY1100.00%

DILLINGTON ESTATE COMPANY 1 LTD

sophymarine-openregistry-gb-15269377
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Dillington Estate Office, Ilminster, TA19 9EG

Direct shareholders

ShareholderShare classShares held% of class
EWEN ALLAN HANNING CAMERONsophymarine-openregistry-h-ewen-allan-hanning-cameron-96053eORDINARY1100.00%

DILLINGTON ESTATE COMPANY 2 LTD

sophymarine-openregistry-gb-15269408
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Dillington Estate Office, Ilminster, TA19 9EG

Direct shareholders

ShareholderShare classShares held% of class
EWEN ALLAN HANNING CAMERONsophymarine-openregistry-h-ewen-allan-hanning-cameron-96053eORDINARY1100.00%

LT CONVENIENCE LTD

sophymarine-openregistry-gb-16015300
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Horton House, Ilminster, TA19 0BQ

Direct shareholders

ShareholderShare classShares held% of class
LIAM TIMSONsophymarine-openregistry-h-liam-timson-192754ORDINARY100