UK companies/North Somerset/Page 2
Companies in North Somerset and their shareholdersPage 2 of 3
43 companies registered in North Somerset 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 North Somerset. Between them they record 43 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
43
FIREMAGIC (UK) LIMITED
sophymarine-openregistry-gb-06355457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 The Homestead, North Somerset, BS21 7XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLINSsophymarine-openregistry-gb-NI699919 | ORDINARY | 49 | |
| NEIL DAVID COLLINSsophymarine-openregistry-h-neil-david-collins-4ee517 | ORDINARY | 49 | |
| RODERICK COLLINSsophymarine-openregistry-h-roderick-collins-40c014 | ORDINARY | 2 | |
TELEXINTEL LIMITED
sophymarine-openregistry-gb-15085433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
60200 — Television programming and broadcasting activities
63910 — News agency activities - Registered office
- 72 High Street, North Somerset, BS20 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COTES-JAMESsophymarine-openregistry-h-christopher-cotes-james-92a034 | ORDINARY SHARES A | 600 | |
| CHRISTOPHER COTES-JAMESsophymarine-openregistry-h-christopher-cotes-james-92a034 | ORDINARY SHARES D | 200 | |
| CHRISTOPHER COTES-JAMESsophymarine-openregistry-h-christopher-cotes-james-92a034 | ORDINARY SHARES C | 200 | |
| CHRISTOPHER COTES-JAMESsophymarine-openregistry-h-christopher-cotes-james-92a034 | ORDINARY SHARES B | 140 | |
| GREGORY HARRISsophymarine-openregistry-h-gregory-harris-2db5d9 | ORDINARY SHARES B | 60 | |
SILVERTHORNE LOCKE LTD
sophymarine-openregistry-gb-13794033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Temperance House Bristol Road, North Somerset, BS48 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERTHORNE LOCKE HOLDINGS PTE. LTD.sophymarine-openregistry-h-silverthorne-locke-holdings-pte-ltd-62de15 | A ORDINARY | 850 | |
| ATLAS LAND LIMITEDsophymarine-openregistry-gb-09595887 | B ORDINARY | 150 | |
| ATLAS LAND LIMITEDsophymarine-openregistry-gb-09595887 | DEFERRED | 1 | |
TANTO UK LTD
sophymarine-openregistry-gb-04514946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 1a Oldmixon Crescent, North Somerset, BS24 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH DUNLEAVEYsophymarine-openregistry-h-kayleigh-dunleavey-553ba5 | ORDINARY A | 15 | 60.00% |
| KAYLEIGH DUNLEAVEYsophymarine-openregistry-h-kayleigh-dunleavey-553ba5 | ORDINARY B | 10 | 100.00% |
| ROBERT ANDREW DUNLEAVEYsophymarine-openregistry-h-robert-andrew-dunleavey-6e877d | ORDINARY A | 10 | 40.00% |
STONED INTERNATIONAL LTD
sophymarine-openregistry-gb-14442676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities - Registered office
- 72 High Street, North Somerset, BS20 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON WAITEsophymarine-openregistry-h-jackson-waite-fb1421 | ORDINARY SHARES B | 50 | |
| JACKSON WAITEsophymarine-openregistry-h-jackson-waite-fb1421 | ORDINARY SHARES A | 50 | |
| RHODA WAITEsophymarine-openregistry-h-rhoda-waite-ca3584 | ORDINARY SHARES B | 0 | |
SCARLETT AND PEARL LIMITED
sophymarine-openregistry-gb-15729193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- DORMANT
- SIC
- 32120 — Manufacture of jewellery and related articles
74100 — specialised design activities - Registered office
- 72 High Street, North Somerset, BS20 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BROOKMANsophymarine-openregistry-h-dominic-brookman-946e1d | ORDINARY SHARES B | 50 | |
| RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483 | ORDINARY SHARES A | 50 | |
| RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483 | ORDINARY SHARES B | 0 | |
COMMERCIAL BODY REPAIRS LIMITED
sophymarine-openregistry-gb-02792339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 86 Balmoral Way, North Somerset, BS22 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEITH BOWKETTsophymarine-openregistry-h-john-keith-bowkett-8b9fbe | ORDINARY | 28 | 56.00% |
| JANE ELIZABETH WILLIAMSsophymarine-openregistry-h-jane-elizabeth-williams-ddd085 | ORDINARY | 22 | 44.00% |
PEGASUS FORK TRUCK SERVICES LTD.
sophymarine-openregistry-gb-03472168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Lone Feld Ladymead Lane, North Somerset, BS40 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WILLIAM WORTHYsophymarine-openregistry-h-kenneth-william-worthy-31aa7c | ORDINARY | 510 | 51.00% |
| ALEXANDER DAVID WORTHYsophymarine-openregistry-h-alexander-david-worthy-b0caf1 | ORDINARY | 490 | 49.00% |
W.H. COLE & SON LIMITED
sophymarine-openregistry-gb-04386679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43320 — Joinery installation
43341 — Painting - Registered office
- Keeds Farm Warren Lane, North Somerset, BS41 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ROBERT COLEsophymarine-openregistry-h-antony-robert-cole-cfe453 | ORDINARY | 500 | 50.00% |
| STEVEN MICHAEL COLEsophymarine-openregistry-h-steven-michael-cole-5d3806 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONY COLE LIMITEDsophymarine-openregistry-gb-14136115 | Holds shares in | ORDINARY · 100.00% |
SOUTH BANK NURSERIES LTD
sophymarine-openregistry-gb-04521745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Lower Claverham, North Somerset, BS49 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HORSLEYsophymarine-openregistry-h-graham-horsley-f66266 | ORDINARY | 50,017 | 100.00% |
| TREVOR HORSLEY (DECEASED)sophymarine-openregistry-h-trevor-horsley-deceased-ef4578 | ORDINARY | 0 | 0.00% |
MIKE SMITH MACHINERY LIMITED
sophymarine-openregistry-gb-06214368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Mendip View, Kenn Street, North Somerset, BS21 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER SMITHsophymarine-openregistry-h-michael-alexander-smith-f9a3e7 | ORDINARY | 5 | |
| TINA LOUISE SMITHsophymarine-openregistry-h-tina-louise-smith-e78849 | ORDINARY | 5 | |
D HOWLING CONSULTING LTD
sophymarine-openregistry-gb-06735308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Goosey Lane, North Somerset, BS22 7XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HOWLINGsophymarine-openregistry-h-darren-howling-0179cf | ORDINARY | 51 | |
| CLARE HOWLINGsophymarine-openregistry-h-clare-howling-8b5626 | ORDINARY | 49 | |
J ALLWARD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09094039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43310 — Plastering
43999 — Other specialised construction activities n.e.c. - Registered office
- Edinburgh House, North Somerset, Avon, BS21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALLWARDsophymarine-openregistry-h-jonathan-allward-a4c361 | ORDINARY | 100 | |
| KERRY WILLIAMSsophymarine-openregistry-h-kerry-williams-823a82 | ORDINARY | 0 | |
OGCE LTD
sophymarine-openregistry-gb-15738716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Office B6, The Old Brewery 7-11 Lodway, North Somerset, BS20 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY REGANsophymarine-openregistry-gb-06423211 | ORDINARY | 50 | 50.00% |
| MATTHEW REGANsophymarine-openregistry-h-matthew-regan-4cf3c2 | ORDINARY | 50 | 50.00% |
OG URBAN DESIGN LTD
sophymarine-openregistry-gb-15821792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Office B6, The Old Brewery 7-11 Lodway, North Somerset, BS20 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY REGANsophymarine-openregistry-gb-06423211 | ORDINARY | 50 | 50.00% |
| MATT REGANsophymarine-openregistry-gb-11974848 | ORDINARY | 50 | 50.00% |
E.P.LEAVER LIMITED
sophymarine-openregistry-gb-00744526
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/12/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Boulevard, North Somerset, BS23 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER EDWARD LEAVERsophymarine-openregistry-h-roger-edward-leaver-be2cfa | ORDINARY | 5,000 | 100.00% |
TOUT LIMITED
sophymarine-openregistry-gb-04490890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Tout'S Cleeve Main Road, North Somerset, BS49 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUT ESTATE LTDsophymarine-openregistry-gb-15515213 | ORDINARY | 161,000 | 100.00% |
EDWARDS & DREW COMMERCIAL DECORATORS LIMITED
sophymarine-openregistry-gb-05226256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 65 Ashcombe Park Road, North Somerset, BS23 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID DREWsophymarine-openregistry-h-steven-david-drew-5f92ed | ORDINARY | 2 | 100.00% |
BAM ASSOCIATES (UK) LIMITED
sophymarine-openregistry-gb-05758147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Benets Cottage, Dolberrow, North Somerset, BS25 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE REBECCA ALEXANDERsophymarine-openregistry-h-louise-rebecca-alexander-de487e | ORDINARY | 100 | 100.00% |
DB SERVICES (UK) LIMITED
sophymarine-openregistry-gb-09303953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 18 Crockerne Drive, North Somerset, BS20 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTYN BAKERsophymarine-openregistry-h-david-martyn-baker-4fa08e | ORDINARY | 1 | 100.00% |