UK companies/Radstock/Page 12
Companies in Radstock and their shareholdersPage 12 of 25
489 companies registered in Radstock 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 Radstock. Between them they record 47 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.
Companies with a register
489
JAM WORKS UK LIMITED
sophymarine-openregistry-gb-05451851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit A Lewin House, Radstock, BA3 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SWALESsophymarine-openregistry-h-jessica-swales-903aa1 | ORDINARY | 1 | 100.00% |
| SIMON SWALESsophymarine-openregistry-h-simon-swales-2aedfd | A ORDINARY | 1 | 100.00% |
VIATEC (UK) LIMITED
sophymarine-openregistry-gb-05642795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Broadway House Third Avenue, Radstock, BA3 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID REYNOLDSsophymarine-openregistry-h-michael-david-reynolds-93c5b4 | ORDINARY B | 49 | 50.00% |
| OSTERREICHISCHE VIALIT-GESELLSCHAFT M.B.Hsophymarine-openregistry-h-osterreichische-vialit-gesellschaft-m-b--a85106 | ORDINARY B | 49 | 50.00% |
| MICHAEL DAVID REYNOLDSsophymarine-openregistry-h-michael-david-reynolds-93c5b4 | ORDINARY A | 2 | 100.00% |
PENCIL STUDIO LTD.
sophymarine-openregistry-gb-06872186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Spencer Drive, Radstock, BA3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MANNINGsophymarine-openregistry-h-luke-manning-ed776b | A ORDINARY | 60 | 100.00% |
| EMMA MANNINGsophymarine-openregistry-h-emma-manning-ed8ede | B ORDINARY | 40 | 100.00% |
SWARBRICK BUILDING LIMITED
sophymarine-openregistry-gb-07604485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Abbey Rise West Road, Radstock, BA3 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SWARBRICKsophymarine-openregistry-h-david-swarbrick-2a3639 | A ORDINARY | 3 | |
| JOSHUA SWARBRICKsophymarine-openregistry-h-joshua-swarbrick-66510a | B ORDINARY | 1 | |
MIGHTY SPLASH SWIM SCHOOL LTD
sophymarine-openregistry-gb-07637609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Swimming Pool Mighty Splash Swim School, Radstock, BA3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY SHEREEN DEAKINsophymarine-openregistry-h-kelly-shereen-deakin-1bc605 | ORDINARY A | 51 | 100.00% |
| RED WHALE SWIM SCHOOL SAsophymarine-openregistry-h-red-whale-swim-school-sa-8cd5e1 | ORDINARY B | 49 | 100.00% |
ROUND HILL ROASTERY LIMITED
sophymarine-openregistry-gb-07952407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Units 14 To 16 Midsomer Enterprise Park, Radstock, Banes, BA3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN TWITCHETTsophymarine-openregistry-h-edward-john-twitchett-7be72e | A ORDINARY | 90 | |
| TIMOTHY GANEsophymarine-openregistry-h-timothy-gane-f0e051 | B ORDINARY | 10 | |
D & J STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08224248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Enterprise Park Radstock Road, Radstock, BA3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYNTON WILLIAMS HOLDINGS LIMITEDsophymarine-openregistry-gb-13955736 | ORDINARY | 51 | 100.00% |
| DUNCAN WILLIAMSsophymarine-openregistry-gb-01709684 | B ORDINARY | 49 | 100.00% |
FOOD MACHINE SERVICES LIMITED
sophymarine-openregistry-gb-08712803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 2 Northside Wells Road, Radstock, BA3 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DENNINGsophymarine-openregistry-h-lee-denning-9d1f9c | ORDINARY | 50 | 50.00% |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | ORDINARY | 50 | 50.00% |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | A ORDINARY | 10 | 100.00% |
MDJJ ENGINEERING AND SUPPLIES LTD
sophymarine-openregistry-gb-08755250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 6 South Rock Industrial Estate, Radstock, BA3 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CHURCHsophymarine-openregistry-h-lisa-church-8c3737 | B | 1 | |
| MARK CHURCHsophymarine-openregistry-h-mark-church-cce4e7 | ORDINARY | 1 | |
OVAL ESTATES (FROME) LIMITED
sophymarine-openregistry-gb-09106742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3, Suite I5 St. Peters Park. Cobblers Way, Radstock, BA3 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVAL ESTATES (BATH) LIMITEDsophymarine-openregistry-gb-03110773 | PREFERENCE | 928,255 | 100.00% |
| OVAL ESTATES (BATH) LIMITEDsophymarine-openregistry-gb-03110773 | ORD | 1 | 100.00% |
| MIDSOMER PROJECTS LIMITEDsophymarine-openregistry-gb-05558190 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OVAL ESTATES (RADSTOCK) LIMITEDsophymarine-openregistry-gb-08545172 | Holds shares in | PREFERENCE · 45.64% |
| OVAL ESTATES (ROSEDALE) LIMITEDsophymarine-openregistry-gb-08580058 | Holds shares in | PREFERENCE · 23.11% |
TIFFIN TIME LTD
sophymarine-openregistry-gb-09268754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Welton Hill Cottages, Radstock, BA3 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE JAYNE HENDERSON HOPKINSsophymarine-openregistry-h-katharine-jayne-henderson-hopkins-0cdbf1 | B ORDINARY | 2,501 | |
| KATHARINE JAYNE HENDERSON HOPKINSsophymarine-openregistry-h-katharine-jayne-henderson-hopkins-0cdbf1 | A ORDINARY | 2,500 | |
| ANDREW JOHN GARDENsophymarine-openregistry-h-andrew-john-garden-0cf580 | A ORDINARY | 0 | |
TOTALTECH IT SERVICES LIMITED
sophymarine-openregistry-gb-09351871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Meadow House Crawl Lane, Radstock, BA3 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ANSTYsophymarine-openregistry-h-kirsty-ansty-bfcec9 | B ORDINARY | 1 | |
| THOMAS ANSTYsophymarine-openregistry-h-thomas-ansty-6aaeb1 | ORDINARY | 1 | |
IGNYTE MEDIA LIMITED
sophymarine-openregistry-gb-09610641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- Bathway Farm Bathway, Radstock, BA3 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA VEATERsophymarine-openregistry-h-tina-veater-f00a7c | ORDINARY | 9 | |
| ZOE THORNERsophymarine-openregistry-h-zoe-thorner-5f5c74 | B ORDINARY | 1 | |
MENDIP AUCTION ROOMS LIMITED
sophymarine-openregistry-gb-09771739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Cake House Upper Lodge Farm, Radstock, Somerset, BA3 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN KILLENsophymarine-openregistry-h-sally-ann-killen-f4c612 | ORDINARY A | 475 | 50.00% |
| THOMAS EDWARD JAMES KILLENsophymarine-openregistry-h-thomas-edward-james-killen-a60d0e | ORDINARY A | 475 | 50.00% |
| SALLY ANN KILLENsophymarine-openregistry-h-sally-ann-killen-f4c612 | ORDINARY B | 25 | 50.00% |
| THOMAS EDWARD JAMES KILLENsophymarine-openregistry-h-thomas-edward-james-killen-a60d0e | ORDINARY B | 25 | 50.00% |
LUKE GARRETT TRANSPORT LTD
sophymarine-openregistry-gb-10062264
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Manor Gardens Holcombe Hill, Radstock, Somerset, BA3 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA GARRETTsophymarine-openregistry-h-lisa-garrett-c53ed3 | A ORDINARY | 1 | |
| LUKE GARRETTsophymarine-openregistry-h-luke-garrett-96e5d2 | ORDINARY | 1 | |
LAMINAR PUMPS LIMITED
sophymarine-openregistry-gb-10318263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit A Lewin House, Radstock, BA3 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LANGLEYsophymarine-openregistry-gb-07863175 | ORDINARY | 9 | |
| DONNA BREWERsophymarine-openregistry-h-donna-brewer-b8ed3c | A ORDINARY | 1 | |
FRESH FILMS LIMITED
sophymarine-openregistry-gb-10547795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 2 Northside Wells Road, Radstock, BA3 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHIARIsophymarine-openregistry-h-alexander-chiari-2d1323 | ORDINARY | 1 | 100.00% |
| CERI CHIARIsophymarine-openregistry-h-ceri-chiari-bf0dfa | A ORDINARY | 1 | 100.00% |
R1 ELECTRICAL (BATH) LIMITED
sophymarine-openregistry-gb-10584338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Island House The Island, Radstock, BA3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DAVID SEVIOURsophymarine-openregistry-h-wayne-david-seviour-a14a49 | ORDINARY | 10 | |
| KERRY LOVEsophymarine-openregistry-h-kerry-love-0af774 | ORDINARY B | 1 | |
CLAYTONS RESTAURANTS LIMITED
sophymarine-openregistry-gb-10642258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Old Vicarage High Street, Radstock, BA3 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLAYTONsophymarine-openregistry-h-robert-clayton-ee3580 | A ORDINARY | 51 | |
| SARA CLAYTONsophymarine-openregistry-h-sara-clayton-8c5f90 | B ORDINARY | 49 | |
CAGED LASER ENGINEERING (SW) LTD
sophymarine-openregistry-gb-10643013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit A Wellsway Works, Radstock, Banes, BA3 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WATTSsophymarine-openregistry-h-brian-watts-b489c5 | A ORDINARY | 80 | 100.00% |
| WILLIAM SPIRRELLsophymarine-openregistry-h-william-spirrell-820025 | B ORDINARY | 20 | 100.00% |
| BRIAN WATTSsophymarine-openregistry-h-brian-watts-b489c5 | B ORDINARY | 0 | 0.00% |