UK companies/Radstock/Page 14

Companies in Radstock and their shareholdersPage 14 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 44 shareholdings and 3 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
Radstock

Companies with a register
489

On this page
20

Shareholdings
44

Related parties
3

CLIENT FUNNELS LTD

sophymarine-openregistry-gb-14135257

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office: 7 Beauchamp Avenue, Radstock, BA3 4FW

Direct shareholders

Shareholder	Share class	Shares held
PAUL GREENsophymarine-openregistry-h-paul-green-048b4e	A ORDINARY	50
PAUL GREENsophymarine-openregistry-h-paul-green-048b4e	B ORDINARY	50
HELEN PRITCHARDsophymarine-openregistry-h-helen-pritchard-43f677	B ORDINARY	0

CARNWENNAN LIMITED

sophymarine-openregistry-gb-14192024

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2022
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: The Island House The Island, Radstock, BA3 2DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD DAVID DAVIESsophymarine-openregistry-h-richard-david-davies-0bc1e8	ORDINARY	11
ELEANOR DAVIESsophymarine-openregistry-h-eleanor-davies-a48386	ORDINARY B	1

Related parties

Party	Relationship	Detail
WE ARE EIGHT LTDsophymarine-openregistry-gb-09351999	Holds shares in	ORD
DEORI LABS LTDsophymarine-openregistry-gb-14189102	Holds shares in	ORDINARY

S&B MATTHEWS PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-14275996

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 12 Spencer Drive, Radstock, BA3 2DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN MATTHEWSsophymarine-openregistry-gb-08671333	B ORDINARY	50	100.00%
STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d	A ORDINARY	50	100.00%

CANDY TRAVEL LTD

sophymarine-openregistry-gb-14618311

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2023
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: Enterprise House Second Avenue, Radstock, BA3 4BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANIE CANDYsophymarine-openregistry-h-stephanie-candy-ed357c	A ORDINARY	80	100.00%
ADAM WILKINSONsophymarine-openregistry-h-adam-wilkinson-6706cf	B ORDINARY	20	100.00%

GYMWOLFPT LIMITED

sophymarine-openregistry-gb-14773484

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2023
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 2 Beckford View, Radstock, BA3 4ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN WORTHINGTONsophymarine-openregistry-h-ian-worthington-7cdda9	ORDINARY	100
JOANNE OLIVERsophymarine-openregistry-h-joanne-oliver-341638	A ORDINARY	25

RESONANT ENGINEERING LTD

sophymarine-openregistry-gb-15306368

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2023
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 53 Nightingale Way, Radstock, BA3 4NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCIE ONDRAsophymarine-openregistry-h-lucie-ondra-2da04a	B ORDINARY	1
VACLAV ONDRAsophymarine-openregistry-h-vaclav-ondra-7d22e9	ORDINARY	1

B WILTSHIRE ELECTRICAL LTD

sophymarine-openregistry-gb-15321520

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2023
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Unit A Lewin House, Radstock, BA3 3FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN WILTSHIREsophymarine-openregistry-h-benjamin-wiltshire-2617b8	ORDINARY	1
CHERYL WILTSHIREsophymarine-openregistry-h-cheryl-wiltshire-35bc0c	A ORDINARY	1

DEKL LTD

sophymarine-openregistry-gb-15343695

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Accounting Solutions, 2 Northside Wells Road, Radstock, Avon, BA3 4ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID STEPHEN EVRYsophymarine-openregistry-h-david-stephen-evry-f0b007	ORDINARY	100	100.00%
KIRBY EVRYsophymarine-openregistry-h-kirby-evry-179845	A ORDINARY	10	100.00%

PUMPS AND PLATES COACHING LTD

sophymarine-openregistry-gb-15707675

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2024
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 20 Fosseway Cottages Wells Road, Radstock, BA3 3TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER JOE GAPPERsophymarine-openregistry-h-alexander-joe-gapper-b0b483	ORDINARY A SHARES	90	100.00%
CHARLOTTE ANNA-LEE MAULEsophymarine-openregistry-h-charlotte-anna-lee-maule-2abbbf	ORDINARY B SHARES	10	100.00%
ALEXANDER JOE GAPPERsophymarine-openregistry-h-alexander-joe-gapper-b0b483	ORDINARY B SHARES	0	0.00%

PLANET BUILDING CONTROL LIMITED

sophymarine-openregistry-gb-16125032

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2024
Accounts: NO ACCOUNTS FILED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 33 St. Peters Road, Radstock, BA3 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CROOKSsophymarine-openregistry-h-andrew-crooks-9e88b5	ORDINARY	70	100.00%
SHARON CROOKSsophymarine-openregistry-h-sharon-crooks-1cdfd7	ORDINARY B	30	100.00%

TIMBER DECAY TREATMENT LIMITED

sophymarine-openregistry-gb-00895805

Status: Active
Type: Private Limited Company
Incorporated: 12/01/1967
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: The Cider Barns Old Redhouse Farm, Radstock, Somerset, BA3 4QE

Direct shareholders

Shareholder	Share class	Shares held
MARK DIMMERsophymarine-openregistry-h-mark-dimmer-d771e7	ORDINARY	378
CATHERINE THATCHERsophymarine-openregistry-h-catherine-thatcher-50a63d	ORDINARY	0
CATHERINE THATCHERsophymarine-openregistry-h-catherine-thatcher-50a63d	ORDINARY	0
MARK DIMMERsophymarine-openregistry-h-mark-dimmer-d771e7	ORDINARY	0

GASEX (MINING ENGINEERS) LIMITED

sophymarine-openregistry-gb-00907337

Status: Active
Type: Private Limited Company
Incorporated: 31/05/1967
Accounts: TOTAL EXEMPTION FULL
SIC: 09900 — Support activities for other mining and quarrying
Registered office: Gasex Centre, Radstock, Bath Avon, BA3 3PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY HANNsophymarine-openregistry-h-jeremy-hann-43fbb9	ORDINARY	2,000
ALEXANDER HANNsophymarine-openregistry-h-alexander-hann-445d26	ORDINARY	0

A.S.L. (BRISTOL) LIMITED

sophymarine-openregistry-gb-00989975

Status: Active
Type: Private Limited Company
Incorporated: 23/09/1970
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Felindre Bakers Lane, Radstock, Somerset, BA3 4EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS PAUL BAKERsophymarine-openregistry-h-nicholas-paul-baker-bb641a	ORDINARY	100
LORAINE BAKER AND ANDREANO ROSSI TRUSTsophymarine-openregistry-h-loraine-baker-and-andreano-rossi-trust-5cee3a	ORDINARY	0

TEMUKA LIMITED

sophymarine-openregistry-gb-01362374

Status: Active
Type: Private Limited Company
Incorporated: 11/04/1978
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
32990 — Other manufacturing n.e.c.
Registered office: 124 High Street, Radstock, Somerset, BA3 2DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW NIGEL BROGGIOsophymarine-openregistry-h-andrew-nigel-broggio-bd2b40	ORDINARY	31,200	67.53%
LOUISE MARY RICHARDSsophymarine-openregistry-h-louise-mary-richards-651fd6	ORDINARY	15,000	32.47%

Related parties

Party	Relationship	Detail
MEDICAL WIRE & EQUIPMENT CO.(BATH)LIMITEDsophymarine-openregistry-gb-00571118	Holds shares in	ORDINARY £1 SHARES · 31.53%

DIAL IT & DRIVE LIMITED

sophymarine-openregistry-gb-03070084

Status: Active
Type: Private Limited Company
Incorporated: 20/06/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Bourne And Bargery The Byres, Radstock, Somerset, BA3 4HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
A P HAYNEsophymarine-openregistry-h-a-p-hayne-a4bd6d	ORDINARY	2
A M MOOREsophymarine-openregistry-h-a-m-moore-b4e0b8	ORDINARY	0

WOODPECKER PINE LIMITED

sophymarine-openregistry-gb-03869489

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1999
Accounts: DORMANT
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74990 — Non-trading company
Registered office: C/O Woodpecker Furniture Limited Charlton Lane, Radstock, Somerset, BA3 4BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD MARK VININGsophymarine-openregistry-h-edward-mark-vining-00fe95	ORDINARY	1	50.00%
MELANIE VININGsophymarine-openregistry-h-melanie-vining-62d0e2	ORDINARY	1	50.00%

COACH HOUSE (SHEPTON MALLET) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04141144

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2001
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: The Tallet High Street, Radstock, BA3 5AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER BLAKE PRESTONsophymarine-openregistry-h-james-alexander-blake-preston-234637	ORDINARY	1
ROBIN JAMES SELWAYsophymarine-openregistry-h-robin-james-selway-ecee16	ORDINARY	0

JMI BATHROOMS LIMITED

sophymarine-openregistry-gb-04201734

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 124 High Street, Radstock, BA3 2DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MARK GIBBSsophymarine-openregistry-h-john-mark-gibbs-dce24f	ORDINARY	1	100.00%
IAN RICHARD HALLsophymarine-openregistry-h-ian-richard-hall-1daa02	ORDINARY	0	0.00%

BRUNEL MEDIA (UK) LIMITED

sophymarine-openregistry-gb-04431727

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2002
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Unit A Lewin House, Radstock, BA3 3FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MILLSsophymarine-openregistry-h-alan-mills-5caedc	ORDINARY	2
JUDITH MILESsophymarine-openregistry-h-judith-miles-19a3bf	ORDINARY	0

HELLO COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04442413

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Island House, Radstock, BA3 2DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE JACK GALLAGHERsophymarine-openregistry-h-jamie-jack-gallagher-e9013d	ORDINARY SHARES	2	100.00%
KATHLEEN TERESA GALLAGHERsophymarine-openregistry-h-kathleen-teresa-gallagher-b48b7c	ORDINARY SHARES	0	0.00%