UK companies/Radstock/Page 21

Companies in Radstock and their shareholdersPage 21 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 40 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
40
Related parties
3

BRANTA SERVICES LIMITED

sophymarine-openregistry-gb-14707876
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
124 High Street, Radstock, BA3 2DA

Direct shareholders

ShareholderShare classShares held% of class
BEAUDAX LIMITEDsophymarine-openregistry-gb-15062717ORDINARY10100.00%
OLIVER STEPHEN GIBSONsophymarine-openregistry-h-oliver-stephen-gibson-92fa14ORDINARY00.00%

L&B HERBERT LTD

sophymarine-openregistry-gb-14743453
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
33 Waterside Way, Radstock, BA3 3YQ

Direct shareholders

ShareholderShare classShares held% of class
LOUIS HERBERTsophymarine-openregistry-h-louis-herbert-d1378bORDINARY6060.00%
BETHANY HERBERTsophymarine-openregistry-h-bethany-herbert-6ddc97ORDINARY4040.00%

HOLLIE JAMES INDEPENDENT FUNERAL DIRECTORS LTD

sophymarine-openregistry-gb-14879040
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Units To The Rear Of Elm Terrace, Radstock, Somerset, BA3 3XP

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE JADE SAIRA JAMESsophymarine-openregistry-h-hollie-jade-saira-james-393383ORDINARY5050.00%
PATRICK JOHN LIGHTsophymarine-openregistry-h-patrick-john-light-b56fcbORDINARY5050.00%

BERKO ROOFING LTD

sophymarine-openregistry-gb-14907812
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
The Byres Manor Farm Church Lane, Radstock, BA3 4HP

Direct shareholders

ShareholderShare classShares held% of class
IOANA-DANIELA POGANsophymarine-openregistry-h-ioana-daniela-pogan-f095f4ORDINARY1100.00%
DANIEL POGANsophymarine-openregistry-h-daniel-pogan-1313baORDINARY00.00%

THE SQUARE (TIMSBURY) LIMITED

sophymarine-openregistry-gb-15081234
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Accounting Solutions, 2 Northside Wells Road, Radstock, Avon, BA3 4ET

Direct shareholders

ShareholderShare classShares held% of class
CHERALEE MILESsophymarine-openregistry-h-cheralee-miles-71ca17ORDINARY100
SHAUN MILES LTDsophymarine-openregistry-gb-06895327ORDINARY0

MUCKOFFMATS LIMITED

sophymarine-openregistry-gb-15244134
Status
Active
Type
Private Limited Company
Incorporated
28/10/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
124 High Street, Radstock, BA3 2DA

Direct shareholders

ShareholderShare classShares held% of class
OLIVER STEPHEN GIBSONsophymarine-openregistry-h-oliver-stephen-gibson-92fa14ORDINARY10100.00%
BEAUDAX LIMITEDsophymarine-openregistry-gb-15062717ORDINARY00.00%

ATTWOOD IT SOLUTIONS LTD

sophymarine-openregistry-gb-15310367
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Byres Manor Farm, Radstock, BA3 4HP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ATTWOODsophymarine-openregistry-h-charlotte-attwood-fc53e9ORDINARY10100.00%
GARRY DUNCAN ATTWOODsophymarine-openregistry-h-garry-duncan-attwood-4540e6ORDINARY00.00%

ENTER DRAGON LIMITED

sophymarine-openregistry-gb-15353343
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
19 Elm Terrace, Radstock, BA3 3XP

Direct shareholders

ShareholderShare classShares held% of class
YUN CAOsophymarine-openregistry-h-yun-cao-cc0e93ORDINARY100
JET LIsophymarine-openregistry-h-jet-li-e336c7ORDINARY0

12THSTREAM LTD

sophymarine-openregistry-gb-15471826
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
45 Thicket Mead, Radstock, BA3 2ST

Direct shareholders

ShareholderShare classShares held% of class
CARL EGGLETONsophymarine-openregistry-h-carl-eggleton-ae0631ORDINARY200
KIERAN MOLLISONsophymarine-openregistry-h-kieran-mollison-45f909ORDINARY0

JPCONSERVATION LIMITED

sophymarine-openregistry-gb-15782358
Status
Active
Type
Private Limited Company
Incorporated
16/06/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Tallet High Street, Radstock, BA3 5AL

Direct shareholders

ShareholderShare classShares held% of class
JAMES PRESTONsophymarine-openregistry-gb-14092143ORDINARY60
TESS CLOGSTOUNsophymarine-openregistry-h-tess-clogstoun-dd726fORDINARY40

COLETTE'S LAUNDRETTE LIMITED

sophymarine-openregistry-gb-15957324
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
The Island House, Radstock, Somerset, BA3 2DZ

Direct shareholders

ShareholderShare classShares held% of class
COLETTE HYDENsophymarine-openregistry-h-colette-hyden-fcc6ebORDINARY50
SAMUEL HYDENsophymarine-openregistry-h-samuel-hyden-ff97adORDINARY50

MONTESION (UK) LIMITED

sophymarine-openregistry-gb-15963626
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
The Lodge, Radstock, Somerset, BA3 5AN

Direct shareholders

ShareholderShare classShares held% of class
CRW HOLDINGS LIMITEDsophymarine-openregistry-gb-11225829A ORDINARY100
MONTESION WINE ESTATES SLsophymarine-openregistry-h-montesion-wine-estates-sl-4a1e2aA ORDINARY0

KLOUTER.AI LIMITED

sophymarine-openregistry-gb-15968148
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Limes Ames Lane, Radstock, BA3 5TB

Direct shareholders

ShareholderShare classShares held% of class
MAXIME VERMEIRsophymarine-openregistry-h-maxime-vermeir-868ce7ORDINARY5050.00%
STEVEN PONTINGsophymarine-openregistry-h-steven-ponting-1dc7e2ORDINARY5050.00%

RAINBOW ECO LIMITED

sophymarine-openregistry-gb-16062774
Status
Active
Type
Private Limited Company
Incorporated
05/11/2024
Accounts
NO ACCOUNTS FILED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Higher Whitnell Farm, Radstock, BA3 4UJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CROKERsophymarine-openregistry-h-robert-croker-f52acbORDINARY100
CHRISTOPHER HUBBARDsophymarine-openregistry-gb-06446741ORDINARY0

THE VEHICLE HUB LTD

sophymarine-openregistry-gb-16150390
Status
Active
Type
Private Limited Company
Incorporated
23/12/2024
Accounts
NO ACCOUNTS FILED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Byres Manor Farm Church Lane, Radstock, BA3 4HP

Direct shareholders

ShareholderShare classShares held% of class
DEVRIM MAGGSsophymarine-openregistry-h-devrim-maggs-6b5700ORDINARY2100.00%
GARETH OWEN WILLCOXsophymarine-openregistry-h-gareth-owen-willcox-e6f30fORDINARY00.00%

REZA HOSSEINI GROUP LTD

sophymarine-openregistry-gb-16179057
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/01/2025
Accounts
MICRO ENTITY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport
56290 — Other food services
96090 — Other service activities n.e.c.
Registered office
97 Nelson Ward Drive, Radstock, BA3 3FS

Direct shareholders

ShareholderShare classShares held% of class
MOHSEN REZA HOSSEINIsophymarine-openregistry-h-mohsen-reza-hosseini-821196ORDINARY100
MOHAMMAD SADRA HOSSEINIsophymarine-openregistry-h-mohammad-sadra-hosseini-bb724dORDINARY0

JOKERS BOUNCY CASTLES LIMITED

sophymarine-openregistry-gb-16469463
Status
Active
Type
Private Limited Company
Incorporated
22/05/2025
Accounts
NO ACCOUNTS FILED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1 Highwin Highbury Street, Radstock, Avon, BA3 5PA

Direct shareholders

ShareholderShare classShares held% of class
MARTIKA KERRI CHAMBERSsophymarine-openregistry-h-martika-kerri-chambers-054e45ORDINARY9090.00%
RUSSELL APPLEBYsophymarine-openregistry-h-russell-appleby-bc6fc6ORDINARY1010.00%

WEXFORD SUPPORT RESOURCES LTD

sophymarine-openregistry-gb-16525707
Status
Active
Type
Private Limited Company
Incorporated
18/06/2025
Accounts
NO ACCOUNTS FILED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Unit 3i - Suite 5 Cobblers Way, Radstock, England, BA3 3BX

Direct shareholders

ShareholderShare classShares held% of class
KENAN BROADWAYsophymarine-openregistry-h-kenan-broadway-bbf6acORDINARY100
ALAN GEOFFREY BROADWAYsophymarine-openregistry-h-alan-geoffrey-broadway-13ad6cORDINARY0

CRW HOLDINGS LIMITED

sophymarine-openregistry-gb-11225829
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
The Lodge Zion Hill, Radstock, BA3 5AN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HOWARD WILLMOTTsophymarine-openregistry-h-adrian-howard-willmott-916153A ORDINARY7,201100.00%
ADRIAN HOWARD WILLMOTTsophymarine-openregistry-h-adrian-howard-willmott-916153B ORDINARY2,800100.00%

Related parties

PartyRelationshipDetail
QUERCY HOLDINGS LIMITEDsophymarine-openregistry-gb-13634746Holds shares inNON-VOTING ORDINARY SHARES · 12.01%
DISCOVERY HOUSE NUNEATON LIMITEDsophymarine-openregistry-gb-12010179Holds shares inA ORDINARY
MONTESION (UK) LIMITEDsophymarine-openregistry-gb-15963626Holds shares inA ORDINARY

AA LETTINGS BATH LTD

sophymarine-openregistry-gb-15514301
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Orchard Close, Radstock, BA3 3RF

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN NEACSUsophymarine-openregistry-h-bogdan-neacsu-72405dORDINARY100100.00%
BOGDAN NEACSUsophymarine-openregistry-h-bogdan-neacsu-72405dB ORDINARY0