UK companies/Radstock/Page 23
Companies in Radstock and their shareholdersPage 23 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 21 shareholdings and 5 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
W J A VAUGHAN & SON LTD
sophymarine-openregistry-gb-07838296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 34 St Peters Road, Radstock, BA3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WILLIAM VAUGHANsophymarine-openregistry-h-karl-william-vaughan-6d500f | ORDINARY | 100 | 100.00% |
GN RENEWABLES LTD
sophymarine-openregistry-gb-07891905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- The Long Barn Manor Courtyard, Radstock, BA3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN NATION ENERGY LTDsophymarine-openregistry-gb-10456978 | ORDINARY | 10 | |
SPIRIT OPERATIONS LTD
sophymarine-openregistry-gb-08138764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Northdown Road, Radstock, BA3 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOPER LEEsophymarine-openregistry-h-hooper-lee-586cb9 | ORDINARY | 100 | |
ST ANNE'S CAPITAL LIMITED
sophymarine-openregistry-gb-08594938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Upper Lodge Farmhouse Main Road, Radstock, BA3 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FULLBROOKsophymarine-openregistry-h-gary-fullbrook-a58d76 | ORDINARY | 1 | 100.00% |
SHOWWORLD LTD
sophymarine-openregistry-gb-08654847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- No 2 The Castle The Castle, Radstock, BA3 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRINDLEsophymarine-openregistry-h-stephen-grindle-675a51 | ORDINARY | 2 | 100.00% |
HIGHER WHITNELL FARM LIMITED
sophymarine-openregistry-gb-08928349
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Higher Whitnell Farm, Radstock, BA3 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT CROKERsophymarine-openregistry-h-mr-robert-croker-27f873 | ORDINARY | 1 | |
COWIN GLOBAL UK LIMITED
sophymarine-openregistry-gb-09375021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- SMALL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Upper Floor, Broadway House Third Avenue, Radstock, BA3 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COWIN GLOBAL TRADING LTDsophymarine-openregistry-h-cowin-global-trading-ltd-c9b33b | ORDINARY | 1,500,000 | |
GREENS MODELS LTD
sophymarine-openregistry-gb-09440105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Unit 15 Priory Farm, Radstock, Somerset, BA3 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN GREENsophymarine-openregistry-h-simon-john-green-c6b228 | ORD | 1 | 100.00% |
JAMIE KEEL HAIRDRESSING LIMITED
sophymarine-openregistry-gb-09585323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Island House The Island, Radstock, BA3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALEXANDER PEMBRIDGE-KEELsophymarine-openregistry-h-jamie-alexander-pembridge-keel-5a56a6 | ORDINARY | 10 | |
LAWRENCE EDUCATION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09682746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Broadway House Third Avenue, Westfield Industrial Estate, Radstock, BA3 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAWRENCE FISHERsophymarine-openregistry-h-john-lawrence-fisher-643b0b | ORDINARY | 100 | 100.00% |
MLH SET CARPENTRY LIMITED
sophymarine-openregistry-gb-09877106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Mendip Self Storage Old Down Farm, Radstock, Somerset, BA3 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX LAIRD- HOPKINSsophymarine-openregistry-h-max-laird-hopkins-3f113e | ORDINARY A | 1 | |
THE WILLBERRY WONDER PONY TRADING COMPANY LIMITED
sophymarine-openregistry-gb-10226885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Manor Farm, Radstock, BA3 5XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH'S WILLBERRY WONDER PONY CHARITYsophymarine-openregistry-gb-10089069 | ORDINARY | 1 | 100.00% |
BINI FINE FOODS LIMITED
sophymarine-openregistry-gb-10400833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- The Barn, Radstock, Somerset, BA3 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINIXA LUDLOWsophymarine-openregistry-h-binixa-ludlow-82ec97 | ORDINARY SHARES A | 100 | 100.00% |
GREEN NATION ENERGY LTD
sophymarine-openregistry-gb-10456978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Long Barn, Manor Courtyard, Radstock, BA3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN NATION HOLDING LTDsophymarine-openregistry-gb-14438531 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST COWTON SOLAR FARM LIMITEDsophymarine-openregistry-gb-13564633 | Holds shares in | B ORDINARY · 33.33% |
| GN RENEWABLES LTDsophymarine-openregistry-gb-07891905 | Holds shares in | ORDINARY |
| ARRAN VIEW STORAGE LTDsophymarine-openregistry-gb-12479235 | Holds shares in | ORDINARY |
| OXFORD NEW ENERGY LTDsophymarine-openregistry-gb-13008779 | Holds shares in | C ORDINARY |
| RED HOUSE SOLAR LTDsophymarine-openregistry-gb-13037098 | Holds shares in | ORDINARY C |
CREATIVE INTERNATIONAL LTD
sophymarine-openregistry-gb-10799981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Charlton Barn, Radstock, BA3 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLCOXsophymarine-openregistry-h-ian-willcox-d92aab | ORDINARY | 100 | |
MENDIP MEDICAL LTD
sophymarine-openregistry-gb-10926392
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Broadway House Second Avenue, Radstock, BA3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPRINKSsophymarine-openregistry-h-david-sprinks-2e7545 | ORDINARY | 100 | 100.00% |
AERO INTEGRATED SECURITY LIMITED
sophymarine-openregistry-gb-10989770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2017
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- 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 | 100.00% |
SOMERSET WM LIMITED
sophymarine-openregistry-gb-11107709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Stables Parsonage Lane, Radstock, BA3 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES DOMINIC SMITHsophymarine-openregistry-h-nicholas-james-dominic-smith-2ad335 | ORDINARY | 400,000 | 100.00% |
CURTIS ILOTT (BFS) LIMITED
sophymarine-openregistry-gb-11122511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Beechcroft Anchor Road, Radstock, BA3 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS ILOTTsophymarine-openregistry-gb-15907897 | ORDINARY | 100 | |
| CURTIS ILOTTsophymarine-openregistry-gb-15907897 | ORDINARY | 0 | |
SEVIOUR TIMBER FRAMES LTD
sophymarine-openregistry-gb-11247090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11/14 Brick Cottages Highbury Street, Radstock, BA3 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SEVIOURsophymarine-openregistry-h-craig-seviour-cb798f | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |