UK companies/Radstock/Page 6
Companies in Radstock and their shareholdersPage 6 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 88 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.
Companies with a register
489
MR (BRISTOL) LIMITED
sophymarine-openregistry-gb-04698248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 16/17 Mill Road, Radstock, BA3 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE NEWPORTsophymarine-openregistry-h-clive-newport-8f073e | ORDINARY B | 50 | |
| CLIVE NEWPORTsophymarine-openregistry-h-clive-newport-8f073e | ORDINARY | 50 | |
| MAUREEN NEWPORTsophymarine-openregistry-h-maureen-newport-f33ece | ORDINARY B | 50 | |
| MAUREEN NEWPORTsophymarine-openregistry-h-maureen-newport-f33ece | ORDINARY | 50 | |
| GARETH NEWPORTsophymarine-openregistry-h-gareth-newport-a21d00 | A ORDINARY | 10 | |
| DARREN JOHN NEWPORTsophymarine-openregistry-h-darren-john-newport-c7d49f | ORDINARY | 0 | |
LINKENHOLT LEISURE LIMITED
sophymarine-openregistry-gb-05164924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Island House, Radstock, Somerset, BA3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DIGNEYsophymarine-openregistry-h-amanda-digney-0e2742 | ORDINARY | 1 | |
| CHARLOTTE ELIZABETH DIGNEYsophymarine-openregistry-h-charlotte-elizabeth-digney-dd572c | B ORDINARY | 1 | |
| JOHN DIGNEYsophymarine-openregistry-h-john-digney-3aad23 | ORDINARY | 1 | |
| JOHN WILLIAM DIGNEYsophymarine-openregistry-h-john-william-digney-971068 | C ORDINARY | 1 | |
RAUSCH UK LIMITED
sophymarine-openregistry-gb-05395971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- SMALL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Environment House First Avenue, Radstock, Somerset, BA3 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUSCH INTERNATIONAL GROUP GMBHsophymarine-openregistry-h-rausch-international-group-gmbh-931f5a | A ORDINARY | 50 | 100.00% |
| RAUSCH INTERNATIONAL GROUP GMBHsophymarine-openregistry-h-rausch-international-group-gmbh-931f5a | B ORDINARY | 50 | 100.00% |
| RAUSCH INTERNATIONAL GROUP GMBHsophymarine-openregistry-h-rausch-international-group-gmbh-931f5a | C ORDINARY | 1 | 100.00% |
| ALEX ARKELLsophymarine-openregistry-h-alex-arkell-63ecab | C ORDINARY | 0 | 0.00% |
| SALLY AMELIA ARKELLsophymarine-openregistry-h-sally-amelia-arkell-7d1236 | B ORDINARY | 0 | 0.00% |
| STUART JEFFREY ARKELLsophymarine-openregistry-h-stuart-jeffrey-arkell-37d26d | A ORDINARY | 0 | 0.00% |
CASSIDY GREGORY ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07049698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 2 Northside Wells Road, Radstock, BA3 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CASSIDYsophymarine-openregistry-h-andrew-cassidy-f7a7ea | ORDINARY | 50 | 50.00% |
| TIM GREGORYsophymarine-openregistry-h-tim-gregory-e2e74b | ORDINARY | 50 | 50.00% |
| S CASSIDYsophymarine-openregistry-h-s-cassidy-0748ff | A ORDINARY | 10 | 100.00% |
| S GREGORYsophymarine-openregistry-h-s-gregory-c20930 | B ORDINARY | 10 | 100.00% |
MENDIP ICA LIMITED
sophymarine-openregistry-gb-10533069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Mendip House Pows Orchard, Radstock, BA3 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FRIENDsophymarine-openregistry-h-barry-friend-4c2f4a | ORDINARY | 102 | 33.44% |
| JANET FRIENDsophymarine-openregistry-h-janet-friend-5fa153 | ORDINARY | 102 | 33.44% |
| IAN BARRY FRIENDsophymarine-openregistry-h-ian-barry-friend-13191b | ORDINARY | 101 | 33.11% |
| IAN BARRY FRIENDsophymarine-openregistry-h-ian-barry-friend-13191b | ORDINARY A | 1 | 100.00% |
| LESLIE RENICOsophymarine-openregistry-h-leslie-renico-ddb92d | ORDINARY B | 1 | 100.00% |
DOUGLAS AND YOUNG LTD
sophymarine-openregistry-gb-12016418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Northside Wells Road, Radstock, BA3 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE YOUNGsophymarine-openregistry-h-amy-louise-young-e0402e | ORDINARY | 50 | 50.00% |
| JENNIFER RUTH DOUGLASsophymarine-openregistry-h-jennifer-ruth-douglas-f1ac82 | ORDINARY | 50 | 50.00% |
| AMY YOUNGsophymarine-openregistry-h-amy-young-db242d | Y NON VOTING | 10 | 100.00% |
| JENNIFER DOUGLASsophymarine-openregistry-h-jennifer-douglas-f12af6 | D NON VOTING SHARE | 10 | 100.00% |
A2B PLUMBING & HEATING (BRISTOL) LIMITED
sophymarine-openregistry-gb-14422214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit A Lewin House, Radstock, BA3 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BARRYsophymarine-openregistry-h-joel-barry-ce8847 | ORDINARY | 1 | |
| KELSEY ABBOTTsophymarine-openregistry-h-kelsey-abbott-18b42b | A ORDINARY | 1 | |
| SHANNIE COLEsophymarine-openregistry-h-shannie-cole-e350a3 | B ORDINARY | 1 | |
| WILLIAM ABBOTTsophymarine-openregistry-gb-16235209 | ORDINARY | 1 | |
CLARKS BUILDING SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16102500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- The Island House, Radstock, Somerset, BA3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CLARKsophymarine-openregistry-h-ben-clark-fb4cf1 | ORDINARY | 130 | |
| LEE ANTONY NICHOLSsophymarine-openregistry-h-lee-antony-nichols-775ef0 | ORDINARY | 70 | |
| LEE ANTONY NICHOLSsophymarine-openregistry-h-lee-antony-nichols-775ef0 | B ORDINARY | 50 | |
| NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4 | C ORDINARY | 25 | |
| SAMANTHA NICHOLSsophymarine-openregistry-h-samantha-nichols-bc5d23 | C ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CBS FIRE & FIT OUT LIMITEDsophymarine-openregistry-gb-10424320 | Holds shares in | ORDINARY |
DAVE FISHLOCK PROPERTIES LIMITED
sophymarine-openregistry-gb-04913286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Thornton House Broadway, Radstock, BA3 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FISHLOCKsophymarine-openregistry-h-daniel-fishlock-e53ba2 | B ORDINARY | 500 | |
| NICHOLAS FISHLOCKsophymarine-openregistry-h-nicholas-fishlock-00f528 | B ORDINARY | 500 | |
| DAVID JOHN FISHLOCKsophymarine-openregistry-h-david-john-fishlock-7d97a9 | A ORDINARY | 60 | |
| VALERIE HAZEL KINGsophymarine-openregistry-h-valerie-hazel-king-99416c | A ORDINARY | 40 | |
REXTEC UK LIMITED
sophymarine-openregistry-gb-05785446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Brewery Lane, Radstock, BA3 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON YOUNGsophymarine-openregistry-h-clayton-young-8c17a8 | A ORDINARY | 1 | 50.00% |
| GEORGINA CARTERsophymarine-openregistry-h-georgina-carter-15ca5d | A ORDINARY | 1 | 50.00% |
| PATRICIA YOUNGsophymarine-openregistry-h-patricia-young-f2078f | ORDINARY | 1 | 50.00% |
| REX YOUNGsophymarine-openregistry-h-rex-young-ada891 | ORDINARY | 1 | 50.00% |
OVAL ESTATES (WAYLAND GATE) LTD
sophymarine-openregistry-gb-07699014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- 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 (ROSEDALE) LTDsophymarine-openregistry-gb-08580058 | REDEEMABLE PREFERENCE | 223,935 | 100.00% |
| ALAN BROADWAYsophymarine-openregistry-h-alan-broadway-61a7bd | ORD | 58 | 58.00% |
| AMANDA BROADWAYsophymarine-openregistry-h-amanda-broadway-3aa180 | ORD | 42 | 42.00% |
| MIDSOMER PROJECTS LTDsophymarine-openregistry-gb-05558190 | REDEEMABLE PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMELEY CONSTRUCTION (SOUTH WEST) LTDsophymarine-openregistry-gb-08405197 | Holds shares in | REDEEMABLE PREFERENCE |
VISION SPARES LIMITED
sophymarine-openregistry-gb-07835658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 124 High Street, Radstock, BA3 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ANTHONY COOPERsophymarine-openregistry-h-shaun-anthony-cooper-717c19 | ORDINARY | 60 | 60.00% |
| JULIE ANNE COOPERsophymarine-openregistry-h-julie-anne-cooper-e3bb66 | ORDINARY | 40 | 40.00% |
| COLIN PEBWORTHsophymarine-openregistry-h-colin-pebworth-b6f9d2 | A NON-VOTING | 20 | 100.00% |
| MICHAEL MERRICKsophymarine-openregistry-h-michael-merrick-b51257 | A NON-VOTING | 0 | 0.00% |
OVAL ESTATES (RADSTOCK) LIMITED
sophymarine-openregistry-gb-08545172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- 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) LTDsophymarine-openregistry-gb-03110773 | PREFERENCE | 278,622 | 54.35% |
| OVAL ESTATES (FROME) LTDsophymarine-openregistry-gb-09106742 | PREFERENCE | 233,983 | 45.65% |
| ALAN BROADWAYsophymarine-openregistry-h-alan-broadway-61a7bd | ORDINARY | 58 | 58.00% |
| AMANDA BROADWAYsophymarine-openregistry-h-amanda-broadway-3aa180 | ORDINARY | 42 | 42.00% |
RED HOUSE SOLAR LTD
sophymarine-openregistry-gb-13037098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- UNAUDITED ABRIDGED
- 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 C | 500 | |
| JEREMY THORPsophymarine-openregistry-h-jeremy-thorp-0eb766 | B ORDINARY | 420 | |
| TIMOTHY REIDsophymarine-openregistry-h-timothy-reid-332271 | B ORDINARY | 75 | |
| JONATHAN THOMPSONsophymarine-openregistry-h-jonathan-thompson-fffc33 | B ORDINARY | 5 | |
TOOGOOD FITNESS & NUTRITION LTD
sophymarine-openregistry-gb-15575671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Hamilton House Wells Road, Radstock, BA3 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY TOOGOODsophymarine-openregistry-h-amy-toogood-b450cd | ORDINARY B | 49 | 98.00% |
| DARYL TOOGOODsophymarine-openregistry-h-daryl-toogood-8e6c51 | ORDINARY A | 49 | 98.00% |
| BEVERLEY HUGHESsophymarine-openregistry-h-beverley-hughes-c05ce7 | ORDINARY B | 1 | 2.00% |
| GEOFFREY HUGHESsophymarine-openregistry-h-geoffrey-hughes-aada02 | ORDINARY A | 1 | 2.00% |
WATFORD THEATRE COMPANY,LIMITED(THE)
sophymarine-openregistry-gb-00106036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1909
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Broadway House Third Avenue, Radstock, BA3 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA STURGESsophymarine-openregistry-h-virginia-sturges-f08f21 | ORDINARY | 4,394 | |
| WILLIAM HENRY STURGESsophymarine-openregistry-h-william-henry-sturges-cab5dd | ORDINARY | 4,394 | |
| ROBIN STURGESsophymarine-openregistry-h-robin-sturges-f3feac | ORDINARY | 710 | |
| TOM STURGESsophymarine-openregistry-h-tom-sturges-ea5a0f | ORDINARY | 710 | |
7 WESTBURY ROAD HENLEAZE BRISTOL MANAGEMENT LIMITED
sophymarine-openregistry-gb-02174635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1987
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Orchard View, Primrose Lane, Radstock, BA3 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY HIGGINSONsophymarine-openregistry-h-emily-higginson-d997f1 | ORDINARY | 1 | |
| JUDITH JONSTON-HUBBOLDsophymarine-openregistry-h-judith-jonston-hubbold-c1e91d | ORDINARY | 1 | |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | ORDINARY | 1 | |
| MONICA EVANSsophymarine-openregistry-h-monica-evans-749c29 | ORDINARY | 1 | |
HERITAGE FINANCIAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-03279341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- Heritage House, Radstock, Somerset, BA3 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE & CO UK LIMITEDsophymarine-openregistry-gb-15943092 | ORDINARY | 500 | 100.00% |
| HERITAGE & CO UK LIMITEDsophymarine-openregistry-gb-15943092 | ORDINARY | 4 | 0.80% |
| JOHN PEARSON STEELEsophymarine-openregistry-h-john-pearson-steele-ad77ae | ORDINARY | 0 | 0.00% |
| TRACEY ELAINE STEELEsophymarine-openregistry-h-tracey-elaine-steele-c828f8 | ORDINARY | 0 | 0.00% |
| TRACEY STEELEsophymarine-openregistry-h-tracey-steele-c35824 | ORDINARY | 0 | 0.00% |
| TRACEY STEELEsophymarine-openregistry-h-tracey-steele-c35824 | ORDINARY | 0 | 0.00% |
TMRM LIMITED
sophymarine-openregistry-gb-04372330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Cautletts Close, Radstock, Somerset, BA3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODWENNA VIVIEN HORNBY REES-MOGGsophymarine-openregistry-h-modwenna-vivien-hornby-rees-mogg-94569d | ORDINARY | 2 | 33.33% |
| THOMAS FLETCHER HON THOMAS REES-MOGGsophymarine-openregistry-h-thomas-fletcher-hon-thomas-rees-mogg-8ae663 | ORDINARY | 2 | 33.33% |
| B ACCOUNT MODWENNA & THOMAS REES-MOGGsophymarine-openregistry-h-b-account-modwenna-thomas-rees-mogg-1e0223 | ORDINARY | 1 | 16.67% |
| W ACCOUNT MODWENNA & THOMAS REES-MOGGsophymarine-openregistry-h-w-account-modwenna-thomas-rees-mogg-98d104 | ORDINARY | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| ATHLA CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11481145 | Holds shares in | PREFERENCE · 37.21% |
WEATHER RESEARCH LIMITED
sophymarine-openregistry-gb-04748791
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 4 Coles Lane, Radstock, BA3 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHARLES CATTOsophymarine-openregistry-h-neil-charles-catto-be06e9 | ORDINARY | 875 | 84.87% |
| NIGEL ANDREW LE PAGEsophymarine-openregistry-h-nigel-andrew-le-page-2522e8 | ORDINARY | 125 | 12.12% |
| CHARLES WILKINSONsophymarine-openregistry-h-charles-wilkinson-608d41 | ORDINARY | 31 | 3.01% |
| CONNIE HEYLAR-WILKINSONsophymarine-openregistry-h-connie-heylar-wilkinson-31fa5f | ORDINARY | 31 | 3.01% |