UK companies/Radstock/Page 7
Companies in Radstock and their shareholdersPage 7 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 82 shareholdings and 8 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
HIVE D C LIMITED
sophymarine-openregistry-gb-05577832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Island House, The Island, Radstock, BA3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120 | ORDINARY | 25 | |
| JOANNE STEVENSsophymarine-openregistry-h-joanne-stevens-95de62 | ORDINARY | 25 | |
| DARREN STRANGEsophymarine-openregistry-h-darren-strange-99853e | ORDINARY | 0 | |
| LOUISE STRANGEsophymarine-openregistry-h-louise-strange-4ef43e | ORDINARY | 0 | |
CRAB ROCK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05913957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Homefield Farmhouse, Radstock, BA3 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA GRACE DRURYsophymarine-openregistry-h-alexa-grace-drury-b704fd | ORDINARY | 1 | |
| JULIE MARIE BUTLERsophymarine-openregistry-h-julie-marie-butler-56f950 | ORDINARY | 1 | |
| NIGEL DANDOsophymarine-openregistry-h-nigel-dando-34c0e2 | ORDINARY | 1 | |
| ROBERT JOHN BUTLERsophymarine-openregistry-h-robert-john-butler-b6f76d | ORDINARY | 1 | |
KATHAN LTD
sophymarine-openregistry-gb-06139439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadway House Third Avenue, Radstock, BA3 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES GOULDsophymarine-openregistry-h-david-charles-gould-db49ce | ORDINARY | 25 | 25.00% |
| HANNAH GOULDsophymarine-openregistry-h-hannah-gould-c545e7 | ORDINARY | 25 | 25.00% |
| KATIE GOULDsophymarine-openregistry-h-katie-gould-d596ff | ORDINARY | 25 | 25.00% |
| TESSA GOULDsophymarine-openregistry-h-tessa-gould-ddb8d9 | ORDINARY | 25 | 25.00% |
SUREFIT-IT LIMITED
sophymarine-openregistry-gb-06163422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Broadway House Third Avenue, Radstock, BA3 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOWNESSsophymarine-openregistry-h-john-bowness-7285b7 | ORDINARY | 26 | 26.00% |
| EILEEN BOWNESSsophymarine-openregistry-h-eileen-bowness-87516c | ORDINARY | 25 | 25.00% |
| SIMON WILKINSONsophymarine-openregistry-gb-17097920 | ORDINARY | 25 | 25.00% |
| KAY WILKINSONsophymarine-openregistry-h-kay-wilkinson-a7974c | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164 | Holds shares in | ORDINARY · 0.06% |
CROWN INN LEISURE LTD
sophymarine-openregistry-gb-06224630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Island House The Island, Radstock, BA3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BABERsophymarine-openregistry-h-michael-baber-75ca34 | ORDINARY | 100 | |
| DUNCAN WILLIAMSsophymarine-openregistry-gb-01709684 | ORDINARY | 0 | |
| EMMA WILLIAMSsophymarine-openregistry-gb-13624412 | ORDINARY | 0 | |
| SARAH LOUISE BABERsophymarine-openregistry-h-sarah-louise-baber-2bf977 | ORDINARY | 0 | |
CARAVAN REPAIRS LIMITED
sophymarine-openregistry-gb-06550226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- A37 Gurney Slade, Radstock, BA3 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ADLAMsophymarine-openregistry-h-sandra-adlam-d22192 | ORDINARY SHARES | 50 | |
| STEPHEN CASEsophymarine-openregistry-h-stephen-case-6117b2 | ORDINARY SHARES | 38 | |
| LEIA LOVELLsophymarine-openregistry-h-leia-lovell-9668f2 | ORDINARY SHARES | 12 | |
| PETER ADLAMsophymarine-openregistry-h-peter-adlam-4cb716 | ORDINARY SHARES | 0 | |
ADRIAN MASON LIMITED
sophymarine-openregistry-gb-07007570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Lantern House Wood Lane, Radstock, Somerset, BA3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MASONsophymarine-openregistry-gb-07007570 | ORDINARY | 30 | |
| NICOLA MASONsophymarine-openregistry-h-nicola-mason-33ba79 | ORDINARY | 10 | |
| CHARLOTTE MASONsophymarine-openregistry-h-charlotte-mason-c44826 | ORDINARY | 5 | |
| HARRY MASONsophymarine-openregistry-gb-00838508 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04447325 | Holds shares in | ORDINARY · 50.00% |
| CAVENDISH BIOTEC GROUP MANAGEMENT LTDsophymarine-openregistry-gb-13862584 | Holds shares in | ORDINARY · 0.09% |
| BHCF2 LIMITEDsophymarine-openregistry-gb-08685288 | Holds shares in | B SHARES |
| MKP MANAGEMENT LIMITEDsophymarine-openregistry-gb-11582069 | Holds shares in | ORDINARY |
| AZR HOLDINGS LTDsophymarine-openregistry-gb-12897490 | Holds shares in | ORDINARY SHARES |
STEALTH BREW CO LIMITED
sophymarine-openregistry-gb-08322923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit A Lewin House, Radstock, BA3 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM SHIPPsophymarine-openregistry-h-malcolm-shipp-fd93a9 | ORDINARY | 700 | |
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 150 | |
| K FAWTHROPsophymarine-openregistry-h-k-fawthrop-672863 | ORDINARY | 150 | |
| JENNIFER DALTONsophymarine-openregistry-h-jennifer-dalton-7f571c | ORDINARY | 0 | |
THOMSONS HARDWARE LIMITED
sophymarine-openregistry-gb-09487704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 5 Fortescue Road, Radstock, Somerset, BA3 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MILLING AS TRUSTEE OF THOMSON FAMILY TRUSTsophymarine-openregistry-h-joanne-milling-as-trustee-of-thomson-fam-8c714e | ORDINARY | 7,500 | 75.00% |
| NICHOLAS THOMSON AS TRUSTEE OF THOMSON FAMILY TRUSTsophymarine-openregistry-h-nicholas-thomson-as-trustee-of-thomson-f-71d7cf | ORDINARY | 7,500 | 75.00% |
| THOMAS THOMSON AS TRUSTEE OF THOMSON FAMILY TRUSTsophymarine-openregistry-h-thomas-thomson-as-trustee-of-thomson-fam-221032 | ORDINARY | 7,500 | 75.00% |
| THOMAS THOMSONsophymarine-openregistry-h-thomas-thomson-b3a077 | ORDINARY | 2,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921 | Holds shares in | ORDINARY A · 0.21% |
JB AUTOS RADSTOCK LTD
sophymarine-openregistry-gb-10671353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Automotive House Radstock Road, Radstock, BA3 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HOPKINSsophymarine-openregistry-h-derek-hopkins-059bb3 | ORDINARY | 80 | |
| LEE RODGERSsophymarine-openregistry-h-lee-rodgers-b08cd3 | ORDINARY | 40 | |
| JOHN BOWNESSsophymarine-openregistry-h-john-bowness-7285b7 | ORDINARY | 0 | |
| SIMON WILKINSONsophymarine-openregistry-gb-17097920 | ORDINARY | 0 | |
BW ELECTRICAL (SOUTH WEST) LTD
sophymarine-openregistry-gb-11113508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 Second Avenue, Radstock, BA3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN REEVESsophymarine-openregistry-h-jordan-reeves-a9034d | ORDINARY | 45 | |
| MICHAEL BAILEYsophymarine-openregistry-h-michael-bailey-9d30d3 | ORDINARY | 45 | |
| STEPHANIE BAILEYsophymarine-openregistry-h-stephanie-bailey-0396bb | ORDINARY | 10 | |
| ADAM WORKMANsophymarine-openregistry-h-adam-workman-305fc4 | ORDINARY | 0 | |
POLYSERV ENTERPRISE LTD
sophymarine-openregistry-gb-11940331
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 125 High Street, Radstock, BA3 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYXENI SPANOGIANNIsophymarine-openregistry-h-polyxeni-spanogianni-75f43b | ORDINARY | 28 | |
| CHRISTOS KOKKOLISsophymarine-openregistry-h-christos-kokkolis-c5b9ec | ORDINARY | 24 | |
| ELENI XYDIARIsophymarine-openregistry-h-eleni-xydiari-d2fdd3 | ORDINARY | 24 | |
| ILIAS IOANNIS XYDIARISsophymarine-openregistry-h-ilias-ioannis-xydiaris-37897c | ORDINARY | 24 | |
LOCOMOTIVE ENTERTAINMENT LTD
sophymarine-openregistry-gb-12687910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59131 — Motion picture distribution activities
59133 — Television programme distribution activities - Registered office
- 5 Lavender Close, Radstock, Somerset, BA3 5WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN PRESTON-BARNESsophymarine-openregistry-h-simon-john-preston-barnes-4427f1 | ORDINARY | 55 | |
| FRANCIS GREGORY O'TOOLEsophymarine-openregistry-h-francis-gregory-o-toole-f0ff30 | ORDINARY | 30 | |
| DOUGLAS ABBOTTsophymarine-openregistry-h-douglas-abbott-6037af | ORDINARY | 20 | |
| MILI CUMICsophymarine-openregistry-h-mili-cumic-6202bf | ORDINARY | 20 | |
KURVE INSTALLATION GROUP LTD
sophymarine-openregistry-gb-13323404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit A, Radstock, BA3 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KEENsophymarine-openregistry-h-rachel-keen-039312 | ORDINARY | 2 | |
| TERRY JAMES KEENsophymarine-openregistry-h-terry-james-keen-08f08f | ORDINARY | 2 | |
| LEE HOOPERsophymarine-openregistry-h-lee-hooper-258031 | ORDINARY | 0 | |
| PATRICK NOEL O'DONNELLsophymarine-openregistry-h-patrick-noel-o-donnell-fccdd1 | ORDINARY | 0 | |
HOBBS INVESTMENTS (SOUTH WEST) LTD
sophymarine-openregistry-gb-13474835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Charlton Business Park, Radstock, BA3 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOBBSsophymarine-openregistry-h-ian-hobbs-0e5e35 | A ORDINARY | 1,071,000 | |
| CHRISTINE HOBBSsophymarine-openregistry-h-christine-hobbs-0c6904 | A ORDINARY | 819,000 | |
| LEE HOBBSsophymarine-openregistry-h-lee-hobbs-d06c2a | A ORDINARY | 105,000 | |
| THOMAS HOBBSsophymarine-openregistry-h-thomas-hobbs-0d8825 | A ORDINARY | 105,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| IAN HOBBS TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-02830447 | Holds shares in | ORDINARY |
LUCKY CLOVER BATH LTD
sophymarine-openregistry-gb-13663569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 89 Nelson Ward Drive, Radstock, BA3 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINGYING ZHANGsophymarine-openregistry-h-jingying-zhang-83273c | ORDINARY | 45 | |
| HAIQING JIANGsophymarine-openregistry-h-haiqing-jiang-5ca683 | ORDINARY | 33 | |
| MEI FONG DAISY WONGsophymarine-openregistry-h-mei-fong-daisy-wong-a0900c | ORDINARY | 12 | |
| LI RU LIsophymarine-openregistry-h-li-ru-li-155c2b | ORDINARY | 10 | |
TIH MSN LIMITED
sophymarine-openregistry-gb-14106657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Island House, Radstock, Somerset, BA3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA CHARDsophymarine-openregistry-h-jessica-chard-8636bd | ORDINARY | 25 | |
| MATTHEW JAMES CHARDsophymarine-openregistry-h-matthew-james-chard-3cc2d9 | ORDINARY | 25 | |
| ROSIE CHARDsophymarine-openregistry-h-rosie-chard-f6fd1d | ORDINARY | 25 | |
| SARAH JANE CHARDsophymarine-openregistry-h-sarah-jane-chard-719918 | ORDINARY | 25 | |
PHARMAXCHANGE LTD
sophymarine-openregistry-gb-14622885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
86900 — Other human health activities - Registered office
- 98 High Street, Radstock, BA3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN ZAFARsophymarine-openregistry-h-farhan-zafar-f2cb83 | ORDINARY | 1 | |
| IMRAN AKHTARsophymarine-openregistry-h-imran-akhtar-388840 | ORDINARY | 1 | |
| RUKHSANA ZAFARsophymarine-openregistry-h-rukhsana-zafar-52d8ea | ORDINARY | 1 | |
| SIDRA AKRAMsophymarine-openregistry-h-sidra-akram-1303cb | ORDINARY | 1 | |
BRYANT'S SOUTH WEST FABRICATIONS LIMITED
sophymarine-openregistry-gb-14628293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Northside Wells Road, Radstock, BA3 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY ANDREW BRYANTsophymarine-openregistry-h-jody-andrew-bryant-ff67f9 | ORDINARY | 900 | |
| HARRISON BRYANTsophymarine-openregistry-h-harrison-bryant-0b7bc1 | ORDINARY | 100 | |
| DANIEL RAYMOND GREENsophymarine-openregistry-h-daniel-raymond-green-345dee | ORDINARY | 0 | |
| DARREN JAMES DACKsophymarine-openregistry-h-darren-james-dack-19cb6d | ORDINARY | 0 | |
PRW GROUP LIMITED
sophymarine-openregistry-gb-03920369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- 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 |
|---|
| PAUL RIMBERT WADSWORTHsophymarine-openregistry-h-paul-rimbert-wadsworth-b959b2 | ORDINARY | 158,760 | 54.00% |
| JOANNE WADSWORTHsophymarine-openregistry-h-joanne-wadsworth-bfed69 | ORDINARY | 105,840 | 36.00% |
| LUKE BATCHELARsophymarine-openregistry-h-luke-batchelar-d93c64 | ORDINARY | 29,400 | 10.00% |
| JOANNE WADSWORTHsophymarine-openregistry-h-joanne-wadsworth-bfed69 | A ORDINARY | 10 | 100.00% |
| LUKE BATCHELARsophymarine-openregistry-h-luke-batchelar-d93c64 | C ORDINARY | 10 | 100.00% |
| PAUL RIMBERT WADSWORTHsophymarine-openregistry-h-paul-rimbert-wadsworth-b959b2 | B ORDINARY | 10 | 100.00% |