UK companies/Radstock/Page 9
Companies in Radstock and their shareholdersPage 9 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 76 shareholdings and 1 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
MAXEM GLAZING LTD
sophymarine-openregistry-gb-07242708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit J3&4 Second Avenue, Radstock, BA3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN GEORGE ANDREWSsophymarine-openregistry-h-matthew-john-george-andrews-3dbd4d | A ORDINARY | 68 | 65.38% |
| MATTHEW JOHN GEORGE ANDREWSsophymarine-openregistry-h-matthew-john-george-andrews-3dbd4d | B ORDINARY | 50 | 50.00% |
| VICTORIA ANDREWSsophymarine-openregistry-h-victoria-andrews-fbba8d | B ORDINARY | 50 | 50.00% |
| VICTORIA ANDREWSsophymarine-openregistry-h-victoria-andrews-fbba8d | A ORDINARY | 36 | 34.62% |
| MICHAEL ANDREW HARBORDsophymarine-openregistry-h-michael-andrew-harbord-fea857 | B ORDINARY | 0 | 0.00% |
DEEP LOGIC SOLUTIONS LTD
sophymarine-openregistry-gb-07426269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
78109 — Other activities of employment placement agencies - Registered office
- 124 High Street, Radstock, BA3 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES ROSSsophymarine-openregistry-h-robert-james-ross-58ba30 | ORDINARY | 60 | 60.00% |
| BELINDA SUSAN WESTON ROSSsophymarine-openregistry-h-belinda-susan-weston-ross-ea865f | ORDINARY | 40 | 40.00% |
| IAIN ROBERT EDWARD ROSSsophymarine-openregistry-h-iain-robert-edward-ross-732a7c | A NON-VOTING | 10 | 100.00% |
SHELAND LIMITED
sophymarine-openregistry-gb-08005402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A Lewin House, Radstock, BA3 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HEALsophymarine-openregistry-h-laura-heal-47dbd7 | ORDINARY | 3 | |
| ANDREW HEALsophymarine-openregistry-h-andrew-heal-deddcd | ORDINARY | 1 | |
| LAURA HEALsophymarine-openregistry-h-laura-heal-47dbd7 | A ORDINARY | 1 | |
| SHEILA HEALsophymarine-openregistry-h-sheila-heal-079e73 | ORDINARY | 0 | |
DIRECT SEWING MACHINES LIMITED
sophymarine-openregistry-gb-08256558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 11 Westmead, Radstock, Somerset, BA3 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY SIMEON SEGALsophymarine-openregistry-h-jeremy-simeon-segal-df9c59 | ORDINARY | 75 | |
| MOIRA ANGELA SEGALsophymarine-openregistry-h-moira-angela-segal-233b89 | ORDINARY | 25 | |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | A ORDINARY | 10 | |
ECS (BATH) LTD
sophymarine-openregistry-gb-09094556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- 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 |
|---|
| LYNDON RODDsophymarine-openregistry-h-lyndon-rodd-737cf5 | ORDINARY | 75 | 75.00% |
| SAMANTHA RODDsophymarine-openregistry-h-samantha-rodd-76d0d9 | ORDINARY | 25 | 25.00% |
| NATHAN RODDsophymarine-openregistry-h-nathan-rodd-e6103d | A ORDINARY | 10 | 100.00% |
SHARP KNIVES SALES & TRAINING LIMITED
sophymarine-openregistry-gb-09607237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
85590 — Other education n.e.c. - Registered office
- Unit F6 Second Avenue, Radstock, Somerset, BA3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CHRISTOPHER BAILEYsophymarine-openregistry-h-robin-christopher-bailey-ed95f0 | ORDINARY | 42 | 42.00% |
| MATTHEW ALAN NASHsophymarine-openregistry-h-matthew-alan-nash-bfae68 | ORDINARY | 39 | 39.00% |
| CLAIRE LOUISE BAILEYsophymarine-openregistry-h-claire-louise-bailey-d6ff10 | ORDINARY | 19 | 19.00% |
| CLAIRE LOUISE BAILEYsophymarine-openregistry-h-claire-louise-bailey-d6ff10 | NON VOTING ORDINARY | 5 | 50.00% |
| MATTHEW ALAN NASHsophymarine-openregistry-h-matthew-alan-nash-bfae68 | NON VOTING ORDINARY | 5 | 50.00% |
OVAL ESTATES (ST PETER'S) LIMITED
sophymarine-openregistry-gb-09989057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 3, Suite I5 St. Peters Park. Cobblers Way, Radstock, BA3 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVAL HOMES HOLDINGS LIMITED OVAL HOMES HOLDINGS LIMITEDsophymarine-openregistry-h-oval-homes-holdings-limited-oval-homes-h-adeb57 | PREFERENCE | 105,551 | 100.00% |
| OVAL ESTATES (BATH) LIMITEDsophymarine-openregistry-gb-03110773 | ORDINARY | 75 | 75.00% |
| AMANDA JANE BROADWAYsophymarine-openregistry-h-amanda-jane-broadway-431bac | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OVAL ESTATES (ROSEDALE) LIMITEDsophymarine-openregistry-gb-08580058 | Holds shares in | PREFERENCE · 36.24% |
CBS FIRE & FIT OUT LIMITED
sophymarine-openregistry-gb-10424320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- The Island House The Island, Radstock, BA3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKS BUILDING SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16102500 | ORDINARY | 100 | |
| CLARKS BUILDING SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16102500 | ORDINARY B | 25 | |
| BEN CLARKsophymarine-openregistry-h-ben-clark-fb4cf1 | ORDINARY | 0 | |
| LEE ANTONY NICHOLSsophymarine-openregistry-h-lee-antony-nichols-775ef0 | ORDINARY | 0 | |
| LEE ANTONY NICHOLSsophymarine-openregistry-h-lee-antony-nichols-775ef0 | ORDINARY B | 0 | |
CFH PROPCO LIMITED
sophymarine-openregistry-gb-10849090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St Peter'S Park Wells Road, Radstock, BA3 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFH HOLDCO LTDsophymarine-openregistry-gb-10999017 | ORDINARY | 2,600,000 | 100.00% |
| ABIGAIL COATESsophymarine-openregistry-h-abigail-coates-37caa1 | B ORDINARY | 100 | 50.00% |
| JOSEPH BROADWAYsophymarine-openregistry-h-joseph-broadway-4117cc | B ORDINARY | 100 | 50.00% |
MAINTENANCE SOUTH WEST LTD
sophymarine-openregistry-gb-12092912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Town Mills, Radstock, BA3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GREGORYsophymarine-openregistry-h-diane-gregory-5d350e | ORD | 50 | 50.00% |
| TIMOTHY GREGORYsophymarine-openregistry-h-timothy-gregory-19070d | ORD | 50 | 50.00% |
| RACHAEL SHINGLERsophymarine-openregistry-h-rachael-shingler-781577 | A ORDINARY | 1 | 100.00% |
VANTAGE FM SERVICES LTD
sophymarine-openregistry-gb-12266456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 124 High Street, Radstock, BA3 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN DYETTsophymarine-openregistry-h-matthew-john-dyett-52c541 | NON-VOTING A | 1 | 33.33% |
| RACHEL LORRAINE HARDINGsophymarine-openregistry-h-rachel-lorraine-harding-e8549a | ORDINARY | 1 | 50.00% |
| RACHEL LORRAINE HARDINGsophymarine-openregistry-h-rachel-lorraine-harding-e8549a | NON-VOTING A | 1 | 33.33% |
| TIMOTHY WILLIAM LARKINsophymarine-openregistry-h-timothy-william-larkin-149336 | NON-VOTING A | 1 | 33.33% |
| TIMOTHY WILLIAM LARKINsophymarine-openregistry-h-timothy-william-larkin-149336 | ORDINARY | 1 | 50.00% |
SURETECHNET LIMITED
sophymarine-openregistry-gb-12560505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 124 High Street, Radstock, BA3 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUDAX LIMITEDsophymarine-openregistry-gb-15062717 | FOUNDERS | 200,000 | 100.00% |
| BEAUDAX LIMITEDsophymarine-openregistry-gb-15062717 | ORDINARY | 20 | 100.00% |
| CHARLOTTE WHITCOMBEsophymarine-openregistry-h-charlotte-whitcombe-e2779d | ORDINARY | 0 | 0.00% |
| CHARLOTTE WHITCOMBEsophymarine-openregistry-h-charlotte-whitcombe-e2779d | FOUNDERS | 0 | 0.00% |
| OLIVER STEPHEN GIBSONsophymarine-openregistry-h-oliver-stephen-gibson-92fa14 | ORDINARY | 0 | 0.00% |
| OLIVER STEPHEN GIBSONsophymarine-openregistry-h-oliver-stephen-gibson-92fa14 | FOUNDERS | 0 | 0.00% |
AYC TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-12654744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 124 High Street, Radstock, BA3 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYC HOLDINGS LIMITEDsophymarine-openregistry-gb-14599966 | ORDINARY | 100 | 100.00% |
| DIONYSIOS ARAVANTINOSsophymarine-openregistry-h-dionysios-aravantinos-818761 | A-NON VOTING | 100 | 100.00% |
| EMILIE ARAVANTINOSsophymarine-openregistry-h-emilie-aravantinos-0c6e68 | A-NON VOTING | 0 | 0.00% |
PROPERTY TRADING LETTINGS LTD
sophymarine-openregistry-gb-13409797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 1, Radstock Road, Radstock, Avon, BA3 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL THOMAS CHIVERSsophymarine-openregistry-h-samuel-thomas-chivers-95c752 | ORDINARY | 50 | 50.00% |
| TRACEY ANNE CHIVERSsophymarine-openregistry-h-tracey-anne-chivers-232dab | ORDINARY | 50 | 50.00% |
| CHRISTOPHER LATCHEMsophymarine-openregistry-h-christopher-latchem-94267e | A NON-VOTING | 10 | 100.00% |
EAST COWTON SOLAR FARM LIMITED
sophymarine-openregistry-gb-13564633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Long Barn Manor Courtyard, Radstock, BA3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PL CLUB 22 LIMITEDsophymarine-openregistry-gb-13530724 | A ORDINARY | 20 | 100.00% |
| GREEN NATION ENERGY LIMITEDsophymarine-openregistry-gb-10456978 | B ORDINARY | 10 | 100.00% |
| 44 CAPITAL LIMITEDsophymarine-openregistry-gb-13256056 | A ORDINARY | 0 | 0.00% |
BRIDGES TOPCO LIMITED
sophymarine-openregistry-gb-13698536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- GROUP
- SIC
- 43210 — Electrical installation
- Registered office
- Engineering House Second Avenue, Radstock, Banes, BA3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRIDGESsophymarine-openregistry-h-matthew-bridges-25bf17 | ORDINARY | 1,000,000 | 100.00% |
| JOHN WILLIAM BRIDGESsophymarine-openregistry-h-john-william-bridges-63b4bb | PREFERENCE | 600,000 | 50.00% |
| JUDITH LESLEY BRIDGESsophymarine-openregistry-h-judith-lesley-bridges-23ffa9 | PREFERENCE | 600,000 | 50.00% |
H-SPORT MOT AND SERVICE CENTRE LTD
sophymarine-openregistry-gb-14984848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Wellsway Works Wells Road, Radstock, BA3 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751f | ORDINARY | 1 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | B ORDINARY | 1 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 1 | |
| JORDAN HEMBRYsophymarine-openregistry-h-jordan-hembry-ac9d7f | ORDINARY | 1 | |
COMBATFIX LIMITED
sophymarine-openregistry-gb-02192216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Broadway House Third Avenue, Radstock, BA3 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALLINGHAMsophymarine-openregistry-h-keith-allingham-4bff0a | ORDINARY | 4 | 100.00% |
| ASHLEY ADAM ALLINGHAMsophymarine-openregistry-h-ashley-adam-allingham-bb7938 | ORDINARY | 0 | 0.00% |
| ASHLEY ADAM ALLINGHAMsophymarine-openregistry-h-ashley-adam-allingham-bb7938 | ORDINARY | 0 | 0.00% |
| KEITH ALLINGHAMsophymarine-openregistry-h-keith-allingham-4bff0a | ORDINARY | 0 | 0.00% |
| STEPHEN DEAN ALLINGHAMsophymarine-openregistry-h-stephen-dean-allingham-166fdb | ORDINARY | 0 | 0.00% |
| STEPHEN DEAN ALLINGHAMsophymarine-openregistry-h-stephen-dean-allingham-166fdb | ORDINARY | 0 | 0.00% |
CAM PLANT HIRE LIMITED
sophymarine-openregistry-gb-02492655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
43120 — Site preparation - Registered office
- Windrush Fosseway, Radstock, BA3 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ZAWISTOWSKIsophymarine-openregistry-h-jacob-zawistowski-26c45e | ORDINARY | 50 | |
| STEFAN ZAWISTOWSKIsophymarine-openregistry-h-stefan-zawistowski-5092bd | ORDINARY | 30 | |
| LORRAINE ELIZABETH ZAWISTOWSKIsophymarine-openregistry-h-lorraine-elizabeth-zawistowski-2fab86 | ORDINARY | 20 | |
J.R. GOOLD STEAM LIMITED
sophymarine-openregistry-gb-03284353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- The Island House, Radstock, Bath, BA3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT GOOLDsophymarine-openregistry-h-grant-goold-498b64 | ORDINARY | 45 | |
| JUSTIN JOHN GOOLDsophymarine-openregistry-h-justin-john-goold-714478 | ORDINARY | 45 | |
| JOHN ROLAND GOOLDsophymarine-openregistry-h-john-roland-goold-e730b1 | ORDINARY | 10 | |