UK companies/Somerton/Page 1

Companies in Somerton and their shareholdersPage 1 of 8

160 companies registered in Somerton 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 Somerton. Between them they record 161 shareholdings and 7 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
Somerton
Companies with a register
160
On this page
20
Shareholdings
161
Related parties
7

RUDDLE GROUP LIMITED

sophymarine-openregistry-gb-01211083
Status
Active
Type
Private Limited Company
Incorporated
06/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Walker House, Somerton, Somerset, TA11 7LZ

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN RUDDLEsophymarine-openregistry-h-mr-dean-ruddle-209adfORDINARY22,00017.67%
MR LINDSAY RUDDLEsophymarine-openregistry-h-mr-lindsay-ruddle-1bd133ORDINARY22,00017.67%
MS KIM JANE PIKEsophymarine-openregistry-h-ms-kim-jane-pike-49d550ORDINARY22,00017.67%
JOAN MARGARET RUDDLEsophymarine-openregistry-h-joan-margaret-ruddle-704864ORDINARY B20,998100.00%
ALANA RUDDLEsophymarine-openregistry-h-alana-ruddle-d93f26ORDINARY6,5005.22%
BECKY RUDDLEsophymarine-openregistry-h-becky-ruddle-c070e9ORDINARY6,5005.22%
CASSIE RUDDLEsophymarine-openregistry-h-cassie-ruddle-4cf6bbORDINARY6,5005.22%
CHRISTINA RUDDLEsophymarine-openregistry-h-christina-ruddle-109a57ORDINARY6,5005.22%
LEE RUDDLEsophymarine-openregistry-h-lee-ruddle-588681ORDINARY6,5005.22%
MISS KERRY PIKEsophymarine-openregistry-h-miss-kerry-pike-c09110ORDINARY6,5005.22%
MR DANIEL RUDDLEsophymarine-openregistry-h-mr-daniel-ruddle-21f753ORDINARY6,5005.22%
SHANE RUDDLEsophymarine-openregistry-h-shane-ruddle-9c0bdeORDINARY6,5005.22%
ALISHA PIKEsophymarine-openregistry-h-alisha-pike-abad05ORDINARY1,6251.31%
ISABELLE PIKEsophymarine-openregistry-h-isabelle-pike-f3f832ORDINARY1,6251.31%
LEXIE PIKEsophymarine-openregistry-h-lexie-pike-4b488cORDINARY1,6251.31%
SCARLETT PIKEsophymarine-openregistry-h-scarlett-pike-67167bORDINARY1,6251.31%
KIM JANE PIKE/ LINDSAY RUDDLE RUDDLEsophymarine-openregistry-h-kim-jane-pike-lindsay-ruddle-ruddle-8ef429ORDINARY20.00%

TEALS SOMERSET LIMITED

sophymarine-openregistry-gb-11270937
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores
47710 — Retail sale of clothing in specialised stores
56101 — Licensed restaurants
Registered office
Thistledown Farm, Somerton, TA11 7DS

Direct shareholders

ShareholderShare classShares held% of class
TEALS ORCHARD HOLDINGS LIMITEDsophymarine-openregistry-gb-15033117ORDINARY171,964100.00%
ASHLEY CELIA SINFIELDsophymarine-openregistry-h-ashley-celia-sinfield-5b5b6aORDINARY00.00%
BEN HEATHCOAT AMORYsophymarine-openregistry-h-ben-heathcoat-amory-d66941ORDINARY00.00%
CATHERINE JOANNE ROBINSONsophymarine-openregistry-h-catherine-joanne-robinson-065189ORDINARY00.00%
CHRISTOPHER VEDRALsophymarine-openregistry-h-christopher-vedral-56aa87ORDINARY00.00%
EDWARD LANEsophymarine-openregistry-h-edward-lane-6e7c5cORDINARY00.00%
FAIRFAX ALEXANDAR HALLsophymarine-openregistry-h-fairfax-alexandar-hall-fe805eORDINARY00.00%
HARRY HEATHCOAT AMORYsophymarine-openregistry-h-harry-heathcoat-amory-c6b069ORDINARY00.00%
MARTIN HOBDAYsophymarine-openregistry-h-martin-hobday-0d89c7ORDINARY00.00%
MINNIE VEDRALsophymarine-openregistry-h-minnie-vedral-957e71ORDINARY00.00%
NICHOLAS CHARLES LEWIS SINFIELDsophymarine-openregistry-h-nicholas-charles-lewis-sinfield-8189f5ORDINARY00.00%
NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05ORDINARY00.00%
PATRICK HEATHCOAT AMORYsophymarine-openregistry-h-patrick-heathcoat-amory-577a2bORDINARY00.00%
ROSAMUND ASHWORTHsophymarine-openregistry-h-rosamund-ashworth-da40b0ORDINARY00.00%
VIV BENNETTsophymarine-openregistry-h-viv-bennett-54e14fORDINARY00.00%
WILLIAM HEATHCOAT AMORYsophymarine-openregistry-h-william-heathcoat-amory-fc45ccORDINARY00.00%

TEALS ORCHARD HOLDINGS LIMITED

sophymarine-openregistry-gb-15033117
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Thistledown Farm, Somerton, TA11 7DS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CELIA SINFIELDsophymarine-openregistry-h-ashley-celia-sinfield-5b5b6aORDINARY46,04326.77%
NICHOLAS CHARLES LEWIS SINFIELDsophymarine-openregistry-h-nicholas-charles-lewis-sinfield-8189f5ORDINARY46,04326.77%
VIV BENNETTsophymarine-openregistry-h-viv-bennett-54e14fORDINARY31,98618.60%
ROSAMUND ASHWORTHsophymarine-openregistry-h-rosamund-ashworth-da40b0ORDINARY7,9384.62%
FAIRFAX ALEXANDER CHARLES HALLsophymarine-openregistry-h-fairfax-alexander-charles-hall-25fee7ORDINARY5,0372.93%
CHRISTOPHER VEDRALsophymarine-openregistry-h-christopher-vedral-56aa87ORDINARY5,0002.91%
MINNIE VEDRALsophymarine-openregistry-h-minnie-vedral-957e71ORDINARY5,0002.91%
MARTIN HOBDAYsophymarine-openregistry-h-martin-hobday-0d89c7ORDINARY3,7042.15%
NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05ORDINARY3,5572.07%
WILLIAM FRANCIS HEATHCOAT AMORYsophymarine-openregistry-h-william-francis-heathcoat-amory-713d51ORDINARY3,3021.92%
CATHERINE JOANNE ROBINSONsophymarine-openregistry-h-catherine-joanne-robinson-065189ORDINARY2,8711.67%
EDWARD LANEsophymarine-openregistry-h-edward-lane-6e7c5cORDINARY2,8711.67%
HARRY JAMES HEATHCOAT AMORYsophymarine-openregistry-h-harry-james-heathcoat-amory-44b139ORDINARY2,8711.67%
PATRICK THOMAS HEATHCOAT AMORYsophymarine-openregistry-h-patrick-thomas-heathcoat-amory-5e553dORDINARY2,8711.67%
BENJAMIN JAMES HEATHCOAT AMORYsophymarine-openregistry-h-benjamin-james-heathcoat-amory-29fe1dORDINARY2,8701.67%

Related parties

PartyRelationshipDetail
TEALS SOMERSET LIMITEDsophymarine-openregistry-gb-11270937Holds shares inORDINARY · 100.00%

THE GRANGE (SOMERTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04993512
Status
Active
Type
Private Limited Company
Incorporated
12/12/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Keepers Cottage, Somerton, TA11 7HP

Direct shareholders

ShareholderShare classShares held% of class
AMY DEANsophymarine-openregistry-h-amy-dean-86b1e6ORDINARY1
ANDREW WOODGATEsophymarine-openregistry-h-andrew-woodgate-5dbb3cORDINARY1
ANTONY NIGEL WEBBsophymarine-openregistry-h-antony-nigel-webb-e934dbORDINARY1
CHRISTOPHER RUDLINGsophymarine-openregistry-h-christopher-rudling-60b2a1ORDINARY1
ELIZABETH ANN WEBBsophymarine-openregistry-h-elizabeth-ann-webb-0fbf1cORDINARY1
JANSON JONATHAN BULPINsophymarine-openregistry-h-janson-jonathan-bulpin-9378efORDINARY1
JULIE SCOTTsophymarine-openregistry-h-julie-scott-d74872ORDINARY1
KRISSIE KENRICK=RUDLINGsophymarine-openregistry-h-krissie-kenrick-rudling-6433adORDINARY1
LEONARD DEANsophymarine-openregistry-h-leonard-dean-296fbbORDINARY1
PAUL RODGERSsophymarine-openregistry-gb-13554823ORDINARY1
SAMANTHA JANE ROEsophymarine-openregistry-h-samantha-jane-roe-bb2988ORDINARY1
SHIRLEY ANNE RODGERSsophymarine-openregistry-h-shirley-anne-rodgers-6ea218ORDINARY1

COMBE HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10134634
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Coombe Hill, Somerton, TA11 6DQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM COULSONsophymarine-openregistry-h-adam-coulson-f20770ORDINARY1
DAWN GAMBLEsophymarine-openregistry-h-dawn-gamble-d0bffcORDINARY1
DOUGLAS MOARsophymarine-openregistry-h-douglas-moar-cafce4ORDINARY1
FLEUR HENDERSONsophymarine-openregistry-h-fleur-henderson-d90fe0ORDINARY1
HILLARY CORKEsophymarine-openregistry-h-hillary-corke-e0b183ORDINARY1
IVOR COATEsophymarine-openregistry-h-ivor-coate-7d026fORDINARY1
JULIE ATWELLsophymarine-openregistry-h-julie-atwell-d875f2ORDINARY1
KSENIA MARSHsophymarine-openregistry-h-ksenia-marsh-f55f58ORDINARY1
DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99ORDINARY0

FREEDOM DAIRY SYSTEMS LIMITED

sophymarine-openregistry-gb-07136874
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Deer Park Farm, Somerton, Somerset, TA11 7DS

Direct shareholders

ShareholderShare classShares held% of class
GREEN AGRI HOLDINGS LTDsophymarine-openregistry-gb-14275786B ORDINARY34
HEAL HOLDINGS LTDsophymarine-openregistry-gb-14259117A ORDINARY34
IT INVESTING LTDsophymarine-openregistry-gb-15360825C ORDINARY34
MR ALISTAIR CUMINGSsophymarine-openregistry-h-mr-alistair-cumings-487b5fD ORDINARY5
MR JOHN ELDRIDGEsophymarine-openregistry-h-mr-john-eldridge-fc2e1fF ORDINARY5
MR PAUL MEADOWSsophymarine-openregistry-h-mr-paul-meadows-6c3365E ORDINARY5
CHRISTOPHER PAYNEsophymarine-openregistry-h-christopher-payne-9f6fcfH ORDINARY1
THOMAS PITKINsophymarine-openregistry-h-thomas-pitkin-e054beG ORDINARY1

TREGARRICK COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03795564
Status
Active
Type
Private Limited Company
Incorporated
24/06/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walker House, Somerton, Somerset, TA11 7LZ

Direct shareholders

ShareholderShare classShares held% of class
J NEALE-KILSBYsophymarine-openregistry-h-j-neale-kilsby-4ad0d7ORDINARY B342.86%
JENNY NEALE-KILSBYsophymarine-openregistry-h-jenny-neale-kilsby-e35b5dORDINARY A1100.00%
PHILIP SHIPLEYsophymarine-openregistry-h-philip-shipley-b4de45ORDINARY B114.29%
RONALD PHILLIPSsophymarine-openregistry-gb-00511581ORDINARY B114.29%
STUART GRANT NEALEsophymarine-openregistry-h-stuart-grant-neale-89817dORDINARY B114.29%
SUE OUTENsophymarine-openregistry-h-sue-outen-bd2a9fORDINARY B114.29%
MR BUNDYsophymarine-openregistry-h-mr-bundy-c47594ORDINARY B00.00%
MR JAMESsophymarine-openregistry-gb-12074753ORDINARY B00.00%

PORTHUISH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02447188
Status
Active
Type
Private Limited Company
Incorporated
28/11/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Blue Lias Accounting Limited Walker House, Somerton, Somerset, TA11 7LX

Direct shareholders

ShareholderShare classShares held% of class
BRYONY CLEMENTSsophymarine-openregistry-h-bryony-clements-8995f9ORDINARY125.00%
JOSEPHINE MILDRED SMITHsophymarine-openregistry-h-josephine-mildred-smith-15403bORDINARY125.00%
RICHARD EDMONDSsophymarine-openregistry-h-richard-edmonds-b38775ORDINARY125.00%
SAMANTHA DENNISsophymarine-openregistry-h-samantha-dennis-f2ddd5ORDINARY125.00%
ANITA HARVEYsophymarine-openregistry-h-anita-harvey-9f4317ORDINARY00.00%
LOUISE ANNE EAVESsophymarine-openregistry-h-louise-anne-eaves-72db98ORDINARY00.00%
PATRICIA BOARDsophymarine-openregistry-h-patricia-board-473cf9ORDINARY00.00%

ONE GLOUCESTER ROW LIMITED

sophymarine-openregistry-gb-03877352
Status
Active
Type
Private Limited Company
Incorporated
15/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Hillcrest, Somerton, TA11 6DS

Direct shareholders

ShareholderShare classShares held% of class
VANESSA CLAIRE AXEL-BERGsophymarine-openregistry-h-vanessa-claire-axel-berg-5805b3ORDINARY800
OLIVIA PRYORsophymarine-openregistry-h-olivia-pryor-09039aORDINARY400
YVONNE BRACEYsophymarine-openregistry-h-yvonne-bracey-896223ORDINARY267
ANDREW CARTERsophymarine-openregistry-gb-05010197ORDINARY200
SARAH CARTERsophymarine-openregistry-h-sarah-carter-a0edd2ORDINARY200
THE MALL CLIFTON LIMITEDsophymarine-openregistry-h-the-mall-clifton-limited-242b85ORDINARY133
TERENCE DAVID HEATHsophymarine-openregistry-h-terence-david-heath-1e2929ORDINARY0

VIADUCT FISHERIES LIMITED

sophymarine-openregistry-gb-03843278
Status
Active
Type
Private Limited Company
Incorporated
17/09/1999
Accounts
UNAUDITED ABRIDGED
SIC
03120 — Freshwater fishing
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
55900 — Other accommodation
Registered office
Viaduct Fishery, Somerton, Somerset, TA11 6LJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LONGsophymarine-openregistry-h-stephen-long-bbb1fdA ORDINARY4191.11%
HELEN LONGsophymarine-openregistry-h-helen-long-470482C ORDINARY4090.91%
MATTHEW LONGsophymarine-openregistry-h-matthew-long-fdf1f6B ORDINARY990.00%
HELEN LOUISE LONGsophymarine-openregistry-h-helen-louise-long-9834b1C ORDINARY49.09%
STEPHEN LONGsophymarine-openregistry-h-stephen-long-bbb1fdA ORDINARY48.89%
MATTHEW MICHAEL LONGsophymarine-openregistry-h-matthew-michael-long-67d77dB ORDINARY110.00%
THOMAS LONGsophymarine-openregistry-gb-16511658D ORDINARY1100.00%
HELEN LOUISE LONGsophymarine-openregistry-h-helen-louise-long-9834b1A ORDINARY00.00%
STEPHEN LONGsophymarine-openregistry-h-stephen-long-bbb1fdA ORDINARY00.00%

DOT. PEMANIEM LIMITED

sophymarine-openregistry-gb-03009270
Status
Active
Type
Private Limited Company
Incorporated
12/01/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Longacre Barton Road, Somerton, TA11 6EA

Direct shareholders

ShareholderShare classShares held% of class
R.A. WHITEsophymarine-openregistry-h-r-a-white-ba2ffcORDINARY A15,000
A.G. WHITEsophymarine-openregistry-h-a-g-white-1cc56fORDINARY B12,000
ROGER WHITEsophymarine-openregistry-h-roger-white-8942ecORDINARY B3,000
E.J. WHITEsophymarine-openregistry-gb-04340548ORDINARY B0
N.J. WHITEsophymarine-openregistry-h-n-j-white-009b89ORDINARY B0

Related parties

PartyRelationshipDetail
SPECTRUM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02385991Holds shares inORDINARY

THE STEPPING STONE GROUP LIMITED

sophymarine-openregistry-gb-03546461
Status
Active
Type
Private Limited Company
Incorporated
15/04/1998
Accounts
GROUP
SIC
41100 — Development of building projects
70100 — Activities of head offices
Registered office
Admin Office, Unit 1 The Courthouse, Somerton, Somerset, TA11 7PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN YEATES BAILEYsophymarine-openregistry-h-john-yeates-bailey-63e0edORDINARY2,32775.06%
JOHN HALE LEWIN MBEsophymarine-openregistry-h-john-hale-lewin-mbe-8d9b48A ORDINARY1,163100.00%
ALYSON LYNNE MARTIN MBEsophymarine-openregistry-h-alyson-lynne-martin-mbe-3273f5ORDINARY31010.00%
YEOH ENG KIONGsophymarine-openregistry-h-yeoh-eng-kiong-f1d3f5ORDINARY2638.48%
EXORS OF MRS GABRIELLE LEWINsophymarine-openregistry-h-exors-of-mrs-gabrielle-lewin-7bb25aORDINARY2006.45%

Related parties

PartyRelationshipDetail
NYNEHEAD CARE LIMITEDsophymarine-openregistry-gb-04023447Holds shares inORDINARY · 100.00%
PASSFIELD PARK LIMITEDsophymarine-openregistry-gb-04559176Holds shares inORDINARY · 100.00%
CLOSE CARE HOMES (SOMERTON) LIMITEDsophymarine-openregistry-gb-06381955Holds shares inORDINARY · 100.00%
CLOSE CARE HOMES LIMITEDsophymarine-openregistry-gb-09586380Holds shares inORDINARY · 80.00%

HARDINGTON HOLDINGS LIMITED

sophymarine-openregistry-gb-09382646
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Rectory High Street, Somerton, TA11 7DQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BARTLETTsophymarine-openregistry-h-robert-bartlett-f76e4dA ORDINARY70
SUSANNAH BARTLETTsophymarine-openregistry-h-susannah-bartlett-38d2bfB ORDINARY20
CATRIONA BARTLETTsophymarine-openregistry-h-catriona-bartlett-88ecf2B ORDINARY4
ALBANY BARTLETTsophymarine-openregistry-h-albany-bartlett-990ebdB ORDINARY3
WILLOW BARTLETTsophymarine-openregistry-h-willow-bartlett-eefa27B ORDINARY3

SOUTHWOOD LANE FLATS LIMITED

sophymarine-openregistry-gb-00646807
Status
Active
Type
Private Limited Company
Incorporated
12/01/1960
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hill Crest Castle Cary Road, Somerton, TA11 6DS

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOTTERILLsophymarine-openregistry-h-david-botterill-d78e48ORDINARY1
JAEL MICHAEL JORDANsophymarine-openregistry-h-jael-michael-jordan-ae5e9bORDINARY1
RICHARD MARK BUCHANsophymarine-openregistry-h-richard-mark-buchan-5cf752ORDINARY1
TAMAR ARNONsophymarine-openregistry-h-tamar-arnon-db06ceORDINARY1
ELLEN SUSAN NEWMANsophymarine-openregistry-h-ellen-susan-newman-5d9a68ORDINARY0

TELLURIUM Q LTD

sophymarine-openregistry-gb-06973055
Status
Active
Type
Private Limited Company
Incorporated
27/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 4 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY EAMONN GEORGE MERRIGANsophymarine-openregistry-h-geoffrey-eamonn-george-merrigan-8099acORDINARY25
PAMELA ANNE MERRIGANsophymarine-openregistry-h-pamela-anne-merrigan-be698bORDINARY25
BEN MERRIGANsophymarine-openregistry-h-ben-merrigan-d7b18dORDINARY20
HELEN MERRIGANsophymarine-openregistry-h-helen-merrigan-6f8ed7ORDINARY20
DOCTRINA MEDIA LTDsophymarine-openregistry-gb-06340620ORDINARY10

STATION CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11051550
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walker House, Somerton, Somerset, TA11 7LX

Direct shareholders

ShareholderShare classShares held% of class
ALMA MONICA TROTTsophymarine-openregistry-h-alma-monica-trott-6cc081ORDINARY1
JANE ANNE PAULINE WHITTAKERsophymarine-openregistry-h-jane-anne-pauline-whittaker-c00ea8ORDINARY1
LYNN DAWN FRASERsophymarine-openregistry-h-lynn-dawn-fraser-fabb16ORDINARY1
MR MAURICE GODFREYsophymarine-openregistry-h-mr-maurice-godfrey-ee3704ORDINARY1
MR NICHOLAS TUCKERsophymarine-openregistry-h-mr-nicholas-tucker-4e09ebORDINARY1

QUALITY LED INDUSTRIES LTD

sophymarine-openregistry-gb-11110588
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Unit 4, Wessex Park Bancombe Road, Somerton, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA RANDALLsophymarine-openregistry-h-amanda-randall-d7f914ORDINARY40
JAMES RANDALLsophymarine-openregistry-h-james-randall-8207d5ORDINARY40
GEOFFREY MERRIGANsophymarine-openregistry-h-geoffrey-merrigan-4c2d83ORDINARY10
BEN MERRIGANsophymarine-openregistry-h-ben-merrigan-d7b18dORDINARY5
NABEELA BHUTTAsophymarine-openregistry-h-nabeela-bhutta-721a65ORDINARY5

SCEPTRE NETWORKING LIMITED

sophymarine-openregistry-gb-03265708
Status
Active
Type
Private Limited Company
Incorporated
18/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62090 — Other information technology service activities
Registered office
16 Canvin Court, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BENNINGsophymarine-openregistry-h-david-benning-7188b9B ORDINARY250
ANTONY BENNINGsophymarine-openregistry-h-antony-benning-dceb1fORDINARY40
EDWINA BENNINGsophymarine-openregistry-h-edwina-benning-f236c1ORDINARY40
DAVID BENNINGsophymarine-openregistry-h-david-benning-7188b9ORDINARY20
ANTONY BENNINGsophymarine-openregistry-h-antony-benning-dceb1fB PREFERENCE1
ANTONY BENNINGsophymarine-openregistry-h-antony-benning-dceb1fA PREFERENCE1
DAVID BENNINGsophymarine-openregistry-h-david-benning-7188b9D PREFERENCE1
EDWINA BENNINGsophymarine-openregistry-h-edwina-benning-f236c1C PREFERENCE1
JASMINE BENNINGsophymarine-openregistry-h-jasmine-benning-164b4dORDINARY0

SOMERSET ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-04483112
Status
Active
Type
Private Limited Company
Incorporated
11/07/2002
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
BRUCE DAVID EVANSsophymarine-openregistry-h-bruce-david-evans-a02e93C SHARES250100.00%
KAJENO LTDsophymarine-openregistry-gb-12543797A SHARES99100.00%
KAJENO LTDsophymarine-openregistry-gb-12543797B SHARES2100.00%
COLIN NORMAN SHORTsophymarine-openregistry-h-colin-norman-short-d89babCUMULATIVE REDEEMABLE PREFERENCE SHARES150.00%
LOIS RACHEL SHORTsophymarine-openregistry-h-lois-rachel-short-4c139bCUMULATIVE REDEEMABLE PREFERENCE SHARES150.00%

LINCREAL HOLDINGS LIMITED

sophymarine-openregistry-gb-15674957
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Stonecrop Kingweston Road, Somerton, Somerset, TA11 6AH

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JAMES HALLsophymarine-openregistry-h-mr-christopher-james-hall-e148dfA ORDINARY100
MRS SAMANTHA LOUISE HALLsophymarine-openregistry-h-mrs-samantha-louise-hall-2bdf94B ORDINARY100
MR FINLEY GEORGE HALLsophymarine-openregistry-h-mr-finley-george-hall-9f0cd6D ORDINARY1
MR WILF HENRY JAMES HALLsophymarine-openregistry-h-mr-wilf-henry-james-hall-8585eeC ORDINARY1

Related parties

PartyRelationshipDetail
LINCREAL PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-02370671Holds shares inORDINARY