UK companies/Somerton/Page 2
Companies in Somerton and their shareholdersPage 2 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 79 shareholdings and 2 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
160
EQUITY FINANCE PARTNERS LTD
sophymarine-openregistry-gb-15835012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 Lakeview Road, Somerton, TA11 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WILSONsophymarine-openregistry-h-alex-wilson-40b1cd | ORDINARY D | 100 | 100.00% |
| CHARLOTTE WILSONsophymarine-openregistry-h-charlotte-wilson-96c700 | ORDINARY C | 100 | 100.00% |
| GUY WILSONsophymarine-openregistry-h-guy-wilson-a487e9 | ORDINARY B | 100 | 100.00% |
| JOANNA FRANCES WILSONsophymarine-openregistry-h-joanna-frances-wilson-88cc6a | ORDINARY | 100 | 100.00% |
ULTIMATE YACHTS (UK) LTD
sophymarine-openregistry-gb-09489786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Castlebrook House Castlebrook, Somerton, TA11 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD PETER WIDNALLsophymarine-openregistry-h-mr-edward-peter-widnall-c8ac8d | ORDINARY 1 GBP | 60 | |
| ANNIE BIZIOUsophymarine-openregistry-h-annie-biziou-a1d9bf | ORDINARY 1 GBP | 30 | |
| VILLA CELAGIsophymarine-openregistry-h-villa-celagi-4ee2ed | ORDINARY 1 GBP | 10 | |
| ANNIE BIZIOUsophymarine-openregistry-h-annie-biziou-a1d9bf | A ORDINARY | 1 | |
| EDWARD WIDNALLsophymarine-openregistry-h-edward-widnall-65b164 | B ORDINARY | 1 | |
MARUN CONSTRUCTION LTD
sophymarine-openregistry-gb-09006057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS CLARKEsophymarine-openregistry-h-marcus-clarke-e21eca | ORDINARY | 50 | 50.00% |
| SHAUN PENNELLsophymarine-openregistry-h-shaun-pennell-35932b | ORDINARY | 50 | 50.00% |
| JULIE CHRISTINE CLARKEsophymarine-openregistry-h-julie-christine-clarke-7ab9a6 | ORDINARY B | 1 | 50.00% |
| NINA MARIE PENNELLsophymarine-openregistry-h-nina-marie-pennell-f49853 | ORDINARY B | 1 | 50.00% |
D.L.C.S. LIMITED
sophymarine-openregistry-gb-02883233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01280 — Growing of spices, aromatic, drug and pharmaceutical crops
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Biggin Church Street, Somerton, Somerset, TA11 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B LAWSONsophymarine-openregistry-h-b-lawson-414966 | ORDINARY | 70,438 | |
| KIT LAWSONsophymarine-openregistry-h-kit-lawson-ae07f2 | ORDINARY | 70,438 | |
| DAVID ALEXANDER LAWSONsophymarine-openregistry-h-david-alexander-lawson-516851 | ORDINARY | 64,562 | |
| JILL MAY LAWSONsophymarine-openregistry-h-jill-may-lawson-510295 | ORDINARY | 64,562 | |
CONFIGUR8OR LIMITED
sophymarine-openregistry-gb-03000376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MECHELLE PALMER HAMBLINsophymarine-openregistry-h-hayley-mechelle-palmer-hamblin-c6e0eb | ORDINARY | 35 | |
| PAUL DOUGLAS HAMBLINsophymarine-openregistry-h-paul-douglas-hamblin-59b7cb | ORDINARY | 35 | |
| JASON MARK HIBBERTsophymarine-openregistry-h-jason-mark-hibbert-d7646d | ORDINARY | 15 | |
| MARK BRUCE HAMSONsophymarine-openregistry-h-mark-bruce-hamson-b24683 | ORDINARY | 15 | |
OAKLANDS NURSERY LIMITED
sophymarine-openregistry-gb-04820629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Abbeyfields Top Road, Somerton, TA11 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SAPSEADsophymarine-openregistry-h-christine-sapsead-8dc37b | ORDINARY | 45 | |
| JOHN SAPSEADsophymarine-openregistry-h-john-sapsead-ae4acb | ORDINARY | 45 | |
| ADELE MILLARDsophymarine-openregistry-h-adele-millard-fa863f | ORDINARY | 5 | |
| LEANNE GARDNER-CLARKEsophymarine-openregistry-h-leanne-gardner-clarke-9e2432 | ORDINARY | 5 | |
PARZIVAL PARTNERS LTD
sophymarine-openregistry-gb-12596148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN TYLERsophymarine-openregistry-h-matthew-john-tyler-bf445a | ORDINARY | 1 | 33.33% |
| OLIVER JAMES TYLERsophymarine-openregistry-h-oliver-james-tyler-702267 | ORDINARY | 1 | 33.33% |
| THOMAS AUSTEN BENNETTsophymarine-openregistry-h-thomas-austen-bennett-464185 | ORDINARY | 1 | 33.33% |
| LISA FRANCES GLYDONsophymarine-openregistry-h-lisa-frances-glydon-0dc227 | ORDINARY | 0 | 0.00% |
SKYLINE EVENTS LTD
sophymarine-openregistry-gb-04269670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CAROLANsophymarine-openregistry-h-dominic-carolan-ed978d | ORDINARY 1.25P | 80 | 44.44% |
| SIOBHAN DILLONsophymarine-openregistry-h-siobhan-dillon-f3090c | ORDINARY 1.25P | 80 | 44.44% |
| SALLY WILKINSONsophymarine-openregistry-gb-14860553 | ORDINARY 1.25P | 20 | 11.11% |
| DOMINIC CAROLANsophymarine-openregistry-h-dominic-carolan-ed978d | ORDINARY A | 1 | 100.00% |
| DOMINIC CAROLANsophymarine-openregistry-h-dominic-carolan-ed978d | PREFERENCE | 1 | 50.00% |
| SALLY WILKINSONsophymarine-openregistry-gb-14860553 | ORDINARY C | 1 | 100.00% |
| SIOBHAN DILLONsophymarine-openregistry-h-siobhan-dillon-f3090c | PREFERENCE | 1 | 50.00% |
| SIOBHAN DILLONsophymarine-openregistry-h-siobhan-dillon-f3090c | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKYLINE PROMOTIONS LTD.sophymarine-openregistry-gb-03177212 | Holds shares in | ORDINARY · 100.00% |
CLEARWAY MOTORHOMES LIMITED
sophymarine-openregistry-gb-05497014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- A37 Fosse Way, Somerton, Somerset, TA11 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WATTSsophymarine-openregistry-h-graham-watts-7709d8 | ORDINARY | 10 | |
| GRAHAM WATTSsophymarine-openregistry-h-graham-watts-7709d8 | B | 1 | |
| HAIDEN ALAN WATTSsophymarine-openregistry-h-haiden-alan-watts-c9a49c | C | 1 | |
| CAROLINE ANN WATTSsophymarine-openregistry-h-caroline-ann-watts-11d7b2 | ORDINARY | 0 | |
| CAROLINE ANN WATTSsophymarine-openregistry-h-caroline-ann-watts-11d7b2 | B | 0 | |
ESP EQUINE LIMITED
sophymarine-openregistry-gb-13638682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Brincil Cottage Brincilcottage, Somerton, Somerset, TA11 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE STEELE-PERKINSsophymarine-openregistry-h-emma-jane-steele-perkins-d55869 | ORDINARY A | 90 | |
| ANTHONY PETER STEELE-PERKINSsophymarine-openregistry-h-anthony-peter-steele-perkins-71ab72 | ORDINARY B | 5 | |
| SARAH ELIZABETH STEELE-PERKINSsophymarine-openregistry-h-sarah-elizabeth-steele-perkins-9fb051 | ORDINARY C | 5 | |
AVALON SCIENCES LIMITED
sophymarine-openregistry-gb-02147892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1987
- Accounts
- GROUP
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Avalon House, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOT ROCKS ENERGY LIMITEDsophymarine-openregistry-gb-15697222 | ORDINARY | 500 | |
| HOT ROCKS ENERGY LIMITEDsophymarine-openregistry-gb-15697222 | ORDINARY NON VOTING | 500 | |
| GARY VALENTINE TUBRIDYsophymarine-openregistry-h-gary-valentine-tubridy-9f56f8 | ORDINARY | 0 | |
| SARAH TUBRIDYsophymarine-openregistry-h-sarah-tubridy-319baf | ORDINARY NON VOTING | 0 | |
| SARAH TUBRIDYsophymarine-openregistry-h-sarah-tubridy-319baf | ORDINARY | 0 | |
RIGGER.CO.UK LIMITED
sophymarine-openregistry-gb-06180674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mayfield Blind Lane, Somerton, Somerset, TA11 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIPPER LIMITEDsophymarine-openregistry-gb-12521168 | ORDINARY | 100 | |
| FRIPPER LIMITEDsophymarine-openregistry-gb-12521168 | ORDINARY A | 25 | |
| FRASER CLENAHANsophymarine-openregistry-h-fraser-clenahan-f1d88a | ORDINARY A | 0 | |
| STEPHEN BARRY FITCHsophymarine-openregistry-h-stephen-barry-fitch-ae5a63 | ORDINARY | 0 | |
HOLLANDS GARAGE (SOMERTON) LIMITED
sophymarine-openregistry-gb-06584076
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Walker House, Somerton, Somerset, TA11 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY HOLLANDsophymarine-openregistry-h-mr-gary-holland-64e706 | ORDINARY | 50 | |
| MRS ALISON HOLLANDsophymarine-openregistry-h-mrs-alison-holland-2d1992 | ORDINARY | 50 | |
| MATT HOLLANDsophymarine-openregistry-h-matt-holland-9ca57e | ORDINARY B | 1 | |
FARMERS GLOBAL FOODS LTD
sophymarine-openregistry-gb-07853865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46310 — Wholesale of fruit and vegetables
56290 — Other food services - Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARMERS GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-15991311 | ORDINARY A | 1 | 100.00% |
| FARMERS GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-15991311 | ORDINARY | 1 | 100.00% |
| JOANNA ELZBIETA FARMERsophymarine-openregistry-h-joanna-elzbieta-farmer-0357ad | ORDINARY A | 0 | 0.00% |
| PAUL FARMERsophymarine-openregistry-h-paul-farmer-69dc78 | ORDINARY | 0 | 0.00% |
A M BEATON & SONS LIMITED
sophymarine-openregistry-gb-08494483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
38210 — Treatment and disposal of non-hazardous waste
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Ash View Farm, Somerton, Somerset, TA11 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BEATONsophymarine-openregistry-h-ashley-beaton-4b361f | ORDINARY A | 90 | |
| ASHLEY MARK BEATONsophymarine-openregistry-h-ashley-mark-beaton-0f426d | ORDINARY B | 10 | |
| LORNA ROWEsophymarine-openregistry-h-lorna-rowe-bf88c8 | ORDINARY B | 0 | |
SCOOP WHOLEFOODS UK LIMITED
sophymarine-openregistry-gb-11473082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Bridge Farm High Street, Somerton, TA11 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY SHARES A | 50 | 100.00% |
| STEPHANIE MIZZIsophymarine-openregistry-h-stephanie-mizzi-68c09a | ORDINARY SHARES B | 50 | 100.00% |
| AMCO LIMITEDsophymarine-openregistry-h-amco-limited-9ccd53 | ORDINARY SHARES A | 0 | 0.00% |
AA PIKE GROUP LTD
sophymarine-openregistry-gb-14335180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA PIKE HOLDINGS LTDsophymarine-openregistry-gb-14884535 | A ORDINARY | 1,000 | 100.00% |
| STEPHEN PIKEsophymarine-openregistry-h-stephen-pike-846cca | B ORDINARY | 50 | 100.00% |
| ANTONY ALAN PIKEsophymarine-openregistry-h-antony-alan-pike-f696bc | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A A PIKE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04801733 | Holds shares in | ORDINARY · 100.00% |
LLOYD PARSONS & CO LIMITED
sophymarine-openregistry-gb-03113210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corner House, Somerton, Somerset, TA11 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD PARSONSsophymarine-openregistry-h-lloyd-parsons-8a79c2 | ORDINARY £0.01 | 68 | 34.00% |
| LYNDA JULIE PARSONSsophymarine-openregistry-h-lynda-julie-parsons-548139 | ORDINARY £0.01 | 66 | 33.00% |
| SEBASTIAN PARSONSsophymarine-openregistry-h-sebastian-parsons-b80cc9 | ORDINARY £0.01 | 66 | 33.00% |
CASTLEBRAND LIMITED
sophymarine-openregistry-gb-06496427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
86102 — Medical nursing home activities
86900 — Other human health activities - Registered office
- Unit 15, Wessex Park Somerton Business Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE-MARIE JOSEPHINE FELICIE DENBYsophymarine-openregistry-h-rose-marie-josephine-felicie-denby-b55318 | ORDINARY | 30 | 50.00% |
| SIMON SPENCER DENBYsophymarine-openregistry-h-simon-spencer-denby-8a9278 | ORDINARY | 30 | 50.00% |
| GUY BARNARDsophymarine-openregistry-h-guy-barnard-4f94f2 | ORDINARY | 0 | 0.00% |
LIGHTWORK SOLAR SOLUTIONS LTD
sophymarine-openregistry-gb-07690631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARCHANT ELECTRICAL LTDsophymarine-openregistry-gb-08137301 | ORDINARY | 100 | 100.00% |
| PATRICK WILLIAM CRIDDLEsophymarine-openregistry-h-patrick-william-criddle-d60df0 | ORDINARY | 0 | 0.00% |
| SHARON WRIGHTsophymarine-openregistry-h-sharon-wright-e3ca15 | ORDINARY | 0 | 0.00% |