UK companies/Somerton/Page 3
Companies in Somerton and their shareholdersPage 3 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 55 shareholdings and 6 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
AJM ELECTRICAL SERVICES (SW) LTD
sophymarine-openregistry-gb-08836535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJM GROUP (SW) LIMITEDsophymarine-openregistry-gb-13548127 | ORDINARY | 100 | 100.00% |
| AARON JOHN MEADsophymarine-openregistry-h-aaron-john-mead-4d058a | ORDINARY | 0 | 0.00% |
| LUCY JADE MEADsophymarine-openregistry-h-lucy-jade-mead-44ecb3 | ORDINARY | 0 | 0.00% |
CLUE HQ SOMERTON LTD
sophymarine-openregistry-gb-11128194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 9 Great Western Lane, Somerton, Somerset, TA11 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE MARIE MATTSsophymarine-openregistry-h-geraldine-marie-matts-104366 | ORDINARY | 50 | 50.00% |
| MARK JOHN MATTSsophymarine-openregistry-h-mark-john-matts-c05e3d | ORDINARY | 50 | 50.00% |
| GARY CARMICHAELsophymarine-openregistry-h-gary-carmichael-82b2f8 | ORDINARY | 0 | 0.00% |
LLR INK LIMITED
sophymarine-openregistry-gb-12373375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 1, Somerton, TA11 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE MEADsophymarine-openregistry-h-lucie-mead-3389d9 | ORDINARY | 1 | 33.33% |
| LUKE FEIERABENDsophymarine-openregistry-h-luke-feierabend-4da0ce | ORDINARY | 1 | 33.33% |
| ROSS IAN MATTHEWSsophymarine-openregistry-h-ross-ian-matthews-cdf1fc | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| VSGT LTDsophymarine-openregistry-gb-08821434 | Holds shares in | ORDINARY · 100.00% |
AJM CONTRACTORS (SW) LIMITED
sophymarine-openregistry-gb-12499758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJM GROUP (SW) LIMITEDsophymarine-openregistry-gb-13548127 | ORDINARY | 2 | 100.00% |
| AARON JOHN MEADsophymarine-openregistry-h-aaron-john-mead-4d058a | ORDINARY | 0 | 0.00% |
| LUCY JADE MEADsophymarine-openregistry-h-lucy-jade-mead-44ecb3 | ORDINARY | 0 | 0.00% |
CHT PROPERTIES SW LTD
sophymarine-openregistry-gb-12821599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Maple Drive, Somerton, TA11 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHISLETTsophymarine-openregistry-h-david-chislett-b969ad | ORDINARY | 500 | |
| BELLA ROWEsophymarine-openregistry-h-bella-rowe-be8fd3 | ORDINARY | 250 | |
| BENJAMIN CHISLETTsophymarine-openregistry-h-benjamin-chislett-a2c3c8 | ORDINARY | 250 | |
AJM RENEWABLES (SW) LIMITED
sophymarine-openregistry-gb-13548152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJM GROUP (SW) LIMITEDsophymarine-openregistry-gb-13548127 | ORDINARY | 2 | 100.00% |
| AARON JOHN MEADsophymarine-openregistry-h-aaron-john-mead-4d058a | ORDINARY | 0 | 0.00% |
| LUCY JADE MEADsophymarine-openregistry-h-lucy-jade-mead-44ecb3 | ORDINARY | 0 | 0.00% |
BANDROOM PROPERTIES LIMITED
sophymarine-openregistry-gb-14214138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Walker House, Somerton, Somerset, TA11 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTANY WALLIS MORGANsophymarine-openregistry-h-brittany-wallis-morgan-f70cca | ORDINARY | 34 | 34.00% |
| STEVE PHILPOTTsophymarine-openregistry-h-steve-philpott-86c464 | ORDINARY | 33 | 33.00% |
| THOMAS DAVID MORGANsophymarine-openregistry-h-thomas-david-morgan-b19359 | ORDINARY | 33 | 33.00% |
SOMERSET AUTOS LTD
sophymarine-openregistry-gb-15575285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Lydford Garage Lydford Garage, Somerton, TA11 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITEHOUSEsophymarine-openregistry-gb-11911301 | ORDINARY | 2 | |
| ESTELLE WHITEHOUSEsophymarine-openregistry-h-estelle-whitehouse-d16cfc | ORDINARY | 1 | |
| JAMES WHITEHOUSEsophymarine-openregistry-h-james-whitehouse-aa2594 | ORDINARY | 0 | |
MORTONS DEVELOPMENTS LTD
sophymarine-openregistry-gb-14125934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Irving Road, Somerton, TA11 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JONATHAN MORTONsophymarine-openregistry-h-steven-jonathan-morton-abed7b | ORDINARY | 35 | |
| HANNAH LOUISE MORTONsophymarine-openregistry-h-hannah-louise-morton-14126a | B ORDINARY | 1 | |
| STEVEN JONATHAN MORTONsophymarine-openregistry-h-steven-jonathan-morton-abed7b | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| M M & D CONSTRUCTION LTDsophymarine-openregistry-gb-12936556 | Holds shares in | 'C' ORDINARY |
CORNFIELD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03529962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1998
- 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 |
|---|
| ANDREW NIGEL WRIGHTsophymarine-openregistry-h-andrew-nigel-wright-3bb973 | ORDINARY | 1 | 50.00% |
| ANDREW NIGEL WRIGHTsophymarine-openregistry-h-andrew-nigel-wright-3bb973 | ORDINARY B | 1 | 100.00% |
| MOIRA LESLEY WRIGHTsophymarine-openregistry-h-moira-lesley-wright-f9289f | ORDINARY | 1 | 50.00% |
C.I.D FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-03979659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 10 Canvin Court, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN STANFORD TRIPPsophymarine-openregistry-h-justin-stanford-tripp-049d6b | ORDINARY | 100 | 100.00% |
| SALLY TRIPPsophymarine-openregistry-h-sally-tripp-dd07ec | ORDINARY B | 1 | 100.00% |
STRUCTURAL WELD LIMITED
sophymarine-openregistry-gb-04616263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Church Farm Church Lane, Somerton, Somerset, TA11 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HEALsophymarine-openregistry-h-elizabeth-anne-heal-c17119 | ORDINARY B | 1 | 100.00% |
| TIMOTHY ANTHONY HEALsophymarine-openregistry-h-timothy-anthony-heal-69557a | ORDINARY A | 1 | 100.00% |
A W RULE & SON GUN MAKERS LTD
sophymarine-openregistry-gb-04694729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- A W Rule & Son Gun Makers Ltd, Somerton, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER RULEsophymarine-openregistry-h-jennifer-rule-549ebb | ORDINARY A | 7,500 | 85.23% |
| GARETH RULEsophymarine-openregistry-h-gareth-rule-11f9a6 | ORDINARY A | 1,300 | 14.77% |
| GARETH RULEsophymarine-openregistry-h-gareth-rule-11f9a6 | ORDINARY B | 1,200 | 100.00% |
MULTIENG SOLUTIONS LIMITED
sophymarine-openregistry-gb-06190174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Walker House, Somerton, Somerset, TA11 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JAMES CATCHPOLEsophymarine-openregistry-h-garry-james-catchpole-b89f6d | ORDINARY | 99 | 100.00% |
| LYNNE CHRISTINA CATCHPOLEsophymarine-openregistry-h-lynne-christina-catchpole-5c25e4 | B ORDINARY | 1 | 100.00% |
XI SYSTEMS LTD.
sophymarine-openregistry-gb-07423264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- First Floor Unit 8 Wessex Park, Somerton Business Park, Somerton, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA BALLANTYNEsophymarine-openregistry-h-jemma-ballantyne-5e54cc | ORDINARY | 50 | 50.00% |
| SIMON NORMAN THOMAS BALLANTYNEsophymarine-openregistry-h-simon-norman-thomas-ballantyne-15d477 | ORDINARY | 50 | 50.00% |
| JEMMA BALLANTYNEsophymarine-openregistry-h-jemma-ballantyne-5e54cc | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATTEREALISE LIMITEDsophymarine-openregistry-gb-09066183 | Holds shares in | C · 25.00% |
SEA HIVES LTD
sophymarine-openregistry-gb-07725767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Walker House, Somerton, TA11 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID FRANCISsophymarine-openregistry-h-mr-david-francis-2816da | ORDINARY | 100 | 100.00% |
| MRS TRACY ANNE FRANCISsophymarine-openregistry-h-mrs-tracy-anne-francis-d637e6 | B ORDINARY | 2 | 100.00% |
SPR LTD
sophymarine-openregistry-gb-08300165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Irving Road, Somerton, Somerset, TA11 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER BARRATTsophymarine-openregistry-h-mr-peter-barratt-15778b | ORDINARY A 1 GBP | 90 | |
| MRS CLARE LOUISE BARRATTsophymarine-openregistry-h-mrs-clare-louise-barratt-b578d1 | ORDINARY B 1 GBP | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPR REDFIRE LTDsophymarine-openregistry-gb-14162291 | Holds shares in | ORDINARY |
| PETER BARRATT LTDsophymarine-openregistry-gb-14420425 | Holds shares in | ORDINARY |
| SPR REDFIRE ROOMS LTDsophymarine-openregistry-gb-14460938 | Holds shares in | ORDINARY |
COSMO 11 LIMITED
sophymarine-openregistry-gb-08584113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Home Farm Church Lane, Somerton, Somerset, TA11 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EATONsophymarine-openregistry-gb-17233165 | B ORDINARY | 100 | |
| REBECCA SINCLAIRsophymarine-openregistry-h-rebecca-sinclair-768dc8 | A ORDINARY | 100 | |
NEW FOREST HR LTD
sophymarine-openregistry-gb-09465131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Elm Barn Annexe, Rookery Farm West Charlton, Somerton, TA11 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE FRULLOsophymarine-openregistry-h-andre-frullo-0ae75d | A ORDINARY | 2 | 100.00% |
| ANDRE FRULLOsophymarine-openregistry-h-andre-frullo-0ae75d | B ORDINARY | 1 | 100.00% |
| SCJ ESTATES LTDsophymarine-openregistry-gb-11885586 | B ORDINARY | 0 | 0.00% |
CYBERATI LIMITED
sophymarine-openregistry-gb-10059138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- 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 |
|---|
| DEREK JACKSONsophymarine-openregistry-gb-16605173 | ORDINARY | 100 | 100.00% |
| DEREK JACKSONsophymarine-openregistry-gb-16605173 | B ORDINARY | 1 | 100.00% |
| ASSUNTA LUISA JACKSONsophymarine-openregistry-h-assunta-luisa-jackson-2f22a3 | ORDINARY | 0 | 0.00% |
| ASSUNTA LUISA JACKSONsophymarine-openregistry-h-assunta-luisa-jackson-2f22a3 | B ORDINARY | 0 | 0.00% |