UK companies/Somerton/Page 4

Companies in Somerton and their shareholdersPage 4 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 45 shareholdings and 4 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
45
Related parties
4

HOPE DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-10836162
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
18 Drayton Court 18, Somerton, Somerset, TA11 6FN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HOPEsophymarine-openregistry-h-daniel-hope-11cc52ORDINARY "A"1
LOUISE HOPEsophymarine-openregistry-h-louise-hope-fd7524ORDINARY "B"1

GONNA FLY PROFESSIONAL TRAINING LTD

sophymarine-openregistry-gb-11133715
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
MICRO ENTITY
SIC
85422 — Post-graduate level higher education
85510 — Sports and recreation education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
4 The Barns Compton Street, Somerton, Somerset, TA11 6PS

Direct shareholders

ShareholderShare classShares held% of class
VIJAY BHATTIsophymarine-openregistry-h-vijay-bhatti-c6c76fORDINARY76
NADIA BHATTIsophymarine-openregistry-h-nadia-bhatti-a4d105ORDINARY24
VIJAY BHATTIsophymarine-openregistry-h-vijay-bhatti-c6c76fA ORDINARY1

T. STACEY TRANSPORT LTD

sophymarine-openregistry-gb-11588020
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
48 Highfield Way, Somerton, TA11 6SQ

Direct shareholders

ShareholderShare classShares held% of class
STACEY EMMA HEARDsophymarine-openregistry-h-stacey-emma-heard-d0181fORDINARY A99100.00%
THOMAS SHAUN DAVISsophymarine-openregistry-h-thomas-shaun-davis-674ac8ORDINARY B99100.00%

POLDEN VALE SHEEPSKIN CO LTD

sophymarine-openregistry-gb-11780225
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
14110 — Manufacture of leather clothes
Registered office
Dutch Barn Behind Town Lane, Somerton, Somerset, TA11 6PT

Direct shareholders

ShareholderShare classShares held% of class
GARY MARSHMANsophymarine-openregistry-h-gary-marshman-d7b82bORDINARY B1
GARY MARSHMANsophymarine-openregistry-h-gary-marshman-d7b82bORDINARY A1
JOANNE MARIE MARSHMANsophymarine-openregistry-h-joanne-marie-marshman-54bd58ORDINARY B0

FRIPPER LIMITED

sophymarine-openregistry-gb-12521168
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Mayfield Blind Lane, Somerton, Somerset, TA11 6BW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BARRY FITCHsophymarine-openregistry-h-stephen-barry-fitch-ae5a63ORDINARY80100.00%
FRASER CLENAHANsophymarine-openregistry-h-fraser-clenahan-f1d88aORDINARY A20100.00%

Related parties

PartyRelationshipDetail
RIGGER.CO.UK LIMITEDsophymarine-openregistry-gb-06180674Holds shares inORDINARY

HYDRO HEAT LIMITED

sophymarine-openregistry-gb-13651367
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 22 Wessex Park, Somerton, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
JASPER AARON TATEsophymarine-openregistry-h-jasper-aaron-tate-e7e4e4ORDINARY100100.00%
REBECCA MAUNDERsophymarine-openregistry-h-rebecca-maunder-b50328B1100.00%

INNOVA HEATING LTD

sophymarine-openregistry-gb-13824511
Status
Active
Type
Private Limited Company
Incorporated
01/01/2022
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Walker House, Somerton, Somerset, TA11 7LX

Direct shareholders

ShareholderShare classShares held% of class
LUKE DE SYLVAsophymarine-openregistry-h-luke-de-sylva-2317fdORDINARY99100.00%
GEORGIA DE SYLVAsophymarine-openregistry-h-georgia-de-sylva-a51c9cORDINARY B1100.00%

O W BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-14015556
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES WALKINSHAWsophymarine-openregistry-h-oliver-james-walkinshaw-4f33afORDINARY2100.00%
RACHEL JULIE WALKINSHAWsophymarine-openregistry-h-rachel-julie-walkinshaw-e59d3cB ORDINARY2100.00%
RACHEL JULIE WALKINSHAWsophymarine-openregistry-h-rachel-julie-walkinshaw-e59d3cORDINARY00.00%

TR JOINERY LIMITED

sophymarine-openregistry-gb-14691863
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE REEDsophymarine-openregistry-h-sophie-reed-22e3daB ORDINARY1100.00%
THOMAS REEDsophymarine-openregistry-h-thomas-reed-671b59ORDINARY1100.00%

ON TAP HOLDINGS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-14707529
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVISsophymarine-openregistry-h-adrian-davis-120326ORDINARY2100.00%
HELEN DAVISsophymarine-openregistry-h-helen-davis-b91ed4B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ON TAP (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-03514547Holds shares inORDINARY A

STUDIO SCARAMANGA LTD

sophymarine-openregistry-gb-15456578
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Walker House, Somerton, Somerset, TA11 7LX

Direct shareholders

ShareholderShare classShares held% of class
POPPY SCARAMANGAsophymarine-openregistry-h-poppy-scaramanga-1acc04ORDINARY B100100.00%
THEODORE ANDREW SCARAMANGAsophymarine-openregistry-h-theodore-andrew-scaramanga-cc021bORDINARY100100.00%

HOT ROCKS ENERGY LIMITED

sophymarine-openregistry-gb-15697222
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
SMALL
SIC
64202 — Activities of production holding companies
Registered office
Willowbrook, Somerton, TA11 7ED

Direct shareholders

ShareholderShare classShares held% of class
SARAH TUBRIDYsophymarine-openregistry-h-sarah-tubridy-319bafORDINARY NON-VOTING SHARES500
GARY VALENTINE TUBRIDYsophymarine-openregistry-h-gary-valentine-tubridy-9f56f8ORDINARY VOTING SHARES275
SARAH TUBRIDYsophymarine-openregistry-h-sarah-tubridy-319bafORDINARY VOTING SHARES225
GARY VALENTINE TUBRIDYsophymarine-openregistry-h-gary-valentine-tubridy-9f56f8ORDINARY NON-VOTING SHARES0

Related parties

PartyRelationshipDetail
AVALON SCIENCES LIMITEDsophymarine-openregistry-gb-02147892Holds shares inORDINARY

L2SEVEN CONSULTING LIMITED

sophymarine-openregistry-gb-15962641
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
Walker House, Somerton, Somerset, TA11 7LZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETA DA SILVA MOREIRA CRANFIELDsophymarine-openregistry-h-elizabeta-da-silva-moreira-cranfield-c90919ORDINARY B50
STUART CRANFIELDsophymarine-openregistry-h-stuart-cranfield-1b96b1ORDINARY A50

FARMERS GLOBAL HOLDINGS LTD

sophymarine-openregistry-gb-15991311
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
JOANNA ELZBIETA FARMERsophymarine-openregistry-h-joanna-elzbieta-farmer-0357adORDINARY A2100.00%
PAUL FARMERsophymarine-openregistry-h-paul-farmer-69dc78ORDINARY2100.00%

Related parties

PartyRelationshipDetail
FARMERS GLOBAL FOODS LTDsophymarine-openregistry-gb-07853865Holds shares inORDINARY · 50.00%

SLICE STABLE HOLDCO LIMITED

sophymarine-openregistry-gb-16440732
Status
Active
Type
Private Limited Company
Incorporated
09/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pleasant Spot Farm House Broadacres, Somerton, Somerset, TA11 7BA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES PAULsophymarine-openregistry-h-stephen-james-paul-021954ORDINARY "A"50,000
THOMAS ANDREW KIDDLEsophymarine-openregistry-h-thomas-andrew-kiddle-5f9f40ORDINARY "B"50,000

FOUNDRAX ENGINEERING PRODUCTS LIMITED

sophymarine-openregistry-gb-00460583
Status
Active
Type
Private Limited Company
Incorporated
29/10/1948
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
18 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ALFRED AUSTINsophymarine-openregistry-h-alexander-alfred-austin-516ca2ORDINARY2,000100.00%
ESTATE OF THE LATE CHARLES AUSTINsophymarine-openregistry-h-estate-of-the-late-charles-austin-9463c6ORDINARY00.00%

WESTCOMBE WASTE LTD

sophymarine-openregistry-gb-02205997
Status
Active
Type
Private Limited Company
Incorporated
16/12/1987
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Somerton Commercial Recycling Centre, Somerton, TA11 6HZ

Direct shareholders

ShareholderShare classShares held% of class
BERWICK MRF LIMITEDsophymarine-openregistry-gb-SC864398ORDINARY150,000
MCCARTHY MARLAND LIMITEDsophymarine-openregistry-gb-08188611ORDINARY0

SOMERTON JOINERY LIMITED

sophymarine-openregistry-gb-02597251
Status
Active
Type
Private Limited Company
Incorporated
02/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 3a-5a Canvin Court, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
RODNEY LESLIE COX LONGsophymarine-openregistry-h-rodney-leslie-cox-long-430feaORDINARY5050.00%
STEPHEN JAMES LONGsophymarine-openregistry-h-stephen-james-long-9b51d2ORDINARY5050.00%

TRANSWORLD SOFTWARE LIMITED

sophymarine-openregistry-gb-02996425
Status
Active
Type
Private Limited Company
Incorporated
30/11/1994
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 22 Wessex Park Somerton Business Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOUGLAS HAMBLINsophymarine-openregistry-h-paul-douglas-hamblin-59b7cbORDINARY8280.39%
HAYLEY MECHELLE PALMER HAMBLINsophymarine-openregistry-h-hayley-mechelle-palmer-hamblin-c6e0ebORDINARY2019.61%

PANDON LIMITED

sophymarine-openregistry-gb-03435234
Status
Active
Type
Private Limited Company
Incorporated
17/09/1997
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
1 George Close, Somerton, Somerset, TA11 6DW

Direct shareholders

ShareholderShare classShares held% of class
SIMON DENEGRIsophymarine-openregistry-h-simon-denegri-3544b7ORDINARY30
PAUL DENEGRIsophymarine-openregistry-h-paul-denegri-22e115ORDINARY25