UK companies/Somerton/Page 5
Companies in Somerton and their shareholdersPage 5 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 40 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
HISTORIC PROMOTIONS LTD
sophymarine-openregistry-gb-04434197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 22 Wessex Park Somerton Business Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES GRAFTONsophymarine-openregistry-h-richard-charles-grafton-cbc9a1 | ORDINARY | 100 | 100.00% |
| DUNCAN CHARLES WILTSHIREsophymarine-openregistry-h-duncan-charles-wiltshire-bb1e51 | ORDINARY | 0 | 0.00% |
BF TEXTILES LIMITED
sophymarine-openregistry-gb-04441411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Poppy Road, Somerton, TA11 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT FOGWILLsophymarine-openregistry-h-benedict-fogwill-5ce461 | ORDINARY | 10 | |
| SARAH FOGWILLsophymarine-openregistry-h-sarah-fogwill-80763a | ORDINARY | 0 | |
WILLIAMS SUPERMARKETS LIMITED
sophymarine-openregistry-gb-04454530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA NORTON WILLIAMSsophymarine-openregistry-h-nichola-norton-williams-669d9a | ORDINARY | 50 | 50.00% |
| RICHARD ANTHONY WILLIAMSsophymarine-openregistry-h-richard-anthony-williams-34f19d | ORDINARY | 50 | 50.00% |
ADVENTURE CAFE LTD
sophymarine-openregistry-gb-04609237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHILLIP ELLIS SMITHsophymarine-openregistry-h-jonathan-phillip-ellis-smith-5c3a26 | ORDINARY | 1 | 50.00% |
| RACHEL CHARDsophymarine-openregistry-h-rachel-chard-04c5d8 | ORDINARY | 1 | 50.00% |
RANDEX-VIGILANT SECURITY SW LTD
sophymarine-openregistry-gb-04699829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
80100 — Private security activities - Registered office
- Unit 15, Wessex Park Somerton Business Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SPENCER DENBYsophymarine-openregistry-h-simon-spencer-denby-8a9278 | ORDINARY | 51 | 51.00% |
| ROSE-MARIE JOSEPHINE FELICIE DENBYsophymarine-openregistry-h-rose-marie-josephine-felicie-denby-b55318 | ORDINARY | 49 | 49.00% |
A A PIKE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04801733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways - Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA PIKE GROUP LTDsophymarine-openregistry-gb-14335180 | ORDINARY | 2 | 100.00% |
| ANTONY ALAN PIKEsophymarine-openregistry-h-antony-alan-pike-f696bc | ORDINARY | 0 | 0.00% |
TOP SPEC QUALITY SERVICES LIMITED
sophymarine-openregistry-gb-04939056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Walker House, Somerton, Somerset, TA11 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY IAN RICKETSsophymarine-openregistry-h-timothy-ian-rickets-885d6b | ORDINARY | 8 | 80.00% |
| CHRISTINE RICKETSsophymarine-openregistry-h-christine-rickets-c55e5e | ORDINARY | 2 | 20.00% |
SEDGEMOOR TELECOM LIMITED
sophymarine-openregistry-gb-05507443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Manor Place, Somerton, Somerset, TA11 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PATRICK STACEYsophymarine-openregistry-h-dean-patrick-stacey-35b983 | ORDINARY | 50 | |
| LORRAINE STACEYsophymarine-openregistry-h-lorraine-stacey-c027ef | ORDINARY | 50 | |
RO DRIVERS LTD
sophymarine-openregistry-gb-07428053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| GELU VASILICA NASTAC PRADAsophymarine-openregistry-h-gelu-vasilica-nastac-prada-848f0c | ORDINARY | 100 | 100.00% |
| LUCIA MIHAELA NASTAC PRADAsophymarine-openregistry-h-lucia-mihaela-nastac-prada-aa6d4b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE RED HOUSE MANAGEMENT (HOVE) LIMITEDsophymarine-openregistry-gb-04173133 | Holds shares in | ORDINARY |
STAYINPHASE LIMITED
sophymarine-openregistry-gb-07429001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33150 — Repair and maintenance of ships and boats
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 7 Canvin Court, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON WILLIAMSsophymarine-openregistry-gb-15311877 | ORDINARY | 5 | |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY | 5 | |
OTTERSBROOK LIMITED
sophymarine-openregistry-gb-08462916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Wessex Park, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE CARGENsophymarine-openregistry-h-deirdre-cargen-d28c29 | ORDINARY | 50 | 50.00% |
| MALCOLM ROBERT CARGENsophymarine-openregistry-h-malcolm-robert-cargen-e68121 | ORDINARY | 50 | 50.00% |
CLEAR CUT CONSULTING LIMITED
sophymarine-openregistry-gb-08774595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Byrelea Peak Lane, Somerton, Somerset, TA11 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRINLEY EVANSsophymarine-openregistry-h-simon-brinley-evans-d4bf59 | ORDINARY | 9 | |
| VICTORIA EVANSsophymarine-openregistry-h-victoria-evans-7ec617 | ORDINARY | 1 | |
COASTAL WILL SERVICES LIMITED
sophymarine-openregistry-gb-08885310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 26 Polham Lane, Somerton, Somerset, TA11 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN HAMMERSLEYsophymarine-openregistry-h-bryan-hammersley-d2da85 | ORDINARY | 1 | 50.00% |
| SHELLEY CHASEsophymarine-openregistry-h-shelley-chase-27096e | ORDINARY | 1 | 50.00% |
AARDVARK MOTORS LTD
sophymarine-openregistry-gb-08920714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Wheelwrights Yard, Somerton, Somerset, TA11 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HURFORDsophymarine-openregistry-h-stuart-hurford-4c8193 | ORDINARY | 75 | |
| HAYLEY HURFORDsophymarine-openregistry-h-hayley-hurford-1b0370 | ORDINARY | 25 | |
BANCOMBE JOINERY LIMITED
sophymarine-openregistry-gb-08962422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Unit 2 George Wheeler Court Somerton Business Park, Somerton, TA11 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN ROBERT SHEPHERDsophymarine-openregistry-h-mervyn-robert-shepherd-7d34ed | ORDINARY | 1 | 50.00% |
| SARAH ELAINE SHEPHERDsophymarine-openregistry-h-sarah-elaine-shepherd-fd083d | ORDINARY | 1 | 50.00% |
R Z FARM ENERGY LIMITED
sophymarine-openregistry-gb-09178291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- High Street Farm High Street, Somerton, Somerset, TA11 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK STANNINGsophymarine-openregistry-h-roderick-stanning-ff5b41 | ORDINARY | 500 | |
| SUSANNAH STANNINGsophymarine-openregistry-h-susannah-stanning-97b983 | ORDINARY | 500 | |
CLOSE CARE HOMES LIMITED
sophymarine-openregistry-gb-09586380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Admin Office, Unit 1 The Courthouse, Somerton, Somerset, TA11 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STEPPING STONE GROUP LIMITEDsophymarine-openregistry-gb-03546461 | ORDINARY | 80 | 80.00% |
| HAU TAK CHRISTOPHER YUNGsophymarine-openregistry-h-hau-tak-christopher-yung-22bb1a | ORDINARY | 20 | 20.00% |
LIVOS HOMES LIMITED
sophymarine-openregistry-gb-09729546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- 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
- 3 The Barns Compton Street, Somerton, TA11 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE NICOLsophymarine-openregistry-h-suzanne-nicol-bc43cc | ORDINARY | 1 | |
| JAMES MADIGANsophymarine-openregistry-h-james-madigan-b692c8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATA SE1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06140847 | Holds shares in | ORDINARY B · 0.25% |
UNDERDOG CONSULTANCY LIMITED
sophymarine-openregistry-gb-09792635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Walker House, Somerton, Somerset, TA11 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE COLEEN GOUGHsophymarine-openregistry-h-marie-coleen-gough-cfc70c | ORD | 1 | 50.00% |
| MIKE JAMES GOUGHsophymarine-openregistry-h-mike-james-gough-1d4069 | ORD | 1 | 50.00% |
OGGY OGGY TAUNTON LIMITED
sophymarine-openregistry-gb-10218841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 15 Camelot Court, Somerton, Somerset, TA11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HANNAFORDsophymarine-openregistry-h-deborah-hannaford-18744a | ORD | 1 | |
| JEREMY MCBAINsophymarine-openregistry-h-jeremy-mcbain-f66b40 | ORD | 1 | |