UK companies/Somerton/Page 6

Companies in Somerton and their shareholdersPage 6 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 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.

Post town
Somerton
Companies with a register
160
On this page
20
Shareholdings
40
Related parties
6

MARTIN HOLLOWAY LIMITED

sophymarine-openregistry-gb-10370659
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
18 Amberley Close, Somerton, TA11 6EU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HOLLOWAYsophymarine-openregistry-gb-10370659ORDINARY SHARES60
LIANNE HOLLOWAYsophymarine-openregistry-h-lianne-holloway-cb43cdORDINARY SHARES40

Related parties

PartyRelationshipDetail
NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758Holds shares inB INVESTMENT · 0.00%

SOLACE PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-10838131
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Somerset Accountancy Services Ltd, Somerton, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROMAN KING-ZHANGsophymarine-openregistry-h-alexander-roman-king-zhang-cf174fORDINARY5555.00%
RAN RAN KING-ZHANGsophymarine-openregistry-h-ran-ran-king-zhang-4e507dORDINARY4545.00%

28 MARKET PLACE LIMITED

sophymarine-openregistry-gb-11081298
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2 Market Place, Somerton, TA11 7LX

Direct shareholders

ShareholderShare classShares held% of class
DAVID NEIL OSMONDsophymarine-openregistry-h-david-neil-osmond-7a7ed4ORDINARY1,000100.00%
ADAM NORRISsophymarine-openregistry-h-adam-norris-928db6ORDINARY00.00%

NEXUS CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-11082132
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
2 Laburnum Close, Somerton, Somerset, TA11 6LP

Direct shareholders

ShareholderShare classShares held% of class
PAUL SAMBELLsophymarine-openregistry-h-paul-sambell-7b289dORDINARY9
TONI SAMBELLsophymarine-openregistry-h-toni-sambell-35a204ORDINARY1

NEEDLES & PINS AEROSPACE LIMITED

sophymarine-openregistry-gb-11492244
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
13960 — Manufacture of other technical and industrial textiles
Registered office
Units 2a & 2b George Wheeler Court, Somerton, Somerset, TA11 6FW

Direct shareholders

ShareholderShare classShares held% of class
CAROLE CHAMPIONsophymarine-openregistry-h-carole-champion-e25d88ORDINARY7676.00%
TIMOTHY ROBERT CHAMPIONsophymarine-openregistry-h-timothy-robert-champion-804571ORDINARY2424.00%

SMOULDER & SCORCH LTD

sophymarine-openregistry-gb-11544138
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Walker House, Somerton, TA11 7LZ

Direct shareholders

ShareholderShare classShares held% of class
KATIE ASHsophymarine-openregistry-h-katie-ash-a53426ORDINARY1
MR KEIRON ASHsophymarine-openregistry-h-mr-keiron-ash-78a9a1ORDINARY1

BEST RELOCATION SERVICES LTD

sophymarine-openregistry-gb-11647514
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
GELU VASILICA NASTAC PRADAsophymarine-openregistry-h-gelu-vasilica-nastac-prada-848f0cORDINARY5050.00%
LUCIA MIHAELA NASTAC PRADAsophymarine-openregistry-h-lucia-mihaela-nastac-prada-aa6d4bORDINARY5050.00%

SPECIALIST WOUND CARE LIMITED

sophymarine-openregistry-gb-11842124
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
Unit 11, Canvin Court, Somerton, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN STANFORD TRIPPsophymarine-openregistry-h-justin-stanford-tripp-049d6bORDINARY5050.00%
SALLY TRIPPsophymarine-openregistry-h-sally-tripp-dd07ecORDINARY5050.00%

WORSDALE FABRICATION LIMITED

sophymarine-openregistry-gb-12321700
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WORSDALEsophymarine-openregistry-h-amanda-worsdale-b140bfORDINARY150.00%
RICHARD WILLIAM WORSDALEsophymarine-openregistry-h-richard-william-worsdale-c9dfc9ORDINARY150.00%

HAZELHURST FARM LTD

sophymarine-openregistry-gb-12372487
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Hazelhurst Farm, Somerton, Somerset, TA11 7JG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BURKEsophymarine-openregistry-h-michael-burke-efd25fORDINARY45100.00%
ABIGAIL RODGERSsophymarine-openregistry-h-abigail-rodgers-abb402ORDINARY00.00%

WESSEX HEATING LIMITED

sophymarine-openregistry-gb-12402872
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Freshfields, Somerton, TA11 6JH

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL RUDDLEsophymarine-openregistry-h-mr-daniel-ruddle-21f753ORDINARY2
JAI DAVIDsophymarine-openregistry-h-jai-david-725ce3ORDINARY0

STRAVER INVESTMENTS LTD

sophymarine-openregistry-gb-12960375
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
JOHANNES STRAVERsophymarine-openregistry-h-johannes-straver-ba6ab7ORDINARY266.67%
TRIJNTJE VAN DUIJNsophymarine-openregistry-h-trijntje-van-duijn-2b8321ORDINARY133.33%

Related parties

PartyRelationshipDetail
83 ST. GEORGES ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03198424Holds shares inORDINARY
STONE BARNS PROPERTIES LTDsophymarine-openregistry-gb-14267571Holds shares inORDINARY

L P CONCRETE LTD

sophymarine-openregistry-gb-13340941
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
DANNI KILROEsophymarine-openregistry-h-danni-kilroe-df6ceeORDINARY150.00%
LIETH MARK PURDYsophymarine-openregistry-h-lieth-mark-purdy-729725ORDINARY150.00%

AJM GROUP (SW) LIMITED

sophymarine-openregistry-gb-13548127
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
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
AARON JOHN MEADsophymarine-openregistry-h-aaron-john-mead-4d058aORDINARY450.00%
LUCY JADE MEADsophymarine-openregistry-h-lucy-jade-mead-44ecb3ORDINARY450.00%

Related parties

PartyRelationshipDetail
AJM ELECTRICAL SERVICES (SW) LTDsophymarine-openregistry-gb-08836535Holds shares inORDINARY · 100.00%
AJM CONTRACTORS (SW) LIMITEDsophymarine-openregistry-gb-12499758Holds shares inORDINARY · 100.00%
AJM RENEWABLES (SW) LIMITEDsophymarine-openregistry-gb-13548152Holds shares inORDINARY · 100.00%

COURTHOUSE GALLERY LIMITED

sophymarine-openregistry-gb-13575419
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
The Courthouse, Somerton, TA11 7LX

Direct shareholders

ShareholderShare classShares held% of class
HUGH FRANCIS REX MARTINsophymarine-openregistry-h-hugh-francis-rex-martin-2697b9ORDINARY150.00%
JOHN YEATES BAILEYsophymarine-openregistry-h-john-yeates-bailey-63e0edORDINARY150.00%

ALB VANS LTD

sophymarine-openregistry-gb-13833673
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Unit 1 Ashview Farm, Somerton, Somerset, TA11 7DS

Direct shareholders

ShareholderShare classShares held% of class
DENIS DEDJAsophymarine-openregistry-h-denis-dedja-9b8582ORDINARY67
INDRIT DURICIsophymarine-openregistry-h-indrit-durici-7c10c9ORDINARY33

MARTOCK GALLERY LTD

sophymarine-openregistry-gb-13956394
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
47781 — Retail sale in commercial art galleries
96090 — Other service activities n.e.c.
Registered office
Walker House, Somerton, Somerset, TA11 7LZ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAYNE KEMPsophymarine-openregistry-h-amanda-jayne-kemp-994d5aORDINARY1
JAMES THOMAS DODDsophymarine-openregistry-h-james-thomas-dodd-a6eaf9ORDINARY1

STONE BARNS PROPERTIES LTD

sophymarine-openregistry-gb-14267571
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
22 Wessex Park, Somerton, Somerset, TA11 6SB

Direct shareholders

ShareholderShare classShares held% of class
STRAVER INVESTMENTS LTDsophymarine-openregistry-gb-12960375ORDINARY100
HENRY MCCARTY HOLDINGS LTDsophymarine-openregistry-gb-12662369ORDINARY0

MORGAN PROPERTY GROUP SOUTH WEST LTD

sophymarine-openregistry-gb-14505574
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Walker House, Somerton, Somerset, TA11 7LZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVID MORGANsophymarine-openregistry-h-thomas-david-morgan-b19359ORDINARY2100.00%
TREVOR THOMAS MORGANsophymarine-openregistry-h-trevor-thomas-morgan-ee2d23ORDINARY00.00%

DG DISTRO LTD

sophymarine-openregistry-gb-14513053
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46180 — Agents specialized in the sale of other particular products
46900 — Non-specialised wholesale trade
Registered office
5a Hayes Lane, Somerton, TA11 6PB

Direct shareholders

ShareholderShare classShares held% of class
JANENE MASSONsophymarine-openregistry-h-janene-masson-6bde78ORDINARY1
DOMINIC GIBSONsophymarine-openregistry-h-dominic-gibson-fc0e13ORDINARY0