UK companies/Wedmore/Page 1

Companies in Wedmore and their shareholdersPage 1 of 3

50 companies registered in Wedmore 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 Wedmore. Between them they record 110 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.

Post town
Wedmore
Companies with a register
50
On this page
20
Shareholdings
110
Related parties
2

WILDER SENSING LTD

sophymarine-openregistry-gb-14278399
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Manor Farm Cottage Eastfield Road, Wedmore, BS28 4NH

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY CARSSsophymarine-openregistry-h-geoffrey-carss-317ca3ORDINARY650,00054.42%
LORENZO TROJANsophymarine-openregistry-h-lorenzo-trojan-f4dbd9ORDINARY330,00027.63%
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375ORDINARY25,7112.15%
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-94901aORDINARY25,7112.15%
HEATHER CORBENsophymarine-openregistry-h-heather-corben-ad049aORDINARY23,8001.99%
PAUL MASSARAsophymarine-openregistry-h-paul-massara-9d6f41ORDINARY23,8001.99%
ROBERT SANSOMsophymarine-openregistry-h-robert-sansom-bde196ORDINARY23,8001.99%
ETHOS VO LIMITEDsophymarine-openregistry-gb-03853277ORDINARY20,0001.67%
CHARLEY DARBISHIREsophymarine-openregistry-h-charley-darbishire-826c17ORDINARY16,7001.40%
WILLIAM SALOMONsophymarine-openregistry-h-william-salomon-00d6a5ORDINARY14,3001.20%
SIMON THORPEsophymarine-openregistry-h-simon-thorpe-298b88ORDINARY9,5000.80%
STEPHEN MOSSsophymarine-openregistry-gb-SC796437ORDINARY7,2000.60%
SUZANNE MOSSsophymarine-openregistry-h-suzanne-moss-ed9ef8ORDINARY7,1000.59%
DAVID CUMMINGSsophymarine-openregistry-h-david-cummings-cd795bORDINARY4,8000.40%
ROBERT SWANNsophymarine-openregistry-h-robert-swann-3ba89dORDINARY4,8000.40%
ANDREW EVANSsophymarine-openregistry-gb-SC750291ORDINARY2,4000.20%
HARRY STUDHOLMEsophymarine-openregistry-h-harry-studholme-37dff5ORDINARY2,4000.20%
SHEILA GUPTAsophymarine-openregistry-h-sheila-gupta-56ea9dORDINARY2,4000.20%

LASCOT HILL MEADOW LIMITED

sophymarine-openregistry-gb-14975634
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Somerlea, Wedmore, BS28 4AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID NICHOLLSsophymarine-openregistry-h-david-nicholls-625bd8ORDINARY4520.45%
SUZAN LESLEY NICHOLLSsophymarine-openregistry-h-suzan-lesley-nicholls-0596f1ORDINARY4520.45%
MELVIN JONESsophymarine-openregistry-h-melvin-jones-398d20ORDINARY3415.45%
GAYNOR ROSSLYN JONESsophymarine-openregistry-h-gaynor-rosslyn-jones-d4b4dbORDINARY3315.00%
JAMES RECKHOUSEsophymarine-openregistry-h-james-reckhouse-352892ORDINARY2310.45%
DINA AGUSTINAsophymarine-openregistry-h-dina-agustina-e30105ORDINARY2210.00%
ANTHONY WILLIAM PITKINsophymarine-openregistry-h-anthony-william-pitkin-538bd2ORDINARY94.09%
BARBARA SUSAN PITKINsophymarine-openregistry-h-barbara-susan-pitkin-3cb4a9ORDINARY94.09%
ANDREW WHITEHEADsophymarine-openregistry-h-andrew-whitehead-0bb5dfORDINARY00.00%
SALLYANNE WHITEHEADsophymarine-openregistry-h-sallyanne-whitehead-86efdfORDINARY00.00%

OAKVILLE RESIDENTS LIMITED

sophymarine-openregistry-gb-08829508
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Crossways Cottage Stoughton Road, Wedmore, BS28 4PW

Direct shareholders

ShareholderShare classShares held% of class
ALEC BRIGGSsophymarine-openregistry-h-alec-briggs-7d1679ORD1
ASHLEY IRWINsophymarine-openregistry-h-ashley-irwin-34f6e9ORD1
DENISE MITCHELLsophymarine-openregistry-h-denise-mitchell-c5e976ORD1
EARL PARKERsophymarine-openregistry-h-earl-parker-459fe5ORD1
JACQUELINE BRIGGSsophymarine-openregistry-h-jacqueline-briggs-12d0bfORD1
JANE DELMEGEsophymarine-openregistry-h-jane-delmege-fc6d59ORD1
JENNY IRWINsophymarine-openregistry-h-jenny-irwin-b476a6ORD1
PETER BIRDsophymarine-openregistry-h-peter-bird-7c83a3ORD1
SALLY PEELsophymarine-openregistry-h-sally-peel-7cd0c9ORD0

IVAT LIMITED

sophymarine-openregistry-gb-09413456
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
7a The Borough Mews, Wedmore, BS28 4EB

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY14,07537.41%
TIMOTHY MYERSONsophymarine-openregistry-h-timothy-myerson-7e163fORDINARY14,07537.41%
ALNATY HOLDINGS LTDsophymarine-openregistry-gb-11662517ORDINARY4,94013.13%
OLEKSANDR SKOROBOGATKOsophymarine-openregistry-h-oleksandr-skorobogatko-a89b02ORDINARY4,10010.90%
JOHN ABBOTTSsophymarine-openregistry-h-john-abbotts-158a7bORDINARY2500.66%
ALNATY HOLDINGS LTDsophymarine-openregistry-gb-11662517F ORDINARY100100.00%
ALNATY HOLDINGS LTDsophymarine-openregistry-gb-11662517ORDINARY D100100.00%
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY A10099.01%
JOHN ABBOTTSsophymarine-openregistry-h-john-abbotts-158a7bORDINARY E100100.00%
OLEKSANDR SKOROBOGATKOsophymarine-openregistry-h-oleksandr-skorobogatko-a89b02ORDINARY C100100.00%
TIMOTHY MYERSONsophymarine-openregistry-h-timothy-myerson-7e163fORDINARY B10099.01%
GARETH MICHAEL DAVIESsophymarine-openregistry-h-gareth-michael-davies-a44e23ORDINARY900.24%
TIMOTHY NORMAN MAJOR MYERSONsophymarine-openregistry-h-timothy-norman-major-myerson-e60072ORDINARY900.24%
GARETH MICHAEL DAVIESsophymarine-openregistry-h-gareth-michael-davies-a44e23ORDINARY A10.99%
TIMOTHY NORMAN MAJOR MYERSONsophymarine-openregistry-h-timothy-norman-major-myerson-e60072ORDINARY B10.99%

Related parties

PartyRelationshipDetail
IVAT ALARMS LIMITEDsophymarine-openregistry-gb-12763783Holds shares inORDINARY · 0.00%

IVAT ALARMS LIMITED

sophymarine-openregistry-gb-12763783
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7a The Borough Mews, Wedmore, BS28 4EB

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY3737.00%
TIMOTHY MYERSONsophymarine-openregistry-h-timothy-myerson-7e163fORDINARY3737.00%
ALNATY HOLDINGS LTDsophymarine-openregistry-gb-11662517ORDINARY1414.00%
OLEKSANDR SKOROBOGATKOsophymarine-openregistry-h-oleksandr-skorobogatko-a89b02ORDINARY1111.00%
JOHN ABBOTTSsophymarine-openregistry-h-john-abbotts-158a7bORDINARY11.00%
IVAT LIMITEDsophymarine-openregistry-gb-09413456ORDINARY00.00%

EQUINE DENTAL SERVICES (SOUTH WEST) LTD

sophymarine-openregistry-gb-07212510
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Ashgrove Farm, Wedmore, Somerset, BS28 4XF

Direct shareholders

ShareholderShare classShares held% of class
TOBY JOHN LEEsophymarine-openregistry-h-toby-john-lee-567081A ORDINARY26100.00%
HENRY JONATHAN EDWARD BILLSONsophymarine-openregistry-h-henry-jonathan-edward-billson-e85cdaC ORDINARY25100.00%
LENA LEEsophymarine-openregistry-h-lena-lee-e662a3B ORDINARY25100.00%
CHARLOTTE BILLSONsophymarine-openregistry-h-charlotte-billson-eed13fD ORDINARY24100.00%

N.C. TUCKER LIMITED

sophymarine-openregistry-gb-05717525
Status
Active
Type
Private Limited Company
Incorporated
22/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Longhill Farm Longhill, Wedmore, BS28 4JF

Direct shareholders

ShareholderShare classShares held% of class
NEIL CHRISTOPHER TUCKERsophymarine-openregistry-h-neil-christopher-tucker-adb8f6ORDINARY A100100.00%
ANGELA TUCKERsophymarine-openregistry-h-angela-tucker-b013d3ORDINARY B360.00%
CRAIG RICHARD DAVEYsophymarine-openregistry-h-craig-richard-davey-0f906fORDINARY B120.00%
MARK JOHN HARRISsophymarine-openregistry-h-mark-john-harris-bad605ORDINARY B120.00%

MILCA LTD

sophymarine-openregistry-gb-08846646
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
2 Saxon Way, Wedmore, BS28 4AG

Direct shareholders

ShareholderShare classShares held% of class
HOLLY BARBERsophymarine-openregistry-h-holly-barber-e730e8ORD44
SARAH LOUISE MARTINsophymarine-openregistry-h-sarah-louise-martin-776b68ORD44
SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716ORD44
STUART MARTINsophymarine-openregistry-gb-06850534ORD44
HOLLY BARBERsophymarine-openregistry-h-holly-barber-e730e8ORD12

ROSE FARM (SOMERSET) LIMITED

sophymarine-openregistry-gb-03291567
Status
Active
Type
Private Limited Company
Incorporated
13/12/1996
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Rose Farm, Wedmore, Somerset, BS28 4HB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH WRIGHTsophymarine-openregistry-h-charlotte-elizabeth-wright-af100aORDINARY D100100.00%
RICHARD DAVID WILLSsophymarine-openregistry-h-richard-david-wills-2370a8ORDINARY B100100.00%
SUSAN MARGARET WILLSsophymarine-openregistry-h-susan-margaret-wills-4693b6ORDINARY C100100.00%
RICHARD DAVID WILLSsophymarine-openregistry-h-richard-david-wills-2370a8ORDINARY A6060.00%
CHARLOTTE ELIZABETH WRIGHTsophymarine-openregistry-h-charlotte-elizabeth-wright-af100aORDINARY A2020.00%
SUSAN MARGARET WILLSsophymarine-openregistry-h-susan-margaret-wills-4693b6ORDINARY A2020.00%

Related parties

PartyRelationshipDetail
THE BIT ON THE SIDE LIMITEDsophymarine-openregistry-gb-05499048Holds shares inORDINARY · 100.00%

HIGH POWER MEDIA LIMITED

sophymarine-openregistry-gb-05666309
Status
Active
Type
Private Limited Company
Incorporated
04/01/2006
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Whitfield House, Wedmore, Somerset, BS28 4EJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON & EMMA MOSSsophymarine-openregistry-h-simon-emma-moss-588c2eORDINARY26
WILMAG LIMITEDsophymarine-openregistry-gb-17077844ORDINARY24
CHRISTOPHER PERRYsophymarine-openregistry-h-christopher-perry-c0480aA ORDINARY11
SIMON & EMMA MOSSsophymarine-openregistry-h-simon-emma-moss-588c2eC ORDINARY1
WILMAG LIMITEDsophymarine-openregistry-gb-17077844B ORDINARY1

AMBIENT ACOUSTICS LIMITED

sophymarine-openregistry-gb-02710092
Status
Active
Type
Private Limited Company
Incorporated
27/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Briarie, Wedmore, Somerset, BS28 4UH

Direct shareholders

ShareholderShare classShares held% of class
DAVID NEIL WILLIAMSsophymarine-openregistry-h-david-neil-williams-bda705A ORDINARY20
DICODA SERVICES LTDsophymarine-openregistry-gb-02019046B ORDINARY5
CATHERINE JANE WILLIAMSsophymarine-openregistry-h-catherine-jane-williams-5085dfA ORDINARY0

DOVETAIL (2000) LIMITED

sophymarine-openregistry-gb-03855304
Status
Active
Type
Private Limited Company
Incorporated
08/10/1999
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Cedars, Wedmore, BS28 4JU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PARKER AS TRUSTEE OF THE MICHAEL AND LYNN PARKER DISCRETIONARY TRUST 2024 LYNN ANITA PARKER AS TRUSTEE OF THE MICHAEL AND LYNN PARKER DISCRETIONARY TRUST 2024 NATHAN JAMES BROWN AS TRUSTEE OF THE MICHAEL AND LYNN PARKER DISCRETIONARY TRUST 2024 ELLIE TEGAN MILLS AS TRUSTEE OF THE MICHAEL AND LYNN PARKER DISCRETIONARY TRUST 2024sophymarine-openregistry-h-michael-parker-as-trustee-of-the-michael-b4a32dORDINARY2100.00%
LYNN ANITA PARKERsophymarine-openregistry-h-lynn-anita-parker-69de8dORDINARY00.00%
MICHAEL PARKERsophymarine-openregistry-gb-NI685317ORDINARY00.00%

GSR LIFESTYLE LTD

sophymarine-openregistry-gb-08771149
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Sunnydale Redmans Hill, Wedmore, BS28 4NQ

Direct shareholders

ShareholderShare classShares held% of class
WALK ON FITNESS LIMITEDsophymarine-openregistry-gb-10137937ORDINARY3,000
GRAHAM MARTINsophymarine-openregistry-gb-OC383079ORDINARY0
STUART MARTINsophymarine-openregistry-gb-06850534ORDINARY0

MK HOSPITALITY LTD

sophymarine-openregistry-gb-13992645
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The George Hotel, Wedmore, BS28 4AB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN MANZIsophymarine-openregistry-h-benjamin-john-manzi-2c7849ORDINARY4545.00%
STUART KERLEYsophymarine-openregistry-h-stuart-kerley-b69afcORDINARY4545.00%
MARK WILLIAM HARRISsophymarine-openregistry-h-mark-william-harris-eee43cORDINARY1010.00%

SOMERSET CONCRETE LIMITED

sophymarine-openregistry-gb-13428848
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Lime Kiln Farm Lime Kiln Lane, Wedmore, Somerset, BS28 4PR

Direct shareholders

ShareholderShare classShares held% of class
OLIVER THOMAS SEYMOURsophymarine-openregistry-h-oliver-thomas-seymour-f82b2fORDINARY75
DANIEL THOMAS KEVILLsophymarine-openregistry-h-daniel-thomas-kevill-a3aeb1ORDINARY25
DANIEL THOMAS KEVILLsophymarine-openregistry-h-daniel-thomas-kevill-a3aeb1ORDINARY B1
OLIVER THOMAS SEYMOURsophymarine-openregistry-h-oliver-thomas-seymour-f82b2fORDINARY A1

CASELEY FARM DAIRY LTD

sophymarine-openregistry-gb-14124489
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Caseley Farm Sand Road, Wedmore, Somerset, BS28 4XD

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOLEsophymarine-openregistry-h-james-hole-4e6d96ORDINARY C6,50081.25%
CANDICE HOLEsophymarine-openregistry-h-candice-hole-d1d01eORDINARY C1,50018.75%
CANDICE HOLEsophymarine-openregistry-h-candice-hole-d1d01eORDINARY A1,000100.00%
JAMES HOLEsophymarine-openregistry-h-james-hole-4e6d96ORDINARY B1,000100.00%

MEADHAWK LIMITED

sophymarine-openregistry-gb-03004497
Status
Active
Type
Private Limited Company
Incorporated
16/12/1994
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
High Meadow, Wedmore, Somerset, BS28 4JG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MICHAEL HOWLEYsophymarine-openregistry-h-thomas-michael-howley-01d38bORDINARY9,999100.00%
VIOLET MAY HOWLEYsophymarine-openregistry-h-violet-may-howley-0f70cfORDINARY A1100.00%

THE DRURY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06296087
Status
Active
Type
Private Limited Company
Incorporated
28/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Crossways Cottage, Wedmore, North Somerset, BS28 4PW

Direct shareholders

ShareholderShare classShares held% of class
LOUISE BIRDsophymarine-openregistry-h-louise-bird-8f531dA ORDINARY1
PETER DRURY-BIRDsophymarine-openregistry-h-peter-drury-bird-b01d3cORDINARY1

FORD ENGINEERING LIMITED

sophymarine-openregistry-gb-06900383
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Perrow Cottage, Wedmore, Somerset, BS28 4JP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE AUSTIN FORDsophymarine-openregistry-h-george-austin-ford-6bda8bORDINARY1100.00%
JIRAWAN PHUMPHATUNsophymarine-openregistry-h-jirawan-phumphatun-85db43A SHARE1100.00%

MARWOOD AND PARTNERS LTD

sophymarine-openregistry-gb-07510761
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Post Box Cottage, Wedmore, Somerset, BS28 4TY

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MARWOODsophymarine-openregistry-h-jeremy-marwood-daa5b4ORDINARY £17
KATHERINE ANN MARWOODsophymarine-openregistry-h-katherine-ann-marwood-913f16ORDINARY A3