UK companies/Wincanton/Page 1
Companies in Wincanton and their shareholdersPage 1 of 5
84 companies registered in Wincanton 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 Wincanton. Between them they record 201 shareholdings and 3 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
84
TOM PARKER CREAMERY LIMITED
sophymarine-openregistry-gb-10397498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10519 — Manufacture of other milk products
- Registered office
- 19 Bennetts Field Trading Estate, Wincanton, BA9 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN SWIF EQUITY GB LIMITEDsophymarine-openregistry-h-maven-swif-equity-gb-limited-8551c6 | A1 ORDINARY SHARES | 181,747 | |
| JACK BERRIMAN MARTINsophymarine-openregistry-h-jack-berriman-martin-fc7200 | ORDINARY | 136,550 | |
| WILLIAM ALASTAIR HAYWARD CREWDSONsophymarine-openregistry-h-william-alastair-hayward-crewdson-9407ef | ORDINARY | 58,149 | |
| CHRISTOPHER BERRIMAN MARTINsophymarine-openregistry-h-christopher-berriman-martin-147523 | ORDINARY | 54,827 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 33,535 | |
| GEORGE LAMBsophymarine-openregistry-h-george-lamb-5ad8e3 | ORDINARY | 32,249 | |
| ROBERT EDWARD AYMER SMALLsophymarine-openregistry-h-robert-edward-aymer-small-9c6f0c | ORDINARY | 30,866 | |
| ROBERT SOUTHERN YATESsophymarine-openregistry-h-robert-southern-yates-d6ef92 | ORDINARY | 23,327 | |
| ANTHONY WARD-THOMASsophymarine-openregistry-h-anthony-ward-thomas-a403f3 | ORDINARY | 14,600 | |
| JASON RODNEY SPARKSsophymarine-openregistry-h-jason-rodney-sparks-ed9128 | ORDINARY | 11,950 | |
| ANDREW AINSLIEsophymarine-openregistry-h-andrew-ainslie-5c8f44 | ORDINARY | 10,950 | |
| MERYL AINSLIEsophymarine-openregistry-h-meryl-ainslie-837011 | ORDINARY | 10,950 | |
| MICHAEL BELLsophymarine-openregistry-gb-01106239 | ORDINARY | 10,000 | |
| PETER FARQUHARsophymarine-openregistry-h-peter-farquhar-8a84bb | ORDINARY | 10,000 | |
| CHRISTOPHER HORNsophymarine-openregistry-h-christopher-horn-b09f6c | ORDINARY | 9,300 | |
| RUPERT YOUNGERsophymarine-openregistry-h-rupert-younger-61fee2 | ORDINARY | 9,300 | |
| SACHDEV KARAN VOHRAsophymarine-openregistry-h-sachdev-karan-vohra-bc6692 | ORDINARY | 9,300 | |
| CHRISTAKIS GEORGHIOUsophymarine-openregistry-h-christakis-georghiou-354e4e | ORDINARY | 9,091 | |
| AARON STEWARTsophymarine-openregistry-h-aaron-stewart-335d15 | ORDINARY | 7,916 | |
| NICHOLA MARTINIsophymarine-openregistry-h-nichola-martini-cd4477 | ORDINARY | 7,650 | |
| BENJAMIN LAMBsophymarine-openregistry-h-benjamin-lamb-30b523 | ORDINARY | 7,300 | |
| KATHRYN ANNE SPARKSsophymarine-openregistry-h-kathryn-anne-sparks-03304d | ORDINARY | 7,300 | |
| FRASER INNESsophymarine-openregistry-h-fraser-innes-db15af | ORDINARY | 7,273 | |
| NICHOLAS HARRISsophymarine-openregistry-h-nicholas-harris-fe26d5 | ORDINARY | 6,380 | |
| CHRISTOPHER DANIELsophymarine-openregistry-gb-08010021 | ORDINARY | 5,650 | |
| PHILLIP MASTERSsophymarine-openregistry-h-phillip-masters-2c340b | ORDINARY | 5,650 | |
| VIC WHEELERsophymarine-openregistry-h-vic-wheeler-8f49cf | ORDINARY | 5,650 | |
| DANIEL BOISsophymarine-openregistry-h-daniel-bois-206f43 | ORDINARY | 5,455 | |
| JOANNE BARRETTsophymarine-openregistry-h-joanne-barrett-472e5a | ORDINARY | 4,546 | |
| JASON MEADsophymarine-openregistry-h-jason-mead-c5acd9 | ORDINARY | 4,545 | |
| GEORGE THOMAS MALTBYsophymarine-openregistry-h-george-thomas-maltby-cbc9c3 | ORDINARY | 3,650 | |
| NICHOLAS JAMES WHISHAW MASTERSsophymarine-openregistry-h-nicholas-james-whishaw-masters-9cf97b | ORDINARY | 3,650 | |
| SAMANTHA JENNY WOODsophymarine-openregistry-h-samantha-jenny-wood-840729 | ORDINARY | 3,650 | |
| SASHA JENKINSsophymarine-openregistry-h-sasha-jenkins-24911c | ORDINARY | 3,650 | |
| TIMOTHY EDWARD WOODsophymarine-openregistry-h-timothy-edward-wood-c6a4d3 | ORDINARY | 3,650 | |
| DAVID NORTHEASTsophymarine-openregistry-h-david-northeast-2bede5 | ORDINARY | 2,000 | |
| STEVEN SINCLAIRsophymarine-openregistry-h-steven-sinclair-8298a5 | ORDINARY | 2,000 | |
| FRANCESCA PITTINGALEsophymarine-openregistry-h-francesca-pittingale-dee423 | ORDINARY | 1,818 | |
| PARMINDER VIRDIsophymarine-openregistry-h-parminder-virdi-55c65f | ORDINARY | 1,818 | |
| PAUL GUNSONsophymarine-openregistry-gb-16199855 | ORDINARY | 1,818 | |
BRATTON SEYMOUR SERVICE COMPANY LIMITED
sophymarine-openregistry-gb-01843768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Uplands, Wincanton, Somerset, BA9 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P A UNDERWOODsophymarine-openregistry-gb-01800900 | ORDINARY | 2 | 9.52% |
| T J RUSSELLsophymarine-openregistry-h-t-j-russell-89e731 | ORDINARY | 2 | 9.52% |
| A J MOOREsophymarine-openregistry-h-a-j-moore-4b0699 | ORDINARY | 1 | 4.76% |
| ALISON MARGARET WRATHALLsophymarine-openregistry-h-alison-margaret-wrathall-e3f709 | ORDINARY | 1 | 4.76% |
| ANGELA LILES BROOKERsophymarine-openregistry-h-angela-liles-brooker-bc1990 | ORDINARY | 1 | 4.76% |
| ANNA TOLSONsophymarine-openregistry-h-anna-tolson-bd86da | ORDINARY | 1 | 4.76% |
| CAROLYN M SAVAGEsophymarine-openregistry-h-carolyn-m-savage-c66a56 | ORDINARY | 1 | 4.76% |
| CATHERINE E GILESsophymarine-openregistry-h-catherine-e-giles-3a203a | ORDINARY | 1 | 4.76% |
| CHRISTOPHER P GILESsophymarine-openregistry-h-christopher-p-giles-f4da8b | ORDINARY | 1 | 4.76% |
| DANIEL ROSSsophymarine-openregistry-h-daniel-ross-b8c6cf | ORDINARY | 1 | 4.76% |
| DAVID CHARLES WRATHALLsophymarine-openregistry-h-david-charles-wrathall-4b316b | ORDINARY | 1 | 4.76% |
| DAVID CHRISTOPHER JOHN CLARKEsophymarine-openregistry-h-david-christopher-john-clarke-037fc3 | ORDINARY | 1 | 4.76% |
| E M BLYsophymarine-openregistry-h-e-m-bly-8904ad | ORDINARY | 1 | 4.76% |
| ED STEGGALLsophymarine-openregistry-h-ed-steggall-e89602 | ORDINARY | 1 | 4.76% |
| F J MADDENsophymarine-openregistry-h-f-j-madden-f25b85 | ORDINARY | 1 | 4.76% |
| FRANCESCA CREFFIELDsophymarine-openregistry-h-francesca-creffield-715767 | ORDINARY | 1 | 4.76% |
| G LONNIAsophymarine-openregistry-h-g-lonnia-d2d9dd | ORDINARY | 1 | 4.76% |
| G W WHITEsophymarine-openregistry-h-g-w-white-80c9ac | ORDINARY | 1 | 4.76% |
| GARY GRAHAM CHAPMANsophymarine-openregistry-h-gary-graham-chapman-d512cb | ORDINARY | 1 | 4.76% |
| GAY ELIZABETH HORSEYsophymarine-openregistry-h-gay-elizabeth-horsey-fa6bd0 | ORDINARY | 1 | 4.76% |
| J A WHITEsophymarine-openregistry-h-j-a-white-d4ff20 | ORDINARY | 1 | 4.76% |
| JOHN HASLAMsophymarine-openregistry-h-john-haslam-8b1b83 | ORDINARY | 1 | 4.76% |
| L L MOOREsophymarine-openregistry-h-l-l-moore-40814d | ORDINARY | 1 | 4.76% |
| M J MADDENsophymarine-openregistry-h-m-j-madden-c8fb83 | ORDINARY | 1 | 4.76% |
| PHILIPPA KATE DAVISsophymarine-openregistry-h-philippa-kate-davis-9d2575 | ORDINARY | 1 | 4.76% |
| R F FULLERsophymarine-openregistry-h-r-f-fuller-beab12 | ORDINARY | 1 | 4.76% |
| TONYA PHILLIPSsophymarine-openregistry-h-tonya-phillips-8fed65 | ORDINARY | 1 | 4.76% |
WATERSCAPES LIMITED
sophymarine-openregistry-gb-04391472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Murray Court, Wincanton, Somerset, BA9 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AMBROSE MELMOEsophymarine-openregistry-h-john-ambrose-melmoe-52c96a | ORDINARY | 5,840 | |
| ANGELA AILEEN LARBYsophymarine-openregistry-h-angela-aileen-larby-05f683 | ORDINARY | 5,415 | |
| GRAHAM JOHN LARBYsophymarine-openregistry-h-graham-john-larby-17d06f | ORDINARY | 5,415 | |
| GAIL MELMOEsophymarine-openregistry-h-gail-melmoe-d986bb | ORDINARY | 5,000 | |
| PETER JEFFERY SMITHsophymarine-openregistry-h-peter-jeffery-smith-0d463b | ORDINARY | 5,000 | |
| HELD IN TREASURYsophymarine-openregistry-h-held-in-treasury-c44321 | ORDINARY | 4,830 | |
| PAUL JEFFERYsophymarine-openregistry-gb-03867417 | ORDINARY | 4,000 | |
| MICHAEL CHARLES YOUNGsophymarine-openregistry-h-michael-charles-young-9b5ceb | ORDINARY | 3,750 | |
| VANESSA JOY YOUNGsophymarine-openregistry-h-vanessa-joy-young-189270 | ORDINARY | 3,750 | |
| MATTHEW COOMBESsophymarine-openregistry-h-matthew-coombes-28e582 | ORDINARY | 2,000 | |
| WILLIAM RICHARD TUNNICLIFFEsophymarine-openregistry-h-william-richard-tunnicliffe-7820b7 | ORDINARY | 2,000 | |
| CARL ALAN PRUDENsophymarine-openregistry-h-carl-alan-pruden-63ad03 | ORDINARY | 1,000 | |
| EDWARD WILLIAM HARWOODsophymarine-openregistry-h-edward-william-harwood-61386a | ORDINARY | 1,000 | |
| MARC WILLIAM TANSWELLsophymarine-openregistry-h-marc-william-tanswell-835e5e | ORDINARY | 1,000 | |
SOUTHBROOK COTTAGES MANAGEMENT LIMITED
sophymarine-openregistry-gb-02628410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 1 Southbrookcottages, Wincanton, BA9 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A S COXsophymarine-openregistry-gb-15067475 | ORDINARY | 1 | |
| ANNIE P D GRAHAMsophymarine-openregistry-h-annie-p-d-graham-e7a103 | ORDINARY | 1 | |
| CHRISTOPHER EASONsophymarine-openregistry-h-christopher-eason-1fd87a | ORDINARY | 1 | |
| CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818e | ORDINARY | 1 | |
| CHRISTOPHER WATTSsophymarine-openregistry-h-christopher-watts-145d3e | ORDINARY | 1 | |
| DAVID VIVIAN TANSWELLsophymarine-openregistry-h-david-vivian-tanswell-b5e9a5 | ORDINARY | 1 | |
| DEREK COXHEADsophymarine-openregistry-h-derek-coxhead-1c84ad | ORDINARY | 1 | |
| J CASTLEsophymarine-openregistry-h-j-castle-d28c03 | ORDINARY | 1 | |
| PEARL GRACE TANSWELLsophymarine-openregistry-h-pearl-grace-tanswell-33361a | ORDINARY | 1 | |
| VERONICA MARY DIXON WHAPPLESsophymarine-openregistry-h-veronica-mary-dixon-whapples-0c1787 | ORDINARY | 1 | |
| WAYNE WOOFsophymarine-openregistry-h-wayne-woof-9afbd8 | ORDINARY | 1 | |
UPLANDS (BRATTON SEYMOUR) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02305256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Uplands, Wincanton, Somerset, BA9 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. UNDERWOODsophymarine-openregistry-h-p-underwood-89f626 | ORDINARY | 2 | |
| ALISON MARGARET WRATHALLsophymarine-openregistry-h-alison-margaret-wrathall-e3f709 | ORDINARY | 1 | |
| CAROLYN MARGARET SAVAGEsophymarine-openregistry-h-carolyn-margaret-savage-0f8432 | ORDINARY | 1 | |
| CATHERINE E BRENNANsophymarine-openregistry-h-catherine-e-brennan-d6f3a3 | ORDINARY | 1 | |
| CHRISTOPHER P GILESsophymarine-openregistry-h-christopher-p-giles-f4da8b | ORDINARY | 1 | |
| DAVID CHARLES WRATHALLsophymarine-openregistry-h-david-charles-wrathall-4b316b | ORDINARY | 1 | |
| GILLIAN MARGARET LONNIAsophymarine-openregistry-h-gillian-margaret-lonnia-7b80fe | ORDINARY | 1 | |
| JOHN HASLAMsophymarine-openregistry-h-john-haslam-8b1b83 | ORDINARY | 1 | |
| TONYA PHILLIPSsophymarine-openregistry-h-tonya-phillips-8fed65 | ORDINARY | 1 | |
KEEN'S CHEDDAR LIMITED
sophymarine-openregistry-gb-04652434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10512 — Butter and cheese production
- Registered office
- Moorhayes Farm, Wincanton, Somerset, BA9 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE KEENsophymarine-openregistry-h-james-george-keen-40452d | C ORDINARY | 245 | 50.00% |
| NICHOLAS STEPHEN KEENsophymarine-openregistry-h-nicholas-stephen-keen-99c5bf | C ORDINARY | 245 | 50.00% |
| GEORGE HENRY KEENsophymarine-openregistry-h-george-henry-keen-1cd077 | A ORDINARY | 235 | 50.00% |
| STEPHEN HUGH KEENsophymarine-openregistry-h-stephen-hugh-keen-be5f9d | A ORDINARY | 235 | 50.00% |
| GEORGE HENRY KEENsophymarine-openregistry-h-george-henry-keen-1cd077 | E ORDINARY | 10 | 50.00% |
| JAMES GEORGE KEENsophymarine-openregistry-h-james-george-keen-40452d | E ORDINARY | 10 | 50.00% |
| NICHOLAS STEPHEN KEENsophymarine-openregistry-h-nicholas-stephen-keen-99c5bf | E ORDINARY | 10 | 50.00% |
| STEPHEN HUGH KEENsophymarine-openregistry-h-stephen-hugh-keen-be5f9d | E ORDINARY | 10 | 50.00% |
| DIANE KEENsophymarine-openregistry-h-diane-keen-4b1863 | D ORDINARY | 5 | 50.00% |
| JENNIFER KEENsophymarine-openregistry-h-jennifer-keen-06902a | B ORDINARY | 5 | 50.00% |
| JULIET KEENsophymarine-openregistry-h-juliet-keen-e9ca05 | D ORDINARY | 5 | 50.00% |
| SUSAN KEENsophymarine-openregistry-h-susan-keen-d9778c | B ORDINARY | 5 | 50.00% |
ONLINE FULFILMENT LIMITED
sophymarine-openregistry-gb-13054329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Crawlands, Wincanton, Somerset, BA9 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES HARVEYsophymarine-openregistry-h-ian-james-harvey-19deb5 | ORDINARY | 1,600 | |
| ALICE CAIRD EDGINTON-HARVEYsophymarine-openregistry-h-alice-caird-edginton-harvey-7f2bca | ORDINARY | 100 | |
| GRACE ELIZABETH HARVEYsophymarine-openregistry-h-grace-elizabeth-harvey-0a5ea1 | ORDINARY | 100 | |
| JESSICA KATHLEEN DAUBNEYsophymarine-openregistry-h-jessica-kathleen-daubney-53c7a6 | ORDINARY | 100 | |
| WILLIAM ALEXANDER HARVEYsophymarine-openregistry-h-william-alexander-harvey-0f4405 | ORDINARY | 100 | |
| ANDREW MARK STOTTsophymarine-openregistry-h-andrew-mark-stott-59f799 | ORDINARY | 0 | |
| JACK OLIVER STOTTsophymarine-openregistry-h-jack-oliver-stott-0d8e01 | ORDINARY | 0 | |
KENTRA BAY HOLDINGS LIMITED
sophymarine-openregistry-gb-13200257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
82920 — Packaging activities - Registered office
- Abpac House Wessex Way, Wincanton, BA9 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYME BAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13301244 | ORDINARY | 29 | 29.00% |
| INDREN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13298300 | ORDINARY | 21 | 21.00% |
| FRANCIS ANGUS LOCKE MARXsophymarine-openregistry-h-francis-angus-locke-marx-e2850c | ORDINARY | 11 | 11.00% |
| SABRINA MALPASsophymarine-openregistry-h-sabrina-malpas-e461a1 | ORDINARY | 11 | 11.00% |
| BRUNETA HILLsophymarine-openregistry-h-bruneta-hill-31a3f7 | ORDINARY | 10 | 10.00% |
| GILES HILLsophymarine-openregistry-h-giles-hill-5caa84 | ORDINARY | 10 | 10.00% |
| TOBINA MARXsophymarine-openregistry-h-tobina-marx-4de44e | ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABPAC LIMITEDsophymarine-openregistry-gb-01651229 | Holds shares in | ORDINARY · 100.00% |
SOUTH WEST COACHES LIMITED
sophymarine-openregistry-gb-03885518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- South West Coaches Ltd, Wincanton, Somerset, BA9 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA GRAHAMsophymarine-openregistry-h-sandra-graham-1c782f | CUMULATIVE PREFERENCE | 18,000 | 60.00% |
| ALAN MURRAY GRAHAMsophymarine-openregistry-h-alan-murray-graham-2817ab | ORDINARY A | 14,400 | 100.00% |
| ALAN MURRAY GRAHAMsophymarine-openregistry-h-alan-murray-graham-2817ab | CUMULATIVE PREFERENCE | 12,000 | 40.00% |
| SANDRA GRAHAMsophymarine-openregistry-h-sandra-graham-1c782f | ORDINARY B | 9,600 | 100.00% |
| LORNA HELEN GRAHAMsophymarine-openregistry-h-lorna-helen-graham-53d3c6 | ORDINARY E | 1,500 | 100.00% |
| MICHAEL PHILIP CAINEsophymarine-openregistry-h-michael-philip-caine-b2a7f0 | ORDINARY F | 1,500 | 100.00% |
| PETER GRAHAM FAIRYsophymarine-openregistry-h-peter-graham-fairy-9fe7c0 | ORDINARY C | 1,500 | 100.00% |
| STEVEN PAUL CAINEsophymarine-openregistry-h-steven-paul-caine-b46282 | ORDINARY D | 1,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CGF ASSOCIATES LIMITEDsophymarine-openregistry-gb-12515215 | Holds shares in | C ORDINARY · 60.00% |
LAMBROOK HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-11827832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lambrook House Lambrook House, Wincanton, BA9 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JENNIFER SMITTENsophymarine-openregistry-h-deborah-jennifer-smitten-c1c31d | ORDINARY | 1 | |
| HARRY COCKERsophymarine-openregistry-h-harry-cocker-04f104 | ORDINARY | 1 | |
| RIK ELVIDGEsophymarine-openregistry-h-rik-elvidge-e9b98c | ORDINARY | 1 | |
| SIMON ARNOTTsophymarine-openregistry-h-simon-arnott-e600b3 | ORDINARY | 1 | |
| STEPHEN BANKSsophymarine-openregistry-h-stephen-banks-689f37 | ORDINARY | 1 | |
| THOMAS SHAWsophymarine-openregistry-h-thomas-shaw-657d55 | ORDINARY | 1 | |
EGYPT FARM LIMITED
sophymarine-openregistry-gb-00801180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Pen Mill Cottage Coombe Street, Wincanton, Somerset, BA9 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBIN FITZGERALDsophymarine-openregistry-h-peter-robin-fitzgerald-c42bfe | ORDINARY-A | 666 | 100.00% |
| PETER ROBIN FITZGERALDsophymarine-openregistry-h-peter-robin-fitzgerald-c42bfe | ORDINARY-B | 251 | 75.15% |
| PETER ROBIN FITZGERALDsophymarine-openregistry-h-peter-robin-fitzgerald-c42bfe | ORDINARY-B | 44 | 13.17% |
| SARAH PAULINE FITZGERALDsophymarine-openregistry-h-sarah-pauline-fitzgerald-3f17ac | ORDINARY-B | 44 | 13.17% |
| ALANNA CLARE JULIET LODER-SYMONDSsophymarine-openregistry-h-alanna-clare-juliet-loder-symonds-761e99 | ORDINARY-B | 13 | 3.89% |
| HARRIET SARAH ISOBEL FITZGERALDsophymarine-openregistry-h-harriet-sarah-isobel-fitzgerald-726fd9 | ORDINARY-B | 13 | 3.89% |
| MIRANDA JESSICA FITZGERALDsophymarine-openregistry-h-miranda-jessica-fitzgerald-aaf480 | ORDINARY-B | 13 | 3.89% |
MONTAGUE ORGANIC GARDENS LIMITED
sophymarine-openregistry-gb-02355208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Lower Farm House, Wincanton, Somerset, BA9 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ROSAMOND DOWDINGsophymarine-openregistry-h-susan-rosamond-dowding-cb07e1 | ORDINARY A | 21,664 | 99.99% |
| EDWARD CHARLES DOWDINGsophymarine-openregistry-h-edward-charles-dowding-dc0083 | ORDINARY B | 480 | 28.69% |
| JACK WILLIAM DOWDINGsophymarine-openregistry-h-jack-william-dowding-b66d44 | ORDINARY B | 480 | 28.69% |
| ROSALIE CECILE DOWDINGsophymarine-openregistry-h-rosalie-cecile-dowding-441132 | ORDINARY B | 480 | 28.69% |
| SUSAN ROSAMOND DOWDINGsophymarine-openregistry-h-susan-rosamond-dowding-cb07e1 | ORDINARY B | 233 | 13.93% |
| CHARLES WILLIAM JOHN DOWDINGsophymarine-openregistry-h-charles-william-john-dowding-d15d55 | ORDINARY A | 3 | 0.01% |
ALVICK PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-01164958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1974
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Home Farm, Wincanton, Somerset, BA9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRIFFINsophymarine-openregistry-gb-06687072 | ORDINARY | 55 | |
| COLIN MORLEYsophymarine-openregistry-h-colin-morley-c55149 | ORDINARY | 15 | |
| VALERIE RUSHMEREsophymarine-openregistry-h-valerie-rushmere-50b301 | ORDINARY | 15 | |
| JASON HARRADINEsophymarine-openregistry-h-jason-harradine-25aa4c | ORDINARY | 8 | |
| SHAWN HARRADINEsophymarine-openregistry-h-shawn-harradine-eea42a | ORDINARY | 8 | |
| JASON HARRADINEsophymarine-openregistry-h-jason-harradine-25aa4c | ORDINARY | 7 | |
| SHAWN HARRADINEsophymarine-openregistry-h-shawn-harradine-eea42a | ORDINARY | 7 | |
BLUECEDURAL LIMITED
sophymarine-openregistry-gb-14822715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- Meadow Cottage Barrow Lane, Wincanton, BA9 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JARRETTsophymarine-openregistry-h-alexander-jarrett-ca9273 | ORDINARY | 149 | 74.50% |
| JONATHAN TURNNIDGEsophymarine-openregistry-h-jonathan-turnnidge-dd8357 | ORDINARY | 36 | 18.00% |
| CATHERINE JARRETTsophymarine-openregistry-h-catherine-jarrett-ce91d7 | ORDINARY | 5 | 2.50% |
| SARA JARRETTsophymarine-openregistry-h-sara-jarrett-83e459 | ORDINARY | 5 | 2.50% |
| STEPHEN JARRETTsophymarine-openregistry-h-stephen-jarrett-ad2fc6 | ORDINARY | 5 | 2.50% |
THE MORTGAGE EXCHANGE (SHAFTESBURY) LIMITED
sophymarine-openregistry-gb-05211944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 20 Greenway Close, Wincanton, BA9 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN NEWMANsophymarine-openregistry-gb-00518994 | B ORDINARY | 100 | |
| BARRY FITZGERALDsophymarine-openregistry-h-barry-fitzgerald-be869c | A ORDINARY | 45 | |
| DENISE FITZGERALDsophymarine-openregistry-h-denise-fitzgerald-f4ae73 | A ORDINARY | 45 | |
| KIRSTY CALCOTTsophymarine-openregistry-h-kirsty-calcott-308b2f | A ORDINARY | 10 | |
| BARRY FITZGERALDsophymarine-openregistry-h-barry-fitzgerald-be869c | B ORDINARY | 0 | |
| DENISE FITZGERALDsophymarine-openregistry-h-denise-fitzgerald-f4ae73 | B ORDINARY | 0 | |
COMPLEX SYSTEMS INNOVATIONS LIMITED
sophymarine-openregistry-gb-07050399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
84220 — Defence activities - Registered office
- 24 King Alfreds Drive, Wincanton, BA9 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SOWRAYsophymarine-openregistry-h-janet-sowray-11ee87 | ORDINARY | 3 | |
| TERENCE SOWRAYsophymarine-openregistry-h-terence-sowray-e9293b | ORDINARY | 3 | |
| JOHN MAYsophymarine-openregistry-gb-12531613 | ORDINARY | 0 | |
| WENDY MAYsophymarine-openregistry-h-wendy-may-70a997 | ORDINARY | 0 | |
WILLIAMSON TEA LIMITED
sophymarine-openregistry-gb-12506088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Vicarage, Wincanton, Somerset, BA9 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES MAGORsophymarine-openregistry-h-edward-charles-magor-e980bc | A ORDINARY | 162,500 | |
| PHILIP MAGORsophymarine-openregistry-h-philip-magor-c0f0bb | A ORDINARY | 137,500 | |
| ALEXA MAGORsophymarine-openregistry-h-alexa-magor-83976b | A ORDINARY | 100,000 | |
| ANTONIA HENLEYsophymarine-openregistry-h-antonia-henley-fc878a | A ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGE WILLIAMSON & CO. LIMITEDsophymarine-openregistry-gb-01173126 | Holds shares in | ORDINARY |
SOUTHILL VETS LIMITED
sophymarine-openregistry-gb-08018357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- The Surgery, Wincanton, Somerset, BA9 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD JAMES O'BRIENsophymarine-openregistry-h-bernard-james-o-brien-0d8e4d | A ORDINARY | 675 | 45.00% |
| VICTORIA ELLEN ELIZABETH SANDSsophymarine-openregistry-h-victoria-ellen-elizabeth-sands-6bc941 | A ORDINARY | 675 | 45.00% |
| BERNARD JAMES O'BRIENsophymarine-openregistry-h-bernard-james-o-brien-0d8e4d | C ORDINARY | 500 | 100.00% |
| VICTORIA ELLEN ELIZABETH SANDSsophymarine-openregistry-h-victoria-ellen-elizabeth-sands-6bc941 | E ORDINARY | 500 | 100.00% |
| BERNARD JAMES O'BRIENsophymarine-openregistry-h-bernard-james-o-brien-0d8e4d | D ORDINARY | 175 | 50.00% |
| VICTORIA ELLEN ELIZABETH SANDSsophymarine-openregistry-h-victoria-ellen-elizabeth-sands-6bc941 | D ORDINARY | 175 | 50.00% |
| BEANWEBB LTDsophymarine-openregistry-gb-15616376 | A ORDINARY | 150 | 10.00% |
| BEANWEBB LTDsophymarine-openregistry-gb-15616376 | F ORDINARY | 150 | 100.00% |
| BERNARD JAMES O'BRIENsophymarine-openregistry-h-bernard-james-o-brien-0d8e4d | F ORDINARY | 0 | 0.00% |
| VICTORIA ELLEN ELIZABETH SANDSsophymarine-openregistry-h-victoria-ellen-elizabeth-sands-6bc941 | F ORDINARY | 0 | 0.00% |
ELLIE GROUP LTD
sophymarine-openregistry-gb-10387225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elliscombe House, Wincanton, Somerset, BA9 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELTED GALLOWAY LIMITEDsophymarine-openregistry-gb-12094555 | REDEEMABLE | 750,000 | 56.02% |
| CATHERINE TROTMANsophymarine-openregistry-h-catherine-trotman-e55720 | REDEEMABLE | 294,404 | 21.99% |
| DONALD GLENN TROTMANsophymarine-openregistry-h-donald-glenn-trotman-58eb44 | REDEEMABLE | 294,404 | 21.99% |
| CATHERINE TROTMANsophymarine-openregistry-h-catherine-trotman-e55720 | ORDINARY | 42 | 35.00% |
| DONALD GLENN TROTMANsophymarine-openregistry-h-donald-glenn-trotman-58eb44 | ORDINARY | 42 | 35.00% |
| BELTED GALLOWAY LIMITEDsophymarine-openregistry-gb-12094555 | ORDINARY | 36 | 30.00% |
| BELTED GALLOWAY LIMITEDsophymarine-openregistry-gb-12094555 | CONVERTIBLE | 6 | 100.00% |
GREAT CIRCLE DESIGN LIMITED
sophymarine-openregistry-gb-02618892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pine House, Wincanton, Somerset, BA9 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.R.W. LONGsophymarine-openregistry-h-n-r-w-long-0a7a06 | ORDINARY | 99 | |
| N.R.W. LONGsophymarine-openregistry-h-n-r-w-long-0a7a06 | ORDINARY B | 25 | |
| P.E. LONGsophymarine-openregistry-gb-16492056 | ORDINARY | 1 | |
| C.J. WATTSsophymarine-openregistry-h-c-j-watts-7e4fa9 | ORDINARY B | 0 | |