UK companies/Wincanton/Page 3
Companies in Wincanton and their shareholdersPage 3 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 40 shareholdings and 26 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
GRASSROUTES LEISURE LIMITED
sophymarine-openregistry-gb-04770712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade - Registered office
- 15 Bennetts Field Trading Estate, Wincanton, Somerset, BA9 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK CHRISTOPHER THOMAS EDWARDSsophymarine-openregistry-h-mr-mark-christopher-thomas-edwards-9746e5 | ORDINARY | 50 | |
| MS SUSAN LAVINIA JACKSONsophymarine-openregistry-h-ms-susan-lavinia-jackson-d96d24 | ORDINARY | 50 | |
R J MITCHELL ASSOCIATES LIMITED
sophymarine-openregistry-gb-05212072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Shepton House, Wincanton, BA9 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES MITCHELLsophymarine-openregistry-h-robert-james-mitchell-17309c | ORDINARY | 50 | 50.00% |
| SUSAN MITCHELLsophymarine-openregistry-h-susan-mitchell-815295 | ORDINARY | 50 | 50.00% |
SYMPHONY HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-06633460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- GROUP
- SIC
- 86210 — General medical practice activities
- Registered office
- Wincanton Health Centre, Wincanton, Somerset, BA9 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMERSET NHS FOUNDATION TRUSTsophymarine-openregistry-h-somerset-nhs-foundation-trust-2589db | ORDINARY | 128 | |
| YEOVIL DISTRICT HOSPITAL NHS FOUNDTION TRUSTsophymarine-openregistry-h-yeovil-district-hospital-nhs-foundtion-t-bd9762 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERSET PRIMARY HEALTHCARE LIMITEDsophymarine-openregistry-gb-08668830 | Holds shares in | ORDINARY B · 18.50% |
T H TRACTORS LIMITED
sophymarine-openregistry-gb-06815664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Encie Farm, Wincanton, Somerset, BA9 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR KEITH HEALsophymarine-openregistry-h-trevor-keith-heal-6bf712 | ORDINARY | 100 | |
| BELINDA JAYNE HEALsophymarine-openregistry-h-belinda-jayne-heal-181f2b | ORDINARY | 0 | |
MH MARKETS GLOBAL LIMITED
sophymarine-openregistry-gb-07037691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Horwood Farmhouse, Wincanton, BA9 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PI INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-h-pi-investment-management-limited-aa6251 | ORDINARY | 9,010 | |
| STRING CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-h-string-capital-holdings-limited-04e799 | ORDINARY | 990 | |
POCKETS OF LIGHT LIMITED
sophymarine-openregistry-gb-07564182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Hill House Cottage, Wincanton, Somerset, BA9 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COATESsophymarine-openregistry-h-alan-coates-6a5ffb | ORDINARY | 1 | |
| MARGARET MILLERsophymarine-openregistry-h-margaret-miller-570d85 | ORDINARY | 1 | |
JAKE ROBERTS LIMITED
sophymarine-openregistry-gb-07680028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Somerlea Farm, Wincanton, BA9 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIA LISA ROBERTSsophymarine-openregistry-h-cornelia-lisa-roberts-65b69a | ORDINARY | 50 | |
| JAKE ROBERTSsophymarine-openregistry-gb-07680028 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| J J R HAULAGE LIMITEDsophymarine-openregistry-gb-08002373 | Holds shares in | B ORDINARY · 25.00% |
| TRUELAYER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12500702 | Holds shares in | ORDINARY · 0.00% |
| ITV TFG HOLDINGS LIMITEDsophymarine-openregistry-gb-09498877 | Holds shares in | ORDINARY-A · 0.00% |
| SPANCLAD HOLDINGS LIMITEDsophymarine-openregistry-gb-05116713 | Holds shares in | ORDINARY |
| 19 NAPIER TERRACE MUTLEY PLYMOUTH LIMITEDsophymarine-openregistry-gb-09364920 | Holds shares in | ORDINARY |
| ROBERTS PROPERTY VENTURES LTDsophymarine-openregistry-gb-16445310 | Holds shares in | ORDINARY |
NOAGOW LIMITED
sophymarine-openregistry-gb-09786696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 26 High Street, Wincanton, BA9 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTIUR RAHMANsophymarine-openregistry-h-motiur-rahman-174ea5 | ORDINARY | 1 | |
| TASLIMA RAHMANsophymarine-openregistry-h-taslima-rahman-b0c55d | ORDINARY | 1 | |
VICTORIA'S FOOD & CO LTD
sophymarine-openregistry-gb-10317109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Coach House Glyn House, Wincanton, Somerset, BA9 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN SMETHAM MATTHEWSsophymarine-openregistry-h-julian-smetham-matthews-4f9f18 | ORDINARY | 50 | 50.00% |
| VICTORIA FRANCIS MATTHEWSsophymarine-openregistry-h-victoria-francis-matthews-7cd34a | ORDINARY | 50 | 50.00% |
SUTOR FARM LIMITED
sophymarine-openregistry-gb-10495542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Sutor Farm, Wincanton, Somerset, BA9 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PHILLIPSsophymarine-openregistry-h-helen-phillips-1144af | ORDINARY | 1 | 50.00% |
| ROBIN NEVILLE PHILLIPSsophymarine-openregistry-h-robin-neville-phillips-3e5bf5 | ORDINARY | 1 | 50.00% |
LUBERON CAPITAL LIMITED
sophymarine-openregistry-gb-10515068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Southdown Farm, Wincanton, BA9 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE MACFARLANEsophymarine-openregistry-h-anne-marie-macfarlane-ce3c1f | ORDINARY | 50 | 50.00% |
| IAN DAVID MACFARLANEsophymarine-openregistry-h-ian-david-macfarlane-11a86c | ORDINARY | 50 | 50.00% |
DIGITAL MEDIUM LTD
sophymarine-openregistry-gb-10793129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62090 — Other information technology service activities - Registered office
- 1 Coylton Terrace, Wincanton, Somerset, BA9 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROPERsophymarine-openregistry-h-james-roper-6c1634 | ORDINARY | 500 | 50.00% |
| JONATHAN URMSON ROPERsophymarine-openregistry-h-jonathan-urmson-roper-b0ccd8 | ORDINARY | 500 | 50.00% |
HARNESS ENERGY CONSULTING LIMITED
sophymarine-openregistry-gb-11007878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Horseacres Farm, Wincanton, Somerset, BA9 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HARNACKsophymarine-openregistry-h-jessica-harnack-7e7283 | ORDINARY | 50 | |
| MATTHEW HARNACKsophymarine-openregistry-h-matthew-harnack-4587fe | ORDINARY | 50 | |
WINCANTON CHILLED LTD
sophymarine-openregistry-gb-11692504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 7 Lawrence Hill Business Centre, Wincanton, BA9 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 100 | |
| LOUISE STEPHENSsophymarine-openregistry-h-louise-stephens-378be4 | ORDINARY | 0 | |
JOHN NELSON LIMITED
sophymarine-openregistry-gb-12240711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Rocklands, Wincanton, BA9 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARY NELSONsophymarine-openregistry-h-deborah-mary-nelson-8baf26 | ORDINARY | 1 | 50.00% |
| JOHN NELSONsophymarine-openregistry-gb-12240711 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIUM REALM LTDsophymarine-openregistry-gb-11753858 | Holds shares in | ORDINARY · 100.00% |
| ELEVATION ELITE LTDsophymarine-openregistry-gb-13268389 | Holds shares in | ORDINARY · 50.00% |
| NELSON FAMILY JEWELLERS LIMITEDsophymarine-openregistry-gb-SC559388 | Holds shares in | ORDINARY · 50.00% |
| WOODCOCKS BUTCHERS LIMITEDsophymarine-openregistry-gb-13340948 | Holds shares in | ORDINARY A · 24.00% |
| NELSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-10184660 | Holds shares in | B ORDINARY · 11.00% |
| UTOPIAN BREWING LIMITEDsophymarine-openregistry-gb-10772137 | Holds shares in | B INVESTMENT · 0.13% |
| CLASS G5 LOCOMOTIVE COMPANY LTDsophymarine-openregistry-gb-06283043 | Holds shares in | ORDINARY · 0.01% |
| WORLDPEAK LIMITEDsophymarine-openregistry-gb-03200255 | Holds shares in | ORDINARY · 0.00% |
| WATERLOO PARK BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00090431 | Holds shares in | ORDINARY |
| MAPPERLEY GOLF CLUB LTDsophymarine-openregistry-gb-00263760 | Holds shares in | ORDINARY |
| DARYNGTON AVENUE ASSOCIATION LIMITEDsophymarine-openregistry-gb-01329644 | Holds shares in | ORDINARY |
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
| SINCLAIR COURT (FREEHOLD) COMPANY LTDsophymarine-openregistry-gb-08656033 | Holds shares in | ORDINARY |
| ELEMENT MATERIALS TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09915743 | Holds shares in | A PRIORITY |
| HERE WE HOE AGAIN LIMITEDsophymarine-openregistry-gb-11118627 | Holds shares in | 1 |
| INTERNATIONAL AIRPORT TAXI COMPANY LIMITEDsophymarine-openregistry-gb-NI032326 | Holds shares in | ORDINARY |
| CAUSEWAY SENSORS LIMITEDsophymarine-openregistry-gb-NI618921 | Holds shares in | ORDINARY |
| MARITIME QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI653685 | Holds shares in | ORDINARY |
| TILISTON LTDsophymarine-openregistry-gb-NI693932 | Holds shares in | ORDINARY |
DRIVWOLF LIMITED
sophymarine-openregistry-gb-12953551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- Unit 12 Wincanton Business Park, Wincanton, Somerset, BA9 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WOLFsophymarine-openregistry-h-karen-wolf-b7e4ba | ORDINARY | 1 | |
| SIMON WOLFsophymarine-openregistry-h-simon-wolf-4db7c1 | ORDINARY | 1 | |
WINCANTON BARBER LTD
sophymarine-openregistry-gb-13084851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3a Church Street, Wincanton, BA9 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI SALHIsophymarine-openregistry-h-hadi-salhi-98c529 | ORDINARY | 1 | |
| HAMAD HASSANsophymarine-openregistry-h-hamad-hassan-698b63 | ORDINARY | 0 | |
LEGENDS BARBER WINCANTON LTD
sophymarine-openregistry-gb-13761821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 High Street, Wincanton, BA9 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHVAN SALEH AHMEDsophymarine-openregistry-h-mihvan-saleh-ahmed-7b02e7 | ORDINARY | 100 | |
| AHMED OMERsophymarine-openregistry-h-ahmed-omer-161aeb | ORDINARY | 0 | |
ADOLESCENT SAFEGUARDING CONSULTANCY LTD
sophymarine-openregistry-gb-13765837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 51 51 Balsam Fields, Wincanton, Somerset, BA9 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA WYKES-DARTsophymarine-openregistry-h-helena-wykes-dart-2cce57 | ORDINARY | 100 | |
| LAURA DIXEYsophymarine-openregistry-h-laura-dixey-c1e386 | ORDINARY | 0 | |
BARNSTORM PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13854876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- Thorney Copse Farm, Wincanton, Somerset, BA9 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SEYMOUR BUTLERsophymarine-openregistry-h-emma-seymour-butler-4aa907 | ORDINARY | 20 | |
| SAM PARKHOUSEsophymarine-openregistry-h-sam-parkhouse-ad5e19 | ORDINARY | 0 | |