UK companies/Winscombe/Page 1

Companies in Winscombe and their shareholdersPage 1 of 5

88 companies registered in Winscombe 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 Winscombe. Between them they record 118 shareholdings and 1 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
Winscombe
Companies with a register
88
On this page
20
Shareholdings
118
Related parties
1

MELBURY MANAGEMENT (SALCOMBE) LIMITED

sophymarine-openregistry-gb-03050910
Status
Active
Type
Private Limited Company
Incorporated
28/04/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakfield House, Winscombe, BS25 1NE

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY COLESsophymarine-openregistry-h-rosemary-coles-403c74ORDINARY25
ANN MORRISsophymarine-openregistry-h-ann-morris-d2d29cORDINARY16
TIMOTHY MORRISsophymarine-openregistry-h-timothy-morris-ff3712ORDINARY16
IAN ELCOCKsophymarine-openregistry-h-ian-elcock-2438caORDINARY15
VICTORIA ELCOCKsophymarine-openregistry-h-victoria-elcock-020462ORDINARY15
JILL SMITHsophymarine-openregistry-gb-SC701934ORDINARY14
CLAIRE WINTERBOTTOMsophymarine-openregistry-h-claire-winterbottom-78e971ORDINARY10
JONATHAN WINTERBOTTOMsophymarine-openregistry-h-jonathan-winterbottom-91d85dORDINARY10
LINDA GORRINGEsophymarine-openregistry-h-linda-gorringe-874944ORDINARY10
TIMOTHY GORRINGEsophymarine-openregistry-h-timothy-gorringe-c36761ORDINARY10
ANGELA DEPIERREsophymarine-openregistry-h-angela-depierre-2adbfcORDINARY5
CAROLE MAYNARDsophymarine-openregistry-h-carole-maynard-61e9b0ORDINARY5
STEPHANE DEPIERREsophymarine-openregistry-h-stephane-depierre-a0cbbaORDINARY5
TIMOTHY MAYNARDsophymarine-openregistry-h-timothy-maynard-5cceb8ORDINARY5

HESKETH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02685661
Status
Active
Type
Private Limited Company
Incorporated
10/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Downfield, Winscombe, Avon, BS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
HUGO LYONSsophymarine-openregistry-h-hugo-lyons-e44a07ORDINARY4
ANNETTE KNIGHTsophymarine-openregistry-h-annette-knight-d7cfceORDINARY1
DERRICK COADEsophymarine-openregistry-h-derrick-coade-e214ccORDINARY1
DIANNE COADEsophymarine-openregistry-h-dianne-coade-6f5819ORDINARY1
JOHN TRUSCOTTsophymarine-openregistry-h-john-truscott-c99593ORDINARY1
LINDA TRUSCOTTsophymarine-openregistry-h-linda-truscott-ec650eORDINARY1
VIVIAN KNIGHTsophymarine-openregistry-h-vivian-knight-94086bORDINARY1
HARVINGTON BELL PROPERTIES LTDsophymarine-openregistry-gb-11680935ORDINARY0
LISA HAZELWOODsophymarine-openregistry-h-lisa-hazelwood-f413f8ORDINARY0
MARK FOSTERsophymarine-openregistry-gb-05416865ORDINARY0
STEPHEN HAZELWOODsophymarine-openregistry-h-stephen-hazelwood-132439ORDINARY0

HAVERLY SYSTEMS EUROPE LIMITED

sophymarine-openregistry-gb-01114562
Status
Active
Type
Private Limited Company
Incorporated
18/05/1973
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Pyrenmount, Winscombe, North Somerset, BS25 1BU

Direct shareholders

ShareholderShare classShares held% of class
HIGHFIELD SYSTEMS LTDsophymarine-openregistry-gb-01080169ORDINARY30060.00%
HAVERLY SYSTEMS INC.sophymarine-openregistry-h-haverly-systems-inc-cd769eORDINARY20040.00%
FREDERICK TROMANSsophymarine-openregistry-h-frederick-tromans-b2a7b1ORDINARY F1100.00%
KATHRYN NELSONsophymarine-openregistry-h-kathryn-nelson-914deaORDINARY E1100.00%
MARGARET FIELDHOUSEsophymarine-openregistry-h-margaret-fieldhouse-b6dd8aORDINARY D1100.00%
MARTIN FIELDHOUSEsophymarine-openregistry-h-martin-fieldhouse-07f5e5ORDINARY C1100.00%
NICOLA ELBYsophymarine-openregistry-h-nicola-elby-af46aaORDINARY B1100.00%

F.J.BURNETT LIMITED

sophymarine-openregistry-gb-00646887
Status
Active
Type
Private Limited Company
Incorporated
13/01/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Penhalt, Winscombe, BS25 1PA

Direct shareholders

ShareholderShare classShares held% of class
JULIA ELIZABETH GILESsophymarine-openregistry-h-julia-elizabeth-giles-c9f470A ORDINARY156
KATHERINE JANE HIERONSsophymarine-openregistry-h-katherine-jane-hierons-230d75A ORDINARY156
VICTORIA ANN BURNETTsophymarine-openregistry-h-victoria-ann-burnett-246c69A ORDINARY156
JULIA GILESsophymarine-openregistry-h-julia-giles-612a81B ORDINARY36
KATHERINE HIERONSsophymarine-openregistry-h-katherine-hierons-a1eafdC ORDINARY36
VICTORIA BURNETTsophymarine-openregistry-h-victoria-burnett-eaae6aD ORDINARY36
JOAN BURNETTsophymarine-openregistry-h-joan-burnett-f72fa4A ORDINARY0

WINSCOMBE BOWLING CLUB ESTATES LIMITED

sophymarine-openregistry-gb-00180691
Status
Active
Type
Private Limited Company
Incorporated
28/03/1922
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
16 Belmont Road, Winscombe, North Somerset, BS25 1LG

Direct shareholders

ShareholderShare classShares held% of class
NEIL SIDNEY WESTLAKEsophymarine-openregistry-h-neil-sidney-westlake-6ff091ORDINARY233
LEWIS JOHN COLLIERsophymarine-openregistry-h-lewis-john-collier-928525ORDINARY120
MICHAEL KENNETH JOHN ADAMSsophymarine-openregistry-h-michael-kenneth-john-adams-63472dORDINARY120
ROBERT MARTIN LACYsophymarine-openregistry-h-robert-martin-lacy-fb0e8bORDINARY120
PAUL FREDERSDOFFsophymarine-openregistry-h-paul-fredersdoff-983c5cORDINARY75
THOMAS ELLISsophymarine-openregistry-h-thomas-ellis-23e295ORDINARY75
KEN WHATLINGsophymarine-openregistry-h-ken-whatling-5f4e78ORDINARY18

CJC CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-07688779
Status
Active
Type
Private Limited Company
Incorporated
30/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Stone Gables 5 Hilliers Lane, Winscombe, Somerset, BS25 5NA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JUSTIN COOMBESsophymarine-openregistry-h-craig-justin-coombes-67a497ORDINARY100
SAMANTHA JACKSONsophymarine-openregistry-h-samantha-jackson-57608dC ORDINARY10
ALFIE COOMBESsophymarine-openregistry-h-alfie-coombes-75685dD ORDINARY1
CRAIG COOMBESsophymarine-openregistry-h-craig-coombes-9329c0B ORDINARY1
JOSHUA JACKSONsophymarine-openregistry-h-joshua-jackson-25ba83E ORDINARY1

NOTARO INVESTMENTS LIMITED

sophymarine-openregistry-gb-06760948
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Mead, Winscombe, BS25 1NE

Direct shareholders

ShareholderShare classShares held% of class
SABATO DOMINICO NOTAROsophymarine-openregistry-h-sabato-dominico-notaro-86416bORDINARY200
DOMINICO NUNZIO NOTAROsophymarine-openregistry-h-dominico-nunzio-notaro-4de163ORDINARY100
IMMACOLATO SOFIA NOTAROsophymarine-openregistry-h-immacolato-sofia-notaro-dba01dORDINARY100
SANTALO WESLEY NOTAROsophymarine-openregistry-h-santalo-wesley-notaro-7e092fORDINARY100
SALVATORE GUISEPPE NOTAROsophymarine-openregistry-h-salvatore-guiseppe-notaro-099cb4ORDINARY0

Related parties

PartyRelationshipDetail
VIVOSTORE LTDsophymarine-openregistry-gb-08874679Holds shares inORDINARY · 10.00%

VIVOSTORE LTD

sophymarine-openregistry-gb-08874679
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Queensmead Court, Winscombe, North Somerset, BS25 1PR

Direct shareholders

ShareholderShare classShares held% of class
SALVATORE GIUSEPPE NOTAROsophymarine-openregistry-h-salvatore-giuseppe-notaro-185ad7ORDINARY7562.50%
JOSHUA TATE BOLDINGsophymarine-openregistry-h-joshua-tate-bolding-95d365ORDINARY2520.83%
NOTARO INVESTMENTS LIMITEDsophymarine-openregistry-gb-06760948ORDINARY1210.00%
SABATO NOTAROsophymarine-openregistry-h-sabato-notaro-0c1a4cORDINARY75.83%
STEPHEN KINGTONsophymarine-openregistry-h-stephen-kington-dc5ca0ORDINARY10.83%

LGR (CATERHAM) LTD

sophymarine-openregistry-gb-12444876
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Barn The Square, Winscombe, BS25 1TN

Direct shareholders

ShareholderShare classShares held% of class
JACK BRADYsophymarine-openregistry-h-jack-brady-a25c59A ORDINARY1,720
THOMAS BRADYsophymarine-openregistry-h-thomas-brady-8b80c4B ORDINARY1,720
JONATHAN BRADYsophymarine-openregistry-h-jonathan-brady-f78085ORDINARY500
LYNN BRADYsophymarine-openregistry-h-lynn-brady-fa1b7aORDINARY500
JACK BRADYsophymarine-openregistry-h-jack-brady-a25c59ORDINARY100
THOMAS BRADYsophymarine-openregistry-h-thomas-brady-8b80c4ORDINARY100
JONATHAN BRADYsophymarine-openregistry-h-jonathan-brady-f78085C ORDINARY10
LYNN BRADYsophymarine-openregistry-h-lynn-brady-fa1b7aD ORDINARY10

THATCHERS (MYRTLE FARM) LIMITED

sophymarine-openregistry-gb-08473484
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Myrtle Farm Station Road, Winscombe, Somerset, BS25 5RA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN THATCHERsophymarine-openregistry-h-martin-thatcher-d47bd3ORDINARY4,908,000100.00%
MARTIN THATCHERsophymarine-openregistry-h-martin-thatcher-d47bd3B ORDINARY3,730,080100.00%
TRUSTEES MR J THACHERsophymarine-openregistry-h-trustees-mr-j-thacher-2a8677A ORDINARY588,960100.00%
MARTIN THATCHERsophymarine-openregistry-h-martin-thatcher-d47bd3DEFERRED1100.00%
ANN THATCHERsophymarine-openregistry-h-ann-thatcher-9c58c9ORDINARY00.00%
JOHN THATCHERsophymarine-openregistry-h-john-thatcher-97a140ORDINARY00.00%

AVENIR FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-08799992
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Lynch Crescent, Winscombe, North Somerset, BS25 1AS

Direct shareholders

ShareholderShare classShares held% of class
GUILLAUME KEIRLEsophymarine-openregistry-h-guillaume-keirle-d27178B ORDINARY25
GUILLAUME KEIRLEsophymarine-openregistry-h-guillaume-keirle-d27178A ORDINARY25
SARA KEIRLEsophymarine-openregistry-h-sara-keirle-de8a0aD ORDINARY25
SARA KEIRLEsophymarine-openregistry-h-sara-keirle-de8a0aC ORDINARY25
DAVID TOWNSENDsophymarine-openregistry-h-david-townsend-9ff4c1A ORDINARY0
HELEN TOWNSENDsophymarine-openregistry-h-helen-townsend-bd0c7dC ORDINARY0

CLEMINNS LTD

sophymarine-openregistry-gb-08273775
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Woodland Court, Winscombe, North Somerset, BS25 5QP

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOMASsophymarine-openregistry-h-emma-lomas-8d88ecORDINARY A16
EMMA LOMASsophymarine-openregistry-h-emma-lomas-8d88ecORDINARY C2
EMMA LOMASsophymarine-openregistry-h-emma-lomas-8d88ecORDINARY B2
JORDAN BRIONY CLEMENTSsophymarine-openregistry-h-jordan-briony-clements-4986e5ORDINARY C0
KAREN PETA CLEMENTSsophymarine-openregistry-h-karen-peta-clements-1c2a77ORDINARY A0
LAUREN PETA CLEMENTSsophymarine-openregistry-h-lauren-peta-clements-0814baORDINARY B0

TEMPEH MEADES LTD

sophymarine-openregistry-gb-12088946
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
5 West Croft Lane, Winscombe, BS25 5AJ

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT MEADEsophymarine-openregistry-h-benedict-meade-3d705fORDINARY A100
KIRSTIE FLEETWOOD MEADEsophymarine-openregistry-h-kirstie-fleetwood-meade-9153c7ORDINARY B100
BENEDICT MEADEsophymarine-openregistry-h-benedict-meade-3d705fORDINARY C46
KIRSTIE FLEETWOOD MEADEsophymarine-openregistry-h-kirstie-fleetwood-meade-9153c7ORDINARY C45
UNREST UK TRADING LIMITEDsophymarine-openregistry-gb-12629497ORDINARY C6
SANDY SPIT LIMITEDsophymarine-openregistry-h-sandy-spit-limited-445c4eORDINARY C3

NHI (CATERHAM) LIMITED

sophymarine-openregistry-gb-03242560
Status
Active
Type
Private Limited Company
Incorporated
28/08/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Barn, The Square, Winscombe, Somerset, BS25 1TN

Direct shareholders

ShareholderShare classShares held% of class
MARK STEPHEN RIGNALLsophymarine-openregistry-h-mark-stephen-rignall-c5dbd4ORDINARY279
LYNN FRANCES BRADYsophymarine-openregistry-h-lynn-frances-brady-f437abORDINARY197
JACK BRADYsophymarine-openregistry-h-jack-brady-a25c59ORDINARY41
THOMAS BRADYsophymarine-openregistry-h-thomas-brady-8b80c4ORDINARY41

84 CORONATION ROAD (2000) LIMITED

sophymarine-openregistry-gb-03830220
Status
Active
Type
Private Limited Company
Incorporated
23/08/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Steep, Winscombe, BS25 1LZ

Direct shareholders

ShareholderShare classShares held% of class
BILL MARYONsophymarine-openregistry-h-bill-maryon-857c0bORDINARY1
CAMERON DAVIDSONsophymarine-openregistry-h-cameron-davidson-5a1c54ORDINARY1
MARK HEALEYsophymarine-openregistry-h-mark-healey-5831e9ORDINARY1
MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5dORDINARY1

AJF INVESTMENTS LIMITED

sophymarine-openregistry-gb-06182503
Status
Active
Type
Private Limited Company
Incorporated
23/03/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Sidcot Lane, Winscombe, North Somerset, BS25 1LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FEARsophymarine-openregistry-h-andrew-fear-2fbfb8ORDINARY79,50092.44%
CLAIRE FEARsophymarine-openregistry-h-claire-fear-5e53b9ORDINARY3,5004.07%
BRAD WILSONsophymarine-openregistry-h-brad-wilson-9c2f71ORDINARY3,0003.49%
DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1dORDINARY00.00%

MT SMITH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09055397
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Kenwood House, Winscombe, North Somerset, BS25 1BA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MERVYN SMITH AS TRUSTEE OF MR & MRS M T SMITH 1998 DISCRETIONARY SETTLEMENT LORRAINE ANN BREAN AS TRUSTEE OF MR & MRS M T SMITH 1998 DISCRETIONARY SETTLEMENT GREGG LATCHAMS AS TRUSTEE OF MR & MRS M T SMITH 1998 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-philip-mervyn-smith-as-trustee-of-mr-mrs-4a310bORDINARY375.00%
GREGG LATCHAMS AS TRUSTEE OF MRS M A SMITH DISCRETIONAY WILL TRUSTsophymarine-openregistry-h-gregg-latchams-as-trustee-of-mrs-m-a-smi-c9b944ORDINARY125.00%
LORRAINE ANN BREAN AS TRUSTEE OF MRS M A SMITH DISCRETIONAY WILL TRUSTsophymarine-openregistry-h-lorraine-ann-brean-as-trustee-of-mrs-m-a-fd9549ORDINARY125.00%
PHILIP MERVYN SMITH AS TRUSTEE OF MRS M A SMITH DISCRETIONAY WILL TRUSTsophymarine-openregistry-h-philip-mervyn-smith-as-trustee-of-mrs-m--3ef641ORDINARY125.00%

ACTIVITY CLOUD LTD

sophymarine-openregistry-gb-08277142
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Mendip Outdoor Pursuits Activity Cloud Lyncombe Drive, Winscombe, BS25 5PQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER EDDINSsophymarine-openregistry-h-david-alexander-eddins-3112b0A ORDINARY60100.00%
TIM MOOREsophymarine-openregistry-gb-09526129B ORDINARY40100.00%
VICTORIA EDDINSsophymarine-openregistry-h-victoria-eddins-0f98e5C ORDINARY2100.00%

BOS TAURUS DICEWORKS LIMITED

sophymarine-openregistry-gb-11029435
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
Dingle View, Winscombe, North Somerset, BS25 1DS

Direct shareholders

ShareholderShare classShares held% of class
DYLAN SHIPLEYsophymarine-openregistry-h-dylan-shipley-c34d3eB ORDINARY33100.00%
STUART JOHN GRIFFINsophymarine-openregistry-h-stuart-john-griffin-ee51e8C ORDINARY33100.00%
TOMAS RICHARD RAWLINGSsophymarine-openregistry-h-tomas-richard-rawlings-78428eA ORDINARY33100.00%

GLENELG PROPERTIES LIMITED

sophymarine-openregistry-gb-10104493
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
40 Woodborough Road, Winscombe, BS25 1AG

Direct shareholders

ShareholderShare classShares held% of class
ANGUS MITCHELLsophymarine-openregistry-h-angus-mitchell-96a312ORDINARY A1100.00%
GRAEME BROWN MITCHELLsophymarine-openregistry-h-graeme-brown-mitchell-e0a7c6ORDINARY150.00%
KAY MITCHELLsophymarine-openregistry-h-kay-mitchell-e81556ORDINARY150.00%