UK companies/Winscombe/Page 3

Companies in Winscombe and their shareholdersPage 3 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 40 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
Winscombe
Companies with a register
88
On this page
20
Shareholdings
40
Related parties
2

LAMBORN PLACE LIMITED

sophymarine-openregistry-gb-14808208
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Rowington, Winscombe, Avon, BS25 1NA

Direct shareholders

ShareholderShare classShares held% of class
NICK PAGEsophymarine-openregistry-h-nick-page-4beab8ORDINARY100
YVONNE PAGEsophymarine-openregistry-h-yvonne-page-ee506dNON VOTING100

HIGHFIELD SYSTEMS LIMITED

sophymarine-openregistry-gb-01080169
Status
Active
Type
Private Limited Company
Incorporated
03/11/1972
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Pyrenmount, Winscombe, North Somerset, BS25 1BU

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MARY FIELDHOUSEsophymarine-openregistry-h-margaret-mary-fieldhouse-9a0172ORDINARY20050.00%
MARTIN FIELDHOUSEsophymarine-openregistry-h-martin-fieldhouse-07f5e5ORDINARY20050.00%

Related parties

PartyRelationshipDetail
HAVERLY SYSTEMS EUROPE LIMITEDsophymarine-openregistry-gb-01114562Holds shares inORDINARY · 59.41%

CLOUD COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03066914
Status
Active
Type
Private Limited Company
Incorporated
12/06/1995
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Woodborough Chambers, Winscombe, BS25 1AG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KENWYN CHRISTIEsophymarine-openregistry-h-brian-kenwyn-christie-a5d577ORDINARY5555.00%
LYNNE MAUREEN CHRISTIEsophymarine-openregistry-h-lynne-maureen-christie-0845c8ORDINARY4545.00%

PROPERTY DEVELOPMENT SOLUTIONS LTD.

sophymarine-openregistry-gb-03653220
Status
Active
Type
Private Limited Company
Incorporated
21/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Folly House Folly Lane, Winscombe, Somerset, BS25 1TE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN READsophymarine-openregistry-h-adrian-read-51f389ORDINARY1
NATALIE READsophymarine-openregistry-h-natalie-read-90d9aaORDINARY1

HANSFORD (SHIPHAM) LIMITED

sophymarine-openregistry-gb-04647319
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Orwell House The Square, Winscombe, BS25 1TW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN HANSFORDsophymarine-openregistry-h-nicholas-john-hansford-96db46ORDINARY 1 GBP150.00%
SALLY ANN HANSFORDsophymarine-openregistry-h-sally-ann-hansford-b8a5deORDINARY 1 GBP150.00%

ORCHARD PODIATRY SERVICES LIMITED

sophymarine-openregistry-gb-04754456
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
59 Church Road, Winscombe, Somerset, BS25 1BP

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID PHILLIPSsophymarine-openregistry-h-ian-david-phillips-10a91aORDINARY100
CATHERINE PHILLIPSsophymarine-openregistry-h-catherine-phillips-1cb4cbORDINARY0

SOVEREIGN BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04852219
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
26 Greenhill Road, Winscombe, Avon, BS25 5QA

Direct shareholders

ShareholderShare classShares held% of class
CLIVE BEACHAMsophymarine-openregistry-h-clive-beacham-f3c24bORDINARY5050.00%
WENDY BEACHAMsophymarine-openregistry-h-wendy-beacham-f13f5bORDINARY5050.00%

UNIVERSALLY LOCAL PLUS (UK) LTD

sophymarine-openregistry-gb-05666632
Status
Active
Type
Private Limited Company
Incorporated
05/01/2006
Accounts
MICRO ENTITY
SIC
56290 — Other food services
74909 — Other professional, scientific and technical activities n.e.c.
79110 — Travel agency activities
79901 — Activities of tourist guides
Registered office
9 Turnpike Close, Winscombe, Avon, BS25 5NZ

Direct shareholders

ShareholderShare classShares held% of class
NAFTALI MANDDY ONCHEREsophymarine-openregistry-h-naftali-manddy-onchere-63fe76ORDINARY520
EDITH WANGARE ONCHEREsophymarine-openregistry-h-edith-wangare-onchere-cfd487ORDINARY0

JAN BISHOP FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07746106
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
60 Church Road, Winscombe, North Somerset, BS25 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JANINE ELIZABETH BISHOPsophymarine-openregistry-h-janine-elizabeth-bishop-5e10e7ORDINARY360.00%
ANDREW JAMES BISHOPsophymarine-openregistry-h-andrew-james-bishop-eb9152ORDINARY240.00%

PWSE LTD

sophymarine-openregistry-gb-07977603
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
11 Sidcot Lane, Winscombe, BS25 1LA

Direct shareholders

ShareholderShare classShares held% of class
PETER ANDREW WHITEHEADsophymarine-openregistry-h-peter-andrew-whitehead-d316d2ORD7575.00%
REBECCA JANE WHITEHEADsophymarine-openregistry-h-rebecca-jane-whitehead-322c30ORD2525.00%

IDESIGN INTERIORS (SW) LTD

sophymarine-openregistry-gb-08345380
Status
Active
Type
Private Limited Company
Incorporated
03/01/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
40 Woodborough Road, Winscombe, BS25 1AG

Direct shareholders

ShareholderShare classShares held% of class
ADAM WOODsophymarine-openregistry-gb-13632750ORDINARY5050.00%
LOUISE MITCHELLsophymarine-openregistry-h-louise-mitchell-2f674cORDINARY5050.00%

RECYCLED RETRO LIMITED

sophymarine-openregistry-gb-08425844
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
31 Greenhill Road, Winscombe, BS25 5SB

Direct shareholders

ShareholderShare classShares held% of class
HILARY NEWMANsophymarine-openregistry-h-hilary-newman-67c240ORDINARY150.00%
MARTIN JAMES NEWMANsophymarine-openregistry-h-martin-james-newman-0ea21cORDINARY150.00%

JPROJECTS BRISTOL LIMITED

sophymarine-openregistry-gb-08773489
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
The Studio, Winscombe, Somerset, BS25 1AY

Direct shareholders

ShareholderShare classShares held% of class
JULIAN KEITH TITCHENERsophymarine-openregistry-h-julian-keith-titchener-9e6df2ORDINARY1050.00%
SOPHIE JAYNE TITCHENERsophymarine-openregistry-h-sophie-jayne-titchener-0a532dORDINARY1050.00%

CLYDACH MINI TRAVEL LIMITED

sophymarine-openregistry-gb-09411930
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
40 Woodborough Road, Winscombe, Somerset, BS25 1AG

Direct shareholders

ShareholderShare classShares held% of class
CHERYL GRIFFITHSsophymarine-openregistry-h-cheryl-griffiths-9c9359ORDINARY5555.00%
BRIAN GRIFFITHSsophymarine-openregistry-h-brian-griffiths-4e2e62ORDINARY4545.00%

COXHEAD AND GOULD LIMITED

sophymarine-openregistry-gb-09789362
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47190 — Other retail sale in non-specialised stores
Registered office
21 Woodborough Road, Winscombe, Somerset, BS25 1AB

Direct shareholders

ShareholderShare classShares held% of class
KELLI ANN COXHEADsophymarine-openregistry-h-kelli-ann-coxhead-cb203dORDINARY5050.00%
MATTHEW JAMES COXHEADsophymarine-openregistry-h-matthew-james-coxhead-dd43eaORDINARY5050.00%

Related parties

PartyRelationshipDetail
THE SOCIETY OF VINTNERS LIMITEDsophymarine-openregistry-gb-01187863Holds shares inORDINARY · 3.23%

T R BRENNAN LTD

sophymarine-openregistry-gb-10270970
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Coach House, Winscombe, Somerset, BS25 1DP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROBERT BRENNANsophymarine-openregistry-h-thomas-robert-brennan-68c0a5ORDINARY1
ROGER ANTHONY BRENNANsophymarine-openregistry-h-roger-anthony-brennan-5294fcORDINARY0

TUNSTALL GREY PROPERTIES LIMITED

sophymarine-openregistry-gb-10562533
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Sidcot Lane, Winscombe, Somerset, BS25 1LA

Direct shareholders

ShareholderShare classShares held% of class
TUNSTALL GREY GROUP LTDsophymarine-openregistry-gb-15867124ORDINARY SHARES1100.00%
STEPHEN BERRIDGEsophymarine-openregistry-h-stephen-berridge-7ae4e2ORDINARY SHARES00.00%

SOUTHLEIGH SERVICES LIMITED

sophymarine-openregistry-gb-10575106
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
2 Orchard Walk, Winscombe, North Somerset, BS25 5NF

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANINE RAWLINSsophymarine-openregistry-h-helen-janine-rawlins-800624ORDINARY150.00%
STEVEN GEORGE RAWLINSsophymarine-openregistry-h-steven-george-rawlins-dcb7d1ORDINARY150.00%

SOMERSET BIRDWATCHING HOLIDAYS LTD

sophymarine-openregistry-gb-10949571
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
40 Woodborough Road, Winscombe, BS25 1AG

Direct shareholders

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

KTB PLUMBING LIMITED

sophymarine-openregistry-gb-11203818
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
40 Woodborough Road, Winscombe, Somerset, BS25 1AG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JEFFREY BANNsophymarine-openregistry-h-kevin-jeffrey-bann-603d1dORDINARY5050.00%
TERESA JAYNE BANNsophymarine-openregistry-h-teresa-jayne-bann-a6920bORDINARY5050.00%