UK companies/Taunton/Page 101

Companies in Taunton and their shareholdersPage 101 of 133

2,645 companies registered in Taunton 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 Taunton. Between them they record 55 shareholdings and 6 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
Taunton
Companies with a register
2,645
On this page
20
Shareholdings
55
Related parties
6

GUNDENHAM FARMS LIMITED

sophymarine-openregistry-gb-00631780
Status
Active
Type
Private Limited Company
Incorporated
02/07/1959
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES COTTRELL LIMITEDsophymarine-openregistry-gb-13244668A ORDINARY6,222100.00%
JAMES COTTRELL LIMITEDsophymarine-openregistry-gb-13244668B ORDINARY1,556100.00%
JAMES COTTRELL LIMITEDsophymarine-openregistry-gb-13244668C ORDINARY1,555100.00%

K & J HODGE CONTRACTORS LTD

sophymarine-openregistry-gb-03014030
Status
Active
Type
Private Limited Company
Incorporated
25/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Hammer'S Yard Greenway Lane, Taunton, Somerset, TA3 5NF

Direct shareholders

ShareholderShare classShares held% of class
K & J HODGE HOLDINGS LTDsophymarine-openregistry-gb-14974822ORDINARY60100.00%
K & J HODGE HOLDINGS LTDsophymarine-openregistry-gb-14974822C ORDINARY3100.00%
K & J HODGE HOLDINGS LTDsophymarine-openregistry-gb-14974822B ORDINARY1100.00%

EUROPEAN ADMINISTRATION LIMITED

sophymarine-openregistry-gb-04207276
Status
Active
Type
Private Limited Company
Incorporated
27/04/2001
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Equity House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
BAR BIDCO LIMITEDsophymarine-openregistry-gb-14792736ORDINARY30100.00%
BAR BIDCO LIMITEDsophymarine-openregistry-gb-14792736ORDINARY B1100.00%
BAR BIDCO LIMITEDsophymarine-openregistry-gb-14792736ORDINARY A1100.00%

KWIK STOP LIMITED

sophymarine-openregistry-gb-04980204
Status
Active
Type
Private Limited Company
Incorporated
01/12/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Kwik Stop Ltd Unit 16, 54 Long Street, Taunton, TA4 4QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL TAKLEsophymarine-openregistry-h-andrew-paul-takle-668871ORDINARY A2
ANDREW PAUL TAKLEsophymarine-openregistry-h-andrew-paul-takle-668871A ORDINARY1
ANDREW PAUL TAKLEsophymarine-openregistry-h-andrew-paul-takle-668871B ORDINARY1

THE DOWNS VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-05412181
Status
Active
Type
Private Limited Company
Incorporated
04/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN JONATHAN BUSHsophymarine-openregistry-h-damien-jonathan-bush-da2d1dA ORDINARY100100.00%
DAMIEN JONATHAN BUSHsophymarine-openregistry-h-damien-jonathan-bush-da2d1dC ORDINARY1100.00%
DAMIEN JONATHAN BUSHsophymarine-openregistry-h-damien-jonathan-bush-da2d1dB ORDINARY1100.00%

THE NEWTON CLARKE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06817314
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
NEWTON CLARKE HOLDINGS LIMITEDsophymarine-openregistry-gb-12851759A ORDINARY60100.00%
NEWTON CLARKE HOLDINGS LIMITEDsophymarine-openregistry-gb-12851759B ORDINARY20100.00%
NEWTON CLARKE HOLDINGS LIMITEDsophymarine-openregistry-gb-12851759C ORDINARY20100.00%

CALSTE LIMITED

sophymarine-openregistry-gb-10477818
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
8 Hillyfields, Taunton, TA1 2LU

Direct shareholders

ShareholderShare classShares held% of class
CALUM JAMESsophymarine-openregistry-h-calum-james-82eccbA ORDINARY50
CALUM JAMESsophymarine-openregistry-h-calum-james-82eccbC ORDINARY25
CALUM JAMESsophymarine-openregistry-h-calum-james-82eccbB ORDINARY25

MEWS COMMERCIAL LIMITED

sophymarine-openregistry-gb-10745779
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GAIL ELIZABETH CRISPINsophymarine-openregistry-h-gail-elizabeth-crispin-146cc2ORDINARY A2100.00%
GAIL ELIZABETH CRISPINsophymarine-openregistry-h-gail-elizabeth-crispin-146cc2ORDINARY C1100.00%
GAIL ELIZABETH CRISPINsophymarine-openregistry-h-gail-elizabeth-crispin-146cc2ORDINARY B1100.00%

ROGER RICH & CO. LIMITED

sophymarine-openregistry-gb-10883370
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
94120 — Activities of professional membership organizations
Registered office
Nightingale House, Taunton, Somerset, TA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
PROPERTY CONSORTIUM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07531688ORDINARY B45100.00%
PROPERTY CONSORTIUM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07531688ORDINARY A45100.00%
PROPERTY CONSORTIUM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07531688ORDINARY C10100.00%

SNAVENEB LIMITED

sophymarine-openregistry-gb-12160187
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
6 Dipford Road, Taunton, TA3 7NP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES EVANSsophymarine-openregistry-h-benjamin-james-evans-be59b3ORDINARY100100.00%
BENJAMIN JAMES EVANSsophymarine-openregistry-h-benjamin-james-evans-be59b3ORDINARY C1100.00%
BENJAMIN JAMES EVANSsophymarine-openregistry-h-benjamin-james-evans-be59b3ORDINARY B1100.00%

CSPF LIMITED

sophymarine-openregistry-gb-13013233
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
SHARON ELIZABETH TONGUEsophymarine-openregistry-h-sharon-elizabeth-tongue-72e019'A' ORDINARY80100.00%
SHARON ELIZABETH TONGUEsophymarine-openregistry-h-sharon-elizabeth-tongue-72e019'B' ORDINARY10100.00%
SHARON ELIZABETH TONGUEsophymarine-openregistry-h-sharon-elizabeth-tongue-72e019'C' ORDINARY10100.00%

Related parties

PartyRelationshipDetail
MULBERRY HOUSE VETS LIMITEDsophymarine-openregistry-gb-10911044Holds shares in'H' ORDINARY · 1.00%
CNV PROPERTY LTDsophymarine-openregistry-gb-14237095Holds shares inORDINARY H · 1.00%

GINGER P LIMITED

sophymarine-openregistry-gb-13013251
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE JANE TUNLEYsophymarine-openregistry-h-katherine-jane-tunley-a023f3'A' ORDINARY80100.00%
KATHERINE JANE TUNLEYsophymarine-openregistry-h-katherine-jane-tunley-a023f3'C' ORDINARY10100.00%
KATHERINE JANE TUNLEYsophymarine-openregistry-h-katherine-jane-tunley-a023f3'B' ORDINARY10100.00%

Related parties

PartyRelationshipDetail
MULBERRY HOUSE VETS LIMITEDsophymarine-openregistry-gb-10911044Holds shares in'G' ORDINARY · 1.00%
CNV PROPERTY LTDsophymarine-openregistry-gb-14237095Holds shares inORDINARY G · 1.00%

UPWOOD ENTERPRISES LIMITED

sophymarine-openregistry-gb-13666801
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH PRINCEsophymarine-openregistry-h-elizabeth-prince-be026aORDINARY40100.00%
ELIZABETH PRINCEsophymarine-openregistry-h-elizabeth-prince-be026aORDINARY B40100.00%
ELIZABETH PRINCEsophymarine-openregistry-h-elizabeth-prince-be026aORDINARY A40100.00%

Related parties

PartyRelationshipDetail
HAYDOWN FARM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13955371Holds shares inORDINARY · 16.67%

GIMME THE PAWS LIMITED

sophymarine-openregistry-gb-13671551
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
NATALIE PINKsophymarine-openregistry-h-natalie-pink-a26cdbORDINARY A60100.00%
NATALIE PINKsophymarine-openregistry-h-natalie-pink-a26cdbORDINARY B30100.00%
NATALIE PINKsophymarine-openregistry-h-natalie-pink-a26cdbORDINARY C30100.00%

Related parties

PartyRelationshipDetail
HBVP LTDsophymarine-openregistry-gb-13174221Holds shares inORDINARY E · 0.67%

FERGUSON VETERINARY CLINIC AND ORTHOPAEDIC REFERRALS LIMITED

sophymarine-openregistry-gb-14163039
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JOHN FAIRLIE FERGUSONsophymarine-openregistry-h-john-fairlie-ferguson-7e8d45ORDINARY A5,000100.00%
JOHN FAIRLIE FERGUSONsophymarine-openregistry-h-john-fairlie-ferguson-7e8d45ORDINARY C2,500100.00%
JOHN FAIRLIE FERGUSONsophymarine-openregistry-h-john-fairlie-ferguson-7e8d45ORDINARY B2,500100.00%

L.M.AGRICULTURE LIMITED

sophymarine-openregistry-gb-00265504
Status
Active
Type
Private Limited Company
Incorporated
20/05/1932
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
L M PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-05187942CUMULATIVE REDEEMABLE PREFERENCE4,000100.00%
L M PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-05187942ORDINARY2,000100.00%

J.G. GOLDSACK LIMITED

sophymarine-openregistry-gb-00822793
Status
Active
Type
Private Limited Company
Incorporated
12/10/1964
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CHRISTOPHER GOLDSACKsophymarine-openregistry-h-stephen-christopher-goldsack-c061ebPREFERENCE9,500100.00%
STEPHEN CHRISTOPHER GOLDSACKsophymarine-openregistry-h-stephen-christopher-goldsack-c061ebORDINARY1,500100.00%

ROTEC HYDRAULICS LIMITED

sophymarine-openregistry-gb-01442187
Status
Active
Type
Private Limited Company
Incorporated
06/08/1979
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 1 Venture Way, Taunton, Somerset, TA2 8DE

Direct shareholders

ShareholderShare classShares held% of class
ROTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-06337144ORDINARY SHARES14,006100.00%
ROTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-063371441P ORDINARY SHARES500100.00%

DENBORNE LIMITED

sophymarine-openregistry-gb-02486233
Status
Active
Type
Private Limited Company
Incorporated
28/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DAVID NICHOLAS HOBDENsophymarine-openregistry-h-david-nicholas-hobden-7a83c5ORDINARY A3,651100.00%
DAVID NICHOLAS HOBDENsophymarine-openregistry-h-david-nicholas-hobden-7a83c5ORDINARY B2100.00%

WHITEBALL LANDFILL LIMITED

sophymarine-openregistry-gb-03165952
Status
Active
Type
Private Limited Company
Incorporated
28/02/1996
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Hallgate, Taunton, Somerset, TA4 3NF

Direct shareholders

ShareholderShare classShares held% of class
HALLOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-04896545B250100.00%
HALLOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-04896545A250100.00%