UK companies/Taunton/Page 102

Companies in Taunton and their shareholdersPage 102 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 41 shareholdings and 4 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
41
Related parties
4

STEALTHLINK LTD

sophymarine-openregistry-gb-03511308
Status
Active
Type
Private Limited Company
Incorporated
16/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
St Johns House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bf'B' ORDINARY1100.00%
DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bf'A' ORDINARY1100.00%

LIBERATE WEALTH (TAUNTON) LIMITED

sophymarine-openregistry-gb-03866935
Status
Active
Type
Private Limited Company
Incorporated
27/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Aintree House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LIBERATE HOLDINGS LIMITEDsophymarine-openregistry-h-liberate-holdings-limited-4ad876ORDINARY A280,000
LIBERATE HOLDINGS LIMITEDsophymarine-openregistry-h-liberate-holdings-limited-4ad876ORDINARY B120,000

NORTHAM FARM CARAVAN SALES LIMITED

sophymarine-openregistry-gb-03898843
Status
Active
Type
Private Limited Company
Incorporated
23/12/1999
Accounts
FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
BLUE MARLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-14612790ORDINARY B50100.00%
BLUE MARLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-14612790ORDINARY A50100.00%

MARTIN HASKETT AGRICULTURAL CONTRACTORS LTD

sophymarine-openregistry-gb-04613100
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GROVE FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-11605430A ORDINARY95100.00%
GROVE FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-11605430B ORDINARY5100.00%

DAVIS & BARRETT BRICKWORK CONTRACTORS LIMITED

sophymarine-openregistry-gb-06075013
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 14 Creech Mill, Taunton, Somerset, TA3 5PX

Direct shareholders

ShareholderShare classShares held% of class
DAVIS & BARRETT BUSINESS MANAGEMENT LTDsophymarine-openregistry-gb-10287137ORDINARY A98100.00%
DAVIS & BARRETT BUSINESS MANAGEMENT LTDsophymarine-openregistry-gb-10287137ORDINARY B2100.00%

Related parties

PartyRelationshipDetail
CREECH ST MICHAEL EFFLUENT TREATMENT COMPANY LIMITEDsophymarine-openregistry-gb-05576307Holds shares inORDINARY · 33.33%

CHIPMUNK (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-07040055
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Georges Farm, Taunton, Somerset, TA3 7NY

Direct shareholders

ShareholderShare classShares held% of class
DUNNS ESTATES (EXETER) LIMITEDsophymarine-openregistry-gb-10605447REDEEMABLE PREFERENCE SHARE180,000100.00%
DUNNS ESTATES (EXETER) LIMITEDsophymarine-openregistry-gb-10605447ORDINARY100100.00%

CAMPUS GLOBAL LIMITED

sophymarine-openregistry-gb-07524358
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
82990 — Other business support service activities n.e.c.
Registered office
Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ADVENTUROUS FOX LIMITEDsophymarine-openregistry-gb-10299231ORDINARY90100.00%
ADVENTUROUS FOX LIMITEDsophymarine-openregistry-gb-10299231ORDINARY B10100.00%

VELLACOTT LAUNDERETTES LIMITED

sophymarine-openregistry-gb-08074517
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CLAYTON HOOPER VELLACOTTsophymarine-openregistry-h-clayton-hooper-vellacott-f5bca4ORDINARY A80100.00%
CLAYTON HOOPER VELLACOTTsophymarine-openregistry-h-clayton-hooper-vellacott-f5bca4ORDINARY B20100.00%

MYBARRISTER LTD

sophymarine-openregistry-gb-08136883
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
SMALL
SIC
73110 — Advertising agencies
Registered office
Equity House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
BAR BIDCO LIMITEDsophymarine-openregistry-gb-14792736A ORDINARY1,388,848100.00%
BAR BIDCO LIMITEDsophymarine-openregistry-gb-14792736B INVESTMENT10,959100.00%

CAMBRIDGE TRADE LIMITED

sophymarine-openregistry-gb-08858081
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM JAMES PICKERINGsophymarine-openregistry-h-paul-william-james-pickering-f83881ORDINARY A50100.00%
PAUL WILLIAM JAMES PICKERINGsophymarine-openregistry-h-paul-william-james-pickering-f83881ORDINARY B50100.00%

ROAD PLANING SUPPLIES LIMITED

sophymarine-openregistry-gb-08883401
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
38320 — Recovery of sorted materials
49410 — Freight transport by road
Registered office
Block Bonville House, Taunton, Somerset, TA1 2PF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LITTLEsophymarine-openregistry-h-jonathan-little-f8b4d2ORDINARY96
JONATHAN LITTLEsophymarine-openregistry-h-jonathan-little-f8b4d2B ORDINARY2
JONATHAN LITTLEsophymarine-openregistry-h-jonathan-little-f8b4d2B ORDINARY2

BONDSTONES (1990) LTD.

sophymarine-openregistry-gb-08970430
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Hestercombe House Hestercombe, Taunton, TA2 8LG

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL FIRTHsophymarine-openregistry-h-ian-michael-firth-b80e5bORDINARY A598100.00%
IAN MICHAEL FIRTHsophymarine-openregistry-h-ian-michael-firth-b80e5bORDINARY B200100.00%

HALSTOCK HOLDINGS LIMITED

sophymarine-openregistry-gb-09377442
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GROUP MERIGUET SASsophymarine-openregistry-h-group-meriguet-sas-7fb97bORDINARY A12,462100.00%
GROUP MERIGUET SASsophymarine-openregistry-h-group-meriguet-sas-7fb97bORDINARY B11,972100.00%

Related parties

PartyRelationshipDetail
HALSTOCK CABINET MAKERS LTDsophymarine-openregistry-gb-02915582Holds shares inORDINARY SHARES · 50.00%
LITTLE HALSTOCK LIMITEDsophymarine-openregistry-gb-11325636Holds shares inGROWTH SHARES · 35.00%

RHODES HOUSE FARMS LIMITED

sophymarine-openregistry-gb-09716075
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
1st Floor, Taunton, TA1 3PN

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BARNESsophymarine-openregistry-h-chris-barnes-dd21c6ORDINARY A100100.00%
CHRIS BARNESsophymarine-openregistry-h-chris-barnes-dd21c6ORDINARY B10100.00%

DAVIS AND BARRETT BUSINESS MANAGEMENT LTD

sophymarine-openregistry-gb-10287137
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Unit 14 Creech Mill, Taunton, Somerset, TA3 5PX

Direct shareholders

ShareholderShare classShares held% of class
C&M HOLDINGS GROUP LTDsophymarine-openregistry-gb-14648408ORDINARY196100.00%
C&M HOLDINGS GROUP LTDsophymarine-openregistry-gb-14648408ORDINARY "B"4100.00%

Related parties

PartyRelationshipDetail
DAVIS & BARRETT BRICKWORK CONTRACTORS LIMITEDsophymarine-openregistry-gb-06075013Holds shares inORDINARY A · 98.00%

HARBORNE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-10439758
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Monmouth House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255ORDINARY A50
TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255ORDINARY B50

WESTCOUNTRY LAND (LONG ROCK) LTD

sophymarine-openregistry-gb-10828057
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
WESTCOUNTRY LAND (TRURO) HOLDINGS LIMITEDsophymarine-openregistry-gb-13159782ORDINARY100100.00%
WESTCOUNTRY LAND (TRURO) HOLDINGS LIMITEDsophymarine-openregistry-gb-13159782B ORDINARY20100.00%

CITY LIFE VENTURES LIMITED

sophymarine-openregistry-gb-11121747
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
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
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
STUART ALAN KINGsophymarine-openregistry-h-stuart-alan-king-fc3a66A ORDINARY1,280100.00%
STUART ALAN KINGsophymarine-openregistry-h-stuart-alan-king-fc3a66B ORDINARY320100.00%

SARAH MOORE DENTAL & FACIAL LIMITED

sophymarine-openregistry-gb-11247082
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE MOOREsophymarine-openregistry-h-sarah-jane-moore-628db4ORDINARY A1100.00%
SARAH JANE MOOREsophymarine-openregistry-h-sarah-jane-moore-628db4ORDINARY B1100.00%

THERMO-FIX LTD

sophymarine-openregistry-gb-12112742
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547B ORDINARY50100.00%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547A ORDINARY50100.00%