UK companies/Taunton/Page 103

Companies in Taunton and their shareholdersPage 103 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 34 shareholdings and 3 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
34
Related parties
3

CCGE PARASOL LIMITED

sophymarine-openregistry-gb-12888649
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Osborne House, Taunton, TA1 4PX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN REEDsophymarine-openregistry-h-martin-reed-b0640fA2,171,990100.00%
MARTIN REEDsophymarine-openregistry-h-martin-reed-b0640fB0

Related parties

PartyRelationshipDetail
SHP INVESTMENTS CC LTDsophymarine-openregistry-gb-08347216Holds shares inORDINARY

THE URBAN VET LIMITED

sophymarine-openregistry-gb-13082926
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
DORMANT
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
PAUL AGGARWALsophymarine-openregistry-gb-07350330'A' ORDINARY50100.00%
PAUL AGGARWALsophymarine-openregistry-gb-07350330'B' ORDINARY50100.00%

JM GAME LIMITED

sophymarine-openregistry-gb-13257900
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JM GAME HOLDINGS LIMITEDsophymarine-openregistry-gb-15419328ORDINARY A60100.00%
JM GAME HOLDINGS LIMITEDsophymarine-openregistry-gb-15419328ORDINARY B60100.00%

LAST ESTATE AGENTS LTD

sophymarine-openregistry-gb-13581523
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LASTsophymarine-openregistry-h-elizabeth-last-37d368ORDINARY B1
ELIZABETH LASTsophymarine-openregistry-h-elizabeth-last-37d368ORDINARY A1

HELEN NORQUAY LOCUM LTD

sophymarine-openregistry-gb-13759396
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
HELEN NORQUAYsophymarine-openregistry-h-helen-norquay-888de5ORDINARY A95100.00%
HELEN NORQUAYsophymarine-openregistry-h-helen-norquay-888de5ORDINARY B5100.00%

APTERYX LIMITED

sophymarine-openregistry-gb-13799468
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
FIONA JANE DALZELLsophymarine-openregistry-h-fiona-jane-dalzell-d4acd7ORDINARY "A"60100.00%
FIONA JANE DALZELLsophymarine-openregistry-h-fiona-jane-dalzell-d4acd7ORDINARY "B"60100.00%

GREENSHUTTERS NURSERIES LTD

sophymarine-openregistry-gb-13804916
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Greenshutters Nurseries, Taunton, Somerset, TA3 6PT

Direct shareholders

ShareholderShare classShares held% of class
ROGER MALCOLM EAVISsophymarine-openregistry-h-roger-malcolm-eavis-dc0eadORDINARY95100.00%
ROGER MALCOLM EAVISsophymarine-openregistry-h-roger-malcolm-eavis-dc0eadORDINARY A5100.00%

THE EXPLODING CAFE LIMITED

sophymarine-openregistry-gb-13874750
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
PORTAL PIZZA LTDsophymarine-openregistry-gb-12973372ORDINARY A64
PORTAL PIZZA LTDsophymarine-openregistry-gb-12973372ORDINARY B61

898 MEDIA LIMITED

sophymarine-openregistry-gb-14678801
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
40 St. James Street, Taunton, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
SHANE JORDANsophymarine-openregistry-h-shane-jordan-8fca65ORDINARY B50
SHANE JORDANsophymarine-openregistry-h-shane-jordan-8fca65ORDINARY A50

D C & L BARRETT LTD

sophymarine-openregistry-gb-15065835
Status
Active
Type
Private Limited Company
Incorporated
11/08/2023
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Stafford House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LINDA BARRETTsophymarine-openregistry-h-linda-barrett-3194f2REDEEMABLE PREFERENCE62,500100.00%
LINDA BARRETTsophymarine-openregistry-h-linda-barrett-3194f2A ORDINARY918100.00%

BUG CREATIVE LIMITED

sophymarine-openregistry-gb-15452089
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
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
PHILIP ANDREW HYDEsophymarine-openregistry-h-philip-andrew-hyde-6c8cc8ORDINARY A100100.00%
PHILIP ANDREW HYDEsophymarine-openregistry-h-philip-andrew-hyde-6c8cc8ORDINARY B100100.00%

CUTLER ENTERPRISES LIMITED

sophymarine-openregistry-gb-15698405
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate
92000 — Gambling and betting activities
Registered office
Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE JAMES CUTLERsophymarine-openregistry-h-luke-james-cutler-faa34bORDINARY B10100.00%
LUKE JAMES CUTLERsophymarine-openregistry-h-luke-james-cutler-faa34bORDINARY A10100.00%

BUSINESS SERVICES (SW) HOLDINGS LIMITED

sophymarine-openregistry-gb-16046049
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 106, Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY DUNNsophymarine-openregistry-h-antony-dunn-f2b580ORDINARY C1
ANTONY DUNNsophymarine-openregistry-h-antony-dunn-f2b580ORDINARY A1

Related parties

PartyRelationshipDetail
BUSINESS SERVICES (SW) LIMITEDsophymarine-openregistry-gb-10372352Holds shares inORDINARY A

ARELI GROUP LIMITED

sophymarine-openregistry-gb-16306463
Status
Active
Type
Private Limited Company
Incorporated
11/03/2025
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Winchester House, Taunton, Somerset, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE TINCKNELLsophymarine-openregistry-h-robert-george-tincknell-b416d6A ORDINARY50
ROBERT GEORGE TINCKNELLsophymarine-openregistry-h-robert-george-tincknell-b416d6ORDINARY25

CALVERTS (TAUNTON) LIMITED

sophymarine-openregistry-gb-00362628
Status
Active
Type
Private Limited Company
Incorporated
31/07/1940
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CALVERTS PROPERTIES TAUNTON LIMITEDsophymarine-openregistry-gb-04416901ORDINARY1,000100.00%

T.S.PENNY(PROPERTY DEVELOPMENT)LIMITED

sophymarine-openregistry-gb-00660417
Status
Active
Type
Private Limited Company
Incorporated
24/05/1960
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
THOS S PENNY LIMITEDsophymarine-openregistry-gb-00093876ORDINARY100100.00%

HEATHFIELD INDUSTRIAL BUILDING LIMITED

sophymarine-openregistry-gb-00759931
Status
Active
Type
Private Limited Company
Incorporated
06/05/1963
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
THOS S PENNY LIMITEDsophymarine-openregistry-gb-00093876ORDINARY5,000100.00%

MODERN HOME EQUIPMENT LIMITED

sophymarine-openregistry-gb-00806049
Status
Active
Type
Private Limited Company
Incorporated
21/05/1964
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MICHAEL GILESsophymarine-openregistry-h-steven-michael-giles-f3dfebORDINARY5,000100.00%

DUNNS MOTORS (EXETER) LIMITED

sophymarine-openregistry-gb-00964378
Status
Active
Type
Private Limited Company
Incorporated
21/10/1969
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Georges Farm, Taunton, Somerset, TA3 7NY

Direct shareholders

ShareholderShare classShares held% of class
DUNNS ESTATES (EXETER) LIMITEDsophymarine-openregistry-gb-10605447ORDINARY20,000100.00%

R.J. HAYES LIMITED

sophymarine-openregistry-gb-01004655
Status
Active
Type
Private Limited Company
Incorporated
12/03/1971
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
ROBERT JAMES HAYESsophymarine-openregistry-h-robert-james-hayes-b6e656ORDINARY1,320100.00%

Related parties

PartyRelationshipDetail
LIMBRICK COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01574269Holds shares inORDINARY