UK companies/Taunton/Page 11
Companies in Taunton and their shareholdersPage 11 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 195 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.
Companies with a register
2,645
FIDEOAK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08750984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- St John'S House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAYNERDsophymarine-openregistry-h-david-maynerd-a94c54 | ORDINARY | 3 | 37.50% |
| BYRON KNEESHANsophymarine-openregistry-h-byron-kneeshan-e29813 | ORDINARY | 1 | 12.50% |
| CHRISTOPHER JOHN WADEsophymarine-openregistry-h-christopher-john-wade-7b5418 | ORDINARY | 1 | 12.50% |
| JOHN MARSHALLsophymarine-openregistry-gb-14717485 | ORDINARY | 1 | 12.50% |
| LUXBOROUGH PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09885159 | ORDINARY | 1 | 12.50% |
| MIKE HILLYERsophymarine-openregistry-h-mike-hillyer-f404f8 | ORDINARY | 1 | 12.50% |
| MARK JONATHAN ANDERSONsophymarine-openregistry-h-mark-jonathan-anderson-6c7e8b | ORDINARY | 0 | 0.00% |
PROFESSIONAL CLOUD SOLUTIONS LTD
sophymarine-openregistry-gb-09475562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Collar Factory, Taunton, Somerset, TA1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES DURELL WHITEsophymarine-openregistry-h-robert-james-durell-white-21b361 | ORDINARY | 25 | |
| IAIN HUBERT NOEL WAUGHsophymarine-openregistry-h-iain-hubert-noel-waugh-2a41b6 | ORDINARY | 20 | |
| WAUGH PROPERTIES LTDsophymarine-openregistry-gb-14582723 | ORDINARY | 20 | |
| PUTRI SARI WHITEsophymarine-openregistry-h-putri-sari-white-5c66fd | ORDINARY | 15 | |
| MATTHEW TROUPsophymarine-openregistry-h-matthew-troup-436c1e | ORDINARY | 10 | |
| THOMAS JAMES DURELL WHITEsophymarine-openregistry-h-thomas-james-durell-white-8e56e8 | ORDINARY | 10 | |
| SIMON JAMES WAUGHsophymarine-openregistry-h-simon-james-waugh-f713cf | ORDINARY | 0 | |
STUBBYGROVE PROPERTIES LIMITED
sophymarine-openregistry-gb-09834339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEITH BONEHAMsophymarine-openregistry-h-john-keith-boneham-a590b7 | ORDINARY | 100 | 25.00% |
| SALLY ANNE MURTONsophymarine-openregistry-h-sally-anne-murton-8d169e | ORDINARY | 100 | 25.00% |
| SUSAN GAY ADAMSsophymarine-openregistry-h-susan-gay-adams-e59157 | ORDINARY | 100 | 25.00% |
| EMILY MURTONsophymarine-openregistry-h-emily-murton-999ceb | ORDINARY | 25 | 6.25% |
| FAYE MURTONsophymarine-openregistry-h-faye-murton-a2ad12 | ORDINARY | 25 | 6.25% |
| MATTHEW MAYESsophymarine-openregistry-h-matthew-mayes-50014e | ORDINARY | 25 | 6.25% |
| THOMAS MAYESsophymarine-openregistry-h-thomas-mayes-286ca9 | ORDINARY | 25 | 6.25% |
MODULAR SOFTWARE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12928690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Suite 106 Viney Court, Taunton, Somerset, TA1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MANGANELLIsophymarine-openregistry-h-andrea-manganelli-5949cb | ORDINARY SHARES | 1,000 | |
| JACK MANGNALLsophymarine-openregistry-h-jack-mangnall-9a7a72 | ORDINARY SHARES | 1,000 | |
| NICK WALPOLEsophymarine-openregistry-h-nick-walpole-a32aae | ORDINARY SHARES | 1,000 | |
| TONY DUNNsophymarine-openregistry-h-tony-dunn-08344b | ORDINARY SHARES | 1,000 | |
| SPELUGUES INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-h-spelugues-international-investments-limi-43dfa3 | ORDINARY SHARES | 997 | |
| OU STREAM PROACTIVEsophymarine-openregistry-h-ou-stream-proactive-ca5ab9 | ORDINARY SHARES | 69 | |
| MARK HAZZARDsophymarine-openregistry-h-mark-hazzard-88d165 | ORDINARY SHARES | 33 | |
NUMBER 5 DAMPIET STREET BRIDGWATER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13005217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenslade Taylor Hunt, Taunton, TA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A NEWPORTsophymarine-openregistry-h-a-newport-d7e08c | ORDINARY | 1 | |
| AXEL FRANCOIS VILOCYsophymarine-openregistry-h-axel-francois-vilocy-367a20 | ORDINARY | 1 | |
| BENJAMIN CHRISTOPHER JENKINS AND RHIANNON LOUISE JENKINSsophymarine-openregistry-h-benjamin-christopher-jenkins-and-rhianno-db4bcf | ORDINARY | 1 | |
| JOSEPHINE MARTHA MCCLELLANsophymarine-openregistry-h-josephine-martha-mcclellan-77b078 | ORDINARY | 1 | |
| MARK WILLIAM COOPER AND SIAN MARY COOPERsophymarine-openregistry-h-mark-william-cooper-and-sian-mary-cooper-67b0ea | ORDINARY | 1 | |
| PHILLIP PATCHsophymarine-openregistry-h-phillip-patch-5c3856 | ORDINARY | 1 | |
| SHAUN MICHAEL PICKETTsophymarine-openregistry-h-shaun-michael-pickett-2bae42 | ORDINARY | 1 | |
SRK CAPITAL HEIGHTS LTD
sophymarine-openregistry-gb-15582195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 75 Station Road, Taunton, TA1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORAH PAYYAMPALLIL CHACKOsophymarine-openregistry-h-korah-payyampallil-chacko-8af842 | ORDINARY | 425,000 | 42.44% |
| RICARDO FREITASsophymarine-openregistry-h-ricardo-freitas-800ef1 | ORDINARY | 425,000 | 42.44% |
| MATHEW STEPHEN KUNNAPPULLILsophymarine-openregistry-h-mathew-stephen-kunnappullil-ca7eaa | ORDINARY | 150,000 | 14.98% |
| SHANTHA POULI NETTO CARMEL MARYsophymarine-openregistry-h-shantha-pouli-netto-carmel-mary-81e7aa | ORDINARY | 800 | 0.08% |
| BILCY LUKOSEsophymarine-openregistry-h-bilcy-lukose-cd5509 | ORDINARY | 200 | 0.02% |
| BLAISEY JERRYsophymarine-openregistry-h-blaisey-jerry-09797b | ORDINARY | 200 | 0.02% |
| LUKOSE ALEXsophymarine-openregistry-h-lukose-alex-340507 | ORDINARY | 200 | 0.02% |
Related parties
| Party | Relationship | Detail |
|---|
| MANNA GIFT LTDsophymarine-openregistry-gb-15654793 | Holds shares in | ORDINARY |
EXMOOR DRINKS LTD
sophymarine-openregistry-gb-16373403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Exmoor Brewery Ford Road, Taunton, TA4 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT GEOFFREY RYLAND THOMPSONsophymarine-openregistry-h-rupert-geoffrey-ryland-thompson-158c3d | ORDINARY | 2,500 | |
| HOGS BACK LTDsophymarine-openregistry-gb-10658942 | ORDINARY | 2,499 | |
| JONATHAN PRICEsophymarine-openregistry-h-jonathan-price-6d0815 | ORDINARY | 1,875 | |
| ANTHONY JOHN GROOMsophymarine-openregistry-h-anthony-john-groom-53eb8e | ORDINARY | 1,250 | |
| ROBIN MARK DODGSON PRICEsophymarine-openregistry-h-robin-mark-dodgson-price-2e2d23 | ORDINARY | 1,250 | |
| SIMON FRENCHsophymarine-openregistry-h-simon-french-1ed3b5 | ORDINARY | 563 | |
| TIMOTHY WILLIAMSsophymarine-openregistry-gb-02100146 | ORDINARY | 63 | |
ROHIA LTD
sophymarine-openregistry-gb-10842371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 112 St. Augustine Street, Taunton, TA1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | ORDINARY | 100 | |
| EMMA PHILLIPSsophymarine-openregistry-gb-08764114 | B | 1 | |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | A | 1 | |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | G | 1 | |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | H | 1 | |
| PAUL PHILLIPSsophymarine-openregistry-gb-09349530 | F | 1 | |
| REID PHILLIPSsophymarine-openregistry-h-reid-phillips-546c99 | E | 1 | |
| RIA PHILLIPSsophymarine-openregistry-h-ria-phillips-2ebe60 | D | 1 | |
| ROHAN PHILLIPSsophymarine-openregistry-h-rohan-phillips-0bee40 | C | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROHIA BELVEDERE COURT FREEHOLD LTDsophymarine-openregistry-gb-15240843 | Holds shares in | ORDINARY |
| ROHIA LEASEHOLD HOLDINGS LTDsophymarine-openregistry-gb-15816819 | Holds shares in | ORDINARY |
CONFIDENT ORTHODONTICS LIMITED
sophymarine-openregistry-gb-08294542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Monmouth House, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARMSTRONGsophymarine-openregistry-gb-13992921 | ORDINARY | 50 | |
| HELEN ARMSTRONGsophymarine-openregistry-h-helen-armstrong-caaaa8 | ORDINARY | 50 | |
| ANDREW ARMSTRONGsophymarine-openregistry-gb-13992921 | ORDINARY B | 1 | |
| BEN ARMSTRONGsophymarine-openregistry-h-ben-armstrong-0a4228 | F ORDINARY | 1 | |
| COLIN ARMSTRONGsophymarine-openregistry-gb-NI731800 | ORDINARY E | 1 | |
| HELEN ARMSTRONGsophymarine-openregistry-h-helen-armstrong-caaaa8 | ORDINARY A | 1 | |
| HELEN ARMSTRONGsophymarine-openregistry-h-helen-armstrong-caaaa8 | ORDINARY C | 1 | |
| JENNIFER ARMSTRONGsophymarine-openregistry-h-jennifer-armstrong-da0553 | ORDINARY D | 1 | |
| ROSIE ARMSTRONGsophymarine-openregistry-h-rosie-armstrong-081047 | G ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRACTICE PILOT LTDsophymarine-openregistry-gb-10965696 | Holds shares in | ORDINARY |
AURELIUM HEALTH LTD
sophymarine-openregistry-gb-12977089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMARJIT SINGH MANGATsophymarine-openregistry-h-kamarjit-singh-mangat-c2cb6d | ORDINARY D | 100 | 100.00% |
| KARANJIT SINGH MANGATsophymarine-openregistry-h-karanjit-singh-mangat-a3115b | ORDINARY C | 100 | 100.00% |
| SAWAN PATELsophymarine-openregistry-h-sawan-patel-95732b | ORDINARY B | 100 | 100.00% |
| KARANJIT SINGH MANGATsophymarine-openregistry-h-karanjit-singh-mangat-a3115b | ORDINARY A | 49 | 49.00% |
| SAWAN PATELsophymarine-openregistry-h-sawan-patel-95732b | ORDINARY A | 38 | 38.00% |
| BONE AND JOINT SURGERY LIMITEDsophymarine-openregistry-gb-13887424 | ORDINARY G | 25 | 100.00% |
| KAMARJIT SINGH MANGATsophymarine-openregistry-h-kamarjit-singh-mangat-c2cb6d | ORDINARY H | 25 | 100.00% |
| KAMARJIT SINGH MANGATsophymarine-openregistry-h-kamarjit-singh-mangat-c2cb6d | ORDINARY E | 25 | 100.00% |
| S PATEL MEDICAL LIMITEDsophymarine-openregistry-gb-12572287 | ORDINARY F | 25 | 100.00% |
| KAMARJIT SINGH MANGATsophymarine-openregistry-h-kamarjit-singh-mangat-c2cb6d | ORDINARY A | 13 | 13.00% |
| SUNNY RULLsophymarine-openregistry-h-sunny-rull-d8ca33 | ORDINARY A | 0 | 0.00% |
| SUNNY RULLsophymarine-openregistry-h-sunny-rull-d8ca33 | ORDINARY E | 0 | 0.00% |
MITCHELLS POTATOES (SOMERSET) LTD
sophymarine-openregistry-gb-04128451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Orchard Farm, Taunton, Somerset, TA4 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NIGEL MITCHELLsophymarine-openregistry-h-david-nigel-mitchell-64cb01 | ORDINARY | 215 | 71.67% |
| JAMES DAVID MITCHELLsophymarine-openregistry-h-james-david-mitchell-737fb1 | ORDINARY | 70 | 23.33% |
| ANNE PENELOPE MITCHELLsophymarine-openregistry-h-anne-penelope-mitchell-7da8af | ORDINARY B | 25 | 100.00% |
| DAVID NIGEL MITCHELLsophymarine-openregistry-h-david-nigel-mitchell-64cb01 | ORDINARY A | 25 | 100.00% |
| JAMES DAVID MITCHELLsophymarine-openregistry-h-james-david-mitchell-737fb1 | ORDINARY C | 25 | 100.00% |
| JAMES DAVID MITCHELLsophymarine-openregistry-h-james-david-mitchell-737fb1 | ORDINARY D | 25 | 100.00% |
| SOPHIE ELIZABETH MITCHELLsophymarine-openregistry-h-sophie-elizabeth-mitchell-d976bd | ORDINARY F | 25 | 100.00% |
| WILLIAM JACK MITCHELLsophymarine-openregistry-h-william-jack-mitchell-b7b240 | ORDINARY E | 25 | 100.00% |
| ANNE PENELOPE MITCHELLsophymarine-openregistry-h-anne-penelope-mitchell-7da8af | ORDINARY | 15 | 5.00% |
| DONALD JAMES MITCHELLsophymarine-openregistry-h-donald-james-mitchell-bc5c9f | ORDINARY | 0 | 0.00% |
| DONALD JAMES MITCHELLsophymarine-openregistry-h-donald-james-mitchell-bc5c9f | ORDINARY C | 0 | 0.00% |
SA & EJ KIRK AND SON LIMITED
sophymarine-openregistry-gb-06050491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- St. John'S House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE KIRKsophymarine-openregistry-h-elizabeth-jane-kirk-727f53 | ORDINARY | 250 | 25.00% |
| JAMES ALEXANDER KIRKsophymarine-openregistry-h-james-alexander-kirk-ad4b69 | ORDINARY | 250 | 25.00% |
| MICHAEL SOUTHEY WRIGHTsophymarine-openregistry-h-michael-southey-wright-efc729 | ORDINARY | 250 | 25.00% |
| STEPHEN ALEXANDER KIRKsophymarine-openregistry-h-stephen-alexander-kirk-c556b2 | ORDINARY | 250 | 25.00% |
| ELIZABETH JANE KIRKsophymarine-openregistry-h-elizabeth-jane-kirk-727f53 | ORDINARY B | 200 | 100.00% |
| STEPHEN ALEXANDER KIRKsophymarine-openregistry-h-stephen-alexander-kirk-c556b2 | ORDINARY A | 200 | 100.00% |
| JAMES ALEXANDER KIRKsophymarine-openregistry-h-james-alexander-kirk-ad4b69 | ORDINARY C | 100 | 100.00% |
| LINDSEY KIRKsophymarine-openregistry-h-lindsey-kirk-d052b6 | ORDINARY F | 100 | 100.00% |
| MICHAEL SOUTHEY WRIGHTsophymarine-openregistry-h-michael-southey-wright-efc729 | ORDINARY D | 100 | 100.00% |
| SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7 | ORDINARY E | 100 | 100.00% |
MARRAN PROPERTIES (CORNWALL) LIMITED
sophymarine-openregistry-gb-11747141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR TODDsophymarine-openregistry-gb-06511462 | 'A' ORDINARY | 95 | 19.00% |
| ANDREW CORNELIUSsophymarine-openregistry-h-andrew-cornelius-dd81b4 | 'A' ORDINARY | 95 | 19.00% |
| MARTYN PHIPPENsophymarine-openregistry-h-martyn-phippen-3c62a3 | 'A' ORDINARY | 95 | 19.00% |
| NICHOLA JANE PAULLsophymarine-openregistry-h-nichola-jane-paull-e57b67 | 'A' ORDINARY | 95 | 19.00% |
| RONALD THOMAS FRASERsophymarine-openregistry-h-ronald-thomas-fraser-7c7f1d | 'A' ORDINARY | 95 | 19.00% |
| RENAY FRANCES RICKARDsophymarine-openregistry-h-renay-frances-rickard-9cb750 | 'A' ORDINARY | 25 | 5.00% |
| ALISTAIR TODDsophymarine-openregistry-gb-06511462 | 'F' ORDINARY | 19 | 100.00% |
| ANDREW CORNELIUSsophymarine-openregistry-h-andrew-cornelius-dd81b4 | 'E' ORDINARY | 19 | 100.00% |
| MARTYN PHIPPENsophymarine-openregistry-h-martyn-phippen-3c62a3 | 'D' ORDINARY | 19 | 100.00% |
| NICHOLA JANE PAULLsophymarine-openregistry-h-nichola-jane-paull-e57b67 | 'B' ORDINARY | 19 | 100.00% |
| RONALD THOMAS FRASERsophymarine-openregistry-h-ronald-thomas-fraser-7c7f1d | 'C' ORDINARY | 19 | 100.00% |
| RENAY FRANCES RICKARDsophymarine-openregistry-h-renay-frances-rickard-9cb750 | 'G' ORDINARY | 5 | 100.00% |
HECTOR ANDREWS LIMITED
sophymarine-openregistry-gb-12737174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET ANDREWSsophymarine-openregistry-h-juliet-andrews-ee7b6f | ORDINARY C | 3 | 100.00% |
| JULIET ANDREWSsophymarine-openregistry-h-juliet-andrews-ee7b6f | ORDINARY A | 3 | 30.00% |
| MARTIN CHRISTOPHER ANDREWSsophymarine-openregistry-h-martin-christopher-andrews-d07e6d | ORDINARY B | 3 | 100.00% |
| MARTIN CHRISTOPHER ANDREWSsophymarine-openregistry-h-martin-christopher-andrews-d07e6d | ORDINARY A | 3 | 30.00% |
| BARNABY ANDREWSsophymarine-openregistry-h-barnaby-andrews-6e79c9 | ORDINARY G | 1 | 100.00% |
| BARNABY ANDREWSsophymarine-openregistry-h-barnaby-andrews-6e79c9 | ORDINARY A | 1 | 10.00% |
| EMILIA ANDREWSsophymarine-openregistry-h-emilia-andrews-d4827f | ORDINARY F | 1 | 100.00% |
| EMILIA ANDREWSsophymarine-openregistry-h-emilia-andrews-d4827f | ORDINARY A | 1 | 10.00% |
| IMOGEN ANDREWSsophymarine-openregistry-h-imogen-andrews-4c0cfe | ORDINARY A | 1 | 10.00% |
| IMOGEN ANDREWSsophymarine-openregistry-h-imogen-andrews-4c0cfe | ORDINARY D | 1 | 100.00% |
| RALPH ANDREWSsophymarine-openregistry-h-ralph-andrews-bb3e46 | ORDINARY E | 1 | 100.00% |
| RALPH ANDREWSsophymarine-openregistry-h-ralph-andrews-bb3e46 | ORDINARY A | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEDAR VETERINARY PRACTICE LIMITEDsophymarine-openregistry-gb-08725857 | Holds shares in | ORDINARY E · 0.00% |
TEME VETS LTD
sophymarine-openregistry-gb-13743613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEWIS PARTONsophymarine-openregistry-h-james-lewis-parton-ebbfdf | ORDINARY "A" | 50 | 33.33% |
| LAURA MARGARET WILLIAMSsophymarine-openregistry-h-laura-margaret-williams-ba53e0 | ORDINARY "A" | 50 | 33.33% |
| ROSIE ALICE BEAUMONT-MOOREsophymarine-openregistry-h-rosie-alice-beaumont-moore-375c23 | ORDINARY "A" | 50 | 33.33% |
| JAMES LEWIS PARTONsophymarine-openregistry-h-james-lewis-parton-ebbfdf | ORDINARY "C" | 49 | 100.00% |
| LAURA MARGARET WILLIAMSsophymarine-openregistry-h-laura-margaret-williams-ba53e0 | ORDINARY "B" | 49 | 100.00% |
| ROSIE ALICE BEAUMONT-MOOREsophymarine-openregistry-h-rosie-alice-beaumont-moore-375c23 | ORDINARY "D" | 49 | 100.00% |
| BEAUMOORE LIMITEDsophymarine-openregistry-gb-16703169 | ORDINARY 'G' | 1 | 100.00% |
| JZP INVESTMENTS LIMITEDsophymarine-openregistry-gb-15044376 | ORDINARY 'F' | 1 | 100.00% |
| LAURA WARING LTDsophymarine-openregistry-gb-15105313 | ORDINARY 'E' | 1 | 100.00% |
| ROSIE ALICE BEAUMONT-MOOREsophymarine-openregistry-h-rosie-alice-beaumont-moore-375c23 | ORDINARY 'G' | 0 | 0.00% |
DUMBLEDORE VETS LIMITED
sophymarine-openregistry-gb-13847304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER WILLSHIREsophymarine-openregistry-h-james-alexander-willshire-b39363 | A SHARES | 49 | 100.00% |
| JAMES ALEXANDER WILLSHIREsophymarine-openregistry-h-james-alexander-willshire-b39363 | ORDINARY | 49 | 49.00% |
| KATHERINE ALICE DALTONsophymarine-openregistry-h-katherine-alice-dalton-3a39c7 | C SHARES | 49 | 100.00% |
| KATHERINE ALICE DALTONsophymarine-openregistry-h-katherine-alice-dalton-3a39c7 | ORDINARY | 49 | 49.00% |
| BLACK LAB INVESTMENTS LIMITEDsophymarine-openregistry-gb-13802480 | ORDINARY | 1 | 1.00% |
| BLACK LAB INVESTMENTS LIMITEDsophymarine-openregistry-gb-13802480 | D SHARES | 1 | 100.00% |
| SEMARA FAMILY INVESTMENT LIMITEDsophymarine-openregistry-gb-13806550 | F SHARES | 1 | 100.00% |
| SEMARA FAMILY INVESTMENT LIMITEDsophymarine-openregistry-gb-13806550 | ORDINARY | 1 | 1.00% |
| GUY THOMAS DURRAD EDGELOWsophymarine-openregistry-h-guy-thomas-durrad-edgelow-31a44a | B SHARES | 0 | |
| GUY THOMAS DURRAD EDGELOWsophymarine-openregistry-h-guy-thomas-durrad-edgelow-31a44a | ORDINARY | 0 | 0.00% |
| PAWS AND PICKLES LIMITEDsophymarine-openregistry-h-paws-and-pickles-limited-fa3601 | ORDINARY | 0 | 0.00% |
| PAWS AND PICKLES LIMITEDsophymarine-openregistry-h-paws-and-pickles-limited-fa3601 | E SHARES | 0 | |
HAMILTON HUNT PROPERTIES LIMITED
sophymarine-openregistry-gb-14145765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HUNTsophymarine-openregistry-gb-14661791 | ORDINARY A | 13 | 26.00% |
| AARON HUNTsophymarine-openregistry-gb-14661791 | ORDINARY B | 13 | 100.00% |
| CATHARINE PHILIPPA HUNTsophymarine-openregistry-h-catharine-philippa-hunt-f61aa4 | ORDINARY C | 13 | 100.00% |
| CATHARINE PHILIPPA HUNTsophymarine-openregistry-h-catharine-philippa-hunt-f61aa4 | ORDINARY A | 13 | 26.00% |
| AMALIE OLIVIA HUNTsophymarine-openregistry-h-amalie-olivia-hunt-2b89f0 | ORDINARY A | 6 | 12.00% |
| AMALIE OLIVIA HUNTsophymarine-openregistry-h-amalie-olivia-hunt-2b89f0 | ORDINARY F | 6 | 100.00% |
| ELLIOT AARON HUNTsophymarine-openregistry-h-elliot-aaron-hunt-299b34 | ORDINARY A | 6 | 12.00% |
| ELLIOT AARON HUNTsophymarine-openregistry-h-elliot-aaron-hunt-299b34 | ORDINARY G | 6 | 100.00% |
| JONAH BENJAMIN HUNTsophymarine-openregistry-h-jonah-benjamin-hunt-3c18ab | ORDINARY A | 6 | 12.00% |
| JONAH BENJAMIN HUNTsophymarine-openregistry-h-jonah-benjamin-hunt-3c18ab | ORDINARY D | 6 | 100.00% |
| MIA ISABELLE HUNTsophymarine-openregistry-h-mia-isabelle-hunt-0e22ef | ORDINARY A | 6 | 12.00% |
| MIA ISABELLE HUNTsophymarine-openregistry-h-mia-isabelle-hunt-0e22ef | ORDINARY E | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G&A&L PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13972002 | Holds shares in | E ORDINARY · 0.67% |
ESSEX AND SUFFOLK EQUINE VETS LTD
sophymarine-openregistry-gb-14216597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAYNEsophymarine-openregistry-h-benjamin-payne-f07f2d | ORDINARY | 45 | 30.00% |
| BENJAMIN PAYNEsophymarine-openregistry-h-benjamin-payne-f07f2d | ORDINARY A | 45 | 100.00% |
| KAREN CHURCHsophymarine-openregistry-h-karen-church-f3d0dc | ORDINARY | 45 | 30.00% |
| KAREN CHURCHsophymarine-openregistry-h-karen-church-f3d0dc | ORDINARY B | 45 | 100.00% |
| BENJAMIN LYELL GIBSONsophymarine-openregistry-h-benjamin-lyell-gibson-49c293 | ORDINARY C | 35 | 100.00% |
| BENJAMIN LYELL GIBSONsophymarine-openregistry-h-benjamin-lyell-gibson-49c293 | ORDINARY | 35 | 23.33% |
| THE GREAT BARN PARTNERSHIP LTDsophymarine-openregistry-gb-15616336 | ORDINARY | 15 | 10.00% |
| THE GREAT BARN PARTNERSHIP LTDsophymarine-openregistry-gb-15616336 | ORDINARY F | 15 | 100.00% |
| KCHURCH LTDsophymarine-openregistry-gb-15593023 | ORDINARY E | 5 | 100.00% |
| KCHURCH LTDsophymarine-openregistry-gb-15593023 | ORDINARY | 5 | 3.33% |
| PAYTER HOLDINGS LTDsophymarine-openregistry-gb-15593031 | ORDINARY | 5 | 3.33% |
| PAYTER HOLDINGS LTDsophymarine-openregistry-gb-15593031 | ORDINARY D | 5 | 100.00% |
| BENJAMIN PAYNEsophymarine-openregistry-h-benjamin-payne-f07f2d | ORDINARY F | 0 | 0.00% |
| BENJAMIN PAYNEsophymarine-openregistry-h-benjamin-payne-f07f2d | ORDINARY D | 0 | 0.00% |
| BENJAMIN PAYNEsophymarine-openregistry-h-benjamin-payne-f07f2d | ORDINARY C | 0 | 0.00% |
| KAREN CHURCHsophymarine-openregistry-h-karen-church-f3d0dc | ORDINARY E | 0 | 0.00% |
| KAREN CHURCHsophymarine-openregistry-h-karen-church-f3d0dc | ORDINARY C | 0 | 0.00% |
| KAREN CHURCHsophymarine-openregistry-h-karen-church-f3d0dc | ORDINARY F | 0 | 0.00% |
CMWV PROPERTY LIMITED
sophymarine-openregistry-gb-15113528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ARTHUR CANHAMsophymarine-openregistry-h-paul-arthur-canham-764465 | ORDINARY A | 25 | 33.33% |
| PETER ST JOHN MASONsophymarine-openregistry-h-peter-st-john-mason-ce41ac | ORDINARY A | 25 | 33.33% |
| THOMAS MICHAEL WEBSTERsophymarine-openregistry-h-thomas-michael-webster-7892bc | ORDINARY A | 25 | 33.33% |
| PAUL ARTHUR CANHAMsophymarine-openregistry-h-paul-arthur-canham-764465 | ORDINARY C | 24 | 100.00% |
| PETER ST JOHN MASONsophymarine-openregistry-h-peter-st-john-mason-ce41ac | ORDINARY D | 24 | 100.00% |
| THOMAS MICHAEL WEBSTERsophymarine-openregistry-h-thomas-michael-webster-7892bc | ORDINARY B | 24 | 100.00% |
| P & T MASON LTDsophymarine-openregistry-gb-15602609 | ORDINARY G | 1 | 100.00% |
| PARK HOUSE PROJECTS LTDsophymarine-openregistry-gb-15668534 | ORDINARY E | 1 | 100.00% |
| PEONY SAVINGS LTDsophymarine-openregistry-gb-15602648 | ORDINARY F | 1 | 100.00% |
| THOMAS MICHAEL WEBSTERsophymarine-openregistry-h-thomas-michael-webster-7892bc | ORDINARY F | 0 | 0.00% |
| THOMAS MICHAEL WEBSTERsophymarine-openregistry-h-thomas-michael-webster-7892bc | ORDINARY C | 0 | 0.00% |
| THOMAS MICHAEL WEBSTERsophymarine-openregistry-h-thomas-michael-webster-7892bc | ORDINARY E | 0 | 0.00% |
| THOMAS MICHAEL WEBSTERsophymarine-openregistry-h-thomas-michael-webster-7892bc | ORDINARY G | 0 | 0.00% |
JIGSAW CREATIVE CARE LIMITED
sophymarine-openregistry-gb-04126066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 106 Viney Court, Taunton, Somerset, TA1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL WOODSsophymarine-openregistry-h-jill-woods-f510c9 | ORDINARY | 95 | 100.00% |
| ASHANTI DHARANNsophymarine-openregistry-h-ashanti-dharann-e8ba73 | ORDINARY C | 1 | 100.00% |
| GRANT WOODSsophymarine-openregistry-h-grant-woods-ce0d4e | ORDINARY D | 1 | 100.00% |
| SAM WOODSsophymarine-openregistry-h-sam-woods-76342b | ORDINARY B | 1 | 100.00% |
| STEPH WOODSsophymarine-openregistry-h-steph-woods-bdf2b7 | ORDINARY A | 1 | 100.00% |
| WAYNE CARLISLEsophymarine-openregistry-h-wayne-carlisle-ce9c80 | ORDINARY E | 1 | 100.00% |