UK companies/Taunton/Page 112

Companies in Taunton and their shareholdersPage 112 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 20 shareholdings and 0 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
20
Related parties
0

LEXICON HEALTHCARE LIMITED

sophymarine-openregistry-gb-07692450
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
Acacia House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SOMERSET CARE LIMITEDsophymarine-openregistry-gb-02548025ORDINARY GBP 1.00 SHARES.2

KIMSEY CONSULTING LIMITED

sophymarine-openregistry-gb-07706690
Status
Active
Type
Private Limited Company
Incorporated
15/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID KIMSEYsophymarine-openregistry-h-stephen-david-kimsey-514050ORDINARY10100.00%

IQX2 LIMITED

sophymarine-openregistry-gb-07777125
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MARY WEAVERsophymarine-openregistry-h-mary-weaver-164c0bORD1100.00%

CASTELAN PREMIER CARE LIMITED

sophymarine-openregistry-gb-07836513
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CASTELAN LIMITEDsophymarine-openregistry-gb-07637133ORDINARY1100.00%

CASTELAN FURNITURE CARE LIMITED

sophymarine-openregistry-gb-07836539
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CASTELAN LIMITEDsophymarine-openregistry-gb-07637133ORDINARY1100.00%

AMBRO FINANCE LIMITED

sophymarine-openregistry-gb-07903282
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
56 Acacia Gardens, Taunton, TA2 8TA

Direct shareholders

ShareholderShare classShares held% of class
PETER BOWLERsophymarine-openregistry-h-peter-bowler-31dbd6ORDINARY1100.00%

JIM JOHNSTON PHOTOGRAPHY LTD

sophymarine-openregistry-gb-07919406
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
3 Wellington New Road, Taunton, Somerset, TA1 5LU

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHNSTONsophymarine-openregistry-gb-NI642619ORD1

DRAINFIX SOUTHWEST LTD

sophymarine-openregistry-gb-07951084
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Hammer'S Yard Greenway Lane, Taunton, TA3 5NF

Direct shareholders

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

PAUL DAVIS MINEHEAD LIMITED

sophymarine-openregistry-gb-07968234
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62ORDINARY100100.00%

PRIORY MANAGEMENT (SW) LIMITED

sophymarine-openregistry-gb-07972993
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM TUCKERsophymarine-openregistry-h-adam-tucker-ae0368ORDINARY100100.00%

CAZ BAR LTD

sophymarine-openregistry-gb-08009982
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
St John'S House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JULIE NORMANsophymarine-openregistry-h-caroline-julie-norman-a88c7cORDINARY100100.00%

CRESCENT DENTAL CARE LTD

sophymarine-openregistry-gb-08027105
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
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 SPL LIMITEDsophymarine-openregistry-gb-09514902ORDINARY100

PALMIX CONCRETE LIMITED

sophymarine-openregistry-gb-08036572
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CHRISTOPHER WILLIAM PALMERsophymarine-openregistry-h-steven-christopher-william-palmer-8d2803ORDINARY100100.00%

WOODSIDE COURT MEDICAL CLINIC LIMITED

sophymarine-openregistry-gb-08063676
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LUCILLE MARGARET TURNERsophymarine-openregistry-h-lucille-margaret-turner-605f91ORDINARY100100.00%

NORVENTO ENERGY UK LIMITED

sophymarine-openregistry-gb-08143242
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Winchester House, Taunton, Somerset, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
NORVENTO, S.L.sophymarine-openregistry-h-norvento-s-l-a62e23ORDINARY5,375,530

KNIGHT BROTHERS LIMITED

sophymarine-openregistry-gb-08174403
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Thornfalcon Garage, Taunton, Somerset, TA3 5NN

Direct shareholders

ShareholderShare classShares held% of class
IAN WILFRED KNIGHTsophymarine-openregistry-h-ian-wilfred-knight-9b129cORDINARY100100.00%

VOYAGER WORLDWIDE (UK) LIMITED

sophymarine-openregistry-gb-08190145
Status
Liquidation
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
VOYAGER WORLDWIDE PTE LTDsophymarine-openregistry-h-voyager-worldwide-pte-ltd-c76156ORDINARY1,159,462100.00%

FARSON DIGITAL LIMITED

sophymarine-openregistry-gb-08200306
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GLYN HOWELLSsophymarine-openregistry-h-glyn-howells-fd2261ORDINARY2100.00%

FOOTBALANCE SYSTEM UK LIMITED

sophymarine-openregistry-gb-08223275
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
SMALL
SIC
32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
FOOTBALANCE SYSTEM OYsophymarine-openregistry-h-footbalance-system-oy-7f8030ORDINARY1100.00%

VWS AUTOMATION UK LIMITED

sophymarine-openregistry-gb-08227053
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hartrow Manor Farm Cottage, Taunton, Somerset, TA4 3PZ

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIAL CODING SOLUTIONS B.V.sophymarine-openregistry-h-industrial-coding-solutions-b-v-416269ORDINARY GBP SHARES12