UK companies/Taunton/Page 114

Companies in Taunton and their shareholdersPage 114 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 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
20

Related parties
4

BRIDGEMANJACKS NUCLEAR SERVICES LIMITED

sophymarine-openregistry-gb-08644220

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 24 Bridge Street Taunton, Taunton, Ta1 1 Ub, TA1 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN PEAKEsophymarine-openregistry-h-alan-peake-e41ef2	A	2

BAKING (UK) LIMITED

sophymarine-openregistry-gb-08669120

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2013
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 4 Middle Street, Taunton, Somerset, TA1 1SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccae	ORD	100	100.00%

LITTLE BOOTS DAY NURSERY LIMITED

sophymarine-openregistry-gb-08764442

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2013
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEO WILSONsophymarine-openregistry-h-cleo-wilson-a12487	ORDINARY	1	100.00%

WISEMAN LIGHTING LTD

sophymarine-openregistry-gb-08816931

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2013
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Collar Factory, Taunton, Somerset, TA1 1QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WISEMAN ENERGY LTDsophymarine-openregistry-gb-09302318	ORDINARY	100	100.00%

THERESA M-C HSU LOCUMS LIMITED

sophymarine-openregistry-gb-08853994

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Calyx House, Taunton, TA1 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUN CHIU THERESA HSUsophymarine-openregistry-h-mun-chiu-theresa-hsu-332eb4	ORDINARY	100	100.00%

IPAINT4U LTD

sophymarine-openregistry-gb-08891739

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
Registered office: 4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT LEATHERsophymarine-openregistry-h-robert-leather-238f82	ORDINARY	100	100.00%

DAVID MARKS CARPETS LIMITED

sophymarine-openregistry-gb-08904930

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2014
Accounts: MICRO ENTITY
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: 4 Discovery House, Taunton, Somerset, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL NICHOLAS RICEsophymarine-openregistry-h-paul-nicholas-rice-cfd7a9	ORDINARY	1

TIME AND COST LIMITED

sophymarine-openregistry-gb-08919689

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART HENRY JAMESsophymarine-openregistry-h-stuart-henry-james-e6c4d6	ORDINARY	10	100.00%

LIZ BROWN EQUINE LIMITED

sophymarine-openregistry-gb-08929675

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Calyx House, Taunton, TA1 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ANGELINE ROBBIEsophymarine-openregistry-h-elizabeth-angeline-robbie-7072ed	ORDINARY	2	100.00%

CREAM III LIMITED

sophymarine-openregistry-gb-08934760

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87100 — Residential nursing care facilities
Registered office: Osborne House, Taunton, Somerset, TA1 4PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CCG ENTERPRISES LIMITEDsophymarine-openregistry-gb-11792764	ORDINARY	100

BRENDAN MJ STEER LEGAL SERVICES LTD

sophymarine-openregistry-gb-08944100

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2014
Accounts: DORMANT
SIC: 69102 — Solicitors
Registered office: Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRENDAN MICHAEL JOHN STEERsophymarine-openregistry-h-brendan-michael-john-steer-1c7752	ORDINARY	100	100.00%

DIGITAL CLAIMS SERVICES LIMITED

sophymarine-openregistry-gb-08948101

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62012 — Business and domestic software development
Registered office: Nightingale House, Taunton, Somerset, TA1 3EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROPERTY CONSORTIUM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07531688	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
WEATHERNET LIMITEDsophymarine-openregistry-gb-03135129	Holds shares in	ORDINARY · 63.40%

TEMPLE FARM (CHEDZOY) LIMITED

sophymarine-openregistry-gb-08951891

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2014
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH LORNA DENNINGsophymarine-openregistry-h-judith-lorna-denning-84a84a	ORDINARY	100	100.00%

STRATEGIC EFFECT LIMITED

sophymarine-openregistry-gb-08978309

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ABBY WHINFREY EDWARDS MBEsophymarine-openregistry-h-paul-abby-whinfrey-edwards-mbe-8de0a0	ORDINARY	1,000	100.00%

SJ PALMER LIMITED

sophymarine-openregistry-gb-08993513

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2014
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JOHN PALMERsophymarine-openregistry-h-steven-john-palmer-5fc7e1	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
GRADEICE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-01700493	Holds shares in	ORDINARY · 100.00%
WESTWOOD COURT (WEST END) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02800781	Holds shares in	ORDINARY
NORTH DRIVE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02938566	Holds shares in	ORDINARY

BLUE BAY PROPERTY SERVICES (SW) LTD

sophymarine-openregistry-gb-09012331

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 48 Bilberry Grove, Taunton, Somerset, TA1 3XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM FREDERICK ROY BANFIELDsophymarine-openregistry-h-liam-frederick-roy-banfield-250108	ORDINARY GBP SHARES	100	100.00%

BAILEY AND JONES LIMITED

sophymarine-openregistry-gb-09038434

Status: Liquidation
Type: Private Limited Company
Incorporated: 13/05/2014
Accounts: FULL
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office: Winchester House, Taunton, TA1 2UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BAILEY AND JONES GROUP LIMITEDsophymarine-openregistry-gb-15837888	ORDINARY	100	100.00%

INTERBRU LIMITED

sophymarine-openregistry-gb-09050853

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2014
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONIKA ANNA DANIELsophymarine-openregistry-h-monika-anna-daniel-ad804f	ORDINARY	1	100.00%

TRULY CREATIVE LIMITED

sophymarine-openregistry-gb-09129685

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER HARRISONsophymarine-openregistry-h-james-alexander-harrison-066925	ORDINARY	1	100.00%

MCW REALISATIONS LIMITED

sophymarine-openregistry-gb-09146163

Status: Liquidation
Type: Private Limited Company
Incorporated: 24/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM EYRESsophymarine-openregistry-h-kim-eyres-9d3a43	ORDINARY	1	100.00%