UK companies/Taunton/Page 115

Companies in Taunton and their shareholdersPage 115 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 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
20
Related parties
3

RESEARCH ENERGY LIMITED

sophymarine-openregistry-gb-09157650
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
Registered office
St Johns House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
ALAN TAYLORsophymarine-openregistry-gb-16366125ORDINARY1100.00%

BATES&MISONS LTD

sophymarine-openregistry-gb-09161834
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
RACHEL BATESsophymarine-openregistry-h-rachel-bates-2bd6c9ORD1100.00%

EMMANAILS LTD

sophymarine-openregistry-gb-09173604
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAM COOPERsophymarine-openregistry-h-jonathan-william-cooper-b08839ORDINARY100100.00%

CAPITAL INTERNATIONAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-09182479
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
DORMANT
SIC
64303 — Activities of venture and development capital companies
Registered office
West Catford, Taunton, Somerset, TA4 2BZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE HARRISsophymarine-openregistry-h-caroline-jane-harris-591641ORDINARY1,000,000

STEALTH PROPERTIES LIMITED

sophymarine-openregistry-gb-09216389
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Johns House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bfORDINARY1100.00%

ADINA SAIU LIMITED

sophymarine-openregistry-gb-09222372
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
36 Bilberry Grove, Taunton, TA1 3XN

Direct shareholders

ShareholderShare classShares held% of class
ADINA - MARIA SAIUsophymarine-openregistry-h-adina-maria-saiu-85b991ORDINARY1100.00%

SOUTH WEST HERITAGE TRUST TRADING LIMITED

sophymarine-openregistry-gb-09222720
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
SMALL
SIC
91011 — Library activities
91012 — Archives activities
91020 — Museums activities
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office
Somerset Heritage Centre, Taunton, TA2 6SF

Direct shareholders

ShareholderShare classShares held% of class
THE SOUTH WEST HERITAGE TRUSTsophymarine-openregistry-gb-09053532ORDINARY1100.00%

THE IDEA 4 YOU LTD

sophymarine-openregistry-gb-09251326
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit F, Dene Business Park Dene Road, Taunton, TA4 3LQ

Direct shareholders

ShareholderShare classShares held% of class
NIEMIEC KATARZYNAsophymarine-openregistry-h-niemiec-katarzyna-937751ORDINARY100100.00%

SB ACCOUNTANCY AND BOOKKEEPING LIMITED

sophymarine-openregistry-gb-09258090
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
21 Virginia Orchard, Taunton, TA3 5LP

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA LOUISE ESCOTTsophymarine-openregistry-h-samantha-louise-escott-f0d0bfORDINARY10

SIMON MCCADE LTD

sophymarine-openregistry-gb-09258188
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER MCCADEsophymarine-openregistry-h-simon-peter-mccade-1f5c3fORD100100.00%

HAWKINS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09280291
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL HAWKINSsophymarine-openregistry-h-jonathan-paul-hawkins-ec62a8ORDINARY1100.00%

WISEMAN ENERGY LTD

sophymarine-openregistry-gb-09302318
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
Collar Factory, Taunton, Somerset, TA1 1QN

Direct shareholders

ShareholderShare classShares held% of class
HARRY RISTEsophymarine-openregistry-h-harry-riste-e6eeaaORDINARY100100.00%

Related parties

PartyRelationshipDetail
WISEMAN LIGHTING LTDsophymarine-openregistry-gb-08816931Holds shares inORDINARY · 100.00%
GRASSROOTS CLOUD SOLUTIONS LTDsophymarine-openregistry-gb-12762606Holds shares inORDINARY · 100.00%

HOME HEATING AND PLUMBING SERVICES LTD

sophymarine-openregistry-gb-09304720
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN CONNEELYsophymarine-openregistry-h-stephen-john-conneely-18e443ORD1100.00%

CW TRADE LIMITED

sophymarine-openregistry-gb-09308963
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
1 Scott House Cook Way, Taunton, Somerset, TA2 6BG

Direct shareholders

ShareholderShare classShares held% of class
KEITH BELLRINGERsophymarine-openregistry-h-keith-bellringer-11b999ORDINARY SHARES100100.00%

MOTOR CLAIM SERVICE LIMITED

sophymarine-openregistry-gb-09363367
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66210 — Risk and damage evaluation
Registered office
Nightingale House, Taunton, Somerset, TA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
PROPERTY CONSORTIUM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07531688ORDINARY4100.00%

VENUS ASSETS LIMITED

sophymarine-openregistry-gb-09402571
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
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
APHRODITE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-h-aphrodite-properties-holdings-limited-18285aORDINARY1100.00%

DUNNS MOTORS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09435300
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
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-10605447ORDINARY2,369,181100.00%

Related parties

PartyRelationshipDetail
DUNNS (EXETER) LIMITEDsophymarine-openregistry-gb-00622290Holds shares inORDINARY

COMPACT ACCESS LIMITED

sophymarine-openregistry-gb-09436883
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
15 Eastwick Avenue, Taunton, Somerset, TA2 7AJ

Direct shareholders

ShareholderShare classShares held% of class
MR KRISTIAN JAMES WOODLANDsophymarine-openregistry-h-mr-kristian-james-woodland-38bb0bORDINARY100

SOMERSET LAND LIMITED

sophymarine-openregistry-gb-09447301
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON FRANK CRISPIN JEFFERYsophymarine-openregistry-h-simon-frank-crispin-jeffery-de0606ORDINARY1,000100.00%

MARKETING KNOW-HOW LTD.

sophymarine-openregistry-gb-09481684
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
North Close Wood St.,, Taunton, Somerset, TA4 1QZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROBERT DALRYMPLE HANCOCKsophymarine-openregistry-h-philip-robert-dalrymple-hancock-37e147ORDINARY100100.00%