UK companies/Taunton/Page 116

Companies in Taunton and their shareholdersPage 116 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 21 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.

Post town
Taunton
Companies with a register
2,645
On this page
20
Shareholdings
21
Related parties
6

NESWICK PROPERTIES LIMITED

sophymarine-openregistry-gb-09483951
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, 1 Chartfield House, Taunton, Somerset, TA1 4AS

Direct shareholders

ShareholderShare classShares held% of class
PIERS DIGBY WRANGHAMsophymarine-openregistry-h-piers-digby-wrangham-6cbd55A ORDINARY10100.00%

Related parties

PartyRelationshipDetail
KINGSGATE INVESTMENT LTDsophymarine-openregistry-gb-13819873Holds shares inORDINARY · 100.00%

FURNITURE BUILD NETWORK LIMITED

sophymarine-openregistry-gb-09488102
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
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%

WORD GETS AROUND LIMITED

sophymarine-openregistry-gb-09490759
Status
Active
Type
Private Limited Company
Incorporated
14/03/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
PAUL ELLIOT SMITHsophymarine-openregistry-h-paul-elliot-smith-81b471ORDINARY100100.00%

ECO NRG OPERATIONS AND MAINTENANCE LTD

sophymarine-openregistry-gb-09501054
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GB NRG LTDsophymarine-openregistry-gb-07125502ORDINARY100

AEW PROPERTIES LIMITED

sophymarine-openregistry-gb-09524451
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
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
AEW ESTATES LTDsophymarine-openregistry-gb-15504536ORDINARY973,130100.00%

ARTURIO BOOKS LIMITED

sophymarine-openregistry-gb-09551827
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOLLINsophymarine-openregistry-h-michael-hollin-d920f7ORDINARY SHARES1100.00%

IKMART LIMITED

sophymarine-openregistry-gb-09674059
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
39 Derham Close, Taunton, TA3 5FG

Direct shareholders

ShareholderShare classShares held% of class
BUDDIKA RAJIN GUNARATHNA JAYATHILAKAsophymarine-openregistry-h-buddika-rajin-gunarathna-jayathilaka-cdca19ORDINARY10100.00%

COOPER ASSOCIATES GROUP LIMITED

sophymarine-openregistry-gb-09682229
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
COOPER ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-11363163ORDINARY100100.00%

Related parties

PartyRelationshipDetail
COOPER ASSOCIATES LIMITEDsophymarine-openregistry-gb-06760773Holds shares inORDINARY · 100.00%
COOPER ASSOCIATES WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06890675Holds shares inORDINARY · 100.00%

P AIKEN LIMITED

sophymarine-openregistry-gb-09751086
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE CATHERINE CLELANDsophymarine-openregistry-h-penelope-catherine-cleland-ecd3f1ORDINARY100100.00%

Related parties

PartyRelationshipDetail
JANBAR LIMITEDsophymarine-openregistry-gb-01456725Holds shares inORDINARY · 100.00%

DEOS CONSULTANCY LIMITED

sophymarine-openregistry-gb-09753111
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
VIVIENNE BARRETTsophymarine-openregistry-h-vivienne-barrett-de4082ORDINARY1100.00%

CPC SERVICES (WESTON) LTD

sophymarine-openregistry-gb-09764175
Status
Active
Type
Private Limited Company
Incorporated
05/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
GRAEME CHAPMANsophymarine-openregistry-h-graeme-chapman-b0be04ORD100100.00%

KEEDWELL (SCOTLAND) LIMITED

sophymarine-openregistry-gb-09845064
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
KEEDWELL (SCOTLAND) HOLDINGS LIMITEDsophymarine-openregistry-gb-09886319ORDINARY1100.00%

ECO NRG INSTALLATIONS LTD

sophymarine-openregistry-gb-09864683
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GB NRG LTDsophymarine-openregistry-gb-07125502ORDINARY100

GB NRG DEVELOPMENTS LTD

sophymarine-openregistry-gb-09864757
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GB NRG LTDsophymarine-openregistry-gb-07125502ORDINARY100

LUXBOROUGH PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09885159
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
MICRO ENTITY
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
SHAWN ROBERT IVAN TROTTsophymarine-openregistry-h-shawn-robert-ivan-trott-6c1066ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FIDEOAK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08750984Holds shares inORDINARY · 12.50%

JASPER GILL LIMITED

sophymarine-openregistry-gb-10079295
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 Fons George Road, Taunton, Somerset, TA1 3JU

Direct shareholders

ShareholderShare classShares held% of class
ELARA HOLDINGS LIMITEDsophymarine-openregistry-gb-10076384ORDINARY120100.00%

Related parties

PartyRelationshipDetail
ELARA HOLDINGS LIMITEDsophymarine-openregistry-gb-10076384Holds shares inA ORDINARY · 25.00%

JAVA DESIGNS LIMITED

sophymarine-openregistry-gb-10088182
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
Suite 105, Bridge House, Taunton, Somerset, TA1 1TG

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON DACHTLERsophymarine-openregistry-h-mr-simon-dachtler-bd5852ORDINARY70
MR SIMON DACHTLERsophymarine-openregistry-h-mr-simon-dachtler-bd5852ORDINARY30

SEDULOUSCO LTD

sophymarine-openregistry-gb-10089140
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CATHERINE MCLEANsophymarine-openregistry-h-jennifer-catherine-mclean-222b9aORD1100.00%

APR LAW LIMITED

sophymarine-openregistry-gb-10105419
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PHILLIP RENDERsophymarine-openregistry-h-adrian-phillip-render-2a2b20ORDINARY1100.00%

STOR 103 LTD

sophymarine-openregistry-gb-10132063
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
STOR POWER LTDsophymarine-openregistry-gb-09923730ORDINARY1100.00%