UK companies/Taunton/Page 119

Companies in Taunton and their shareholdersPage 119 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 7 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
7

BIT HEALTHCARE LTD

sophymarine-openregistry-gb-10691038
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
RAZVAN PANTELIMON VALCUsophymarine-openregistry-h-razvan-pantelimon-valcu-3f7a17ORDINARY100100.00%

SKL ELECTRICAL LTD

sophymarine-openregistry-gb-10708994
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE GARDINERsophymarine-openregistry-h-lawrence-gardiner-67c564ORDINARY100100.00%

OMNILOCUM LTD

sophymarine-openregistry-gb-10714505
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ALINA GABRIELA DIMAsophymarine-openregistry-h-alina-gabriela-dima-0b4dc2ORDINARY100100.00%

CARTERTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-10732858
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Shenley Grange, Taunton, TA4 3EP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID REDISHsophymarine-openregistry-h-jonathan-david-redish-18ab07A10100.00%

GREEKGODX LIMITED

sophymarine-openregistry-gb-10769772
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
DIMITRI ANTONATOSsophymarine-openregistry-h-dimitri-antonatos-5dc531ORDINARY100100.00%

MINIC LIMITED

sophymarine-openregistry-gb-10793736
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
DORMANT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIANA AND PANAYIOTA CHRISTODOULOUsophymarine-openregistry-h-christiana-and-panayiota-christodoulou-02b967ORDINARY1100.00%

GWEEK QUAY LIMITED

sophymarine-openregistry-gb-10867864
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
Registered office
Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM BEATONsophymarine-openregistry-h-malcolm-beaton-2f340dORDINARY1100.00%

CITY & CENTRAL INVESTMENTS LTD

sophymarine-openregistry-gb-10889244
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Courtland'S Farm, Taunton, Somerset, TA4 2RS

Direct shareholders

ShareholderShare classShares held% of class
LESLEY MORWENNA HOLLINGSHEADsophymarine-openregistry-h-lesley-morwenna-hollingshead-c4844aORDINARY1100.00%

SPIT AND SAWDUST HOLDINGS LIMITED

sophymarine-openregistry-gb-10895541
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GRINDLEYsophymarine-openregistry-h-david-john-grindley-1f4d61ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SPIT AND SAWDUST LIMITEDsophymarine-openregistry-gb-08522660Holds shares inORDINARY · 0.00%

LANDLORD GAS CHECKS LTD

sophymarine-openregistry-gb-10900396
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
62 Greenway Road, Taunton, TA2 6LE

Direct shareholders

ShareholderShare classShares held% of class
JASON MARK GODBER-FORDsophymarine-openregistry-h-jason-mark-godber-ford-6cd4b4ORDINARY1100.00%

QVH PROPERTIES LIMITED

sophymarine-openregistry-gb-10924423
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
75000 — Veterinary activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC SIMON MARKHAM PHILLIPSsophymarine-openregistry-h-dominic-simon-markham-phillips-ab57a5ORDINARY2100.00%

CREAM IV LIMITED

sophymarine-openregistry-gb-10973080
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87100 — Residential nursing care facilities
Registered office
Osborne House,, Taunton, TA1 4PX

Direct shareholders

ShareholderShare classShares held% of class
CCG ENTERPRISES LIMITEDsophymarine-openregistry-gb-11792764ORDINARY1,000

DELTA MARINE ENGINEERING LIMITED

sophymarine-openregistry-gb-10994217
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Second Floor Office Suite, 4 Chartfield House, Taunton, Somerset, TA1 4AS

Direct shareholders

ShareholderShare classShares held% of class
SHARON BRADBURYsophymarine-openregistry-h-sharon-bradbury-91394dORDINARY10

DONAL BINGHAM T/A ACTIVE TREE CARE LIMITED

sophymarine-openregistry-gb-11006209
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
42 North Street, Taunton, Somerset, TA4 2LA

Direct shareholders

ShareholderShare classShares held% of class
DONAL BINGHAMsophymarine-openregistry-h-donal-bingham-bcd6acORDINARY1100.00%

SHAPE DESIGN ARCHITECTURAL SERVICES LTD

sophymarine-openregistry-gb-11036541
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN SAUNDERSsophymarine-openregistry-h-mark-john-saunders-0e0fbcORDINARY100100.00%

TTCF LTD

sophymarine-openregistry-gb-11057331
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
93130 — Fitness facilities
Registered office
1 Shutemead, Taunton, Please Select A Region, State Or Province., TA1 5EJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WHITEsophymarine-openregistry-gb-05099209ORDINARY1100.00%

ELLARD SECURITY SYSTEMS (RESIDENTIAL INSTALLATIONS) LIMITED

sophymarine-openregistry-gb-11076453
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL ELLARDsophymarine-openregistry-h-jonathan-paul-ellard-7b025cORDINARY100100.00%

DELATT LIMITED

sophymarine-openregistry-gb-11077960
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Furzebrook House, Taunton, Somerset, TA3 7HD

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANCIS PERRYsophymarine-openregistry-h-david-francis-perry-6e0f01ORDINARY100100.00%

ROGER BURTON LTD

sophymarine-openregistry-gb-11089052
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
4 Middle Street, Taunton, Somerset, TA1 1SH

Direct shareholders

ShareholderShare classShares held% of class
ROGER JAMES BURTONsophymarine-openregistry-h-roger-james-burton-e4e05eORDINARY100100.00%

Related parties

PartyRelationshipDetail
TULLYVAR PROPERTIES LIMITEDsophymarine-openregistry-gb-NI687385Holds shares inORDINARY · 1.87%
BLACKWATER VALLEY INVESTMENTS LTDsophymarine-openregistry-gb-NI040642Holds shares inORDINARY SHARES · 0.88%
FAITH PROPERTY LIMITEDsophymarine-openregistry-gb-13094614Holds shares inORDINARY A · 0.00%
BALANCE STREET HEALTH LTD.sophymarine-openregistry-gb-03866963Holds shares inORDINARY
WOODMANCOTE RESIDENTS' WOODLAND LIMITEDsophymarine-openregistry-gb-16383134Holds shares inORDINARY
FERNANDO ESTATES LIMITEDsophymarine-openregistry-gb-NI055870Holds shares inORDINARY

PERSEUS PEOPLE LTD

sophymarine-openregistry-gb-11105740
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
DANAE CAPITAL LIMITEDsophymarine-openregistry-gb-12601998ORDINARY1