UK companies/Taunton/Page 121

Companies in Taunton and their shareholdersPage 121 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 9 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
9

ALLOTMENT FASHION LTD

sophymarine-openregistry-gb-11489998
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores
Registered office
Ridgeway Parsonage Lane, Taunton, Somerset, TA2 8HL

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN SARAH THOMPSONsophymarine-openregistry-h-kirsten-sarah-thompson-5d89d1ORDINARY1100.00%

EMPOWER RESIDENTIALS LIMITED

sophymarine-openregistry-gb-11501541
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Unit 2 Prockters Farm Offices, Taunton, Somerset, TA2 8QN

Direct shareholders

ShareholderShare classShares held% of class
EMPOWER FAMILY GROUP LIMITEDsophymarine-openregistry-gb-12698719ORDINARY4100.00%

BLUE HERON HOLDINGS LTD

sophymarine-openregistry-gb-11509877
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
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
ANDREW GORDON KINGsophymarine-openregistry-h-andrew-gordon-king-d3ed03ORDINARY10100.00%

Related parties

PartyRelationshipDetail
ENSO GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12153574Holds shares inCLASS B PREFERENCE

ON YOUR BIKE BRIDGWATER LTD

sophymarine-openregistry-gb-11516646
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
The Coach House Station Approach, Taunton, Somerset, TA1 1QW

Direct shareholders

ShareholderShare classShares held% of class
ON YOUR BIKE (RECYCLE) LTDsophymarine-openregistry-gb-07743521ORDINARY10100.00%

ON YOUR BIKE TAUNTON LTD

sophymarine-openregistry-gb-11516698
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
The Coach House Station Approach, Taunton, Somerset, TA1 1QW

Direct shareholders

ShareholderShare classShares held% of class
ON YOUR BIKE (RECYCLE) LTDsophymarine-openregistry-gb-07743521ORDINARY10100.00%

FARMACY GROUP LTD

sophymarine-openregistry-gb-11535115
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
STRATOSPHERE HOLDINGS LTDsophymarine-openregistry-gb-11648965ORDINARY100100.00%

ADEPT RECORDS LIMITED

sophymarine-openregistry-gb-11550929
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JAKE BATEMANsophymarine-openregistry-h-jake-bateman-029f3fORDINARY100100.00%

THE SUCCESS ENCRYPTION LTD

sophymarine-openregistry-gb-11558908
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ARIELLA JUNO INDIGOsophymarine-openregistry-h-ariella-juno-indigo-fe8762ORDINARY100100.00%

ED SIMMONS PIC LTD

sophymarine-openregistry-gb-11575275
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01450 — Raising of sheep and goats
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN SIMMONSsophymarine-openregistry-h-edward-john-simmons-0f92b7ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TIBBS AND SIMMONS LIMITEDsophymarine-openregistry-gb-06070408Holds shares inD ORDINARY · 0.25%

CLARE TIBBS LTD

sophymarine-openregistry-gb-11575509
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
CLARE PENELOPE TIBBSsophymarine-openregistry-h-clare-penelope-tibbs-4b48eaORDINARY100100.00%

Related parties

PartyRelationshipDetail
TIBBS AND SIMMONS LIMITEDsophymarine-openregistry-gb-06070408Holds shares inC ORDINARY · 0.25%

JTC III LIMITED

sophymarine-openregistry-gb-11580118
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
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
EOS LTDsophymarine-openregistry-h-eos-ltd-57ca86ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE COLEHERNE COURT COMPANY LIMITEDsophymarine-openregistry-gb-02371532Holds shares inORDINARY · 0.97%
COLEHERNE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-03054658Holds shares inORDINARY · 0.97%

INSPIRATION BRANDS GROUP LIMITED

sophymarine-openregistry-gb-11582061
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Marco Polo Cook Way, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JON AIRsophymarine-openregistry-h-jon-air-fe01daORDINARY 1P300

Related parties

PartyRelationshipDetail
REDCARDS LTDsophymarine-openregistry-gb-12139130Holds shares inORDINARY · 0.00%

STRATOSPHERE HOLDINGS LTD

sophymarine-openregistry-gb-11648965
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JON LUKE ANTONIOUsophymarine-openregistry-h-jon-luke-antoniou-1c431dORDINARY100100.00%

Related parties

PartyRelationshipDetail
FARMACY GROUP LTDsophymarine-openregistry-gb-11535115Holds shares inORDINARY · 100.00%
STOR POWER LTDsophymarine-openregistry-gb-09923730Holds shares inC ORDINARY · 9.98%
GB NRG LTDsophymarine-openregistry-gb-07125502Holds shares inORDINARY

ROOKERY MANOR LODGES LIMITED

sophymarine-openregistry-gb-11662454
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
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
IKC ASSETS LIMITEDsophymarine-openregistry-gb-11134249ORDINARY1100.00%

BESCHOICE LIMITED

sophymarine-openregistry-gb-11703178
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
40 Kingston Road, Taunton, TA2 7SE

Direct shareholders

ShareholderShare classShares held% of class
YUE RENsophymarine-openregistry-h-yue-ren-430bb1ORDINARY50,100

TRYMATA DEVELOPMENTS LTD

sophymarine-openregistry-gb-11738539
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW IAN HIRSTsophymarine-openregistry-h-matthew-ian-hirst-33e005ORDINARY10100.00%

BAGMORE LIMITED

sophymarine-openregistry-gb-11759732
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SILVERTON AGRICULTURE LIMITEDsophymarine-openregistry-gb-06161660ORDINARY120100.00%

CASTLE-MOATE MAPPING SOLUTIONS LTD

sophymarine-openregistry-gb-11765101
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
35 Priory Park, Taunton, TA1 1PX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE EDWARDSsophymarine-openregistry-h-joanne-louise-edwards-59f9f5ORDINARY1

J & J CATERING SERVICES LTD

sophymarine-openregistry-gb-11771412
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Brewers Water Farm, Taunton, Somerset, TA4 4BH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LONGsophymarine-openregistry-h-charlotte-long-d78543ORDINARY120100.00%

CONSTRUCTION PROJECT MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-11795452
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM RUSSELL CHAMBERSsophymarine-openregistry-h-adam-russell-chambers-951114ORDINARY100100.00%