UK companies/Taunton/Page 122

Companies in Taunton and their shareholdersPage 122 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 2 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
2

WILLIAM YOUNG PIANOS LTD

sophymarine-openregistry-gb-11831004

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2019
Accounts: MICRO ENTITY
SIC: 47591 — Retail sale of musical instruments and scores
Registered office: Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM YOUNGsophymarine-openregistry-h-william-young-b938a6	ORDINARY	10	100.00%

GRAHAM DEY LIMITED

sophymarine-openregistry-gb-11843662

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 25/02/2019
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM DEYsophymarine-openregistry-gb-11843662	ORDINARY	100	100.00%

ROUNDWOOD FARM LTD

sophymarine-openregistry-gb-11855813

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2019
Accounts: DORMANT
SIC: 01500 — Mixed farming
Registered office: 1st Floor, Taunton, TA1 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS GEORGE MERCHANTsophymarine-openregistry-h-thomas-george-merchant-cf08ed	ORDINARY	100	100.00%

YARANI LIMITED

sophymarine-openregistry-gb-11861582

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2019
Accounts: DORMANT
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
REZAUL UDDINsophymarine-openregistry-h-rezaul-uddin-26e606	ORDINARY	10	100.00%

A FRY PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-11872587

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2019
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES FRYsophymarine-openregistry-h-andrew-james-fry-f01112	ORDINARY	100	100.00%

PRIORYFIELD HOUSE LIMITED

sophymarine-openregistry-gb-11938475

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/04/2019
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DAVID WALKERsophymarine-openregistry-h-james-david-walker-ae81f7	ORDINARY	1	100.00%

CREAM CARE SUPPORTED LIVING LIMITED

sophymarine-openregistry-gb-11966600

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87100 — Residential nursing care facilities
Registered office: Osborne House, Taunton, TA1 4PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CCG ENTERPRISES LIMITEDsophymarine-openregistry-gb-11792764	ORDINARY	1

BLACKSEAM CONSTRUCTION LTD

sophymarine-openregistry-gb-11968458

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: 4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEKSANDRS CERNISOVSsophymarine-openregistry-h-aleksandrs-cernisovs-c0723c	ORDINARY	1	100.00%

POTENTIAL ONE HEALTH AND FITNESS LIMITED

sophymarine-openregistry-gb-12019094

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 33 Port Stanley Close, Taunton, Somerset, TA2 6FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE OWENsophymarine-openregistry-h-lee-owen-b7927c	ORDINARY	200	100.00%

NORTON BROOK NURSERY LTD

sophymarine-openregistry-gb-12020169

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2019
Accounts: MICRO ENTITY
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: Averys Garden Centre, Taunton, TA1 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA LIVINGSsophymarine-openregistry-h-victoria-livings-c5b4d7	ORDINARY	1	100.00%

SUPERSTAR STUDIO'S LTD

sophymarine-openregistry-gb-12023815

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: 33 Port Stanley Close, Taunton, Somerset, TA2 6FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE OWENsophymarine-openregistry-h-lee-owen-b7927c	ORDINARY GBP SHARES	100	100.00%

DIAMEDICA HOLDINGS LIMITED

sophymarine-openregistry-gb-12047931

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIAMEDICA DEVELOPMENTS LTDsophymarine-openregistry-gb-12820029	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
DIAMEDICA (UK) LIMITEDsophymarine-openregistry-gb-06560532	Holds shares in	ORDINARY · 0.00%

NEIL MARCUS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12060712

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Stafford House, Taunton, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL MARCUS HOMES LIMITEDsophymarine-openregistry-gb-03556254	ORDINARY	2	100.00%

ESSENCE PRIVATE LIMITED

sophymarine-openregistry-gb-12069896

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 24 Bridge Street, Taunton, TA1 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GOPI ABHAY BENGARIsophymarine-openregistry-h-gopi-abhay-bengari-2a2061	ORDINARY	334,116
GOPI ABHAY BENGARIsophymarine-openregistry-h-gopi-abhay-bengari-2a2061	ORDINARY	1

Related parties

Party	Relationship	Detail
CROWN STREET 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11536150	Holds shares in	ORDINARY · 0.15%

CLAIMS CONSORTIUM ADJUSTING LIMITED

sophymarine-openregistry-gb-12084763

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 66210 — Risk and damage evaluation
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%

STACEY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12096200

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2019
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: The Old Railway Station Station Road, Taunton, Somerset, TA4 2LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
S C FORECOURTS LIMITEDsophymarine-openregistry-gb-08917295	ORDINARY	1	100.00%

CLAIMS CONSORTIUM TRAINING LIMITED

sophymarine-openregistry-gb-12130299

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/07/2019
Accounts: DORMANT
SIC: 85590 — Other education n.e.c.
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%

CRESSIDA HOUSE PSYCHOLOGY LTD

sophymarine-openregistry-gb-12131526

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Calyx House, Taunton, TA1 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHARINE PHILIPPA HUNTsophymarine-openregistry-h-catharine-philippa-hunt-f61aa4	ORDINARY	100	100.00%

CRESSIDA HOUSE GROUP PRACTICE LTD

sophymarine-openregistry-gb-12131573

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2019
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: Calyx House, Taunton, TA1 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHARINE PHILIPPA HUNTsophymarine-openregistry-h-catharine-philippa-hunt-f61aa4	ORDINARY	100	100.00%

CRESSIDA HOUSE DORMANT LTD

sophymarine-openregistry-gb-12132877

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2019
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: Calyx House, Taunton, TA1 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHARINE PHILIPPA HUNTsophymarine-openregistry-h-catharine-philippa-hunt-f61aa4	ORDINARY	100	100.00%