UK companies/Taunton/Page 123

Companies in Taunton and their shareholdersPage 123 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 1 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
1

WESTCOUNTRY LAND (HOLSWORTHY) LIMITED

sophymarine-openregistry-gb-12142932
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
WESTCOUNTRY LAND (HOLSWORTHY) HOLDINGS LIMITEDsophymarine-openregistry-gb-15190841ORDINARY100100.00%

M STUART CARPET AND FLOORING LTD

sophymarine-openregistry-gb-12201594
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
5 Killams Crescent, Taunton, TA1 3YB

Direct shareholders

ShareholderShare classShares held% of class
MILES STUARTsophymarine-openregistry-h-miles-stuart-083ebbORDINARY1100.00%

ROY ALL FLOORING LIMITED

sophymarine-openregistry-gb-12228887
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ROY HILLsophymarine-openregistry-h-roy-hill-65e9b5ORDINARY100100.00%

PADFIELD IT SERVICES LIMITED

sophymarine-openregistry-gb-12244613
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
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
NEIL PADFIELDsophymarine-openregistry-h-neil-padfield-c69e1cORDINARY100100.00%

EV NRG LTD

sophymarine-openregistry-gb-12280894
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
Blackbrook Gate 1 Blackbrook Business Park, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GB NRG LTDsophymarine-openregistry-gb-07125502ORDINARY1

THE HOPE FARM PROJECT LTD

sophymarine-openregistry-gb-12284595
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
01460 — Raising of swine/pigs
85600 — Educational support services
Registered office
C/O Lentells, Ash House Cook Way, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH JOY WOOLLETTsophymarine-openregistry-h-sarah-joy-woollett-2d3021ORDINARY1100.00%

ROTOR PIXEL LTD

sophymarine-openregistry-gb-12291851
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
63990 — Other information service activities n.e.c.
74901 — Environmental consulting activities
80200 — Security systems service activities
Registered office
St John'S House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WELCHsophymarine-openregistry-h-daniel-welch-a9b901ORDINARY100100.00%

WESTCOUNTRY HAULAGE LTD

sophymarine-openregistry-gb-12372117
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
1st Floor, Taunton, TA1 3PN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KENNETH JOHNSONsophymarine-openregistry-h-stephen-kenneth-johnson-df6124ORDINARY8100.00%

MSJ HOMES LTD

sophymarine-openregistry-gb-12420100
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Candletrees Maundown, Taunton, TA4 2HL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW BALLsophymarine-openregistry-h-michael-andrew-ball-337247ORDINARY1100.00%

KRF AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-12424455
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DARYL FEARNsophymarine-openregistry-h-richard-daryl-fearn-9aa889ORDINARY1100.00%

SUPERPRO EUROPE LIMITED

sophymarine-openregistry-gb-12424586
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DARYL FEARNsophymarine-openregistry-h-richard-daryl-fearn-9aa889ORDINARY1100.00%

MARIO BATHROOM INSTALLER LTD

sophymarine-openregistry-gb-12427515
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MARIAN SAIUsophymarine-openregistry-h-marian-saiu-dad518ORDINARY1100.00%

MACKENZIE RESIDENTIALS (SOUTHWEST) LTD

sophymarine-openregistry-gb-12485015
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bryants Cottage, Taunton, Somerset, TA4 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PETER MACKENZIEsophymarine-openregistry-h-matthew-peter-mackenzie-253324ORDINARY1100.00%

AXIVIO LTD

sophymarine-openregistry-gb-12488375
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
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
6c Courtlands Industrial Estate, Taunton, TA2 6NS

Direct shareholders

ShareholderShare classShares held% of class
PIOTR SOKOLOWSKIsophymarine-openregistry-h-piotr-sokolowski-60412cORDINARY100100.00%

PREMIUM ABODES LIMITED

sophymarine-openregistry-gb-12498136
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
C/O Albert Goodman Chartered Accountants, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES SLADEsophymarine-openregistry-h-stephen-james-slade-4c461bCLASS A100100.00%

INGENIOUS MOVE LTD

sophymarine-openregistry-gb-12548242
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
31 Laburnum Street, Taunton, TA1 1LB

Direct shareholders

ShareholderShare classShares held% of class
YANA BERZTISSsophymarine-openregistry-h-yana-berztiss-6902fbORDINARY1

CARTGATE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12570464
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CARTGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-10963686ORDINARY1100.00%

BRADLEY BARNES CONSULTING LTD

sophymarine-openregistry-gb-12572233
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Musgrove Manor West, Taunton, TA1 4RU

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER DAVID JAMES BARNESsophymarine-openregistry-h-mr-christopher-david-james-barnes-9182d9ORDINARY1100.00%

DANAE CAPITAL LIMITED

sophymarine-openregistry-gb-12601998
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MARNEYsophymarine-openregistry-h-kevin-marney-0f964eORDINARY10100.00%

Related parties

PartyRelationshipDetail
PERSEUS PEOPLE LTDsophymarine-openregistry-gb-11105740Holds shares inORDINARY

PW SOLUTIONS LIMITED

sophymarine-openregistry-gb-12650385
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
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
PHILLIP WEAVERsophymarine-openregistry-h-phillip-weaver-d1f5f9ORDINARY1100.00%