UK companies/Taunton/Page 15
Companies in Taunton and their shareholdersPage 15 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 154 shareholdings and 3 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.
Companies with a register
2,645
KINTBURY HOLT LTD
sophymarine-openregistry-gb-08667989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH STEVENSsophymarine-openregistry-h-clare-elizabeth-stevens-763c8d | REDEEMABLE PREFERENCE B | 550,000 | 100.00% |
| CLARE ELIZABETH STEVENSsophymarine-openregistry-h-clare-elizabeth-stevens-763c8d | ORDINARY A | 95 | 100.00% |
| ANDREW MARK STEVENSsophymarine-openregistry-h-andrew-mark-stevens-f7ac63 | ORDINARY C | 2 | 100.00% |
| ANNA STEVENSsophymarine-openregistry-h-anna-stevens-928e59 | ORDINARY F | 1 | 100.00% |
| ROBERT STEVENSsophymarine-openregistry-h-robert-stevens-1f4c9a | ORDINARY E | 1 | 100.00% |
| TONYA STEVENSsophymarine-openregistry-h-tonya-stevens-ad7e6b | ORDINARY D | 1 | 100.00% |
DIEPENBROEK FARMS LTD
sophymarine-openregistry-gb-09121658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA RITA JANE DIEPENBROEKsophymarine-openregistry-h-celia-rita-jane-diepenbroek-ebda92 | ORDINARY | 35 | 35.00% |
| DOEKE LUPPO DIEPENBROEKsophymarine-openregistry-h-doeke-luppo-diepenbroek-6a1369 | ORDINARY | 35 | 35.00% |
| BEN DIEPENBROEKsophymarine-openregistry-h-ben-diepenbroek-d2ef3b | ORDINARY | 15 | 15.00% |
| SAM DIEPENBROEKsophymarine-openregistry-h-sam-diepenbroek-136eb4 | ORDINARY | 15 | 15.00% |
| BEN DIEPENBROEKsophymarine-openregistry-h-ben-diepenbroek-d2ef3b | B ORDINARY | 1 | 100.00% |
| CELIA RITA JANE DIEPENBROEKsophymarine-openregistry-h-celia-rita-jane-diepenbroek-ebda92 | C ORDINARY | 1 | 100.00% |
| DOEKE LUPPO DIEPENBROEKsophymarine-openregistry-h-doeke-luppo-diepenbroek-6a1369 | D ORDINARY | 1 | 100.00% |
| PHOEBE DIEPENBROEKsophymarine-openregistry-h-phoebe-diepenbroek-f71580 | F ORDINARY | 1 | 100.00% |
| SAM DIEPENBROEKsophymarine-openregistry-h-sam-diepenbroek-136eb4 | E ORDINARY | 1 | 100.00% |
LONGMOOR FARM LIMITED
sophymarine-openregistry-gb-09344314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART COLIN ROGERSsophymarine-openregistry-h-stuart-colin-rogers-2d651d | ORDINARY A | 2,000 | 40.40% |
| STUART COLIN ROGERSsophymarine-openregistry-h-stuart-colin-rogers-2d651d | ORDINARY D | 2,000 | 100.00% |
| COLIN DAVID ROGERSsophymarine-openregistry-h-colin-david-rogers-469f43 | ORDINARY A | 1,500 | 30.30% |
| COLIN DAVID ROGERSsophymarine-openregistry-h-colin-david-rogers-469f43 | ORDINARY B | 1,500 | 100.00% |
| HELEN ROGERSsophymarine-openregistry-h-helen-rogers-da7447 | ORDINARY A | 950 | 19.19% |
| HELEN ROGERSsophymarine-openregistry-h-helen-rogers-da7447 | ORDINARY C | 950 | 100.00% |
| GLYNIS LESLEY ROGERSsophymarine-openregistry-h-glynis-lesley-rogers-a91a03 | ORDINARY A | 500 | 10.10% |
| GLYNIS LESLEY ROGERSsophymarine-openregistry-h-glynis-lesley-rogers-a91a03 | ORDINARY F | 500 | 100.00% |
| SC AND HC ROGERS LIMITEDsophymarine-openregistry-gb-13130324 | ORDINARY E | 100 | 100.00% |
ROCKMAN RESOURCES LIMITED
sophymarine-openregistry-gb-11781781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Dennett House, Taunton, TA1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATRESCO INTERNATIONAL INCsophymarine-openregistry-h-natresco-international-inc-98b721 | A ORDINARY | 461 | |
| SERRA CHOA MANAGEMENT LTDsophymarine-openregistry-h-serra-choa-management-ltd-7c1217 | B ORDINARY | 282 | |
| NATRESCO INTERNATIONAL INCsophymarine-openregistry-h-natresco-international-inc-98b721 | E ORDINARY | 132 | |
| CONRAD OCKERsophymarine-openregistry-h-conrad-ocker-703345 | ORDINARY | 125 | |
| SERRA CHOA MANAGEMENT LTDsophymarine-openregistry-h-serra-choa-management-ltd-7c1217 | E ORDINARY | 80 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | D ORDINARY | 25 | |
| BRANKO CORNERsophymarine-openregistry-h-branko-corner-133708 | C ORDINARY | 20 | |
SAUL KIDSTON & SONS LTD
sophymarine-openregistry-gb-13015575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ELLEN KIDSTONsophymarine-openregistry-h-jennifer-ellen-kidston-749330 | ORDINARY | 44 | 44.00% |
| SAUL KIDSTONsophymarine-openregistry-h-saul-kidston-e4422a | ORDINARY | 44 | 44.00% |
| GEORGE RAMBO KIDSTONsophymarine-openregistry-h-george-rambo-kidston-7e8aae | ORDINARY D | 10 | 100.00% |
| HARRY ROCKY KIDSTONsophymarine-openregistry-h-harry-rocky-kidston-aef015 | ORDINARY E | 10 | 100.00% |
| JENNIFER ELLEN KIDSTONsophymarine-openregistry-h-jennifer-ellen-kidston-749330 | ORDINARY B | 10 | 100.00% |
| JOHNATHAN BALBOA KIDSTONsophymarine-openregistry-h-johnathan-balboa-kidston-519fee | ORDINARY C | 10 | 100.00% |
| SAUL KIDSTONsophymarine-openregistry-h-saul-kidston-e4422a | ORDINARY A | 10 | 100.00% |
| GEORGE RAMBO KIDSTONsophymarine-openregistry-h-george-rambo-kidston-7e8aae | ORDINARY | 4 | 4.00% |
| HARRY ROCKY KIDSTONsophymarine-openregistry-h-harry-rocky-kidston-aef015 | ORDINARY | 4 | 4.00% |
| JOHNATHAN BALBOA KIDSTONsophymarine-openregistry-h-johnathan-balboa-kidston-519fee | ORDINARY | 4 | 4.00% |
WRREX LIMITED
sophymarine-openregistry-gb-13799479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA RYVARsophymarine-openregistry-h-rebecca-ryvar-3e6cf0 | ORDINARY "C" | 21 | 100.00% |
| REBECCA RYVARsophymarine-openregistry-h-rebecca-ryvar-3e6cf0 | ORDINARY "A" | 21 | 35.00% |
| RICHARD HENRY RYVARsophymarine-openregistry-h-richard-henry-ryvar-258336 | ORDINARY "A" | 21 | 35.00% |
| RICHARD HENRY RYVARsophymarine-openregistry-h-richard-henry-ryvar-258336 | ORDINARY "B" | 21 | 100.00% |
| ALICE OPHELIA RYVARsophymarine-openregistry-h-alice-ophelia-ryvar-dc4f42 | ORDINARY "A" | 6 | 10.00% |
| ALICE OPHELIA RYVARsophymarine-openregistry-h-alice-ophelia-ryvar-dc4f42 | ORDINARY "F" | 6 | 100.00% |
| ELEANOR MARY RYVARsophymarine-openregistry-h-eleanor-mary-ryvar-5779db | ORDINARY "E" | 6 | 100.00% |
| ELEANOR MARY RYVARsophymarine-openregistry-h-eleanor-mary-ryvar-5779db | ORDINARY "A" | 6 | 10.00% |
| WILLIAM HENRY RYVARsophymarine-openregistry-h-william-henry-ryvar-664da0 | ORDINARY "A" | 6 | 10.00% |
| WILLIAM HENRY RYVARsophymarine-openregistry-h-william-henry-ryvar-664da0 | ORDINARY "D" | 6 | 100.00% |
| REBECCA RYVARsophymarine-openregistry-h-rebecca-ryvar-3e6cf0 | ORDINARY "F" | 0 | 0.00% |
| REBECCA RYVARsophymarine-openregistry-h-rebecca-ryvar-3e6cf0 | ORDINARY "E" | 0 | 0.00% |
| RICHARD HENRY RYVARsophymarine-openregistry-h-richard-henry-ryvar-258336 | ORDINARY "D" | 0 | 0.00% |
| RICHARD HENRY RYVARsophymarine-openregistry-h-richard-henry-ryvar-258336 | ORDINARY "E" | 0 | 0.00% |
THE HAMPSHIRE VET LIMITED
sophymarine-openregistry-gb-14014711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13873535 | ORDINARY E | 92 | 46.00% |
| JWC CAPITAL LTDsophymarine-openregistry-gb-13867553 | ORDINARY E | 92 | 46.00% |
| EMILY SCOTTsophymarine-openregistry-h-emily-scott-86f8f1 | ORDINARY C | 40 | 100.00% |
| EMILY SCOTTsophymarine-openregistry-h-emily-scott-86f8f1 | ORDINARY | 40 | 40.00% |
| JAMES WILLIAM COLEsophymarine-openregistry-h-james-william-cole-9f93bf | ORDINARY | 40 | 40.00% |
| JAMES WILLIAM COLEsophymarine-openregistry-h-james-william-cole-9f93bf | ORDINARY A | 40 | 100.00% |
| RUTH EILEEN MILLSsophymarine-openregistry-h-ruth-eileen-mills-508089 | ORDINARY E | 16 | 8.00% |
| ECH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13873535 | ORDINARY D | 10 | 100.00% |
| ECH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13873535 | ORDINARY | 10 | 10.00% |
| JWC CAPITAL LTDsophymarine-openregistry-gb-13867553 | ORDINARY | 10 | 10.00% |
| JWC CAPITAL LTDsophymarine-openregistry-gb-13867553 | ORDINARY B | 10 | 100.00% |
| EMILY SCOTTsophymarine-openregistry-h-emily-scott-86f8f1 | ORDINARY E | 0 | 0.00% |
| JAMES WILLIAM COLEsophymarine-openregistry-h-james-william-cole-9f93bf | ORDINARY E | 0 | 0.00% |
SARUM FARM VETS LIMITED
sophymarine-openregistry-gb-15658522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK LAB INVESTMENTS LIMITEDsophymarine-openregistry-gb-13802480 | ORDINARY F | 50 | 100.00% |
| BLACK LAB INVESTMENTS LIMITEDsophymarine-openregistry-gb-13802480 | ORDINARY A | 50 | 33.33% |
| JOSHUA WILLIAMSsophymarine-openregistry-gb-16308541 | ORDINARY A | 45 | 30.00% |
| JOSHUA WILLIAMSsophymarine-openregistry-gb-16308541 | ORDINARY C | 45 | 100.00% |
| SARAH JANE KEMPsophymarine-openregistry-h-sarah-jane-kemp-7affbd | ORDINARY A | 45 | 30.00% |
| SARAH JANE KEMPsophymarine-openregistry-h-sarah-jane-kemp-7affbd | ORDINARY B | 45 | 100.00% |
| COBLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15707349 | ORDINARY A | 5 | 3.33% |
| COBLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15707349 | ORDINARY D | 5 | 100.00% |
| TAURUS INVESTORS LIMITEDsophymarine-openregistry-gb-15707350 | ORDINARY E | 5 | 100.00% |
| TAURUS INVESTORS LIMITEDsophymarine-openregistry-gb-15707350 | ORDINARY A | 5 | 3.33% |
HAWKERS PROPERTIES LTD
sophymarine-openregistry-gb-15993931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY HAWKERsophymarine-openregistry-h-dean-anthony-hawker-35fc62 | A ORDINARY | 1,000 | 100.00% |
| CAFE CREAM 20 LTDsophymarine-openregistry-gb-12941943 | F ORDINARY | 1 | 100.00% |
| CARA ANNA HAWKERsophymarine-openregistry-h-cara-anna-hawker-8d7e03 | D ORDINARY | 1 | 100.00% |
| CHRISTIE ANNA HAWKERsophymarine-openregistry-h-christie-anna-hawker-7a9f40 | E ORDINARY | 1 | 100.00% |
| DEAN ANTHONY HAWKERsophymarine-openregistry-h-dean-anthony-hawker-35fc62 | B ORDINARY | 1 | 100.00% |
| EMILY JANE HAWKERsophymarine-openregistry-h-emily-jane-hawker-e6eebe | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAFE CREAM 20 LTDsophymarine-openregistry-gb-12941943 | Holds shares in | C ORDINARY · 0.10% |
EAST CULME FARM LIMITED
sophymarine-openregistry-gb-00231116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1928
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Stafford House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ALISON CUMMINGSsophymarine-openregistry-h-fiona-alison-cummings-94267f | 'A' ORDINARY | 5,350 | 38.19% |
| SUSAN ELIZABETH MACKENZIE SMITHsophymarine-openregistry-h-susan-elizabeth-mackenzie-smith-ecd337 | 'A' ORDINARY | 5,350 | 38.19% |
| ELIZABETH MARGARET CUMMINGSsophymarine-openregistry-h-elizabeth-margaret-cummings-f5273f | 'C' ORDINARY | 4,000 | 100.00% |
| ELIZABETH MARGARET CUMMINGS AS TRUSTEE OF ELIZABETH CUMMINGS DISCRETIONARY SETTLEMENT 2019 JOHN RICHARD CUMMINGS AS TRUSTEE OF ELIZABETH CUMMINGS DISCRETIONARY SETTLEMENT 2019 MICHAEL ALDEN AS TRUSTEE OF ELIZABETH CUMMINGS DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-elizabeth-margaret-cummings-as-trustee-o-e5ec87 | 'A' ORDINARY | 2,610 | 18.63% |
| JOHN RICHARD CUMMINGSsophymarine-openregistry-h-john-richard-cummings-aacb37 | 'A' ORDINARY | 700 | 5.00% |
| FIONA ALISON CUMMINGSsophymarine-openregistry-h-fiona-alison-cummings-94267f | 'F' ORDINARY | 100 | 100.00% |
| JOHN RICHARD CUMMINGSsophymarine-openregistry-h-john-richard-cummings-aacb37 | 'D' ORDINARY | 100 | 100.00% |
| SUSAN ELIZABETH MACKENZIE SMITHsophymarine-openregistry-h-susan-elizabeth-mackenzie-smith-ecd337 | 'E' ORDINARY | 100 | 100.00% |
BRANDLEY ESTATES LIMITED
sophymarine-openregistry-gb-03762035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WALTER MILNE SMARTsophymarine-openregistry-h-brian-walter-milne-smart-4a5ed5 | ORDINARY B | 38 | 100.00% |
| SUSAN JANE SMARTsophymarine-openregistry-h-susan-jane-smart-8825fc | ORDINARY C | 38 | 100.00% |
| JAMES ROBERT FREDRICK SMARTsophymarine-openregistry-h-james-robert-fredrick-smart-2c6fa1 | ORDINARY E | 8 | 100.00% |
| KATE BROWNsophymarine-openregistry-h-kate-brown-05faeb | ORDINARY D | 8 | 100.00% |
| SUSAN JANE SMART AS TRUSTEE OF THE ANDREW SMART TRUSTsophymarine-openregistry-h-susan-jane-smart-as-trustee-of-the-andre-be7cb5 | ORDINARY | 8 | 100.00% |
M CLEANING SERVICES (TAUNTON) LIMITED
sophymarine-openregistry-gb-06363209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 1 Pontispool Cottage, Taunton, Somerset, TA4 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD WILLIAM MOOREsophymarine-openregistry-h-ronald-william-moore-de25af | A ORDINARY | 50 | 100.00% |
| VICTORIA LOUISE MOOREsophymarine-openregistry-h-victoria-louise-moore-95b35d | B ORDINARY | 50 | 100.00% |
| ABBY MOOREsophymarine-openregistry-h-abby-moore-39c02d | E ORDINARY | 1 | 100.00% |
| COLLEEN LOUISE SMYTHE-MOOREsophymarine-openregistry-h-colleen-louise-smythe-moore-4d5d46 | C ORDINARY | 1 | 100.00% |
| DANIEL WILLIAM SMYTHE-MOOREsophymarine-openregistry-h-daniel-william-smythe-moore-4bad67 | D ORDINARY | 1 | 100.00% |
ABRA MEDICAL LIMITED
sophymarine-openregistry-gb-07181406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRAL PATELsophymarine-openregistry-h-biral-patel-976b68 | ORDINARY A | 92 | 100.00% |
| REENAL PATELsophymarine-openregistry-h-reenal-patel-d77493 | ORDINARY B | 92 | 100.00% |
| AAHAN PATELsophymarine-openregistry-h-aahan-patel-8d099e | ORDINARY D | 5 | 100.00% |
| AMAL PATELsophymarine-openregistry-h-amal-patel-b2512d | ORDINARY C | 5 | 100.00% |
| BIRAL PATELsophymarine-openregistry-h-biral-patel-976b68 | ORDINARY E | 3 | 50.00% |
| REENAL PATELsophymarine-openregistry-h-reenal-patel-d77493 | ORDINARY E | 3 | 50.00% |
| RABA HOLDINGS LIMITEDsophymarine-openregistry-h-raba-holdings-limited-ba29ee | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIRE HEALTH LTDsophymarine-openregistry-gb-08929945 | Holds shares in | ORDINARY E · 0.33% |
GRIFFIN (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-07192236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Court House Ham, Taunton, Somerset, TA3 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY GRIFFINsophymarine-openregistry-h-david-henry-griffin-88c43c | B ORDINARY | 240 | 100.00% |
| DAVID HENRY GRIFFINsophymarine-openregistry-h-david-henry-griffin-88c43c | D ORDINARY | 230 | 95.83% |
| DAVID HENRY GRIFFINsophymarine-openregistry-h-david-henry-griffin-88c43c | E ORDINARY | 230 | 95.83% |
| DAVID HENRY GRIFFINsophymarine-openregistry-h-david-henry-griffin-88c43c | C ORDINARY | 230 | 95.83% |
| LESLEY CAROL GRIFFINsophymarine-openregistry-h-lesley-carol-griffin-fabb43 | A ORDINARY | 40 | 100.00% |
| JONATHAN GRIFFINsophymarine-openregistry-h-jonathan-griffin-2d4406 | E ORDINARY | 10 | 4.17% |
| SALLY GRIFFINsophymarine-openregistry-h-sally-griffin-e5e7cf | D ORDINARY | 10 | 4.17% |
| THOMAS GRIFFINsophymarine-openregistry-h-thomas-griffin-6e5382 | C ORDINARY | 10 | 4.17% |
Related parties
| Party | Relationship | Detail |
|---|
| BLAKESPOOL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02323758 | Holds shares in | ORDINARY |
ANNA EDWARDS SPORT HORSES LIMITED
sophymarine-openregistry-gb-07395026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA POWERsophymarine-openregistry-gb-16241131 | ORDINARY C | 100 | 100.00% |
| CLAIRE JANE ROGERSsophymarine-openregistry-h-claire-jane-rogers-63a637 | ORDINARY D | 100 | 100.00% |
| LOUISE ANN HOCKHAMsophymarine-openregistry-h-louise-ann-hockham-d4697a | ORDINARY E | 100 | 100.00% |
| SUSAN JANE EDWARDSsophymarine-openregistry-h-susan-jane-edwards-47f2dd | ORDINARY B | 100 | 100.00% |
| S J EDWARDS BUILDERS LIMITEDsophymarine-openregistry-gb-04822000 | ORDINARY A | 90 | 90.00% |
| CLAIRE JANE ROGERSsophymarine-openregistry-h-claire-jane-rogers-63a637 | ORDINARY A | 5 | 5.00% |
| LOUISE ANN HOCKHAMsophymarine-openregistry-h-louise-ann-hockham-d4697a | ORDINARY A | 5 | 5.00% |
LANDMARK PAVERS LIMITED
sophymarine-openregistry-gb-07652787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 6 Dipford Road, Taunton, TA3 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JOHN WELCHsophymarine-openregistry-h-charlie-john-welch-ce6fcb | ORDINARY B | 100 | 100.00% |
| EXECUTORS OF LATE COLIN JAMES WELCHsophymarine-openregistry-h-executors-of-late-colin-james-welch-7cd59a | ORDINARY D | 100 | 100.00% |
| HOLLY MARIE WELCHsophymarine-openregistry-h-holly-marie-welch-a5d8c6 | ORDINARY C | 100 | 100.00% |
| JAMES EDWARD WELCHsophymarine-openregistry-h-james-edward-welch-a9a143 | ORDINARY E | 100 | 100.00% |
| CHARLIE JOHN WELCHsophymarine-openregistry-h-charlie-john-welch-ce6fcb | ORDINARY A | 75 | 75.00% |
| EXECUTORS OF LATE COLIN JAMES WELCHsophymarine-openregistry-h-executors-of-late-colin-james-welch-7cd59a | ORDINARY A | 10 | 10.00% |
| JAMES EDWARD WELCHsophymarine-openregistry-h-james-edward-welch-a9a143 | ORDINARY A | 10 | 10.00% |
| HOLLY MARIE WELCHsophymarine-openregistry-h-holly-marie-welch-a5d8c6 | ORDINARY A | 5 | 5.00% |
| COLIN JAMES WELCHsophymarine-openregistry-h-colin-james-welch-effb4d | ORDINARY D | 0 | 0.00% |
| COLIN JAMES WELCHsophymarine-openregistry-h-colin-james-welch-effb4d | ORDINARY A | 0 | 0.00% |
THE SOUTH WEST VEIN CLINIC LTD
sophymarine-openregistry-gb-07931416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Nuffield Health Taunton Hospital, Taunton, Somerset, TA2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf | A ORDINARY | 75 | |
| CLAIRE STEWARTsophymarine-openregistry-h-claire-stewart-a738e1 | B ORDINARY | 10 | |
| BENJAMIN STEWARTsophymarine-openregistry-h-benjamin-stewart-aaff09 | D ORDINARY | 5 | |
| FINLAY STEWARTsophymarine-openregistry-h-finlay-stewart-ba0b4f | E ORDINARY | 5 | |
| MATTHEW STEWARTsophymarine-openregistry-h-matthew-stewart-daca54 | C ORDINARY | 5 | |
TAUNTON PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-08035057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 11 Venture 11, Taunton, Somerset, TA2 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEWTONsophymarine-openregistry-h-christopher-newton-e486d1 | ORDINARY SHARES A | 48 | 100.00% |
| CAROL NEWTONsophymarine-openregistry-h-carol-newton-e529aa | ORDINARY SHARES B | 45 | 100.00% |
| MICHAEL PARKERsophymarine-openregistry-gb-NI685317 | ORDINARY SHARES C | 5 | 100.00% |
| BENJAMIN NEWTONsophymarine-openregistry-h-benjamin-newton-bae2cb | ORDINARY SHARES E | 1 | 100.00% |
| THOMAS NEWTONsophymarine-openregistry-h-thomas-newton-4bd73d | ORDINARY SHARES D | 1 | 100.00% |
SHAHNAZ HEALTHCARE LIMITED
sophymarine-openregistry-gb-08284540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 49 Queens Drive, Taunton, Somerset, TA1 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABBIR AKHTARsophymarine-openregistry-h-shabbir-akhtar-aaa7dd | ORDINARY A | 10 | 100.00% |
| SHAD AKHTARsophymarine-openregistry-h-shad-akhtar-406cef | ORDINARY D | 10 | 100.00% |
| SHAFIN AKHTARsophymarine-openregistry-h-shafin-akhtar-dcd0ee | ORDINARY E | 10 | 100.00% |
| SHAHNAZ PARVINsophymarine-openregistry-h-shahnaz-parvin-69f3c9 | ORDINARY B | 10 | 100.00% |
| SHAYAAN AKHTARsophymarine-openregistry-h-shayaan-akhtar-849af4 | ORDINARY C | 10 | 100.00% |
ALLIED SCAFFOLDING SOUTH WEST LIMITED
sophymarine-openregistry-gb-08430204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES BUILDING GROUP LIMITEDsophymarine-openregistry-gb-08704738 | A ORDINARY | 100 | 100.00% |
| DAVID JOHNATHAN FROUDEsophymarine-openregistry-h-david-johnathan-froude-a2b00e | C ORDINARY | 99 | 100.00% |
| JAMES RUSSELL LAWRENCEsophymarine-openregistry-h-james-russell-lawrence-262105 | B ORDINARY | 99 | 100.00% |
| KIRSTY LAWRENCEsophymarine-openregistry-h-kirsty-lawrence-23a819 | D ORDINARY | 1 | 100.00% |
| LOUISE FROUDEsophymarine-openregistry-h-louise-froude-57097c | E ORDINARY | 1 | 100.00% |