UK companies/Taunton/Page 17
Companies in Taunton and their shareholdersPage 17 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 131 shareholdings and 20 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
FIRWOOD POULTRY LIMITED
sophymarine-openregistry-gb-06832739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE HERRODsophymarine-openregistry-h-robert-george-herrod-e9dd25 | ORDINARY A | 101 | 100.00% |
| PHILIPPA HERRODsophymarine-openregistry-h-philippa-herrod-045cbf | ORDINARY B | 50 | 100.00% |
| JAMES GERALD HERRODsophymarine-openregistry-h-james-gerald-herrod-9cfcc3 | ORDINARY C | 26 | 100.00% |
| MATTHEW NORMAN HERRODsophymarine-openregistry-h-matthew-norman-herrod-c8b583 | ORDINARY D | 12 | 50.00% |
| THOMAS HERRODsophymarine-openregistry-h-thomas-herrod-933fce | ORDINARY D | 12 | 50.00% |
PSDP1864 LIMITED
sophymarine-openregistry-gb-07151378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Monmouth House, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | A ORDINARY | 67 | |
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | B ORDINARY | 31 | |
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | C ORDINARY | 1 | |
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | D ORDINARY | 1 | |
| JOSHUA THOMAS HAMPSONsophymarine-openregistry-h-joshua-thomas-hampson-fb08dc | D ORDINARY | 0 | |
| KAREN MARGARET ALICE HAMPSONsophymarine-openregistry-h-karen-margaret-alice-hampson-58567c | A ORDINARY | 0 | |
| KAREN MARGARET ALICE HAMPSONsophymarine-openregistry-h-karen-margaret-alice-hampson-58567c | B ORDINARY | 0 | |
| LAUREN DANIELLE HAMPSONsophymarine-openregistry-h-lauren-danielle-hampson-9287a5 | C ORDINARY | 0 | |
| MARK SIMON HAMPSONsophymarine-openregistry-h-mark-simon-hampson-f56f3d | A ORDINARY | 0 | |
BLACK LEOPARD ESTATES LIMITED
sophymarine-openregistry-gb-07176585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- The Cottage Castle, Taunton, Somerset, TA4 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GEORGE DONNE FARRINGTONsophymarine-openregistry-h-charles-george-donne-farrington-edd87a | D ORDINARY | 1 | |
| DIANA DONNE FARRINGTONsophymarine-openregistry-h-diana-donne-farrington-01c9ff | A ORDINARY | 1 | |
| HENRY JOHN ALBERT FARRINGTONsophymarine-openregistry-h-henry-john-albert-farrington-b202dc | C ORDINARY | 1 | |
| HENRY WILLIAM FARRINGTONsophymarine-openregistry-h-henry-william-farrington-19c123 | A ORDINARY | 1 | |
| SUSAN MARIA FARRINGTONsophymarine-openregistry-h-susan-maria-farrington-0e6ce3 | B ORDINARY | 1 | |
WHYMAN HOUSE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-08080786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Monmouth House, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | A ORDINARY | 49 | |
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | B ORDINARY | 49 | |
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | C ORDINARY | 1 | |
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | D ORDINARY | 1 | |
| IAN JAMESsophymarine-openregistry-gb-16691829 | A ORDINARY | 0 | |
| MADDIE JAMESsophymarine-openregistry-h-maddie-james-d737cd | D ORDINARY | 0 | |
| SUZANNE JUSTINE JAMESsophymarine-openregistry-h-suzanne-justine-james-8506e0 | B ORDINARY | 0 | |
| TOM JAMESsophymarine-openregistry-h-tom-james-c2fc32 | C ORDINARY | 0 | |
SPH RETAIL LIMITED
sophymarine-openregistry-gb-08673642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN PALMERsophymarine-openregistry-h-jean-palmer-61d3ce | 4.5% REDEEMABLE PREFERENCE | 200,000 | 100.00% |
| PFS DEVON LIMITEDsophymarine-openregistry-gb-10313718 | ORDINARY A | 120 | 100.00% |
| STUART CLARKsophymarine-openregistry-gb-01307576 | ORDINARY B | 32 | 100.00% |
| GEOFFREY GILBERT PALMERsophymarine-openregistry-h-geoffrey-gilbert-palmer-cc311c | ORDINARY C | 8 | 100.00% |
| STEVEN JOHN PALMERsophymarine-openregistry-h-steven-john-palmer-5fc7e1 | ORDINARY A | 0 | 0.00% |
STOR POWER LTD
sophymarine-openregistry-gb-09923730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LUKE ANTONIOUsophymarine-openregistry-h-jon-luke-antoniou-1c431d | A ORDINARY | 13,380 | 100.00% |
| STRATOSPHERE HOLDINGS LTDsophymarine-openregistry-gb-11648965 | C ORDINARY | 1,578 | 100.00% |
| CARLA ANTONIOUsophymarine-openregistry-h-carla-antoniou-326c51 | B ORDINARY | 820 | 100.00% |
| STRATOSPHERE HOLDINGS LTDsophymarine-openregistry-gb-11648965 | D ORDINARY | 316 | 100.00% |
| AARON JOHN SWAINsophymarine-openregistry-h-aaron-john-swain-078f82 | C ORDINARY | 0 | 0.00% |
| GARY POOLEsophymarine-openregistry-h-gary-poole-d5c549 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STOR 103 LTDsophymarine-openregistry-gb-10132063 | Holds shares in | ORDINARY · 100.00% |
| STOR 106 LTDsophymarine-openregistry-gb-10132129 | Holds shares in | ORDINARY · 100.00% |
| STOR 107 LTDsophymarine-openregistry-gb-10132424 | Holds shares in | ORDINARY · 100.00% |
| STOR 121 LTDsophymarine-openregistry-gb-10132451 | Holds shares in | ORDINARY · 100.00% |
| STOR 123 LTDsophymarine-openregistry-gb-10132561 | Holds shares in | ORDINARY · 100.00% |
| STOR 120 LTDsophymarine-openregistry-gb-10132570 | Holds shares in | ORDINARY · 100.00% |
| STOR 122 LTDsophymarine-openregistry-gb-10132584 | Holds shares in | ORDINARY · 100.00% |
| STOR 130 LTDsophymarine-openregistry-gb-10132608 | Holds shares in | ORDINARY · 100.00% |
| STOR 119 LTDsophymarine-openregistry-gb-10132671 | Holds shares in | ORDINARY · 100.00% |
| STOR 136 LTDsophymarine-openregistry-gb-10132866 | Holds shares in | ORDINARY · 100.00% |
| STOR 140 LTDsophymarine-openregistry-gb-10133198 | Holds shares in | ORDINARY · 100.00% |
| STOR 146 LTDsophymarine-openregistry-gb-10133278 | Holds shares in | ORDINARY · 100.00% |
| STOR 132 LTDsophymarine-openregistry-gb-10133568 | Holds shares in | ORDINARY · 100.00% |
| STOR 149 LTDsophymarine-openregistry-gb-10133683 | Holds shares in | ORDINARY · 100.00% |
| STOR 148 LTDsophymarine-openregistry-gb-10133684 | Holds shares in | ORDINARY · 100.00% |
| STOR POWER DEVELOPMENTS LTDsophymarine-openregistry-gb-10455683 | Holds shares in | ORDINARY · 100.00% |
| EEMU LTDsophymarine-openregistry-gb-11554317 | Holds shares in | A ORDINARY SHARES · 84.97% |
| ALDON POWER LIMITEDsophymarine-openregistry-gb-10132369 | Holds shares in | ORDINARY |
HERBERT EYE SURGEONS LTD
sophymarine-openregistry-gb-09969878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 40 St James Buildings, Taunton, Somerset, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HERBERTsophymarine-openregistry-h-edward-herbert-d72144 | ORDINARY B | 49 | |
| EDWARD NICHOLAS HERBERTsophymarine-openregistry-h-edward-nicholas-herbert-762699 | ORDINARY A | 49 | |
| ALICE HERBERTsophymarine-openregistry-h-alice-herbert-53e50e | ORDINARY D | 1 | |
| THOMAS HERBERTsophymarine-openregistry-h-thomas-herbert-21560a | ORDINARY C | 1 | |
| F CARSONsophymarine-openregistry-h-f-carson-f0002b | ORDINARY C | 0 | |
BUSINESS SERVICES (SW) LIMITED
sophymarine-openregistry-gb-10372352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Suite 106 Viney Court, Taunton, Somerset, TA1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN JAMES DUNNsophymarine-openregistry-h-antony-john-james-dunn-3ba136 | ORDINARY C | 255 | |
| KELLY DUNNsophymarine-openregistry-h-kelly-dunn-500eb9 | ORDINARY D | 245 | |
| BUSINESS SERVICES (SW) HOLDINGS LIMITEDsophymarine-openregistry-gb-16046049 | ORDINARY A | 205 | |
| BUSINESS SERVICES (SW) HOLDINGS LIMITEDsophymarine-openregistry-gb-16046049 | ORDINARY B | 195 | |
| ELIZABETH ROSE WALPOLEsophymarine-openregistry-h-elizabeth-rose-walpole-f28efc | ORDINARY B | 50 | |
| NICK WALPOLEsophymarine-openregistry-h-nick-walpole-a32aae | ORDINARY A | 50 | |
SURFING COW GROUP LIMITED
sophymarine-openregistry-gb-12317969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10511 — Liquid milk and cream production
10519 — Manufacture of other milk products - Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GRAHAMsophymarine-openregistry-h-alastair-graham-e1e0a0 | ORDINARY B | 35 | 100.00% |
| LAWRENCE GEORGE GLANVILLEsophymarine-openregistry-h-lawrence-george-glanville-9bee84 | ORDINARY A | 35 | 100.00% |
| ALASTAIR GRAHAMsophymarine-openregistry-h-alastair-graham-e1e0a0 | ORDINARY D | 15 | 100.00% |
| LEE GLANVILLEsophymarine-openregistry-h-lee-glanville-105954 | ORDINARY C | 5 | 33.33% |
| PIPPA GLANVILLEsophymarine-openregistry-h-pippa-glanville-60e5c3 | ORDINARY C | 5 | 33.33% |
| ZOE GLANVILLEsophymarine-openregistry-h-zoe-glanville-8aee72 | ORDINARY C | 5 | 33.33% |
RUFFLE PROPERTIES LIMITED
sophymarine-openregistry-gb-12941411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN LABDONsophymarine-openregistry-h-christopher-john-labdon-ea9869 | ORDINARY | 455 | 50.00% |
| KATHRYN LARA FRANCES LABDONsophymarine-openregistry-h-kathryn-lara-frances-labdon-5be5fe | ORDINARY | 455 | 50.00% |
| MATTHEW JAMES LABDONsophymarine-openregistry-h-matthew-james-labdon-81aaa6 | C ORDINARY | 30 | 100.00% |
| THOMAS MATTHEW LABDONsophymarine-openregistry-h-thomas-matthew-labdon-c1ccdc | B ORDINARY | 30 | 100.00% |
| ZOE EMILY LABDONsophymarine-openregistry-h-zoe-emily-labdon-ebdaf8 | A ORDINARY | 30 | 100.00% |
| CHRISTOPHER JOHN LABDONsophymarine-openregistry-h-christopher-john-labdon-ea9869 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN LABDONsophymarine-openregistry-h-christopher-john-labdon-ea9869 | C ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN LABDONsophymarine-openregistry-h-christopher-john-labdon-ea9869 | B ORDINARY | 0 | 0.00% |
| KATHRYN LARA FRANCES LABDONsophymarine-openregistry-h-kathryn-lara-frances-labdon-5be5fe | C ORDINARY | 0 | 0.00% |
| KATHRYN LARA FRANCES LABDONsophymarine-openregistry-h-kathryn-lara-frances-labdon-5be5fe | A ORDINARY | 0 | 0.00% |
| KATHRYN LARA FRANCES LABDONsophymarine-openregistry-h-kathryn-lara-frances-labdon-5be5fe | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERDON ORGANICS LIMITEDsophymarine-openregistry-gb-05762004 | Holds shares in | ORDINARY · 100.00% |
HEALTHY BUCKS LTD
sophymarine-openregistry-gb-15203105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MARTIN BURGESSsophymarine-openregistry-h-ben-martin-burgess-3852e7 | ORDINARY A | 50 | 100.00% |
| SUZANNE JANE BURGESSsophymarine-openregistry-h-suzanne-jane-burgess-d3db5b | ORDINARY B | 40 | 100.00% |
| ANN LEEsophymarine-openregistry-h-ann-lee-35677d | ORDINARY D | 5 | 100.00% |
| JOSEPH FRASER BURGESSsophymarine-openregistry-h-joseph-fraser-burgess-c34d08 | ORDINARY C | 5 | 100.00% |
| STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897 | ORDINARY C | 0 | 0.00% |
ORGANIC HERB TRADING LTD
sophymarine-openregistry-gb-03768887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10831 — Tea processing
- Registered office
- Milverton, Taunton, Somerset, TA4 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ROBIN BROOKsophymarine-openregistry-h-mr-michael-robin-brook-bdb80b | ORDINARY A | 828 | |
| MR JAMES LANCELOT TWINEsophymarine-openregistry-h-mr-james-lancelot-twine-763310 | ORDINARY C 1 GBP | 20 | |
| ANGELO MIGUEL MISTRES-NUNESsophymarine-openregistry-h-angelo-miguel-mistres-nunes-5c5e74 | ORDINARY B 1 GBP | 5 | |
| MARIA CHARLTONsophymarine-openregistry-h-maria-charlton-6293c5 | ORDINARY B 1 GBP | 5 | |
| MICHAEL BONDsophymarine-openregistry-h-michael-bond-ad6c71 | ORDINARY B 1 GBP | 5 | |
BAYLAIR LIMITED
sophymarine-openregistry-gb-05099329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite B Blackdown House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAYLISSsophymarine-openregistry-h-john-bayliss-4fa64a | ORDINARY A | 45 | 100.00% |
| KATHLEEN BAYLISSsophymarine-openregistry-h-kathleen-bayliss-fe9f89 | ORDINARY A | 45 | 100.00% |
| NEIL BAYLISSsophymarine-openregistry-h-neil-bayliss-439f5b | ORDINARY B | 40 | 100.00% |
| DAVID WILSON-JARVISsophymarine-openregistry-h-david-wilson-jarvis-a49bbc | ORDINARY C | 10 | 66.67% |
| CHRISTOPHER MARK JOHN BAYLISSsophymarine-openregistry-h-christopher-mark-john-bayliss-7f1b66 | ORDINARY C | 5 | 33.33% |
| JOHN BAYLISSsophymarine-openregistry-h-john-bayliss-4fa64a | ORDINARY A | 0 | 0.00% |
| KATHLEEN BAYLISSsophymarine-openregistry-h-kathleen-bayliss-fe9f89 | ORDINARY A | 0 | 0.00% |
EL-NASHAR DENTAL CARE LIMITED
sophymarine-openregistry-gb-05982955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Monmouth House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | ORDINARY | 98 | |
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | ORDINARY "B" | 1 | |
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | ORDINARY "C" | 1 | |
| HASSAN KAMEL ALI EL-NASHARsophymarine-openregistry-h-hassan-kamel-ali-el-nashar-876671 | ORDINARY | 0 | |
| RANA HASSAN KHADDOUMIsophymarine-openregistry-h-rana-hassan-khaddoumi-bcbf76 | ORDINARY "B" | 0 | |
| RUSHA EL-NASHARsophymarine-openregistry-h-rusha-el-nashar-b1e773 | ORDINARY "C" | 0 | |
| SHARON ANN MARY EL-NASHARsophymarine-openregistry-h-sharon-ann-mary-el-nashar-d5d905 | ORDINARY | 0 | |
ACCESS PERFORMANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07569822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON CATTELLsophymarine-openregistry-h-mr-simon-cattell-7970e8 | B ORDINARY | 54 | |
| MR ANDREW DAVID PALMERsophymarine-openregistry-h-mr-andrew-david-palmer-32682e | A ORDINARY | 39 | |
| MRS ELIZABETH PALMERsophymarine-openregistry-h-mrs-elizabeth-palmer-467487 | A ORDINARY | 31 | |
| MR JACK LAWRENCE BRITTONsophymarine-openregistry-h-mr-jack-lawrence-britton-25a426 | D ORDINARY | 17 | |
| MRS RAH CATTELLsophymarine-openregistry-h-mrs-rah-cattell-01c529 | B ORDINARY | 16 | |
AUDITSURE LTD
sophymarine-openregistry-gb-08891400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Queens Drive, Taunton, Somerset, TA1 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK SANDOWsophymarine-openregistry-h-frederick-sandow-4a864e | A ORDINARY | 6,667 | |
| RONALD GOULDsophymarine-openregistry-h-ronald-gould-4764b9 | B ORDINARY | 4,000 | |
| RONALD GOULDsophymarine-openregistry-h-ronald-gould-4764b9 | C ORDINARY | 2,667 | |
| DANIELLE ROSSIsophymarine-openregistry-h-danielle-rossi-e45689 | B ORDINARY | 0 | |
| JAMIE GOULDsophymarine-openregistry-h-jamie-gould-1baf7b | B ORDINARY | 0 | |
| KIM ROSSIsophymarine-openregistry-h-kim-rossi-fce33a | B ORDINARY | 0 | |
RICHARDS RENEWABLE'S LIMITED
sophymarine-openregistry-gb-08942977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Ash House Cook Way, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA RICHARDSsophymarine-openregistry-gb-06844676 | ORDINARY A | 27 | 27.00% |
| CHARLES RICHARDSsophymarine-openregistry-h-charles-richards-733993 | ORDINARY A | 27 | 27.00% |
| DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6 | ORDINARY A | 23 | 23.00% |
| OWEN RICHARDSsophymarine-openregistry-h-owen-richards-40240b | ORDINARY A | 23 | 23.00% |
| DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6 | ORDINARY B | 2 | 50.00% |
| OWEN RICHARDSsophymarine-openregistry-h-owen-richards-40240b | ORDINARY B | 2 | 50.00% |
| ELAINE RICHARDSsophymarine-openregistry-h-elaine-richards-1df0c8 | ORDINARY C | 1 | 100.00% |
YEW TREE FASCIA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14395820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT GRAHAMsophymarine-openregistry-h-nigel-robert-graham-d7b650 | REDEEMABLE PREFERENCE | 122,250 | 50.00% |
| TRACEY JANE GRAHAMsophymarine-openregistry-h-tracey-jane-graham-da0949 | REDEEMABLE PREFERENCE | 122,250 | 50.00% |
| ALICIA SIMPSONsophymarine-openregistry-h-alicia-simpson-95709f | ORDINARY | 30 | 30.00% |
| JEMMA COOPERsophymarine-openregistry-h-jemma-cooper-b7a2de | ORDINARY | 30 | 30.00% |
| SCOTT JAMES GRAHAMsophymarine-openregistry-h-scott-james-graham-deaf60 | ORDINARY | 30 | 30.00% |
| NIGEL ROBERT GRAHAMsophymarine-openregistry-h-nigel-robert-graham-d7b650 | ORDINARY | 5 | 5.00% |
| TRACEY JANE GRAHAMsophymarine-openregistry-h-tracey-jane-graham-da0949 | ORDINARY | 5 | 5.00% |
| SCOTT JAMES GRAHAMsophymarine-openregistry-h-scott-james-graham-deaf60 | NON-REDEEMABLE PREFERRED ORDINARY | 2 | 50.00% |
| NIGEL ROBERT GRAHAMsophymarine-openregistry-h-nigel-robert-graham-d7b650 | NON-REDEEMABLE PREFERRED ORDINARY | 1 | 25.00% |
| TRACEY JANE GRAHAMsophymarine-openregistry-h-tracey-jane-graham-da0949 | NON-REDEEMABLE PREFERRED ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YEW TREE (GROUP) LIMITEDsophymarine-openregistry-gb-05172898 | Holds shares in | ORDINARY · 100.00% |
QUANTUM POWER DYNAMICS LTD
sophymarine-openregistry-gb-15741072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 1 Jubilee Terrace Comeytrowe Road, Taunton, TA3 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COMPTONsophymarine-openregistry-gb-R0000406 | A ORDINARY | 5,000 | 100.00% |
| JOHN LEMMsophymarine-openregistry-h-john-lemm-4d7d8f | B ORDINARY | 5,000 | 100.00% |
| BRYN WRIGHTsophymarine-openregistry-h-bryn-wright-5c3952 | C ORDINARY | 26 | 33.33% |
| FREDERICK SANDOWsophymarine-openregistry-h-frederick-sandow-4a864e | C ORDINARY | 26 | 33.33% |
| JOSHUA HAYsophymarine-openregistry-h-joshua-hay-c881fe | C ORDINARY | 26 | 33.33% |
DUB'L LIF (TAUNTON) LIMITED
sophymarine-openregistry-gb-01315744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Belvedere Trading Estate, Taunton, Somerset, TA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA MARGARET KINGsophymarine-openregistry-h-pamela-margaret-king-8f1136 | ORDINARY A | 600 | 66.67% |
| ALISON JONESsophymarine-openregistry-gb-08447074 | ORDINARY A | 100 | 11.11% |
| SARAH LOUISE KINGsophymarine-openregistry-h-sarah-louise-king-9f35af | ORDINARY A | 100 | 11.11% |
| ANTHONY JAMES BONFIELDsophymarine-openregistry-h-anthony-james-bonfield-b2d597 | ORDINARY A | 50 | 5.56% |
| MARK PETRICHsophymarine-openregistry-h-mark-petrich-593b25 | ORDINARY A | 50 | 5.56% |
| ANTHONY JAMES BONFIELDsophymarine-openregistry-h-anthony-james-bonfield-b2d597 | ORDINARY B | 49 | 49.00% |
| MARK PETRICHsophymarine-openregistry-h-mark-petrich-593b25 | ORDINARY B | 49 | 49.00% |
| PAMELA MARGARET KINGsophymarine-openregistry-h-pamela-margaret-king-8f1136 | ORDINARY B | 2 | 2.00% |