UK companies/Taunton/Page 19

Companies in Taunton and their shareholdersPage 19 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 102 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
102
Related parties
1

CONSULTANCY MANAGEMENT AND TRAINING SERVICES LTD.

sophymarine-openregistry-gb-03923139
Status
Active
Type
Private Limited Company
Incorporated
10/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Unit 7 Smalls Yard, Taunton, Somerset, TA1 1NU

Direct shareholders

ShareholderShare classShares held% of class
JANET WILLSsophymarine-openregistry-h-janet-wills-979f40ORDINARY2,50025.00%
M.J. WILLSsophymarine-openregistry-h-m-j-wills-7dc017ORDINARY2,50025.00%
PHILIP BESTsophymarine-openregistry-h-philip-best-10df7cORDINARY2,50025.00%
RAYMOND HARDINGsophymarine-openregistry-h-raymond-harding-199dc8ORDINARY2,50025.00%
PAUL FEARsophymarine-openregistry-h-paul-fear-5d30a7ORDINARY10.01%

VOWLES PARKS LIMITED

sophymarine-openregistry-gb-04265443
Status
Active
Type
Private Limited Company
Incorporated
06/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
VOWLES PARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-16005621ORDINARY100100.00%
AUDREY CHRISTINE VOWLESsophymarine-openregistry-h-audrey-christine-vowles-0b573bORDINARY00.00%
JAYNE ELIZABETH VOWLESsophymarine-openregistry-h-jayne-elizabeth-vowles-6414c4ORDINARY00.00%
JOHN ADRIAN VOWLESsophymarine-openregistry-h-john-adrian-vowles-76b6baORDINARY00.00%
MICHAEL JOHN VOWLESsophymarine-openregistry-h-michael-john-vowles-82ee3dORDINARY00.00%

LITTLETON LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04496723
Status
Active
Type
Private Limited Company
Incorporated
26/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MELANIE BRADLEYsophymarine-openregistry-h-joanne-melanie-bradley-69a7dfORD1
LAURA CROFTsophymarine-openregistry-h-laura-croft-4894a3ORD1
MISS MELISSA MARY FOSSEYsophymarine-openregistry-h-miss-melissa-mary-fossey-fb2d96ORD1
TERRANCE FOSTERsophymarine-openregistry-h-terrance-foster-2be4aaORD1
ANTHONY DAVISsophymarine-openregistry-h-anthony-davis-2ce3a6ORD0

COOKS COMMERCIALS LIMITED

sophymarine-openregistry-gb-04878510
Status
Active
Type
Private Limited Company
Incorporated
27/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Brunswick House, Taunton, Somerset, TA1 1AZ

Direct shareholders

ShareholderShare classShares held% of class
HARRY COOKsophymarine-openregistry-h-harry-cook-d97ac6ORDINARY30
LEA COOKsophymarine-openregistry-h-lea-cook-c6a99aORDINARY30
TUESDAY BUNCHsophymarine-openregistry-h-tuesday-bunch-ad4928ORDINARY30
KEVIN HURSEYsophymarine-openregistry-h-kevin-hursey-44504bORDINARY10
STEPHEN JAMES COOKsophymarine-openregistry-h-stephen-james-cook-e1b1a1ORDINARY0

HINDHAYES LANE (BROCKHAM END) LTD

sophymarine-openregistry-gb-04881791
Status
Active
Type
Private Limited Company
Incorporated
29/08/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Greenslade Taylor Hunt, Taunton, TA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE NICHOLSONsophymarine-openregistry-h-charlotte-nicholson-0f7f59ORDINARY SHARE1
ROBERTA SHAFIQsophymarine-openregistry-h-roberta-shafiq-4e0c4dORDINARY SHARE1
SAMANTHA FOOTsophymarine-openregistry-h-samantha-foot-7ca0b6ORDINARY SHARE1
SAMANTHA FOOTsophymarine-openregistry-h-samantha-foot-7ca0b6ORDINARY SHARE1
TANIA WEBBsophymarine-openregistry-h-tania-webb-673977ORDINARY SHARE1
ZOE WESTsophymarine-openregistry-h-zoe-west-48d60eORDINARY SHARE1

BLUE GUIDES LIMITED

sophymarine-openregistry-gb-05038574
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Unit C, Taunton, Somerset, TA1 4AW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HOWELLSsophymarine-openregistry-h-thomas-howells-67c3b1ORDINARY80,000
ANNABEL HOWELLSsophymarine-openregistry-h-annabel-howells-296996ORDINARY42,000
RICHARD LOCKsophymarine-openregistry-h-richard-lock-eb5a3dORDINARY10,000
ROBERT KENEDIsophymarine-openregistry-h-robert-kenedi-20fb39ORDINARY10,000
PAUL GREATBATCHsophymarine-openregistry-h-paul-greatbatch-0087b8ORDINARY0

DIAMEDICA LIMITED

sophymarine-openregistry-gb-05076769
Status
Active
Type
Private Limited Company
Incorporated
17/03/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES NEIGHBOURsophymarine-openregistry-h-robert-charles-neighbour-ca8930ORDINARY2828.00%
JANET LAURSENsophymarine-openregistry-h-janet-laursen-b56084ORDINARY2727.00%
JOHN ANNINGsophymarine-openregistry-h-john-anning-a64f19ORDINARY2020.00%
PAUL DICKINSONsophymarine-openregistry-h-paul-dickinson-29b9c4ORDINARY2020.00%
RICHARD TULLYsophymarine-openregistry-h-richard-tully-66dc25ORDINARY55.00%

STRAW MANAGEMENT LTD

sophymarine-openregistry-gb-05378529
Status
Active
Type
Private Limited Company
Incorporated
01/03/2005
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Middle Street, Taunton, Somerset, TA1 1SH

Direct shareholders

ShareholderShare classShares held% of class
ROBIN WILLIAM KEYTEsophymarine-openregistry-h-robin-william-keyte-b88412ORDINARY2525.00%
SIOBHAN KEYTEsophymarine-openregistry-h-siobhan-keyte-28f953ORDINARY2525.00%
THOMAS KEYTEsophymarine-openregistry-h-thomas-keyte-64ac47ORDINARY2525.00%
WILLIAM KEYTEsophymarine-openregistry-h-william-keyte-e7e67dORDINARY2525.00%
KEYTE HOLDINGS LTDsophymarine-openregistry-gb-13121409ORDINARY00.00%

PEACEMARSH HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05516050
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Greenslade Taylor Hunt, Taunton, TA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
DIANE L HILLIARsophymarine-openregistry-h-diane-l-hilliar-0f7f62ORDINARY1
DIANNE BURNSIDEsophymarine-openregistry-h-dianne-burnside-b79ba4ORDINARY1
DUNCAN BURTsophymarine-openregistry-h-duncan-burt-a3ea30ORDINARY1
NICOLA BONDsophymarine-openregistry-h-nicola-bond-f89022ORDINARY1
VICTORIA KEWLEYsophymarine-openregistry-h-victoria-kewley-47c3daORDINARY1

DRIVE TECHNOLOGY HOLLAND LIMITED

sophymarine-openregistry-gb-05971400
Status
Active
Type
Private Limited Company
Incorporated
18/10/2006
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Hartrow Manor Farm Cottage, Taunton, Somerset, TA4 3PZ

Direct shareholders

ShareholderShare classShares held% of class
TIWA SINT-OEDENRODE B.V.sophymarine-openregistry-h-tiwa-sint-oedenrode-b-v-582601ORDINARY340
H.J.M. ESSENS BEHEER B.V.sophymarine-openregistry-h-h-j-m-essens-beheer-b-v-26c9f1ORDINARY330
VAN KASTEREN INVESTMENTS BVsophymarine-openregistry-h-van-kasteren-investments-bv-b02bd9ORDINARY330
HENRICUS ESSENSsophymarine-openregistry-h-henricus-essens-1908d9ORDINARY0
IDW INNOVATION & ENGINEERINGsophymarine-openregistry-h-idw-innovation-engineering-a862b8ORDINARY0

THE OLD RAILWAY HOTEL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06011069
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Greenslade Taylor Hunt, Taunton, TA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAR JOHN LYLEsophymarine-openregistry-h-alistar-john-lyle-5611beORDINARY2
CAMERON JACKSONsophymarine-openregistry-h-cameron-jackson-e7a019ORDINARY1
EMILY HORSEYsophymarine-openregistry-h-emily-horsey-2c37f1ORDINARY1
LYLEACRE PROPERTY LIMITEDsophymarine-openregistry-gb-13453786ORDINARY1
LYLEACRE PROPERTY LIMITEDsophymarine-openregistry-gb-13453786ORDINARY1
RHYS BAKERsophymarine-openregistry-h-rhys-baker-cef02cORDINARY1

COLLONNADES LIMITED

sophymarine-openregistry-gb-06521560
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
64304 — Activities of open-ended investment companies
Registered office
Goodwood House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN ROBERT PENNEYsophymarine-openregistry-h-damian-robert-penney-e89f28ORDINARY5020.00%
GUY ALEX WILSONsophymarine-openregistry-h-guy-alex-wilson-bf2aaeORDINARY5020.00%
HELEN LOUISE PARKERsophymarine-openregistry-h-helen-louise-parker-735b7fORDINARY5020.00%
JOANNE CLARE BARRINGTON-CHAPPELsophymarine-openregistry-h-joanne-clare-barrington-chappel-c80144ORDINARY5020.00%
JULIA LOUISE PROSSERsophymarine-openregistry-h-julia-louise-prosser-7ba806ORDINARY5020.00%

QUBE CONSTRUCT LTD

sophymarine-openregistry-gb-06560422
Status
Active
Type
Private Limited Company
Incorporated
09/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Collar Factory, Taunton, TA1 1QN

Direct shareholders

ShareholderShare classShares held% of class
QUBE CONSTRUCT HOLDINGS LIMITEDsophymarine-openregistry-gb-12915193A ORDINARY9,500
JONATHAN WEBSTERsophymarine-openregistry-gb-08607003A ORDINARY0
MARIA ANDREWsophymarine-openregistry-h-maria-andrew-5dcfebA ORDINARY0
MATHEW ANDREWsophymarine-openregistry-h-mathew-andrew-8c027eA ORDINARY0
STEPHANIE WEBSTERsophymarine-openregistry-h-stephanie-webster-bcbdcaA ORDINARY0

Related parties

PartyRelationshipDetail
QUBE WORKPLACE LIMITEDsophymarine-openregistry-gb-08470142Holds shares inORDINARY

69 GREENWAY AVENUE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-06950403
Status
Active
Type
Private Limited Company
Incorporated
02/07/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
69 Greenway Avenue, Taunton, Somerset, TA2 6HX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTAN EDUARD BRIFFAsophymarine-openregistry-h-christan-eduard-briffa-191d25ORDINARY25
DONNA JOY WARDsophymarine-openregistry-h-donna-joy-ward-2b926cORDINARY25
MAURA SOPHIA KANEsophymarine-openregistry-h-maura-sophia-kane-4c0b41ORDINARY25
SAMUEL JAMES SLOMANsophymarine-openregistry-h-samuel-james-sloman-73acafORDINARY25
SIOBHAN SARAH DUNCANsophymarine-openregistry-h-siobhan-sarah-duncan-983f8eORDINARY0

FOREST FUNGI LTD

sophymarine-openregistry-gb-08348315
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
R & P FARMING LIMITEDsophymarine-openregistry-gb-04911933ORDINARY4545.00%
SCOTT MARSHALLsophymarine-openregistry-h-scott-marshall-3417b3ORDINARY2525.00%
FOREST FUNGI (DEVON) LTDsophymarine-openregistry-gb-10910427ORDINARY2020.00%
NICOLAS ANTONY HALLsophymarine-openregistry-h-nicolas-antony-hall-f9b105ORDINARY55.00%
SCHALK WILLEM DE BEERsophymarine-openregistry-h-schalk-willem-de-beer-7b5ee8ORDINARY55.00%

PROMO LOTUS HOME DEVELOPERS LTD

sophymarine-openregistry-gb-09138822
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
West Catford, Taunton, Somerset, TA4 2BZ

Direct shareholders

ShareholderShare classShares held% of class
ESEQUIEL LORENCO DA CUNHA SEGUNDOsophymarine-openregistry-h-esequiel-lorenco-da-cunha-segundo-c2cf3eORDINARY600
EDDIE EZEQUIEL DA CUNHA RODRIGUEZsophymarine-openregistry-h-eddie-ezequiel-da-cunha-rodriguez-b23af3ORDINARY260
PASTORA RODRIGUEZ VERGARAsophymarine-openregistry-h-pastora-rodriguez-vergara-ab4cc6ORDINARY100
KATHERINE DAYANA GUSAO HERRERAsophymarine-openregistry-h-katherine-dayana-gusao-herrera-6f0edbORDINARY40
CHELLIAH SRI GANESHARAJAHsophymarine-openregistry-h-chelliah-sri-ganesharajah-0a38e1ORDINARY0

LQ HOLDINGS LTD

sophymarine-openregistry-gb-10126480
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Fiveoak Boarding Hillfarrance Lane, Taunton, Somerset, TA4 1AN

Direct shareholders

ShareholderShare classShares held% of class
HEATHER HOLLEYsophymarine-openregistry-h-heather-holley-4b13cfORDINARY50
TOM HOLLEYsophymarine-openregistry-h-tom-holley-cefb1aORDINARY49
JACK HOLLEYsophymarine-openregistry-h-jack-holley-926fa8ORDINARY0
REBECCA GRINDLEsophymarine-openregistry-h-rebecca-grindle-421b49ORDINARY0
TIFFANY JOBSONsophymarine-openregistry-h-tiffany-jobson-2398c6ORDINARY0

SKYONE LIMITED

sophymarine-openregistry-gb-10265561
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHARPEsophymarine-openregistry-h-robert-sharpe-1e03ebORDINARY1,000
DAVID ENGLISHsophymarine-openregistry-gb-12813540ORDINARY87
JOHN COOPERsophymarine-openregistry-gb-04575363ORDINARY47
ANNETTE KLIMCZAKsophymarine-openregistry-h-annette-klimczak-8b1a73ORDINARY35
JERRY MUSNITSKYsophymarine-openregistry-h-jerry-musnitsky-82534aORDINARY0

CERGUS GROUP LIMITED

sophymarine-openregistry-gb-10632022
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
10 Wiveliscombe Enterprise Centre, Taunton, Somerset, TA4 2DZ

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR CHIBUNDO EZEAMAKUsophymarine-openregistry-h-arthur-chibundo-ezeamaku-e989acORDINARY800,00253.33%
CHINAZOM VIVIAN EZEAMAKUsophymarine-openregistry-h-chinazom-vivian-ezeamaku-099cd7ORDINARY200,00013.33%
CHIBUNDO-DANIEL TOCHUKWU EZEAMAKUsophymarine-openregistry-h-chibundo-daniel-tochukwu-ezeamaku-2c5ad5ORDINARY166,66611.11%
CHIMAMANDA ADANNA DANIEL-EZEAMAKUsophymarine-openregistry-h-chimamanda-adanna-daniel-ezeamaku-0a3b23ORDINARY166,66611.11%
JAMALUMCHI ARTHUR DANIEL-EZEAMAKUsophymarine-openregistry-h-jamalumchi-arthur-daniel-ezeamaku-d41d6cORDINARY166,66611.11%

HYDROTECH ENVIRONMENTAL & CIVILS LTD

sophymarine-openregistry-gb-11156496
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 9 The Former Railway Cuttings, Taunton, TA3 5NW

Direct shareholders

ShareholderShare classShares held% of class
LLOYD IRISHsophymarine-openregistry-h-lloyd-irish-9ac179ORDINARY5,069
MATTHEW KERSLAKEsophymarine-openregistry-h-matthew-kerslake-27c876ORDINARY3,379
WATER SUPPLY SERVICES LTDsophymarine-openregistry-h-water-supply-services-ltd-3075d5ORDINARY1,552
HOWARD KATHERINEsophymarine-openregistry-h-howard-katherine-a26adeORDINARY0
MARK HOWARDsophymarine-openregistry-gb-04761696ORDINARY0