UK companies/Taunton/Page 20
Companies in Taunton and their shareholdersPage 20 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 123 shareholdings and 11 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
MILL LANE PROPERTIES LTD
sophymarine-openregistry-gb-11546947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Edgecombe Mill Lane, Taunton, TA3 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HINCHLIFFEsophymarine-openregistry-h-david-hinchliffe-18f4f3 | ORDINARY | 20 | |
| KEITH DEREK GOSLINGsophymarine-openregistry-h-keith-derek-gosling-89c2b1 | ORDINARY | 20 | |
| MERVYN KENNETH HOSKINGsophymarine-openregistry-h-mervyn-kenneth-hosking-c69225 | ORDINARY | 20 | |
| PETER DOGLAS WHITEsophymarine-openregistry-h-peter-doglas-white-18c1f5 | ORDINARY | 20 | |
| WILLIAM KAVANAGHsophymarine-openregistry-h-william-kavanagh-288209 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTELLAIN MANSIONS (EAST) LIMITEDsophymarine-openregistry-gb-01459293 | Holds shares in | ORDINARY |
DJ MUGZ & PRINTZ LTD
sophymarine-openregistry-gb-11548925
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Stowey Road, Taunton, TA2 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMICHAEL GARYsophymarine-openregistry-h-carmichael-gary-905931 | ORDINARY | 50 | |
| CLAIRE CARMICHAELsophymarine-openregistry-h-claire-carmichael-1c4bdf | ORDINARY | 25 | |
| LEE CARMICHAELsophymarine-openregistry-h-lee-carmichael-06c2e0 | ORDINARY | 25 | |
| GERALDINE MATTSsophymarine-openregistry-h-geraldine-matts-8d9e39 | ORDINARY | 0 | |
| MARK MATTSsophymarine-openregistry-h-mark-matts-e86b60 | ORDINARY | 0 | |
BIRD-FRIENDLY FARM MANAGEMENT LTD.
sophymarine-openregistry-gb-12061824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 9 Streamside Kingsview, Taunton, Somerset, TA1 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANN SARGENTsophymarine-openregistry-h-rachel-ann-sargent-70b2bc | ORDINARY | 69 | |
| AVOCET HOLDING KFTsophymarine-openregistry-h-avocet-holding-kft-910404 | ORDINARY | 64 | |
| CHRISTOPHER CHARLES BUTTERSsophymarine-openregistry-h-christopher-charles-butters-e68650 | ORDINARY | 27 | |
| MATE SZASZsophymarine-openregistry-h-mate-szasz-c2d4ba | ORDINARY | 20 | |
| MIHAI ANITEIsophymarine-openregistry-h-mihai-anitei-fb8bd5 | ORDINARY | 20 | |
RW HOLDINGS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-13065742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Winchester House, Taunton, TA1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROSSITERsophymarine-openregistry-h-lisa-rossiter-d4134c | ORDINARY | 311 | |
| SIMON CUTLERsophymarine-openregistry-h-simon-cutler-7e1d28 | ORDINARY | 222 | |
| CLARE WRELTONsophymarine-openregistry-h-clare-wrelton-fe443a | ORDINARY | 218 | |
| JOHN ALEXANDER WRELTONsophymarine-openregistry-h-john-alexander-wrelton-d5edc1 | ORDINARY | 93 | |
| NEIL ROSSITERsophymarine-openregistry-h-neil-rossiter-5e1b29 | ORDINARY | 44 | |
Related parties
| Party | Relationship | Detail |
|---|
| W & T LIMITEDsophymarine-openregistry-gb-03717558 | Holds shares in | ORDINARY |
PRICEWORX LIMITED
sophymarine-openregistry-gb-13111896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 40 St James Buildings, Taunton, Somerset, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NEWTONsophymarine-openregistry-h-benjamin-newton-bae2cb | ORDINARY SHARES A | 100 | 20.00% |
| CHRISTOPHER NEWTONsophymarine-openregistry-h-christopher-newton-e486d1 | ORDINARY SHARES A | 100 | 20.00% |
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY SHARES A | 100 | 20.00% |
| THOMAS NEWTONsophymarine-openregistry-h-thomas-newton-4bd73d | ORDINARY SHARES A | 100 | 20.00% |
| TIMOTHY LLOYDsophymarine-openregistry-h-timothy-lloyd-ef8d55 | ORDINARY SHARES A | 100 | 20.00% |
JAMES COTTRELL LIMITED
sophymarine-openregistry-gb-13244668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- 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 |
|---|
| IAN THOMAS COTTRELLsophymarine-openregistry-h-ian-thomas-cottrell-976c38 | ORDINARY | 8,000 | 66.67% |
| JOHN THOMAS COTTRELL AS TRUSTEE OF COTTRELL FAMILY TRUST 2025 HEATHER MAY COTTRELL AS TRUSTEE OF COTTRELL FAMILY TRUST 2025 IAN THOMAS COTTRELL AS TRUSTEE OF COTTRELL FAMILY TRUST 2025 ELIZABETH SARAH COTTRELL AS TRUSTEE OF COTTRELL FAMILY TRUST 2025sophymarine-openregistry-h-john-thomas-cottrell-as-trustee-of-cottr-9455cf | ORDINARY | 2,998 | 24.98% |
| JOHN THOMAS COTTRELLsophymarine-openregistry-h-john-thomas-cottrell-c7b7fd | ORDINARY | 501 | 4.18% |
| ELIZABETH SARAH COTTRELLsophymarine-openregistry-h-elizabeth-sarah-cottrell-83fbc0 | ORDINARY | 500 | 4.17% |
| HEATHER MAY COTTRELLsophymarine-openregistry-h-heather-may-cottrell-cc62e2 | ORDINARY | 1 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| GUNDENHAM FARMS LIMITEDsophymarine-openregistry-gb-00631780 | Holds shares in | A ORDINARY · 66.67% |
| WELSH AND JEFFERIES LIMITEDsophymarine-openregistry-gb-00146764 | Holds shares in | ORDINARY A |
| UK ACCESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-04835444 | Holds shares in | PREFERENCE |
| BROADHOLME MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12916913 | Holds shares in | ORDINARY |
EVOLVING ENERGY LIMITED
sophymarine-openregistry-gb-13373925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ (PROPCO) SOUTH LIMITEDsophymarine-openregistry-gb-14179230 | ORDINARY | 25 | 25.00% |
| CAIRNS ENERGY LTDsophymarine-openregistry-gb-SC787001 | ORDINARY | 25 | 25.00% |
| GRID DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15253884 | ORDINARY | 25 | 25.00% |
| PARAURA LIMITEDsophymarine-openregistry-gb-14987363 | ORDINARY | 25 | 25.00% |
| ENERGY MARKET HOLDINGS LTDsophymarine-openregistry-gb-10686353 | ORDINARY | 0 | 0.00% |
K&M (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-13426697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN RALLSsophymarine-openregistry-h-adam-john-ralls-b82e5a | ORDINARY | 245 | 24.50% |
| ADAM JOHN RALLS AS NOMINEE FOR AURELIA RALLSsophymarine-openregistry-h-adam-john-ralls-as-nominee-for-aurelia-r-8b4058 | ORDINARY | 245 | 24.50% |
| MARIETTE RALLSsophymarine-openregistry-h-mariette-ralls-117625 | ORDINARY | 245 | 24.50% |
| MARIETTE RALLS AS NOMINEE FOR ARUN RALLSsophymarine-openregistry-h-mariette-ralls-as-nominee-for-arun-ralls-d0e2ab | ORDINARY | 245 | 24.50% |
| DAVID JOHN RALLSsophymarine-openregistry-h-david-john-ralls-7f037b | ORDINARY | 20 | 2.00% |
WINTER BEE CONSULTING LTD
sophymarine-openregistry-gb-13577115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Winters Mill, Taunton, TA4 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BROOKSBANKsophymarine-openregistry-h-jacqueline-brooksbank-745ac0 | ORDINARY | 175 | 50.00% |
| RICHARD BROOKSBANKsophymarine-openregistry-h-richard-brooksbank-b58300 | ORDINARY | 175 | 50.00% |
| ALICE BROOKSBANKsophymarine-openregistry-h-alice-brooksbank-cd343a | ORDINARY | 0 | 0.00% |
| JOSHUA BROOKSBANKsophymarine-openregistry-h-joshua-brooksbank-878574 | ORDINARY | 0 | 0.00% |
| OLIVER BROOKSBANKsophymarine-openregistry-h-oliver-brooksbank-36c814 | ORDINARY | 0 | 0.00% |
SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13794288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESLIE CRAWFORDsophymarine-openregistry-h-andrew-leslie-crawford-82389e | B ORDINARY | 1 | 20.00% |
| EDWARD ALEXANDER LYALLsophymarine-openregistry-h-edward-alexander-lyall-c7aed4 | B ORDINARY | 1 | 20.00% |
| MATTHEW WATERHOUSEsophymarine-openregistry-h-matthew-waterhouse-2b7612 | B ORDINARY | 1 | 20.00% |
| PAULA ANNE BROADHURSTsophymarine-openregistry-h-paula-anne-broadhurst-7a48c6 | B ORDINARY | 1 | 20.00% |
| SIMON ALEXANDER STAEMPFLIsophymarine-openregistry-h-simon-alexander-staempfli-32cb77 | B ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUSSEX EQUINE PROPERTIES LIMITEDsophymarine-openregistry-gb-13803456 | Holds shares in | ORDINARY · 90.00% |
| SUSSEX EQUINE HOSPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12876256 | Holds shares in | A ORDINARY |
BARNES CONTRACTING LTD
sophymarine-openregistry-gb-13925495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
41201 — Construction of commercial buildings - Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT BARNESsophymarine-openregistry-h-andrew-robert-barnes-3af0a1 | ORDINARY | 24 | 20.00% |
| BOBBY FRANK BARNESsophymarine-openregistry-h-bobby-frank-barnes-786145 | ORDINARY | 24 | 20.00% |
| MICHAEL ANDREW BARNESsophymarine-openregistry-h-michael-andrew-barnes-819e25 | ORDINARY | 24 | 20.00% |
| RICHARD PHILIP BARNESsophymarine-openregistry-h-richard-philip-barnes-470605 | ORDINARY | 24 | 20.00% |
| SUSAN MAY BARNESsophymarine-openregistry-h-susan-may-barnes-3054a8 | ORDINARY | 24 | 20.00% |
A & P PROPERTIES (SW) LIMITED
sophymarine-openregistry-gb-15194343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stafford House, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MAUNDERsophymarine-openregistry-h-louise-maunder-fbc3bb | ORDINARY | 50 | 50.00% |
| ANNE ELIZABETH MILLETTsophymarine-openregistry-h-anne-elizabeth-millett-d39112 | ORDINARY | 25 | 25.00% |
| THOMAS WILLIAM MILLETsophymarine-openregistry-h-thomas-william-millet-8d1bac | ORDINARY | 25 | 25.00% |
| GEORGE IVAN MILLETTsophymarine-openregistry-h-george-ivan-millett-a4836f | ORDINARY | 0 | 0.00% |
| OLIVER WILLIAM MAUNDERsophymarine-openregistry-h-oliver-william-maunder-70c46f | ORDINARY | 0 | 0.00% |
MASALA BOT LTD
sophymarine-openregistry-gb-15558383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Bucklesham Staplehay, Taunton, TA3 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJKUMAR ENGUsophymarine-openregistry-h-rajkumar-engu-9eced6 | ORDINARY | 72,000 | 29.64% |
| SURESH JAWAJIsophymarine-openregistry-h-suresh-jawaji-87c7df | ORDINARY | 72,000 | 29.64% |
| SWAMY GIRIDHAR TEELLAsophymarine-openregistry-h-swamy-giridhar-teella-39e45f | ORDINARY | 72,000 | 29.64% |
| NAVNEET KHATKARsophymarine-openregistry-h-navneet-khatkar-1d1807 | ORDINARY | 26,800 | 11.03% |
| SRAVANI PIPPIRIsophymarine-openregistry-h-sravani-pippiri-282ca9 | ORDINARY | 100 | 0.04% |
360 COMPS LTD
sophymarine-openregistry-gb-16315720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Suite 106 Viney Court, Taunton, TA1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OWENsophymarine-openregistry-gb-03537492 | ORDINARY | 48 | |
| RICKY MAZZOTTAsophymarine-openregistry-h-ricky-mazzotta-51decc | ORDINARY | 24 | |
| KAREN WINTERsophymarine-openregistry-h-karen-winter-ebff9b | ORDINARY | 14 | |
| MATT BARRsophymarine-openregistry-h-matt-barr-e8e772 | ORDINARY | 14 | |
| JAMES SWIFTsophymarine-openregistry-h-james-swift-34ab15 | ORDINARY | 0 | |
CAVILL AND SONS LIMITED
sophymarine-openregistry-gb-07848699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
70229 — Management consultancy activities other than financial management - Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CAVILLsophymarine-openregistry-h-mark-cavill-5b0bcc | ORDINARY | 60 | 53.10% |
| NORMAN PHILLIP CAVILLsophymarine-openregistry-h-norman-phillip-cavill-1222e3 | ORDINARY | 41 | 36.28% |
| EMMA CAVILLsophymarine-openregistry-h-emma-cavill-167da1 | ORDINARY | 12 | 10.62% |
| EMMA CAVILLsophymarine-openregistry-h-emma-cavill-167da1 | E ORDINARY | 1 | 100.00% |
| MARK CAVILLsophymarine-openregistry-h-mark-cavill-5b0bcc | F ORDINARY | 1 | 100.00% |
| NORMAN PHILLIP CAVILLsophymarine-openregistry-h-norman-phillip-cavill-1222e3 | G ORDINARY | 1 | 100.00% |
| NORMAN PHILLIP CAVILLsophymarine-openregistry-h-norman-phillip-cavill-1222e3 | D ORDINARY | 1 | 100.00% |
| NORMAN PHILLIP CAVILLsophymarine-openregistry-h-norman-phillip-cavill-1222e3 | C ORDINARY | 1 | 100.00% |
| NORMAN PHILLIP CAVILLsophymarine-openregistry-h-norman-phillip-cavill-1222e3 | B ORDINARY | 1 | 100.00% |
| PATRICIA CAVILLsophymarine-openregistry-h-patricia-cavill-978cb9 | H ORDINARY | 1 | 100.00% |
DELPHI WELLNESS CLINIC LTD
sophymarine-openregistry-gb-15465407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- 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 |
|---|
| AMANDA LEWIS-EVANSsophymarine-openregistry-h-amanda-lewis-evans-7eea77 | ORDINARY D | 50 | 100.00% |
| AMANDA LEWIS-EVANSsophymarine-openregistry-h-amanda-lewis-evans-7eea77 | ORDINARY H | 50 | 100.00% |
| NICOLA MARTINsophymarine-openregistry-h-nicola-martin-68ae68 | ORDINARY E | 50 | 100.00% |
| NICOLA MARTINsophymarine-openregistry-h-nicola-martin-68ae68 | ORDINARY A | 50 | 100.00% |
| NINA VADGAMAsophymarine-openregistry-h-nina-vadgama-9e18b6 | ORDINARY F | 50 | 100.00% |
| NINA VADGAMAsophymarine-openregistry-h-nina-vadgama-9e18b6 | ORDINARY B | 50 | 100.00% |
| AMANDA LEWIS-EVANSsophymarine-openregistry-h-amanda-lewis-evans-7eea77 | ORDINARY G | 17 | 33.33% |
| AMANDA LEWIS-EVANSsophymarine-openregistry-h-amanda-lewis-evans-7eea77 | ORDINARY C | 17 | 33.33% |
| NICOLA MARTINsophymarine-openregistry-h-nicola-martin-68ae68 | ORDINARY G | 17 | 33.33% |
| NICOLA MARTINsophymarine-openregistry-h-nicola-martin-68ae68 | ORDINARY C | 17 | 33.33% |
| NINA VADGAMAsophymarine-openregistry-h-nina-vadgama-9e18b6 | ORDINARY C | 17 | 33.33% |
| NINA VADGAMAsophymarine-openregistry-h-nina-vadgama-9e18b6 | ORDINARY G | 17 | 33.33% |
| ROSHNI SAIDsophymarine-openregistry-h-roshni-said-20531c | ORDINARY C | 0 | 0.00% |
| ROSHNI SAIDsophymarine-openregistry-h-roshni-said-20531c | ORDINARY G | 0 | 0.00% |
DAKK HOLDINGS LIMITED
sophymarine-openregistry-gb-15567405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN FRANCIS PATRICK TYRRELLsophymarine-openregistry-h-declan-francis-patrick-tyrrell-826cea | ORDINARY A | 20 | 50.00% |
| DECLAN FRANCIS PATRICK TYRRELLsophymarine-openregistry-h-declan-francis-patrick-tyrrell-826cea | ORDINARY C | 20 | 100.00% |
| KAREN LOUISE TYRRELLsophymarine-openregistry-h-karen-louise-tyrrell-6cdca8 | ORDINARY B | 20 | 100.00% |
| KAREN LOUISE TYRRELLsophymarine-openregistry-h-karen-louise-tyrrell-6cdca8 | ORDINARY A | 20 | 50.00% |
| ABIGAIL CATHLEEN TYRRELLsophymarine-openregistry-h-abigail-cathleen-tyrrell-446275 | ORDINARY F | 5 | 100.00% |
| DECLAN FRANCIS PATRICK TYRRELLsophymarine-openregistry-h-declan-francis-patrick-tyrrell-826cea | ORDINARY E | 5 | 100.00% |
| KAREN LOUISE TYRRELLsophymarine-openregistry-h-karen-louise-tyrrell-6cdca8 | ORDINARY D | 5 | 100.00% |
| KEELAN TYRRELLsophymarine-openregistry-h-keelan-tyrrell-d76bc8 | ORDINARY G | 5 | 100.00% |
| DECLAN FRANCIS PATRICK TYRRELLsophymarine-openregistry-h-declan-francis-patrick-tyrrell-826cea | ORDINARY G | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAKE VETS LIMITEDsophymarine-openregistry-gb-06877248 | Holds shares in | F ORDINARY · 0.95% |
J25 LIMITED
sophymarine-openregistry-gb-05091446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Knapp Lane Farmhouse Knapp Lane, Taunton, Somerset, TA3 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES FARMERsophymarine-openregistry-h-jeremy-james-farmer-5c4569 | A ORDINARY | 49 | 100.00% |
| ELEANOR HILARY FARMERsophymarine-openregistry-h-eleanor-hilary-farmer-18c14d | B ORDINARY | 47 | 100.00% |
| ELEANOR HILARY FARMERsophymarine-openregistry-h-eleanor-hilary-farmer-18c14d | D ORDINARY | 1 | 100.00% |
| GEORGE FARMERsophymarine-openregistry-h-george-farmer-80907c | E ORDINARY | 1 | 100.00% |
| JEREMY JAMES FARMERsophymarine-openregistry-h-jeremy-james-farmer-5c4569 | C ORDINARY | 1 | 100.00% |
| WILLIAM FARMERsophymarine-openregistry-h-william-farmer-6800a5 | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELSTON MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02493036 | Holds shares in | ORDINARY A |
| MONUMENT VIEW MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-05544922 | Holds shares in | A ORDINARY |
APLINS FARMS LIMITED
sophymarine-openregistry-gb-12613863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01500 — Mixed farming - Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN BONDsophymarine-openregistry-h-antony-john-bond-8edd0b | REDEEMABLE PREFERENCE | 300,000 | 50.00% |
| GILLIAN DELPHINE BONDsophymarine-openregistry-h-gillian-delphine-bond-2cf1d1 | REDEEMABLE PREFERENCE | 300,000 | 50.00% |
| ASHLEY ANTONY BONDsophymarine-openregistry-h-ashley-antony-bond-69f416 | ORDINARY C | 40 | 100.00% |
| ANTONY JOHN BONDsophymarine-openregistry-h-antony-john-bond-8edd0b | ORDINARY A | 35 | 100.00% |
| GILLIAN DELPHINE BONDsophymarine-openregistry-h-gillian-delphine-bond-2cf1d1 | ORDINARY B | 20 | 100.00% |
| JESSICA LOUISE BONDsophymarine-openregistry-h-jessica-louise-bond-f40a0e | ORDINARY D | 15 | 100.00% |
| ANTONY JOHN BONDsophymarine-openregistry-h-antony-john-bond-8edd0b | ORDINARY E | 5 | 50.00% |
| GILLIAN DELPHINE BONDsophymarine-openregistry-h-gillian-delphine-bond-2cf1d1 | ORDINARY E | 5 | 50.00% |
GERRING AGRI LIMITED
sophymarine-openregistry-gb-16307251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GERRINGsophymarine-openregistry-h-richard-gerring-b05519 | ORDINARY C | 45 | 100.00% |
| JOHN GERRINGsophymarine-openregistry-h-john-gerring-55f3f7 | ORDINARY E | 15 | 100.00% |
| MARLENE GERRINGsophymarine-openregistry-h-marlene-gerring-230d30 | ORDINARY F | 15 | 100.00% |
| NICOLA GERRINGsophymarine-openregistry-h-nicola-gerring-ebd3dd | ORDINARY D | 15 | 100.00% |
| JOHN GERRINGsophymarine-openregistry-h-john-gerring-55f3f7 | ORDINARY A | 5 | 100.00% |
| MARLENE GERRINGsophymarine-openregistry-h-marlene-gerring-230d30 | ORDINARY B | 5 | 100.00% |