UK companies/Taunton/Page 21
Companies in Taunton and their shareholdersPage 21 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 157 shareholdings and 4 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
H.G.TINCKNELL LIMITED
sophymarine-openregistry-gb-00582839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- St John'S House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGE TINCKNELLsophymarine-openregistry-h-thomas-george-tincknell-5118dc | ORDINARY | 615 | 87.86% |
| JEAN MARY TINCKNELLsophymarine-openregistry-h-jean-mary-tincknell-c2f04b | ORDINARY | 85 | 12.14% |
| HENRY GEORGE DOUGLAS TINCKNELLsophymarine-openregistry-h-henry-george-douglas-tincknell-492074 | ORDINARY C | 1 | 100.00% |
| JEAN MARY TINCKNELLsophymarine-openregistry-h-jean-mary-tincknell-c2f04b | ORDINARY B | 1 | 100.00% |
| SAMUEL THOMAS WILLIAM TINCKNELLsophymarine-openregistry-h-samuel-thomas-william-tincknell-ca952a | ORDINARY D | 1 | 100.00% |
| THOMAS GEORGE TINCKNELLsophymarine-openregistry-h-thomas-george-tincknell-5118dc | ORDINARY A | 1 | 100.00% |
CHEDZOY BUTTERWORTH LIMITED
sophymarine-openregistry-gb-03373196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Creech Castle Business Centre, Taunton, Somerset, TA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DE HOCHEPIED-LARPENTsophymarine-openregistry-h-adrian-de-hochepied-larpent-ec1577 | ORDINARY D | 100 | 100.00% |
| ADRIAN DE HOCHEPIED-LARPENTsophymarine-openregistry-h-adrian-de-hochepied-larpent-ec1577 | ORDINARY C | 100 | 100.00% |
| ANN DE HOCHEPIED-LARPENTsophymarine-openregistry-h-ann-de-hochepied-larpent-3cde49 | ORDINARY B | 100 | 100.00% |
| CBW TAUNTON LIMITEDsophymarine-openregistry-gb-08245568 | ORDINARY A | 6 | 75.00% |
| ADRIAN DE HOCHEPIED-LARPENTsophymarine-openregistry-h-adrian-de-hochepied-larpent-ec1577 | ORDINARY A | 1 | 12.50% |
| ANN DE HOCHEPIED-LARPENTsophymarine-openregistry-h-ann-de-hochepied-larpent-3cde49 | ORDINARY A | 1 | 12.50% |
| BEN ADAMSsophymarine-openregistry-gb-09488704 | ORDINARY E | 1 | 100.00% |
CREAM-TEAM LIMITED
sophymarine-openregistry-gb-05374750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE BOWKERsophymarine-openregistry-h-eleanor-jane-bowker-8f7ab8 | ORDINARY A | 11,999 | 30.00% |
| RICHARD BOWKERsophymarine-openregistry-h-richard-bowker-a1d389 | ORDINARY A | 11,999 | 30.00% |
| JOSHUA BOWKERsophymarine-openregistry-h-joshua-bowker-ae6083 | ORDINARY A | 7,999 | 20.00% |
| THOMAS BOWKERsophymarine-openregistry-h-thomas-bowker-e51333 | ORDINARY A | 7,999 | 20.00% |
| ELEANOR JANE BOWKERsophymarine-openregistry-h-eleanor-jane-bowker-8f7ab8 | ORDINARY D | 1 | 100.00% |
| JOSHUA BOWKERsophymarine-openregistry-h-joshua-bowker-ae6083 | ORDINARY C | 1 | 100.00% |
| RICHARD BOWKERsophymarine-openregistry-h-richard-bowker-a1d389 | ORDINARY B | 1 | 100.00% |
| THOMAS BOWKERsophymarine-openregistry-h-thomas-bowker-e51333 | ORDINARY E | 1 | 100.00% |
| ELEANOR JANE BOWKERsophymarine-openregistry-h-eleanor-jane-bowker-8f7ab8 | ORDINARY E | 0 | 0.00% |
| RICHARD BOWKERsophymarine-openregistry-h-richard-bowker-a1d389 | ORDINARY C | 0 | 0.00% |
HAWTHORN VETERINARY PRACTICE LIMITED
sophymarine-openregistry-gb-05382269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- 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 |
|---|
| FIRSLAND FARM LIMITEDsophymarine-openregistry-gb-07858814 | ORDINARY E | 72 | 100.00% |
| FIRSLAND FARM LIMITEDsophymarine-openregistry-gb-07858814 | ORDINARY A | 42 | 70.00% |
| FIRSLAND FARM LIMITEDsophymarine-openregistry-gb-07858814 | ORDINARY D | 10 | 50.00% |
| JONATHAN UNDERWOODsophymarine-openregistry-h-jonathan-underwood-213a92 | ORDINARY A | 10 | 16.67% |
| JONATHAN UNDERWOODsophymarine-openregistry-h-jonathan-underwood-213a92 | ORDINARY D | 10 | 50.00% |
| DANIELLE SARA KAELINsophymarine-openregistry-h-danielle-sara-kaelin-55047b | ORDINARY A | 4 | 6.67% |
| DANIELLE SARA KAELINsophymarine-openregistry-h-danielle-sara-kaelin-55047b | ORDINARY B | 4 | 100.00% |
| FABIAN FRANZ KAELINsophymarine-openregistry-h-fabian-franz-kaelin-10f31f | ORDINARY C | 4 | 100.00% |
| FABIAN FRANZ KAELINsophymarine-openregistry-h-fabian-franz-kaelin-10f31f | ORDINARY A | 4 | 6.67% |
P H COATE & SON LIMITED
sophymarine-openregistry-gb-06696950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Meare Green Court, Taunton, Somerset, TA3 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COATEsophymarine-openregistry-h-christopher-coate-7e18fb | A ORDINARY | 20 | 25.00% |
| JONATHAN COATEsophymarine-openregistry-h-jonathan-coate-529180 | A ORDINARY | 20 | 25.00% |
| MYRTLE ANN COATEsophymarine-openregistry-h-myrtle-ann-coate-83f158 | A ORDINARY | 20 | 25.00% |
| NICOLA COATEsophymarine-openregistry-h-nicola-coate-33f75b | A ORDINARY | 20 | 25.00% |
| CHRISTOPHER COATEsophymarine-openregistry-h-christopher-coate-7e18fb | B ORDINARY | 5 | 100.00% |
| JONATHAN COATEsophymarine-openregistry-h-jonathan-coate-529180 | D ORDINARY | 5 | 100.00% |
| MYRTLE ANN COATEsophymarine-openregistry-h-myrtle-ann-coate-83f158 | C ORDINARY | 5 | 100.00% |
| NICOLA COATEsophymarine-openregistry-h-nicola-coate-33f75b | E ORDINARY | 5 | 100.00% |
M & R EVERATT FARMING LTD
sophymarine-openregistry-gb-08150306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT EVERATTsophymarine-openregistry-h-michael-robert-everatt-63a59d | ORDINARY A 1 GBP | 51 | 100.00% |
| EXECUTORS OF MR ROBERT EVERATTsophymarine-openregistry-h-executors-of-mr-robert-everatt-f86625 | ORDINARY D 1 GBP | 15 | 100.00% |
| MAVIS EVERATTsophymarine-openregistry-h-mavis-everatt-33b6f1 | ORDINARY C 1 GBP | 15 | 100.00% |
| MRS DAWN EVERATTsophymarine-openregistry-h-mrs-dawn-everatt-8c84db | ORDINARY B 1 GBP | 11 | 100.00% |
| EXECUTORS OF MR ROBERT EVERATTsophymarine-openregistry-h-executors-of-mr-robert-everatt-f86625 | ORDINARY E 1 GBP | 4 | 50.00% |
| MAVIS EVERATTsophymarine-openregistry-h-mavis-everatt-33b6f1 | ORDINARY E 1 GBP | 4 | 50.00% |
OLD COASTGUARD HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-09067862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JOHN CONNOLLYsophymarine-openregistry-h-grant-john-connolly-c2b0fc | ORDINARY C | 10 | 100.00% |
| GRANT JOHN CONNOLLYsophymarine-openregistry-h-grant-john-connolly-c2b0fc | ORDINARY | 10 | 25.00% |
| JUNE BARNIKELsophymarine-openregistry-h-june-barnikel-f223b6 | ORDINARY A | 10 | 100.00% |
| JUNE BARNIKELsophymarine-openregistry-h-june-barnikel-f223b6 | ORDINARY | 10 | 25.00% |
| KIM-MARIE CONNOLLYsophymarine-openregistry-h-kim-marie-connolly-7472e3 | ORDINARY | 10 | 25.00% |
| KIM-MARIE CONNOLLYsophymarine-openregistry-h-kim-marie-connolly-7472e3 | ORDINARY B | 10 | 100.00% |
| LEE ROBERT CONNOLLYsophymarine-openregistry-h-lee-robert-connolly-4a9aa4 | ORDINARY | 10 | 25.00% |
| LEE ROBERT CONNOLLYsophymarine-openregistry-h-lee-robert-connolly-4a9aa4 | ORDINARY D | 10 | 100.00% |
WALNUT HILL EQUINE CLINIC LTD
sophymarine-openregistry-gb-10004745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET GATEHOUSEsophymarine-openregistry-h-bridget-gatehouse-458bc7 | A ORDINARY | 25 | 50.00% |
| JACK LINTON WALLACEsophymarine-openregistry-h-jack-linton-wallace-f43fab | A ORDINARY | 25 | 50.00% |
| BRIDGET GATEHOUSEsophymarine-openregistry-h-bridget-gatehouse-458bc7 | C ORDINARY | 24 | 100.00% |
| JACK LINTON WALLACEsophymarine-openregistry-h-jack-linton-wallace-f43fab | B ORDINARY | 24 | 100.00% |
| EBG INVESTMENTS LTDsophymarine-openregistry-gb-15153075 | E ORDINARY | 1 | 100.00% |
| JLW INVESTMENTS LTDsophymarine-openregistry-gb-15153078 | D ORDINARY | 1 | 100.00% |
| BRIDGET GATEHOUSEsophymarine-openregistry-h-bridget-gatehouse-458bc7 | E ORDINARY | 0 | 0.00% |
| JACK LINTON WALLACEsophymarine-openregistry-h-jack-linton-wallace-f43fab | D ORDINARY | 0 | 0.00% |
SPOTLESS TOO, THE CLEANING COMPANY LIMITED
sophymarine-openregistry-gb-10285065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 14 Geoffrey Farrant Walk, Taunton, TA1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIZZY QUATRINEsophymarine-openregistry-h-kizzy-quatrine-96ab67 | ORDINARY | 56 | |
| ELIZABETH ANN LUSTYsophymarine-openregistry-h-elizabeth-ann-lusty-f31ef9 | ORDINARY | 22 | |
| STEVEN COPPELLsophymarine-openregistry-h-steven-coppell-ca0732 | ORDINARY | 22 | |
| DAVID JOHN QUATRINEsophymarine-openregistry-h-david-john-quatrine-a72f59 | ORDINARY A | 1 | |
| ELIZABETH ANN LUSTYsophymarine-openregistry-h-elizabeth-ann-lusty-f31ef9 | ORDINARY B | 1 | |
| KIZZY QUATRINEsophymarine-openregistry-h-kizzy-quatrine-96ab67 | D ORDINARY | 1 | |
| STEVEN COPPELLsophymarine-openregistry-h-steven-coppell-ca0732 | C ORDINARY | 1 | |
| DAVID JOHN QUATRINEsophymarine-openregistry-h-david-john-quatrine-a72f59 | ORDINARY | 0 | |
HUBB TIMBER FRAME LTD
sophymarine-openregistry-gb-10367428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Stable Cottage, Taunton, TA4 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEKE ROLLINSsophymarine-openregistry-h-meke-rollins-8f152f | C ORDINARY | 150 | 100.00% |
| STEPHEN ROLLINSsophymarine-openregistry-h-stephen-rollins-ed887a | ORDINARY | 150 | 100.00% |
| ADAM POOLEsophymarine-openregistry-h-adam-poole-bfdc5e | ORDINARY | 0 | 0.00% |
| ADAM POOLEsophymarine-openregistry-h-adam-poole-bfdc5e | B ORDINARY | 0 | |
| DAWN WILKINSsophymarine-openregistry-h-dawn-wilkins-2cda82 | D ORDINARY | 0 | |
| MEKE ROLLINSsophymarine-openregistry-h-meke-rollins-8f152f | D ORDINARY | 0 | |
| STEPHEN ROLLINSsophymarine-openregistry-h-stephen-rollins-ed887a | B ORDINARY | 0 | |
| STEPHEN ROLLINSsophymarine-openregistry-h-stephen-rollins-ed887a | A ORDINARY | 0 | |
J&J CULMSTOCK LTD
sophymarine-openregistry-gb-11084738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA KATE JOYNERsophymarine-openregistry-h-amelia-kate-joyner-45b19b | 'A' ORDINARY | 25 | 25.00% |
| AMELIA KATE JOYNERsophymarine-openregistry-h-amelia-kate-joyner-45b19b | 'D' ORDINARY | 25 | 100.00% |
| CHRISTOPHER TERRY JOHANNSONsophymarine-openregistry-h-christopher-terry-johannson-48238a | 'C' ORDINARY | 25 | 100.00% |
| CHRISTOPHER TERRY JOHANNSONsophymarine-openregistry-h-christopher-terry-johannson-48238a | 'A' ORDINARY | 25 | 25.00% |
| KARI INGEBORG JOHANNSONsophymarine-openregistry-h-kari-ingeborg-johannson-5218a0 | 'E' ORDINARY | 25 | 100.00% |
| KARI INGEBORG JOHANNSONsophymarine-openregistry-h-kari-ingeborg-johannson-5218a0 | 'A' ORDINARY | 25 | 25.00% |
| SIMON MONTAGUE JOYNERsophymarine-openregistry-h-simon-montague-joyner-20d8c9 | 'A' ORDINARY | 25 | 25.00% |
| SIMON MONTAGUE JOYNERsophymarine-openregistry-h-simon-montague-joyner-20d8c9 | 'B' ORDINARY | 25 | 100.00% |
GREENDOWN ENTERPRISES LIMITED
sophymarine-openregistry-gb-11090865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St John'S House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETTE BURROUGHsophymarine-openregistry-h-lynette-burrough-40cd59 | D ORDINARY | 100 | 100.00% |
| LYNETTE BURROUGHsophymarine-openregistry-h-lynette-burrough-40cd59 | ORDINARY | 100 | 25.00% |
| MARILYN JOY BURROUGHsophymarine-openregistry-h-marilyn-joy-burrough-291ae8 | B ORDINARY | 100 | 100.00% |
| MARILYN JOY BURROUGHsophymarine-openregistry-h-marilyn-joy-burrough-291ae8 | ORDINARY | 100 | 25.00% |
| MARK ROBERT BURROUGHsophymarine-openregistry-h-mark-robert-burrough-316f36 | ORDINARY | 100 | 25.00% |
| MARK ROBERT BURROUGHsophymarine-openregistry-h-mark-robert-burrough-316f36 | C ORDINARY | 100 | 100.00% |
| ROBERT HENRY BURROUGHsophymarine-openregistry-h-robert-henry-burrough-6b16c6 | ORDINARY | 100 | 25.00% |
| ROBERT HENRY BURROUGHsophymarine-openregistry-h-robert-henry-burrough-6b16c6 | A ORDINARY | 100 | 100.00% |
FITZPEN LTD
sophymarine-openregistry-gb-12097655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ANNE MCGRANEsophymarine-openregistry-h-belinda-anne-mcgrane-e36c97 | 'A' ORDINARY | 25 | 50.00% |
| HELEN GAMBLEsophymarine-openregistry-h-helen-gamble-682885 | 'A' ORDINARY | 25 | 50.00% |
| BELINDA ANNE MCGRANEsophymarine-openregistry-h-belinda-anne-mcgrane-e36c97 | 'C' ORDINARY | 24 | 100.00% |
| HELEN GAMBLEsophymarine-openregistry-h-helen-gamble-682885 | 'B' ORDINARY | 24 | 100.00% |
| BAMPIC LTDsophymarine-openregistry-gb-12091508 | 'D' ORDINARY | 1 | 100.00% |
| HELEN GAMBLEsophymarine-openregistry-h-helen-gamble-682885 | 'E' ORDINARY | 1 | 100.00% |
| HARPIC LTDsophymarine-openregistry-gb-12091503 | 'E' ORDINARY | 0 | 0.00% |
REH & LA HAYES LIMITED
sophymarine-openregistry-gb-12572072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Arthayes Farm, Taunton, TA3 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR RICHARD HENRY HAYESsophymarine-openregistry-h-arthur-richard-henry-hayes-91b6db | 'C' ORDINARY | 100 | 100.00% |
| LUCY ANN HAYESsophymarine-openregistry-h-lucy-ann-hayes-9f6627 | 'B' ORDINARY | 100 | 100.00% |
| RICHARD EDWARD HENRY HAYESsophymarine-openregistry-h-richard-edward-henry-hayes-277d31 | 'A' ORDINARY | 69 | 100.00% |
| FRANCESCA HAYESsophymarine-openregistry-h-francesca-hayes-c74f36 | 'D' ORDINARY | 30 | 100.00% |
| ARTHUR RICHARD HENRY HAYESsophymarine-openregistry-h-arthur-richard-henry-hayes-91b6db | ORDINARY | 1 | 25.00% |
| FRANCESCA HAYESsophymarine-openregistry-h-francesca-hayes-c74f36 | ORDINARY | 1 | 25.00% |
| LUCY ANN HAYESsophymarine-openregistry-h-lucy-ann-hayes-9f6627 | ORDINARY | 1 | 25.00% |
| RICHARD EDWARD HENRY HAYESsophymarine-openregistry-h-richard-edward-henry-hayes-277d31 | ORDINARY | 1 | 25.00% |
PORTAL PIZZA LTD
sophymarine-openregistry-gb-12973372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 40 St James Buildings, Taunton, Somerset, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN ELLIOT STANLEY BEESONsophymarine-openregistry-h-declan-elliot-stanley-beeson-25c24f | ORDINARY A | 25 | 25.00% |
| EMILY BROWNsophymarine-openregistry-h-emily-brown-a73683 | ORDINARY A | 25 | 25.00% |
| JACK WILLIAM PULMANsophymarine-openregistry-h-jack-william-pulman-313fd9 | ORDINARY A | 25 | 25.00% |
| JASON VIROKsophymarine-openregistry-h-jason-virok-edb7bb | ORDINARY A | 25 | 25.00% |
| DECLAN ELLIOT STANLEY BEESONsophymarine-openregistry-h-declan-elliot-stanley-beeson-25c24f | ORDINARY B | 10 | 100.00% |
| EMILY BROWNsophymarine-openregistry-h-emily-brown-a73683 | ORDINARY E | 10 | 100.00% |
| JACK WILLIAM PULMANsophymarine-openregistry-h-jack-william-pulman-313fd9 | ORINDARY D | 10 | 100.00% |
| JASON VIROKsophymarine-openregistry-h-jason-virok-edb7bb | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EXPLODING CAFE LIMITEDsophymarine-openregistry-gb-13874750 | Holds shares in | ORDINARY A |
S & R SINCLAIR ASSETS LTD
sophymarine-openregistry-gb-13224428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN SINCLAIRsophymarine-openregistry-h-shaun-sinclair-c17243 | ORDINARY A | 50 | 50.00% |
| SHAUN SINCLAIRsophymarine-openregistry-h-shaun-sinclair-c17243 | ORDINARY B | 50 | 100.00% |
| RHIANNON SINCLAIRsophymarine-openregistry-h-rhiannon-sinclair-89645c | ORDINARY A | 40 | 40.00% |
| RHIANNON SINCLAIRsophymarine-openregistry-h-rhiannon-sinclair-89645c | ORDINARY C | 40 | 100.00% |
| EUAN THOMAS SINCLAIRsophymarine-openregistry-h-euan-thomas-sinclair-44bd61 | ORDINARY D | 5 | 100.00% |
| EUAN THOMAS SINCLAIRsophymarine-openregistry-h-euan-thomas-sinclair-44bd61 | ORDINARY A | 5 | 5.00% |
| FINN HARRIS SINCLAIRsophymarine-openregistry-h-finn-harris-sinclair-c7b928 | ORDINARY A | 5 | 5.00% |
| FINN HARRIS SINCLAIRsophymarine-openregistry-h-finn-harris-sinclair-c7b928 | ORDINARY E | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FENTON VETS HOLDINGS LIMITEDsophymarine-openregistry-gb-13195426 | Holds shares in | ORDINARY H SHARES · 0.86% |
MPH DRYLINING LIMITED
sophymarine-openregistry-gb-13302387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUGGINSsophymarine-openregistry-h-michael-huggins-d3e2ca | ORDINARY | 30 | 30.00% |
| SHAUN ASHLEY HUGGINSsophymarine-openregistry-h-shaun-ashley-huggins-9cd730 | ORDINARY | 30 | 30.00% |
| ASHLEIGH JADE HUGGINSsophymarine-openregistry-h-ashleigh-jade-huggins-a04230 | ORDINARY | 20 | 20.00% |
| ROSEMARY KATHLEEN SULLIVANsophymarine-openregistry-h-rosemary-kathleen-sullivan-b37540 | ORDINARY | 20 | 20.00% |
| ASHLEIGH JADE HUGGINSsophymarine-openregistry-h-ashleigh-jade-huggins-a04230 | ORDINARY E | 1 | 100.00% |
| MICHAEL HUGGINSsophymarine-openregistry-h-michael-huggins-d3e2ca | ORDINARY B | 1 | 100.00% |
| ROSEMARY KATHLEEN SULLIVANsophymarine-openregistry-h-rosemary-kathleen-sullivan-b37540 | ORDINARY C | 1 | 100.00% |
| SHAUN ASHLEY HUGGINSsophymarine-openregistry-h-shaun-ashley-huggins-9cd730 | ORDINARY D | 1 | 100.00% |
A AND K INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-13714679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID HOWARD BARCHAMsophymarine-openregistry-h-alexander-david-howard-barcham-8ccbbc | ORDINARY "A" | 25 | 50.00% |
| KATHRYN MARGARET BARCHAMsophymarine-openregistry-h-kathryn-margaret-barcham-b33de6 | ORDINARY "A" | 25 | 50.00% |
| ALEXANDER DAVID HOWARD BARCHAMsophymarine-openregistry-h-alexander-david-howard-barcham-8ccbbc | ORDINARY "B" | 24 | 100.00% |
| KATHRYN MARGARET BARCHAMsophymarine-openregistry-h-kathryn-margaret-barcham-b33de6 | ORDINARY "C" | 24 | 100.00% |
| KMB INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-13697034 | ORDINARY "E" | 1 | 100.00% |
| SALAS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13707859 | ORDINARY "D" | 1 | 100.00% |
LOCHHOUSE LTD
sophymarine-openregistry-gb-13949242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC CHANTsophymarine-openregistry-h-eric-chant-fdea28 | ORDINARY | 85 | 85.00% |
| ERIC CHANTsophymarine-openregistry-h-eric-chant-fdea28 | ORDINARY A | 85 | 100.00% |
| ELEANOR EVE CHANTsophymarine-openregistry-h-eleanor-eve-chant-174e67 | ORDINARY D | 5 | 100.00% |
| ELEANOR EVE CHANTsophymarine-openregistry-h-eleanor-eve-chant-174e67 | ORDINARY | 5 | 5.00% |
| FINLAY JAMES CHANTsophymarine-openregistry-h-finlay-james-chant-122680 | ORDINARY | 5 | 5.00% |
| FINLAY JAMES CHANTsophymarine-openregistry-h-finlay-james-chant-122680 | ORDINARY C | 5 | 100.00% |
| NICOLA CLAIRE HARDINGsophymarine-openregistry-h-nicola-claire-harding-867901 | ORDINARY B | 5 | 100.00% |
| NICOLA CLAIRE HARDINGsophymarine-openregistry-h-nicola-claire-harding-867901 | ORDINARY | 5 | 5.00% |
| ERIC CHANTsophymarine-openregistry-h-eric-chant-fdea28 | ORDINARY D | 0 | 0.00% |
| ERIC CHANTsophymarine-openregistry-h-eric-chant-fdea28 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOUNT VETS FARM PRACTICE LTDsophymarine-openregistry-gb-14634168 | Holds shares in | ORDINARY · 0.83% |
| WELLESLEY HOLDINGS (WELLINGTON) LTDsophymarine-openregistry-gb-15980156 | Holds shares in | ORDINARY · 0.83% |
CHELSTON ROOFING LIMITED
sophymarine-openregistry-gb-14009032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 6 Dipford Orchard, Taunton, Somerset, TA3 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEO JACK WILLIAM HARRISsophymarine-openregistry-h-theo-jack-william-harris-3b2c10 | ORDINARY | 65 | 65.00% |
| JACOB COLESsophymarine-openregistry-h-jacob-coles-02f405 | ORDINARY | 25 | 25.00% |
| FREDRICK JOHN COLESsophymarine-openregistry-h-fredrick-john-coles-61e23a | ORDINARY | 5 | 5.00% |
| KATIE SUZANNE HARRISsophymarine-openregistry-h-katie-suzanne-harris-5734d7 | ORDINARY | 5 | 5.00% |
| FREDRICK JOHN COLESsophymarine-openregistry-h-fredrick-john-coles-61e23a | ORDINARY D | 1 | 100.00% |
| JACOB COLESsophymarine-openregistry-h-jacob-coles-02f405 | E ORDINARY | 1 | 100.00% |
| KATIE SUZANNE HARRISsophymarine-openregistry-h-katie-suzanne-harris-5734d7 | ORDINARY C | 1 | 100.00% |
| THEO JACK WILLIAM HARRISsophymarine-openregistry-h-theo-jack-william-harris-3b2c10 | ORDINARY B | 1 | 100.00% |