UK companies/Taunton/Page 23

Companies in Taunton and their shareholdersPage 23 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 87 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
87
Related parties
1

PEZO LIMITED

sophymarine-openregistry-gb-06237486
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN BECALICKsophymarine-openregistry-h-peter-alan-becalick-5541d1A ORDINARY45100.00%
ZOE JANIS BECALICKsophymarine-openregistry-h-zoe-janis-becalick-105f02B ORDINARY45100.00%
KYLE EDWARD BECALICKsophymarine-openregistry-h-kyle-edward-becalick-ce8ce1C ORDINARY5100.00%
LARA SARAH BECALICKsophymarine-openregistry-h-lara-sarah-becalick-8eb556D ORDINARY5100.00%

TAUNTON FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-06500348
Status
Active
Type
Private Limited Company
Incorporated
11/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
55 Bridge Street, Taunton, Somerset, TA1 1TP

Direct shareholders

ShareholderShare classShares held% of class
ALEC JAMESsophymarine-openregistry-gb-14077660ORDINARY C49100.00%
ANTHONY ALBERT JAMESsophymarine-openregistry-h-anthony-albert-james-12bf56ORDINARY A49100.00%
CLARE PATRICIA JAMESsophymarine-openregistry-h-clare-patricia-james-91b4baORDINARY B1100.00%
ROSEMARIE ANN JAMESsophymarine-openregistry-h-rosemarie-ann-james-7ee5adORDINARY D1100.00%

FOSTER CONSTRUCTION (SW) LIMITED

sophymarine-openregistry-gb-06545869
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND DAVID FOSTERsophymarine-openregistry-h-raymond-david-foster-dc8cbaA ORDINARY29100.00%
ELAINE MARY FOSTERsophymarine-openregistry-h-elaine-mary-foster-e3aaacB ORDINARY25100.00%
JOSEPH OLIVER LINDSEY WARMBYsophymarine-openregistry-h-joseph-oliver-lindsey-warmby-033f50C ORDINARY25100.00%
JHR INVESTMENTS (SW) LIMITEDsophymarine-openregistry-gb-15666645D ORDINARY1100.00%

STRATOSPHERIX LTD

sophymarine-openregistry-gb-06926983
Status
Active
Type
Private Limited Company
Incorporated
08/06/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Exchange House 12-14, Taunton, Somerset, TA1 4EB

Direct shareholders

ShareholderShare classShares held% of class
IAN SCHOFIELDsophymarine-openregistry-h-ian-schofield-649913ORDINARY C100100.00%
JASON CROCKERsophymarine-openregistry-h-jason-crocker-b8b3f6ORDINARY D100100.00%
NATHAN TAMBLINsophymarine-openregistry-h-nathan-tamblin-edc3abORDINARY A100100.00%
PAUL BEADLEsophymarine-openregistry-h-paul-beadle-475dbeORDINARY B100100.00%

JAMES HOTELS LIMITED

sophymarine-openregistry-gb-07031069
Status
Active
Type
Private Limited Company
Incorporated
26/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Mountway,, Taunton, TA1 3XP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ESTATE HOLDINGS LTDsophymarine-openregistry-gb-16750989ORDINARY 1 GBP400
JAMES ESTATE HOLDINGS LTDsophymarine-openregistry-gb-16750989ORDINARY A 1 GBP100
MR STEPHEN JAMESsophymarine-openregistry-h-mr-stephen-james-03d457ORDINARY A0
MRS AMANDA JAMESsophymarine-openregistry-h-mrs-amanda-james-6521a7ORDINARY0
VICTORIA JAMESsophymarine-openregistry-gb-06624734ORDINARY A0

ALLEN CONSTRUCTION CONSULTANCY LIMITED

sophymarine-openregistry-gb-07095163
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
74902 — Quantity surveying activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GEORGE FRANK PAUL ALLENsophymarine-openregistry-h-george-frank-paul-allen-69f6bdA ORDINARY375100.00%
PAUL QUINNEYsophymarine-openregistry-h-paul-quinney-933f43C ORDINARY375100.00%
JACQUELINE QUINNEYsophymarine-openregistry-h-jacqueline-quinney-df749bD ORDINARY125100.00%
SUSAN JANE CALDERsophymarine-openregistry-h-susan-jane-calder-a2fa9fB ORDINARY125100.00%

UK AVIATION SALES LTD

sophymarine-openregistry-gb-07341805
Status
Active
Type
Private Limited Company
Incorporated
10/08/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CADDICKsophymarine-openregistry-h-andrew-caddick-8d9cc2ORDINARY A50
SARAH CADDICKsophymarine-openregistry-h-sarah-caddick-98c4c5ORDINARY B48
ASHTON FAYE CADDICKsophymarine-openregistry-h-ashton-faye-caddick-e8662aORDINARY C1
FRASER CADDICKsophymarine-openregistry-h-fraser-caddick-c34d09ORDINARY D1

OTTER (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-07373198
Status
Active
Type
Private Limited Company
Incorporated
13/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS LEHNERsophymarine-openregistry-h-andreas-lehner-fb73f2C ORDINARY624100.00%
LOUIS JAMES FORGHAMsophymarine-openregistry-h-louis-james-forgham-613703D ORDINARY216100.00%
CHLOE FORGHAMsophymarine-openregistry-h-chloe-forgham-4b9fd6F ORDINARY72100.00%
ANDREW DANIEL FARLEYsophymarine-openregistry-h-andrew-daniel-farley-062dabG ORDINARY48100.00%

ABACUS NURSERY (SW) LIMITED

sophymarine-openregistry-gb-07590216
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
293 Cheddon Road, Taunton, Somerset, TA2 7BA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN FIDLERsophymarine-openregistry-h-christian-fidler-a75540B ORDINARY1100.00%
CLARE LESLEY FIDLERsophymarine-openregistry-h-clare-lesley-fidler-c64c3dC ORDINARY1100.00%
DAVID WHIPPSsophymarine-openregistry-h-david-whipps-22cfb7D ORDINARY1100.00%
GLEN MICHAEL GEORGE BARKERsophymarine-openregistry-h-glen-michael-george-barker-efaae6A ORDINARY1100.00%

A.S.L. RADIOLOGY LIMITED

sophymarine-openregistry-gb-07700891
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Tithe House, Taunton, TA3 5BW

Direct shareholders

ShareholderShare classShares held% of class
SARAH BIRCHENOUGHsophymarine-openregistry-h-sarah-birchenough-f284dcA ORDINARY70100.00%
ANDREW LOWEsophymarine-openregistry-h-andrew-lowe-b80062B ORDINARY10100.00%
LAUREN LOWEsophymarine-openregistry-h-lauren-lowe-f431c4C ORDINARY10100.00%
SOPHIE LOWEsophymarine-openregistry-h-sophie-lowe-9d09c3D ORDINARY10100.00%

M. L. A. PSYCHOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-07759654
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Atlantic House, Taunton, Somerset, TA1 3DH

Direct shareholders

ShareholderShare classShares held% of class
MARI LOUISE ALDRIDGEsophymarine-openregistry-h-mari-louise-aldridge-35c014A ORDINARY97100.00%
CHARLIE OTIS ALDRIDGEsophymarine-openregistry-h-charlie-otis-aldridge-31a881D ORDINARY1100.00%
MARTYN ALDRIDGEsophymarine-openregistry-h-martyn-aldridge-f124b6B ORDINARY1100.00%
OLIVIA ALDRIDGEsophymarine-openregistry-h-olivia-aldridge-0a7af9C ORDINARY1100.00%
MARI LOUISE ALDRIDGEsophymarine-openregistry-h-mari-louise-aldridge-35c014D ORDINARY00.00%

C E KEEBLE LTD

sophymarine-openregistry-gb-07844845
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN EDMUND KEEBLEsophymarine-openregistry-h-colin-edmund-keeble-a4946dORDINARY A950100.00%
HELEN CHRISTINE KEEBLEsophymarine-openregistry-h-helen-christine-keeble-df5f52ORDINARY B950100.00%
HENRY ALEXANDER LATIMER KEEBLEsophymarine-openregistry-h-henry-alexander-latimer-keeble-94108dORDINARY D50100.00%
JAMES PETER EDMUND KEEBLEsophymarine-openregistry-h-james-peter-edmund-keeble-f80fb3ORDINARY E50100.00%

WELCH COMPANY SERVICES LIMITED

sophymarine-openregistry-gb-07959925
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD SNOOKsophymarine-openregistry-h-andrew-richard-snook-429920ORDINARY D100100.00%
KENNETH REGINALD GEORGE WELCHsophymarine-openregistry-h-kenneth-reginald-george-welch-88b01fORDINARY100100.00%
WELCH & CO (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-07894680ORDINARY B100100.00%
WELCH & ELLIS LIMITEDsophymarine-openregistry-gb-07163847ORDINARY C100100.00%

ARCHITECTURAL THREAD LTD

sophymarine-openregistry-gb-08000773
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
6 Billetfield, Taunton, Somerset, TA1 3NN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE FEARsophymarine-openregistry-h-claire-louise-fear-d9ed37ORDINARY100
CLAIRE LOUISE FEARsophymarine-openregistry-h-claire-louise-fear-d9ed37A ORDINARY1
CLAIRE LOUISE FEARsophymarine-openregistry-h-claire-louise-fear-d9ed37C ORDINARY1
JENNIFER MATRAVERSsophymarine-openregistry-h-jennifer-matravers-b0cb9eB ORDINARY1
CERYS CONNETsophymarine-openregistry-h-cerys-connet-162a61A ORDINARY0
JAKE WATKINSsophymarine-openregistry-h-jake-watkins-50d368C ORDINARY0

OTTER CONSTRUCT LIMITED

sophymarine-openregistry-gb-08293716
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS LEHNERsophymarine-openregistry-h-andreas-lehner-fb73f2ORDINARY A432100.00%
ALAN SNOOKsophymarine-openregistry-h-alan-snook-314eddORDINARY D37887.50%
ANDREAS LEHNERsophymarine-openregistry-h-andreas-lehner-fb73f2ORDINARY B24356.25%
DAVID BOLLE-JONESsophymarine-openregistry-h-david-bolle-jones-f08291ORDINARY B18943.75%
NC GROUNDWORKS LIMITEDsophymarine-openregistry-gb-05486122ORDINARY C18987.50%
ANDREAS LEHNERsophymarine-openregistry-h-andreas-lehner-fb73f2ORDINARY D5412.50%
ANDREAS LEHNERsophymarine-openregistry-h-andreas-lehner-fb73f2ORDINARY C2712.50%

EXELIN LIMITED

sophymarine-openregistry-gb-08352040
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HENRY JOHN HILLsophymarine-openregistry-h-charles-henry-john-hill-6f07efORDINARY A45100.00%
ELIZABETH ALICE HILLsophymarine-openregistry-h-elizabeth-alice-hill-f4d3bcORDINARY B45100.00%
HARRY EDWARD CHARLES HILLsophymarine-openregistry-h-harry-edward-charles-hill-8c8db2ORDINARY C5100.00%
KIRSTEN ELIZABTEH ALICE HILLsophymarine-openregistry-h-kirsten-elizabteh-alice-hill-2805c9ORDINARY D5100.00%

TML PROPERTIES LIMITED

sophymarine-openregistry-gb-08681026
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MAE LOWERsophymarine-openregistry-h-abigail-mae-lower-e5c73fORDINARY D1100.00%
MARIA DORIS LOWERsophymarine-openregistry-h-maria-doris-lower-360792ORDINARY B1100.00%
OLIVIA JADE LOWERsophymarine-openregistry-h-olivia-jade-lower-673389ORDINARY C1100.00%
THOMAS MARTIN LOWERsophymarine-openregistry-h-thomas-martin-lower-f2b7aeORDINARY A1100.00%

EAST QUAY PROPERTIES LIMITED

sophymarine-openregistry-gb-09166827
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
PAULA JULIET TRAVISsophymarine-openregistry-h-paula-juliet-travis-f27f9bORDINARY B25100.00%
STEPHEN MARK TRAVISsophymarine-openregistry-h-stephen-mark-travis-40d85cORDINARY A25100.00%
THOMAS STEPHEN TRAVISsophymarine-openregistry-h-thomas-stephen-travis-b24b58ORDINARY C25100.00%
WILLIAM RAYMOND TRAVISsophymarine-openregistry-h-william-raymond-travis-b7a618ORDINARY D25100.00%

MARBDY CONSULTING LIMITED

sophymarine-openregistry-gb-09476736
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Inmans, Taunton, Somerset, TA4 3JD

Direct shareholders

ShareholderShare classShares held% of class
IRENE CLEVERLYsophymarine-openregistry-h-irene-cleverly-03de1dB ORDINARY45100.00%
ROBERT CLEVERLYsophymarine-openregistry-h-robert-cleverly-1bad2bA ORDINARY45100.00%
DAVID WILLIAM CLEVERLYsophymarine-openregistry-h-david-william-cleverly-b8033dC ORDINARY5100.00%
SARAH CATHERINE WALLERsophymarine-openregistry-h-sarah-catherine-waller-6d4411D ORDINARY5100.00%

JR UROLOGY LIMITED

sophymarine-openregistry-gb-09481956
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JAYA REESsophymarine-openregistry-h-jaya-rees-4397ccORDINARY D100100.00%
JONATHAN EDWARD REESsophymarine-openregistry-h-jonathan-edward-rees-317618ORDINARY A100100.00%
KAMRAN REESsophymarine-openregistry-h-kamran-rees-bc2c04ORDINARY C100100.00%
SEEMA KAPOORsophymarine-openregistry-h-seema-kapoor-0ddb9eORDINARY B100100.00%

Related parties

PartyRelationshipDetail
SHIRE HEALTH LTDsophymarine-openregistry-gb-08929945Holds shares inORDINARY D · 0.33%