UK companies/Taunton/Page 25

Companies in Taunton and their shareholdersPage 25 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 91 shareholdings and 5 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
91
Related parties
5

ACRE ENTERPRISES LIMITED

sophymarine-openregistry-gb-12719558
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM RICHARD TURNERsophymarine-openregistry-h-malcolm-richard-turner-3bc42bORDINARY A50100.00%
JULIE TURNERsophymarine-openregistry-h-julie-turner-c32fa0ORDINARY B48100.00%
CHLOE ELIZABETH TURNERsophymarine-openregistry-h-chloe-elizabeth-turner-6959fbORDINARY C1100.00%
NATALIE ELLEN TURNERsophymarine-openregistry-h-natalie-ellen-turner-77f9f1ORDINARY D1100.00%

COOPER & PHILLIPS BRICKWORK & BUILDING LTD

sophymarine-openregistry-gb-12822178
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
31 Derham Close, Taunton, TA3 5FG

Direct shareholders

ShareholderShare classShares held% of class
LEWIS PHILLIPSsophymarine-openregistry-h-lewis-phillips-03c22fB ORDINARY49100.00%
MARK COOPERsophymarine-openregistry-gb-04510836A ORDINARY49100.00%
KATY TILLEYsophymarine-openregistry-h-katy-tilley-f607a3C ORDINARY1100.00%
SHANNON BISHOPsophymarine-openregistry-h-shannon-bishop-bef80cD ORDINARY1100.00%

WOOD COURT FARM LIMITED

sophymarine-openregistry-gb-12919092
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
01500 — Mixed farming
70229 — Management consultancy activities other than financial management
Registered office
39-40 High Street, Taunton, Somerset, TA1 3PN

Direct shareholders

ShareholderShare classShares held% of class
ISOBEL JENNIFER ROWEsophymarine-openregistry-h-isobel-jennifer-rowe-59fdf8ORDINARY A5050.00%
MARTIN WYNDHAM ROWEsophymarine-openregistry-h-martin-wyndham-rowe-1b7d32ORDINARY A5050.00%
JOSHUA PHILIP ROWEsophymarine-openregistry-h-joshua-philip-rowe-9ab868ORDINARY D1100.00%
MARTIN WYNDHAM ROWEsophymarine-openregistry-h-martin-wyndham-rowe-1b7d32ORDINARY B1100.00%
OLIVER JAMES ROWEsophymarine-openregistry-h-oliver-james-rowe-d4e4e1ORDINARY C1100.00%

CAFE CREAM 20 LTD

sophymarine-openregistry-gb-12941943
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1st Floor, Taunton, TA1 3PN

Direct shareholders

ShareholderShare classShares held% of class
CARA ANNA HAWKERsophymarine-openregistry-h-cara-anna-hawker-8d7e03A ORDINARY50050.00%
DEAN ANTHONY HAWKERsophymarine-openregistry-h-dean-anthony-hawker-35fc62A ORDINARY50050.00%
CARA ANNA HAWKERsophymarine-openregistry-h-cara-anna-hawker-8d7e03D ORDINARY1100.00%
DEAN ANTHONY HAWKERsophymarine-openregistry-h-dean-anthony-hawker-35fc62B ORDINARY1100.00%
HAWKERS PROPERTIES LTDsophymarine-openregistry-gb-15993931C ORDINARY1100.00%
EMILY JANE HAWKERsophymarine-openregistry-h-emily-jane-hawker-e6eebeC ORDINARY00.00%

Related parties

PartyRelationshipDetail
HAWKERS PROPERTIES LTDsophymarine-openregistry-gb-15993931Holds shares inF ORDINARY · 0.01%

CIRCUS RESTAURANT BATH LTD

sophymarine-openregistry-gb-13016413
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANTHONY LISANTIsophymarine-openregistry-h-matthew-anthony-lisanti-137690ORDINARY B51100.00%
MICHAEL ROBERT LISANTIsophymarine-openregistry-h-michael-robert-lisanti-eab1e4ORDINARY A49100.00%
JENNIFER ANN EDWARDSsophymarine-openregistry-h-jennifer-ann-edwards-7f871dORDINARY D1100.00%
MICHAEL ROBERT LISANTIsophymarine-openregistry-h-michael-robert-lisanti-eab1e4ORDINARY C1100.00%
THOMAS FRAZER SMITHsophymarine-openregistry-h-thomas-frazer-smith-c96758ORDINARY C00.00%

MOATWELL HOLDINGS LIMITED

sophymarine-openregistry-gb-13237379
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CASPAR JAMES BARNARD BUSH AS TRUSTEE OF MOATWELL SETTLEMENT 2023 ELIZABETH FYNVOLA LEONIE WIFFEN AS TRUSTEE OF MOATWELL SETTLEMENT 2023 JOANNA CHRISTONIE ANNIE SPIERS AS TRUSTEE OF MOATWELL SETTLEMENT 2023 LAWRENCE ANTHONY SAMBORNE BUSH AS TRUSTEE OF MOATWELL SETTLEMENT 2023sophymarine-openregistry-h-caspar-james-barnard-bush-as-trustee-of--218afbORDINARY C36050.00%
LAWRENCE ANTHONY SAMBORNE BUSHsophymarine-openregistry-h-lawrence-anthony-samborne-bush-45c8c8ORDINARY C36050.00%
LAWRENCE ANTHONY SAMBORNE BUSHsophymarine-openregistry-h-lawrence-anthony-samborne-bush-45c8c8ORDINARY D180100.00%
ANTHONY BUSHsophymarine-openregistry-h-anthony-bush-a4c953ORDINARY B150100.00%
CHRISTINA BUSHsophymarine-openregistry-h-christina-bush-842605ORDINARY A150100.00%

REDISH HOLDINGS LIMITED

sophymarine-openregistry-gb-13367011
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Shenley Grange, Taunton, Somerset, TA4 3EP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID REDISHsophymarine-openregistry-h-jonathan-david-redish-18ab07ORDINARY A60100.00%
CAROLINE MARGARET REDISHsophymarine-openregistry-h-caroline-margaret-redish-18de3fORDINARY B20100.00%
ELEANOR MARGARET REDISHsophymarine-openregistry-h-eleanor-margaret-redish-fe8395ORDINARY C10100.00%
OLIVER MARK REDISHsophymarine-openregistry-h-oliver-mark-redish-ca7345ORDINARY D10100.00%

HAYDOWN FARM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13955371
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
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

ShareholderShare classShares held% of class
PETER BUTLER STONEYsophymarine-openregistry-h-peter-butler-stoney-140fa1ORDINARY C10,000100.00%
PETER BUTLER STONEYsophymarine-openregistry-h-peter-butler-stoney-140fa1ORDINARY10,00033.33%
UPWOOD ENTERPRISES LIMITEDsophymarine-openregistry-gb-13666801ORDINARY A10,000100.00%
UPWOOD ENTERPRISES LIMITEDsophymarine-openregistry-gb-13666801ORDINARY10,00033.33%
WALLOP ENTERPRISE COMPANY LIMITEDsophymarine-openregistry-gb-13195965ORDINARY10,00033.33%
WALLOP ENTERPRISE COMPANY LIMITEDsophymarine-openregistry-gb-13195965ORDINARY B10,000100.00%
ELIZABETH PRINCEsophymarine-openregistry-h-elizabeth-prince-be026aORDINARY A00.00%
ELIZABETH PRINCEsophymarine-openregistry-h-elizabeth-prince-be026aORDINARY00.00%

Related parties

PartyRelationshipDetail
HAYDOWN FARM DEVELOPMENTS NO 2 LIMITEDsophymarine-openregistry-gb-14000215Holds shares inORDINARY · 100.00%
HAYDOWN FARM DEVELOPMENTS NO 1 LIMITEDsophymarine-openregistry-gb-14000696Holds shares inORDINARY · 100.00%

BLUE PCN LIMITED

sophymarine-openregistry-gb-14087131
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ SIDHUsophymarine-openregistry-h-balraj-sidhu-da592aORDINARY C1100.00%
JONATHAN ALLINSONsophymarine-openregistry-gb-08592812ORDINARY D1100.00%
RAMESH NAGARAJANsophymarine-openregistry-h-ramesh-nagarajan-c2e5f9ORDINARY E1100.00%
WILLIAM HUNTsophymarine-openregistry-h-william-hunt-df7c02ORDINARY B1100.00%

DENE BUSINESS PARK LIMITED

sophymarine-openregistry-gb-14365018
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
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 C50100.00%
JAMES PETER EDMUND KEEBLEsophymarine-openregistry-h-james-peter-edmund-keeble-f80fb3ORDINARY D50100.00%

WILLCOCK PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-14512453
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RICHARD WILLCOCKsophymarine-openregistry-h-william-richard-willcock-8d87d0ORDINARY A51100.00%
VICTORIA JANE MILLSsophymarine-openregistry-h-victoria-jane-mills-a1f4f8ORDINARY B49100.00%
BEATRICE MAY WILLCOCKsophymarine-openregistry-h-beatrice-may-willcock-d6b79dORDINARY C10100.00%
HUGO SEBASTIAN WILLCOCKsophymarine-openregistry-h-hugo-sebastian-willcock-46d459ORDINARY D10100.00%

Related parties

PartyRelationshipDetail
AVOCET MEDICAL LIMITEDsophymarine-openregistry-gb-14555964Holds shares inORDINARY F · 1.25%

MOORES PAWS LIMITED

sophymarine-openregistry-gb-14538227
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Pontispool Cottage, Taunton, Somerset, TA4 1BG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIAM SMYTHE-MOOREsophymarine-openregistry-h-daniel-william-smythe-moore-4bad67A ORDINARY4100.00%
TIFFANY MAUREEN SMYTHE-MOOREsophymarine-openregistry-h-tiffany-maureen-smythe-moore-f802a3B ORDINARY4100.00%
RONALD WILLIAM MOOREsophymarine-openregistry-h-ronald-william-moore-de25afC ORDINARY1100.00%
VICTORIA LOUISE MOOREsophymarine-openregistry-h-victoria-louise-moore-95b35dD ORDINARY1100.00%

SWALLOW COURT DEVON LTD

sophymarine-openregistry-gb-14690941
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
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
DAVID ALBERT DISNEYsophymarine-openregistry-h-david-albert-disney-67d5f3ORDINARY A25100.00%
JANET ELIZABETH DISNEYsophymarine-openregistry-h-janet-elizabeth-disney-12f260ORDINARY B25100.00%
KAREN ELIZABETH HASSANsophymarine-openregistry-h-karen-elizabeth-hassan-170ca4ORDINARY C25100.00%
MARTIN JAMES DISNEYsophymarine-openregistry-h-martin-james-disney-a3f011ORDINARY D25100.00%

SHERBROOKE MEDICAL LIMITED

sophymarine-openregistry-gb-14785297
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JUDITH LYNNE HEATHORNsophymarine-openregistry-h-judith-lynne-heathorn-c371bcORDINARY A85100.00%
ISABELLA HEATHORNsophymarine-openregistry-h-isabella-heathorn-b34eb1ORDINARY D5100.00%
JONATHAN IVES HEATHORNsophymarine-openregistry-h-jonathan-ives-heathorn-8a6319ORDINARY B5100.00%
THOMAS HEATHORNsophymarine-openregistry-h-thomas-heathorn-565bb3ORDINARY C5100.00%
JUDITH LYNNE HEATHORNsophymarine-openregistry-h-judith-lynne-heathorn-c371bcORDINARY D00.00%

ATHLOS GLOBAL LTD

sophymarine-openregistry-gb-14808396
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Newtons, Taunton, TA3 5SG

Direct shareholders

ShareholderShare classShares held% of class
IVAN BARTHOLOMEW LEONARD JONESsophymarine-openregistry-h-ivan-bartholomew-leonard-jones-e2757cORDINARY A50
SARAH HILARY DELE JONESsophymarine-openregistry-h-sarah-hilary-dele-jones-3200baORDINARY B50
BENJAMIN JAMES IVAN JONESsophymarine-openregistry-h-benjamin-james-ivan-jones-1543b3ORDINARY C1
SOPHIE AMY JONESsophymarine-openregistry-h-sophie-amy-jones-ed296bORDINARY D1
SARAH HILARY DELE JONESsophymarine-openregistry-h-sarah-hilary-dele-jones-3200baORDINARY A0

SACAMAH LIMITED

sophymarine-openregistry-gb-15054287
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Fitzroy Barton Fitzroy, Taunton, TA2 6PH

Direct shareholders

ShareholderShare classShares held% of class
SPENCER EARPsophymarine-openregistry-h-spencer-earp-93f788A ORDINARY51
CLARE EARPsophymarine-openregistry-h-clare-earp-2205edB ORDINARY19
HENRY EARPsophymarine-openregistry-h-henry-earp-8d3c72D ORDINARY15
MAXIMILIAN EARPsophymarine-openregistry-h-maximilian-earp-3746c3C ORDINARY15

Related parties

PartyRelationshipDetail
CERC PROPERTIES LIMITEDsophymarine-openregistry-gb-11758831Holds shares inORDINARY

TUNHILL LIMITED

sophymarine-openregistry-gb-15647179
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GIBSONsophymarine-openregistry-h-edward-gibson-192c58ORDINARY A54100.00%
LUCY GIBSONsophymarine-openregistry-gb-10930114ORDINARY B54100.00%
HUGO GIBSONsophymarine-openregistry-h-hugo-gibson-3e8247ORDINARY D6100.00%
ROSA GIBSONsophymarine-openregistry-h-rosa-gibson-c7145aORDINARY C6100.00%

SALLAHA LTD

sophymarine-openregistry-gb-15754124
Status
Active
Type
Private Limited Company
Incorporated
01/06/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Volis Farm Volis Hill, Taunton, TA2 8HS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SPENCERsophymarine-openregistry-gb-06207530A ORDINARY700
CAROLINE SPENCERsophymarine-openregistry-gb-07250831B ORDINARY150
FREYA SPENCERsophymarine-openregistry-h-freya-spencer-d8d8e9D ORDINARY75
MATTEO SPENCERsophymarine-openregistry-h-matteo-spencer-fa2614C ORDINARY75

VELLACOTT ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-15797284
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
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
ASHLEY JAMES VELLACOTTsophymarine-openregistry-h-ashley-james-vellacott-cc9375ORDINARY A26100.00%
JESSICA VELLACOTTsophymarine-openregistry-h-jessica-vellacott-691a27ORDINARY B26100.00%
FREDERICK VELLACOTTsophymarine-openregistry-h-frederick-vellacott-8c57baORDINARY C24100.00%
MOLLY VELLACOTTsophymarine-openregistry-h-molly-vellacott-dd679fORDINARY D24100.00%

VELLACOTT HOLDINGS LIMITED

sophymarine-openregistry-gb-15797371
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
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
ASHLEY JAMES VELLACOTTsophymarine-openregistry-h-ashley-james-vellacott-cc9375ORDINARY A51100.00%
JESSICA VELLACOTTsophymarine-openregistry-h-jessica-vellacott-691a27ORDINARY B51100.00%
FREDERICK VELLACOTTsophymarine-openregistry-h-frederick-vellacott-8c57baORDINARY D49100.00%
MOLLY VELLACOTTsophymarine-openregistry-h-molly-vellacott-dd679fORDINARY C49100.00%