UK companies/Taunton/Page 27

Companies in Taunton and their shareholdersPage 27 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 103 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
103
Related parties
1

MHH DAVIS ENTERPRISES LIMITED

sophymarine-openregistry-gb-10465584
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
A1 Mot Centre, Taunton, TA2 6HF

Direct shareholders

ShareholderShare classShares held% of class
KT RICHARDS LTDsophymarine-openregistry-gb-13646562A ORDINARY100
KT RICHARDS LTDsophymarine-openregistry-gb-13646562C ORDINARY100
KT RICHARDS LTDsophymarine-openregistry-gb-13646562B ORDINARY100
HEATHER DAVISsophymarine-openregistry-gb-10185647B ORDINARY0
HOLLY DAVISsophymarine-openregistry-h-holly-davis-022386C ORDINARY0
MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344A ORDINARY0

CYBER RISK MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-11141209
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Mwr Accountants, First Floor Blackdown House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LINA CRAVENsophymarine-openregistry-h-lina-craven-fb668cA ORDINARY30
NICHOLAS ANTHONY FROSTsophymarine-openregistry-h-nicholas-anthony-frost-f7b798A ORDINARY30
PHILIP STEWARTsophymarine-openregistry-h-philip-stewart-a6b7a1B ORDINARY CLASS30
SIMON TIMOTHY RYCROFTsophymarine-openregistry-h-simon-timothy-rycroft-116fb8B ORDINARY CLASS30
LINA CRAVENsophymarine-openregistry-h-lina-craven-fb668cORDINARY20
NICHOLAS ANTHONY FROSTsophymarine-openregistry-h-nicholas-anthony-frost-f7b798ORDINARY20
PHILIP STEWARTsophymarine-openregistry-h-philip-stewart-a6b7a1ORDINARY20
SIMON TIMOTHY RYCROFTsophymarine-openregistry-h-simon-timothy-rycroft-116fb8ORDINARY20

PRECISION LAND SURVEYS LTD

sophymarine-openregistry-gb-11641627
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Creech Castle Business Centre, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUDSONsophymarine-openregistry-gb-13522060ORDINARY A100100.00%
ZARA HUDSONsophymarine-openregistry-h-zara-hudson-a8aa1aORDINARY B100100.00%
EDWARD HUDSONsophymarine-openregistry-h-edward-hudson-f61fc7C ORDINARY5050.00%
MICHAEL HUDSONsophymarine-openregistry-h-michael-hudson-820220C ORDINARY5050.00%

WINSLADE PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-11770550
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
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

ShareholderShare classShares held% of class
CHARLES WINSLADEsophymarine-openregistry-h-charles-winslade-12a946'A' ORDINARY45100.00%
ELIZABETH GEORGINA WINSLADEsophymarine-openregistry-h-elizabeth-georgina-winslade-56e3bc'B' ORDINARY45100.00%
CHARLES WINSLADE AS TRUSTEE OF WINSLADE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-winslade-as-trustee-of-winslade--5c48ce'C' ORDINARY10100.00%
ELIZABETH GEORGINA WINSLADE AS TRUSTEE OF WINSLADE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-elizabeth-georgina-winslade-as-trustee-o-b32a8f'C' ORDINARY10100.00%

Related parties

PartyRelationshipDetail
WINSLADE FUTURE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-11989284Holds shares in'C' ORDINARY · 1.00%

SW EDUCATION & CARE LTD

sophymarine-openregistry-gb-11991085
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Higher Barn Pound Lane, Taunton, Somerset, TA4 3DN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW SIMMSsophymarine-openregistry-h-robert-andrew-simms-a18a33ORDINARY70100.00%
JAYNE LILEYsophymarine-openregistry-h-jayne-liley-f522e6ORDINARY B20100.00%
GEORGINA SIMMSsophymarine-openregistry-h-georgina-simms-5b635cORDINARY C SHARES550.00%
TOM SIMMSsophymarine-openregistry-h-tom-simms-2833f0ORDINARY C SHARES550.00%

TOSHEV DENT LTD

sophymarine-openregistry-gb-12172276
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
20 Mead Way, Taunton, TA2 8LT

Direct shareholders

ShareholderShare classShares held% of class
EMIL VASILEV TOSHEVsophymarine-openregistry-h-emil-vasilev-toshev-3d7176ORDINARY4950.00%
MARIA GEORGIEVA ILINOVAsophymarine-openregistry-h-maria-georgieva-ilinova-a28d19ORDINARY4950.00%
IVAN STAYANOVsophymarine-openregistry-h-ivan-stayanov-b3e139B ORDINARY1100.00%
KRASTINA ATANASOVA TOSHEVAsophymarine-openregistry-h-krastina-atanasova-tosheva-92ffcdA ORDINARY1100.00%

THE SHOREDITCH MASK COMPANY LIMITED

sophymarine-openregistry-gb-12565330
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
The Methodist Church Tower Hill, Taunton, TA4 4NT

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD CRUSEsophymarine-openregistry-h-john-edward-cruse-d5536fB ORDINARY224,50050.00%
TOMAS BOREJSZOsophymarine-openregistry-h-tomas-borejszo-4d2726B ORDINARY224,50050.00%
CHRISTOPHER SAUL MACALLISTERsophymarine-openregistry-h-christopher-saul-macallister-a84834C ORDINARY25,00039.43%
JONATHAN EZRA HAZANsophymarine-openregistry-h-jonathan-ezra-hazan-cff300C ORDINARY25,00039.43%
JONATHAN EZRA HAZANsophymarine-openregistry-h-jonathan-ezra-hazan-cff300C ORDINARY13,40021.14%
JOHN EDWARD CRUSEsophymarine-openregistry-h-john-edward-cruse-d5536fA ORDINARY50050.00%
TOMAS BOREJSZOsophymarine-openregistry-h-tomas-borejszo-4d2726A ORDINARY50050.00%

LEVEL POOLS LIMITED

sophymarine-openregistry-gb-13095964
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Holly Farm House Meare Green, Taunton, TA3 6HS

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR WOOTTENsophymarine-openregistry-h-alasdair-wootten-df13ceB ORDINARY100
EMILY WOOTTENsophymarine-openregistry-h-emily-wootten-682e45ORDINARY100
HEATHER WOOTTENsophymarine-openregistry-h-heather-wootten-18fbdeC ORDINARY50
JOHN WOOTTENsophymarine-openregistry-h-john-wootten-bfba5aC ORDINARY50

THE MEAT MEN LIMITED

sophymarine-openregistry-gb-13745465
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10110 — Processing and preserving of meat
47220 — Retail sale of meat and meat products in specialised stores
56210 — Event catering activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
THE MEAT MEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16557720ORDINARY816100.00%
KRISTI KEEDUSsophymarine-openregistry-h-kristi-keedus-215cd6ORDINARY C102100.00%
SCOTT CARTWRIGHTsophymarine-openregistry-h-scott-cartwright-ce308cORDINARY B102100.00%
EDWARD JOHN DAVIESsophymarine-openregistry-h-edward-john-davies-e9366eORDINARY00.00%
SCOTT CARTWRIGHTsophymarine-openregistry-h-scott-cartwright-ce308cORDINARY00.00%
SCOTT CARTWRIGHTsophymarine-openregistry-h-scott-cartwright-ce308cORDINARY C00.00%

THE KNOWLEDGE NEXUS LIMITED

sophymarine-openregistry-gb-14422868
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Top Floor Wessex Lodge, Taunton, TA1 3NN

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE WOODLEYsophymarine-openregistry-h-emma-jayne-woodley-ba3efdA ORDINARY50100.00%
EMMA WOODLEYsophymarine-openregistry-h-emma-woodley-f648faORDINARY5050.00%
NIALL MAPLESDENsophymarine-openregistry-h-niall-maplesden-2d55d4ORDINARY5050.00%
NIALL PATRICK ANTHONY MAPLESDENsophymarine-openregistry-h-niall-patrick-anthony-maplesden-429341B ORDINARY50100.00%

COTSWOLD HERITAGE DEVELOPMENTS LTD

sophymarine-openregistry-gb-15423496
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
MILL POOL GROUP LIMITEDsophymarine-openregistry-gb-14697557C ORDINARY250
NICHOLAS ROBERT BLAKEMOREsophymarine-openregistry-h-nicholas-robert-blakemore-d5fb32B ORDINARY125
ROBERT JASON COSTELLOsophymarine-openregistry-h-robert-jason-costello-2b5105A ORDINARY125
MILL POOL DEVELOPMENTS (WARWICK) LIMITEDsophymarine-openregistry-gb-13907352C ORDINARY0

ALLEGRA-CONSULT LTD

sophymarine-openregistry-gb-15457227
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Care Of Mwr Accountants, Blackdown House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
1650 LTDsophymarine-openregistry-gb-16490207ORDINARY SHARES50100.00%
1650 LTDsophymarine-openregistry-gb-16490207ORDINARY SHARES A1100.00%
ANDREW BRICKsophymarine-openregistry-h-andrew-brick-604ce2ORDINARY SHARES B1100.00%
ELEANOR HOSKINsophymarine-openregistry-h-eleanor-hoskin-3a0c3bORDINARY SHARES A00.00%
HOWARD HOSKINsophymarine-openregistry-h-howard-hoskin-98ec4eORDINARY SHARES00.00%

STENNERS (PORLOCK) LIMITED

sophymarine-openregistry-gb-00490759
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/01/1951
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Queens Drive, Taunton, TA1 4XW

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT STENNERsophymarine-openregistry-h-john-robert-stenner-56612eORDINARY674
ELAINE STENNERsophymarine-openregistry-h-elaine-stenner-ae6549ORDINARY673
ELAINE STENNERsophymarine-openregistry-h-elaine-stenner-ae6549ORDINARY A227
JOHN ROBERT STENNERsophymarine-openregistry-h-john-robert-stenner-56612eORDINARY A226
MATTHEW STENNERsophymarine-openregistry-h-matthew-stenner-6f73b6ORDINARY0
RACHEL JANE STENNERsophymarine-openregistry-h-rachel-jane-stenner-57495bORDINARY0

GIBBS BROS.(MARSTON MAGNA)LIMITED

sophymarine-openregistry-gb-00528574
Status
Active
Type
Private Limited Company
Incorporated
25/01/1954
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
EDWARD BERNARD GIBBSsophymarine-openregistry-h-edward-bernard-gibbs-4f2192DEFERRED7,11044.44%
EDWARD BERNARD GIBBSsophymarine-openregistry-h-edward-bernard-gibbs-4f2192ORDINARY7,11044.44%
TRACY ANN GIBBSsophymarine-openregistry-h-tracy-ann-gibbs-d6e8f1ORDINARY7,11044.44%
TRACY ANN GIBBSsophymarine-openregistry-h-tracy-ann-gibbs-d6e8f1DEFERRED7,11044.44%
BERNARD ERIC GIBBSsophymarine-openregistry-h-bernard-eric-gibbs-a37483ORDINARY1,78011.13%
BERNARD ERIC GIBBSsophymarine-openregistry-h-bernard-eric-gibbs-a37483DEFERRED1,78011.13%
BERNARD ERIC GIBBS AS TRUSTEE OF THE BERNARD ERIC GIBBS TRUST 2021 TRACY ANN GIBBS AS TRUSTEE OF THE BERNARD ERIC GIBBS TRUST 2021 EDWARD BERNARD GIBBS AS TRUSTEE OF THE BERNARD ERIC GIBBS TRUST 2021sophymarine-openregistry-h-bernard-eric-gibbs-as-trustee-of-the-ber-9af435ORDINARY00.00%

E.S.TRIGGOL LIMITED

sophymarine-openregistry-gb-00641336
Status
Active
Type
Private Limited Company
Incorporated
05/11/1959
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND EDWIN TRIGGOLsophymarine-openregistry-h-raymond-edwin-triggol-bb209aORDINARY4,25050.00%
SIMON JAMES TRIGGOLsophymarine-openregistry-h-simon-james-triggol-57a9f6ORDINARY4,25050.00%
AMANDA TRIGGOLsophymarine-openregistry-h-amanda-triggol-32d31fA ORDINARY7525.00%
EMMA TRIGGOLsophymarine-openregistry-h-emma-triggol-c51151A ORDINARY7525.00%
RAYMOND EDWIN TRIGGOLsophymarine-openregistry-h-raymond-edwin-triggol-bb209aA ORDINARY7525.00%
SIMON JAMES TRIGGOLsophymarine-openregistry-h-simon-james-triggol-57a9f6A ORDINARY7525.00%

GREAT WESTERN INNS & TAVERNS LIMITED

sophymarine-openregistry-gb-02114923
Status
Liquidation
Type
Private Limited Company
Incorporated
24/03/1987
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Winchester House, Taunton, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GORDON PEARCEsophymarine-openregistry-h-michael-gordon-pearce-eae264GREEN ORDINARY14,99999.99%
PAUL RICHARD THOMAS LIMITEDsophymarine-openregistry-gb-07250121RED ORDINARY12,67584.50%
PAUL RICHARD THOMASsophymarine-openregistry-gb-07250121RED ORDINARY2,32515.50%
HILARY ANN PEARCEsophymarine-openregistry-h-hilary-ann-pearce-6ba8c4GREEN ORDINARY10.01%

S & S MEARS LIMITED

sophymarine-openregistry-gb-02854081
Status
Active
Type
Private Limited Company
Incorporated
16/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
100 Staplegrove Road, Taunton, Somerset, TA1 1DN

Direct shareholders

ShareholderShare classShares held% of class
SHAUN PETER MEARSsophymarine-openregistry-h-shaun-peter-mears-7648a8A FOUNDER24060.00%
SIMON PAUL MEARSsophymarine-openregistry-h-simon-paul-mears-1b883aB FOUNDER24060.00%
KATE MEARSsophymarine-openregistry-h-kate-mears-e45513B FOUNDER16040.00%
SALLY MEARSsophymarine-openregistry-h-sally-mears-33a4dbA FOUNDER16040.00%

J V FARMING LIMITED

sophymarine-openregistry-gb-04387846
Status
Active
Type
Private Limited Company
Incorporated
06/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
BARDOLF FARMS LTDsophymarine-openregistry-gb-00772865REDEEMABLE PREFERENCE30,00033.33%
NICHOLAS ANTHONY FINDINGsophymarine-openregistry-h-nicholas-anthony-finding-0d5874REDEEMABLE PREFERENCE30,00033.33%
RAYMOND AUDLEY EDWARD WILMOT WILLIAMSsophymarine-openregistry-h-raymond-audley-edward-wilmot-williams-e84828REDEEMABLE PREFERENCE30,00033.33%
NICHOLAS ANTHONY FINDINGsophymarine-openregistry-h-nicholas-anthony-finding-0d5874ORDINARY1,33433.35%
BARDOLF FARMS LTDsophymarine-openregistry-gb-00772865ORDINARY1,33333.33%
RAYMOND AUDLEY EDWARD WILMOT WILLIAMSsophymarine-openregistry-h-raymond-audley-edward-wilmot-williams-e84828ORDINARY1,00025.00%
HERRINGSTON FARMS LTDsophymarine-openregistry-gb-13148800ORDINARY3338.33%

HUDSON COSMEDIC LIMITED

sophymarine-openregistry-gb-04756995
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Monmouth House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255ORDINARY68
TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255A ORDINARY32
MAXIMILIAN CHARLES HUDSONsophymarine-openregistry-h-maximilian-charles-hudson-c23ddbA ORDINARY0
RICHARD JAMES HUDSONsophymarine-openregistry-h-richard-james-hudson-8275e0ORDINARY0
SALLY ELISABETH HUDSONsophymarine-openregistry-h-sally-elisabeth-hudson-750e94ORDINARY0

CHANCERY HOUSE FINANCE LIMITED

sophymarine-openregistry-gb-04941731
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Pencarrow House, Taunton, TA4 4AE

Direct shareholders

ShareholderShare classShares held% of class
PENCARROW ENTERPRISES LTDsophymarine-openregistry-gb-11831394A ORDINARY50
T N B FINANCIAL LTDsophymarine-openregistry-gb-05088449B ORDINARY50
CHRISTOPHER RONALD FITZGERALDsophymarine-openregistry-h-christopher-ronald-fitzgerald-f16b42A ORDINARY0
TIMOTHY NICHOLAS BRAYNEsophymarine-openregistry-h-timothy-nicholas-brayne-8bf50aB ORDINARY0