UK companies/Taunton/Page 30

Companies in Taunton and their shareholdersPage 30 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 81 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
81
Related parties
1

SPL PROPERTIES (CREWKERNE) LIMITED

sophymarine-openregistry-gb-04978076
Status
Active
Type
Private Limited Company
Incorporated
27/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Lentells Limited, Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN PANGsophymarine-openregistry-h-brendan-pang-12bedfORDINARY22525.00%
DAVID STOKESsophymarine-openregistry-h-david-stokes-99a6a4ORDINARY22525.00%
JOANNE BUTLERsophymarine-openregistry-h-joanne-butler-391b5aORDINARY22525.00%
SARAH TRACY WARRENsophymarine-openregistry-h-sarah-tracy-warren-c8bfc4ORDINARY22525.00%

TEAM GREEN GROWERS LIMITED

sophymarine-openregistry-gb-05022200
Status
Active
Type
Private Limited Company
Incorporated
21/01/2004
Accounts
MICRO ENTITY
SIC
01290 — Growing of other perennial crops
Registered office
Unit C, Taunton, Somerset, TA1 4AW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHARLES WINTERsophymarine-openregistry-h-adrian-charles-winter-a8cab9ORDINARY1,33333.33%
PHILIP HENRY WINTERsophymarine-openregistry-h-philip-henry-winter-5b687bORDINARY1,33333.33%
RICHARD WINTERsophymarine-openregistry-gb-08349750ORDINARY1,33333.33%
ALBERT HENRY WINTER (DECEASED)sophymarine-openregistry-h-albert-henry-winter-deceased-3af7c1ORDINARY00.00%

LANDMARK SOUTHERN LIMITED

sophymarine-openregistry-gb-05240373
Status
Active
Type
Private Limited Company
Incorporated
24/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN RALLSsophymarine-openregistry-h-adam-john-ralls-b82e5aORDINARY7035.00%
MARIETTE RALLS AS NOMINEE FOR ARUN RALLSsophymarine-openregistry-h-mariette-ralls-as-nominee-for-arun-ralls-d0e2abORDINARY5025.00%
DAVID JOHN RALLSsophymarine-openregistry-h-david-john-ralls-7f037bORDINARY4020.00%
KATHERINE LOUISE RALLSsophymarine-openregistry-h-katherine-louise-ralls-3a8921ORDINARY4020.00%

ACJ MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-05438610
Status
Active
Type
Private Limited Company
Incorporated
28/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE JARMANsophymarine-openregistry-h-anne-jarman-ff5021ORDINARY55055.00%
EMMA JARMANsophymarine-openregistry-h-emma-jarman-458bf8ORDINARY15015.00%
JAMAREE ANUKOTsophymarine-openregistry-h-jamaree-anukot-2e75a4ORDINARY15015.00%
KATE JARMANsophymarine-openregistry-h-kate-jarman-3c1a00ORDINARY15015.00%

TWC CLEANING CONTRACTORS LTD

sophymarine-openregistry-gb-05478078
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
28 Belvedere Road, Taunton, Somerset, TA1 1HD

Direct shareholders

ShareholderShare classShares held% of class
ANDREA POLLARDsophymarine-openregistry-h-andrea-pollard-ea012cORDINARY15
DARREN POLLARDsophymarine-openregistry-h-darren-pollard-2d9524ORDINARY15
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY0
SHARON WILLIAMSsophymarine-openregistry-h-sharon-williams-ce3b08ORDINARY0

CAMELOT CARE LIMITED

sophymarine-openregistry-gb-05552888
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
GROUP
SIC
86900 — Other human health activities
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
PAUL TEASDALEsophymarine-openregistry-h-paul-teasdale-614ce0ORDINARY51
HYANG JA TEASDALEsophymarine-openregistry-h-hyang-ja-teasdale-65b107ORDINARY24
STEPHEN JOSEPH TEASDALEsophymarine-openregistry-h-stephen-joseph-teasdale-24410aORDINARY20
JOHN TEASDALEsophymarine-openregistry-h-john-teasdale-c03a84ORDINARY5

NEWHAM COURT (CHEDDAR) LIMITED

sophymarine-openregistry-gb-05585878
Status
Active
Type
Private Limited Company
Incorporated
07/10/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
IAN WESLEY ABBOTTsophymarine-openregistry-h-ian-wesley-abbott-0eafdeORDINARY125.00%
MATTHEW RONALD NORLEYsophymarine-openregistry-h-matthew-ronald-norley-7d4cb2ORDINARY125.00%
RICHARD DAVID JAMES WALKERsophymarine-openregistry-h-richard-david-james-walker-28d15aORDINARY125.00%
RICHARD DAVID JAMES WALKERsophymarine-openregistry-h-richard-david-james-walker-28d15aORDINARY125.00%
WILLIAM STEPHENSsophymarine-openregistry-h-william-stephens-6c10d1ORDINARY00.00%

CJG FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-05619236
Status
Active
Type
Private Limited Company
Incorporated
10/11/2005
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Unit 24 Acorn Business Centre, Taunton, Somerset, TA2 6BD

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE GRANVILLEsophymarine-openregistry-h-charlie-granville-a39e83ORDINARY3
SECUREFIRE LTDsophymarine-openregistry-gb-10159708ORDINARY3
JAMES ELSONsophymarine-openregistry-h-james-elson-cb560bORDINARY2
STEVEN COLESsophymarine-openregistry-h-steven-coles-379a8cORDINARY1

GD SYSTEMS (UK) LIMITED

sophymarine-openregistry-gb-05642852
Status
Active
Type
Private Limited Company
Incorporated
02/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Unit C, Taunton, Somerset, TA1 4AW

Direct shareholders

ShareholderShare classShares held% of class
FIONA FISHERsophymarine-openregistry-h-fiona-fisher-ef003cORDINARY26
NIGEL FISHERsophymarine-openregistry-gb-08384574ORDINARY26
DANIEL BALLsophymarine-openregistry-h-daniel-ball-1eb5e3ORDINARY24
SAMANTHA LIDSTERsophymarine-openregistry-h-samantha-lidster-3361eaORDINARY24

BRATTON COMMERCIAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05690767
Status
Active
Type
Private Limited Company
Incorporated
30/01/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LESLIE CANHAMsophymarine-openregistry-h-leslie-canham-e847c4ORDINARY342.86%
CARDER TECHNOLOGY LTDsophymarine-openregistry-gb-08454024ORDINARY228.57%
C.D AND M.S CARDERsophymarine-openregistry-h-c-d-and-m-s-carder-057246ORDINARY114.29%
EXMOOR COMMERCIAL PROPERTY LIMITEDsophymarine-openregistry-gb-09796912ORDINARY114.29%

CELUCLAD HOLDINGS LIMITED

sophymarine-openregistry-gb-05768713
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Willow Croft Willow Croft, Taunton, TA3 5NA

Direct shareholders

ShareholderShare classShares held% of class
GLENDA MILHAMsophymarine-openregistry-h-glenda-milham-067b60ORDINARY44
STEPHEN MILHAMsophymarine-openregistry-h-stephen-milham-d772f3ORDINARY44
BEKKI MILHAMsophymarine-openregistry-h-bekki-milham-7c0180ORDINARY6
BEN MILHAMsophymarine-openregistry-h-ben-milham-0a3078ORDINARY6

Related parties

PartyRelationshipDetail
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05649729Holds shares inORDINARY

ARENA SOUND AND VISION LIMITED

sophymarine-openregistry-gb-05860242
Status
Active
Type
Private Limited Company
Incorporated
28/06/2006
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ALMORE ENFIELD ALEYsophymarine-openregistry-h-almore-enfield-aley-f43c5eORDINARY2525.00%
CHRISTOPHER HAYDON HARDCASTLEsophymarine-openregistry-h-christopher-haydon-hardcastle-a9cbc4ORDINARY2525.00%
NICHOLAS ANTHONY HIGGINSsophymarine-openregistry-h-nicholas-anthony-higgins-7c6f4bORDINARY2525.00%
RONALD FREDERICK DREWITTsophymarine-openregistry-h-ronald-frederick-drewitt-30892bORDINARY2525.00%

G & P CONTRACTORS LIMITED

sophymarine-openregistry-gb-06778427
Status
Active
Type
Private Limited Company
Incorporated
22/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
42 Darwin Close, Taunton, Somerset, TA2 6TR

Direct shareholders

ShareholderShare classShares held% of class
PETER GOWERsophymarine-openregistry-gb-05257542ORDINARY41
GARY CORNISHsophymarine-openregistry-h-gary-cornish-cf50c6ORDINARY26
BEVERLEY CORNISHsophymarine-openregistry-h-beverley-cornish-7d267bORDINARY24
NICOLA GOWERsophymarine-openregistry-h-nicola-gower-03810aORDINARY9

JAMES BARNES ASSOCIATES LTD.

sophymarine-openregistry-gb-06847336
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Mill Meadow Parsonage Lane, Taunton, Somerset, TA2 8HL

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID BARNESsophymarine-openregistry-h-james-david-barnes-b0c72bORDINARY60
CHRISTINE JANE BARNESsophymarine-openregistry-h-christine-jane-barnes-bcd84bORDINARY40
MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0afORDINARY25
THOMAS BARNESsophymarine-openregistry-h-thomas-barnes-356405ORDINARY25

SHEEPLAND LIMITED

sophymarine-openregistry-gb-07452425
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
40 St James Buildings, Taunton, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAROLD GIBSONsophymarine-openregistry-h-david-harold-gibson-ccdacfORDINARY3535.00%
GERALDINE MARY GIBSONsophymarine-openregistry-h-geraldine-mary-gibson-8d95adORDINARY2525.00%
LAURA CLARE GIBSONsophymarine-openregistry-h-laura-clare-gibson-531418ORDINARY2525.00%
STEPHEN PETER GIBSONsophymarine-openregistry-h-stephen-peter-gibson-1c5bf9ORDINARY1515.00%

B B WEAR LIMITED

sophymarine-openregistry-gb-07500513
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
BELINDA ANNE BRIGHTsophymarine-openregistry-h-belinda-anne-bright-b694f4ORDINARY4040.00%
CHRISTOPHER JAMES BRIGHTsophymarine-openregistry-h-christopher-james-bright-493873ORDINARY2020.00%
PAUL BRIGHTsophymarine-openregistry-h-paul-bright-276618ORDINARY2020.00%
STEVEN LEE BRIGHTsophymarine-openregistry-h-steven-lee-bright-1be945ORDINARY2020.00%

BJS RENTALS LIMITED

sophymarine-openregistry-gb-08053690
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Discovery House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
BRANDON MING YING MUsophymarine-openregistry-h-brandon-ming-ying-mu-51beffORDINARY1
JORDAN MUNN YEUNG MUsophymarine-openregistry-h-jordan-munn-yeung-mu-75f388ORDINARY1
SAVINA YEE MUsophymarine-openregistry-h-savina-yee-mu-392134ORDINARY1
QUE QUAN MUsophymarine-openregistry-h-que-quan-mu-58ee6bORDINARY0

LILYLANE FARMS LIMITED

sophymarine-openregistry-gb-08187790
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LESLIE BENNETTsophymarine-openregistry-h-leslie-bennett-fc5e9cORDINARY1,65055.00%
LAVINIA BENNETTsophymarine-openregistry-h-lavinia-bennett-899387ORDINARY1,05035.00%
ALAN JOHN BENNETTsophymarine-openregistry-h-alan-john-bennett-cdc99aORDINARY1505.00%
MICHAEL JAMES BENNETTsophymarine-openregistry-h-michael-james-bennett-715056ORDINARY1505.00%

A.G.S PROPERTY LTD

sophymarine-openregistry-gb-08295341
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Lumination Lighting, Taunton, Somerset, TA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK GUBBsophymarine-openregistry-h-andrew-mark-gubb-1a3368ORDINARY10033.33%
CHRISTINA DOROTHY ROBERTSsophymarine-openregistry-h-christina-dorothy-roberts-16fadcORDINARY10033.33%
GORDON MICHAEL GURRsophymarine-openregistry-h-gordon-michael-gurr-d99676ORDINARY10033.33%
STEPHEN RICHARD ROBERTSsophymarine-openregistry-h-stephen-richard-roberts-63207cORDINARY00.00%

SAPIENTIAM LIMITED

sophymarine-openregistry-gb-08509056
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Mitre House, First Floor, Taunton, Somerset, TA1 4BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SPRAGG GROVE LODGE STAPLEGROVE TAUNTONsophymarine-openregistry-h-andrew-john-spragg-grove-lodge-staplegro-ef68c6ORDINARY1
DENISE ANN SPRAGG GROVE LODGE STAPLEGROVE TAUNTONsophymarine-openregistry-h-denise-ann-spragg-grove-lodge-staplegrov-bb2c5aORDINARY1
SOMERSET ENGLAND TA2 6ANsophymarine-openregistry-h-somerset-england-ta2-6an-ea286cORDINARY1
SOMERSET UNITED KINGDOM TA2 6ANsophymarine-openregistry-h-somerset-united-kingdom-ta2-6an-f70734ORDINARY1