UK companies/Taunton/Page 31

Companies in Taunton and their shareholdersPage 31 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 80 shareholdings and 3 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
80
Related parties
3

SOWTON MOTS LTD

sophymarine-openregistry-gb-08577853
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JVP COMMERCIAL LTDsophymarine-openregistry-gb-14302711ORDINARY210
SEAN CHRISTOPHER LEWISsophymarine-openregistry-h-sean-christopher-lewis-8d64bfORDINARY70
JAMIE POTTERsophymarine-openregistry-h-jamie-potter-c2d6feORDINARY0
VICTORIA POTTERsophymarine-openregistry-gb-11911751ORDINARY0

PERRY & PROUSE (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-08591279
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Smalls Yard, Taunton, TA1 1NU

Direct shareholders

ShareholderShare classShares held% of class
CAROL PERRYsophymarine-openregistry-h-carol-perry-52d19fORDINARY2525.00%
GRAHAM JOHN PROUSEsophymarine-openregistry-h-graham-john-prouse-f3d6e7ORDINARY2525.00%
KEVIN JOHN CHARLES PERRYsophymarine-openregistry-h-kevin-john-charles-perry-d1f9d9ORDINARY2525.00%
NADINE PROUSEsophymarine-openregistry-h-nadine-prouse-d32596ORDINARY2525.00%

NORTH BRADON STUD LIMITED

sophymarine-openregistry-gb-08648211
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
North Bradon Farm, Taunton, Somerset, TA3 6RY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK BULLsophymarine-openregistry-h-andrew-mark-bull-cddf1fORDINARY GBP1 SHARES400100.00%
ANN BULLsophymarine-openregistry-h-ann-bull-a739c0ORDINARY GBP1 SHARES00.00%
JAMES ALEXANDER BULLsophymarine-openregistry-h-james-alexander-bull-550b60ORDINARY GBP1 SHARES00.00%
ROBERT SAMUEL BULLsophymarine-openregistry-h-robert-samuel-bull-c9e51cORDINARY GBP1 SHARES00.00%

QUANTOCK LAVENDER COMPANY LIMITED

sophymarine-openregistry-gb-08790015
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Birches Corner, Taunton, Somerset, TA1 2LP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHARPEsophymarine-openregistry-h-robert-sharpe-1e03ebORDINARY £0.00100098,000
KERSTIN SHARPEsophymarine-openregistry-h-kerstin-sharpe-7901b7ORDINARY £0.0010001,000
NICHOLAS ANTHONY JONESsophymarine-openregistry-h-nicholas-anthony-jones-1867aaORDINARY £0.0010001,000
CHRISTOPHER MARCHMONTsophymarine-openregistry-h-christopher-marchmont-e3fa1dORDINARY £0.001000250

THE TRIATHLON TRAINING TEAM LTD

sophymarine-openregistry-gb-08821267
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Milligan Netherclay, Taunton, Somerset, TA1 5EE

Direct shareholders

ShareholderShare classShares held% of class
NOEL GURRsophymarine-openregistry-h-noel-gurr-9cb90eORDINARY1100.00%
HARRIET ELIZABETH SHERGOLDsophymarine-openregistry-h-harriet-elizabeth-shergold-71a0baORDINARY00.00%
LINDA ELIZABETH SHERGOLDsophymarine-openregistry-h-linda-elizabeth-shergold-2c58ccORDINARY00.00%
PAUL JAMES SHERGOLDsophymarine-openregistry-h-paul-james-shergold-604695ORDINARY00.00%

SUDHAKARAN LTD

sophymarine-openregistry-gb-09022574
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
19 Hawthorn Road, Taunton, TA1 2QS

Direct shareholders

ShareholderShare classShares held% of class
SHEEBA MOL SUDHAKARANsophymarine-openregistry-h-sheeba-mol-sudhakaran-335342ORDINARY1
SHEEBAMOL SUDHAKARANsophymarine-openregistry-h-sheebamol-sudhakaran-335342ORDINARY1
SREELAKSHMY SUDHAKARANsophymarine-openregistry-h-sreelakshmy-sudhakaran-57e7c8ORDINARY1
SUDHAKARAN VETTATHU SREEDHARANsophymarine-openregistry-h-sudhakaran-vettathu-sreedharan-cdab29ORDINARY1

BLAKE DAIRY FARMS LIMITED

sophymarine-openregistry-gb-09254257
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM BLAKEsophymarine-openregistry-h-christopher-william-blake-4c3b7eORDINARY2626.00%
ERIN VICTORIA BLAKEsophymarine-openregistry-h-erin-victoria-blake-55ec25ORDINARY2626.00%
JANET ELIZABETH ROSE BLAKEsophymarine-openregistry-h-janet-elizabeth-rose-blake-4085d4ORDINARY2424.00%
WILLIAM TIM BLAKEsophymarine-openregistry-h-william-tim-blake-cc21daORDINARY2424.00%

SOUTH WEST BRICKLAYERS LIMITED

sophymarine-openregistry-gb-09697485
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PAUL SPEARPOINTsophymarine-openregistry-h-michael-paul-spearpoint-d8853dORDINARY5050.00%
CHRISTOPHER M TERENCE JACKSONsophymarine-openregistry-h-christopher-m-terence-jackson-93df5bORDINARY4040.00%
STEPHEN ROBERT VINCENTsophymarine-openregistry-h-stephen-robert-vincent-a5d7e7ORDINARY1010.00%
KATHRYN TALBOTsophymarine-openregistry-h-kathryn-talbot-ef87f9ORDINARY00.00%

KEEDWELL (SCOTLAND) HOLDINGS LIMITED

sophymarine-openregistry-gb-09886319
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAYS LOGISTICS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-05954745ORDINARY4590.00%
JOHN MCNEIL MCLELLANsophymarine-openregistry-h-john-mcneil-mclellan-92c764ORDINARY510.00%
GORDON MCLELLANsophymarine-openregistry-h-gordon-mclellan-a71445ORDINARY00.00%
LINDA MCLELLANsophymarine-openregistry-h-linda-mclellan-71d982ORDINARY00.00%

Related parties

PartyRelationshipDetail
KEEDWELL (SCOTLAND) LIMITEDsophymarine-openregistry-gb-09845064Holds shares inORDINARY · 100.00%

BERRYS COACHES HOLDINGS LIMITED

sophymarine-openregistry-gb-10014459
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Peter Clifford House Great Western Way, Taunton, Somerset, TA2 6BX

Direct shareholders

ShareholderShare classShares held% of class
BERRYS COACHES EOT LIMITEDsophymarine-openregistry-gb-16799610ORDINARY112,000100.00%
JAMES BRADLEY BERRYsophymarine-openregistry-h-james-bradley-berry-bb1e56ORDINARY00.00%
STUART ALEXANDER BERRYsophymarine-openregistry-h-stuart-alexander-berry-1d942fORDINARY00.00%
THE P I BERRY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-i-berry-discretionary-trust-7d4252ORDINARY00.00%

Related parties

PartyRelationshipDetail
BERRYS COACHES (TAUNTON) LIMITEDsophymarine-openregistry-gb-03929705Holds shares inORDINARY · 100.00%

BERRYS PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10014548
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Peter Clifford House Great Western Way, Taunton, Somerset, TA2 6BX

Direct shareholders

ShareholderShare classShares held% of class
STUART ALEXANDER BERRYsophymarine-openregistry-h-stuart-alexander-berry-1d942fORDINARY4,81660.20%
THE P I BERRY WILL TRUSTsophymarine-openregistry-h-the-p-i-berry-will-trust-827e24ORDINARY2,00025.00%
THE P I BERRY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-i-berry-discretionary-trust-7d4252ORDINARY7889.85%
JAMES BRADLEY BERRYsophymarine-openregistry-h-james-bradley-berry-bb1e56ORDINARY3964.95%

Related parties

PartyRelationshipDetail
BERRYS HOLDINGS LIMITEDsophymarine-openregistry-gb-01902952Holds shares inORDINARY · 100.00%

MGRR LTD

sophymarine-openregistry-gb-10060206
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
GORDON RAMSAY AITKENsophymarine-openregistry-h-gordon-ramsay-aitken-028f5fORDINARY5025.00%
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2ORDINARY5025.00%
ROBERT HARRYsophymarine-openregistry-h-robert-harry-e8c684ORDINARY5025.00%
ROBERT MCKIE THOMSONsophymarine-openregistry-h-robert-mckie-thomson-f0a26fORDINARY5025.00%

PROGRESS LAND (SANDFORD) LIMITED

sophymarine-openregistry-gb-10069495
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor, Blackbrook Gate 1, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
VEZBY PROPERTY LIMITEDsophymarine-openregistry-gb-11774663ORDINARY4040.00%
GRAHAM RAYMOND FINCHAMsophymarine-openregistry-h-graham-raymond-fincham-6a5260ORDINARY2525.00%
MICHAEL BUXTONsophymarine-openregistry-h-michael-buxton-0b59aaORDINARY2525.00%
GEOFFREY TURBOTTsophymarine-openregistry-h-geoffrey-turbott-0ad556ORDINARY1010.00%

FORUM 1953 LIMITED

sophymarine-openregistry-gb-10392352
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
North Bradon Farm, Taunton, TA3 6RY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK BULLsophymarine-openregistry-h-andrew-mark-bull-cddf1fORDINARY7474.00%
ANN BULLsophymarine-openregistry-h-ann-bull-a739c0ORDINARY2626.00%
JAMES BULLsophymarine-openregistry-h-james-bull-b9c8c2ORDINARY00.00%
ROBERT BULLsophymarine-openregistry-h-robert-bull-bc9335ORDINARY00.00%

WAY AHEAD HOLDINGS LIMITED

sophymarine-openregistry-gb-10549932
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Acacia House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SOMERSET CARE LTDsophymarine-openregistry-gb-02548025ORDINARY1,000
CAROL EVANSsophymarine-openregistry-h-carol-evans-478656ORDINARY0
PAMELA DOROTHY SMITHsophymarine-openregistry-h-pamela-dorothy-smith-d4ba04ORDINARY0
RICHARD LEE SMITHsophymarine-openregistry-h-richard-lee-smith-d6b756ORDINARY0

CBH INVESTMENTS LTD

sophymarine-openregistry-gb-10707501
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
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
CHARLES BERESFORD HUNTsophymarine-openregistry-h-charles-beresford-hunt-e7b76fORDINARY4040.00%
EMMA HUNTsophymarine-openregistry-h-emma-hunt-4f00ebORDINARY4040.00%
AMELIA CHARLOTTE HUNTsophymarine-openregistry-h-amelia-charlotte-hunt-4eb02eORDINARY1010.00%
EDWARD JOHN BERESFORD HUNTsophymarine-openregistry-h-edward-john-beresford-hunt-ea1225ORDINARY1010.00%

CLINPORTAL LIMITED

sophymarine-openregistry-gb-10932466
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
DORMANT
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHARPEsophymarine-openregistry-h-robert-sharpe-1e03ebORDINARY10,000
ANNETTE KLIMCZAKsophymarine-openregistry-h-annette-klimczak-8b1a73ORDINARY209
JOHN COOPERsophymarine-openregistry-gb-04575363ORDINARY205
JERRY MUSNITSKYsophymarine-openregistry-h-jerry-musnitsky-82534aORDINARY0

PROGRESS LAND (THORNBURY) LIMITED

sophymarine-openregistry-gb-11180957
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
VEZBY PROPERTY LIMITEDsophymarine-openregistry-gb-11774663ORDINARY5050.00%
GRAHAM RAYMOND FINCHAMsophymarine-openregistry-h-graham-raymond-fincham-6a5260ORDINARY2020.00%
MICHAEL BUXTONsophymarine-openregistry-h-michael-buxton-0b59aaORDINARY2020.00%
GEOFFREY TURBOTTsophymarine-openregistry-h-geoffrey-turbott-0ad556ORDINARY1010.00%

VIRGINIAS HAIRDRESSING LIMITED

sophymarine-openregistry-gb-11331939
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Hatch Mews Business Park Station Road, Taunton, TA3 6SE

Direct shareholders

ShareholderShare classShares held% of class
ALAN DUMMETTsophymarine-openregistry-h-alan-dummett-afe0d2ORDINARY2626.00%
VIRGINIA DUMMETTsophymarine-openregistry-h-virginia-dummett-7a8467ORDINARY2626.00%
ADAM DUMMETTsophymarine-openregistry-h-adam-dummett-1d6c25ORDINARY2424.00%
JASON DUMMETTsophymarine-openregistry-h-jason-dummett-6b71bcORDINARY2424.00%

BODRWNSIWN PROPERTIES LTD

sophymarine-openregistry-gb-11332240
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
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
ALED WYN ROBERTSsophymarine-openregistry-h-aled-wyn-roberts-dd6935ORDINARY5025.00%
JOHN OWAIN GRIFFITHsophymarine-openregistry-h-john-owain-griffith-d3eb3aORDINARY5025.00%
MEURIG WYN EVANSsophymarine-openregistry-h-meurig-wyn-evans-a921a8ORDINARY5025.00%
RHONA ANNE LAMPARDsophymarine-openregistry-h-rhona-anne-lampard-d22f1eORDINARY5025.00%