UK companies/Taunton/Page 32

Companies in Taunton and their shareholdersPage 32 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 7 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
7

7 SMITH STREET LIMITED

sophymarine-openregistry-gb-11417987
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coach House, Taunton, TA3 6AE

Direct shareholders

ShareholderShare classShares held% of class
IAN ABBOTTSsophymarine-openregistry-h-ian-abbotts-20c2c5ORD25
PAUL KIMMINSsophymarine-openregistry-h-paul-kimmins-1bb650ORD25
STUART JAMES WALKERsophymarine-openregistry-h-stuart-james-walker-4c63fcORD25
SUSAN VERONICA FALKINGHAMsophymarine-openregistry-h-susan-veronica-falkingham-55c1fbORD25

FIVEWAYS MAGAZINE LTD

sophymarine-openregistry-gb-11714570
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
MICRO ENTITY
SIC
18110 — Printing of newspapers
Registered office
41b Mount Street, Taunton, TA4 3LH

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL COOKsophymarine-openregistry-h-abigail-cook-921ed4ORDINARY1
COLIN G DANCEsophymarine-openregistry-h-colin-g-dance-9d7a99ORDINARY1
MICHAEL CHARLES HANSFORDsophymarine-openregistry-h-michael-charles-hansford-a853b0ORDINARY1
DEREK VICTOR COCKELLsophymarine-openregistry-h-derek-victor-cockell-c4139bORDINARY0

D&C BARNES CONSTRUCTION LTD

sophymarine-openregistry-gb-11755829
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
18 Catwell, Taunton, TA4 4PF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BARNESsophymarine-openregistry-h-claire-barnes-888a90ORDINARY40
DANIEL BARNESsophymarine-openregistry-h-daniel-barnes-582cd1ORDINARY40
JEAN BARTONsophymarine-openregistry-h-jean-barton-a0a7a2ORDINARY20
PETER BARTONsophymarine-openregistry-gb-OC380869ORDINARY0

CERC PROPERTIES LIMITED

sophymarine-openregistry-gb-11758831
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Frost Street Farmhouse, Taunton, TA3 5BA

Direct shareholders

ShareholderShare classShares held% of class
GARY CHAFFEYsophymarine-openregistry-h-gary-chaffey-e4dce9ORDINARY7
SACAMAH LIMITEDsophymarine-openregistry-gb-15054287ORDINARY7
SEBINA VENTURES LIMITEDsophymarine-openregistry-gb-06295730ORDINARY7
SPENCER EARPsophymarine-openregistry-h-spencer-earp-93f788ORDINARY0

AIR-SEAL INSTALLATIONS LIMITED

sophymarine-openregistry-gb-11930441
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit C, Taunton, Somerset, TA1 4AW

Direct shareholders

ShareholderShare classShares held% of class
KXA ENTERPRISES LIMITEDsophymarine-openregistry-gb-16820824ORDINARY3,000
ABIGAIL SARA BURNANDsophymarine-openregistry-h-abigail-sara-burnand-20d7a0ORDINARY0
ALEXANDER SIMON BURNANDsophymarine-openregistry-h-alexander-simon-burnand-21ad21ORDINARY0
KERSTIN SARA BURNANDsophymarine-openregistry-h-kerstin-sara-burnand-11356fORDINARY0

A AND M DEVELOPMENTS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-12546165
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Cornishway West, Taunton, TA1 5NA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GODFREYsophymarine-openregistry-h-angela-godfrey-b73b04ORDINARY2525.00%
MICHAEL JOHN GODFREYsophymarine-openregistry-h-michael-john-godfrey-e0c134ORDINARY2525.00%
SARAH CARTERsophymarine-openregistry-h-sarah-carter-a0edd2ORDINARY2525.00%
STEPHEN GODFREYsophymarine-openregistry-h-stephen-godfrey-862377ORDINARY2525.00%

EMPOWER FAMILY GROUP LIMITED

sophymarine-openregistry-gb-12698719
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Prockters Farm Offices, Taunton, TA2 8QN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIANNA MARIA YASMINE BEVISSsophymarine-openregistry-h-christianna-maria-yasmine-beviss-7ac567ORDINARY325.00%
JAMIE CHRISTOPHER BEVISSsophymarine-openregistry-h-jamie-christopher-beviss-356744ORDINARY325.00%
JAMIE IAN WATTsophymarine-openregistry-h-jamie-ian-watt-b9f4ecORDINARY325.00%
JUPITER JADE MCVEIGHsophymarine-openregistry-h-jupiter-jade-mcveigh-141dd5ORDINARY325.00%

Related parties

PartyRelationshipDetail
EMPOWER RESIDENTIALS LIMITEDsophymarine-openregistry-gb-11501541Holds shares inORDINARY · 100.00%
GREY STAG LETTINGS LTDsophymarine-openregistry-gb-11953154Holds shares inORDINARY · 100.00%
EMPOWER OUTREACH LIMITEDsophymarine-openregistry-gb-12700866Holds shares inORDINARY · 100.00%
EMPOWER FOSTERING LIMITEDsophymarine-openregistry-gb-12701260Holds shares inORDINARY · 100.00%
WHITE STAG LETTINGS LIMITEDsophymarine-openregistry-gb-12717208Holds shares inORDINARY · 100.00%
QUANTOCK OUTDOOR EDUCATION LIMITEDsophymarine-openregistry-gb-13345924Holds shares inORDINARY · 100.00%
EMPOWER SUPPORTED LIVING LIMITEDsophymarine-openregistry-gb-14601487Holds shares inORDINARY · 100.00%

TRUTT LTD

sophymarine-openregistry-gb-12698982
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
27 Showell Park, Taunton, TA2 6BY

Direct shareholders

ShareholderShare classShares held% of class
JOHN MOUNTERsophymarine-openregistry-h-john-mounter-c15ccfORDINARY1
LEE MONSEYsophymarine-openregistry-h-lee-monsey-2e7fb5ORDINARY1
JAMES TREWICKsophymarine-openregistry-h-james-trewick-df8503ORDINARY0
MARTIN UTTLEYsophymarine-openregistry-h-martin-uttley-dd8922ORDINARY0

LARCH WOOD TIMBER BUILDINGS LTD

sophymarine-openregistry-gb-13116600
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
CHALLICK HILL SERVICES LTDsophymarine-openregistry-gb-13852783ORDINARY150.00%
NEWHAVEN COPPICE LTDsophymarine-openregistry-gb-13145863ORDINARY150.00%
CRAIG CHAPMANsophymarine-openregistry-gb-SC640006ORDINARY00.00%
MARC COXsophymarine-openregistry-gb-14443744ORDINARY00.00%

POTAS PROPERTIES LIMITED

sophymarine-openregistry-gb-13184093
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Creech Castle Business Centre, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ DZITKO SPOLKA JAWNAsophymarine-openregistry-h-tomasz-dzitko-spolka-jawna-68b1c5ORDINARY90
KOMANDYTOWAsophymarine-openregistry-h-komandytowa-e88cf1ORDINARY10
KONSTANTYNOW NIERUCHOMOSCI SP. Z O.O. SPOLKAsophymarine-openregistry-h-konstantynow-nieruchomosci-sp-z-o-o-spol-eb9e18ORDINARY10
TOMASZ DZITKOsophymarine-openregistry-h-tomasz-dzitko-9f193bORDINARY0

DHG PROPERTIES LTD

sophymarine-openregistry-gb-13241077
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 St James Buildings, Taunton, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAROLD GIBSONsophymarine-openregistry-h-david-harold-gibson-ccdacfORDINARY35
GERALDINE MARY GIBSONsophymarine-openregistry-h-geraldine-mary-gibson-8d95adORDINARY25
LAURA CLARE GIBSONsophymarine-openregistry-h-laura-clare-gibson-531418ORDINARY25
STEPHEN PETER GIBSONsophymarine-openregistry-h-stephen-peter-gibson-1c5bf9ORDINARY15

EUGENTO LIMITED

sophymarine-openregistry-gb-13355552
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
SENDMIN LTDsophymarine-openregistry-gb-12703907ORDINARY SHARES5050.00%
LEE FAIRBROTHERsophymarine-openregistry-h-lee-fairbrother-27e7b1ORDINARY SHARES3434.00%
ROUTESAFE SYSTEMS LTDsophymarine-openregistry-gb-07032976ORDINARY SHARES1616.00%
PATRICK HALFHIDEsophymarine-openregistry-h-patrick-halfhide-da75a5ORDINARY SHARES00.00%

NORDIC POWER GYM LTD

sophymarine-openregistry-gb-13714463
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
6 Dipford Road, Taunton, TA3 7NP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEPHEN CLOTHIER-SMITHsophymarine-openregistry-h-richard-stephen-clothier-smith-611893ORDINARY50
THOMAS WILLIAMSONsophymarine-openregistry-h-thomas-williamson-8222daORDINARY50
ALEX KENTsophymarine-openregistry-h-alex-kent-586da4ORDINARY0
KELLY AMANDA CLOTHIER-SMITHsophymarine-openregistry-h-kelly-amanda-clothier-smith-569a2cORDINARY0

TWC ANALYSIS LTD

sophymarine-openregistry-gb-13763743
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Victoria House, Taunton, TA1 3FA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196fORDINARY51
TREFOR JONESsophymarine-openregistry-h-trefor-jones-b48b24ORDINARY39
DIANA WRIGHTsophymarine-openregistry-h-diana-wright-a7c184ORDINARY5
JADE JONESsophymarine-openregistry-gb-17083719ORDINARY5

FIBREPAC LIMITED

sophymarine-openregistry-gb-13846659
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
DORMANT
SIC
82920 — Packaging activities
Registered office
Stafford House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ESG NATURAL CAPITAL LTDsophymarine-openregistry-gb-13501619ORDINARY500
CHRIS MCNEILLsophymarine-openregistry-h-chris-mcneill-223520ORDINARY250
IAN BATESsophymarine-openregistry-h-ian-bates-2329abORDINARY250
LESSPACK LIMITEDsophymarine-openregistry-h-lesspack-limited-f23aeaORDINARY0

RCS CARE SOLUTIONS LTD

sophymarine-openregistry-gb-14187745
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Office 1.04, The Keep Creech Castle, Taunton, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
CHRIS SUMMERSsophymarine-openregistry-h-chris-summers-8f3b8bORDINARY125.00%
DANIEL ARKINSTALLsophymarine-openregistry-h-daniel-arkinstall-d6bb10ORDINARY125.00%
JULIEANNE REYNOLDSsophymarine-openregistry-h-julieanne-reynolds-3676cfORDINARY125.00%
TERENCE CHAPMANsophymarine-openregistry-h-terence-chapman-9a9732ORDINARY125.00%

MONTAZ RENTALS LIMITED

sophymarine-openregistry-gb-14279331
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Shippon Barn, Taunton, Somerset, TA4 1AA

Direct shareholders

ShareholderShare classShares held% of class
JASON DAVID BAILEYsophymarine-openregistry-h-jason-david-bailey-e5c4cbORDINARY4545.00%
SHARON ANNE BAILEYsophymarine-openregistry-h-sharon-anne-bailey-c109d2ORDINARY4545.00%
BENJAMIN ROBERT BAILEYsophymarine-openregistry-h-benjamin-robert-bailey-e2c2e6ORDINARY55.00%
SASHA LOUISE ANDERSONsophymarine-openregistry-h-sasha-louise-anderson-36871cORDINARY55.00%

GOLDEN WEALTH MANAGEMENT (UK) LTD

sophymarine-openregistry-gb-14339317
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
West Catford, Taunton, Somerset, TA4 2BZ

Direct shareholders

ShareholderShare classShares held% of class
ESEQUIEL SEGUNDOsophymarine-openregistry-h-esequiel-segundo-43dbd0ORDINARY60060.00%
EDDIE RODRIGUEZsophymarine-openregistry-h-eddie-rodriguez-c6255fORDINARY26026.00%
PASTORA DA CUNHAsophymarine-openregistry-h-pastora-da-cunha-f1618dORDINARY14014.00%
KATHERINE HERRERAsophymarine-openregistry-h-katherine-herrera-0db9f4ORDINARY00.00%

CORBEL JOINERY LTD

sophymarine-openregistry-gb-14340160
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
The Collar Factory, 112, Taunton, Somerset, TA1 1QN

Direct shareholders

ShareholderShare classShares held% of class
ADAM RUSSELLsophymarine-openregistry-gb-08341340ORDINARY6565.00%
CHRISTIAN FOSTERsophymarine-openregistry-h-christian-foster-5f16acORDINARY3030.00%
OSKAR NIEWADZIsophymarine-openregistry-h-oskar-niewadzi-c55fa9ORDINARY55.00%
ROBERT OVERTONsophymarine-openregistry-h-robert-overton-c772ecORDINARY00.00%

SOLARGAIN LTD

sophymarine-openregistry-gb-14380126
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43910 — Roofing activities
Registered office
Park Farmhouse, Taunton, TA3 5RL

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP COLLINSsophymarine-openregistry-h-phillip-collins-d2c872ORDINARY5
VANESSA COLLINSsophymarine-openregistry-h-vanessa-collins-bf0ff0ORDINARY5
CRAIG SIVITERsophymarine-openregistry-h-craig-siviter-059d64ORDINARY0
DONNA MARGETTSsophymarine-openregistry-h-donna-margetts-882401ORDINARY0