UK companies/Taunton/Page 34
Companies in Taunton and their shareholdersPage 34 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 142 shareholdings and 16 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.
Companies with a register
2,645
AGENTS AND PROPERTIES (TAUNTON) LIMITED
sophymarine-openregistry-gb-03334589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD JACOBSsophymarine-openregistry-h-paul-edward-jacobs-6aa732 | ORDINARY | 296,163 | |
| LAUREEN SHEENA JACOBSsophymarine-openregistry-h-laureen-sheena-jacobs-e2574e | ORDINARY | 43,000 | |
| JAMES LIVINGSTONE JACOBSsophymarine-openregistry-h-james-livingstone-jacobs-6cd719 | ORDINARY | 11,455 | |
| PAUL EDWARD JACOBSsophymarine-openregistry-h-paul-edward-jacobs-6aa732 | ORDINARY | 1,455 | |
| JAMES LIVINGSTONE JACOBSsophymarine-openregistry-h-james-livingstone-jacobs-6cd719 | C ORDINARY | 1 | |
| LAUREEN SHEENA JACOBSsophymarine-openregistry-h-laureen-sheena-jacobs-e2574e | B ORDINARY | 1 | |
| PAUL EDWARD JACOBSsophymarine-openregistry-h-paul-edward-jacobs-6aa732 | A ORDINARY | 1 | |
| PAUL EDWARD JACOBSsophymarine-openregistry-h-paul-edward-jacobs-6aa732 | D ORDINARY | 1 | |
V.G., MRS M.M. & M.G. GREENWAY LIMITED
sophymarine-openregistry-gb-04689836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Mitchells Chartered Accountants, Taunton, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GERALD GREENWAYsophymarine-openregistry-h-martin-gerald-greenway-cefe1c | ORDINARY | 100 | 50.00% |
| MARTIN GERALD GREENWAYsophymarine-openregistry-h-martin-gerald-greenway-cefe1c | C | 50 | 100.00% |
| MARTIN GERALD GREENWAYsophymarine-openregistry-h-martin-gerald-greenway-cefe1c | D | 50 | 100.00% |
| MONICA MARY GREENWAYsophymarine-openregistry-h-monica-mary-greenway-72c6e1 | ORDINARY | 50 | 25.00% |
| MONICA MARY GREENWAYsophymarine-openregistry-h-monica-mary-greenway-72c6e1 | B | 50 | 100.00% |
| VICTOR GERALD GREENWAYsophymarine-openregistry-h-victor-gerald-greenway-72e41b | A | 50 | 100.00% |
| VICTOR GERALD GREENWAYsophymarine-openregistry-h-victor-gerald-greenway-72e41b | ORDINARY | 50 | 25.00% |
SG BRIMACOMBE & SONS LIMITED
sophymarine-openregistry-gb-05054235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- St. John'S House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIMACOMBEsophymarine-openregistry-h-paul-brimacombe-31e154 | ORDINARY | 100 | 50.00% |
| CLAIRE ELIZABETH BRIMACOMBEsophymarine-openregistry-h-claire-elizabeth-brimacombe-137fd8 | ORDINARY | 60 | 30.00% |
| CLAIRE ELIZABETH BRIMACOMBEsophymarine-openregistry-h-claire-elizabeth-brimacombe-137fd8 | B | 50 | 50.00% |
| MARION ELIZABETH BRIMACOMBEsophymarine-openregistry-h-marion-elizabeth-brimacombe-a5f24d | D | 50 | 100.00% |
| PAUL BRIMACOMBEsophymarine-openregistry-h-paul-brimacombe-31e154 | B | 50 | 50.00% |
| PAUL BRIMACOMBEsophymarine-openregistry-h-paul-brimacombe-31e154 | C | 50 | 100.00% |
| MARION ELIZABETH BRIMACOMBEsophymarine-openregistry-h-marion-elizabeth-brimacombe-a5f24d | ORDINARY | 40 | 20.00% |
| CLAIRE ELIZABETH BRIMACOMBEsophymarine-openregistry-h-claire-elizabeth-brimacombe-137fd8 | A | 25 | 50.00% |
| PAUL BRIMACOMBEsophymarine-openregistry-h-paul-brimacombe-31e154 | A | 25 | 50.00% |
| MARION ELIZABETH BRIMACOMBEsophymarine-openregistry-h-marion-elizabeth-brimacombe-a5f24d | A | 0 | 0.00% |
| MARION ELIZABETH BRIMACOMBEsophymarine-openregistry-h-marion-elizabeth-brimacombe-a5f24d | B | 0 | 0.00% |
| PAUL BRIMACOMBEsophymarine-openregistry-h-paul-brimacombe-31e154 | A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOLE AVON TRADING LIMITEDsophymarine-openregistry-gb-01116775 | Holds shares in | ORDINARY |
P & H MACHINERY LIMITED
sophymarine-openregistry-gb-05915650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Stafford House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HABBERFIELDsophymarine-openregistry-h-alison-habberfield-b51074 | C | 50 | 100.00% |
| ALISON HABBERFIELDsophymarine-openregistry-h-alison-habberfield-b51074 | D | 50 | 100.00% |
| ALISON HABBERFIELDsophymarine-openregistry-h-alison-habberfield-b51074 | B | 50 | 100.00% |
| ALISON HABBERFIELDsophymarine-openregistry-h-alison-habberfield-b51074 | ORDINARY | 50 | 50.00% |
| ANDREW HABBERFIELDsophymarine-openregistry-h-andrew-habberfield-951328 | A | 50 | 100.00% |
| ANDREW HABBERFIELDsophymarine-openregistry-h-andrew-habberfield-951328 | ORDINARY | 50 | 50.00% |
| MILNS PRISCOTTsophymarine-openregistry-h-milns-priscott-adc994 | C | 0 | 0.00% |
GERAGHTY MEDICAL LTD
sophymarine-openregistry-gb-07029592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 40 St James Buildings, Taunton, Somerset, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH GERAGHTYsophymarine-openregistry-h-elspeth-geraghty-394a20 | ORDINARY A | 36 | |
| JOHN MICHAEL GERAGHTYsophymarine-openregistry-h-john-michael-geraghty-38afc6 | ORDINARY A | 34 | |
| ROBERT GERAGHTYsophymarine-openregistry-h-robert-geraghty-54711d | ORDINARY A | 18 | |
| ROBERT GERAGHTYsophymarine-openregistry-h-robert-geraghty-54711d | ORDINARY B | 9 | |
| ELSPETH GERAGHTYsophymarine-openregistry-h-elspeth-geraghty-394a20 | ORDINARY D | 1 | |
| JOHN MICHAEL GERAGHTYsophymarine-openregistry-h-john-michael-geraghty-38afc6 | ORDINARY E | 1 | |
| ROBERT GERAGHTYsophymarine-openregistry-h-robert-geraghty-54711d | ORDINARY C | 1 | |
WELCH & CO (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-07894680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH REGINALD GEORGE WELCHsophymarine-openregistry-h-kenneth-reginald-george-welch-88b01f | ORDINARY | 120 | 75.00% |
| AMBER NADINE WELCHsophymarine-openregistry-h-amber-nadine-welch-2e84d3 | ORDINARY E 1 GBP | 100 | 100.00% |
| KENNETH REGINALD GEORGE WELCHsophymarine-openregistry-h-kenneth-reginald-george-welch-88b01f | ORDINARY B 1 GBP | 100 | 100.00% |
| KENNETH REGINALD GEORGE WELCHsophymarine-openregistry-h-kenneth-reginald-george-welch-88b01f | ORDINARY C 1 GBP | 100 | 100.00% |
| SARAH ELIZABETH ADDYsophymarine-openregistry-h-sarah-elizabeth-addy-511a55 | ORDINARY D 1 GBP | 100 | 100.00% |
| AMBER NADINE WELCHsophymarine-openregistry-h-amber-nadine-welch-2e84d3 | ORDINARY | 20 | 12.50% |
| SARAH ELIZABETH ADDYsophymarine-openregistry-h-sarah-elizabeth-addy-511a55 | ORDINARY | 20 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH WEST OVERHEAD SERVICES LIMITEDsophymarine-openregistry-gb-09386234 | Holds shares in | ORDINARY C · 33.33% |
| WELCH COMPANY SERVICES LIMITEDsophymarine-openregistry-gb-07959925 | Holds shares in | ORDINARY B · 25.00% |
| SNOOK (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-11115221 | Holds shares in | ORDINARY A · 0.00% |
CALIFORNIA HEALTH LTD
sophymarine-openregistry-gb-11595836
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE BRET CALIFORNIAsophymarine-openregistry-h-jesse-bret-california-99fa5c | ORDINARY A | 60 | 66.67% |
| ANEESA JESSIE CALIFORNIAsophymarine-openregistry-h-aneesa-jessie-california-df5f04 | ORDINARY A | 30 | 33.33% |
| JESSE BRET CALIFORNIAsophymarine-openregistry-h-jesse-bret-california-99fa5c | ORDINARY B | 10 | 100.00% |
| ANEESA JESSIE CALIFORNIAsophymarine-openregistry-h-aneesa-jessie-california-df5f04 | ORDINARY D | 1 | 100.00% |
| JESSE BRET CALIFORNIAsophymarine-openregistry-h-jesse-bret-california-99fa5c | ORDINARY C | 1 | 100.00% |
| JESSE BRET CALIFORNIAsophymarine-openregistry-h-jesse-bret-california-99fa5c | ORDINARY E | 1 | 100.00% |
| SAMANTHA WEBBER CADBYsophymarine-openregistry-h-samantha-webber-cadby-6a47cd | ORDINARY A | 0 | 0.00% |
| SAMANTHA WEBBER CADBYsophymarine-openregistry-h-samantha-webber-cadby-6a47cd | ORDINARY B | 0 | 0.00% |
| SAMANTHA WEBBER CADBYsophymarine-openregistry-h-samantha-webber-cadby-6a47cd | ORDINARY E | 0 | 0.00% |
RIVERSMEET LIMITED
sophymarine-openregistry-gb-12877676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TOBIAS MORRELLsophymarine-openregistry-h-nicholas-tobias-morrell-1aff14 | ORDINARY | 175 | 35.00% |
| NICHOLAS TOBIAS MORRELLsophymarine-openregistry-h-nicholas-tobias-morrell-1aff14 | ORDINARY A | 175 | 100.00% |
| REBECCA ELIZABETH MORRELLsophymarine-openregistry-h-rebecca-elizabeth-morrell-e8e42c | ORDINARY B | 175 | 100.00% |
| REBECCA ELIZABETH MORRELLsophymarine-openregistry-h-rebecca-elizabeth-morrell-e8e42c | ORDINARY | 175 | 35.00% |
| PAULINE MORRELLsophymarine-openregistry-h-pauline-morrell-46f647 | ORDINARY | 150 | 30.00% |
| PAULINE MORRELLsophymarine-openregistry-h-pauline-morrell-46f647 | ORDINARY D | 75 | 100.00% |
| PAULINE MORRELLsophymarine-openregistry-h-pauline-morrell-46f647 | ORDINARY C | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MID NORFOLK INDEPENDENT PRACTICES LTDsophymarine-openregistry-gb-14114496 | Holds shares in | ORDINARY A · 12.50% |
| WESTOVER SA HOLDINGS LIMITEDsophymarine-openregistry-gb-14177767 | Holds shares in | ORDINARY A · 6.28% |
| WESTOVER LARGE ANIMAL LIMITEDsophymarine-openregistry-gb-14176756 | Holds shares in | ORDINARY · 3.62% |
| WESTOVER PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14176752 | Holds shares in | ORDINARY F · 0.68% |
| WESTOVER (HOLDCO) LIMITEDsophymarine-openregistry-gb-13201771 | Holds shares in | ORDINARY G · 0.00% |
S.C AGRI SERVICES LTD
sophymarine-openregistry-gb-12878017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM SEBASTIAN CHAMBERSsophymarine-openregistry-h-sam-sebastian-chambers-440b81 | ORDINARY A | 600 | 60.00% |
| ANNA LOUISE FINLAYSON CHAMBERSsophymarine-openregistry-h-anna-louise-finlayson-chambers-61b5e8 | ORDINARY A | 400 | 40.00% |
| ANNA LOUISE FINLAYSON CHAMBERSsophymarine-openregistry-h-anna-louise-finlayson-chambers-61b5e8 | ORDINARY C | 1 | 100.00% |
| MATTHEW WILLIAM CHAMBERSsophymarine-openregistry-h-matthew-william-chambers-3c2b73 | ORDINARY E | 1 | 100.00% |
| MATTHEW WILLIAM CHAMBERSsophymarine-openregistry-h-matthew-william-chambers-3c2b73 | ORDINARY D | 1 | 100.00% |
| SAM SEBASTIAN CHAMBERSsophymarine-openregistry-h-sam-sebastian-chambers-440b81 | ORDINARY B | 1 | 100.00% |
LUSON HOLDINGS LIMITED
sophymarine-openregistry-gb-13297889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MOYSEY TOMSsophymarine-openregistry-h-nicholas-john-moysey-toms-03975f | 6% REDEEMABLE PREFERENCE | 95,000 | 65.52% |
| LYNDA ANN TOMSsophymarine-openregistry-h-lynda-ann-toms-bff2e9 | 6% REDEEMABLE PREFERENCE | 25,000 | 17.24% |
| NICHOLAS JOHN MOYSEY TOMSsophymarine-openregistry-h-nicholas-john-moysey-toms-03975f | 6% REDEEMABLE PREFERENCE | 25,000 | 17.24% |
| JAMES ANTHONY MOYSEY TOMSsophymarine-openregistry-h-james-anthony-moysey-toms-8cd105 | ORDINARY D | 25 | 100.00% |
| LYNDA ANN TOMSsophymarine-openregistry-h-lynda-ann-toms-bff2e9 | ORDINARY B | 25 | 100.00% |
| NICHOLAS JOHN MOYSEY TOMSsophymarine-openregistry-h-nicholas-john-moysey-toms-03975f | ORDINARY A | 25 | 100.00% |
| NICHOLAS JOHN MOYSEY TOMSsophymarine-openregistry-h-nicholas-john-moysey-toms-03975f | ORDINARY C | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUBY RED FINANCIAL PLANNING LTDsophymarine-openregistry-gb-11938051 | Holds shares in | ORDINARY C · 19.00% |
BLACK LAB INVESTMENTS LIMITED
sophymarine-openregistry-gb-13802480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER WILLSHIREsophymarine-openregistry-h-james-alexander-willshire-b39363 | ORDINARY A | 50 | |
| JAMES ALEXANDER WILLSHIREsophymarine-openregistry-h-james-alexander-willshire-b39363 | ORDINARY | 50 | |
| LEANNE WILLSHIREsophymarine-openregistry-h-leanne-willshire-4793ba | ORDINARY B | 50 | |
| LEANNE WILLSHIREsophymarine-openregistry-h-leanne-willshire-4793ba | ORDINARY | 50 | |
| EDWARD GEORGE WILLSHIREsophymarine-openregistry-h-edward-george-willshire-3e80a2 | ORDINARY C | 10 | |
| EDWARD GEORGE WILLSHIREsophymarine-openregistry-h-edward-george-willshire-3e80a2 | ORDINARY D | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SARUM FARM VETS LIMITEDsophymarine-openregistry-gb-15658522 | Holds shares in | ORDINARY A · 16.67% |
| DUMBLEDORE VETS LIMITEDsophymarine-openregistry-gb-13847304 | Holds shares in | D SHARES · 0.50% |
CASTLE KC LIMITED
sophymarine-openregistry-gb-14471810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM CASTLEsophymarine-openregistry-h-andrew-william-castle-f3ac73 | ORDINARY D | 20 | 100.00% |
| CATHRYN JANINE CASTLEsophymarine-openregistry-h-cathryn-janine-castle-d49f3c | ORDINARY C | 20 | 100.00% |
| KEVIN ARTHUR CASTLEsophymarine-openregistry-h-kevin-arthur-castle-6cc3a9 | ORDINARY B | 20 | 100.00% |
| ANDREW WILLIAM CASTLEsophymarine-openregistry-h-andrew-william-castle-f3ac73 | ORDINARY A | 15 | 33.33% |
| CATHRYN JANINE CASTLEsophymarine-openregistry-h-cathryn-janine-castle-d49f3c | ORDINARY A | 15 | 33.33% |
| KEVIN ARTHUR CASTLEsophymarine-openregistry-h-kevin-arthur-castle-6cc3a9 | ORDINARY A | 15 | 33.33% |
| ANDREW WILLIAM CASTLEsophymarine-openregistry-h-andrew-william-castle-f3ac73 | ORDINARY E | 5 | 33.33% |
| CATHRYN JANINE CASTLEsophymarine-openregistry-h-cathryn-janine-castle-d49f3c | ORDINARY E | 5 | 33.33% |
| KEVIN ARTHUR CASTLEsophymarine-openregistry-h-kevin-arthur-castle-6cc3a9 | ORDINARY E | 5 | 33.33% |
| CATHRYN JANINE CASTLEsophymarine-openregistry-h-cathryn-janine-castle-d49f3c | ORDINARY D | 0 | 0.00% |
| KEVIN ARTHUR CASTLEsophymarine-openregistry-h-kevin-arthur-castle-6cc3a9 | ORDINARY D | 0 | 0.00% |
RPSG FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-14693124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PATRICK SAMUEL GLENTWORTHsophymarine-openregistry-h-robert-patrick-samuel-glentworth-a63037 | A ORDINARY | 55 | 100.00% |
| GEMMA LOUISE GLENTWORTHsophymarine-openregistry-h-gemma-louise-glentworth-b45172 | B ORDINARY | 30 | 100.00% |
| JUDITH MAUNDERsophymarine-openregistry-h-judith-maunder-bc5c92 | C ORDINARY | 5 | 100.00% |
| ROBERT PATRICK SAMUEL GLENTWORTHsophymarine-openregistry-h-robert-patrick-samuel-glentworth-a63037 | D ORDINARY | 5 | 100.00% |
| ROBERT PATRICK SAMUEL GLENTWORTHsophymarine-openregistry-h-robert-patrick-samuel-glentworth-a63037 | E ORDINARY | 5 | 100.00% |
M R G TAYLOR LIMITED
sophymarine-openregistry-gb-02753825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. - Registered office
- Volis Farm, Taunton, Somerset, TA2 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TAYLOR SPENCERsophymarine-openregistry-h-caroline-taylor-spencer-34a20f | C SHARES | 50 | 100.00% |
| CAROLINE TAYLOR SPENCERsophymarine-openregistry-h-caroline-taylor-spencer-34a20f | ORDINARY | 50 | 33.33% |
| DIANA MARY TAYLORsophymarine-openregistry-h-diana-mary-taylor-c868c8 | ORDINARY | 50 | 33.33% |
| DIANA MARY TAYLORsophymarine-openregistry-h-diana-mary-taylor-c868c8 | B SHARES | 50 | 100.00% |
| MARSHALL RICHARD GRENVILLE TAYLORsophymarine-openregistry-h-marshall-richard-grenville-taylor-5b2700 | ORDINARY | 50 | 33.33% |
| MARSHALL RICHARD GRENVILLE TAYLORsophymarine-openregistry-h-marshall-richard-grenville-taylor-5b2700 | A SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WYNNSTAY HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03448084 | Holds shares in | ORDINARY · 1.32% |
| QUEENSWOOD MANAGEMENT ASSOCIATION LIMITEDsophymarine-openregistry-gb-01008511 | Holds shares in | ORDINARY · 0.63% |
| MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04407775 | Holds shares in | ORDINARY |
| 45-47 LEINSTER SQUARE LIMITEDsophymarine-openregistry-gb-05373512 | Holds shares in | ORDINARY |
B AND W FEEDS (MOBILE) LIMITED
sophymarine-openregistry-gb-03538194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
10910 — Manufacture of prepared feeds for farm animals - Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR J.R.L. FARQUHARSONsophymarine-openregistry-h-mr-j-r-l-farquharson-2eecf5 | ORDINARY | 561 | 75.10% |
| KATHRYN THOMPSONsophymarine-openregistry-h-kathryn-thompson-7025ac | ORDINARY | 186 | 24.90% |
| KATHRYN THOMPSONsophymarine-openregistry-h-kathryn-thompson-7025ac | C ORDINARY | 1 | 100.00% |
| MR J.R.L. FARQUHARSONsophymarine-openregistry-h-mr-j-r-l-farquharson-2eecf5 | A ORDINARY | 1 | 100.00% |
| MS MARY PAT FARQUHARSONsophymarine-openregistry-h-ms-mary-pat-farquharson-42e7b4 | B ORDINARY | 1 | 100.00% |
| MS MARY PAT FARQUHARSONsophymarine-openregistry-h-ms-mary-pat-farquharson-42e7b4 | ORDINARY | 0 | 0.00% |
WESTERN FABRICATIONS LIMITED
sophymarine-openregistry-gb-04477439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Venture Way, Taunton, Somerset, TA2 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERN FABRICATIONS HOLDINGS LTDsophymarine-openregistry-gb-15992309 | VOTING | 100 | |
| WESTERN FABRICATIONS HOLDINGS LTDsophymarine-openregistry-gb-15992309 | CAPITAL | 100 | |
| WESTERN FABRICATIONS HOLDINGS LTDsophymarine-openregistry-gb-15992309 | INCOME A | 1 | |
| WESTERN FABRICATIONS HOLDINGS LTDsophymarine-openregistry-gb-15992309 | INCOME B | 1 | |
| GILLIAN NORRISsophymarine-openregistry-h-gillian-norris-280086 | VOTING | 0 | |
| GILLIAN NORRISsophymarine-openregistry-h-gillian-norris-280086 | INCOME B | 0 | |
| GILLIAN NORRISsophymarine-openregistry-h-gillian-norris-280086 | CAPITAL | 0 | |
| RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0ea | CAPITAL | 0 | |
| RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0ea | VOTING | 0 | |
| RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0ea | INCOME A | 0 | |
TOTAL ALUMINIUM SYSTEMS LIMITED
sophymarine-openregistry-gb-04503836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Nicolle House, Livingstone Way, Taunton, Somerset, TA2 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL ALUMINIUM HOLDINGS LIMITEDsophymarine-openregistry-gb-13564525 | ORDINARY D | 400 | 100.00% |
| TOTAL ALUMINIUM HOLDINGS LIMITEDsophymarine-openregistry-gb-13564525 | ORDINARY A | 350 | 100.00% |
| ROBERT GEORGE CLASBYsophymarine-openregistry-h-robert-george-clasby-c43f7a | ORDINARY B | 150 | 100.00% |
| DANIEL ERIC JOHN SPARKSsophymarine-openregistry-h-daniel-eric-john-sparks-19dc13 | ORDINARY C | 100 | 100.00% |
E.W. QUICK & A.E. QUICK LTD
sophymarine-openregistry-gb-04731298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01240 — Growing of pome fruits and stone fruits
01450 — Raising of sheep and goats - Registered office
- St Johns House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWIN QUICKsophymarine-openregistry-h-andrew-edwin-quick-644f77 | ORDINARY | 100 | 66.67% |
| ANDREW EDWIN QUICKsophymarine-openregistry-h-andrew-edwin-quick-644f77 | A | 50 | 100.00% |
| ANDREW EDWIN QUICKsophymarine-openregistry-h-andrew-edwin-quick-644f77 | C | 50 | 100.00% |
| CHARLES QUICKsophymarine-openregistry-h-charles-quick-f70d36 | ORDINARY | 50 | 33.33% |
| CHARLES QUICKsophymarine-openregistry-h-charles-quick-f70d36 | B | 50 | 100.00% |
| ANN ELIZABETH QUICKsophymarine-openregistry-h-ann-elizabeth-quick-0b2483 | B | 0 | 0.00% |
| ANN ELIZABETH QUICKsophymarine-openregistry-h-ann-elizabeth-quick-0b2483 | ORDINARY | 0 | 0.00% |
VE & JM SELLICK LIMITED
sophymarine-openregistry-gb-05148090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- St. John'S House, Taunton, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN SELLICKsophymarine-openregistry-h-benjamin-john-sellick-caa57c | ORDINARY | 100 | 33.33% |
| JILLIAN MARY SELLICKsophymarine-openregistry-h-jillian-mary-sellick-651144 | ORDINARY | 100 | 33.33% |
| VIVIAN EDWARD SELLICKsophymarine-openregistry-h-vivian-edward-sellick-9362b7 | ORDINARY | 100 | 33.33% |
| BENJAMIN JOHN SELLICKsophymarine-openregistry-h-benjamin-john-sellick-caa57c | C ORDINARY | 50 | 100.00% |
| JILLIAN MARY SELLICKsophymarine-openregistry-h-jillian-mary-sellick-651144 | B ORDINARY | 50 | 100.00% |
| VIVIAN EDWARD SELLICKsophymarine-openregistry-h-vivian-edward-sellick-9362b7 | A ORDINARY | 50 | 100.00% |
STONE OAK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05188282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- The Coach House Leigh Farm, Taunton, Somerset, TA3 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEYFORD LIMITEDsophymarine-openregistry-gb-04082189 | ORDINARY C | 1 | 100.00% |
| JOHN TERENCE COONEYsophymarine-openregistry-h-john-terence-cooney-68c570 | ORDINARY D | 1 | 100.00% |
| JOHN TERENCE COONEYsophymarine-openregistry-h-john-terence-cooney-68c570 | ORDINARY B | 1 | 100.00% |
| ROGER STUART WRIGHTsophymarine-openregistry-h-roger-stuart-wright-4c2f2b | ORDINARY A | 1 | 100.00% |