UK companies/Taunton/Page 35

Companies in Taunton and their shareholdersPage 35 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 116 shareholdings and 9 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
116
Related parties
9

MASTERPLUMB LIMITED

sophymarine-openregistry-gb-05478167
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
40 St James Buildings, Taunton, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MATTHEW CLATWORTHYsophymarine-openregistry-h-joshua-matthew-clatworthy-28bbd1ORDINARY750.00%
RYAN BROWNsophymarine-openregistry-h-ryan-brown-3c9295ORDINARY750.00%
JOSHUA MATTHEW CLATWORTHYsophymarine-openregistry-h-joshua-matthew-clatworthy-28bbd1ORDINARY B1100.00%
RYAN BROWNsophymarine-openregistry-h-ryan-brown-3c9295ORDINARY C1100.00%
ALAN GERALD MURRAYsophymarine-openregistry-h-alan-gerald-murray-0aa813ORDINARY00.00%
ALAN GERALD MURRAYsophymarine-openregistry-h-alan-gerald-murray-0aa813ORDINARY A0

SMART GLOBAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06636185
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Creech Castle Business Centre, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807C ORDINARY30
LYNETTE REYNOLDSsophymarine-openregistry-h-lynette-reynolds-6bdb88ORDINARY B30
RAYMOND REYNOLDSsophymarine-openregistry-gb-02505323A ORDINARY30
LYNETTE REYNOLDSsophymarine-openregistry-h-lynette-reynolds-6bdb88D ORDINARY5
RAYMOND REYNOLDSsophymarine-openregistry-gb-02505323D ORDINARY5

LAUNCESTON FARM LIMITED

sophymarine-openregistry-gb-07003077
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JIMI COLLISsophymarine-openregistry-h-jimi-collis-e08b91A ORDINARY49100.00%
SARAH CAROLINE WORRALL AS TRUSTEE OF THE SARAH CAROLINE WORRALL DISCRETIONARY SETTLEMENT JIMI COLLIS AS TRUSTEE OF THE SARAH CAROLINE WORRALL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sarah-caroline-worrall-as-trustee-of-the-fc3f04B ORDINARY17100.00%
SARAH CAROLINE WORRALL AS TRUSTEE OF THE SARAH CAROLINE WORRALL DISCRETIONARY SETTLEMENT JIMI COLLIS AS TRUSTEE OF THE SARAH CAROLINE WORRALL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sarah-caroline-worrall-as-trustee-of-the-fc3f04D ORDINARY17100.00%
SARAH CAROLINE WORRALL AS TRUSTEE OF THE SARAH CAROLINE WORRALL DISCRETIONARY SETTLEMENT JIMI COLLIS AS TRUSTEE OF THE SARAH CAROLINE WORRALL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sarah-caroline-worrall-as-trustee-of-the-fc3f04C ORDINARY17100.00%
SARAH CAROLINE WORRALLsophymarine-openregistry-h-sarah-caroline-worrall-1e7c8eC ORDINARY00.00%
SARAH CAROLINE WORRALLsophymarine-openregistry-h-sarah-caroline-worrall-1e7c8eB ORDINARY00.00%
SARAH CAROLINE WORRALLsophymarine-openregistry-h-sarah-caroline-worrall-1e7c8eD ORDINARY00.00%

B M COOMBES & SONS LIMITED

sophymarine-openregistry-gb-07170757
Status
Active
Type
Private Limited Company
Incorporated
26/02/2010
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
BARRY MALCOLM COOMBESsophymarine-openregistry-h-barry-malcolm-coombes-9d4575PREFERENCE 1000 GBP230100.00%
BARRY MALCOLM COOMBESsophymarine-openregistry-h-barry-malcolm-coombes-9d4575A ORDINARY 1 GBP34100.00%
JACK COOMBESsophymarine-openregistry-h-jack-coombes-16e39dB ORDINARY 1 GBP33100.00%
SAMUEL COOMBESsophymarine-openregistry-h-samuel-coombes-ad4aa5C ORDINARY 1 GBP33100.00%

PAUL AGGARWAL LTD

sophymarine-openregistry-gb-07350330
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
PAUL AGGARWALsophymarine-openregistry-gb-07350330ORDINARY "A"2550.00%
PAUL AGGARWALsophymarine-openregistry-gb-07350330ORDINARY "B"25100.00%
PHILIPPA FRANCES ELIZABETH CAILsophymarine-openregistry-h-philippa-frances-elizabeth-cail-42aa06ORDINARY "A"2550.00%
PHILIPPA FRANCES ELIZABETH CAILsophymarine-openregistry-h-philippa-frances-elizabeth-cail-42aa06ORDINARY "C"24100.00%
PIP AND PAUL LIMITEDsophymarine-openregistry-gb-15092733ORDINARY "D"1100.00%
PAUL AGGARWALsophymarine-openregistry-gb-07350330ORDINARY "D"00.00%

Related parties

PartyRelationshipDetail
THE URBAN VET LIMITEDsophymarine-openregistry-gb-13082926Holds shares in'A' ORDINARY · 50.00%
PIP AND PAUL LIMITEDsophymarine-openregistry-gb-15092733Holds shares inORDINARY A · 25.00%
OCCAM UNDERWRITING LIMITEDsophymarine-openregistry-gb-04900320Holds shares inORDINARY · 0.00%
THE BIG KICK GROUP LIMITEDsophymarine-openregistry-gb-06851382Holds shares inORDINARY £1 · 0.00%
EVE ANIMAL CARE LTDsophymarine-openregistry-gb-14865595Holds shares inB ORDINARY

GREGORY COLES CLEANSING SERVICES LIMITED

sophymarine-openregistry-gb-07947320
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
Cornish Cottage, Taunton, Somerset, TA3 7BS

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JOHN COLESsophymarine-openregistry-h-gregory-john-coles-ef8a96A ORDINARY58100.00%
LINDA PATRICIA COLESsophymarine-openregistry-h-linda-patricia-coles-247369B ORDINARY38100.00%
G & L COLES LTDsophymarine-openregistry-gb-11893444C ORDINARY2100.00%
GREGORY JOHN COLESsophymarine-openregistry-h-gregory-john-coles-ef8a96D ORDINARY150.00%
LINDA PATRICIA COLESsophymarine-openregistry-h-linda-patricia-coles-247369D ORDINARY150.00%

SANDPITS HEATING CENTRE LTD

sophymarine-openregistry-gb-08418657
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DONNA MACKENZIE MACEYsophymarine-openregistry-h-donna-mackenzie-macey-ec5fcfORDINARY3333.33%
JAMES MATTHEW MACEYsophymarine-openregistry-h-james-matthew-macey-e1b04dORDINARY3333.33%
ROBIN ALBERT MACEYsophymarine-openregistry-h-robin-albert-macey-9c74bbORDINARY3333.33%
DONNA MACKENZIE MACEYsophymarine-openregistry-h-donna-mackenzie-macey-ec5fcfORDINARY 'B'1100.00%
JAMES MATTHEW MACEYsophymarine-openregistry-h-james-matthew-macey-e1b04dORDINARY 'C'1100.00%
ROBIN ALBERT MACEYsophymarine-openregistry-h-robin-albert-macey-9c74bbORDINARY 'A'1100.00%

MOORE SCARROTT GROUP LIMITED

sophymarine-openregistry-gb-09460665
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
AAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09455606C ORDINARY12,000
MICHELLE NICOLA MOOREsophymarine-openregistry-h-michelle-nicola-moore-54a5eaB ORDINARY12,000
MOORE & MOOREsophymarine-openregistry-gb-15647124A ORDINARY12,000
AAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09455606ORDINARY8,000
MICHELLE NICOLA MOOREsophymarine-openregistry-h-michelle-nicola-moore-54a5eaORDINARY4,000

BOLLINGTON VETS LTD

sophymarine-openregistry-gb-09515460
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS RUSHTONsophymarine-openregistry-h-nicholas-rushton-a9b6adORDINARY3651.43%
HAZEL RUSHTONsophymarine-openregistry-gb-16130504ORDINARY3448.57%
HAZEL RUSHTONsophymarine-openregistry-gb-16130504ORDINARY B10100.00%
NICHOLAS RUSHTONsophymarine-openregistry-h-nicholas-rushton-a9b6adORDINARY A10100.00%
TRIGO INVESTMENTS LTDsophymarine-openregistry-gb-16175683ORDINARY C10100.00%
HAZEL RUSHTONsophymarine-openregistry-gb-16130504ORDINARY C00.00%
NICHOLAS RUSHTONsophymarine-openregistry-h-nicholas-rushton-a9b6adORDINARY C00.00%

THE FOXY CAKE COMPANY LIMITED

sophymarine-openregistry-gb-10074031
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN WRAIGHTsophymarine-openregistry-h-alexander-john-wraight-1928f6ORDINARY "C"5100.00%
ALEXANDER JOHN WRAIGHTsophymarine-openregistry-h-alexander-john-wraight-1928f6ORDINARY "A"550.00%
HELEN GWYNETH WRAIGHTsophymarine-openregistry-h-helen-gwyneth-wraight-aa9ae8ORDINARY "B"5100.00%
HELEN GWYNETH WRAIGHTsophymarine-openregistry-h-helen-gwyneth-wraight-aa9ae8ORDINARY "A"550.00%
KAY FOXsophymarine-openregistry-h-kay-fox-39d453ORDINARY "D"4100.00%

Related parties

PartyRelationshipDetail
MULBERRY HOUSE VETS LIMITEDsophymarine-openregistry-gb-10911044Holds shares in'F' ORDINARY · 1.00%
CNV PROPERTY LTDsophymarine-openregistry-gb-14237095Holds shares inORDINARY F · 1.00%

AMC (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-11185544
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1st Floor, Taunton, TA1 3PN

Direct shareholders

ShareholderShare classShares held% of class
ALAN STUART GARBUTTsophymarine-openregistry-h-alan-stuart-garbutt-05a24aA ORDINARY3637.11%
MICHELE GARBUTTsophymarine-openregistry-h-michele-garbutt-a859b9A ORDINARY3637.11%
CELINE GARBUTTsophymarine-openregistry-h-celine-garbutt-572d64A ORDINARY2525.77%
ALAN STUART GARBUTTsophymarine-openregistry-h-alan-stuart-garbutt-05a24aB ORDINARY1100.00%
CELINE GARBUTTsophymarine-openregistry-h-celine-garbutt-572d64D ORDINARY1100.00%
MICHELE GARBUTTsophymarine-openregistry-h-michele-garbutt-a859b9C ORDINARY1100.00%

CLEANIN' NO G LIMITED

sophymarine-openregistry-gb-11305250
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
14 Geoffrey Farrant Walk, Taunton, TA1 1PU

Direct shareholders

ShareholderShare classShares held% of class
KIZZY JESSIE QUATRINEsophymarine-openregistry-h-kizzy-jessie-quatrine-e282b5ORDINARY2
DAVID QUATRINEsophymarine-openregistry-h-david-quatrine-b70baaORDINARY B1
KIZZY JESSIE QUATRINEsophymarine-openregistry-h-kizzy-jessie-quatrine-e282b5ORDINARY A1
STEVEN COPPELLsophymarine-openregistry-h-steven-coppell-ca0732ORDINARY C1
STEVEN COPPELLsophymarine-openregistry-h-steven-coppell-ca0732ORDINARY1
DAVID QUATRINEsophymarine-openregistry-h-david-quatrine-b70baaORDINARY0

SOMERSET CRAFT LIMITED

sophymarine-openregistry-gb-11565922
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
GROUP
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
St Michael'S House High Street, Taunton, Somerset, TA4 1LJ

Direct shareholders

ShareholderShare classShares held% of class
OWEN GEORGE MEARSsophymarine-openregistry-h-owen-george-mears-d4617fA ORDINARY90,292100.00%
HIGHLAND EUROPE TECHNOLOGY GROWTH V L.P.sophymarine-openregistry-h-highland-europe-technology-growth-v-l-p-c2e5e6PREFERRED14,432100.00%
EMILY CAMERONsophymarine-openregistry-h-emily-cameron-c789ebB ORDINARY0
HIGHLAND EUROPE TECHNOLOGY GROWTH V L.P.sophymarine-openregistry-h-highland-europe-technology-growth-v-l-p-c2e5e6B ORDINARY0
HIGHLAND EUROPE TECHNOLOGY GROWTH V L.P.sophymarine-openregistry-h-highland-europe-technology-growth-v-l-p-c2e5e6A ORDINARY00.00%
OWEN GEORGE MEARSsophymarine-openregistry-h-owen-george-mears-d4617fORDINARY0

ADA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11759801
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Calyx House, South Road, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20ORDINARY B105100.00%
SAMANTHA ANDREWSsophymarine-openregistry-gb-09268942ORDINARY A105100.00%
HILARY ANDREWSsophymarine-openregistry-h-hilary-andrews-4b166aORDINARY4033.33%
MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20ORDINARY4033.33%
SAMANTHA ANDREWSsophymarine-openregistry-gb-09268942ORDINARY4033.33%
HILARY ANDREWSsophymarine-openregistry-h-hilary-andrews-4b166aC ORDINARY30100.00%

WESTCOTT WINDOWS LTD

sophymarine-openregistry-gb-11963242
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HARVEYsophymarine-openregistry-h-charlotte-harvey-bd6a6dORDINARY SHARES50
KEVIN HARVEYsophymarine-openregistry-h-kevin-harvey-69d4f0ORDINARY SHARES50
ADAM MILLERsophymarine-openregistry-gb-06717507C ORDINARY10
CHARLOTTE HARVEYsophymarine-openregistry-h-charlotte-harvey-bd6a6dB ORDINARY10
KEVIN HARVEYsophymarine-openregistry-h-kevin-harvey-69d4f0A ORDINARY10

EVANS MOTORCRAFT LIMITED

sophymarine-openregistry-gb-12756779
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
6 Dipford Road, Taunton, TA3 7NP

Direct shareholders

ShareholderShare classShares held% of class
MARTYN EVANSsophymarine-openregistry-h-martyn-evans-09f057ORDINARY100
MARTYN EVANSsophymarine-openregistry-h-martyn-evans-09f057D1
MARTYN EVANSsophymarine-openregistry-h-martyn-evans-09f057C1
MARTYN EVANSsophymarine-openregistry-h-martyn-evans-09f057B1
BENJAMIN JAMES EVANSsophymarine-openregistry-h-benjamin-james-evans-be59b3ORDINARY0
BENJAMIN JAMES EVANSsophymarine-openregistry-h-benjamin-james-evans-be59b3D0
HANNAH CARVERsophymarine-openregistry-h-hannah-carver-b9b849ORDINARY0
HANNAH CARVERsophymarine-openregistry-h-hannah-carver-b9b849C0

MALLETT INDUSTRIES LIMITED

sophymarine-openregistry-gb-12758681
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HAMPSHIREsophymarine-openregistry-h-benjamin-hampshire-dbddf6ORDINARY100100.00%
BEN MALLETsophymarine-openregistry-h-ben-mallet-16c6ceC1100.00%
BENJAMIN HAMPSHIREsophymarine-openregistry-h-benjamin-hampshire-dbddf6D1100.00%
BENJAMIN HAMPSHIREsophymarine-openregistry-h-benjamin-hampshire-dbddf6B1100.00%
CHRISTOPHER GROVESsophymarine-openregistry-h-christopher-groves-2460faD00.00%
CHRISTOPHER GROVESsophymarine-openregistry-h-christopher-groves-2460faORDINARY00.00%

LEWCHIE LIMITED

sophymarine-openregistry-gb-13042459
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
LOUISE CATRIONA TURLEYsophymarine-openregistry-h-louise-catriona-turley-6790d1'A' ORDINARY4880.00%
LOUISE CATRIONA TURLEYsophymarine-openregistry-h-louise-catriona-turley-6790d1'B' ORDINARY48100.00%
GAVIN RAYMOND TURLEYsophymarine-openregistry-h-gavin-raymond-turley-fd5a81'C' ORDINARY6100.00%
GAVIN RAYMOND TURLEYsophymarine-openregistry-h-gavin-raymond-turley-fd5a81'A' ORDINARY610.00%
LINDA ROBINA SIMPSONsophymarine-openregistry-h-linda-robina-simpson-eb02fe'A' ORDINARY610.00%
LINDA ROBINA SIMPSONsophymarine-openregistry-h-linda-robina-simpson-eb02fe'D' ORDINARY6100.00%

Related parties

PartyRelationshipDetail
MULBERRY HOUSE VETS LIMITEDsophymarine-openregistry-gb-10911044Holds shares in'I' ORDINARY · 1.00%
CNV PROPERTY LTDsophymarine-openregistry-gb-14237095Holds shares inORDINARY I · 1.00%

METIS CREATIVE LIMITED

sophymarine-openregistry-gb-13201758
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MICHELLE SMITHsophymarine-openregistry-h-claire-michelle-smith-d0c355ORDINARY A5,00050.00%
JOSHUA THOMAS WILLMOTsophymarine-openregistry-h-joshua-thomas-willmot-879284ORDINARY A5,00050.00%
CLAIRE MICHELLE SMITHsophymarine-openregistry-h-claire-michelle-smith-d0c355ORDINARY C4,900100.00%
JOSHUA THOMAS WILLMOTsophymarine-openregistry-h-joshua-thomas-willmot-879284ORDINARY B4,900100.00%
LOST LAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13195704ORDINARY D200100.00%

TROWBRIDGE FARMING LTD

sophymarine-openregistry-gb-13204885
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
DORMANT
SIC
01410 — Raising of dairy cattle
Registered office
1st Floor, Taunton, TA1 3PN

Direct shareholders

ShareholderShare classShares held% of class
GILES TROWBRIDGEsophymarine-openregistry-h-giles-trowbridge-d99db7ORDINARY A50050.00%
DOROTHY TROWBRIDGEsophymarine-openregistry-h-dorothy-trowbridge-39b166ORDINARY A25025.00%
PHILIP TROWBRIDGEsophymarine-openregistry-h-philip-trowbridge-65425cORDINARY A25025.00%
DOROTHY TROWBRIDGEsophymarine-openregistry-h-dorothy-trowbridge-39b166ORDINARY C1100.00%
GILES TROWBRIDGEsophymarine-openregistry-h-giles-trowbridge-d99db7ORDINARY D1100.00%
PHILIP TROWBRIDGEsophymarine-openregistry-h-philip-trowbridge-65425cORDINARY B1100.00%