UK companies/Taunton/Page 36

Companies in Taunton and their shareholdersPage 36 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 93 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
93

Related parties
3

BUDLEY & CO LIMITED

sophymarine-openregistry-gb-13257199

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office: 1st Floor, Taunton, TA1 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVID JEANESsophymarine-openregistry-h-andrew-david-jeanes-2da1e1	'A' ORDINARY	5,000	50.02%
SAMANTHA LOUISE JEANESsophymarine-openregistry-h-samantha-louise-jeanes-f27296	'A' ORDINARY	4,997	49.98%
ANDREW DAVID JEANESsophymarine-openregistry-h-andrew-david-jeanes-2da1e1	'B' ORDINARY	1	100.00%
SAMANTHA LOUISE JEANESsophymarine-openregistry-h-samantha-louise-jeanes-f27296	'C' ORDINARY	1	100.00%
SUSAN KIM KNIGHTLEYsophymarine-openregistry-h-susan-kim-knightley-68deaa	'D' ORDINARY	1	100.00%

HENSCOTT BARTON LIMITED

sophymarine-openregistry-gb-13377377

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 01410 — Raising of dairy cattle
Registered office: 1st Floor, Taunton, TA1 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANET MARY ELLIOTTsophymarine-openregistry-h-janet-mary-elliott-cc4449	ORDINARY A	333	33.33%
MARK JONATHAN ELLIOTTsophymarine-openregistry-h-mark-jonathan-elliott-2f5fc2	ORDINARY A	333	33.33%
WILLIAM JOHN ELLIOTTsophymarine-openregistry-h-william-john-elliott-15e50d	ORDINARY A	333	33.33%
JANET MARY ELLIOTTsophymarine-openregistry-h-janet-mary-elliott-cc4449	ORDINARY C	1	100.00%
MARK JONATHAN ELLIOTTsophymarine-openregistry-h-mark-jonathan-elliott-2f5fc2	ORDINARY D	1	100.00%
WILLIAM JOHN ELLIOTTsophymarine-openregistry-h-william-john-elliott-15e50d	ORDINARY B	1	100.00%

P. E. HOLMES & SON LIMITED

sophymarine-openregistry-gb-13633984

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2021
Accounts: MICRO ENTITY
SIC: 01410 — Raising of dairy cattle
Registered office: 1st Floor, Taunton, TA1 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER HOLMESsophymarine-openregistry-h-peter-holmes-9ece78	ORDINARY A	500	100.00%
KEITH HOLMESsophymarine-openregistry-h-keith-holmes-a4f1f5	ORDINARY C	1	100.00%
PAMELA HOLMESsophymarine-openregistry-h-pamela-holmes-b9ea36	ORDINARY D	1	100.00%
PETER HOLMESsophymarine-openregistry-h-peter-holmes-9ece78	ORDINARY B	1	100.00%

R. M. HOLMES LIMITED

sophymarine-openregistry-gb-13638645

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2021
Accounts: MICRO ENTITY
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: 1st Floor, Taunton, TA1 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HOLMESsophymarine-openregistry-h-robert-holmes-841c7a	ORDINARY A	500	100.00%
KEITH HOLMESsophymarine-openregistry-h-keith-holmes-a4f1f5	ORDINARY C	1	100.00%
PAMELA HOLMESsophymarine-openregistry-h-pamela-holmes-b9ea36	ORDINARY D	1	100.00%
ROBERT HOLMESsophymarine-openregistry-h-robert-holmes-841c7a	ORDINARY B	1	100.00%

ROS FARMING LTD

sophymarine-openregistry-gb-13870320

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2022
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: 1st Floor, Taunton, TA1 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RODNEY PATCHsophymarine-openregistry-h-rodney-patch-59fb62	ORDINARY A	400	40.00%
SHEILA PATCHsophymarine-openregistry-h-sheila-patch-188e4a	ORDINARY A	400	40.00%
OLIVER PATCHsophymarine-openregistry-h-oliver-patch-e4bcf2	ORDINARY A	200	20.00%
OLIVER PATCHsophymarine-openregistry-h-oliver-patch-e4bcf2	ORDINARY D	1	100.00%
RODNEY PATCHsophymarine-openregistry-h-rodney-patch-59fb62	ORDINARY B	1	100.00%
SHEILA PATCHsophymarine-openregistry-h-sheila-patch-188e4a	ORDINARY C	1	100.00%

GIL RILEY EQUINE VETS LIMITED

sophymarine-openregistry-gb-14002142

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Calyx House, Taunton, TA1 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA JANE WHISTON-RILEYsophymarine-openregistry-h-emma-jane-whiston-riley-b25f69	ORDINARY	45	45.00%
EMMA JANE WHISTON-RILEYsophymarine-openregistry-h-emma-jane-whiston-riley-b25f69	ORDINARY B	45	100.00%
WILLIAM GILBERT RILEYsophymarine-openregistry-h-william-gilbert-riley-7b5c30	ORDINARY A	45	100.00%
WILLIAM GILBERT RILEYsophymarine-openregistry-h-william-gilbert-riley-7b5c30	ORDINARY	45	45.00%
WOODPECKER STABLES LIMITEDsophymarine-openregistry-gb-14259604	C ORDINARY	10	100.00%
WOODPECKER STABLES LIMITEDsophymarine-openregistry-gb-14259604	ORDINARY	10	10.00%

DUNCAN & DAUGHTERS LIMITED

sophymarine-openregistry-gb-14044791

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2022
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
HAMISH DUNCANsophymarine-openregistry-h-hamish-duncan-6ddcf6	ORDINARY A	25	50.00%
RACHEL DUNCANsophymarine-openregistry-h-rachel-duncan-79acba	ORDINARY A	25	50.00%
HAMISH DUNCANsophymarine-openregistry-h-hamish-duncan-6ddcf6	ORDINARY B	20	100.00%
RACHEL DUNCANsophymarine-openregistry-h-rachel-duncan-79acba	ORDINARY C	20	100.00%
JENNIFER REYNOLDSsophymarine-openregistry-h-jennifer-reynolds-c141f4	ORDINARY D	10	100.00%

YASU GLOBAL LIMITED

sophymarine-openregistry-gb-14056389

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAY HALBERTsophymarine-openregistry-h-jay-halbert-edc406	ORDINARY B	49	100.00%
JAY HALBERTsophymarine-openregistry-h-jay-halbert-edc406	ORDINARY A	49	100.00%
JAY HALBERT AS TRUSTEE OF THE A S VASQUEZ HALBERT SETTLEMENT CAROL ELAINE HALBERT AS TRUSTEE OF THE A S VASQUEZ HALBERT SETTLEMENTsophymarine-openregistry-h-jay-halbert-as-trustee-of-the-a-s-vasque-b76a26	ORDINARY C	1	100.00%
JAY HALBERT AS TRUSTEE OF THE S A VASQUEZ HALBERT SETTLEMENT CAROL ELAINE HALBERT AS TRUSTEE OF THE S A VASQUEZ HALBERT SETTLEMENTsophymarine-openregistry-h-jay-halbert-as-trustee-of-the-s-a-vasque-d7b5c7	ORDINARY D	1	100.00%

MILL HOUSE SW LTD

sophymarine-openregistry-gb-14077874

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2022
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
56210 — Event catering activities
Registered office: Harbour Barn, Taunton, Somerset, TA4 1EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER HUGH JOHN VENNsophymarine-openregistry-h-alexander-hugh-john-venn-9d0edc	A ORDINARY	500	50.00%
GEORGIA HAZEL VENNsophymarine-openregistry-h-georgia-hazel-venn-1ca4eb	A ORDINARY	500	50.00%
ALEXANDER HUGH JOHN VENNsophymarine-openregistry-h-alexander-hugh-john-venn-9d0edc	B ORDINARY	1	100.00%
BARRY HUGH VENNsophymarine-openregistry-h-barry-hugh-venn-59bbc7	D ORDINARY	1	100.00%
GEORGIA HAZEL VENNsophymarine-openregistry-h-georgia-hazel-venn-1ca4eb	C ORDINARY	1	100.00%

ANGRY DRAGON INVESTMENTS LTD

sophymarine-openregistry-gb-14094737

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2022
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
PIERS PEPPERELLsophymarine-openregistry-h-piers-pepperell-711a29	ORDINARY	125	80.65%
GRACE SUSANNE PEPPERELLsophymarine-openregistry-h-grace-susanne-pepperell-20cc4d	ORDINARY C	15	100.00%
GRACE SUSANNE PEPPERELLsophymarine-openregistry-h-grace-susanne-pepperell-20cc4d	ORDINARY	15	9.68%
MAISIE PEPPERELLsophymarine-openregistry-h-maisie-pepperell-094959	ORDINARY	15	9.68%
MAISIE PEPPERELLsophymarine-openregistry-h-maisie-pepperell-094959	ORDINARY B	15	100.00%
PIERS PEPPERELLsophymarine-openregistry-h-piers-pepperell-711a29	ORDINARY A	15	100.00%
PIERS PEPPERELLsophymarine-openregistry-h-piers-pepperell-711a29	ORDINARY C	0	0.00%

Related parties

Party	Relationship	Detail
WELLESLEY HOLDINGS (WELLINGTON) LTDsophymarine-openregistry-gb-15980156	Holds shares in	J ORDINARY · 0.67%
MOUNT VETS FARM PRACTICE LTDsophymarine-openregistry-gb-14634168	Holds shares in	J ORDINARY · 0.56%

M&B HUMPHRY LTD

sophymarine-openregistry-gb-14634237

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 01410 — Raising of dairy cattle
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office: Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELINDA JANE HUMPHRYsophymarine-openregistry-h-belinda-jane-humphry-48467d	ORDINARY	40	33.33%
MARK RICHARD HUMPHRYsophymarine-openregistry-h-mark-richard-humphry-3ce773	ORDINARY	40	33.33%
MATTHEW HENRY MARK HUMPHRYsophymarine-openregistry-h-matthew-henry-mark-humphry-a3845a	ORDINARY	40	33.33%
BELINDA JANE HUMPHRYsophymarine-openregistry-h-belinda-jane-humphry-48467d	ORDINARY B	1	100.00%
MARK RICHARD HUMPHRYsophymarine-openregistry-h-mark-richard-humphry-3ce773	ORDINARY A	1	100.00%
MATTHEW HENRY MARK HUMPHRYsophymarine-openregistry-h-matthew-henry-mark-humphry-a3845a	ORDINARY C	1	100.00%

VET EYE CARE LTD

sophymarine-openregistry-gb-14881512

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Calyx House, Taunton, TA1 3DU

Direct shareholders

Shareholder	Share class	Shares held
IOANNIS TZOUGANAKISsophymarine-openregistry-h-ioannis-tzouganakis-32382a	ORDINARY A	40
IOANNIS TZOUGANAKISsophymarine-openregistry-h-ioannis-tzouganakis-32382a	ORDINARY D	20
MARWAN JAN TARAZIsophymarine-openregistry-h-marwan-jan-tarazi-b62d0b	ORDINARY B	20
NIKOLAOS PALLASsophymarine-openregistry-h-nikolaos-pallas-c5a676	ORDINARY C	20
MARWAN JAN TARAZIsophymarine-openregistry-h-marwan-jan-tarazi-b62d0b	ORDINARY A	10
NIKOLAOS PALLASsophymarine-openregistry-h-nikolaos-pallas-c5a676	ORDINARY A	10

GROUP LEISURE LIMITED

sophymarine-openregistry-gb-01011722

Status: Active
Type: Private Limited Company
Incorporated: 19/05/1971
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

Shareholder	Share class	Shares held	% of class
DOREEN EIRA BESWICKsophymarine-openregistry-h-doreen-eira-beswick-f8744b	ORDINARY B	412	100.00%
STEPHEN HUGH BESWICKsophymarine-openregistry-h-stephen-hugh-beswick-d4d60c	ORDINARY A	337	100.00%
CHRISTOPHER BESWICKsophymarine-openregistry-h-christopher-beswick-97f5a9	ORDINARY C	251	100.00%

Related parties

Party	Relationship	Detail
VENTURE GOLF 2000 LIMITEDsophymarine-openregistry-gb-03289423	Holds shares in	ORDINARY · 20.00%

R.E.F. ELECTRICS (TAUNTON) LIMITED

sophymarine-openregistry-gb-01264319

Status: Active
Type: Private Limited Company
Incorporated: 21/06/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 22 Acorn Business Centre, Taunton, TA2 6BD

Direct shareholders

Shareholder	Share class	Shares held
EMMA LOUISE TAKLEsophymarine-openregistry-h-emma-louise-takle-62a62a	A ORDINARY	1,995
EMMA LOUISE TAKLEsophymarine-openregistry-h-emma-louise-takle-62a62a	B ORDINARY	1,995
JAMES ROBERT TAKLEsophymarine-openregistry-h-james-robert-takle-76a87f	A ORDINARY	1,995
JAMES ROBERT TAKLEsophymarine-openregistry-h-james-robert-takle-76a87f	B ORDINARY	1,995
GARY NORMAN HUNTsophymarine-openregistry-h-gary-norman-hunt-0d5183	C ORDINARY	210

ASTRA SOLUTIONS LIMITED

sophymarine-openregistry-gb-03379630

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1997
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIGIS FLORIS LIMITEDsophymarine-openregistry-gb-11410393	A SHARES	758	100.00%
ENCHO ASPARUHOVsophymarine-openregistry-h-encho-asparuhov-4ddfa3	B SHARES	120	50.00%
FIORENTINO GAMBARDELLAsophymarine-openregistry-h-fiorentino-gambardella-8bb7a6	B SHARES	120	50.00%
GIGIS FLORIS LIMITEDsophymarine-openregistry-gb-11410393	ORDINARY "A"	2	100.00%

WEST NEWTON FRUIT LTD.

sophymarine-openregistry-gb-03925312

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2000
Accounts: MICRO ENTITY
SIC: 01240 — Growing of pome fruits and stone fruits
Registered office: Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP JOHN HILLsophymarine-openregistry-h-philip-john-hill-2125e9	A ORDINARY	50	100.00%
DENNIS JAMES HILLsophymarine-openregistry-h-dennis-james-hill-3d5054	B ORDINARY	40	100.00%
DENISE CAROLINE COLLINSsophymarine-openregistry-h-denise-caroline-collins-196934	C ORDINARY	10	100.00%

T & C ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-04097266

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 1 Grebe Road, Taunton, Somerset, TA2 8PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW COSENSsophymarine-openregistry-h-matthew-cosens-b70643	ORDINARY	90	100.00%
NARUEMOL COSENSsophymarine-openregistry-h-naruemol-cosens-12d9e7	ORDINARY B	10	100.00%
LEWIS JAMES BURGESSsophymarine-openregistry-h-lewis-james-burgess-a327d9	ORDINARY C	5	100.00%

EVERETT FINE ART LIMITED

sophymarine-openregistry-gb-04154761

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2001
Accounts: MICRO ENTITY
SIC: 95290 — Repair of personal and household goods n.e.c.
Registered office: Heatherton Park Studios, Taunton, Somerset, TA4 1EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD EVERETTsophymarine-openregistry-h-edward-everett-196f60	ORDINARY SHARES A	98	100.00%
BENJAMIN EVERETTsophymarine-openregistry-h-benjamin-everett-e37063	ORDINARY SHARES C	1	100.00%
WILLIAM EVERETTsophymarine-openregistry-h-william-everett-225a32	ORDINARY SHARES B	1	100.00%

RIDLERS LIMITED

sophymarine-openregistry-gb-04520830

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2002
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
49390 — Other passenger land transport
Registered office: 3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held
RIDLERS HOLDINGS LIMITEDsophymarine-openregistry-gb-10626336	ORDINARY	1,000
JAMIE SHOPLANDsophymarine-openregistry-h-jamie-shopland-e8e687	B ORDINARY	1
PETER PRIOR-SANKEYsophymarine-openregistry-h-peter-prior-sankey-784d81	A ORDINARY	1

COTLEIGH FARMS LIMITED

sophymarine-openregistry-gb-04664120

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 01470 — Raising of poultry
Registered office: Ash House, Taunton, Somerset, TA2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS FRANKPITTsophymarine-openregistry-h-thomas-frankpitt-1c9db0	ORDINARY A	30	60.00%
MICHAEL WILLIAM FRANKPITTsophymarine-openregistry-h-michael-william-frankpitt-d60ab7	B ORDINARY	25	51.02%
ALISON JANE FRANKPITTsophymarine-openregistry-h-alison-jane-frankpitt-cb9561	B ORDINARY	24	48.98%
MICHAEL WILLIAM FRANKPITTsophymarine-openregistry-h-michael-william-frankpitt-d60ab7	ORDINARY A	20	40.00%
THOMAS FRANKPITTsophymarine-openregistry-h-thomas-frankpitt-1c9db0	ORDINARY C	1	100.00%