UK companies/Taunton/Page 38

Companies in Taunton and their shareholdersPage 38 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 79 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
79
Related parties
3

RIDLERS HOLDINGS LIMITED

sophymarine-openregistry-gb-10626336
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MARK ELLIS JAMIESONsophymarine-openregistry-h-mark-ellis-jamieson-030106ORDINARY740
DIANE NESTA QUARTLYsophymarine-openregistry-h-diane-nesta-quartly-f4e52dB ORDINARY126
MARK ELLIS JAMIESONsophymarine-openregistry-h-mark-ellis-jamieson-030106A ORDINARY126
PETER PRIOR-SANKEYsophymarine-openregistry-h-peter-prior-sankey-784d81A ORDINARY4
PETER PRIOR-SANKEYsophymarine-openregistry-h-peter-prior-sankey-784d81B ORDINARY4

Related parties

PartyRelationshipDetail
RIDLERS LIMITEDsophymarine-openregistry-gb-04520830Holds shares inORDINARY

WEST OF ENGLAND DEVELOPMENTS (TAUNTON) LIMITED

sophymarine-openregistry-gb-10924600
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Kibbear House, Taunton, Somerset, TA3 7LN

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS LEHNERsophymarine-openregistry-h-andreas-lehner-fb73f2A ORDINARY100100.00%
ALISON JANE WINTERsophymarine-openregistry-h-alison-jane-winter-94f5f4C ORDINARY50100.00%
CHRISTOPHER WINTERsophymarine-openregistry-h-christopher-winter-c16341B ORDINARY50100.00%

TOPSHAM BREWERY LTD

sophymarine-openregistry-gb-11155126
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
40 St James Buildings, Taunton, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
DECLAN ELLIOT STANLEY BEESONsophymarine-openregistry-h-declan-elliot-stanley-beeson-25c24fC ORDINARY100100.00%
JASON VIROKsophymarine-openregistry-h-jason-virok-edb7bbB ORDINARY100100.00%
ERIC COURTNEY JULIAN EVELEIGHsophymarine-openregistry-h-eric-courtney-julian-eveleigh-bd4bf9A ORDINARY0

EEMU LTD

sophymarine-openregistry-gb-11554317
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
STOR POWER LTDsophymarine-openregistry-gb-09923730A ORDINARY SHARES944100.00%
STEPHANY MARVINsophymarine-openregistry-h-stephany-marvin-48bf80B ORDINARY SHARES111100.00%
CLAIRE WILCOXsophymarine-openregistry-h-claire-wilcox-69b12bC ORDINARY56100.00%

RUBY RED FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-11938051
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY MOYSEY TOMSsophymarine-openregistry-h-james-anthony-moysey-toms-8cd105ORDINARY A4,050100.00%
KELLY-ANNE MOYSEY TOMSsophymarine-openregistry-h-kelly-anne-moysey-toms-c5c368ORDINARY B1,350100.00%
LUSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13297889ORDINARY C1,267100.00%

WINSLADE FUTURE INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-11989284
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
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
CHARLES WINSLADEsophymarine-openregistry-h-charles-winslade-12a946'A' ORDINARY99100.00%
ELIZABETH GEORGINA WINSLADEsophymarine-openregistry-h-elizabeth-georgina-winslade-56e3bc'B' ORDINARY99100.00%
WINSLADE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-11770550'C' ORDINARY2100.00%

JOLLY AUTOMOTIVE PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12166131
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Clifton Terrace, Taunton, Somerset, TA2 7BL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOLLYsophymarine-openregistry-h-william-jolly-fbd6beA ORDINARY8100.00%
AVA JOLLYsophymarine-openregistry-h-ava-jolly-8fe544C ORDINARY1100.00%
KAREN JOLLYsophymarine-openregistry-h-karen-jolly-7b2993B ORDINARY1100.00%

PSYCHIATRY CONSULTANCY LIMITED

sophymarine-openregistry-gb-12173020
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
LA DONNA PATRICIA NELSON-PITMANsophymarine-openregistry-h-la-donna-patricia-nelson-pitman-341187ORDINARY90100.00%
JOYCELYN NELSONsophymarine-openregistry-h-joycelyn-nelson-b92c46ORDINARY B5100.00%
ZARA MADISON LOUISE PITMANsophymarine-openregistry-h-zara-madison-louise-pitman-282ac5ORDINARY A5100.00%
LA DONNA PATRICIA NELSON-PITMANsophymarine-openregistry-h-la-donna-patricia-nelson-pitman-341187ORDINARY A00.00%

BENJAMIN HENRY LIMITED

sophymarine-openregistry-gb-12717585
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Coombe Mill Coombe, Taunton, TA2 8RB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CAVAGHANsophymarine-openregistry-h-benjamin-cavaghan-904369ORDINARY A90
BENJAMIN CAVAGHANsophymarine-openregistry-h-benjamin-cavaghan-904369C ORDINARY10
SUZANNE CAVAGHANsophymarine-openregistry-h-suzanne-cavaghan-b183b7ORDINARY B10
JOHN HEALsophymarine-openregistry-h-john-heal-60696fC ORDINARY0

Related parties

PartyRelationshipDetail
INVENTOR-E HOLDINGS LIMITEDsophymarine-openregistry-gb-10976707Holds shares inORDINARY

WATERLEIGH LIMITED

sophymarine-openregistry-gb-12718823
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Waterleaze Blundells Lane, Taunton, Somerset, TA2 8NW

Direct shareholders

ShareholderShare classShares held% of class
HARRY PYMsophymarine-openregistry-h-harry-pym-d4e9c5ORDINARY C50100.00%
JAMES RADLEY LEIGHFIELDsophymarine-openregistry-h-james-radley-leighfield-14a11cORDINARY B50100.00%
JONATHAN PHILLIP ELLIS SMITHsophymarine-openregistry-h-jonathan-phillip-ellis-smith-5c3a26ORDINARY A50100.00%

ROKET PERFORMANCE COATINGS LTD

sophymarine-openregistry-gb-13231659
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
15 Queens Drive, Taunton, TA1 4XW

Direct shareholders

ShareholderShare classShares held% of class
BBVBR LTDsophymarine-openregistry-gb-10847168ORDINARY B75
BBVBR LTDsophymarine-openregistry-gb-10847168ORDINARY A25
BBVBR LTDsophymarine-openregistry-gb-10847168C ORDINARY11
FREDERICK SANDOWsophymarine-openregistry-h-frederick-sandow-4a864eORDINARY A0
RONALD GOULDsophymarine-openregistry-h-ronald-gould-4764b9C ORDINARY0
RONALD GOULDsophymarine-openregistry-h-ronald-gould-4764b9ORDINARY B0

SOMERSET ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-13241073
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
LEIGHTON JOHN BALLANTINEsophymarine-openregistry-h-leighton-john-ballantine-4c87eeA ORDINARY40100.00%
DAVID JAMES BALLANTINEsophymarine-openregistry-h-david-james-ballantine-9ab9e0B ORDINARY30100.00%
SARAH BALLANTINEsophymarine-openregistry-h-sarah-ballantine-163fbfC ORDINARY30100.00%
DAVID JAMES BALLANTINEsophymarine-openregistry-h-david-james-ballantine-9ab9e0C ORDINARY00.00%
LEIGHTON JOHN BALLANTINEsophymarine-openregistry-h-leighton-john-ballantine-4c87eeB ORDINARY00.00%

TALKING STICK DIGITAL LTD

sophymarine-openregistry-gb-13333443
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12-13 Block Taunton Bonville House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ZOE READINGsophymarine-openregistry-h-zoe-reading-4aaed1ORDINARY A100
DAVID READINGsophymarine-openregistry-h-david-reading-129a50ORDINARY B1
TALKING STICK MARKETING & COMMUNICATION LTDsophymarine-openregistry-h-talking-stick-marketing-communication-lt-d720a5ORDINARY0

GLENMORE BAKERY LIMITED

sophymarine-openregistry-gb-13381371
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA JEROMSONsophymarine-openregistry-h-sylvia-jeromson-8b5803ORDINARY SHARES A34100.00%
EDWARD JEROMSONsophymarine-openregistry-h-edward-jeromson-781957ORDINARY SHARES C33100.00%
RICHARD JEROMSONsophymarine-openregistry-h-richard-jeromson-d54ec8ORDINARY SHARES B33100.00%

A.W.E SECURITY OPTIONS LIMITED

sophymarine-openregistry-gb-13661819
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
61 Hilly Park, Taunton, TA2 6RJ

Direct shareholders

ShareholderShare classShares held% of class
GUY MARCUS WRIGHTsophymarine-openregistry-h-guy-marcus-wright-17dbe1ORDINARY5050.00%
OWEN CHARLIE ALLSOPPsophymarine-openregistry-h-owen-charlie-allsopp-22e75cORDINARY5050.00%
GUY MARCUS WRIGHTsophymarine-openregistry-h-guy-marcus-wright-17dbe1B ORDINARY1100.00%
OWEN CHARLIE ALLSOPPsophymarine-openregistry-h-owen-charlie-allsopp-22e75cC ORDINARY1100.00%
SARAH GEORGINA PATRICIA WRIGHTsophymarine-openregistry-h-sarah-georgina-patricia-wright-25292dC ORDINARY00.00%
SARAH GEORGINA PATRICIA WRIGHTsophymarine-openregistry-h-sarah-georgina-patricia-wright-25292dORDINARY00.00%

CLERKSROOM HOLDINGS LIMITED

sophymarine-openregistry-gb-13753811
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Equity House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
BAR BIDCO LIMITEDsophymarine-openregistry-gb-14792736ORDINARY2100.00%
BAR BIDCO LIMITEDsophymarine-openregistry-gb-14792736ORDINARY A1100.00%
BAR BIDCO LIMITEDsophymarine-openregistry-gb-14792736ORDINARY B1100.00%
HARRY JOHN HODGKINsophymarine-openregistry-h-harry-john-hodgkin-43050aORDINARY A00.00%
HARRY JOHN HODGKINsophymarine-openregistry-h-harry-john-hodgkin-43050aORDINARY00.00%
STEPHEN MICHAEL WARDsophymarine-openregistry-h-stephen-michael-ward-641058ORDINARY00.00%
STEPHEN MICHAEL WARDsophymarine-openregistry-h-stephen-michael-ward-641058ORDINARY B00.00%

Related parties

PartyRelationshipDetail
CLERKSROOM MEDIATION LIMITEDsophymarine-openregistry-gb-14025764Holds shares inORDINARY · 100.00%

BUTLER & CO SOLICITORS LIMITED

sophymarine-openregistry-gb-13784561
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1 Heron Gate, Taunton, TA1 2LR

Direct shareholders

ShareholderShare classShares held% of class
CATRIN ELISE BLAKEsophymarine-openregistry-h-catrin-elise-blake-5e31bbB ORDINARY100100.00%
CHRISTOPHER MATTHEW HEERYsophymarine-openregistry-h-christopher-matthew-heery-cd78f4C ORDINARY100100.00%
MICHAEL PETER BUTLERsophymarine-openregistry-h-michael-peter-butler-6ff31eA ORDINARY0

GUT-SMART LIMITED

sophymarine-openregistry-gb-13941239
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Paddocks Farm, Taunton, Somerset, TA4 2HQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES GHAZALAsophymarine-openregistry-h-oliver-james-ghazala-3b6babA ORDINARY74
PHILIP GHAZALAsophymarine-openregistry-h-philip-ghazala-4842f9A ORDINARY26
OLIVER JAMES GHAZALAsophymarine-openregistry-h-oliver-james-ghazala-3b6babB ORDINARY1
PHILIP GHAZALAsophymarine-openregistry-h-philip-ghazala-4842f9C ORDINARY1
MARY-ANNE GHAZALAsophymarine-openregistry-h-mary-anne-ghazala-76d3d4C ORDINARY0
MARY-ANNE GHAZALAsophymarine-openregistry-h-mary-anne-ghazala-76d3d4A ORDINARY0

ZARINA SZILAGYI LIMITED

sophymarine-openregistry-gb-14183282
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ROMAN ZSOLT SZILAGYIsophymarine-openregistry-h-roman-zsolt-szilagyi-5e2800ORDINARY B49100.00%
ZARINA SZILAGYIsophymarine-openregistry-gb-14183282ORDINARY A49100.00%
ZAKARIYA ZET SZILAGYIsophymarine-openregistry-h-zakariya-zet-szilagyi-2201dfORDINARY C2100.00%

CAMEL HILL FARM LIMITED

sophymarine-openregistry-gb-14413533
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
BEN JOHN TURNERsophymarine-openregistry-h-ben-john-turner-7ac824ORDINARY C6,000100.00%
FRANCES TURNERsophymarine-openregistry-h-frances-turner-c59791ORDINARY B3,000100.00%
JOHN GREGORY TURNERsophymarine-openregistry-h-john-gregory-turner-828c2eORDINARY A3,000100.00%