UK companies/Taunton/Page 39

Companies in Taunton and their shareholdersPage 39 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 2 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
2

LPVC LTD

sophymarine-openregistry-gb-14857568
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
J C MARTIN PROPERTY LTDsophymarine-openregistry-gb-13731569ORDINARY B40100.00%
LUPIN PROPERTY LIMITEDsophymarine-openregistry-gb-11010999ORDINARY A40100.00%
LITTLE REDWOOD LIMITEDsophymarine-openregistry-gb-14852365ORDINARY C20100.00%

ELITE CARE ANAESTHESIA SERVICES LTD

sophymarine-openregistry-gb-15463899
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
48 Collett Road, Taunton, TA2 6DD

Direct shareholders

ShareholderShare classShares held% of class
MRS KETAKI WANGIKARsophymarine-openregistry-h-mrs-ketaki-wangikar-39ca7fORDINARY95
CHETAN PATAKIsophymarine-openregistry-h-chetan-pataki-8c9b27ORDINARY5
CHETAN PATAKIsophymarine-openregistry-h-chetan-pataki-8c9b27A ORDINARY1
KETAKI WANGIKARsophymarine-openregistry-h-ketaki-wangikar-870d2aB ORDINARY1

NRAG PROPERTIES LTD

sophymarine-openregistry-gb-15892177
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
NRAG LIMITEDsophymarine-openregistry-gb-13379425ORDINARY A50100.00%
NRAG LIMITEDsophymarine-openregistry-gb-13379425ORDINARY C25100.00%
NRAG LIMITEDsophymarine-openregistry-gb-13379425ORDINARY B25100.00%
ADI ALONY-GILBOAsophymarine-openregistry-h-adi-alony-gilboa-c92dc2ORDINARY C00.00%
ADI ALONY-GILBOAsophymarine-openregistry-h-adi-alony-gilboa-c92dc2ORDINARY A00.00%
YOAV ALONY-GILBOAsophymarine-openregistry-h-yoav-alony-gilboa-8e20d4ORDINARY A00.00%
YOAV ALONY-GILBOAsophymarine-openregistry-h-yoav-alony-gilboa-8e20d4ORDINARY B00.00%

SOMNIUM MUSIC GROUP LIMITED

sophymarine-openregistry-gb-16048544
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Winchester House, Taunton, Somerset, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL LEWIS HARDCASTLEsophymarine-openregistry-h-mr-paul-lewis-hardcastle-33e425REDEEMABLE PREFERENCE2,150,000
MS SUSAN REBECCA HARDCASTLEsophymarine-openregistry-h-ms-susan-rebecca-hardcastle-443028REDEEMABLE PREFERENCE675,000
RITCHIE MAX HARDCASTLEsophymarine-openregistry-h-ritchie-max-hardcastle-b3d378IRREDEEMABLE PREFERENCE675,000
RITCHIE MAX HARDCASTLEsophymarine-openregistry-h-ritchie-max-hardcastle-b3d378ORDINARY80
MR PAUL LEWIS HARDCASTLEsophymarine-openregistry-h-mr-paul-lewis-hardcastle-33e425ORDINARY20

Related parties

PartyRelationshipDetail
PAUL HARDCASTLE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-02546489Holds shares inA ORDINARY

HAWTHORNE PROPERTY GROUP LTD

sophymarine-openregistry-gb-16348228
Status
Active
Type
Private Limited Company
Incorporated
27/03/2025
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
24 Shoreditch Road, Taunton, Somerset, TA1 3BU

Direct shareholders

ShareholderShare classShares held% of class
NATHEN PAUL HAWTHORNEsophymarine-openregistry-h-nathen-paul-hawthorne-609075ORDINARY A £1.0050100.00%
HANNAH LOUISE HAWTHORNEsophymarine-openregistry-h-hannah-louise-hawthorne-6811e6ORDINARY B £1.0030100.00%
OLIVIA HAWTHORNEsophymarine-openregistry-h-olivia-hawthorne-aa0946ORDINARY C £1.0020100.00%

WOLFORD FARM LIMITED

sophymarine-openregistry-gb-16359801
Status
Active
Type
Private Limited Company
Incorporated
02/04/2025
Accounts
NO ACCOUNTS FILED
SIC
01410 — Raising of dairy cattle
10511 — Liquid milk and cream production
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER LUSCOMBEsophymarine-openregistry-h-andrew-peter-luscombe-587766ORDINARY A40100.00%
ROBERT ANDREW LUSCOMBEsophymarine-openregistry-h-robert-andrew-luscombe-7e69bfORDINARY B40100.00%
WENDA HELEN LUSCOMBEsophymarine-openregistry-h-wenda-helen-luscombe-817af3ORDINARY C40100.00%

RENTX EQUIPMENT LIMITED

sophymarine-openregistry-gb-17056080
Status
Active
Type
Private Limited Company
Incorporated
26/02/2026
Accounts
NO ACCOUNTS FILED
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
LUCAS BLADE DAVIESsophymarine-openregistry-h-lucas-blade-davies-f41080ORDINARY C40
NEAL DAVIESsophymarine-openregistry-h-neal-davies-3c10e3ORDINARY A40
NEAL DAVIESsophymarine-openregistry-h-neal-davies-3c10e3ORDINARY B40
EUAN LUKE DAVIESsophymarine-openregistry-h-euan-luke-davies-40c56eORDINARY B0

NEW FARM (BOWDENS) LIMITED

sophymarine-openregistry-gb-00527292
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/12/1953
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ROBERT BOARDsophymarine-openregistry-h-phillip-robert-board-faca6fA PREFERRED ORDINARY2,33350.00%
SHEILA ANN BOARDsophymarine-openregistry-h-sheila-ann-board-fe9bd6A PREFERRED ORDINARY2,33350.00%
PHILLIP ROBERT BOARDsophymarine-openregistry-h-phillip-robert-board-faca6fB DEFERRED ORD2,01033.44%
MARK ANTHONY BOARDsophymarine-openregistry-h-mark-anthony-board-08cae7B DEFERRED ORD2,00033.28%
SHEILA ANN BOARDsophymarine-openregistry-h-sheila-ann-board-fe9bd6B DEFERRED ORD2,00033.28%

DUNNS (EXETER) LIMITED

sophymarine-openregistry-gb-00622290
Status
Active
Type
Private Limited Company
Incorporated
04/03/1959
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Georges Farm, Taunton, Somerset, TA3 7NY

Direct shareholders

ShareholderShare classShares held% of class
SUZY JANE DUNN & NIGEL GRAEME HAYDON DUNNsophymarine-openregistry-h-suzy-jane-dunn-nigel-graeme-haydon-dunn-964a7cREDEEMABLE PREFERENCE SHARE100,756
DUNNS MOTORS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09435300ORDINARY1,500
THE VALERIE DUNN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-valerie-dunn-discretionary-will-trus-156c28REDEEMABLE PREFERENCE SHARE0

L.E.W. TECHNIQUES LIMITED

sophymarine-openregistry-gb-00879810
Status
Active
Type
Private Limited Company
Incorporated
20/05/1966
Accounts
SMALL
SIC
26110 — Manufacture of electronic components
Registered office
Bindon Business Park, Taunton, Somerset., TA2 6BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD WALKERsophymarine-openregistry-h-andrew-edward-walker-9f2be9ORDINARY A4150.00%
ELAINE ELIZABETH MOLLsophymarine-openregistry-h-elaine-elizabeth-moll-1ee85dORDINARY A4150.00%
CAROL WALKERsophymarine-openregistry-h-carol-walker-032eb9ORDINARY B18100.00%

TEDDY BEAR (RESTAURANTS) LIMITED

sophymarine-openregistry-gb-00885145
Status
Active
Type
Private Limited Company
Incorporated
09/08/1966
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
NEIL VINCENT SMITHsophymarine-openregistry-h-neil-vincent-smith-08a8b2ORDINARY A1,01951.00%
EILEEN JOAN SMITHsophymarine-openregistry-h-eileen-joan-smith-a28e32ORDINARY A59129.58%
JOANNE LOUISE WOODWARDsophymarine-openregistry-h-joanne-louise-woodward-4944e5ORDINARY A38819.42%
EILEEN JOAN SMITHsophymarine-openregistry-h-eileen-joan-smith-a28e32ORDINARY150.00%
NEIL VINCENT SMITHsophymarine-openregistry-h-neil-vincent-smith-08a8b2ORDINARY150.00%

T.T.R. DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02220731
Status
Active
Type
Private Limited Company
Incorporated
12/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Coach House Leigh Farm, Taunton, Somerset, TA3 7SY

Direct shareholders

ShareholderShare classShares held% of class
ROGER STUART WRIGHTsophymarine-openregistry-h-roger-stuart-wright-4c2f2bORDINARY A205,986100.00%
ALLEYFORD LIMITEDsophymarine-openregistry-gb-04082189ORDINARY B102,993100.00%
JENIPHER LOUISE JACKSONsophymarine-openregistry-h-jenipher-louise-jackson-e1d9d5ORDINARY B00.00%

BARRATT AND CANNIFORD LIMITED

sophymarine-openregistry-gb-02304588
Status
Active
Type
Private Limited Company
Incorporated
12/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Western House, Cook Way, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
BARRATT & CANNIFORD HOLDINGS LTDsophymarine-openregistry-gb-14827962ORDINARY A1
BARRATT & CANNIFORD HOLDINGS LTDsophymarine-openregistry-gb-14827962ORDINARY B1
DAVID MARTIN BARRATTsophymarine-openregistry-h-david-martin-barratt-a793c3ORDINARY A0
SIMON EDWARD WILLIAM CANNIFORDsophymarine-openregistry-h-simon-edward-william-canniford-9db590ORDINARY B0

THE TRADE LINK COMPANY LIMITED

sophymarine-openregistry-gb-02639573
Status
Active
Type
Private Limited Company
Incorporated
21/08/1991
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE PETTITsophymarine-openregistry-h-emma-jane-pettit-dbd545ORDINARY15033.33%
JAMES EDWARD COLEMAN DAVISsophymarine-openregistry-h-james-edward-coleman-davis-a193e7ORDINARY15033.33%
TOBY WILLIAM DAVISsophymarine-openregistry-h-toby-william-davis-e97d9cORDINARY15033.33%
EMMA JANE PETTITsophymarine-openregistry-h-emma-jane-pettit-dbd545ORDINARY A1734.00%
TOBY WILLIAM DAVISsophymarine-openregistry-h-toby-william-davis-e97d9cORDINARY A1734.00%
JAMES EDWARD COLEMAN DAVISsophymarine-openregistry-h-james-edward-coleman-davis-a193e7ORDINARY A1632.00%

PRO-FIT WINDOWS LIMITED

sophymarine-openregistry-gb-02939369
Status
Active
Type
Private Limited Company
Incorporated
15/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
13 Livingstone Way, Taunton, Somerset, TA2 6BD

Direct shareholders

ShareholderShare classShares held% of class
BINDING JANEsophymarine-openregistry-h-binding-jane-fcdc32CLASS X SHARES200,00050.00%
LEE BINDINGsophymarine-openregistry-h-lee-binding-78816fCLASS X SHARES200,00050.00%
JANE BINDINGsophymarine-openregistry-h-jane-binding-382276ORDINARY2,500100.00%
LEE BINDINGsophymarine-openregistry-h-lee-binding-78816fORDINARY2,500100.00%

PENHALE QUANTOCK LIMITED

sophymarine-openregistry-gb-02964044
Status
Active
Type
Private Limited Company
Incorporated
01/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Units 13-15 Roughmoor Enterprise Centre, Taunton, Somerset, TA4 4AT

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY GAYsophymarine-openregistry-h-helen-mary-gay-e6bdaeORDINARY5460.00%
BRIAN NEIL GAYsophymarine-openregistry-h-brian-neil-gay-1cd65bORDINARY3640.00%
WILLIAM ALFRED MORRISONsophymarine-openregistry-h-william-alfred-morrison-b2c2c2ORDINARY "B"10100.00%

H & H ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-03058429
Status
Active
Type
Private Limited Company
Incorporated
19/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
5a Bath Place, Taunton, TA1 4ER

Direct shareholders

ShareholderShare classShares held% of class
T E HORTsophymarine-openregistry-h-t-e-hort-1743ddORDINARY A99100.00%
T E HORTsophymarine-openregistry-h-t-e-hort-1743ddORDINARY B1100.00%
LYNN ELLISsophymarine-openregistry-h-lynn-ellis-f07346ORDINARY A00.00%
RUSSELL ELLISsophymarine-openregistry-h-russell-ellis-55a5a5ORDINARY B00.00%

HAZELGATE LTD

sophymarine-openregistry-gb-03163406
Status
Active
Type
Private Limited Company
Incorporated
23/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
3 Marco Polo, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
HAZELGATE HOLDINGS LTDsophymarine-openregistry-gb-10658113ORDINARY2100.00%
JANE SYKES-BROWNsophymarine-openregistry-h-jane-sykes-brown-0ab1a5PREFERENCE150.00%
JULIAN SYKES-BROWNsophymarine-openregistry-h-julian-sykes-brown-50201fPREFERENCE150.00%

Related parties

PartyRelationshipDetail
ROBSON FUNERAL SERVICES LIMITEDsophymarine-openregistry-gb-10862330Holds shares inORDINARY · 0.00%

OFFERLINK LIMITED

sophymarine-openregistry-gb-03769603
Status
Active
Type
Private Limited Company
Incorporated
13/05/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ash House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL PARDOEsophymarine-openregistry-h-annabel-pardoe-bb1b2cORDINARY B190100.00%
EXORS OF CHARLES ROBIN PARDOEsophymarine-openregistry-h-exors-of-charles-robin-pardoe-024d85ORDINARY A550.00%
PATRICIA NANCY PARDOEsophymarine-openregistry-h-patricia-nancy-pardoe-845399ORDINARY A550.00%

ECLIPSE EVENT SPECIALISTS LIMITED

sophymarine-openregistry-gb-04113404
Status
Active
Type
Private Limited Company
Incorporated
23/11/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Red House, Taunton, Somerset, TA1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF NIGEL MARSHsophymarine-openregistry-h-the-estate-of-nigel-marsh-acc1bdORDINARY10055.56%
POLLY MARSHsophymarine-openregistry-h-polly-marsh-fa2430ORDINARY8044.44%
THOMAS ANDREW YEABSLEYsophymarine-openregistry-h-thomas-andrew-yeabsley-000978A SHARES20100.00%
POLLY MARSHsophymarine-openregistry-h-polly-marsh-fa2430A SHARES00.00%