UK companies/Taunton/Page 40
Companies in Taunton and their shareholdersPage 40 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 69 shareholdings and 5 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
R. C. WARR & SON LIMITED
sophymarine-openregistry-gb-04640643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 3 Cresswell Avenue, Taunton, Somerset, TA2 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGER WARRsophymarine-openregistry-h-andrew-roger-warr-e68ed2 | ORDINARY B | 75 | 100.00% |
| KRISTEN ANDREW WARRsophymarine-openregistry-h-kristen-andrew-warr-0525bf | ORDINARY A | 25 | 100.00% |
| ROGER COLSTON WARRsophymarine-openregistry-h-roger-colston-warr-a8bb38 | ORDINARY B | 0 | 0.00% |
| ROGER COLSTON WARRsophymarine-openregistry-h-roger-colston-warr-a8bb38 | ORDINARY A | 0 | 0.00% |
S J EDWARDS BUILDERS LIMITED
sophymarine-openregistry-gb-04822000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOCKHAMsophymarine-openregistry-h-mark-hockham-7aad24 | ORDINARY B | 100 | 100.00% |
| STEVEN JOHN EDWARDSsophymarine-openregistry-h-steven-john-edwards-397e0d | ORDINARY | 50 | 50.00% |
| SUSAN JANE EDWARDSsophymarine-openregistry-h-susan-jane-edwards-47f2dd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANNA EDWARDS SPORT HORSES LIMITEDsophymarine-openregistry-gb-07395026 | Holds shares in | ORDINARY A · 18.00% |
AURA JEWELS LIMITED
sophymarine-openregistry-gb-04973982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- St John'S House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCH & CO HOLDINGS LTDsophymarine-openregistry-gb-16689338 | ORDINARY | 99 | 100.00% |
| MARK GREGORY PEYTON-WELCHsophymarine-openregistry-h-mark-gregory-peyton-welch-1ba1e8 | PREFERENCE | 1 | 100.00% |
| OLIVER TIMOTHY WELCHsophymarine-openregistry-h-oliver-timothy-welch-ecc643 | ORDINARY | 0 | 0.00% |
EARLY DAY FILMS LIMITED
sophymarine-openregistry-gb-05277428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 40 St James Buildings, Taunton, Somerset, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BYERSsophymarine-openregistry-h-katherine-byers-84d5e1 | SUBSCRIBER | 4,000 | |
| LYNNE MICHELLE WAITEsophymarine-openregistry-h-lynne-michelle-waite-afc014 | SUBSCRIBER | 4,000 | |
| THE 23RD FOLIO LIMITEDsophymarine-openregistry-gb-08921768 | INVESTOR | 1,410 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALTY FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-10005246 | Holds shares in | B ORDINARY · 99.99% |
| FLOWTIDE LIMITEDsophymarine-openregistry-gb-07170270 | Holds shares in | ORDINARY |
SW HEALTHCARE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05367837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SW HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-16015198 | ORDINARY A | 100 | |
| SW HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-16015198 | ORDINARY B | 100 | |
| MR CHARLES RICHARD BURKEWOOD WELBOURNsophymarine-openregistry-h-mr-charles-richard-burkewood-welbourn-2e57a2 | ORDINARY A | 0 | |
| MRS ALISON PAMELA FRYsophymarine-openregistry-h-mrs-alison-pamela-fry-495023 | ORDINARY B | 0 | |
SLEEPS12 LIMITED
sophymarine-openregistry-gb-05380191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES VELLACOTT AS TRUSTEE OF AJ & J VELLACOTT AS TRUSTEES FOR MOLLY & FREDERICK VELLACOTT JESSICA VELLACOTT AS TRUSTEE OF AJ & J VELLACOTT AS TRUSTEES FOR MOLLY & FREDERICK VELLACOTTsophymarine-openregistry-h-ashley-james-vellacott-as-trustee-of-aj--de6111 | B ORDINARY | 1,000 | 100.00% |
| ASHLEY JAMES VELLACOTTsophymarine-openregistry-h-ashley-james-vellacott-cc9375 | A ORDINARY | 500 | 50.00% |
| JESSICA VELLACOTTsophymarine-openregistry-h-jessica-vellacott-691a27 | A ORDINARY | 500 | 50.00% |
FASHIONUNITED WORLD WIDE LTD
sophymarine-openregistry-gb-06300446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Hartrow Manor Farm Cottage, Taunton, Somerset, TA4 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENAVIDES LIMITEDsophymarine-openregistry-gb-06287792 | ORDINARY | 7,965 | 78.59% |
| FRANS VAN DER VELDEsophymarine-openregistry-h-frans-van-der-velde-5b9193 | ORDINARY | 2,170 | 21.41% |
| FRANS VAN DER VELDEsophymarine-openregistry-h-frans-van-der-velde-5b9193 | ORDINARY A | 304 | 81.28% |
| BENAVIDES LTDsophymarine-openregistry-gb-06287792 | ORDINARY A | 70 | 18.72% |
ROTEC HOLDINGS LIMITED
sophymarine-openregistry-gb-06337144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Venture Way, Taunton, Somerset, TA2 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM JOHN PROUSEsophymarine-openregistry-h-paul-william-john-prouse-32ebcc | ORDINARY | 25,000 | 55.56% |
| ANDREW RIMESsophymarine-openregistry-h-andrew-rimes-9d0f97 | ORDINARY | 20,000 | 44.44% |
| RICHARD JEREMY LANGsophymarine-openregistry-h-richard-jeremy-lang-666c4a | ORDINARY B | 9,804 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J.V. HYDRAULICS LIMITEDsophymarine-openregistry-gb-04178487 | Holds shares in | ORDINARY · 100.00% |
| ROTEC HYDRAULICS LIMITEDsophymarine-openregistry-gb-01442187 | Holds shares in | ORDINARY SHARES · 99.96% |
POSH WASH SHOWERS LIMITED
sophymarine-openregistry-gb-06397891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81222 — Specialised cleaning services - Registered office
- Dennett House, Taunton, TA1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM CARSONsophymarine-openregistry-h-jim-carson-53e894 | A ORDINARY | 99 | 100.00% |
| HARRY DAVIESsophymarine-openregistry-h-harry-davies-49b347 | ORDINARY | 1 | 100.00% |
| JAMES CARSONsophymarine-openregistry-h-james-carson-409625 | ORDINARY | 0 | 0.00% |
BROMES FARM LIMITED
sophymarine-openregistry-gb-06535445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Higher Woodlands Barn, Taunton, Somerset, TA3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LUCASsophymarine-openregistry-h-daniel-lucas-d39f0b | B ORDINARY | 100 | 100.00% |
| DIANE LUCASsophymarine-openregistry-h-diane-lucas-ea0a33 | A ORDINARY | 100 | 50.00% |
| JOHN RICHARD LUCASsophymarine-openregistry-h-john-richard-lucas-1f95dc | A ORDINARY | 100 | 50.00% |
HAMMET STREET CONSULTANTS LIMITED
sophymarine-openregistry-gb-07508380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 Hammet Street, Taunton, Somerset, TA1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA DAVIESsophymarine-openregistry-h-vanessa-davies-1c369e | ORDINARY | 10 | 100.00% |
| BRIDIE REES-DAVIESsophymarine-openregistry-h-bridie-rees-davies-267bb0 | A ORDINARY | 5 | 50.00% |
| HANNAH REES-DAVIESsophymarine-openregistry-h-hannah-rees-davies-d97dc2 | A ORDINARY | 5 | 50.00% |
DALE MAGGS FARRIER LIMITED
sophymarine-openregistry-gb-08016360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Dixon Close Dixon Close, Taunton, TA4 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MAGGSsophymarine-openregistry-h-charlotte-maggs-239fd8 | ORDINARY | 1 | 50.00% |
| CHARLOTTE MAGGSsophymarine-openregistry-h-charlotte-maggs-239fd8 | B ORDINARY | 1 | 50.00% |
| DALE MAGGSsophymarine-openregistry-h-dale-maggs-4eb21e | ORDINARY | 1 | 50.00% |
| DALES MAGGSsophymarine-openregistry-h-dales-maggs-18f2fa | B ORDINARY | 1 | 50.00% |
MAJESTIC GYMNASTICS LTD
sophymarine-openregistry-gb-08054095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Keep C/O Smarties Bookkeeping Limited, Taunton, Somerset, TA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE FELICIA LITTLETONsophymarine-openregistry-h-candice-felicia-littleton-f32c6e | ORDINARY B | 1 | 100.00% |
| MICHELLE LEANNE GEORGEsophymarine-openregistry-h-michelle-leanne-george-d3a916 | ORDINARY A | 1 | 50.00% |
| MICHELLE PRIDEAUXsophymarine-openregistry-h-michelle-prideaux-1c6b53 | ORDINARY A | 1 | 50.00% |
CATHERINE COURT DENTISTRY LTD
sophymarine-openregistry-gb-08077305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Monmouth House, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | ORDINARY | 1,000 | |
| TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255 | E ORDINARY | 1 | |
| NEIL SHADsophymarine-openregistry-gb-16507572 | ORDINARY | 0 | |
| SALLY BROOKERsophymarine-openregistry-h-sally-brooker-2b2e7d | E ORDINARY | 0 | |
CRYSTAL CARE AND SUPPORT LIMITED
sophymarine-openregistry-gb-08308343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15331342 | ORDINARY A | 50 | 100.00% |
| CRYSTAL CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15331342 | ORDINARY B | 50 | 100.00% |
| PAUL NIGEL STEVENSsophymarine-openregistry-h-paul-nigel-stevens-470b63 | ORDINARY A | 0 | 0.00% |
| WENDY SUSAN STEVENSsophymarine-openregistry-h-wendy-susan-stevens-d8fbc8 | ORDINARY B | 0 | 0.00% |
COUNTRY CARS & VANS LTD
sophymarine-openregistry-gb-08512437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Station Yard Station Road, Taunton, Somerset, TA4 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BALLARDIEsophymarine-openregistry-h-ben-ballardie-9ffd27 | A | 99 | |
| NATASHA BALLARDIEsophymarine-openregistry-h-natasha-ballardie-f4a1e3 | B ORDINARY | 97 | |
| BALLARDIE BENsophymarine-openregistry-h-ballardie-ben-ee7cc6 | B ORDINARY | 3 | |
| NATASHA BALLARDIEsophymarine-openregistry-h-natasha-ballardie-f4a1e3 | A | 1 | |
COOPER PROPERTIES LIMITED
sophymarine-openregistry-gb-08733965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4, Glenwood Gardens, Taunton, Somerset, TA2 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOPERsophymarine-openregistry-h-martin-cooper-c4ef04 | A ORDINARY | 35 | 50.00% |
| SUSAN-ANNE COOPERsophymarine-openregistry-h-susan-anne-cooper-d3a9f6 | A ORDINARY | 35 | 50.00% |
| ESTER COOPERsophymarine-openregistry-h-ester-cooper-ea60f7 | B ORDINARY | 0 | |
LUSCOMBE FARMS LIMITED
sophymarine-openregistry-gb-08877919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER LUSCOMBEsophymarine-openregistry-h-andrew-peter-luscombe-587766 | ORDINARY A | 3,300 | 33.33% |
| SCOTT MATTHEW LUSCOMBEsophymarine-openregistry-h-scott-matthew-luscombe-1335d5 | ORDINARY A | 3,300 | 33.33% |
| WENDA HELEN LUSCOMBEsophymarine-openregistry-h-wenda-helen-luscombe-817af3 | ORDINARY A | 3,300 | 33.33% |
| SCOTT MATTHEW LUSCOMBEsophymarine-openregistry-h-scott-matthew-luscombe-1335d5 | ORDINARY B | 1 | 100.00% |
CASTLE BUSINESS UNITS LIMITED
sophymarine-openregistry-gb-08973797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castle Nursery Creech, Taunton, Somerset, TA3 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ANDERSONsophymarine-openregistry-gb-11372748 | 'A' ORDINARY | 40 | 50.00% |
| SARAH MICHELE ANDERSONsophymarine-openregistry-h-sarah-michele-anderson-d64f74 | 'A' ORDINARY | 40 | 50.00% |
| SHEILA KATHRYN TUTTsophymarine-openregistry-h-sheila-kathryn-tutt-aace58 | 'B' ORDINARY | 40 | 100.00% |
LIVE IN CARE LTD
sophymarine-openregistry-gb-09226081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 4 Heron Gate Office Park, Taunton, Somerset, TA1 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE AT HOME LTDsophymarine-openregistry-gb-07385462 | A ORDINARY | 120 | |
| CARE AT HOME LTDsophymarine-openregistry-gb-07385462 | B ORDINARY | 80 | |
| ELAINE CULLENsophymarine-openregistry-h-elaine-cullen-917534 | B ORDINARY | 0 | |
| PETER RICHARD CULLENsophymarine-openregistry-h-peter-richard-cullen-9f4e0f | A ORDINARY | 0 | |