UK companies/Taunton/Page 42

Companies in Taunton and their shareholdersPage 42 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 62 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
62
Related parties
2

G.SMALL & SONS,LIMITED

sophymarine-openregistry-gb-00129848
Status
Active
Type
Private Limited Company
Incorporated
30/06/1913
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY GEORGE SMALLsophymarine-openregistry-h-david-anthony-george-small-5c1f75ORDINARY18036.00%
ALEXANDER GEORGE SMALLsophymarine-openregistry-h-alexander-george-small-40fe93ORDINARY16032.00%
JONATHAN DAVID SMALLsophymarine-openregistry-h-jonathan-david-small-fdf9a3ORDINARY16032.00%

PROPERTY DEVELOPMENTS (MINEHEAD) LIMITED

sophymarine-openregistry-gb-00770995
Status
Active
Type
Private Limited Company
Incorporated
15/08/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor 1 Chartfield House, Taunton, TA1 4AS

Direct shareholders

ShareholderShare classShares held% of class
MR HUGH BRIAN HOLMAN DECEASEDsophymarine-openregistry-h-mr-hugh-brian-holman-deceased-c54c11ORDINARY 1 GBP3,000
MRS JOSEPHINE MARY HOLMAN DECEASEDsophymarine-openregistry-h-mrs-josephine-mary-holman-deceased-49ba06ORDINARY 1 GBP3,000
MRS SHIRLEY JACQUELINE HOLMANsophymarine-openregistry-h-mrs-shirley-jacqueline-holman-4ce0ccORDINARY 1 GBP3,000

CEDAR FALLS LIMITED

sophymarine-openregistry-gb-00877515
Status
Active
Type
Private Limited Company
Incorporated
22/04/1966
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Watersmeet, Taunton, TA4 3HR

Direct shareholders

ShareholderShare classShares held% of class
MARGARET SMITHsophymarine-openregistry-h-margaret-smith-6edc82ORDINARY72,715
HARRY SMITHsophymarine-openregistry-gb-SC008622ORDINARY33,400
RICHARD PHILLIP SMITHsophymarine-openregistry-h-richard-phillip-smith-bfcd1fORDINARY0

HARTLEY SECURITIES LIMITED

sophymarine-openregistry-gb-00949113
Status
Active
Type
Private Limited Company
Incorporated
03/03/1969
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
36 Glebelands, Taunton, Somerset, TA2 8FG

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY HARTLEYsophymarine-openregistry-h-shirley-hartley-2b2a33ORDINARY4,000
CARA IBBOTSONsophymarine-openregistry-h-cara-ibbotson-e4f546ORDINARY1,000
DAVID HARTLEYsophymarine-openregistry-gb-16367716ORDINARY0

WESSEX WEST COUNTRY FINANCE LIMITED

sophymarine-openregistry-gb-01589986
Status
Active
Type
Private Limited Company
Incorporated
08/10/1981
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CROSTHWAITE WOODsophymarine-openregistry-h-amanda-crosthwaite-wood-8fd195ORDINARY40,00040.00%
DAVID JOHN CROSTHWAITE DIXONsophymarine-openregistry-h-david-john-crosthwaite-dixon-700efeORDINARY40,00040.00%
THE EXECUTORS OF THE LATE STELLA ELIZABETH DIXONsophymarine-openregistry-h-the-executors-of-the-late-stella-elizabe-4e84daORDINARY20,00020.00%

TAUNTON CARAVAN SERVICES LIMITED

sophymarine-openregistry-gb-01675893
Status
Active
Type
Private Limited Company
Incorporated
05/11/1982
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Gravelands Lane, Taunton, Somerset, TA3 5DL

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE KAY COXsophymarine-openregistry-h-debbie-kay-cox-1c0f56ORDINARY3535.00%
JOHN BRIAN COXsophymarine-openregistry-h-john-brian-cox-b2798bORDINARY3434.00%
JOHN MIDDLETONsophymarine-openregistry-h-john-middleton-4824f6ORDINARY3131.00%

FUNASSET LIMITED

sophymarine-openregistry-gb-02078429
Status
Active
Type
Private Limited Company
Incorporated
28/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Foundry House, Taunton, Somerset, TA1 1JJ

Direct shareholders

ShareholderShare classShares held% of class
FUNASSET GROUP LIMITEDsophymarine-openregistry-gb-15371377ORDINARY2,595
MARK DOWSONsophymarine-openregistry-h-mark-dowson-066dc5ORDINARY0
ROBERT WEBBsophymarine-openregistry-h-robert-webb-9b0c57ORDINARY0

D STEPHENS & SONS (LUCKYARD) LIMITED

sophymarine-openregistry-gb-02274114
Status
Active
Type
Private Limited Company
Incorporated
04/07/1988
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
St Johns House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN STEPHENSsophymarine-openregistry-h-adrian-stephens-16501dORDINARY50
IAN STEPHENSsophymarine-openregistry-h-ian-stephens-c10448ORDINARY49
EXORS OF C W STEPHENSsophymarine-openregistry-h-exors-of-c-w-stephens-a719b7ORDINARY0

NUMBER TWO BARNPARK TERRACE TENANTS LIMITED

sophymarine-openregistry-gb-02371173
Status
Active
Type
Private Limited Company
Incorporated
12/04/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20 Vera Street, Taunton, Somerset, TA2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOLDSWORTHYsophymarine-openregistry-h-david-goldsworthy-1f22abORDINARY360.00%
DAVID WILLIAM BAWLERsophymarine-openregistry-h-david-william-bawler-5ff7abORDINARY360.00%
ROY BAWLERsophymarine-openregistry-h-roy-bawler-9d0f52ORDINARY360.00%
DAVID GOLDSWORTHYsophymarine-openregistry-h-david-goldsworthy-1f22abORDINARY120.00%
ROY BAWLERsophymarine-openregistry-h-roy-bawler-9d0f52ORDINARY120.00%

MATRAVERS ENGINEERING LIMITED

sophymarine-openregistry-gb-02460600
Status
Active
Type
Private Limited Company
Incorporated
18/01/1990
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
29202 — Manufacture of trailers and semi-trailers
Registered office
Isle Moor Works, Taunton, Somerset, TA3 6PA

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP MATRAVERSsophymarine-openregistry-h-john-philip-matravers-3c02e0ORDINARY50
JUNE MATRAVERSsophymarine-openregistry-h-june-matravers-78fe72ORDINARY25
REUBEN JOHN MATRAVERSsophymarine-openregistry-h-reuben-john-matravers-e5a9b9ORDINARY25

HOSPITAL FRIENDS (TAUNTON) LIMITED

sophymarine-openregistry-gb-02559526
Status
Active
Type
Private Limited Company
Incorporated
16/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
League Of Friends Shop, Taunton, Somerset, TA1 5DA

Direct shareholders

ShareholderShare classShares held% of class
COLIN HAWKINSsophymarine-openregistry-h-colin-hawkins-a66c3dORDINARY150.00%
SUSAN EWANsophymarine-openregistry-h-susan-ewan-7b4e3aORDINARY150.00%
MICHAEL EDWARD FRYsophymarine-openregistry-h-michael-edward-fry-536f84ORDINARY00.00%

UNITED REGISTRAR OF SYSTEMS LIMITED

sophymarine-openregistry-gb-02924153
Status
Active
Type
Private Limited Company
Incorporated
25/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12068671ORDINARY1487.50%
GLEN GARRICKSsophymarine-openregistry-h-glen-garricks-e3ffabORDINARY16.25%
HOMIN JONOsophymarine-openregistry-h-homin-jono-24db2cORDINARY16.25%

PROTEL ASSOCIATES LIMITED

sophymarine-openregistry-gb-03499257
Status
Active
Type
Private Limited Company
Incorporated
26/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
PROTEL GROUP LIMITEDsophymarine-openregistry-gb-17098447ORDINARY SHARES52,000100.00%
ALANA CAROLINE DEVEREUXsophymarine-openregistry-h-alana-caroline-devereux-979382ORDINARY SHARES00.00%
ANTHONY NICHOLAS HOUGHsophymarine-openregistry-h-anthony-nicholas-hough-ba8c10ORDINARY SHARES00.00%

FEAR & HAWKINS LIMITED

sophymarine-openregistry-gb-03512688
Status
Active
Type
Private Limited Company
Incorporated
12/02/1998
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
FEARS ANIMAL PRODUCTS LIMITEDsophymarine-openregistry-gb-03218231ORDINARY150.00%
TIM HAWKINS LIMITEDsophymarine-openregistry-gb-07923421ORDINARY150.00%
TIMOTHY JAMES HAWKINSsophymarine-openregistry-h-timothy-james-hawkins-262410ORDINARY00.00%

ARDITTI CARPETS LIMITED

sophymarine-openregistry-gb-03521306
Status
Active
Type
Private Limited Company
Incorporated
04/03/1998
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
23 High Street, Taunton, TA1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
ONE EIGHTY FLOORING LIMITEDsophymarine-openregistry-h-one-eighty-flooring-limited-36cda1ORDINARY100
LUCY LANGsophymarine-openregistry-h-lucy-lang-e49ea1ORDINARY0
NICHOLAS WARREN LANGsophymarine-openregistry-h-nicholas-warren-lang-2d5bdeORDINARY0

Related parties

PartyRelationshipDetail
GREENDALE HOUSE LIMITEDsophymarine-openregistry-gb-03449118Holds shares inORDINARY

ST JAMES' PROPERTIES (TAUNTON) LIMITED

sophymarine-openregistry-gb-03788188
Status
Active
Type
Private Limited Company
Incorporated
11/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St. James Medical Centre, Taunton, Somerset, TA1 1JP

Direct shareholders

ShareholderShare classShares held% of class
JOHN NICHOLAS MARTINsophymarine-openregistry-h-john-nicholas-martin-ffbf11ORDINARY1100.00%
THOMAS EVEsophymarine-openregistry-h-thomas-eve-cf6b0fORDINARY1100.00%
THOMAS HERDMANsophymarine-openregistry-h-thomas-herdman-424a75ORDINARY1100.00%

AIR-SEAL PRODUCTS LIMITED

sophymarine-openregistry-gb-03993101
Status
Active
Type
Private Limited Company
Incorporated
15/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit C, Taunton, Somerset, TA1 4AW

Direct shareholders

ShareholderShare classShares held% of class
KXA ENTERPRISES LIMITEDsophymarine-openregistry-gb-16820824ORDINARY100
ALEXANDER SIMON BURNANDsophymarine-openregistry-h-alexander-simon-burnand-21ad21ORDINARY0
KERSTIN SARA BURNANDsophymarine-openregistry-h-kerstin-sara-burnand-11356fORDINARY0

SELECT DENTURE CENTRE LIMITED

sophymarine-openregistry-gb-04211530
Status
Active
Type
Private Limited Company
Incorporated
04/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
86230 — Dental practice activities
Registered office
Monmouth House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255ORDINARY100
KAREN GOSLINGsophymarine-openregistry-h-karen-gosling-20ee82ORDINARY0
ROBERT PETER GOSLINGsophymarine-openregistry-h-robert-peter-gosling-a93e25ORDINARY0

FRANK CLARKE AND SONS LIMITED

sophymarine-openregistry-gb-04329312
Status
Active
Type
Private Limited Company
Incorporated
27/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ANTHONY CLARKEsophymarine-openregistry-h-clive-anthony-clarke-7dad1bORDINARY 'A'33433.40%
MATTHEW EDWARD CLARKEsophymarine-openregistry-h-matthew-edward-clarke-668653ORDINARY 'A'33333.30%
RICHARD JOHN CLARKEsophymarine-openregistry-gb-04833416ORDINARY 'A'33333.30%

CALVERTS PROPERTIES (TAUNTON) LIMITED

sophymarine-openregistry-gb-04416901
Status
Active
Type
Private Limited Company
Incorporated
15/04/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MARY CALVERTsophymarine-openregistry-h-heather-mary-calvert-1c4b4dORDINARY9090.00%
BENJAMIN WILKINSONsophymarine-openregistry-h-benjamin-wilkinson-19980fORDINARY55.00%
HENRIETTA MARY SAMPSONsophymarine-openregistry-h-henrietta-mary-sampson-43ee6fORDINARY55.00%

Related parties

PartyRelationshipDetail
CALVERTS (TAUNTON) LIMITEDsophymarine-openregistry-gb-00362628Holds shares inORDINARY · 100.00%