UK companies/Taunton/Page 44

Companies in Taunton and their shareholdersPage 44 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 60 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
60
Related parties
2

MAIN EVENT SECURITY LIMITED

sophymarine-openregistry-gb-06457010
Status
Active
Type
Private Limited Company
Incorporated
19/12/2007
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
Exchange House, Taunton, Somerset, TA1 4EB

Direct shareholders

ShareholderShare classShares held% of class
MILLS SERVICES GROUP LTDsophymarine-openregistry-gb-12979027ORDINARY100
JENNIFER MILLSsophymarine-openregistry-h-jennifer-mills-e428e4ORDINARY0
JOSHUA MILLSsophymarine-openregistry-h-joshua-mills-9fdae2ORDINARY0

BONDBAILEY LIMITED

sophymarine-openregistry-gb-06523323
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Blackbrook Gate 1, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LOADACE LIMITEDsophymarine-openregistry-gb-02386434ORDINARY 1 GBP5050.00%
MR JUSTIN NICHOLSsophymarine-openregistry-h-mr-justin-nichols-48bdccORDINARY 1 GBP2525.00%
MR RICHARD ALAN JOHN PARRISsophymarine-openregistry-h-mr-richard-alan-john-parris-a207b3ORDINARY 1 GBP2525.00%

QUANTOCK BUILDERS LIMITED

sophymarine-openregistry-gb-06535555
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
C/O Mwr Accountants 1st Floor, Blackdown House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SIMON TIMOTHY DENNEHYsophymarine-openregistry-h-simon-timothy-dennehy-c40c17ORDINARY90
JACKSON DENNEHYsophymarine-openregistry-h-jackson-dennehy-9ccbd3ORDINARY10
ROBERT DOUGLAS DENNEHYsophymarine-openregistry-h-robert-douglas-dennehy-59f381ORDINARY0

CAVING SERVICES LIMITED

sophymarine-openregistry-gb-06594481
Status
Active
Type
Private Limited Company
Incorporated
15/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
TIDEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15996900ORDINARY2
ANDREW YOULES SPARROWsophymarine-openregistry-h-andrew-youles-sparrow-2902b8ORDINARY0
RACHEL SPARROWsophymarine-openregistry-h-rachel-sparrow-589bcbORDINARY0

KENNET SIGN AND DISPLAY LIMITED

sophymarine-openregistry-gb-06603571
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Dennett House, Taunton, TA1 1SH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN TURNNIDGEsophymarine-openregistry-h-nathan-turnnidge-c6acebORDINARY140
JOSHUA MOSSESsophymarine-openregistry-h-joshua-mosses-42aad8ORDINARY20
NEIL MORTIMERsophymarine-openregistry-h-neil-mortimer-9b7da8ORDINARY0

BUSINESS SOLUTIONS INCORPORATED LTD

sophymarine-openregistry-gb-06733452
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
The Cedars Meare Green, Taunton, Somerset, TA3 6HZ

Direct shareholders

ShareholderShare classShares held% of class
JULIA CHRISTINE BARTLETTsophymarine-openregistry-h-julia-christine-bartlett-ea5b73ORDINARY49949.90%
PETER JOHN BARTLETTsophymarine-openregistry-h-peter-john-bartlett-270578ORDINARY49949.90%
ELLENDALE ENGINEERING LIMITEDsophymarine-openregistry-gb-01832641ORDINARY20.20%

BERTISH AND COMPANY LIMITED

sophymarine-openregistry-gb-06823773
Status
Active
Type
Private Limited Company
Incorporated
19/02/2009
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management
Registered office
9 Osborne Grove, Taunton, Somerset, TA1 4RN

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA CROWTHERsophymarine-openregistry-h-samantha-crowther-90e1bdORDINARY75
ADE MORGANsophymarine-openregistry-h-ade-morgan-e8b217ORDINARY25
ADRIAN MORGANsophymarine-openregistry-h-adrian-morgan-da9247ORDINARY0

BATH SPA DENTISTRY LTD

sophymarine-openregistry-gb-06919668
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
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
CLARE LOUISE MCNULTYsophymarine-openregistry-h-clare-louise-mcnulty-129e6fORDINARY0
DERMOT MYLES MCNULTYsophymarine-openregistry-h-dermot-myles-mcnulty-c9e60aORDINARY0

LEV SERVICES LIMITED

sophymarine-openregistry-gb-07010202
Status
Active
Type
Private Limited Company
Incorporated
05/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Vidanta, Taunton, Somerset, TA3 5LY

Direct shareholders

ShareholderShare classShares held% of class
ALAN BAWLERsophymarine-openregistry-h-alan-bawler-fe0af6ORDINARY60060.00%
HELEN RUSSELLsophymarine-openregistry-h-helen-russell-cdd545ORDINARY30030.00%
MATT BAWLERsophymarine-openregistry-h-matt-bawler-926b83ORDINARY10010.00%

PROPERTY CONSORTIUM DRAINAGE LIMITED

sophymarine-openregistry-gb-07018620
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66210 — Risk and damage evaluation
Registered office
Nightingale House, Taunton, Somerset, TA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
PROPERTY CONSORTIUM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07531688ORDINARY80,00080.00%
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY10,00010.00%
JAMES BEAUMONTsophymarine-openregistry-h-james-beaumont-f711d6ORDINARY10,00010.00%

DEZZEY LTD

sophymarine-openregistry-gb-07023021
Status
Active
Type
Private Limited Company
Incorporated
18/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Bishops Close, Taunton, Somerset, TA2 8DS

Direct shareholders

ShareholderShare classShares held% of class
KEME ZUOFAsophymarine-openregistry-h-keme-zuofa-bd4848ORDINARY150
PHILIP ENE FINTANsophymarine-openregistry-h-philip-ene-fintan-4defd4ORDINARY0
TUEBIMO BABA-ADOsophymarine-openregistry-h-tuebimo-baba-ado-eeb68cORDINARY0

CONSORTIA PERSONNEL LTD

sophymarine-openregistry-gb-07184428
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
Collar Factory, Taunton, Somerset, TA1 1QN

Direct shareholders

ShareholderShare classShares held% of class
CONSORTIA GROUP LTDsophymarine-openregistry-gb-12620386ORDINARY51
CHRISTOPHER JOHN COYLEsophymarine-openregistry-h-christopher-john-coyle-46fc47ORDINARY0
NATHAN CONNOLLYsophymarine-openregistry-h-nathan-connolly-6c593aORDINARY0

GG DEWSBURY LIMITED

sophymarine-openregistry-gb-07280482
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Upper Broadway House Church Lane, Taunton, Somerset, TA2 8HR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WILLIAM GARDNERsophymarine-openregistry-h-graham-william-gardner-c4c2ebORDINARY104
ASHLEY JAMES VAUGHANsophymarine-openregistry-h-ashley-james-vaughan-ad338fORDINARY48
SEAN WILLIAM GARDNERsophymarine-openregistry-h-sean-william-gardner-7996eaORDINARY48

SONDER DIGITAL LIMITED

sophymarine-openregistry-gb-07456740
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
9 Mountway Road, Taunton, Somerset, TA1 5LR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW SWANsophymarine-openregistry-h-robert-andrew-swan-6c0674ORDINARY67
ROBERT FELLINGHAMsophymarine-openregistry-h-robert-fellingham-bc7848ORDINARY33
ANGE SWANsophymarine-openregistry-h-ange-swan-486d3eORDINARY0

MOORE SCARROTT CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-07524106
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
AAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09455606ORDINARY80
ANDREW IAIN RADFORD MOOREsophymarine-openregistry-h-andrew-iain-radford-moore-c74f1dORDINARY40
STEVEN RICHARD HEADONsophymarine-openregistry-h-steven-richard-headon-560b43ORDINARY0

MIKE ROGERS WEALTH MANAGEMENT (IFA) LIMITED

sophymarine-openregistry-gb-07555963
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
6 Lodge Close, Taunton, Somerset, TA1 5JT

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ROGERSsophymarine-openregistry-h-michelle-rogers-de0fa2ORDINARY95
HARRIET ROGERSsophymarine-openregistry-h-harriet-rogers-b062aaORDINARY5
MICHAEL ROGERSsophymarine-openregistry-gb-OC344608ORDINARY0

Related parties

PartyRelationshipDetail
SENECA PROPERTY 111H LIMITEDsophymarine-openregistry-gb-15830580Holds shares inORDINARY
SENECA PROPERTY 107HH LIMITEDsophymarine-openregistry-gb-16339467Holds shares inORDINARY

MENDIP STOVES LIMITED

sophymarine-openregistry-gb-07589400
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
EUROSTOVE HOLDINGS LIMITEDsophymarine-openregistry-gb-11057936ORDINARY100100.00%
CHRISTOPHER JOHN BAINESsophymarine-openregistry-h-christopher-john-baines-65a821ORDINARY00.00%
NICOLA BAINESsophymarine-openregistry-h-nicola-baines-24e9f4ORDINARY00.00%

ECOUNTABILITY LTD

sophymarine-openregistry-gb-07596902
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
74901 — Environmental consulting activities
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JOANNA RUTH TREWEEKsophymarine-openregistry-h-joanna-ruth-treweek-4e322aORDINARY3737.00%
WILLIAM GORDON BUTCHERsophymarine-openregistry-h-william-gordon-butcher-d45816ORDINARY3737.00%
ALEC HARVEY WALKERsophymarine-openregistry-h-alec-harvey-walker-041d79ORDINARY2626.00%

INSPIRED PARTNERSHIP LIMITED

sophymarine-openregistry-gb-07701756
Status
Active
Type
Private Limited Company
Incorporated
12/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Winchester House, Taunton, Somerset, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
IPL HOLDINGS LTDsophymarine-openregistry-gb-14754507ORDINARY100
MR JULIAN IVOR GILLARD BALLsophymarine-openregistry-h-mr-julian-ivor-gillard-ball-f58801ORDINARY0
MR JUSTIN MARK DOVERsophymarine-openregistry-h-mr-justin-mark-dover-d8ad5bORDINARY0

INSIGHT PDM LIMITED

sophymarine-openregistry-gb-07745069
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
C/O Mwr Accountants First Floor Blackdown House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT PDM (GROUP) LTDsophymarine-openregistry-gb-15550822ORDINARY SHARES100
DANIELLE BLACKERsophymarine-openregistry-h-danielle-blacker-ca7474ORDINARY SHARES0
MARK BLACKERsophymarine-openregistry-h-mark-blacker-644cdeORDINARY SHARES0