UK companies/Taunton/Page 45
Companies in Taunton and their shareholdersPage 45 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 61 shareholdings and 1 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
GODDARD & FAMILY LTD
sophymarine-openregistry-gb-07784128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Goddard & Family Garage Services, Taunton, Somerset, TA1 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GODDARDsophymarine-openregistry-h-benjamin-goddard-a6e8b8 | ORDINARY | 10 | 100.00% |
| ROY GODDARDsophymarine-openregistry-h-roy-goddard-81f7a4 | ORDINARY | 0 | 0.00% |
| SANDRA GODDARDsophymarine-openregistry-h-sandra-goddard-0fa7bc | ORDINARY | 0 | 0.00% |
SWALLOW POINT LIMITED
sophymarine-openregistry-gb-07784779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LISA DIANE WALLsophymarine-openregistry-h-miss-lisa-diane-wall-b4263b | ORDINARY | 1 | |
| MR CLIVE DUNCAN WILSONsophymarine-openregistry-h-mr-clive-duncan-wilson-0eeb62 | ORDINARY | 1 | |
| WILALL HOLDINGS LIMITEDsophymarine-openregistry-gb-10059726 | ORDINARY | 0 | |
ELEVEN 10 ARCHITECTURE LIMITED
sophymarine-openregistry-gb-07866109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Creech Castle Business Centre, Taunton, Somerset, TA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN GILLsophymarine-openregistry-h-daniel-john-gill-314532 | ORDINARY | 102 | |
| HANNAH GILLsophymarine-openregistry-h-hannah-gill-93d747 | ORDINARY | 98 | |
| JACOB REYNEKEsophymarine-openregistry-h-jacob-reyneke-cc5c42 | ORDINARY | 0 | |
GREEN 4 GO SOM LTD
sophymarine-openregistry-gb-07925554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- Dennett House, Taunton, TA1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MOOREsophymarine-openregistry-gb-07691073 | ORDINARY | 50 | |
| SIMON HOLLANDsophymarine-openregistry-h-simon-holland-c97ee5 | ORDINARY | 50 | |
| ADRIAN WHITINGsophymarine-openregistry-h-adrian-whiting-5a222c | ORDINARY | 0 | |
FUTURE ENERGY SOURCE LIMITED
sophymarine-openregistry-gb-07989539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TONY MICHAEL CAMFIELDsophymarine-openregistry-h-mr-tony-michael-camfield-f39b36 | ORDINARY 1P | 50 | 50.00% |
| ROBERT PAUL HEFFERsophymarine-openregistry-h-robert-paul-heffer-250222 | ORDINARY 1P | 30 | 30.00% |
| PHILIP JOHN HEFFERsophymarine-openregistry-h-philip-john-heffer-125d2e | ORDINARY 1P | 20 | 20.00% |
WILLITON AUTO SERVICES LIMITED
sophymarine-openregistry-gb-08044596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10 Roughmoor Enterprise Centre, Taunton, Somerset, TA4 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JOHN COOMBSsophymarine-openregistry-h-bryan-john-coombs-791dd4 | ORD | 2 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORD | 2 | |
| STEPHEN PAUL KINGsophymarine-openregistry-h-stephen-paul-king-a2e073 | ORD | 0 | |
MAKING LIFE EASIER LIMITED
sophymarine-openregistry-gb-08209063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 1 The Crescent, Taunton, TA1 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLE TAUNTON LIMITEDsophymarine-openregistry-gb-12941707 | ORDINARY | 2 | |
| ANDREW ALLEN ROSSsophymarine-openregistry-h-andrew-allen-ross-40df77 | ORDINARY | 0 | |
| MANDY CATHERINE ROSSsophymarine-openregistry-h-mandy-catherine-ross-f08f8d | ORDINARY | 0 | |
MELTOR PROPERTIES LIMITED
sophymarine-openregistry-gb-08258091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELTOR SOMERSET LIMITEDsophymarine-openregistry-gb-13731231 | ORDINARY | 100 | |
| ANTONIO DE SENAsophymarine-openregistry-h-antonio-de-sena-71d4b5 | ORDINARY | 0 | |
| HAYLEY DE SENAsophymarine-openregistry-h-hayley-de-sena-e5017a | ORDINARY | 0 | |
AUTHENTIC DIGITAL LIMITED
sophymarine-openregistry-gb-08327127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM WEBSTERsophymarine-openregistry-h-james-william-webster-ed35d4 | ORDINARY | 200,000 | 33.33% |
| JOSEPH BENJAMIN JEFFRIESsophymarine-openregistry-h-joseph-benjamin-jeffries-9ea60a | ORDINARY | 200,000 | 33.33% |
| WILLIAM JEFFRIESsophymarine-openregistry-h-william-jeffries-6494c2 | ORDINARY | 200,000 | 33.33% |
CLEANING SOLUTIONS UK LTD
sophymarine-openregistry-gb-08333360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
81299 — Other cleaning services - Registered office
- Windsor Place, Taunton, Somerset, TA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORD | 10 | |
| SHARON WILLIAMSsophymarine-openregistry-h-sharon-williams-ce3b08 | ORD | 10 | |
| DARREN POLLARDsophymarine-openregistry-h-darren-pollard-2d9524 | ORD | 0 | |
43,45 & 47 MIRABEL ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-08375318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bradon Farm, Taunton, Somerset, TA3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH STANELYsophymarine-openregistry-h-deborah-stanely-56a3c2 | ORDINARY | 1 | |
| JAMES AND ALEXANDRA BOSWELL AND CHITTOCKsophymarine-openregistry-h-james-and-alexandra-boswell-and-chittock-6d41d4 | ORDINARY | 1 | |
| SOPHIE RISSBROOKsophymarine-openregistry-h-sophie-rissbrook-17ece7 | ORDINARY | 1 | |
RED DEER COUNTRY LETTINGS LIMITED
sophymarine-openregistry-gb-08441333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Fore Street, Taunton, Somerset, TA4 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED DEER COUNTRY LIMITEDsophymarine-openregistry-gb-08184575 | ORDINARY | 90 | |
| RED DEER COUNTRY LIMITEDsophymarine-openregistry-gb-08184575 | ORDINARY | 10 | |
| DAVID HOSEGOODsophymarine-openregistry-h-david-hosegood-3aaeb8 | ORDINARY | 0 | |
| SUSAN HOSEGOODsophymarine-openregistry-h-susan-hosegood-fd42ee | ORDINARY | 0 | |
THE WOOLLY SHEPHERD LIMITED
sophymarine-openregistry-gb-08455319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
- Registered office
- Creech Castle Business Centre, Taunton, Somerset, TA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE SIMMONSsophymarine-openregistry-h-martine-simmons-381bde | ORDINARY | 3 | 50.00% |
| TIMOTHY PAUL SIMMONSsophymarine-openregistry-h-timothy-paul-simmons-ae0bc3 | ORDINARY | 3 | 50.00% |
| SALLY ELIZABETH HEBELERsophymarine-openregistry-h-sally-elizabeth-hebeler-28a57f | ORDINARY | 0 | 0.00% |
QUBE WORKPLACE LIMITED
sophymarine-openregistry-gb-08470142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Collar Factory, Taunton, TA1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBE CONSTRUCT HOLDINGS LIMITEDsophymarine-openregistry-gb-12915193 | ORDINARY | 10,000 | |
| MDM BUILD CONSULTANTS LTDsophymarine-openregistry-gb-07805158 | ORDINARY | 0 | |
| QUBE CONSTRUCT LTDsophymarine-openregistry-gb-06560422 | ORDINARY | 0 | |
K & M DEVELOPMENTS SOUTH WEST LTD
sophymarine-openregistry-gb-08589601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite B Blackdown House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS KOHLMANsophymarine-openregistry-h-louis-kohlman-d50693 | ORDINARY | 50 | 50.00% |
| DAVID PETER KOHLMANsophymarine-openregistry-h-david-peter-kohlman-8b89bf | ORDINARY | 25 | 25.00% |
| JULIE MARIE MADSENsophymarine-openregistry-h-julie-marie-madsen-3c7992 | ORDINARY | 25 | 25.00% |
MOON TREE LTD
sophymarine-openregistry-gb-08982468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 St James Buildings, Taunton, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA MAPLETONsophymarine-openregistry-h-miranda-mapleton-518bdd | ORDINARY | 42 | |
| DAVID BACKsophymarine-openregistry-h-david-back-b9a6aa | ORDINARY | 33 | |
| SUSAN BACKsophymarine-openregistry-h-susan-back-f8c780 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALPINROBBINS LIMITEDsophymarine-openregistry-gb-08805585 | Holds shares in | ORDINARY |
MACAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-08999142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MACANsophymarine-openregistry-h-matthew-macan-0a816c | ORDINARY | 55 | |
| JESSICA MACANsophymarine-openregistry-h-jessica-macan-f407df | ORDINARY | 40 | |
| MICHAEL BEADELsophymarine-openregistry-h-michael-beadel-5560b2 | ORDINARY | 5 | |
THE PLANNING OBJECTION COMPANY LIMITED
sophymarine-openregistry-gb-09011392
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Hestercombe House Hestercombe House, Taunton, Somerset, TA2 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRTH MICHAEL IANsophymarine-openregistry-h-firth-michael-ian-e30f92 | ORDINARY | 80 | 40.00% |
| OLIVER EDWARD ARTHEYsophymarine-openregistry-h-oliver-edward-arthey-c59969 | ORDINARY | 60 | 30.00% |
| PAUL MUNNERYsophymarine-openregistry-h-paul-munnery-093205 | ORDINARY | 60 | 30.00% |
THE OLD ELM LIMITED
sophymarine-openregistry-gb-09070603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Heatherdene Comeytrowe Road, Taunton, Somerset, TA3 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DOUCHsophymarine-openregistry-h-helen-douch-9c8b6a | ORDINARY | 60 | 60.00% |
| NIGEL DOUCHsophymarine-openregistry-h-nigel-douch-b78614 | ORDINARY | 40 | 40.00% |
| REBECCA DOUCHsophymarine-openregistry-h-rebecca-douch-d50c50 | ORDINARY | 0 | 0.00% |
TAONE LIMITED
sophymarine-openregistry-gb-09073465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Foundry House, Taunton, Somerset, TA1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNASSET GROUP LIMITEDsophymarine-openregistry-gb-15371377 | ORD | 83 | |
| MARK DOWSONsophymarine-openregistry-h-mark-dowson-066dc5 | ORD | 0 | |
| ROBERT WEBBsophymarine-openregistry-h-robert-webb-9b0c57 | ORD | 0 | |