UK companies/Taunton/Page 46
Companies in Taunton and their shareholdersPage 46 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 3 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
M. WISEMAN & COMPANY LIMITED
sophymarine-openregistry-gb-09368383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 16 Claremont Drive, Taunton, Somerset, TA1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WATKINSsophymarine-openregistry-h-peter-watkins-a723fc | ORDINARY | 90 | 75.00% |
| CLAIRE WATKINSsophymarine-openregistry-h-claire-watkins-8015c1 | ORDINARY | 30 | 25.00% |
| P WATKINSsophymarine-openregistry-h-p-watkins-6e0331 | ORDINARY | 0 | 0.00% |
BRIDGES HOLLAND LIMITED
sophymarine-openregistry-gb-09385397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLARD & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-12177749 | ORDINARY | 2 | |
| DAVID RICHARD COLLARDsophymarine-openregistry-h-david-richard-collard-5ede4c | ORDINARY | 0 | |
| GAVIN JAMES BROWNsophymarine-openregistry-h-gavin-james-brown-d68243 | ORDINARY | 0 | |
DENERGY LIMITED
sophymarine-openregistry-gb-09604058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1, Heatherton Park Studios Heatherton Park, Taunton, Somerset, TA4 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER WITTsophymarine-openregistry-h-john-christopher-witt-3f1da7 | ORDINARY A | 50 | 50.00% |
| LUKE HUTCHINSONsophymarine-openregistry-h-luke-hutchinson-4576f6 | ORDINARY A | 35 | 35.00% |
| BRENDON JAMES FROSTsophymarine-openregistry-h-brendon-james-frost-d4f7c7 | ORDINARY A | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALT HAN COMPANY LIMITEDsophymarine-openregistry-gb-10002859 | Holds shares in | ORDINARY |
NEXT STEP INDEPENDENCE LIMITED
sophymarine-openregistry-gb-09659729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Wellington House East Reach Court, Taunton, Somerset, TA1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DOROTHY BALCHINsophymarine-openregistry-h-ann-dorothy-balchin-bcff28 | ORDINARY | 100 | 50.00% |
| JACK WYATT BALCHINsophymarine-openregistry-h-jack-wyatt-balchin-89f165 | ORDINARY | 100 | 50.00% |
| ROBERT JAMES WARNERsophymarine-openregistry-h-robert-james-warner-b34058 | ORDINARY | 0 | 0.00% |
MEADOW LEE HOLIDAY PARK LTD
sophymarine-openregistry-gb-09802244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- 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 | 50 | |
| MR CLIVE DUNCAN WILSONsophymarine-openregistry-h-mr-clive-duncan-wilson-0eeb62 | ORDINARY | 50 | |
| WILALL HOLDINGS LIMITEDsophymarine-openregistry-gb-10059726 | ORDINARY | 0 | |
KIZMET CONSORTIUM LTD
sophymarine-openregistry-gb-09805754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Wyndham Road, Taunton, Somerset, TA2 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE NICOLE HOLLANDSsophymarine-openregistry-h-zoe-nicole-hollands-3adb07 | ORDINARY £1 | 4 | |
| DEAN HOLLANDSsophymarine-openregistry-h-dean-hollands-f1d47d | ORDINARY £1 | 3 | |
| DEBORAH ANNE HOLLANDSsophymarine-openregistry-h-deborah-anne-hollands-021121 | ORDINARY £1 | 3 | |
NANNOVA LTD
sophymarine-openregistry-gb-09811454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 115 Bridge House 7 Bridge Street, Taunton, Somerset, TA1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA PAGE-DOVEsophymarine-openregistry-h-georgina-page-dove-2b6b06 | ORD | 2 | |
| DAVID WILLIAM WARRENsophymarine-openregistry-h-david-william-warren-a7ef7c | ORD | 0 | |
| KAREN FRANCES WARRENsophymarine-openregistry-h-karen-frances-warren-402fcd | ORD | 0 | |
PROGRESS LAND (WADEBRIDGE) LIMITED
sophymarine-openregistry-gb-09869210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WATKINsophymarine-openregistry-h-david-james-watkin-a4e59b | ORDINARY | 4,000 | 40.00% |
| GRAHAM RAYMOND FINCHAMsophymarine-openregistry-h-graham-raymond-fincham-6a5260 | ORDINARY | 3,625 | 36.25% |
| MICHAEL BUXTONsophymarine-openregistry-h-michael-buxton-0b59aa | ORDINARY | 2,375 | 23.75% |
PROGRESS LAND (TRISPEN) LIMITED
sophymarine-openregistry-gb-09959966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RAYMOND FINCHAMsophymarine-openregistry-h-graham-raymond-fincham-6a5260 | ORDINARY | 40 | 40.00% |
| MICHAEL BUXTONsophymarine-openregistry-h-michael-buxton-0b59aa | ORDINARY | 40 | 40.00% |
| GEOFFREY TURBOTTsophymarine-openregistry-h-geoffrey-turbott-0ad556 | ORDINARY | 20 | 20.00% |
MINEHEAD AUTO BODY REPAIR LTD
sophymarine-openregistry-gb-09979091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Hatch Mews Business Park Station Road, Taunton, TA3 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746 | ORDINARY | 75 | |
| STACEY JORDANsophymarine-openregistry-h-stacey-jordan-abc981 | ORDINARY | 25 | |
| ACARE LEISURE LTDsophymarine-openregistry-gb-05887614 | ORDINARY | 0 | |
TAUNTON DOCTORS LIMITED
sophymarine-openregistry-gb-09983843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Victoria Gate, Taunton, TA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72 | ORDINARY | 1,000 | 100.00% |
| TIMOTHY ADAM NORBURYsophymarine-openregistry-h-timothy-adam-norbury-9b067f | ORDINARY | 1,000 | 100.00% |
| WILLIAM JAMES HARRISsophymarine-openregistry-h-william-james-harris-39db4a | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAUNTON INNOVATIONS LIMITEDsophymarine-openregistry-gb-12282798 | Holds shares in | ORDINARY · 37.50% |
PROGRESS DEVELOPMENTS SOUTH WEST LIMITED
sophymarine-openregistry-gb-10024975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY TURBOTTsophymarine-openregistry-h-geoffrey-turbott-0ad556 | ORDINARY | 33 | 33.33% |
| GRAHAM RAYMOND FINCHAMsophymarine-openregistry-h-graham-raymond-fincham-6a5260 | ORDINARY | 33 | 33.33% |
| MICHAEL BUXTONsophymarine-openregistry-h-michael-buxton-0b59aa | ORDINARY | 33 | 33.33% |
FIREPOOL LOCK DEVELOPMENT LTD
sophymarine-openregistry-gb-10121009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 40 Kingston House, Taunton, Somerset, TA2 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFRESH PROPERTY GROUP LTDsophymarine-openregistry-gb-10059795 | ORDINARY | 2 | 100.00% |
| ELLIS TRADING (SW) LIMITEDsophymarine-openregistry-gb-10119914 | ORDINARY | 0 | 0.00% |
| HUGHES TRADING CO (BATH) LIMITEDsophymarine-openregistry-gb-10119760 | ORDINARY | 0 | 0.00% |
FAWLTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10257632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 4 Middle Street, Taunton, Somerset, TA1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MICHELLE CUFFsophymarine-openregistry-h-tracey-michelle-cuff-692f5e | ORDINARY | 50 | |
| ELIZABETH SPENCEsophymarine-openregistry-h-elizabeth-spence-df6241 | ORDINARY | 0 | |
| PAUL SPENCEsophymarine-openregistry-h-paul-spence-32e5a8 | ORDINARY | 0 | |
GALMINGTON GLASS LIMITED
sophymarine-openregistry-gb-10354983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Raleigh House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE JOHN TASWELLsophymarine-openregistry-h-leslie-john-taswell-94b054 | ORDINARY | 50 | 50.00% |
| KERRY TASWELLsophymarine-openregistry-h-kerry-taswell-bb1322 | ORDINARY | 25 | 25.00% |
| LEON JOHN TASWELLsophymarine-openregistry-h-leon-john-taswell-dce5cf | ORDINARY | 25 | 25.00% |
SKEWER HOUSE TAUNTON LIMITED
sophymarine-openregistry-gb-10362534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Bridge Street, Taunton, Somerset, TA1 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA RODRIGUESsophymarine-openregistry-h-sofia-rodrigues-2ed5e0 | ORDINARY SHARES A | 51 | 51.00% |
| FATIMA RODRIGUESsophymarine-openregistry-h-fatima-rodrigues-2d8b36 | ORDINARY SHARES A | 49 | 49.00% |
| DIOGO RODRIGUESsophymarine-openregistry-h-diogo-rodrigues-66db2b | ORDINARY SHARES A | 0 | 0.00% |
YELLOWSTONE HOMES LTD
sophymarine-openregistry-gb-10518611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 24 Bridge Street, Taunton, TA1 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTNUT PROPERTY (BUCKLAND) LIMITEDsophymarine-openregistry-gb-13992386 | ORDINARY | 100 | |
| BLACKSTONE ESTATES LIMITEDsophymarine-openregistry-gb-02060648 | ORDINARY | 0 | |
| PETER GILBERT KWAKU AMPOFOsophymarine-openregistry-h-peter-gilbert-kwaku-ampofo-90690e | ORDINARY | 0 | |
TEHZAM MEDICAL LTD
sophymarine-openregistry-gb-10762595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR MOHAMMEDsophymarine-openregistry-h-amir-mohammed-e39ef5 | ORDINARY | 33 | 33.33% |
| MUNIRAH ABDUL HAFIDZsophymarine-openregistry-h-munirah-abdul-hafidz-3c5bf0 | ORDINARY | 33 | 33.33% |
| SUMERA AZAMsophymarine-openregistry-h-sumera-azam-e14c5e | ORDINARY | 33 | 33.33% |
PROGRESS LAND LIMITED
sophymarine-openregistry-gb-10789789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY TURBOTTsophymarine-openregistry-h-geoffrey-turbott-0ad556 | ORDINARY | 30 | 33.33% |
| GRAHAM RAYMOND FINCHAMsophymarine-openregistry-h-graham-raymond-fincham-6a5260 | ORDINARY | 30 | 33.33% |
| MICHAEL BUXTONsophymarine-openregistry-h-michael-buxton-0b59aa | ORDINARY | 30 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLGROVE ESTATES (BARNSTAPLE) LIMITEDsophymarine-openregistry-gb-11774343 | Holds shares in | ORDINARY · 100.00% |
FINANCIERA SUMA (UK) LIMITED
sophymarine-openregistry-gb-10833808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- West Catford, Taunton, TA4 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESQUIEL LOURENCO DA CUNHA SEGUNDOsophymarine-openregistry-h-esquiel-lourenco-da-cunha-segundo-9fe2bb | ORDINARY | 900 | |
| CAROLINE HARRISsophymarine-openregistry-h-caroline-harris-309792 | ORDINARY | 50 | |
| ERNEST ARNOLD LISTERsophymarine-openregistry-h-ernest-arnold-lister-c1dabd | ORDINARY | 50 | |