UK companies/Taunton/Page 47
Companies in Taunton and their shareholdersPage 47 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 4 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
HARRIS TREE CARE LIMITED
sophymarine-openregistry-gb-10834860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Creech Castle Business Centre, Taunton, Somerset, TA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC HOLDINGS (SOUTHWEST) LIMITEDsophymarine-openregistry-gb-13946697 | ORDINARY | 100 | 100.00% |
| SARAH LOUISE HARRISsophymarine-openregistry-h-sarah-louise-harris-26cc26 | ORDINARY | 0 | 0.00% |
| STEVEN WALLACE HARRISsophymarine-openregistry-h-steven-wallace-harris-a8d81c | ORDINARY | 0 | 0.00% |
TAUNTON JOINERY HOLDINGS LIMITED
sophymarine-openregistry-gb-10872737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 14 Cornishway South, Taunton, Somerset, TA1 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MORRISsophymarine-openregistry-h-nigel-morris-b3ef2c | ORDINARY | 40 | 80.00% |
| JAMIE STEWARTsophymarine-openregistry-gb-16313957 | ORDINARY | 10 | 20.00% |
| BOB HOLLISsophymarine-openregistry-h-bob-hollis-7e51e3 | ORDINARY | 0 | 0.00% |
ASHLEIGH PROPERTY LTD
sophymarine-openregistry-gb-10885742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN PAUL RAFTERYsophymarine-openregistry-h-aiden-paul-raftery-e15fcf | ORDINARY | 33 | 33.33% |
| BERNARD WYNNEsophymarine-openregistry-h-bernard-wynne-348ce3 | ORDINARY | 33 | 33.33% |
| MATTHEW PAUL SAUNBYsophymarine-openregistry-h-matthew-paul-saunby-c49590 | ORDINARY | 33 | 33.33% |
MIKARE LTD
sophymarine-openregistry-gb-10909862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12571543 | ORDINARY | 50 | 50.00% |
| EMMA LAKEsophymarine-openregistry-gb-08013257 | ORDINARY | 25 | 25.00% |
| MICHAEL LAKEsophymarine-openregistry-h-michael-lake-f6bf59 | ORDINARY | 25 | 25.00% |
CARTGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-10963686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY JANE CHARLESsophymarine-openregistry-h-mandy-jane-charles-cf0e62 | ORDINARY | 1 | 33.33% |
| SALLYANN KINGsophymarine-openregistry-h-sallyann-king-586739 | ORDINARY | 1 | 33.33% |
| SUSAN COOMBESsophymarine-openregistry-h-susan-coombes-858174 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CARTGATE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12570464 | Holds shares in | ORDINARY · 100.00% |
ORCHARD FARM (SOMERSET) LTD
sophymarine-openregistry-gb-10990952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
55209 — Other holiday and other collective accommodation - Registered office
- Orchard Farm Orchard Farm, Taunton, Somerset, TA3 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HOUGHTON-KINGsophymarine-openregistry-h-thomas-houghton-king-3192fa | ORDINARY | 40 | |
| MARTIN HOUGHTON-KINGsophymarine-openregistry-h-martin-houghton-king-b0b511 | ORDINARY | 30 | |
| SARAH HOUGHTON-KINGsophymarine-openregistry-h-sarah-houghton-king-fcd119 | ORDINARY | 30 | |
JAMES STEWART CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11066180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Drake House, Taunton, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE STEWARTsophymarine-openregistry-h-james-george-stewart-fbb222 | ORDINARY A | 51 | 51.00% |
| SAMANTHA KATE RACKHAMsophymarine-openregistry-h-samantha-kate-rackham-7c0879 | ORDINARY A | 49 | 49.00% |
| DOUGLAS GEORGE STEWARTsophymarine-openregistry-h-douglas-george-stewart-b1729e | ORDINARY A | 0 | 0.00% |
SIGNATURE COACH COMPANY LIMITED
sophymarine-openregistry-gb-11106405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Seymours Cottage, Taunton, Somerset, TA3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS ROBERT YEOsophymarine-openregistry-h-mr-nicholas-robert-yeo-1842eb | ORDINARY | 2 | |
| MRS JILL YEOsophymarine-openregistry-h-mrs-jill-yeo-837f18 | ORDINARY | 1 | |
| MR PETER JOHN STONEsophymarine-openregistry-h-mr-peter-john-stone-ce3ac2 | ORDINARY | 0 | |
SNOOK (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-11115221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Dipford Orchard, Taunton, Somerset, TA3 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD SNOOKsophymarine-openregistry-h-andrew-richard-snook-429920 | ORDINARY A | 100 | 100.00% |
| KENNETH REGINALD GEORGE WELCHsophymarine-openregistry-h-kenneth-reginald-george-welch-88b01f | ORDINARY A | 0 | 0.00% |
| WELCH & CO (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-07894680 | ORDINARY A | 0 | 0.00% |
PROVENANCE IB LTD
sophymarine-openregistry-gb-11131702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Affinity House, Taunton, TA2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MATTHEW CONNONsophymarine-openregistry-h-jason-matthew-connon-4d1243 | ORDINARY | 211 | |
| LLOYD & WHYTE GROUP LTDsophymarine-openregistry-gb-01143899 | ORDINARY | 180 | |
| PAULA CECILIA MOOREsophymarine-openregistry-h-paula-cecilia-moore-504b07 | ORDINARY | 9 | |
PROGRESS LAND (1) LIMITED
sophymarine-openregistry-gb-11180971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- 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 | 1 | 33.33% |
| GRAHAM RAYMOND FINCHAMsophymarine-openregistry-h-graham-raymond-fincham-6a5260 | ORDINARY | 1 | 33.33% |
| MICHAEL BUXTONsophymarine-openregistry-h-michael-buxton-0b59aa | ORDINARY | 1 | 33.33% |
ALLWOOD TIMBER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11529355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Milsted Langdon Llp Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW PETER BAREFOOTsophymarine-openregistry-h-mr-andrew-peter-barefoot-23adb0 | ORDINARY A 1 GBP | 125,250 | 99.80% |
| MR CRAIG CARRsophymarine-openregistry-h-mr-craig-carr-12b9d6 | ORDINARY A 1 GBP | 200 | 0.16% |
| MARK LUSTYsophymarine-openregistry-h-mark-lusty-201ffd | ORDINARY A 1 GBP | 50 | 0.04% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLWOOD TIMBER FRAMES LIMITEDsophymarine-openregistry-gb-06539987 | Holds shares in | ORDINARY |
MODUS HOLDINGS LIMITED
sophymarine-openregistry-gb-11625737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMOD UK LIMITEDsophymarine-openregistry-gb-15350351 | ORDINARY | 1,500 | 50.00% |
| EDWARD RICHARDSONsophymarine-openregistry-h-edward-richardson-767d43 | ORDINARY | 750 | 25.00% |
| JONATHAN POWELLsophymarine-openregistry-h-jonathan-powell-41f8d9 | ORDINARY | 750 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MODUS FURNITURE LIMITEDsophymarine-openregistry-gb-04105887 | Holds shares in | ORDINARY · 100.00% |
| MODUS CONTRACTS LIMITEDsophymarine-openregistry-gb-09801046 | Holds shares in | ORDINARY A · 25.00% |
KILPATRICKS (SW) LTD
sophymarine-openregistry-gb-11694779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Hatch Mews Business Park Station Road, Taunton, TA3 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE KILPATRICKsophymarine-openregistry-h-katie-kilpatrick-7d79cd | ORDINARY | 75 | |
| LEE KILPATRICKsophymarine-openregistry-h-lee-kilpatrick-d30fdb | ORDINARY | 75 | |
| RICHARD JOHN EDBROOKsophymarine-openregistry-h-richard-john-edbrook-510416 | ORDINARY | 25 | |
| KATIE KILPATRICKsophymarine-openregistry-h-katie-kilpatrick-7d79cd | ORDINARY | 0 | |
HIGHSPEC GLASS LTD
sophymarine-openregistry-gb-11696334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- Unit 2 Cornishway North, Taunton, TA1 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHORNEYsophymarine-openregistry-h-mark-shorney-f0cace | ORDINARY | 1 | |
| MARTIN SHORNEYsophymarine-openregistry-h-martin-shorney-2ac3fc | ORDINARY | 1 | |
| MATTHEW SHORNEYsophymarine-openregistry-h-matthew-shorney-e4da1d | ORDINARY | 0 | |
BALANCED GRID WORKS LIMITED
sophymarine-openregistry-gb-11706102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALANCED GRID SOLUTIONS LIMITEDsophymarine-openregistry-gb-10674113 | ORDINARY | 34 | 33.33% |
| ENERGY MARKET HOLDINGS LTDsophymarine-openregistry-gb-10686353 | ORDINARY | 34 | 33.33% |
| ZYGO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13648387 | ORDINARY | 34 | 33.33% |
NIGHTINGALES HOLDINGS SOUTH WEST LTD
sophymarine-openregistry-gb-11730316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Creech Castle Business Centre, Taunton, Somerset, TA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SQUIRESsophymarine-openregistry-h-william-squires-4ddf2c | ORDINARY | 3 | |
| ROGER SQUIRESsophymarine-openregistry-h-roger-squires-913475 | ORDINARY | 0 | |
| SHEILA SQUIRESsophymarine-openregistry-h-sheila-squires-e29fac | ORDINARY | 0 | |
J & S WEBSTER LIMITED
sophymarine-openregistry-gb-11734413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Overton House Coombe, Taunton, TA2 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBE CONSTRUCT HOLDINGS LTDsophymarine-openregistry-gb-12915193 | ORDINARY | 1,000 | |
| JONATHAN WEBSTERsophymarine-openregistry-gb-08607003 | ORDINARY | 0 | |
| STEPHANIE WEBSTERsophymarine-openregistry-h-stephanie-webster-bcbdca | ORDINARY | 0 | |
GOOD CARE VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-11772991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST CARE VETERINARY SERVICES LIMITEDsophymarine-openregistry-gb-16021069 | ORDINARY | 100 | 100.00% |
| CS DAY LIMITEDsophymarine-openregistry-gb-13117401 | ORDINARY | 0 | 0.00% |
| NTP VENTURES LIMITEDsophymarine-openregistry-gb-13097965 | ORDINARY | 0 | 0.00% |
BRISTOL & EXETER PROPERTIES LIMITED
sophymarine-openregistry-gb-11984019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Down House Pyleigh, Taunton, Somerset, TA4 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GRIMOLDBYsophymarine-openregistry-h-emma-grimoldby-b4a8a1 | ORDINARY | 45 | |
| JON GRIMOLDBYsophymarine-openregistry-h-jon-grimoldby-c2c51e | ORDINARY | 45 | |
| MICHAEL JOHN GRIMOLDBYsophymarine-openregistry-h-michael-john-grimoldby-ae473d | ORDINARY | 10 | |