UK companies/Taunton/Page 52

Companies in Taunton and their shareholdersPage 52 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 100 shareholdings and 8 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
100
Related parties
8

MATTHEW JONATHAN PATERSON LIMITED

sophymarine-openregistry-gb-08844218
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LISA DANIELLE PATERSONsophymarine-openregistry-h-lisa-danielle-paterson-622bbcB ORDINARY45100.00%
MATTHEW PATERSONsophymarine-openregistry-h-matthew-paterson-119cfbA ORDINARY45100.00%
LISA DANIELLE PATERSONsophymarine-openregistry-h-lisa-danielle-paterson-622bbcD ORDINARY5100.00%
MATTHEW PATERSONsophymarine-openregistry-h-matthew-paterson-119cfbC ORDINARY5100.00%

SPARKS CLOTHING & LIVING LTD

sophymarine-openregistry-gb-08888271
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 8, The Venture Eleven, Taunton, Somerset, TA2 8DG

Direct shareholders

ShareholderShare classShares held% of class
VERITY SPARKS-GIRARDINsophymarine-openregistry-h-verity-sparks-girardin-f16ca7B ORDINARY45100.00%
VERITY SPARKS-GIRARDINsophymarine-openregistry-h-verity-sparks-girardin-f16ca7A ORDINARY45100.00%
ALEXIS GIRARDINsophymarine-openregistry-h-alexis-girardin-5855bcD ORDINARY5100.00%
VERITY SPARKS-GIRARDINsophymarine-openregistry-h-verity-sparks-girardin-f16ca7C ORDINARY5100.00%

SPOTLESS COMMERCIAL & DOMESTIC CLEANING LIMITED

sophymarine-openregistry-gb-09264040
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
6 Dipford Road, Taunton, TA3 7NP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM GOLDSWORTHYsophymarine-openregistry-h-michael-william-goldsworthy-cc51feORDINARY100
MICHAEL WILLIAM GOLDSWORTHYsophymarine-openregistry-h-michael-william-goldsworthy-cc51feORDINARY C100
MICHAEL WILLIAM GOLDSWORTHYsophymarine-openregistry-h-michael-william-goldsworthy-cc51feORDINARY D100
MICHAEL WILLIAM GOLDSWORTHYsophymarine-openregistry-h-michael-william-goldsworthy-cc51feORDINARY B100
ANNIE PORCASsophymarine-openregistry-h-annie-porcas-98d64eORDINARY C0

THE FEED STATION LTD

sophymarine-openregistry-gb-10908748
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
ANA ISABEL GARCIA-TIRADOsophymarine-openregistry-h-ana-isabel-garcia-tirado-436564ORDINARY B10
ANA ISABEL GARCIA-TIRADOsophymarine-openregistry-h-ana-isabel-garcia-tirado-436564ORDINARY D10
ANA ISABEL GARCIA-TIRADOsophymarine-openregistry-h-ana-isabel-garcia-tirado-436564ORDINARY C10
ANA ISABEL GARCIA-TIRADOsophymarine-openregistry-h-ana-isabel-garcia-tirado-436564ORDINARY A10
RUSSELL CHARLES WILLCOXsophymarine-openregistry-h-russell-charles-willcox-cf76a3ORDINARY D0
RUSSELL CHARLES WILLCOXsophymarine-openregistry-h-russell-charles-willcox-cf76a3ORDINARY C0

BLOCK DRIVEWAYS LIMITED

sophymarine-openregistry-gb-11649797
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DAWN MARIE DRUMMONDsophymarine-openregistry-h-dawn-marie-drummond-3031e7ORDINARY D50100.00%
DAWN MARIE DRUMMONDsophymarine-openregistry-h-dawn-marie-drummond-3031e7ORDINARY B50100.00%
JAMES DRUMMONDsophymarine-openregistry-h-james-drummond-e777a7ORDINARY C50100.00%
JAMES DRUMMONDsophymarine-openregistry-h-james-drummond-e777a7ORDINARY A50100.00%

FOSTER-WARD TRADING LIMITED

sophymarine-openregistry-gb-11847621
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FOSTER-WARDsophymarine-openregistry-h-robert-foster-ward-6baa50'B' ORDINARY50100.00%
ROBERT FOSTER-WARDsophymarine-openregistry-h-robert-foster-ward-6baa50'C' ORDINARY50100.00%
ROBERT FOSTER-WARDsophymarine-openregistry-h-robert-foster-ward-6baa50ORDINARY5050.00%
TRACY FOSTER-WARDsophymarine-openregistry-h-tracy-foster-ward-8f98a7ORDINARY5050.00%
TRACY FOSTER-WARDsophymarine-openregistry-h-tracy-foster-ward-8f98a7'C' ORDINARY50100.00%
TRACY FOSTER-WARDsophymarine-openregistry-h-tracy-foster-ward-8f98a7'A' ORDINARY50100.00%

ALLEN RENTALS LTD

sophymarine-openregistry-gb-11883628
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Winchester House, Taunton, Somerset, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JOHN PAUL ALLENsophymarine-openregistry-h-mr-david-john-paul-allen-65bf6fA ORDINARY200100.00%
MR DAVID JOHN PAUL ALLENsophymarine-openregistry-h-mr-david-john-paul-allen-65bf6fB ORDINARY200100.00%
MR DAVID JOHN PAUL ALLENsophymarine-openregistry-h-mr-david-john-paul-allen-65bf6fC ORDINARY200100.00%
MRS HUIYU ALLENsophymarine-openregistry-h-mrs-huiyu-allen-9a8495ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
BOURNESIDE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02254715Holds shares inORDINARY

TIGARIUS LIMITED

sophymarine-openregistry-gb-13233376
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
KYLE EADIEsophymarine-openregistry-h-kyle-eadie-2784b6ORDINARY A100100.00%
KYLE EADIEsophymarine-openregistry-h-kyle-eadie-2784b6ORDINARY B80100.00%
KYLE EADIEsophymarine-openregistry-h-kyle-eadie-2784b6ORDINARY C18100.00%
SOPHIE ENGLISHsophymarine-openregistry-h-sophie-english-38ae65ORDINARY D2100.00%
KYLE EADIEsophymarine-openregistry-h-kyle-eadie-2784b6ORDINARY D00.00%

Related parties

PartyRelationshipDetail
THE WOODBRIDGE VETS LTDsophymarine-openregistry-gb-13236652Holds shares inORDINARY D · 1.00%
THE HADLEIGH VETS LTDsophymarine-openregistry-gb-15130122Holds shares inORDINARY D · 1.00%
THE COLCHESTER VETS LTDsophymarine-openregistry-gb-15817841Holds shares inORDINARY D · 0.00%

HEARTHSTONE LTD

sophymarine-openregistry-gb-13322291
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broad Lane Farm Broad Lane, Taunton, Somerset, TA3 6EE

Direct shareholders

ShareholderShare classShares held% of class
GREGORY SHIRLEYsophymarine-openregistry-h-gregory-shirley-72deecORDINARY SHARES A50050.00%
NATASHA SHIRLEYsophymarine-openregistry-h-natasha-shirley-22119bORDINARY SHARES A50050.00%
GREGORY SHIRLEYsophymarine-openregistry-h-gregory-shirley-72deecORDINARY SHARES C100100.00%
NATASHA SHIRLEYsophymarine-openregistry-h-natasha-shirley-22119bORDINARY SHARES B100100.00%
GREGORY SHIRLEYsophymarine-openregistry-h-gregory-shirley-72deecORDINARY SHARES D5050.00%
NATASHA SHIRLEYsophymarine-openregistry-h-natasha-shirley-22119bORDINARY SHARES D5050.00%

DEFIANT MEDIA LTD

sophymarine-openregistry-gb-13692992
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
2 Summerview, Taunton, Somerset, TA2 8NP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA STAFFORDsophymarine-openregistry-h-joshua-stafford-33f09eORDINARY A70
JOSHUA STAFFORDsophymarine-openregistry-h-joshua-stafford-33f09eORDINARY D10
JOSHUA STAFFORDsophymarine-openregistry-h-joshua-stafford-33f09eORDINARY C10
JOSHUA STAFFORDsophymarine-openregistry-h-joshua-stafford-33f09eORDINARY B10
JANETTE STAFFORDsophymarine-openregistry-h-janette-stafford-972984ORDINARY C0

IHP HOLDINGS LIMITED

sophymarine-openregistry-gb-13753279
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ADAM PITTSsophymarine-openregistry-h-jonathan-adam-pitts-69e826ORDINARY A70100.00%
JONATHAN ADAM PITTSsophymarine-openregistry-h-jonathan-adam-pitts-69e826ORDINARY B20100.00%
JONATHAN ADAM PITTSsophymarine-openregistry-h-jonathan-adam-pitts-69e826ORDINARY D5100.00%
LIBERTY ROSE HARPERsophymarine-openregistry-h-liberty-rose-harper-dc557eORDINARY C5100.00%

Related parties

PartyRelationshipDetail
IHP ANALYTICS LIMITEDsophymarine-openregistry-gb-12561270Holds shares inORDINARY "A" · 70.00%

CANDWR HOLDINGS LTD

sophymarine-openregistry-gb-14124623
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
GARETH MICHAEL DAVIESsophymarine-openregistry-h-gareth-michael-davies-a44e23ORDINARY A70
ESTHER KATE DAVIESsophymarine-openregistry-h-esther-kate-davies-e41e63ORDINARY B10
GARETH MICHAEL DAVIESsophymarine-openregistry-h-gareth-michael-davies-a44e23ORDINARY D10
GARETH MICHAEL DAVIESsophymarine-openregistry-h-gareth-michael-davies-a44e23ORDINARY C10
GARETH MICHAEL DAVIESsophymarine-openregistry-h-gareth-michael-davies-a44e23ORDINARY B0

Related parties

PartyRelationshipDetail
DAVID JAMES & PARTNERS LIMITEDsophymarine-openregistry-gb-08375427Holds shares inORDINARY C · 9.50%

EXETER ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-14600664
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KENYONsophymarine-openregistry-h-daniel-kenyon-1ae6faORDINARY25
DANIEL KENYONsophymarine-openregistry-h-daniel-kenyon-1ae6faORDINARY A25
DANIEL KENYONsophymarine-openregistry-h-daniel-kenyon-1ae6faORDINARY C25
DANIEL KENYONsophymarine-openregistry-h-daniel-kenyon-1ae6faORDINARY B25
NICHOLAS WALPOLEsophymarine-openregistry-h-nicholas-walpole-a98cfcORDINARY0
NICHOLAS WALPOLEsophymarine-openregistry-h-nicholas-walpole-a98cfcORDINARY A0
NICHOLAS WALPOLEsophymarine-openregistry-h-nicholas-walpole-a98cfcORDINARY B0
NICHOLAS WALPOLEsophymarine-openregistry-h-nicholas-walpole-a98cfcORDINARY C0

PASJ LTD

sophymarine-openregistry-gb-14614658
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ANNIE MOOREsophymarine-openregistry-h-annie-moore-283717B ORDINARY50100.00%
PHILIP MOOREsophymarine-openregistry-h-philip-moore-3bc432A ORDINARY50100.00%
ANNIE MOOREsophymarine-openregistry-h-annie-moore-283717D ORDINARY2550.00%
ANNIE MOOREsophymarine-openregistry-h-annie-moore-283717C ORDINARY2550.00%
PHILIP MOOREsophymarine-openregistry-h-philip-moore-3bc432D ORDINARY2550.00%
PHILIP MOOREsophymarine-openregistry-h-philip-moore-3bc432C ORDINARY2550.00%

FULLERS INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-15752729
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St John'S House, Taunton, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
ANGUS WILLIAM GEORGE FULLERsophymarine-openregistry-h-angus-william-george-fuller-6f454eD4,500100.00%
ANGUS WILLIAM GEORGE FULLERsophymarine-openregistry-h-angus-william-george-fuller-6f454eC4,500100.00%
JAMES ROBERT HAMILTON FULLERsophymarine-openregistry-h-james-robert-hamilton-fuller-9e77aaD4,500100.00%
JAMES ROBERT HAMILTON FULLERsophymarine-openregistry-h-james-robert-hamilton-fuller-9e77aaC4,500100.00%
ANGUS WILLIAM GEORGE FULLERsophymarine-openregistry-h-angus-william-george-fuller-6f454eA650100.00%
JAMES ROBERT HAMILTON FULLERsophymarine-openregistry-h-james-robert-hamilton-fuller-9e77aaB350100.00%

HORSFIELDS (CHURCH FARM) 1984 LIMITED

sophymarine-openregistry-gb-01826477
Status
Active
Type
Private Limited Company
Incorporated
21/06/1984
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
HORSFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15281662ORDINARY10,000
HORSFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15281662A ORDINARY1
HORSFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15281662B ORDINARY1
MICHAEL HORSFIELDsophymarine-openregistry-h-michael-horsfield-2caf98A ORDINARY0
MICHAEL HORSFIELDsophymarine-openregistry-h-michael-horsfield-2caf98B ORDINARY0
MICHAEL HORSFIELDsophymarine-openregistry-h-michael-horsfield-2caf98ORDINARY0

Related parties

PartyRelationshipDetail
HORSFIELDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15281658Holds shares inORDINARY

ALPHA HOUSING SERVICES LIMITED

sophymarine-openregistry-gb-02282521
Status
Active
Type
Private Limited Company
Incorporated
01/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor, 1 Chartfield House, Taunton, Somerset, TA1 4AS

Direct shareholders

ShareholderShare classShares held% of class
PIERS DIGBY WRANGHAMsophymarine-openregistry-h-piers-digby-wrangham-6cbd55ORDINARY100100.00%
GILES WRANGHAMsophymarine-openregistry-h-giles-wrangham-3381b5A ORDINARY0
GILES WRANGHAMsophymarine-openregistry-h-giles-wrangham-3381b5B ORDINARY0

CAROL CARPENTER TRAINING LIMITED

sophymarine-openregistry-gb-04297694
Status
Active
Type
Private Limited Company
Incorporated
02/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Keep, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN CARPENTERsophymarine-openregistry-h-mr-john-carpenter-5d1a78ORDINARY A50
MRS CAROL CARPENTERsophymarine-openregistry-h-mrs-carol-carpenter-e04286ORDINARY A50
MR JOHN CARPENTERsophymarine-openregistry-h-mr-john-carpenter-5d1a78ORDINARY C10
MRS CAROL CARPENTERsophymarine-openregistry-h-mrs-carol-carpenter-e04286ORDINARY B10

B L FOXWELL LIMITED

sophymarine-openregistry-gb-04745030
Status
Active
Type
Private Limited Company
Incorporated
25/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
St Johns House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JONATHAN HEATHsophymarine-openregistry-h-richard-jonathan-heath-faf27eORDINARY100100.00%
RICHARD JONATHAN HEATHsophymarine-openregistry-h-richard-jonathan-heath-faf27eA50100.00%
RICHARD JONATHAN HEATHsophymarine-openregistry-h-richard-jonathan-heath-faf27eB50100.00%
BRIAN LESLIE FOXWELLsophymarine-openregistry-h-brian-leslie-foxwell-e2d28dORDINARY00.00%
BRIAN LESLIE FOXWELLsophymarine-openregistry-h-brian-leslie-foxwell-e2d28dA00.00%

Related parties

PartyRelationshipDetail
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759Holds shares inORDINARY

EXMOOR HAY & STRAW LTD

sophymarine-openregistry-gb-06274905
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ELLEN KIDSTONsophymarine-openregistry-h-jennifer-ellen-kidston-749330ORDINARY C1100.00%
JENNIFER ELLEN KIDSTONsophymarine-openregistry-h-jennifer-ellen-kidston-749330ORDINARY A150.00%
SAUL KIDSTONsophymarine-openregistry-h-saul-kidston-e4422aORDINARY A150.00%
SAUL KIDSTONsophymarine-openregistry-h-saul-kidston-e4422aORDINARY B1100.00%