UK companies/Taunton/Page 53

Companies in Taunton and their shareholdersPage 53 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 81 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.

Post town
Taunton
Companies with a register
2,645
On this page
20
Shareholdings
81
Related parties
3

BREAN DOWN CARAVAN PARK LIMITED

sophymarine-openregistry-gb-06688027
Status
Active
Type
Private Limited Company
Incorporated
03/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA COLLS AS TRUSTEE OF JENNY DAVIES NICOLA SETTLEMENT CLARKE WILLMOTT TRUST CORPORATION LIMITED AS TRUSTEE OF JENNY DAVIES NICOLA SETTLEMENTsophymarine-openregistry-h-nicola-colls-as-trustee-of-jenny-davies--b302c0ORDINARY B150.00%
NICOLA COLLS AS TRUSTEE OF JENNY DAVIES NICOLA SETTLEMENT CLARKE WILLMOTT TRUST CORPORATION LIMITED AS TRUSTEE OF JENNY DAVIES NICOLA SETTLEMENTsophymarine-openregistry-h-nicola-colls-as-trustee-of-jenny-davies--b302c0ORDINARY A150.00%
NICOLA COLLS AS TRUSTEE OF JENNY DAVIES NICOLA SETTLEMENT CLARKE WILLMOTT TRUST CORPORATION LIMITED AS TRUSTEE OF JENNY DAVIES NICOLA SETTLEMENTsophymarine-openregistry-h-nicola-colls-as-trustee-of-jenny-davies--b302c0ORDINARY150.00%
NICOLA COLLS AS TRUSTEE OF THE BREAN DOWN TRUST FUND CLARKE WILLMOTT TRUST CORPORATION LIMITED AS TRUSTEE OF THE BREAN DOWN TRUST FUNDsophymarine-openregistry-h-nicola-colls-as-trustee-of-the-brean-dow-e2767bORDINARY A150.00%
NICOLA COLLS AS TRUSTEE OF THE BREAN DOWN TRUST FUND CLARKE WILLMOTT TRUST CORPORATION LIMITED AS TRUSTEE OF THE BREAN DOWN TRUST FUNDsophymarine-openregistry-h-nicola-colls-as-trustee-of-the-brean-dow-e2767bORDINARY B150.00%
NICOLA COLLS AS TRUSTEE OF THE BREAN DOWN TRUST FUND CLARKE WILLMOTT TRUST CORPORATION LIMITED AS TRUSTEE OF THE BREAN DOWN TRUST FUNDsophymarine-openregistry-h-nicola-colls-as-trustee-of-the-brean-dow-e2767bORDINARY150.00%

WILSON BAILEY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06707286
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE BRIGHTMANsophymarine-openregistry-h-caroline-brightman-5d81fcORDINARY A2550.00%
CAROLINE BRIGHTMANsophymarine-openregistry-h-caroline-brightman-5d81fcORDINARY C25100.00%
DOMINIC PETER BRIGHTMANsophymarine-openregistry-h-dominic-peter-brightman-b3e1e3ORDINARY B25100.00%
DOMINIC PETER BRIGHTMANsophymarine-openregistry-h-dominic-peter-brightman-b3e1e3ORDINARY A2550.00%

RAY'S VEG LTD.

sophymarine-openregistry-gb-06984310
Status
Active
Type
Private Limited Company
Incorporated
07/08/2009
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Copper Beech Farm, Taunton, TA4 3JL

Direct shareholders

ShareholderShare classShares held% of class
JASON WEYMOUTHsophymarine-openregistry-h-jason-weymouth-1b8266ORDINARY1
JASON WEYMOUTHsophymarine-openregistry-h-jason-weymouth-1b8266B ORDINARY1
RAYMOND WEYMOUTHsophymarine-openregistry-h-raymond-weymouth-02c78bORDINARY1
RAYMOND WEYMOUTHsophymarine-openregistry-h-raymond-weymouth-02c78bA ORDINARY1

SYMCO INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-07152898
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
St. Johns House, Taunton, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK SYMONSsophymarine-openregistry-h-andrew-mark-symons-f6e5d2ORDINARY5050.00%
ANDREW MARK SYMONSsophymarine-openregistry-h-andrew-mark-symons-f6e5d2'A'50100.00%
LISA FRANCESCA SYMONSsophymarine-openregistry-h-lisa-francesca-symons-7f74fc'B'50100.00%
LISA FRANCESCA SYMONSsophymarine-openregistry-h-lisa-francesca-symons-7f74fcORDINARY5050.00%

RADPROS LIMITED

sophymarine-openregistry-gb-07259291
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Malabar, Taunton, Somerest, TA4 1AW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE HUDDsophymarine-openregistry-h-christine-anne-hudd-383f70A ORDINARY150.00%
CHRISTINE ANNE HUDDsophymarine-openregistry-h-christine-anne-hudd-383f70C ORDINARY1100.00%
GERALD ANDREW HUDDsophymarine-openregistry-h-gerald-andrew-hudd-2d1612B ORDINARY1100.00%
GERALD ANDREW HUDDsophymarine-openregistry-h-gerald-andrew-hudd-2d1612A ORDINARY150.00%

A - DOOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-07270159
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lentells Ash House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PITMANsophymarine-openregistry-h-andrew-john-pitman-00e544ORDINARY A50050.00%
DONNA LOUISE PITMANsophymarine-openregistry-h-donna-louise-pitman-9d5613ORDINARY A50050.00%
ANDREW JOHN PITMANsophymarine-openregistry-h-andrew-john-pitman-00e544ORDINARY B100100.00%
ANDREW JOHN PITMANsophymarine-openregistry-h-andrew-john-pitman-00e544ORDINARY C100100.00%

Related parties

PartyRelationshipDetail
A-DOOR SOLUTIONS (SW) LIMITEDsophymarine-openregistry-gb-15526554Holds shares inORDINARY A · 16.67%
MONUMENT VIEW MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-05544922Holds shares inA ORDINARY

KENN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07359882
Status
Active
Type
Private Limited Company
Incorporated
27/08/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN EDWARDSsophymarine-openregistry-h-steven-john-edwards-397e0dORDINARY B100100.00%
SUSAN JANE EDWARDSsophymarine-openregistry-h-susan-jane-edwards-47f2ddORDINARY C100100.00%
STEVEN JOHN EDWARDSsophymarine-openregistry-h-steven-john-edwards-397e0dORDINARY A5050.00%
SUSAN JANE EDWARDSsophymarine-openregistry-h-susan-jane-edwards-47f2ddORDINARY A5050.00%

SCLATER EQUINE LTD

sophymarine-openregistry-gb-07765642
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
NICOLA SCLATERsophymarine-openregistry-h-nicola-sclater-c0adfcORDINARY C25100.00%
NICOLA SCLATERsophymarine-openregistry-h-nicola-sclater-c0adfcORDINARY A2550.00%
PETER DUNCAN SCLATERsophymarine-openregistry-h-peter-duncan-sclater-fc1ce8ORDINARY B25100.00%
PETER DUNCAN SCLATERsophymarine-openregistry-h-peter-duncan-sclater-fc1ce8ORDINARY A2550.00%

BRISTOL FILM AND MEDIA LIMITED

sophymarine-openregistry-gb-07894754
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
NEIL JONATHAN KENDALLsophymarine-openregistry-h-neil-jonathan-kendall-df1e84ORDINARY A55100.00%
ELEANOR MARIE MCMAHONsophymarine-openregistry-h-eleanor-marie-mcmahon-b824b2ORDINARY B25100.00%
ELEANOR MARIE MCMAHONsophymarine-openregistry-h-eleanor-marie-mcmahon-b824b2ORDINARY C20100.00%

D J PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07959946
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE HALLsophymarine-openregistry-h-deborah-jane-hall-977216ORDINARY B100100.00%
JEREMY RICHARD HALLsophymarine-openregistry-h-jeremy-richard-hall-594638ORDINARY C100100.00%
DEBORAH JANE HALLsophymarine-openregistry-h-deborah-jane-hall-977216ORDINARY7575.00%
JEREMY RICHARD HALLsophymarine-openregistry-h-jeremy-richard-hall-594638ORDINARY2525.00%

QUALITY INSTALLATIONS (SOUTHWEST) LIMITED

sophymarine-openregistry-gb-07959965
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
24 Bridge Street, Taunton, Somerset, TA1 1UB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID PARTRIDGEsophymarine-openregistry-h-jonathan-david-partridge-a03772ORDINARY100100.00%
JONATHAN DAVID PARTRIDGEsophymarine-openregistry-h-jonathan-david-partridge-a03772ORDINARY B100100.00%
JONATHAN DAVID PARTRIDGEsophymarine-openregistry-h-jonathan-david-partridge-a03772ORDINARY C100100.00%
ANGELICA ROSE PARTRIDGEsophymarine-openregistry-h-angelica-rose-partridge-b01970ORDINARY00.00%
ANGELICA ROSE PARTRIDGEsophymarine-openregistry-h-angelica-rose-partridge-b01970ORDINARY B00.00%

THE MEWS BRIDAL GOWNS LTD

sophymarine-openregistry-gb-08132455
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GAIL ELIZABETH CRISPINsophymarine-openregistry-h-gail-elizabeth-crispin-146cc2ORDINARY5050.00%
LAUREN CRISPINsophymarine-openregistry-h-lauren-crispin-315024ORDINARY5050.00%
GAIL ELIZABETH CRISPINsophymarine-openregistry-h-gail-elizabeth-crispin-146cc2B1100.00%
LAUREN CRISPINsophymarine-openregistry-h-lauren-crispin-315024C1100.00%

PARSONS PARTNERS LIMITED

sophymarine-openregistry-gb-08429456
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PARSONSsophymarine-openregistry-h-william-parsons-fd2238PREFERENCE200,00066.67%
MRS NICOLA PARSONSsophymarine-openregistry-h-mrs-nicola-parsons-45f739PREFERENCE100,00033.33%
WILLIAM PARSONSsophymarine-openregistry-h-william-parsons-fd2238ORDINARY A2100.00%
MRS NICOLA PARSONSsophymarine-openregistry-h-mrs-nicola-parsons-45f739ORDINARY B1100.00%

ESTUARY CLINIC LTD

sophymarine-openregistry-gb-09326909
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
93130 — Fitness facilities
Registered office
C/O Ian Roper & Company Ltd 6a Hubbards, Taunton, Somerset, TA3 6JD

Direct shareholders

ShareholderShare classShares held% of class
JOHN WYN PARRYsophymarine-openregistry-h-john-wyn-parry-456833ORDINARY A2550.00%
JOHN WYN PARRYsophymarine-openregistry-h-john-wyn-parry-456833ORDINARY B25100.00%
LISA MARY ROBERTSsophymarine-openregistry-h-lisa-mary-roberts-26a74bORDINARY A2550.00%
LISA MARY ROBERTSsophymarine-openregistry-h-lisa-mary-roberts-26a74bORDINARY C25100.00%

TREGENNA VENTURES LIMITED

sophymarine-openregistry-gb-09330074
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN BRICEsophymarine-openregistry-h-anthony-john-brice-d8b312REDEEMABLE PREFERENCE4,500,000
ANTHONY JOHN BRICEsophymarine-openregistry-h-anthony-john-brice-d8b312A ORDINARY100
CHARLOTTE BRICEsophymarine-openregistry-h-charlotte-brice-658e25B ORDINARY50

Related parties

PartyRelationshipDetail
TREGENNA GROUP LTDsophymarine-openregistry-gb-14678731Holds shares inORDINARY

PENSTONE PERFORMANCE LTD

sophymarine-openregistry-gb-09386789
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
45190 — Sale of other motor vehicles
Registered office
6 Dipford Road, Taunton, TA3 7NP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARCUS LANGTONsophymarine-openregistry-h-benjamin-marcus-langton-d1934bORDINARY B100
BENJAMIN MARCUS LANGTONsophymarine-openregistry-h-benjamin-marcus-langton-d1934bORDINARY100
BENJAMIN MARCUS LANGTONsophymarine-openregistry-h-benjamin-marcus-langton-d1934bORDINARY C100
LEO PARTRIDGEsophymarine-openregistry-h-leo-partridge-6e7c56ORDINARY0
LEO PARTRIDGEsophymarine-openregistry-h-leo-partridge-6e7c56ORDINARY B0

HOSKINS & VICKERY LIMITED

sophymarine-openregistry-gb-09389378
Status
Active
Type
Private Limited Company
Incorporated
14/01/2015
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
1st Floor, Taunton, TA1 3PN

Direct shareholders

ShareholderShare classShares held% of class
HOSKINS FARMING LIMITEDsophymarine-openregistry-gb-14777921ORDINARY B50100.00%
MARK HOSKINSsophymarine-openregistry-h-mark-hoskins-b24b0fORDINARY A49100.00%
HOSKINS FARMING LIMITEDsophymarine-openregistry-gb-14777921ORDINARY C1100.00%

AZIMUTH FIELDS LTD

sophymarine-openregistry-gb-09522172
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
77210 — Renting and leasing of recreational and sports goods
Registered office
St John'S House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA GENEVIEVE LAWREYsophymarine-openregistry-h-antonia-genevieve-lawrey-c2bd5aORDINARY150.00%
ANTONIA GENEVIEVE LAWREYsophymarine-openregistry-h-antonia-genevieve-lawrey-c2bd5aORDINARY B1100.00%
WILLIAM JOHN LAWREYsophymarine-openregistry-h-william-john-lawrey-b6de03ORDINARY150.00%
WILLIAM JOHN LAWREYsophymarine-openregistry-h-william-john-lawrey-b6de03ORDINARY A1100.00%

GKI PROPERTY LIMITED

sophymarine-openregistry-gb-10106076
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ANDREW JORDAN FRIENDsophymarine-openregistry-h-george-andrew-jordan-friend-570ad9ORDINARY6060.00%
KERRI RUTH MAUREEN FRIENDsophymarine-openregistry-h-kerri-ruth-maureen-friend-d2ede8ORDINARY4040.00%
GEORGE ANDREW JORDAN FRIENDsophymarine-openregistry-h-george-andrew-jordan-friend-570ad9B ORDINARY1100.00%
GEORGE ANDREW JORDAN FRIENDsophymarine-openregistry-h-george-andrew-jordan-friend-570ad9A ORDINARY1100.00%

TWO TRADING LTD

sophymarine-openregistry-gb-10147477
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Your Ecommerce Accountant The Keep, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
BEN HARTSHORNsophymarine-openregistry-h-ben-hartshorn-947aaeORDINARY5151.00%
ALISTAIR JOHN LOVELOCKsophymarine-openregistry-h-alistair-john-lovelock-be7250ORDINARY4949.00%
ALISTAIR JOHN LOVELOCKsophymarine-openregistry-h-alistair-john-lovelock-be7250ORDINARY B1100.00%
BEN HARTSHORNsophymarine-openregistry-h-ben-hartshorn-947aaeORDINARY A1100.00%