UK companies/Taunton/Page 54

Companies in Taunton and their shareholdersPage 54 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 83 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
83
Related parties
8

ELITE LANDSCAPING & GARDENING LTD

sophymarine-openregistry-gb-10400166
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
6 Dipford Orchard, Taunton, TA3 7NP

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE COOPERsophymarine-openregistry-h-alison-jane-cooper-a1a4f2ORDINARY C50100.00%
ALISON JANE COOPERsophymarine-openregistry-h-alison-jane-cooper-a1a4f2ORDINARY5050.00%
GARY GEORGE COOPERsophymarine-openregistry-h-gary-george-cooper-72d286ORDINARY B50100.00%
GARY GEORGE COOPERsophymarine-openregistry-h-gary-george-cooper-72d286ORDINARY5050.00%

AIR SW LIMITED

sophymarine-openregistry-gb-10879930
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
Stafford House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN HOLLANDSsophymarine-openregistry-h-duncan-hollands-ca6b2fA ORDINARY450100.00%
LUCY KATE HOLLANDSsophymarine-openregistry-h-lucy-kate-hollands-b03416F ORDINARY126100.00%
LUCY KATE HOLLANDSsophymarine-openregistry-h-lucy-kate-hollands-b03416E ORDINARY50100.00%

DVP PROPERTIES LIMITED

sophymarine-openregistry-gb-10985991
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
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
JADE MARTINsophymarine-openregistry-h-jade-martin-f57f6d'A' ORDINARY150.00%
JADE MARTINsophymarine-openregistry-h-jade-martin-f57f6d'C' ORDINARY1100.00%
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec'A' ORDINARY150.00%
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec'B' ORDINARY1100.00%

FOOTBALL FACTORY INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11079946
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD COLLINSsophymarine-openregistry-h-jonathan-edward-collins-9d4fe1A ORDINARY50100.00%
PORNCHIRA COLLINSsophymarine-openregistry-h-pornchira-collins-ead8e2B ORDINARY50100.00%
JONATHAN EDWARD COLLINSsophymarine-openregistry-h-jonathan-edward-collins-9d4fe1ORDINARY0

ELLIS SERVICES LIMITED

sophymarine-openregistry-gb-11185417
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
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
LYNSEY ELLISsophymarine-openregistry-h-lynsey-ellis-a81ade'C' ORDINARY25100.00%
LYNSEY ELLISsophymarine-openregistry-h-lynsey-ellis-a81ade'A' ORDINARY2550.00%
MALCOLM DAVID ELLISsophymarine-openregistry-h-malcolm-david-ellis-a8f83c'B' ORDINARY25100.00%
MALCOLM DAVID ELLISsophymarine-openregistry-h-malcolm-david-ellis-a8f83c'A' ORDINARY2550.00%

SOX BRAMBLE LTD

sophymarine-openregistry-gb-11276213
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JASON NORBURY BURGESSsophymarine-openregistry-h-jason-norbury-burgess-751345'A' ORDINARY50100.00%
JASON NORBURY BURGESSsophymarine-openregistry-h-jason-norbury-burgess-751345ORDINARY5050.00%
RACHEL JANE BURGESSsophymarine-openregistry-h-rachel-jane-burgess-5e84a7'B' ORDINARY50100.00%
RACHEL JANE BURGESSsophymarine-openregistry-h-rachel-jane-burgess-5e84a7ORDINARY5050.00%

Related parties

PartyRelationshipDetail
APOLLO PROPERTY COMPANY GLOUCESTER LIMITEDsophymarine-openregistry-gb-11713053Holds shares in'C' ORDINARY · 12.50%

CUNLIFFEBRIGHT LIMITED

sophymarine-openregistry-gb-11276255
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JADE ROSALEEN BRIGHTsophymarine-openregistry-h-jade-rosaleen-bright-1f02f0ORDINARY5050.00%
JADE ROSALEEN BRIGHTsophymarine-openregistry-h-jade-rosaleen-bright-1f02f0'B' ORDINARY50100.00%
PAUL CUNLIFFEsophymarine-openregistry-h-paul-cunliffe-cc9e5b'A' ORDINARY50100.00%
PAUL CUNLIFFEsophymarine-openregistry-h-paul-cunliffe-cc9e5bORDINARY5050.00%

Related parties

PartyRelationshipDetail
APOLLO PROPERTY COMPANY GLOUCESTER LIMITEDsophymarine-openregistry-gb-11713053Holds shares in'D' ORDINARY · 12.50%

TREVINIA LIMITED

sophymarine-openregistry-gb-11276274
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE STEPHENSsophymarine-openregistry-h-elizabeth-anne-stephens-ba22e5'B' ORDINARY50100.00%
ELIZABETH ANNE STEPHENSsophymarine-openregistry-h-elizabeth-anne-stephens-ba22e5ORDINARY5050.00%
GRAHAM STEPHENSsophymarine-openregistry-h-graham-stephens-c98653'A' ORDINARY50100.00%
GRAHAM STEPHENSsophymarine-openregistry-h-graham-stephens-c98653ORDINARY5050.00%

Related parties

PartyRelationshipDetail
APOLLO PROPERTY COMPANY GLOUCESTER LIMITEDsophymarine-openregistry-gb-11713053Holds shares in'B' ORDINARY · 12.50%

BDT TRADING LTD.

sophymarine-openregistry-gb-11330779
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
NICOLE DU TOITsophymarine-openregistry-h-nicole-du-toit-8fbf44ORDINARY A SHARES50100.00%
NICOLE DU TOITsophymarine-openregistry-h-nicole-du-toit-8fbf44ORDINARY B SHARES25100.00%
NICOLE DU TOITsophymarine-openregistry-h-nicole-du-toit-8fbf44ORDINARY C SHARES25100.00%
BENJAMIN JAMES BURTONsophymarine-openregistry-h-benjamin-james-burton-90f079ORDINARY B SHARES00.00%
BENJAMIN JAMES BURTONsophymarine-openregistry-h-benjamin-james-burton-90f079ORDINARY A SHARES00.00%

Related parties

PartyRelationshipDetail
THE EQUINE DENTAL CLINIC LIMITEDsophymarine-openregistry-gb-08123748Holds shares inD ORDINARY · 25.00%

DAFFODIL PR AND COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-11400148
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
2 Jeffreys Way, Taunton, TA1 5JJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA GRANTsophymarine-openregistry-h-olivia-grant-2a5d21B ORDINARY50100.00%
SHARON GRANTsophymarine-openregistry-h-sharon-grant-7c14e7A ORDINARY50100.00%
OLIVIA GRANTsophymarine-openregistry-h-olivia-grant-2a5d21ORDINARY0
SHARON GRANTsophymarine-openregistry-h-sharon-grant-7c14e7ORDINARY0

BISHOPS LYDEARD CARAVAN AND CAMPING SITE LTD

sophymarine-openregistry-gb-11449981
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN JANE WHITTLEsophymarine-openregistry-h-karen-jane-whittle-f47cb6A ORDINARY92392.30%
KAREN JANE WHITTLEsophymarine-openregistry-h-karen-jane-whittle-f47cb6B ORDINARY100100.00%
SIMON PAUL RAYMOND WHITTLEsophymarine-openregistry-h-simon-paul-raymond-whittle-65e196C ORDINARY100100.00%
SIMON PAUL RAYMOND WHITTLEsophymarine-openregistry-h-simon-paul-raymond-whittle-65e196A ORDINARY777.70%

JHHW LTD

sophymarine-openregistry-gb-11556910
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
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
HANNAH CHRISTIEsophymarine-openregistry-gb-NI741045'A' ORDINARY5050.00%
HANNAH CHRISTIEsophymarine-openregistry-gb-NI741045'C' ORDINARY50100.00%
JAMES CHRISTIEsophymarine-openregistry-h-james-christie-87bb25'B' ORDINARY50100.00%
JAMES CHRISTIEsophymarine-openregistry-h-james-christie-87bb25'A' ORDINARY5050.00%

COATES INVESTMENTS LIMITED

sophymarine-openregistry-gb-11681253
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
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
JOHN ROBERT COATESsophymarine-openregistry-h-john-robert-coates-25029aORDINARY A2550.00%
JOHN ROBERT COATESsophymarine-openregistry-h-john-robert-coates-25029aORDINARY "C"25100.00%
LOUISE COATESsophymarine-openregistry-h-louise-coates-d4b654ORDINARY "B"25100.00%
LOUISE COATESsophymarine-openregistry-h-louise-coates-d4b654ORDINARY A2550.00%
LOUISE COATESsophymarine-openregistry-h-louise-coates-d4b654ORDINARY "C"00.00%

SMLP HOLDINGS LTD

sophymarine-openregistry-gb-11692890
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
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
SALLY PEGGsophymarine-openregistry-h-sally-pegg-0b75a2ORDINARY "B"25100.00%
SALLY PEGGsophymarine-openregistry-h-sally-pegg-0b75a2ORDINARY2550.00%
STEPHEN MICHAEL PEGGsophymarine-openregistry-h-stephen-michael-pegg-cf3ae1ORDINARY "A"25100.00%
STEPHEN MICHAEL PEGGsophymarine-openregistry-h-stephen-michael-pegg-cf3ae1ORDINARY2550.00%

Related parties

PartyRelationshipDetail
SMLP HOLDINGS TRADING LIMITEDsophymarine-openregistry-gb-12253146Holds shares inORDINARY · 100.00%

AJS WILLIAMS LIMITED

sophymarine-openregistry-gb-11707995
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
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
ALASTAIR JAMES SINCLAIR WILLIAMSsophymarine-openregistry-h-alastair-james-sinclair-williams-24717b'A' ORDINARY10050.00%
HOLLY JANE WILLIAMSsophymarine-openregistry-h-holly-jane-williams-7fb39a'A' ORDINARY10050.00%
ALASTAIR JAMES SINCLAIR WILLIAMSsophymarine-openregistry-h-alastair-james-sinclair-williams-24717b'B' ORDINARY50100.00%
HOLLY JANE WILLIAMSsophymarine-openregistry-h-holly-jane-williams-7fb39a'C' ORDINARY50100.00%

Related parties

PartyRelationshipDetail
APOLLO PROPERTY COMPANY GLOUCESTER LIMITEDsophymarine-openregistry-gb-11713053Holds shares in'E' ORDINARY · 12.50%

MARGETTS & WALKER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11839308
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD MARGETTSsophymarine-openregistry-h-andrew-richard-margetts-f365c6ORDINARY A5050.00%
BRETT WALKERsophymarine-openregistry-h-brett-walker-fe7406ORDINARY A5050.00%
ANDREW RICHARD MARGETTSsophymarine-openregistry-h-andrew-richard-margetts-f365c6ORDINARY C1100.00%
BRETT WALKERsophymarine-openregistry-h-brett-walker-fe7406ORDINARY B1100.00%

DMS DRYWALL SYSTEMS LIMITED

sophymarine-openregistry-gb-11892839
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
C/O Milsted Langdon Llp Winchester House, Taunton, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEVIN SMITHsophymarine-openregistry-h-david-kevin-smith-f86f10ORDINARY7575.00%
DAVID KEVIN SMITHsophymarine-openregistry-h-david-kevin-smith-f86f10ORDINARY A25100.00%
MICHALA JAYNE SMITHsophymarine-openregistry-h-michala-jayne-smith-9085f8ORDINARY B25100.00%
MICHALA JAYNE SMITHsophymarine-openregistry-h-michala-jayne-smith-9085f8ORDINARY2525.00%

ENABLE FUTURES GROUP LTD

sophymarine-openregistry-gb-11951688
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
15 Roys Place, Taunton, TA2 8AX

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ANNE GRIFFITHSsophymarine-openregistry-h-rebecca-anne-griffiths-ebb8e1B100
REBECCA ANNE GRIFFITHSsophymarine-openregistry-h-rebecca-anne-griffiths-ebb8e1A ORDINARY100
REBECCA ANNE GRIFFITHSsophymarine-openregistry-h-rebecca-anne-griffiths-ebb8e1C100
SHANE PETER COLIN GRIFFITHSsophymarine-openregistry-h-shane-peter-colin-griffiths-0a712eC0
SHANE PETER COLIN GRIFFITHSsophymarine-openregistry-h-shane-peter-colin-griffiths-0a712eA ORDINARY0

EASTRY VETERINARY CENTRE LIMITED

sophymarine-openregistry-gb-12056027
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
DORMANT
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
AMIT UPPALsophymarine-openregistry-h-amit-uppal-5e5002'A' ORDINARY50100.00%
AMIT UPPALsophymarine-openregistry-h-amit-uppal-5e5002'C' ORDINARY25100.00%
AMIT UPPALsophymarine-openregistry-h-amit-uppal-5e5002'B' ORDINARY25100.00%
MICHAEL JAMES ROBERT SMALLEYsophymarine-openregistry-h-michael-james-robert-smalley-288a63'B' ORDINARY00.00%
MICHAEL JAMES ROBERT SMALLEYsophymarine-openregistry-h-michael-james-robert-smalley-288a63'A' ORDINARY00.00%

OAK VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-12105453
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
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
CHRISTOPHER TOMLINSONsophymarine-openregistry-h-christopher-tomlinson-4b3378'A' ORDINARY10100.00%
SHAWN TOMLINSONsophymarine-openregistry-h-shawn-tomlinson-f4d1be'B' ORDINARY10100.00%
CHRISTOPHER TOMLINSONsophymarine-openregistry-h-christopher-tomlinson-4b3378ORDINARY550.00%
SHAWN TOMLINSONsophymarine-openregistry-h-shawn-tomlinson-f4d1beORDINARY550.00%
CHRISTOPHER TOMLINSONsophymarine-openregistry-h-christopher-tomlinson-4b3378'B' ORDINARY00.00%

Related parties

PartyRelationshipDetail
RACKHEATH VETS LIMITEDsophymarine-openregistry-gb-13440538Holds shares inORDINARY · 100.00%
WESTOVER VETS LIMITEDsophymarine-openregistry-gb-08986803Holds shares inORDINARY C · 0.00%