UK companies/Taunton/Page 55
Companies in Taunton and their shareholdersPage 55 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 80 shareholdings and 17 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
A DIFFERENT PATH LIMITED
sophymarine-openregistry-gb-12160218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 6 Dipford Road, Taunton, TA3 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN TOLFREEsophymarine-openregistry-h-philip-john-tolfree-97bc44 | ORDINARY | 60 | 60.00% |
| LAURA ELIZABETH TOLFREEsophymarine-openregistry-h-laura-elizabeth-tolfree-928268 | ORDINARY | 40 | 40.00% |
| LAURA ELIZABETH TOLFREEsophymarine-openregistry-h-laura-elizabeth-tolfree-928268 | ORDINARY C | 1 | 100.00% |
| PHILIP JOHN TOLFREEsophymarine-openregistry-h-philip-john-tolfree-97bc44 | ORDINARY B | 1 | 100.00% |
THE CAT AND THE COW INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-12168694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINA HUMEsophymarine-openregistry-h-justina-hume-3d80ef | ORDINARY | 25 | 50.00% |
| JUSTINA HUMEsophymarine-openregistry-h-justina-hume-3d80ef | 'B' ORDINARY | 25 | 100.00% |
| THOMAS CHARLES HUMEsophymarine-openregistry-h-thomas-charles-hume-5ce544 | 'A' ORDINARY | 25 | 100.00% |
| THOMAS CHARLES HUMEsophymarine-openregistry-h-thomas-charles-hume-5ce544 | ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MID NORFOLK INDEPENDENT PRACTICES LTDsophymarine-openregistry-gb-14114496 | Holds shares in | ORDINARY A · 12.50% |
| WESTOVER SA HOLDINGS LIMITEDsophymarine-openregistry-gb-14177767 | Holds shares in | ORDINARY · 6.28% |
| WESTOVER LARGE ANIMAL LIMITEDsophymarine-openregistry-gb-14176756 | Holds shares in | ORDINARY · 2.23% |
| WESTOVER PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14176752 | Holds shares in | ORDINARY · 0.68% |
| WESTOVER (HOLDCO) LIMITEDsophymarine-openregistry-gb-13201771 | Holds shares in | ORDINARY F · 0.00% |
ALLERFORD CONSULTING LIMITED
sophymarine-openregistry-gb-12184551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KENNETH MESSENGERsophymarine-openregistry-h-gordon-kenneth-messenger-c99633 | ORDINARY B | 1 | 100.00% |
| GORDON KENNETH MESSENGERsophymarine-openregistry-h-gordon-kenneth-messenger-c99633 | ORDINARY A | 1 | 50.00% |
| SARAH MESSENGERsophymarine-openregistry-h-sarah-messenger-185eb5 | ORDINARY A | 1 | 50.00% |
| SARAH MESSENGERsophymarine-openregistry-h-sarah-messenger-185eb5 | ORDINARY C | 1 | 100.00% |
BAGBER LTD
sophymarine-openregistry-gb-12210644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID HAWKINSsophymarine-openregistry-h-john-david-hawkins-35d048 | ORDINARY | 72 | 60.00% |
| SUZANNA JANE HAWKINSsophymarine-openregistry-h-suzanna-jane-hawkins-3886be | ORDINARY | 48 | 40.00% |
| JOHN DAVID HAWKINSsophymarine-openregistry-h-john-david-hawkins-35d048 | ORDINARY A | 1 | 100.00% |
| SUZANNA JANE HAWKINSsophymarine-openregistry-h-suzanna-jane-hawkins-3886be | ORDINARY B | 1 | 100.00% |
SFX CONSULTANTS LIMITED
sophymarine-openregistry-gb-12268879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MARIE HUDDsophymarine-openregistry-h-sarah-marie-hudd-6a7f0b | ORDINARY A | 1 | 50.00% |
| SARAH MARIE HUDDsophymarine-openregistry-h-sarah-marie-hudd-6a7f0b | ORDINARY C | 1 | 100.00% |
| SIMON CHRISTOPHER HUDDsophymarine-openregistry-h-simon-christopher-hudd-186008 | ORDINARY A | 1 | 50.00% |
| SIMON CHRISTOPHER HUDDsophymarine-openregistry-h-simon-christopher-hudd-186008 | ORDINARY B | 1 | 100.00% |
MIJENIN LIMITED
sophymarine-openregistry-gb-12289096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE DAVIDsophymarine-openregistry-h-clare-louise-david-c8cadc | 'A' ORDINARY | 25 | 50.00% |
| CLARE LOUISE DAVIDsophymarine-openregistry-h-clare-louise-david-c8cadc | 'C' ORDINARY | 25 | 100.00% |
| EVAN DAVIDsophymarine-openregistry-h-evan-david-f222f5 | 'A' ORDINARY | 25 | 50.00% |
| EVAN DAVIDsophymarine-openregistry-h-evan-david-f222f5 | 'B' ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORCAL VETERINARY SERVICES LIMITEDsophymarine-openregistry-gb-07395184 | Holds shares in | ORDINARY · 50.00% |
PARCE BACH LTD
sophymarine-openregistry-gb-12304177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
64209 — Activities of other holding companies n.e.c. - Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TUDORsophymarine-openregistry-h-catherine-tudor-47d613 | ORDINARY A | 49 | 100.00% |
| CATHERINE TUDORsophymarine-openregistry-h-catherine-tudor-47d613 | ORDINARY | 49 | 98.00% |
| JO RONALDsophymarine-openregistry-h-jo-ronald-d1b0b2 | ORDINARY B | 1 | 100.00% |
| JO RONALDsophymarine-openregistry-h-jo-ronald-d1b0b2 | ORDINARY | 1 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSTOCK VETS LIMITEDsophymarine-openregistry-gb-08442125 | Holds shares in | ORDINARY H SHARES · 1.14% |
INFOCUS PROPERTY LTD
sophymarine-openregistry-gb-12396593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE RHODESsophymarine-openregistry-h-alice-rhodes-ad694b | ORDINARY A | 50 | 50.00% |
| ALICE RHODESsophymarine-openregistry-h-alice-rhodes-ad694b | ORDINARY C | 50 | 100.00% |
| MICHAEL RHODESsophymarine-openregistry-gb-02969921 | ORDINARY B | 50 | 100.00% |
| MICHAEL RHODESsophymarine-openregistry-gb-02969921 | ORDINARY A | 50 | 50.00% |
NEWTON CLARKE HOLDINGS LIMITED
sophymarine-openregistry-gb-12851759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN SAUNDERSsophymarine-openregistry-h-matthew-john-saunders-db5555 | ORDINARY C | 30 | 85.71% |
| MATTHEW JOHN SAUNDERSsophymarine-openregistry-h-matthew-john-saunders-db5555 | ORDINARY B | 5 | 100.00% |
| MATTHEW JOHN SAUNDERSsophymarine-openregistry-h-matthew-john-saunders-db5555 | A ORDINARY | 5 | 50.00% |
| PIPPA SAUNDERSsophymarine-openregistry-h-pippa-saunders-a4d360 | ORDINARY C | 5 | 14.29% |
| PIPPA SAUNDERSsophymarine-openregistry-h-pippa-saunders-a4d360 | A ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTON CLARKE PROPERTIES LIMITEDsophymarine-openregistry-gb-14159816 | Holds shares in | ORDINARY · 100.00% |
| THE NEWTON CLARKE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06817314 | Holds shares in | A ORDINARY · 60.00% |
DIP TANKS (SOUTHWEST) LIMITED
sophymarine-openregistry-gb-12877173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Dipford Road, Taunton, TA3 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JOHN WELCHsophymarine-openregistry-h-charlie-john-welch-ce6fcb | ORDINARY | 50 | 50.00% |
| HOLLY MARIE WELCHsophymarine-openregistry-h-holly-marie-welch-a5d8c6 | ORDINARY | 50 | 50.00% |
| CHARLIE JOHN WELCHsophymarine-openregistry-h-charlie-john-welch-ce6fcb | B | 1 | 100.00% |
| HOLLY MARIE WELCHsophymarine-openregistry-h-holly-marie-welch-a5d8c6 | C | 1 | 100.00% |
PICO PROPERTY LIMITED
sophymarine-openregistry-gb-13013676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB HAMILTONsophymarine-openregistry-h-rob-hamilton-f32b13 | 'C' ORDINARY | 25 | |
| ROB HAMILTONsophymarine-openregistry-h-rob-hamilton-f32b13 | 'A' ORDINARY | 25 | |
| RYAN DAVISsophymarine-openregistry-h-ryan-davis-f26001 | 'A' ORDINARY | 25 | |
| RYAN DAVISsophymarine-openregistry-h-ryan-davis-f26001 | 'B' ORDINARY | 25 | |
| RYAN DAVISsophymarine-openregistry-h-ryan-davis-f26001 | 'C' ORDINARY | 0 | |
ARELI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13064630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT GEORGE TINCKNELLsophymarine-openregistry-h-mr-robert-george-tincknell-4075ec | A ORDINARY | 75 | |
| HANDLEY HOUSE LIMITEDsophymarine-openregistry-gb-09335386 | PREFERENCE | 0 | |
| HANDLEY HOUSE LIMITEDsophymarine-openregistry-gb-09335386 | B ORDINARY | 0 | |
MABELMOO INVESTMENTS LIMITED
sophymarine-openregistry-gb-13118299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WELCHsophymarine-openregistry-h-alastair-welch-2120eb | 'A' ORDINARY | 25 | 50.00% |
| ALASTAIR WELCHsophymarine-openregistry-h-alastair-welch-2120eb | 'B' ORDINARY | 25 | 100.00% |
| VICTORIA WELCHsophymarine-openregistry-h-victoria-welch-795e29 | 'C' ORDINARY | 25 | 100.00% |
| VICTORIA WELCHsophymarine-openregistry-h-victoria-welch-795e29 | 'A' ORDINARY | 25 | 50.00% |
SC AND HC ROGERS LIMITED
sophymarine-openregistry-gb-13130324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CAROLINE ROGERSsophymarine-openregistry-h-helen-caroline-rogers-a6ac81 | 'B' ORDINARY | 25 | 100.00% |
| HELEN CAROLINE ROGERSsophymarine-openregistry-h-helen-caroline-rogers-a6ac81 | 'A' ORDINARY | 25 | 50.00% |
| STUART COLIN ROGERSsophymarine-openregistry-h-stuart-colin-rogers-2d651d | 'A' ORDINARY | 25 | 50.00% |
| STUART COLIN ROGERSsophymarine-openregistry-h-stuart-colin-rogers-2d651d | 'C' ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FMLH (PROPCO) LIMITEDsophymarine-openregistry-gb-14711193 | Holds shares in | ORDINARY A · 16.67% |
| FMVC (TOPCO) LIMITEDsophymarine-openregistry-gb-13199815 | Holds shares in | ORDINARY A · 11.82% |
| LONGMOOR FARM LIMITEDsophymarine-openregistry-gb-09344314 | Holds shares in | ORDINARY E · 1.00% |
| FMLH (TOPCO) LIMITEDsophymarine-openregistry-gb-13199805 | Holds shares in | ORDINARY E · 0.50% |
DR DOTITTLE VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-13136833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHON TITTLEsophymarine-openregistry-h-david-jonathon-tittle-53ce8f | 'B' ORDINARY | 50 | 100.00% |
| DAVID JONATHON TITTLEsophymarine-openregistry-h-david-jonathon-tittle-53ce8f | 'A' ORDINARY | 50 | 50.00% |
| NINA TITTLEsophymarine-openregistry-h-nina-tittle-0946ab | 'A' ORDINARY | 50 | 50.00% |
| NINA TITTLEsophymarine-openregistry-h-nina-tittle-0946ab | 'C' ORDINARY | 50 | 100.00% |
BORDER REIVER INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13191309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELLIOT MATHIESONsophymarine-openregistry-h-david-elliot-mathieson-01246c | ORDINARY A | 60 | 100.00% |
| KAREN HELEN HARLEYsophymarine-openregistry-h-karen-helen-harley-089fc8 | ORDINARY B | 20 | 100.00% |
| KAREN HELEN HARLEYsophymarine-openregistry-h-karen-helen-harley-089fc8 | ORDINARY C | 20 | 100.00% |
LOST LAKE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13195704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MICHELLE SMITHsophymarine-openregistry-h-claire-michelle-smith-d0c355 | ORDINARY A | 5,000 | 50.00% |
| CLAIRE MICHELLE SMITHsophymarine-openregistry-h-claire-michelle-smith-d0c355 | ORDINARY C | 5,000 | 100.00% |
| JOSHUA THOMAS WILLMOTsophymarine-openregistry-h-joshua-thomas-willmot-879284 | ORDINARY A | 5,000 | 50.00% |
| JOSHUA THOMAS WILLMOTsophymarine-openregistry-h-joshua-thomas-willmot-879284 | ORDINARY B | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEACON VIEW VETS LIMITEDsophymarine-openregistry-gb-12079621 | Holds shares in | D ORDINARY · 1.00% |
| METIS CREATIVE LIMITEDsophymarine-openregistry-gb-13201758 | Holds shares in | ORDINARY D · 1.00% |
MIKE AND CHARLIE LTD
sophymarine-openregistry-gb-13215975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LISA JOHNsophymarine-openregistry-h-charlotte-lisa-john-ab3d27 | ORDINARY C | 50 | 100.00% |
| CHARLOTTE LISA JOHNsophymarine-openregistry-h-charlotte-lisa-john-ab3d27 | ORDINARY A | 50 | 50.00% |
| MIKE JOHNsophymarine-openregistry-h-mike-john-5f456c | ORDINARY A | 50 | 50.00% |
| MIKE JOHNsophymarine-openregistry-h-mike-john-5f456c | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FENTON VETS HOLDINGS LIMITEDsophymarine-openregistry-gb-13195426 | Holds shares in | ORDINARY I SHARES · 0.86% |
PYZMEARA LIMITED
sophymarine-openregistry-gb-13225978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TERESA O'MEARAsophymarine-openregistry-h-claire-teresa-o-meara-a5899d | ORDINARY C | 50 | 100.00% |
| CLAIRE TERESA O'MEARAsophymarine-openregistry-h-claire-teresa-o-meara-a5899d | ORDINARY A | 50 | 50.00% |
| ROWAN ALEXANDER PYZERsophymarine-openregistry-h-rowan-alexander-pyzer-184c9c | ORDINARY B | 50 | 100.00% |
| ROWAN ALEXANDER PYZERsophymarine-openregistry-h-rowan-alexander-pyzer-184c9c | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FENTON VETS HOLDINGS LIMITEDsophymarine-openregistry-gb-13195426 | Holds shares in | ORDINARY K SHARES · 6.26% |
J & E MECKIFF PROPERTY LIMITED
sophymarine-openregistry-gb-13270086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW MECKIFFsophymarine-openregistry-h-james-andrew-meckiff-8345c9 | ORDINARY | 100 | 100.00% |
| JAMES ANDREW MECKIFFsophymarine-openregistry-h-james-andrew-meckiff-8345c9 | ORDINARY B | 1 | 100.00% |
| JAMES ANDREW MECKIFFsophymarine-openregistry-h-james-andrew-meckiff-8345c9 | ORDINARY C | 1 | 100.00% |
| EMILY LOUISE DEZELLsophymarine-openregistry-h-emily-louise-dezell-9f878d | ORDINARY C | 0 | 0.00% |