UK companies/Taunton/Page 56

Companies in Taunton and their shareholdersPage 56 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 88 shareholdings and 12 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
88
Related parties
12

PET CHART LIMITED

sophymarine-openregistry-gb-13298259
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
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

ShareholderShare classShares held% of class
MARWAN TARAZIsophymarine-openregistry-h-marwan-tarazi-2ce5e2ORDINARY C30100.00%
MARWAN TARAZIsophymarine-openregistry-h-marwan-tarazi-2ce5e2ORDINARY A3050.00%
NIKOLAOS PALLASsophymarine-openregistry-h-nikolaos-pallas-c5a676ORDINARY B30100.00%
NIKOLAOS PALLASsophymarine-openregistry-h-nikolaos-pallas-c5a676ORDINARY A3050.00%

S.W.W PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-13302974
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
SAM WASHBOURNsophymarine-openregistry-h-sam-washbourn-fa69ffORDINARY100
SAM WASHBOURNsophymarine-openregistry-h-sam-washbourn-fa69ffB ORDINARY1
SAM WASHBOURNsophymarine-openregistry-h-sam-washbourn-fa69ffA ORDINARY1
SAMUEL ROBERTSsophymarine-openregistry-h-samuel-roberts-658f77ORDINARY0
SAMUEL ROBERTSsophymarine-openregistry-h-samuel-roberts-658f77A ORDINARY0

INDEPENDENT ANATOMIC PATHOLOGY LTD

sophymarine-openregistry-gb-13323112
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL RICHARD BECKsophymarine-openregistry-h-samuel-richard-beck-c769e3B ORDINARY25
SAMUEL RICHARD BECKsophymarine-openregistry-h-samuel-richard-beck-c769e3A ORDINARY25
TARA BECKsophymarine-openregistry-h-tara-beck-250f27A ORDINARY25
TARA BECKsophymarine-openregistry-h-tara-beck-250f27C ORDINARY25
SAMUEL RICHARD BECKsophymarine-openregistry-h-samuel-richard-beck-c769e3C ORDINARY0

EAST OXFORD PRIMARY HEALTH COLLECTIVE LIMITED

sophymarine-openregistry-gb-13360913
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ROHIT KOTNIS (ON BEHALF OF ST CLEMENT'S SURGERY)sophymarine-openregistry-h-rohit-kotnis-on-behalf-of-st-clement-s-s-9008adORDINARY C100100.00%
SARAH TURNER (ON BEHALF OF BARTLEMAS SURGERY)sophymarine-openregistry-h-sarah-turner-on-behalf-of-bartlemas-surg-622949ORDINARY B100100.00%
ROHIT KOTNIS (ON BEHALF OF ST CLEMENT'S SURGERY)sophymarine-openregistry-h-rohit-kotnis-on-behalf-of-st-clement-s-s-9008adORDINARY A5050.00%
SARAH TURNER (ON BEHALF OF BARTLEMAS SURGERY)sophymarine-openregistry-h-sarah-turner-on-behalf-of-bartlemas-surg-622949ORDINARY A5050.00%

BG AND BG LIMITED

sophymarine-openregistry-gb-13514424
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAM GARLANDsophymarine-openregistry-h-benjamin-william-garland-3a0fb3ORDINARY A11999.17%
BENJAMIN WILLIAM GARLANDsophymarine-openregistry-h-benjamin-william-garland-3a0fb3ORDINARY B30100.00%
BENJAMIN WILLIAM GARLANDsophymarine-openregistry-h-benjamin-william-garland-3a0fb3ORDINARY C2996.67%
BG AND BG HOLDINGS LTDsophymarine-openregistry-gb-13878734ORDINARY C13.33%
BG AND BG HOLDINGS LTDsophymarine-openregistry-gb-13878734ORDINARY A10.83%

Related parties

PartyRelationshipDetail
DVP SURGICAL REFERRALS LIMITEDsophymarine-openregistry-gb-13870345Holds shares inORDINARY B · 50.00%

BUMPY LANE LIMITED

sophymarine-openregistry-gb-13522976
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIE DIXONsophymarine-openregistry-h-anna-marie-dixon-444ec9ORDINARY C25100.00%
ANNA MARIE DIXONsophymarine-openregistry-h-anna-marie-dixon-444ec9ORDINARY A2550.00%
PETER ROBERT DIXONsophymarine-openregistry-h-peter-robert-dixon-25bb50ORDINARY B25100.00%
PETER ROBERT DIXONsophymarine-openregistry-h-peter-robert-dixon-25bb50ORDINARY A2550.00%

K & D PENGUIN PROPERTIES LIMITED

sophymarine-openregistry-gb-13573070
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Geoffrey Farrant Walk, Taunton, Somerset, TA1 1PU

Direct shareholders

ShareholderShare classShares held% of class
KIZZY JESSIE QUATRINEsophymarine-openregistry-h-kizzy-jessie-quatrine-e282b5ORDINARY2
KIZZY JESSIE QUATRINEsophymarine-openregistry-h-kizzy-jessie-quatrine-e282b5ORDINARY A1
KIZZY JESSIE QUATRINEsophymarine-openregistry-h-kizzy-jessie-quatrine-e282b5ORDINARY B1
DAVID JOHN QUATRINEsophymarine-openregistry-h-david-john-quatrine-a72f59ORDINARY A0
DAVID JOHN QUATRINEsophymarine-openregistry-h-david-john-quatrine-a72f59ORDINARY0

HAYES VETERINARY LIMITED

sophymarine-openregistry-gb-13613526
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
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
DANIEL CHRISTOPHER CHARLES HAYESsophymarine-openregistry-h-daniel-christopher-charles-hayes-2a467bORDINARY A10066.67%
DANIEL CHRISTOPHER CHARLES HAYESsophymarine-openregistry-h-daniel-christopher-charles-hayes-2a467bORDINARY B50100.00%
DANIEL CHRISTOPHER CHARLES HAYESsophymarine-openregistry-h-daniel-christopher-charles-hayes-2a467bORDINARY C5050.00%
LAUREN HAYESsophymarine-openregistry-h-lauren-hayes-ba4994ORDINARY C5050.00%
LAUREN HAYESsophymarine-openregistry-h-lauren-hayes-ba4994ORDINARY A5033.33%

Related parties

PartyRelationshipDetail
FMVC (TOPCO) LIMITEDsophymarine-openregistry-gb-13199815Holds shares inORDINARY A · 0.00%

GRB9 LTD

sophymarine-openregistry-gb-13668778
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
GAYLE BARDGETTsophymarine-openregistry-h-gayle-bardgett-e797b7ORDINARY A3050.00%
GAYLE BARDGETTsophymarine-openregistry-h-gayle-bardgett-e797b7ORDINARY B30100.00%
JAMES JOE BARDGETTsophymarine-openregistry-h-james-joe-bardgett-3f5b48ORDINARY C30100.00%
JAMES JOE BARDGETTsophymarine-openregistry-h-james-joe-bardgett-3f5b48ORDINARY A3050.00%

Related parties

PartyRelationshipDetail
HBVP LTDsophymarine-openregistry-gb-13174221Holds shares inORDINARY C · 0.67%

MY HOME PET VET LTD

sophymarine-openregistry-gb-13697513
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
CARL ALEXANDER HAXBY THOMPSONsophymarine-openregistry-h-carl-alexander-haxby-thompson-00c7e4ORDINARY "A"3570.00%
CARL ALEXANDER HAXBY THOMPSONsophymarine-openregistry-h-carl-alexander-haxby-thompson-00c7e4ORDINARY "B"25100.00%
JESSICA ANN LAWRENCEsophymarine-openregistry-h-jessica-ann-lawrence-243d20ORDINARY "C"25100.00%
JESSICA ANN LAWRENCEsophymarine-openregistry-h-jessica-ann-lawrence-243d20ORDINARY "A"1530.00%

EVENARI VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-13810611
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
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
LUCY KATE MADELEY LOEWENSTEINsophymarine-openregistry-h-lucy-kate-madeley-loewenstein-613487ORDINARY C50100.00%
LUCY KATE MADELEY LOEWENSTEINsophymarine-openregistry-h-lucy-kate-madeley-loewenstein-613487ORDINARY A5050.00%
NATHAN JOHN LOEWENSTEINsophymarine-openregistry-h-nathan-john-loewenstein-502eafORDINARY A5050.00%
NATHAN JOHN LOEWENSTEINsophymarine-openregistry-h-nathan-john-loewenstein-502eafORDINARY B50100.00%

Related parties

PartyRelationshipDetail
SFV HOLDINGS LIMITEDsophymarine-openregistry-gb-13679028Holds shares inORDINARY A · 7.83%

KILLAWORGEY FARM LIMITED

sophymarine-openregistry-gb-13864694
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
COLIN WHITINGsophymarine-openregistry-h-colin-whiting-a9461cORDINARY2550.00%
COLIN WHITINGsophymarine-openregistry-h-colin-whiting-a9461cORDINARY A25100.00%
LIZZY WHITINGsophymarine-openregistry-h-lizzy-whiting-cf933eORDINARY2550.00%
LIZZY WHITINGsophymarine-openregistry-h-lizzy-whiting-cf933eORDINARY B25100.00%

JWC CAPITAL LTD

sophymarine-openregistry-gb-13867553
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
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
JAMES WILLIAM COLEsophymarine-openregistry-h-james-william-cole-9f93bfORDINARY9090.00%
HELEN LAURA COLEsophymarine-openregistry-h-helen-laura-cole-90ca97ORDINARY B50100.00%
JAMES WILLIAM COLEsophymarine-openregistry-h-james-william-cole-9f93bfORDINARY A50100.00%
HELEN LAURA COLEsophymarine-openregistry-h-helen-laura-cole-90ca97ORDINARY1010.00%
JAMES WILLIAM COLEsophymarine-openregistry-h-james-william-cole-9f93bfORDINARY B00.00%

Related parties

PartyRelationshipDetail
THE HAMPSHIRE VET LIMITEDsophymarine-openregistry-gb-14014711Holds shares inORDINARY E · 23.00%

ECH INVESTMENTS LTD

sophymarine-openregistry-gb-13873535
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
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
EMILY CATHERINE SCOTTsophymarine-openregistry-h-emily-catherine-scott-b0d5cbORDINARY9090.00%
DALE ALEX HYNDsophymarine-openregistry-h-dale-alex-hynd-973f30ORDINARY B50100.00%
EMILY CATHERINE SCOTTsophymarine-openregistry-h-emily-catherine-scott-b0d5cbORDINARY A50100.00%
DALE ALEX HYNDsophymarine-openregistry-h-dale-alex-hynd-973f30ORDINARY1010.00%
EMILY CATHERINE SCOTTsophymarine-openregistry-h-emily-catherine-scott-b0d5cbORDINARY B00.00%

Related parties

PartyRelationshipDetail
THE HAMPSHIRE VET LIMITEDsophymarine-openregistry-gb-14014711Holds shares inORDINARY E · 23.00%

BG AND BG HOLDINGS LTD

sophymarine-openregistry-gb-13878734
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
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
BENJAMIN WILLIAM GARLANDsophymarine-openregistry-h-benjamin-william-garland-3a0fb3ORDINARY A6050.00%
BRIDGET ANNE GARLANDsophymarine-openregistry-h-bridget-anne-garland-150aa9ORDINARY A6050.00%
BENJAMIN WILLIAM GARLANDsophymarine-openregistry-h-benjamin-william-garland-3a0fb3ORDINARY B30100.00%
BRIDGET ANNE GARLANDsophymarine-openregistry-h-bridget-anne-garland-150aa9ORDINARY C30100.00%

Related parties

PartyRelationshipDetail
BG AND BG LIMITEDsophymarine-openregistry-gb-13514424Holds shares inORDINARY A · 0.56%

MANGHAM LTD

sophymarine-openregistry-gb-14038781
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
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
ROBERT MANGHAMsophymarine-openregistry-h-robert-mangham-2e7f55ORDINARY2550.00%
ROBERT MANGHAMsophymarine-openregistry-h-robert-mangham-2e7f55ORDINARY A25100.00%
ZOE EURONWY MANGHAMsophymarine-openregistry-h-zoe-euronwy-mangham-747498ORDINARY2550.00%
ZOE EURONWY MANGHAMsophymarine-openregistry-h-zoe-euronwy-mangham-747498ORDINARY B25100.00%
ROBERT MANGHAMsophymarine-openregistry-h-robert-mangham-2e7f55ORDINARY B00.00%

Related parties

PartyRelationshipDetail
MOUNT VETS FARM PRACTICE LTDsophymarine-openregistry-gb-14634168Holds shares inORDINARY · 0.83%
WELLESLEY HOLDINGS (WELLINGTON) LTDsophymarine-openregistry-gb-15980156Holds shares inORDINARY · 0.83%

SANDYHILLS FARM LIMITED

sophymarine-openregistry-gb-14071825
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01450 — Raising of sheep and goats
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL WEBBsophymarine-openregistry-h-annabel-webb-d62db7ORDINARY A5050.00%
ANNABEL WEBBsophymarine-openregistry-h-annabel-webb-d62db7ORDINARY C50100.00%
RICHARD MICHAEL BRISTOWsophymarine-openregistry-h-richard-michael-bristow-c7f42dORDINARY A5050.00%
RICHARD MICHAEL BRISTOWsophymarine-openregistry-h-richard-michael-bristow-c7f42dORDINARY B50100.00%

Related parties

PartyRelationshipDetail
RICHARD BRISTOW EQUINE LTDsophymarine-openregistry-gb-11894113Holds shares inC ORDINARY · 5.00%

R.W & S.V POWELL LTD

sophymarine-openregistry-gb-14105941
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
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
ROBERT WILLIAM POWELLsophymarine-openregistry-h-robert-william-powell-61377cORDINARY100100.00%
ROBERT WILLIAM POWELLsophymarine-openregistry-h-robert-william-powell-61377cORDINARY A50100.00%
SOPHIE POWELLsophymarine-openregistry-gb-11210359ORDINARY B50100.00%
ROBERT WILLIAM POWELLsophymarine-openregistry-h-robert-william-powell-61377cORDINARY B00.00%

Related parties

PartyRelationshipDetail
SHEPTON AND WELLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13189995Holds shares inORDINARY A · 7.00%

VET-VET LTD

sophymarine-openregistry-gb-14135169
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
GERARD CLARKEsophymarine-openregistry-h-gerard-clarke-74bb17ORDINARY A2550.00%
GERARD CLARKEsophymarine-openregistry-h-gerard-clarke-74bb17ORDINARY B25100.00%
OONAGH CLARKEsophymarine-openregistry-h-oonagh-clarke-723893ORDINARY C25100.00%
OONAGH CLARKEsophymarine-openregistry-h-oonagh-clarke-723893ORDINARY A2550.00%

Related parties

PartyRelationshipDetail
G&A&L PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13972002Holds shares inF ORDINARY · 0.67%

THE PET TRAVEL VET LIMITED

sophymarine-openregistry-gb-14146291
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
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
VICTORIA HALLsophymarine-openregistry-gb-11197219ORDINARY4590.00%
VICTORIA HALLsophymarine-openregistry-gb-11197219ORDINARY A45100.00%
CAISMA LTDsophymarine-openregistry-gb-12764119ORDINARY510.00%
CAISMA LTDsophymarine-openregistry-gb-12764119ORDINARY B5100.00%