UK companies/Taunton/Page 57
Companies in Taunton and their shareholdersPage 57 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 77 shareholdings and 14 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
PADBEAR LIMITED
sophymarine-openregistry-gb-14176570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE ROSE SCOTTsophymarine-openregistry-h-florence-rose-scott-ca56c3 | ORDINARY B | 25 | 100.00% |
| FLORENCE ROSE SCOTTsophymarine-openregistry-h-florence-rose-scott-ca56c3 | ORDINARY A | 25 | 50.00% |
| ROBERT JAMES FREDERICK SCOTTsophymarine-openregistry-h-robert-james-frederick-scott-753a47 | ORDINARY A | 25 | 50.00% |
| ROBERT JAMES FREDERICK SCOTTsophymarine-openregistry-h-robert-james-frederick-scott-753a47 | ORDINARY C | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEREHAM VETS LIMITEDsophymarine-openregistry-gb-13708383 | Holds shares in | ORDINARY · 25.00% |
ELKHOUND HOLDINGS LIMITED
sophymarine-openregistry-gb-14190111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- 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 |
|---|
| CATHERINE ROSEMARY JONESsophymarine-openregistry-h-catherine-rosemary-jones-a1a94f | ORDINARY A | 25 | 50.00% |
| CATHERINE ROSEMARY JONESsophymarine-openregistry-h-catherine-rosemary-jones-a1a94f | ORDINARY C | 25 | 100.00% |
| CHRISTOPHER MAXWELL JONESsophymarine-openregistry-h-christopher-maxwell-jones-75cc15 | ORDINARY B | 25 | 100.00% |
| CHRISTOPHER MAXWELL JONESsophymarine-openregistry-h-christopher-maxwell-jones-75cc15 | ORDINARY A | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAKE VETS LIMITEDsophymarine-openregistry-gb-06877248 | Holds shares in | E ORDINARY · 0.95% |
HOBBS INVESTMENTS LTD
sophymarine-openregistry-gb-14317039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- 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 |
|---|
| JONATHAN ANDREW HOBBSsophymarine-openregistry-h-jonathan-andrew-hobbs-90f7bc | ORDINARY B | 30 | 100.00% |
| JONATHAN ANDREW HOBBSsophymarine-openregistry-h-jonathan-andrew-hobbs-90f7bc | ORDINARY A | 30 | 50.00% |
| KATIE ALICE HOBBSsophymarine-openregistry-h-katie-alice-hobbs-ec2d45 | ORDINARY C | 30 | 100.00% |
| KATIE ALICE HOBBSsophymarine-openregistry-h-katie-alice-hobbs-ec2d45 | ORDINARY A | 30 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH PARK VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-08204766 | Holds shares in | 'I' ORDINARY · 0.63% |
OUTBUILD SW LTD
sophymarine-openregistry-gb-14411507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HUGH JOHN VENNsophymarine-openregistry-h-alexander-hugh-john-venn-9d0edc | A ORDINARY | 500 | 100.00% |
| ALEXANDER HUGH JOHN VENNsophymarine-openregistry-h-alexander-hugh-john-venn-9d0edc | B ORDINARY | 1 | 100.00% |
| GEORGIA HAZEL VENNsophymarine-openregistry-h-georgia-hazel-venn-1ca4eb | C ORDINARY | 1 | 100.00% |
BRYONY HERROD-TAYLOR LIMITED
sophymarine-openregistry-gb-14429615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- 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 |
|---|
| ANDREW JONATHAN COXsophymarine-openregistry-h-andrew-jonathan-cox-5116e7 | ORDINARY C | 30 | 100.00% |
| ANDREW JONATHAN COXsophymarine-openregistry-h-andrew-jonathan-cox-5116e7 | ORDINARY A | 30 | 50.00% |
| BRYONY ROSE COXsophymarine-openregistry-h-bryony-rose-cox-dd18a2 | ORDINARY B | 30 | 100.00% |
| BRYONY ROSE COXsophymarine-openregistry-h-bryony-rose-cox-dd18a2 | ORDINARY A | 30 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH PARK VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-08204766 | Holds shares in | 'H' ORDINARY · 0.63% |
HMMVS LTD
sophymarine-openregistry-gb-14472413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
75000 — Veterinary activities - Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MARGARET MILLWARDsophymarine-openregistry-h-heather-margaret-millward-3d7e86 | ORDINARY "A" | 25 | 50.00% |
| HEATHER MARGARET MILLWARDsophymarine-openregistry-h-heather-margaret-millward-3d7e86 | ORDINARY "B" | 25 | 100.00% |
| SAMUEL LEIGHTON MILLWARDsophymarine-openregistry-h-samuel-leighton-millward-e5d4a5 | ORDINARY "C" | 25 | 100.00% |
| SAMUEL LEIGHTON MILLWARDsophymarine-openregistry-h-samuel-leighton-millward-e5d4a5 | ORDINARY "A" | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKHILL MANAGEMENT (PRESTON) LIMITEDsophymarine-openregistry-gb-13194134 | Holds shares in | ORDINARY R · 0.00% |
PCE TECHNOLOGY LTD
sophymarine-openregistry-gb-14487458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
61200 — Wireless telecommunications activities
95120 — Repair of communication equipment - Registered office
- Ash House Cook Way, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY O'FARRELLsophymarine-openregistry-h-kerry-o-farrell-5f691b | ORDINARY | 100 | 50.00% |
| KERRY O'FARRELLsophymarine-openregistry-h-kerry-o-farrell-5f691b | A ORDINARY | 100 | 100.00% |
| THOMAS FRANCIS VIRGINsophymarine-openregistry-h-thomas-francis-virgin-ceb66f | ORDINARY | 100 | 50.00% |
| THOMAS FRANCIS VIRGINsophymarine-openregistry-h-thomas-francis-virgin-ceb66f | B ORDINARY | 100 | 100.00% |
RJ KNIGHT LIMITED
sophymarine-openregistry-gb-14505459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- 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 |
|---|
| NATALIE JANE KNIGHTsophymarine-openregistry-h-natalie-jane-knight-f8090e | ORDINARY C | 25 | 100.00% |
| NATALIE JANE KNIGHTsophymarine-openregistry-h-natalie-jane-knight-f8090e | ORDINARY A | 25 | 50.00% |
| RICHARD JAMES KNIGHTsophymarine-openregistry-h-richard-james-knight-b2b448 | ORDINARY B | 25 | 100.00% |
| RICHARD JAMES KNIGHTsophymarine-openregistry-h-richard-james-knight-b2b448 | ORDINARY A | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH WEST EQUINE VETS LTDsophymarine-openregistry-gb-09731215 | Holds shares in | A ORDINARY · 26.00% |
| HASLERS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01276212 | Holds shares in | ORDINARY GBP50 SHARE · 3.45% |
| WORDSWORTH COURT RESIDENTS ASSOCIATION (HATFIELD) LIMITEDsophymarine-openregistry-gb-01512214 | Holds shares in | ORDINARY B · 2.13% |
AA & MA WHITE LIMITED
sophymarine-openregistry-gb-14581949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- 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 |
|---|
| ALISON WHITEsophymarine-openregistry-h-alison-white-abfa37 | ORDINARY A | 75 | 75.00% |
| ALISON WHITEsophymarine-openregistry-h-alison-white-abfa37 | ORDINARY B | 75 | 100.00% |
| MICHAEL ANTHONY ADRIAN WHITEsophymarine-openregistry-h-michael-anthony-adrian-white-69eb71 | ORDINARY C | 25 | 100.00% |
| MICHAEL ANTHONY ADRIAN WHITEsophymarine-openregistry-h-michael-anthony-adrian-white-69eb71 | ORDINARY A | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROAD LANE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13213936 | Holds shares in | 'A' ORDINARY SHARES · 22.50% |
TJ DOGS LTD
sophymarine-openregistry-gb-14739331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LUCY RALPHsophymarine-openregistry-h-jessica-lucy-ralph-559806 | A ORDINARY | 50 | 50.00% |
| THOMAS MICHAEL RALPHsophymarine-openregistry-h-thomas-michael-ralph-5e45a2 | A ORDINARY | 50 | 50.00% |
| JESSICA LUCY RALPHsophymarine-openregistry-h-jessica-lucy-ralph-559806 | C ORDINARY | 1 | 100.00% |
| THOMAS MICHAEL RALPHsophymarine-openregistry-h-thomas-michael-ralph-5e45a2 | B ORDINARY | 1 | 100.00% |
PIPELINE CREATION LIMITED
sophymarine-openregistry-gb-14775197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Queens Drive, Taunton, TA1 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | ORDINARY | 1 | 50.00% |
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | B ORDINARY | 1 | 100.00% |
| RICHARD KINGsophymarine-openregistry-gb-07526420 | A ORDINARY | 1 | 100.00% |
| RICHARD KINGsophymarine-openregistry-gb-07526420 | ORDINARY | 1 | 50.00% |
HOSKINS FARMING LIMITED
sophymarine-openregistry-gb-14777921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOSKINSsophymarine-openregistry-h-mark-hoskins-b24b0f | ORDINARY A | 100 | 100.00% |
| JACQUI MARIE HOSKINSsophymarine-openregistry-h-jacqui-marie-hoskins-49adec | ORDINARY C | 1 | 100.00% |
| MARK HOSKINSsophymarine-openregistry-h-mark-hoskins-b24b0f | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOSKINS & VICKERY LIMITEDsophymarine-openregistry-gb-09389378 | Holds shares in | ORDINARY B · 50.00% |
K & J HODGE HOLDINGS LTD
sophymarine-openregistry-gb-14974822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hammer'S Yard Greenway Lane, Taunton, Somerset, TA3 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HODGEsophymarine-openregistry-h-jonathan-hodge-88fbc4 | ORDINARY | 45 | 75.00% |
| KEITH HODGEsophymarine-openregistry-h-keith-hodge-7bfcc5 | ORDINARY | 15 | 25.00% |
| JONATHAN HODGEsophymarine-openregistry-h-jonathan-hodge-88fbc4 | C ORDINARY | 3 | 100.00% |
| KEITH HODGEsophymarine-openregistry-h-keith-hodge-7bfcc5 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAINFIX SOUTHWEST LTDsophymarine-openregistry-gb-07951084 | Holds shares in | ORDINARY · 100.00% |
| K & J HODGE CONTRACTORS LTDsophymarine-openregistry-gb-03014030 | Holds shares in | ORDINARY · 93.75% |
MR AND GK LAW LTD
sophymarine-openregistry-gb-15430894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- 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 |
|---|
| MARTIN RICHARD LAWsophymarine-openregistry-h-martin-richard-law-59cc2f | ORDINARY A | 75 | 75.00% |
| MARTIN RICHARD LAWsophymarine-openregistry-h-martin-richard-law-59cc2f | ORDINARY B | 75 | 100.00% |
| GUDRUN KATE LAWsophymarine-openregistry-h-gudrun-kate-law-f1b635 | ORDINARY A | 25 | 25.00% |
| GUDRUN KATE LAWsophymarine-openregistry-h-gudrun-kate-law-f1b635 | ORDINARY C | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHEPTON AND WELLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13189995 | Holds shares in | ORDINARY A · 0.25% |
MID STRATEGIC CONSULTING LIMITED
sophymarine-openregistry-gb-15561483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DOUBLEsophymarine-openregistry-h-philip-double-dfc9ed | ORDINARY A | 55 | 100.00% |
| REBECCA DOUBLEsophymarine-openregistry-h-rebecca-double-ad709e | ORDINARY B | 35 | 100.00% |
| PHILIP DOUBLEsophymarine-openregistry-h-philip-double-dfc9ed | ORDINARY C | 5 | 50.00% |
| REBECCA DOUBLEsophymarine-openregistry-h-rebecca-double-ad709e | ORDINARY C | 5 | 50.00% |
JVL PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-15567015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH VALDEMAR LYSACZENKOsophymarine-openregistry-h-joseph-valdemar-lysaczenko-937fae | ORDINARY | 800 | 80.00% |
| LINDA WENDY LYSACZENKOsophymarine-openregistry-h-linda-wendy-lysaczenko-adeb0e | ORDINARY | 200 | 20.00% |
| JOSEPH VALDEMAR LYSACZENKOsophymarine-openregistry-h-joseph-valdemar-lysaczenko-937fae | ORDINARY A | 1 | 100.00% |
| LINDA WENDY LYSACZENKOsophymarine-openregistry-h-linda-wendy-lysaczenko-adeb0e | ORDINARY B | 1 | 100.00% |
J. R JACKSON LIMITED
sophymarine-openregistry-gb-16118871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- St Johns House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDD ROBERT JACKSONsophymarine-openregistry-h-judd-robert-jackson-df3e9e | ORDINARY A | 100 | 100.00% |
| VICTORIA FRANCES GAMMINsophymarine-openregistry-h-victoria-frances-gammin-bd656d | ORDINARY B | 100 | 100.00% |
| JUDD ROBERT JACKSONsophymarine-openregistry-h-judd-robert-jackson-df3e9e | ORDINARY | 50 | 50.00% |
| VICTORIA FRANCES GAMMINsophymarine-openregistry-h-victoria-frances-gammin-bd656d | ORDINARY | 50 | 50.00% |
CLARITY REFERRALS LTD
sophymarine-openregistry-gb-16139479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA ISABEL SANS BUSBYsophymarine-openregistry-h-ana-isabel-sans-busby-ff0efa | ORDINARY C | 25 | 100.00% |
| ANA ISABEL SANS BUSBYsophymarine-openregistry-h-ana-isabel-sans-busby-ff0efa | ORDINARY A | 25 | 50.00% |
| JAMES MICHAEL HISTEDsophymarine-openregistry-h-james-michael-histed-97de1d | ORDINARY A | 25 | 50.00% |
| JAMES MICHAEL HISTEDsophymarine-openregistry-h-james-michael-histed-97de1d | ORDINARY B | 25 | 100.00% |
| ANA ISABEL SANS BUSBYsophymarine-openregistry-h-ana-isabel-sans-busby-ff0efa | ORDINARY B | 0 | 0.00% |
P. M. SLADE & SON LIMITED
sophymarine-openregistry-gb-01116467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1973
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Stafford House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN SLADEsophymarine-openregistry-h-colin-john-slade-4b5f55 | ORDINARY | 750 | 50.00% |
| COLIN JOHN SLADEsophymarine-openregistry-h-colin-john-slade-4b5f55 | ORDINARY A | 750 | 50.00% |
| LINDA EVELYN SLADEsophymarine-openregistry-h-linda-evelyn-slade-718c6c | ORDINARY A | 750 | 50.00% |
| LINDA EVELYN SLADEsophymarine-openregistry-h-linda-evelyn-slade-718c6c | ORDINARY | 750 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P M SLADE AND SON (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-02809667 | Holds shares in | ORDINARY · 100.00% |
CHARACTER GRAPHICS LIMITED
sophymarine-openregistry-gb-02245274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 4 Smalls Yard, Taunton, Somerset, TA1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL PITMANsophymarine-openregistry-h-graham-paul-pitman-ff44cf | ORDINARY | 100 | 100.00% |
| SHARON PITMANsophymarine-openregistry-h-sharon-pitman-af8fc9 | ORDINARY B | 100 | 100.00% |