UK companies/Taunton/Page 59

Companies in Taunton and their shareholdersPage 59 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 52 shareholdings and 2 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
52
Related parties
2

G W HARTNELL LIMITED

sophymarine-openregistry-gb-04976823
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 6 The Apple Business Centre, Taunton, Somerset, TA2 6BB

Direct shareholders

ShareholderShare classShares held% of class
MARK HARTNELLsophymarine-openregistry-h-mark-hartnell-1d470cORDINARY200
MAURICE HARTNELLsophymarine-openregistry-h-maurice-hartnell-c7952cORDINARY SHARES0

NOOLIBIRD LIMITED

sophymarine-openregistry-gb-05295407
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
C/O Your Ecommerce Accountant C/O Your Ecommerce Accountant, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SHEARINGsophymarine-openregistry-gb-07042286B ORDINARY10100.00%
NULA KATHLEEN SHEARINGsophymarine-openregistry-h-nula-kathleen-shearing-a1a385ORDINARY10100.00%

NAPIER MERIDIAN LIMITED

sophymarine-openregistry-gb-05336517
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite B Blackdown House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DAVID LIVINGSTONE MBE DSCsophymarine-openregistry-h-david-livingstone-mbe-dsc-10a2ebORDINARY A55100.00%
DAVID LIVINGSTONE MBE DSCsophymarine-openregistry-h-david-livingstone-mbe-dsc-10a2ebORDINARY B45100.00%
JULIA LIVINGSTONEsophymarine-openregistry-h-julia-livingstone-2015e3ORDINARY B00.00%

NC GROUNDWORKS LIMITED

sophymarine-openregistry-gb-05486122
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Creech Castle Business Centre, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY CALBYsophymarine-openregistry-h-hayley-calby-7a749cB ORDINARY1100.00%
NEVILLE CALBYsophymarine-openregistry-h-neville-calby-07f418ORDINARY1100.00%

Related parties

PartyRelationshipDetail
OTTER CONSTRUCT LIMITEDsophymarine-openregistry-gb-08293716Holds shares inORDINARY C · 12.50%

ELLARD SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-05565488
Status
Active
Type
Private Limited Company
Incorporated
15/09/2005
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL ELLARDsophymarine-openregistry-h-jonathan-paul-ellard-7b025cA ORDINARY9191.00%
JONATHAN PAUL ELLARDsophymarine-openregistry-h-jonathan-paul-ellard-7b025cB ORDINARY5151.00%
JONATHAN PAUL KITEsophymarine-openregistry-h-jonathan-paul-kite-dc2053B ORDINARY4949.00%
JONATHAN PAUL KITEsophymarine-openregistry-h-jonathan-paul-kite-dc2053A ORDINARY99.00%

CH MARSH LIMITED

sophymarine-openregistry-gb-05590049
Status
Active
Type
Private Limited Company
Incorporated
12/10/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
CLAYTON MARSHsophymarine-openregistry-h-clayton-marsh-6db093ORDINARY A60
MAUREEN MARSHsophymarine-openregistry-h-maureen-marsh-b80d59ORDINARY B40

Related parties

PartyRelationshipDetail
LELLIOTT COURT WIMBLEDON LIMITEDsophymarine-openregistry-gb-02407266Holds shares inORDINARY

CATHERINE RICHARDSON ASSOCIATES LIMITED

sophymarine-openregistry-gb-05628592
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARDSONsophymarine-openregistry-gb-12797597ORDINARY B100100.00%
CATHERINE ANNE RICHARDSONsophymarine-openregistry-h-catherine-anne-richardson-bef00cORDINARY7070.00%
PAUL RICHARDSONsophymarine-openregistry-gb-12797597ORDINARY3030.00%

SOMERSET GP LOCUMS LIMITED

sophymarine-openregistry-gb-05661672
Status
Active
Type
Private Limited Company
Incorporated
22/12/2005
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite B Blackdown House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAYNE HISCUTT-MILLSsophymarine-openregistry-h-jayne-hiscutt-mills-b6e03bORDINARY B99100.00%
ROBERT MILLSsophymarine-openregistry-h-robert-mills-4e4ee3ORDINARY A1100.00%
JAYNE HISCUTT-MILLSsophymarine-openregistry-h-jayne-hiscutt-mills-b6e03bORDINARY A00.00%

MARTIN COCKS ANGLING SUPPLIES LIMITED

sophymarine-openregistry-gb-05717139
Status
Active
Type
Private Limited Company
Incorporated
21/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Winchester House, Taunton, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN COCKSsophymarine-openregistry-h-mr-martin-cocks-897000ORDINARY A 1P50
MRS LOUISE COCKSsophymarine-openregistry-h-mrs-louise-cocks-58c288ORDINARY B 1P50

COMMERCIAL MORTGAGE GROUP LIMITED

sophymarine-openregistry-gb-05845229
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Collar Factory, Taunton, Somerset, TA1 1QN

Direct shareholders

ShareholderShare classShares held% of class
VAUGHAN JUSTIN HOBBSsophymarine-openregistry-h-vaughan-justin-hobbs-c26224ORDINARY A67100.00%
VAUGHAN JUSTIN HOBBSsophymarine-openregistry-h-vaughan-justin-hobbs-c26224ORDINARY B2369.70%
ADRIAN SLACKsophymarine-openregistry-h-adrian-slack-6ce57bORDINARY B1030.30%

MAPLE DESIGN LIMITED

sophymarine-openregistry-gb-05920531
Status
Active
Type
Private Limited Company
Incorporated
31/08/2006
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
36 Bakers Close, Taunton, TA1 5HD

Direct shareholders

ShareholderShare classShares held% of class
PETER BOWYERsophymarine-openregistry-h-peter-bowyer-0d81f1A ORDINARY75
JENNIFER BOWYERsophymarine-openregistry-h-jennifer-bowyer-ddd9daB ORDINARY15
PETER BOWYERsophymarine-openregistry-h-peter-bowyer-0d81f1B ORDINARY10

PROTEUS PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06013297
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
KIM LISA LONGLEYsophymarine-openregistry-h-kim-lisa-longley-67dd88A ORDINARY50100.00%
ROBERT JOHN LONGLEYsophymarine-openregistry-h-robert-john-longley-6b9844B ORDINARY50100.00%

VELVET DENTAL CENTRE LIMITED

sophymarine-openregistry-gb-06036416
Status
Active
Type
Private Limited Company
Incorporated
22/12/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Monmouth House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255ORDINARY80100.00%
TODAYS DENTAL PRACTICES LIMITEDsophymarine-openregistry-gb-13788255B ORDINARY20100.00%
VELVET GROUP LIMITEDsophymarine-openregistry-gb-06609723ORDINARY00.00%
VELVET GROUP LIMITEDsophymarine-openregistry-gb-06609723B ORDINARY00.00%

W.I. SCOTT LIMITED

sophymarine-openregistry-gb-06106734
Status
Active
Type
Private Limited Company
Incorporated
15/02/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
Registered office
St Johns House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
TRACEY COLWILLsophymarine-openregistry-h-tracey-colwill-22de36B ORDINARY100100.00%
WILLIAM IAN SCOTTsophymarine-openregistry-h-william-ian-scott-56b649A ORDINARY100100.00%

D.S. (HR) LIMITED

sophymarine-openregistry-gb-06130851
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 Priory Avenue, Taunton, Somerset, TA1 1YA

Direct shareholders

ShareholderShare classShares held% of class
DEBRA SPURWAYsophymarine-openregistry-h-debra-spurway-19bac4A ORDINARY90100.00%
TREVOR JOHN SPURWAYsophymarine-openregistry-h-trevor-john-spurway-763632B ORDINARY10100.00%
DEBRA SPURWAYsophymarine-openregistry-h-debra-spurway-19bac4B ORDINARY00.00%

LINHAY PROPERTIES LIMITED

sophymarine-openregistry-gb-06172360
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
43a Tower Hill, Taunton, Somerset, TA4 4JR

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPUS MARINUS SNEEPsophymarine-openregistry-h-philippus-marinus-sneep-034636A ORDINARY100100.00%
SARAH LOUISE WESTCOTTsophymarine-openregistry-h-sarah-louise-westcott-b9bed9B ORDINARY100100.00%

THE ILE DENTAL CENTRE LIMITED

sophymarine-openregistry-gb-06333040
Status
Active
Type
Private Limited Company
Incorporated
03/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
NEIL FRANCIS NORONHAsophymarine-openregistry-h-neil-francis-noronha-c51be3ORDINARY 'A'1,000100.00%
RAAKHEE NORONHAsophymarine-openregistry-h-raakhee-noronha-f42cc7ORDINARY 'B'100100.00%

ELECTROMEC SERVICES LIMITED

sophymarine-openregistry-gb-06446585
Status
Active
Type
Private Limited Company
Incorporated
06/12/2007
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MARK RAMPLEEsophymarine-openregistry-h-mark-ramplee-a6eb26ORDINARY99
CLAIRE RAMPLEEsophymarine-openregistry-h-claire-ramplee-4d16adB ORDINARY1
CLAIRE RAMPLEEsophymarine-openregistry-h-claire-ramplee-4d16adORDINARY0

RS SOUND LTD.

sophymarine-openregistry-gb-06467655
Status
Active
Type
Private Limited Company
Incorporated
09/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
CLARE SILLITTOsophymarine-openregistry-h-clare-sillitto-53da63B ORDINARY1100.00%
RICHARD JOHN SILLITTOsophymarine-openregistry-h-richard-john-sillitto-8d1d1eA ORDINARY1100.00%
RICHARD JOHN SILLITTOsophymarine-openregistry-h-richard-john-sillitto-8d1d1eB ORDINARY00.00%

POCOCK TRACTOR SUPPLIES LTD

sophymarine-openregistry-gb-06497854
Status
Active
Type
Private Limited Company
Incorporated
08/02/2008
Accounts
MICRO ENTITY
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HALLsophymarine-openregistry-h-louise-hall-b907e6ORDINARY B50100.00%
RICHARD JOHN BANISTER POCOCKsophymarine-openregistry-h-richard-john-banister-pocock-78e9c6ORDINARY A50100.00%