UK companies/Taunton/Page 60

Companies in Taunton and their shareholdersPage 60 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 44 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
44
Related parties
2

JOHN HODGINS MORTGAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06519254
Status
Active
Type
Private Limited Company
Incorporated
29/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Priors Way, Taunton, Somerset, TA2 8NE

Direct shareholders

ShareholderShare classShares held% of class
JOHN NEVILL HODGINSsophymarine-openregistry-h-john-nevill-hodgins-f8bbfcA ORDINARY100
JOHN NEVILL HODGINSsophymarine-openregistry-h-john-nevill-hodgins-f8bbfcB ORDINARY50
NATALIE ANNE LESLEY REEDsophymarine-openregistry-h-natalie-anne-lesley-reed-8d6e14B ORDINARY0

FLY SOFTWARE LTD

sophymarine-openregistry-gb-06526124
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Bridge House Suite 315, Taunton, Somerset, TA1 1TG

Direct shareholders

ShareholderShare classShares held% of class
BLAKE MASONsophymarine-openregistry-h-blake-mason-e3b58fB ORDINARY1100.00%
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1A ORDINARY1100.00%

HARRY TINCKNELL RACING LIMITED

sophymarine-openregistry-gb-06688461
Status
Active
Type
Private Limited Company
Incorporated
03/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 St. James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
HARRY TINCKNELLsophymarine-openregistry-h-harry-tincknell-f5985aORDINARY100
ISABEL GREENSLADEsophymarine-openregistry-h-isabel-greenslade-7f3a30A ORDINARY1

TAUNTON LEISURE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06692670
Status
Active
Type
Private Limited Company
Incorporated
09/09/2008
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Victoria House, Taunton, Somerset, TA1 3FA

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN CLARKsophymarine-openregistry-h-simon-john-clark-d30b14A ORDINARY80100.00%
JILL CLARKsophymarine-openregistry-h-jill-clark-1f8c4eB ORDINARY20100.00%

Related parties

PartyRelationshipDetail
TAUNTON LEISURE LIMITEDsophymarine-openregistry-gb-03603607Holds shares inORDINARY · 100.00%

GLYDER LIMITED

sophymarine-openregistry-gb-06706694
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
13 Gyffarde Street, Taunton, Somerset, TA1 1JX

Direct shareholders

ShareholderShare classShares held% of class
BETHAN BAIGENTsophymarine-openregistry-h-bethan-baigent-2c6c16A ORDINARY2
TIMOTHY BAIGENTsophymarine-openregistry-h-timothy-baigent-aedcddORDINARY2

A K BATES LIMITED

sophymarine-openregistry-gb-06800299
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Kibbear Mead, Taunton, Somerset, TA3 7LN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BATESsophymarine-openregistry-h-adrian-bates-3776a9ORDINARY SHARES A50100.00%
KAREN BATESsophymarine-openregistry-h-karen-bates-71f66dORDINARY SHARES B50100.00%

Related parties

PartyRelationshipDetail
CAREW VIEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02004456Holds shares inORDINARY GBP5 SHARES · 3.33%

ST PAULS DENTAL PRACTICE LTD

sophymarine-openregistry-gb-06848084
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GUY TOMESsophymarine-openregistry-h-nicholas-guy-tomes-4d6951ORDINARY A90
STEPHANIE TOMESsophymarine-openregistry-h-stephanie-tomes-c289d2ORDINARY B10

ADAM PITTS CHICKENS LIMITED

sophymarine-openregistry-gb-06864289
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN PITTSsophymarine-openregistry-h-adam-john-pitts-899004ORDINARY A80100.00%
THOMAS PYNEsophymarine-openregistry-h-thomas-pyne-33a9ecORDINARY B20100.00%

KHONG ETHEREAL LIMITED

sophymarine-openregistry-gb-06870141
Status
Active
Type
Private Limited Company
Incorporated
05/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
COLIN BARRELLsophymarine-openregistry-h-colin-barrell-c9a0a4ORDINARY B50,00090.91%
D J MILES & CO LTDsophymarine-openregistry-gb-01578741ORDINARY A45,000100.00%
D J MILES & CO LTDsophymarine-openregistry-gb-01578741ORDINARY B5,0009.09%

SOUTHWEST ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-06937789
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
St John'S House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM THORPEsophymarine-openregistry-gb-16425507A ORDINARY80100.00%
KRISTEN THORPEsophymarine-openregistry-h-kristen-thorpe-35babdB ORDINARY20100.00%

ARMSTRONG VETERINARY SERVICES LTD

sophymarine-openregistry-gb-07000263
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
COLIN MARK ARMSTRONGsophymarine-openregistry-h-colin-mark-armstrong-3b7f26A ORDINARY1100.00%
HELEN JANE ARMSTRONGsophymarine-openregistry-h-helen-jane-armstrong-39f3acB ORDINARY1100.00%

THE WRITING HUT LIMITED

sophymarine-openregistry-gb-07038954
Status
Active
Type
Private Limited Company
Incorporated
13/10/2009
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE GIBSONsophymarine-openregistry-h-sarah-louise-gibson-add6c2B ORDINARY50100.00%
TIMOTHY JOHN GIBSONsophymarine-openregistry-h-timothy-john-gibson-647f2cA ORDINARY50100.00%

OFFSHORE POSITIONING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07043778
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
2 Swingbridge, Taunton, TA2 8BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID STARKsophymarine-openregistry-h-david-stark-c6d9aaORDINARY5100.00%
SARAH GREGORYsophymarine-openregistry-h-sarah-gregory-80e451A ORDINARY5100.00%

BE ADDRESSABLE LIMITED

sophymarine-openregistry-gb-07049844
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MAKINsophymarine-openregistry-gb-03349305A ORDINARY SHARES50100.00%
RACHEL NAOMI HALLsophymarine-openregistry-h-rachel-naomi-hall-fbca1dB ORDINARY SHARES50100.00%

MOORHAVEN PARTNERSHIP LIMITED

sophymarine-openregistry-gb-07173077
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
SIMON RICHARD MOOREsophymarine-openregistry-h-simon-richard-moore-218016B ORDINARY50
SIMON RICHARD MOOREsophymarine-openregistry-h-simon-richard-moore-218016A ORDINARY50
STEPHEN PATCHsophymarine-openregistry-h-stephen-patch-d5b249A ORDINARY0

ANDY FOSTER'S HAULAGE LIMITED

sophymarine-openregistry-gb-07248712
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID FOSTERsophymarine-openregistry-h-andrew-david-foster-33b76eORDINARY999100.00%
KAREN LESLEY FOSTERsophymarine-openregistry-h-karen-lesley-foster-a49e33ORDINARY A1100.00%

FDI SCAN LIMITED

sophymarine-openregistry-gb-07325014
Status
Active
Type
Private Limited Company
Incorporated
23/07/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN BARNDENsophymarine-openregistry-h-daniel-john-barnden-43fb2aORDINARY B100100.00%
MARTIN JOHN TAYLORsophymarine-openregistry-h-martin-john-taylor-d63b1c"A" ORDINARY9898.00%
DANIEL JOHN BARNDENsophymarine-openregistry-h-daniel-john-barnden-43fb2a"A" ORDINARY22.00%

OXLEAZE FARM LIMITED

sophymarine-openregistry-gb-07361832
Status
Active
Type
Private Limited Company
Incorporated
01/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARY FORDsophymarine-openregistry-h-joanna-mary-ford-c4590aB ORDINARY1100.00%
WILLIAM DONALD FORDsophymarine-openregistry-h-william-donald-ford-0402c1A ORDINARY1100.00%

SHERMAN CONSULTANCY LTD

sophymarine-openregistry-gb-07431129
Status
Active
Type
Private Limited Company
Incorporated
05/11/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHERMANsophymarine-openregistry-h-claire-sherman-e1c68cORDINARY "B"50100.00%
MATTHEW COLIN WILLIAM SHERMANsophymarine-openregistry-h-matthew-colin-william-sherman-a8c5d8ORDINARY50100.00%

WILLOWBROOK NURSERY & GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-07694694
Status
Active
Type
Private Limited Company
Incorporated
06/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
West Buckland, Taunton, Somerset, TA21 9HX

Direct shareholders

ShareholderShare classShares held% of class
CAROL GRABHAMsophymarine-openregistry-h-carol-grabham-1a9de6CLASS A50100.00%
STEPHEN GRABHAMsophymarine-openregistry-h-stephen-grabham-a0f00fCLASS B49100.00%