UK companies/Taunton/Page 61
Companies in Taunton and their shareholdersPage 61 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 48 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.
Companies with a register
2,645
WILLOW BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-07729380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEIGHTONsophymarine-openregistry-h-benjamin-leighton-1dfeb7 | A ORDINARY | 50 | |
| BENJAMIN LEIGHTONsophymarine-openregistry-h-benjamin-leighton-1dfeb7 | B ORDINARY | 50 | |
| EMMA LEIGHTONsophymarine-openregistry-h-emma-leighton-e8ee62 | B ORDINARY | 0 | |
TAUNTON HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-07818975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 11 Venture 11, Taunton, Somerset, TA2 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN POLLARDsophymarine-openregistry-h-brian-pollard-3e767f | ORDINARY A | 50 | 100.00% |
| CHRISTOPHER NEWTONsophymarine-openregistry-h-christopher-newton-e486d1 | ORDINARY B | 50 | 100.00% |
FIRSLAND FARM LIMITED
sophymarine-openregistry-gb-07858814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNELISE UNDERWOODsophymarine-openregistry-h-annelise-underwood-f4cd59 | ORDINARY B | 1 | 100.00% |
| JONATHAN UNDERWOODsophymarine-openregistry-h-jonathan-underwood-213a92 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAWTHORN VETERINARY PRACTICE LIMITEDsophymarine-openregistry-gb-05382269 | Holds shares in | ORDINARY E · 45.00% |
SKALBERG LTD
sophymarine-openregistry-gb-07880465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Monmouth House, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS ERIK SKALBERGsophymarine-openregistry-h-tomas-erik-skalberg-7c092a | ORDINARY GBP1 'A' SHARES | 50 | |
| ULRIKA MARIA SKALBERGsophymarine-openregistry-h-ulrika-maria-skalberg-05f038 | ORDINARY GBP1 'B' SHARES | 50 | |
DESIGN TWELVE LTD
sophymarine-openregistry-gb-07967198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Courtyard Higher Lovelynch, Taunton, Somerset, TA4 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN COCKERILLsophymarine-openregistry-h-simon-john-cockerill-79c781 | A ORDINARY | 76 | |
| KIRSTY COCKERILLsophymarine-openregistry-h-kirsty-cockerill-6c369f | B ORDINARY | 24 | |
LITTLE TEAS LIMITED
sophymarine-openregistry-gb-07978174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Ash House Cook Way, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY REX HOWEsophymarine-openregistry-h-jeffrey-rex-howe-a1e106 | ORDINARY A | 51 | 50.00% |
| SARAH ANN HOWEsophymarine-openregistry-h-sarah-ann-howe-eb8913 | ORDINARY A | 51 | 50.00% |
| JEFFREY REX HOWEsophymarine-openregistry-h-jeffrey-rex-howe-a1e106 | ORDINARY B | 49 | 50.00% |
| SARAH ANN HOWEsophymarine-openregistry-h-sarah-ann-howe-eb8913 | ORDINARY B | 49 | 50.00% |
G TURNER CONSULTING LIMITED
sophymarine-openregistry-gb-08038311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ash House Cook Way, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY PETER TURNERsophymarine-openregistry-h-guy-peter-turner-168b7a | A ORDINARY | 1 | 100.00% |
| PAULA TURNERsophymarine-openregistry-h-paula-turner-33ba8f | B ORDINARY | 1 | 100.00% |
HAWKINS SECURITIES LIMITED
sophymarine-openregistry-gb-08047261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL HAWKINSsophymarine-openregistry-h-jonathan-paul-hawkins-ec62a8 | ORDINARY A | 95 | 100.00% |
| JOHN BLACKMOREsophymarine-openregistry-h-john-blackmore-632686 | ORDINARY B | 5 | 100.00% |
RAEF LIMITED
sophymarine-openregistry-gb-08177591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Suite 106 Viney Court, Taunton, Somerset, TA1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA HELEN JOY FEARsophymarine-openregistry-h-india-helen-joy-fear-928ea1 | ORDINARY | 100 | |
| INDIA HELEN JOY FEARsophymarine-openregistry-h-india-helen-joy-fear-928ea1 | ORDINARY A | 1 | |
| BENJAMIN JOHN FEARsophymarine-openregistry-h-benjamin-john-fear-8f5b54 | ORDINARY | 0 | |
ELENIUM HEALTH LTD
sophymarine-openregistry-gb-08218098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SYMEONsophymarine-openregistry-h-chris-symeon-51fde6 | ORDINARY A | 99 | 100.00% |
| PAUL DENTONsophymarine-openregistry-h-paul-denton-e51aa2 | ORDINARY B | 1 | 100.00% |
| CHRIS SYMEONsophymarine-openregistry-h-chris-symeon-51fde6 | ORDINARY B | 0 | 0.00% |
P & N MOTOR REPAIRS LTD
sophymarine-openregistry-gb-08221143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Marco Polo House 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES HAYESsophymarine-openregistry-h-paul-james-hayes-b131a4 | ORD A | 100 | |
| SONIA HOOPERsophymarine-openregistry-h-sonia-hooper-55a114 | B ORDINARY | 1 | |
WHITE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08264020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6c | ORDINARY | 100 | |
| ELLIS ROGERSsophymarine-openregistry-h-ellis-rogers-8326cc | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE FINANCIAL PLANNING LTDsophymarine-openregistry-gb-13633057 | Holds shares in | ORDINARY |
TEAM LEES LIMITED
sophymarine-openregistry-gb-08348448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MARIE LEESsophymarine-openregistry-h-holly-marie-lees-519c57 | A ORDINARY | 50 | 100.00% |
| RIKKI LEESsophymarine-openregistry-h-rikki-lees-20fe3c | B ORDINARY | 50 | 100.00% |
THE SHED (TAUNTON) LIMITED
sophymarine-openregistry-gb-08418144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Dennett House, Taunton, TA1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHILDE JOBLING-YOUNGsophymarine-openregistry-h-mathilde-jobling-young-442c74 | B ORDINARY | 1 | 100.00% |
| SARAH JOBLINGsophymarine-openregistry-h-sarah-jobling-afa511 | ORDINARY SHARES A | 1 | 100.00% |
PERFICAE CONSULTING LIMITED
sophymarine-openregistry-gb-08474587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Blackdown House C/O Mwr Accountants, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETE DA CONCEICAO OLIVEIR MARTINSsophymarine-openregistry-h-elizabete-da-conceicao-oliveir-martins-d805a5 | ORDINARY-A | 100 | 100.00% |
| HECTOR DANIEL FERNANDEZsophymarine-openregistry-h-hector-daniel-fernandez-e51e46 | ORDINARY-B | 100 | 100.00% |
| HECTOR DANIEL FERNANDEZsophymarine-openregistry-h-hector-daniel-fernandez-e51e46 | ORDINARY-A | 0 | 0.00% |
JRP ACCOUNTANCY LTD
sophymarine-openregistry-gb-08475778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 3 Brickyard Farm, Taunton, Somerset, TA3 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT PEILOWsophymarine-openregistry-h-jonathan-robert-peilow-fe1a7a | ORDINARY "A" | 60 | 100.00% |
| DACE PEILOVAsophymarine-openregistry-h-dace-peilova-7f28bb | ORDINARY "B" | 20 | 50.00% |
| JONATHAN ROBERT PEILOWsophymarine-openregistry-h-jonathan-robert-peilow-fe1a7a | ORDINARY "B" | 20 | 50.00% |
HAWKMORE LIMITED
sophymarine-openregistry-gb-08593742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AARON BLACKMOREsophymarine-openregistry-h-john-aaron-blackmore-f941b5 | B ORDINARY | 1 | 100.00% |
| JONATHAN PAUL HAWKINSsophymarine-openregistry-h-jonathan-paul-hawkins-ec62a8 | A ORDINARY | 1 | 100.00% |
SYME HEALTHCARE LTD
sophymarine-openregistry-gb-08634822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT JOHN SYMEsophymarine-openregistry-h-vincent-john-syme-2a5b43 | "A" ORDINARY | 60 | 100.00% |
| VINCENT JOHN SYMEsophymarine-openregistry-h-vincent-john-syme-2a5b43 | "B" ORDINARY | 40 | 100.00% |
| SUSANNE NATALIE SYMEsophymarine-openregistry-h-susanne-natalie-syme-4795eb | "B" ORDINARY | 0 | 0.00% |
K9 CARE SERVICES LIMITED
sophymarine-openregistry-gb-08707605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY LINNELLsophymarine-openregistry-h-hilary-linnell-753ca4 | ORDINARY B | 50 | 100.00% |
| LAURA LINNELLsophymarine-openregistry-h-laura-linnell-7041af | ORDINARY A | 50 | 100.00% |
AGILE ENERGY LIMITED
sophymarine-openregistry-gb-08781734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR THOMAS HAYDONsophymarine-openregistry-h-dr-thomas-haydon-1cc486 | A ORDINARY | 60 | 100.00% |
| MRS SLOANE COURTNE HAYDONsophymarine-openregistry-h-mrs-sloane-courtne-haydon-23ed3c | B ORDINARY | 40 | 100.00% |