UK companies/Taunton/Page 62

Companies in Taunton and their shareholdersPage 62 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 3 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
3

HAMILTON STONE LTD

sophymarine-openregistry-gb-08845781
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
HAMILTON STONE GROUP LIMITEDsophymarine-openregistry-gb-10735427ORDINARY A10100.00%
DARYL JAMESsophymarine-openregistry-h-daryl-james-a1c310B ORDINARY1100.00%

APPLEWOOD CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-08858201
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
88 Kingston Road, Taunton, TA2 7SN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BEWESsophymarine-openregistry-h-christopher-bewes-1a5491ORDINARY70100.00%
LINDA BEWESsophymarine-openregistry-h-linda-bewes-8e42c7A ORDINARY30100.00%

MAHCS (MANAGEMENT AND HEALTH CARE SOLUTIONS) LTD

sophymarine-openregistry-gb-08874720
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
PARVEEN BROWNsophymarine-openregistry-h-parveen-brown-ad7e88ORDINARY B7575.00%
TOM BROWNsophymarine-openregistry-gb-15784239ORDINARY B2525.00%
PARVEEN BROWNsophymarine-openregistry-h-parveen-brown-ad7e88ORDINARY A10100.00%

KEVIN PAUL BUILDER LIMITED

sophymarine-openregistry-gb-08914761
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Stowey Barn Stowey Road, Taunton, Somerset, TA3 6PR

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE PAULsophymarine-openregistry-h-alison-jane-paul-7889ddORDINARY "B"50100.00%
KEVIN JAMES PAULsophymarine-openregistry-h-kevin-james-paul-89cd0aORDINARY "A"50100.00%

CO-CREATIVE DESIGN LTD

sophymarine-openregistry-gb-08955545
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
90030 — Artistic creation
Registered office
18 Hamilton Road, Taunton, TA1 2ER

Direct shareholders

ShareholderShare classShares held% of class
GUY ALEXANDER ROBERTSONsophymarine-openregistry-h-guy-alexander-robertson-573f78B ORDINARY1
VICTORIA ROBERTSONsophymarine-openregistry-h-victoria-robertson-ed00cbC ORDINARY1

PEARL MEDICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-08964790
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE PEARLsophymarine-openregistry-h-caroline-anne-pearl-fbeac3B ORDINARY10100.00%
DANIEL SIMON PEARLsophymarine-openregistry-h-daniel-simon-pearl-ba59b8A ORDINARY10100.00%

BICKENHALL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08965777
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Bickenhall House, Taunton, Somerset, TA3 5RU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN TREVOR APLINsophymarine-openregistry-h-adrian-trevor-aplin-d565c6ORDINARY A50
ADRIAN TREVOR APLINsophymarine-openregistry-h-adrian-trevor-aplin-d565c6ORDINARY B50
DAVID GIFFORD KINGsophymarine-openregistry-h-david-gifford-king-6886f1ORDINARY B0

JAZ PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-09053494
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
15 Essex Drive, Taunton, Somerset, TA1 4JX

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM SOUTARsophymarine-openregistry-h-james-william-soutar-c0376eA ORDINARY1100.00%
REBECCA JAYNE SOUTARsophymarine-openregistry-h-rebecca-jayne-soutar-da7d2eB ORDINARY1100.00%

BIG IN IT LIMITED

sophymarine-openregistry-gb-09078032
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES LAWRENCEsophymarine-openregistry-h-martin-james-lawrence-7c8aabORDINARY A80100.00%
RACHEL MARIE LAWRENCEsophymarine-openregistry-h-rachel-marie-lawrence-298602ORDINARY B20100.00%

ROKET MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-09095933
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Queens Drive, Taunton, Somerset, TA1 4XW

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK SANDOWsophymarine-openregistry-h-frederick-sandow-4a864eA ORDINARY1
FREDERICK SANDOWsophymarine-openregistry-h-frederick-sandow-4a864eB ORDINARY1
RONALD GOULDsophymarine-openregistry-h-ronald-gould-4764b9B ORDINARY0

PURPLE CONKER LTD

sophymarine-openregistry-gb-09107999
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lower Park Farm, Taunton, Somerset, TA4 2AF

Direct shareholders

ShareholderShare classShares held% of class
DAIMON PAUL TILLEYsophymarine-openregistry-h-daimon-paul-tilley-59e8abORDINARY A2100.00%
JOANNA ELIZABETH TILLEYsophymarine-openregistry-h-joanna-elizabeth-tilley-033aeeORDINARY B2100.00%

GMS AUTOMATION AND ENGINEERING LTD

sophymarine-openregistry-gb-09243204
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
West Weare West Road, Taunton, TA4 2TD

Direct shareholders

ShareholderShare classShares held% of class
GARY MICHAEL SHARLANDsophymarine-openregistry-h-gary-michael-sharland-596b15ORDINARY A75100.00%
SHEILA JAYNE SHARLANDsophymarine-openregistry-h-sheila-jayne-sharland-5a740cORDINARY B25100.00%

SRD TECHNOLOGY UK LTD

sophymarine-openregistry-gb-09261724
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Portland House, Taunton, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
MARK PAUL BALDWINsophymarine-openregistry-h-mark-paul-baldwin-d33dc2B ORDINARY10
SIMON DAVID DARCHsophymarine-openregistry-h-simon-david-darch-d5b00eA ORDINARY10

OXON CONSULTING LTD

sophymarine-openregistry-gb-09293359
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
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
KRISTOF ALEXANDER KUNZMANNsophymarine-openregistry-h-kristof-alexander-kunzmann-1b16edORDINARY A99100.00%
CAITLIN CHASSERsophymarine-openregistry-h-caitlin-chasser-f76fcfORDINARY B1100.00%
KRISTOF ALEXANDER KUNZMANNsophymarine-openregistry-h-kristof-alexander-kunzmann-1b16edORDINARY B00.00%

BELLAMY TRANSPORT CONSULTANCY LIMITED

sophymarine-openregistry-gb-09296092
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Barn, Taunton, Somerset, TA1 3RB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BELLAMYsophymarine-openregistry-h-michael-john-bellamy-1ee362ORDINARY A90100.00%
SARAH BELLAMYsophymarine-openregistry-h-sarah-bellamy-6a1270ORDINARY B10100.00%

GOOD HEALTH PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09398939
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH MONTEIROsophymarine-openregistry-h-michael-joseph-monteiro-4e790eORDINARY A80100.00%
MARY MONICA MONTEIROsophymarine-openregistry-h-mary-monica-monteiro-8ba011ORDINARY B20100.00%

COLLABORATE 4 CHANGE LIMITED

sophymarine-openregistry-gb-09463399
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Creech Castle Business Centre, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
ALANA KEMPsophymarine-openregistry-h-alana-kemp-85c49bB ORDINARY50100.00%
MATTHEW TAYLORsophymarine-openregistry-gb-15385296A ORDINARY50100.00%

H ADAMALI LIMITED

sophymarine-openregistry-gb-09530724
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
HUZAIFA ADAMALIsophymarine-openregistry-h-huzaifa-adamali-009591ORDINARY A1100.00%
NAFISA HUZAIFA ADAMALIsophymarine-openregistry-h-nafisa-huzaifa-adamali-47dd99ORDINARY B1100.00%

SURVEY ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09541642
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
06100 — Extraction of crude petroleum
Registered office
The Cart House, Taunton, TA3 5AP

Direct shareholders

ShareholderShare classShares held% of class
REBECCA STARKsophymarine-openregistry-h-rebecca-stark-ae87b8B ORDINARY5100.00%
THOMAS STARKsophymarine-openregistry-h-thomas-stark-fd6a81A ORDINARY5100.00%

SJML HOLDINGS LTD

sophymarine-openregistry-gb-09568333
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MARCUS SYKES LONGBOTTOMsophymarine-openregistry-h-charles-marcus-sykes-longbottom-cf5f37A ORDINARY50100.00%
SARAH-JANE LONGBOTTOMsophymarine-openregistry-h-sarah-jane-longbottom-7402d5B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
MS WARNER MATTHEWS LIMITEDsophymarine-openregistry-gb-10179690Holds shares inORDINARY A · 7.50%
MOORE SCARROTT LIMITEDsophymarine-openregistry-gb-04427090Holds shares inE ORDINARY
RUBRIC LAW LIMITEDsophymarine-openregistry-gb-07823484Holds shares inA ORDINARY