UK companies/Taunton/Page 63
Companies in Taunton and their shareholdersPage 63 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.
Companies with a register
2,645
MAZE NETWORKS LIMITED
sophymarine-openregistry-gb-09729522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 South Drive, Sandhill Park, Taunton, Somerset, TA4 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COOKEsophymarine-openregistry-h-charles-cooke-80199a | A ORDINARY | 75 | 100.00% |
| SOPHIE COOKEsophymarine-openregistry-h-sophie-cooke-e66a5a | B ORDINARY | 25 | 100.00% |
EXMOOR COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-09796912
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JANET LAURSENsophymarine-openregistry-h-janet-laursen-b56084 | ORDINARY B | 50 | 100.00% |
| ROBERT CHARLES NEIGHBOURsophymarine-openregistry-h-robert-charles-neighbour-ca8930 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRATTON COMMERCIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05690767 | Holds shares in | ORDINARY · 14.29% |
PICKERING DEVELOPMENTS (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-09845913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LEE EDWARD PICKERINGsophymarine-openregistry-h-kevin-lee-edward-pickering-066e85 | ORDINARY B | 50 | 100.00% |
| KEVIN PICKERINGsophymarine-openregistry-h-kevin-pickering-fe444f | ORDINARY A | 50 | 100.00% |
CFC SERVICES LIMITED
sophymarine-openregistry-gb-09923052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- Sevenoaks, Taunton, Somerset, TA4 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROY POPHAMsophymarine-openregistry-h-jeffrey-roy-popham-191620 | A ORDINARY | 60 | 100.00% |
| KEELY MADELAINE SHANNON POPHAMsophymarine-openregistry-h-keely-madelaine-shannon-popham-88cbf2 | B ORDINARY | 40 | 100.00% |
NMPY LINCOLN PROPERTIES LTD
sophymarine-openregistry-gb-09979237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 106 Viney Court, Taunton, Somerset, TA1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDANA JOHNsophymarine-openregistry-h-mandana-john-9d5886 | B ORDINARY | 50 | 100.00% |
| NICHOLAS MICHAEL JOHNsophymarine-openregistry-h-nicholas-michael-john-5e6b48 | A ORDINARY | 50 | 100.00% |
UBALANCE LIMITED
sophymarine-openregistry-gb-10022996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Ash House Cook Way, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALISTAIR HARVEYsophymarine-openregistry-h-mark-alistair-harvey-6b6bc3 | 'A' ORDINARY | 51 | 100.00% |
| JEMMA MARIE HARVEYsophymarine-openregistry-h-jemma-marie-harvey-064cc5 | 'B' ORDINARY | 49 | 100.00% |
ASHLYN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10068924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY CHRISTINE VOWLESsophymarine-openregistry-h-audrey-christine-vowles-0b573b | B ORDINARY | 5,000 | 100.00% |
| JOHN ADRIAN VOWLESsophymarine-openregistry-h-john-adrian-vowles-76b6ba | A ORDINARY | 5,000 | 100.00% |
ROCKMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-10083548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cedron Curload, Taunton, Somerset, TA3 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD PATRIC NAYLOR OCKERsophymarine-openregistry-h-conrad-patric-naylor-ocker-55a0ae | B ORDINARY | 100 | |
| CONRAD PATRIC NAYLOR OCKERsophymarine-openregistry-h-conrad-patric-naylor-ocker-55a0ae | ORDINARY | 100 | |
| JAMES LESLIE GURNEYsophymarine-openregistry-h-james-leslie-gurney-c7b269 | B ORDINARY | 0 | |
AGK CONSULTANCY LTD
sophymarine-openregistry-gb-10109239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Creech Castle Business Centre, Taunton, Somerset, TA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KINNEARsophymarine-openregistry-h-andrew-kinnear-e420bd | ORD | 1 | 100.00% |
| MICHELLE HEYWORTHsophymarine-openregistry-h-michelle-heyworth-ca68bf | B ORDINARY | 1 | 100.00% |
MUD MOUNTAIN LIMITED
sophymarine-openregistry-gb-10183206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Orchard Cottage, Taunton, Somerset, TA3 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAYNE SCOTT-COLLINSsophymarine-openregistry-h-lorrayne-scott-collins-b9741b | ORDINARY B | 1 | 100.00% |
| STEWART SCOTTsophymarine-openregistry-h-stewart-scott-f493ab | ORDINARY A | 1 | 100.00% |
ALBERT GOODMAN CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-10279250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT GOODMAN LLPsophymarine-openregistry-gb-OC353677 | ORDINARY B | 200 | 100.00% |
| ALBERT GOODMAN LLPsophymarine-openregistry-gb-OC353677 | ORDINARY A | 200 | 100.00% |
| BLAIR TYRONE HOOLEYsophymarine-openregistry-h-blair-tyrone-hooley-b14bc3 | ORDINARY B | 0 | 0.00% |
ADVENTUROUS FOX LIMITED
sophymarine-openregistry-gb-10299231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ash House Cook Way, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIS SIMMONDSsophymarine-openregistry-h-daniel-willis-simmonds-8239b0 | A ORDINARY | 50 | 100.00% |
| SOPHIE SIMMONDSsophymarine-openregistry-h-sophie-simmonds-b81477 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMPUS GLOBAL LIMITEDsophymarine-openregistry-gb-07524358 | Holds shares in | ORDINARY · 90.00% |
ECLIPSE EVENT SOLUTIONS LTD
sophymarine-openregistry-gb-10363589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit E1 The Railway Cutting, Taunton, Somerset, TA3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHAPMANsophymarine-openregistry-gb-09764146 | ORDINARY | 51 | |
| ELIZABETH BOWDENsophymarine-openregistry-h-elizabeth-bowden-1c6c6d | A ORDINARY | 49 | |
MARCLAMA GROUP LIMITED
sophymarine-openregistry-gb-10457788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- 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 |
|---|
| CLAUDIA SAMARA-TARAZIsophymarine-openregistry-h-claudia-samara-tarazi-9daccb | B ORDINARY | 50 | 100.00% |
| MARWAN TARAZIsophymarine-openregistry-h-marwan-tarazi-2ce5e2 | A ORDINARY | 50 | 100.00% |
BACK AT EASE LIMITED
sophymarine-openregistry-gb-10500051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE BURGESSsophymarine-openregistry-h-suzanne-burgess-3c995e | ORDINARY A | 30 | 100.00% |
| BENEDICT BURGESSsophymarine-openregistry-h-benedict-burgess-f9d476 | ORDINARY B | 6 | 100.00% |
JK PROPERTY (YELVERTON) LIMITED
sophymarine-openregistry-gb-10625486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS SCHUTTKACKERsophymarine-openregistry-h-john-francis-schuttkacker-06c427 | ORDINARY A | 75 | 100.00% |
| KATIE LOUISE SCHUTTKACKERsophymarine-openregistry-h-katie-louise-schuttkacker-4d1d1f | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST COUNTRY LAND ENTERPRISES LIMITEDsophymarine-openregistry-gb-07364594 | Holds shares in | ORDINARY · 50.00% |
D J B MACHINERY COMPLIANCE LTD
sophymarine-openregistry-gb-10626784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BROMMEsophymarine-openregistry-h-david-john-bromme-520efa | ORDINARY A | 1 | 100.00% |
| SUZANNE VALERIE BROMMEsophymarine-openregistry-h-suzanne-valerie-bromme-6a703b | ORDINARY B | 1 | 100.00% |
TRETHURFFE MEADOWS LIMITED
sophymarine-openregistry-gb-10663862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN DENNINGsophymarine-openregistry-h-david-john-denning-c1b9e7 | A ORDINARY | 90 | 90.00% |
| ELIZABETH HAZEL DENNINGsophymarine-openregistry-h-elizabeth-hazel-denning-723a69 | B ORDINARY | 90 | 90.00% |
| DAVID JOHN DENNINGsophymarine-openregistry-h-david-john-denning-c1b9e7 | B ORDINARY | 10 | 10.00% |
| ELIZABETH HAZEL DENNINGsophymarine-openregistry-h-elizabeth-hazel-denning-723a69 | A ORDINARY | 10 | 10.00% |
HEWSON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10679182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HEWSONsophymarine-openregistry-h-kevin-hewson-741b3f | ORDINARY "B" | 50 | 100.00% |
| LUCY ROSE BYRNEsophymarine-openregistry-h-lucy-rose-byrne-77f8e9 | ORDINARY "A" | 50 | 100.00% |
ST GILES ANIMAL CENTRE LIMITED
sophymarine-openregistry-gb-10682328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
96090 — Other service activities n.e.c. - Registered office
- St Giles Animal Centre Newport Road, Taunton, TA3 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK NEIL LINNELLsophymarine-openregistry-h-jack-neil-linnell-ae6b72 | A ORDINARY | 90 | 100.00% |
| SARAH BERNASCONIsophymarine-openregistry-h-sarah-bernasconi-1c1d9c | B ORDINARY | 10 | 100.00% |