UK companies/Taunton/Page 64

Companies in Taunton and their shareholdersPage 64 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 42 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
42
Related parties
3

PROCKTERS FARMING LIMITED

sophymarine-openregistry-gb-10685640
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
Registered office
The Farmhouse Prockters Farm, Taunton, Somerset, TA2 8QN

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE GEORGINA EMERY BESLEYsophymarine-openregistry-h-jacqueline-georgina-emery-besley-e2629bORDINARY B50100.00%
MARK HENRY BESLEYsophymarine-openregistry-h-mark-henry-besley-fc3889ORDINARY A50100.00%

LAURA HILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-10696221
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HILLsophymarine-openregistry-h-christopher-john-hill-c7ef3aORDINARY A2100.00%
SUSAN HILLsophymarine-openregistry-h-susan-hill-a79e37ORDINARY B2100.00%

Related parties

PartyRelationshipDetail
APPLE BUSINESS CENTRE (PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02741300Holds shares inORDINARY · 15.89%

CARTER ROBINSON LIMITED

sophymarine-openregistry-gb-10698384
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Wilton Hill House, Taunton, TA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
CARTER ROBINSON LIMITEDsophymarine-openregistry-gb-10698384ORDINARY100100.00%
LIBBY MEGSONsophymarine-openregistry-h-libby-megson-c9482eORDINARY A1100.00%

S R B JUST FIRES LTD

sophymarine-openregistry-gb-10756395
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JANE BOYDsophymarine-openregistry-h-jane-boyd-62b332ORDINARY B50100.00%
STEVEN BOYDsophymarine-openregistry-h-steven-boyd-b4d35cORDINARY A50100.00%

PTAPH LTD

sophymarine-openregistry-gb-10760634
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA HOLLINSsophymarine-openregistry-h-philippa-hollins-32bd61ORDINARY A99100.00%
PETER BURTON HOLLINSsophymarine-openregistry-h-peter-burton-hollins-87a4f2ORDINARY B1100.00%

SIMPLY FOX LIMITED

sophymarine-openregistry-gb-10796173
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ARNOLDsophymarine-openregistry-gb-06480812ORDINARY B50100.00%
DAVID ARNOLDsophymarine-openregistry-gb-06480812ORDINARY A5050.00%
EMMA ARNOLDsophymarine-openregistry-h-emma-arnold-578b54ORDINARY A5050.00%

LUXSEA SWIMWEAR LIMITED

sophymarine-openregistry-gb-10800705
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Billetfield, Taunton, Somerset, TA1 3NN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWIN JAMESsophymarine-openregistry-h-michael-edwin-james-2aa54eA ORDINARY1
VICTORIA SARAH JAMESsophymarine-openregistry-h-victoria-sarah-james-61412eORDINARY1

DEELIS ROOFING LIMITED

sophymarine-openregistry-gb-10939087
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW KEENANsophymarine-openregistry-h-mark-andrew-keenan-d3e1d8ORDINARY A50100.00%
MARK JENKINSsophymarine-openregistry-h-mark-jenkins-30994aORDINARY B50100.00%

EUROSTOVE HOLDINGS LIMITED

sophymarine-openregistry-gb-11057936
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BAINESsophymarine-openregistry-h-christopher-john-baines-65a821ORDINARY1100.00%
NICOLA BAINESsophymarine-openregistry-h-nicola-baines-24e9f4ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
EUROSTOVE LIMITEDsophymarine-openregistry-gb-05108431Holds shares inORDINARY · 100.00%
MENDIP STOVES LIMITEDsophymarine-openregistry-gb-07589400Holds shares inORDINARY · 100.00%

HATCH BEAUCHAMP GARAGE LTD

sophymarine-openregistry-gb-11063747
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Hatch Beauchamp Garage Village Road, Taunton, Somerset, TA3 6TH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MERRIOTTsophymarine-openregistry-h-david-merriott-0c7b95ORDINARY B50100.00%
RACHEL SPENCER DAWKINSsophymarine-openregistry-h-rachel-spencer-dawkins-652272ORDINARY A50100.00%

JFM SCAFFOLDING LIMITED

sophymarine-openregistry-gb-11084608
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MAINsophymarine-openregistry-h-michael-main-d9fa62A ORDINARY1,054100.00%
AMANDA CRAIGsophymarine-openregistry-h-amanda-craig-bee29eB ORDINARY56100.00%

POCOCK STORAGE LTD

sophymarine-openregistry-gb-11150710
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HALLsophymarine-openregistry-h-louise-hall-b907e6B ORDINARY1100.00%
RICHARD POCOCKsophymarine-openregistry-h-richard-pocock-3fd084ORDINARY1100.00%

INFINITE PLAYERS LTD

sophymarine-openregistry-gb-11163007
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JEENS-WILLIAMSsophymarine-openregistry-h-benjamin-jeens-williams-b5325eORDINARY10100.00%
LISA ANNE DIXONsophymarine-openregistry-h-lisa-anne-dixon-2d8915A ORDINARY1100.00%

PACKER ESTATE MANAGEMENT LTD

sophymarine-openregistry-gb-11200570
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
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

ShareholderShare classShares held% of class
STUART PACKERsophymarine-openregistry-h-stuart-packer-7b895cORDINARY A51100.00%
KAREN PACKERsophymarine-openregistry-h-karen-packer-dedcd7ORDINARY B49100.00%

VITAL HAIR LTD

sophymarine-openregistry-gb-11232321
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Corporation Street, Taunton, TA1 4AJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARTINsophymarine-openregistry-h-nicholas-martin-975d9fA ORDINARY90
LUCY MARTINsophymarine-openregistry-h-lucy-martin-ff62e2B ORDINARY10

CALMIC SOFTWARE LTD

sophymarine-openregistry-gb-11248714
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
24 Bridge Street, Taunton, Somerset, TA1 1UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN CHOWNsophymarine-openregistry-h-christian-chown-597bb8ORDINARY SHARES A150.00%
MARIA CHOWNsophymarine-openregistry-h-maria-chown-0a6e0bORDINARY SHARES A150.00%
MARIA CHOWNsophymarine-openregistry-h-maria-chown-0a6e0bORDINARY SHARES B1100.00%

CORNHILL DENTAL LIMITED

sophymarine-openregistry-gb-11281977
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JEREMY LYLEsophymarine-openregistry-h-jeremy-lyle-00f6d9ORDINARY A50100.00%
RACHEL ANN LYLEsophymarine-openregistry-h-rachel-ann-lyle-c7efe3ORDINARY B50100.00%

GOOBERDARJAH LIMITED

sophymarine-openregistry-gb-11297052
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANNE EDDOWESsophymarine-openregistry-h-sarah-anne-eddowes-07ae4fORDINARY B1100.00%
WALTER JAMES EDDOWESsophymarine-openregistry-h-walter-james-eddowes-27dc59ORDINARY A1100.00%

DRUMMERS FARMING LIMITED

sophymarine-openregistry-gb-11301366
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
1st Floor, Taunton, TA1 3PN

Direct shareholders

ShareholderShare classShares held% of class
MARK READsophymarine-openregistry-h-mark-read-0b087fB ORDINARY51100.00%
CHARLIE READsophymarine-openregistry-h-charlie-read-8919fcA ORDINARY49100.00%

GEOTECHNICAL AND STRUCTURAL INSTRUMENTATION AND MONITORING LIMITED

sophymarine-openregistry-gb-11303066
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Creech Castle Business Centre, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
MIQUEL GRACIA CANASsophymarine-openregistry-h-miquel-gracia-canas-a7d858ORDINARY100100.00%
MIRIAM COLACIOS RUIZsophymarine-openregistry-h-miriam-colacios-ruiz-a4fb73B ORDINARY50100.00%