UK companies/Taunton/Page 65
Companies in Taunton and their shareholdersPage 65 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 40 shareholdings and 5 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
L S L ARCHITECTURE LTD
sophymarine-openregistry-gb-11402432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 3 Marco Polo House, Taunton, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEIGHFIELDsophymarine-openregistry-h-james-leighfield-e4ec70 | ORDINARY | 1 | 100.00% |
| RACHAEL LEIGHFIELDsophymarine-openregistry-h-rachael-leighfield-c3421a | B ORDINARY | 1 | 100.00% |
CORTON HOLDINGS LTD
sophymarine-openregistry-gb-11427457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL BROWNINGsophymarine-openregistry-h-richard-michael-browning-96da81 | A ORDINARY | 99 | 100.00% |
| DEBORAH LOUISE BROWNINGsophymarine-openregistry-h-deborah-louise-browning-70ffac | B ORDINARY | 1 | 100.00% |
SQUMON LTD
sophymarine-openregistry-gb-11452179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ANDREW LEIGH EMPSONsophymarine-openregistry-h-andrew-leigh-empson-0ef709 | 'A' ORDINARY | 1 | 100.00% |
| MICHELE DOARDOsophymarine-openregistry-h-michele-doardo-f28ba7 | 'B' ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAYING FIELD (THEATRE) LIMITEDsophymarine-openregistry-gb-10814603 | Holds shares in | A ORDINARY · 0.05% |
GROVE FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-11605430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HENRY HASKETTsophymarine-openregistry-h-martin-henry-haskett-cf2293 | ORDINARY "A" | 95 | 100.00% |
| FIONA THORNTONsophymarine-openregistry-h-fiona-thornton-14ecf1 | ORDINARY "B" | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTIN HASKETT AGRICULTURAL CONTRACTORS LTDsophymarine-openregistry-gb-04613100 | Holds shares in | A ORDINARY · 95.00% |
JHC SURVEYING LTD
sophymarine-openregistry-gb-11629605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HOWARD COXsophymarine-openregistry-h-justin-howard-cox-76d29d | ORDINARY A | 7 | 100.00% |
| JACQUELINE COXsophymarine-openregistry-h-jacqueline-cox-9c94da | ORDINARY B | 3 | 100.00% |
BROMPTON BUDS LIMITED
sophymarine-openregistry-gb-11728410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Westcott Farm, Taunton, Somerset, TA4 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHAN HOLMESsophymarine-openregistry-h-daniel-jonathan-holmes-9a7875 | ORDINARY B | 50 | 100.00% |
| EMMA LOUISE HOLMESsophymarine-openregistry-h-emma-louise-holmes-2bd74b | ORDINARY A | 50 | 100.00% |
ORCHARDS ESTATES SOMERSET LIMITED
sophymarine-openregistry-gb-11732727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BEAUFOYsophymarine-openregistry-h-alexandra-beaufoy-86fe85 | ORDINARY SHARES | 100 | 100.00% |
| TIMOTHY LANGSTONsophymarine-openregistry-h-timothy-langston-76f0d5 | ORDINARY SHARES A | 100 | 100.00% |
ABACUS VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-11739510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2a & 3b Elite Cameron Premises, Taunton, Somerset, TA1 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CARTERsophymarine-openregistry-gb-04592090 | ORDINARY | 100 | 100.00% |
| DONNA CARTERsophymarine-openregistry-h-donna-carter-acc226 | A ORDINARY | 1 | 100.00% |
TTM HEARING SERVICES LTD
sophymarine-openregistry-gb-11750868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 2 | 100.00% |
| LAURA CHAPMANsophymarine-openregistry-gb-09536812 | A ORDINARY | 1 | 100.00% |
MJ REDWOOD HOLDINGS LTD
sophymarine-openregistry-gb-11801450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN REDWOODsophymarine-openregistry-h-michael-john-redwood-d94871 | A ORDINARY | 95 | 100.00% |
| ROSHANTHI REDWOODsophymarine-openregistry-h-roshanthi-redwood-94b375 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDWOODS TRAVEL LIMITEDsophymarine-openregistry-gb-06445699 | Holds shares in | ORDINARY · 100.00% |
J AND M PROPERTY SERVICES SW LTD
sophymarine-openregistry-gb-11839905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Upper Holway Road, Taunton, Somerset, TA1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN GAMMONsophymarine-openregistry-h-michael-john-gammon-ddd970 | A ORDINARY | 70 | 100.00% |
| JOHANNA MARY GAMMONsophymarine-openregistry-h-johanna-mary-gammon-321e9c | B ORDINARY | 30 | 100.00% |
CO2 SOLUTIONS LTD
sophymarine-openregistry-gb-11845005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Rose Cottage Rose Cottage, Taunton, TA3 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POULSONsophymarine-openregistry-h-james-poulson-be2533 | ORDINARY | 1 | |
| REBECCA JADE WHITEsophymarine-openregistry-h-rebecca-jade-white-bf0da6 | A SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CO2PEC LTDsophymarine-openregistry-gb-11948855 | Holds shares in | ORDINARY |
ARC PLUMBING AND HEATING SOUTH WEST LTD
sophymarine-openregistry-gb-11884145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 106 Viney Court, Taunton, Somerset, TA1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROBERTSsophymarine-openregistry-h-jack-roberts-daffa6 | ORDINARY A | 70 | |
| KAYLEY ROBERTSsophymarine-openregistry-h-kayley-roberts-326db4 | ORDINARY B | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHELSTON MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02493036 | Holds shares in | ORDINARY A |
CUSHION FINANCIAL LIMITED
sophymarine-openregistry-gb-11909130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HARRY CUSHIONsophymarine-openregistry-h-harry-cushion-dc6ff9 | ORDINARY | 100 | 100.00% |
| KATIE CUSHIONsophymarine-openregistry-h-katie-cushion-2f1b15 | B ORDINARY | 1 | 100.00% |
NKS MED LTD
sophymarine-openregistry-gb-11914292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85421 — First-degree level higher education
86900 — Other human health activities - Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANNE STEWARTsophymarine-openregistry-h-katherine-anne-stewart-48d83f | ORDINARY B | 6 | 100.00% |
| NICHOLAS WILLIAM STEWARTsophymarine-openregistry-h-nicholas-william-stewart-494971 | ORDINARY A | 4 | 100.00% |
CM GEOMATICS LIMITED
sophymarine-openregistry-gb-11942812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Victoria House, Taunton, Somerset, TA1 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLEN & MCLEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11940315 | ORDINARY | 300 | |
| KAYUR PATELsophymarine-openregistry-h-kayur-patel-4d2fb5 | A ORDINARY | 100 | |
WADDON HILL LTD
sophymarine-openregistry-gb-11963050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
70229 — Management consultancy activities other than financial management - Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREDERICK STOVERsophymarine-openregistry-h-daniel-frederick-stover-28e6e6 | ORDINARY A | 1 | 100.00% |
| JOHANNAH ANGLIN STOVERsophymarine-openregistry-h-johannah-anglin-stover-c9ab59 | ORDINARY B | 1 | 100.00% |
ACN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11973782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 St James Buildings, Taunton, Somerset, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE FAGANsophymarine-openregistry-h-katie-fagan-c82515 | ORDINARY SHARES B | 50 | 100.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY SHARES A | 50 | 100.00% |
IAN POPHAM RACING LIMITED
sophymarine-openregistry-gb-12076918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN POPHAMsophymarine-openregistry-h-ian-popham-030a68 | ORDINARY | 1 | |
| LERECE POPHAMsophymarine-openregistry-h-lerece-popham-908167 | A ORDINARY | 1 | |
SIAN EYE CARE LIMITED
sophymarine-openregistry-gb-12087519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 40 St James Buildings, Taunton, Somerset, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAUL SIANsophymarine-openregistry-h-inderpaul-sian-0c9e68 | ORDINARY A | 51 | 100.00% |
| SUSAN SIANsophymarine-openregistry-h-susan-sian-9e2d14 | ORDINARY B | 49 | 100.00% |