UK companies/Taunton/Page 67

Companies in Taunton and their shareholdersPage 67 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 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
48
Related parties
3

JUNCTION 22 TRAILERS LTD

sophymarine-openregistry-gb-12925256
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Goodwood House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
R T KEEDWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-01700991ORDINARY100100.00%
DARREN MARK BAZLEYsophymarine-openregistry-h-darren-mark-bazley-261f80ORDINARY B11100.00%

P M STORES (SOUTH WEST) LTD

sophymarine-openregistry-gb-12941152
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
30 George Street, Taunton, TA2 7DD

Direct shareholders

ShareholderShare classShares held% of class
PAIGE KATRINA RACHEL JADE OATENsophymarine-openregistry-h-paige-katrina-rachel-jade-oaten-722626ORDINARY50
WILLIAM JOHN OATENsophymarine-openregistry-h-william-john-oaten-792ea5ORDINARY50
PAIGE KATRINA RACHEL JADE OATENsophymarine-openregistry-h-paige-katrina-rachel-jade-oaten-722626ORDINARY B1

GAP TILING CONTRACTORS LIMITED

sophymarine-openregistry-gb-12961658
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
GARY PITTSsophymarine-openregistry-h-gary-pitts-2a6880ORDINARY95
GARY PITTSsophymarine-openregistry-h-gary-pitts-2a6880ORDINARY A5
CHARLENE PITTSsophymarine-openregistry-h-charlene-pitts-5e1d65ORDINARY0
CHARLENE PITTSsophymarine-openregistry-h-charlene-pitts-5e1d65ORDINARY A0

T P HALEY LIMITED

sophymarine-openregistry-gb-12965384
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HALEYsophymarine-openregistry-h-claire-haley-ae33dcORDINARY B100100.00%
TOM HALEYsophymarine-openregistry-h-tom-haley-520b12ORDINARY A100100.00%

CONTENT CRAFT LTD

sophymarine-openregistry-gb-13007445
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
LIAM GOODMANsophymarine-openregistry-h-liam-goodman-adc31cA ORDINARY51100.00%
JENNIFER ROPERsophymarine-openregistry-h-jennifer-roper-ab9e40B ORDINARY49100.00%

VIRTUS PRIVATE FINANCE LTD

sophymarine-openregistry-gb-13024154
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN RIEMANNsophymarine-openregistry-h-sebastian-riemann-6df2c0ORDINARY100
SERENA SANKARAN-RIEMANNsophymarine-openregistry-h-serena-sankaran-riemann-37a921B ORDINARY1

SLOAN PROPERTIES LIMITED

sophymarine-openregistry-gb-13152933
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
MICRO ENTITY
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
JASON PAUL SLOANsophymarine-openregistry-h-jason-paul-sloan-44f48cORDINARY A100100.00%
RACHEL SLOANsophymarine-openregistry-h-rachel-sloan-9b3e2cORDINARY B100100.00%

Related parties

PartyRelationshipDetail
WESTLANDS SUPPORTED ACCOMMODATION LIMITEDsophymarine-openregistry-gb-07492015Holds shares inORDINARY A · 100.00%

THE COFFEE CABIN TAUNTON LIMITED

sophymarine-openregistry-gb-13257035
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 Marco Polo House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JAYNE WHITEsophymarine-openregistry-h-jayne-white-73f51dORDINARY A60100.00%
WARWICK LARKMANsophymarine-openregistry-h-warwick-larkman-e65fb9ORDINARY B40100.00%

JA CONSULTANTS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-13320062
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Furzehams Cottage, Taunton, Somerset, TA4 2AH

Direct shareholders

ShareholderShare classShares held% of class
JAMES BARROW LEWISsophymarine-openregistry-h-james-barrow-lewis-d8b001ORDINARY A75100.00%
ABIGAIL VICTORIA LEWISsophymarine-openregistry-h-abigail-victoria-lewis-a025cdORDINARY B25100.00%

GLAM-E LAB LTD

sophymarine-openregistry-gb-13348997
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Collar Factory, Taunton, Somerset, TA1 1QN

Direct shareholders

ShareholderShare classShares held% of class
ANDREA BARLOW WALLACEsophymarine-openregistry-h-andrea-barlow-wallace-149c30ORDINARY A100100.00%
MATHILDE PAVISsophymarine-openregistry-h-mathilde-pavis-b92f1dORDINARY B0

LG SMART INVESTMENTS LTD

sophymarine-openregistry-gb-13359495
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
LIN GAOsophymarine-openregistry-h-lin-gao-f90534A ORDINARY90100.00%
CHRISTOPHER CROSSsophymarine-openregistry-h-christopher-cross-06893eB ORDINARY10100.00%

VALLORCINE ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-13378367
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
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
CHUN YIN GARY WONGsophymarine-openregistry-h-chun-yin-gary-wong-e7e4baORDINARY A1100.00%
YING MEI CHENsophymarine-openregistry-h-ying-mei-chen-8d90dbORDINARY B1100.00%

TRUCK TECH YORKSHIRE LIMITED

sophymarine-openregistry-gb-13412242
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
R. T. KEEDWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-01700991A ORDINARY6767.00%
THOMAS JOHN KEEDWELLsophymarine-openregistry-h-thomas-john-keedwell-5c1227A ORDINARY3333.00%
R. T. KEEDWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-01700991B ORDINARY11100.00%

SPERRING AND SONS BUILDING SERVICES LTD

sophymarine-openregistry-gb-13433903
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
5a Bath Place, Taunton, TA1 4ER

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES SPERRINGsophymarine-openregistry-h-thomas-james-sperring-83daf4ORDINARY100100.00%
KATIE MARIE SPERRINGsophymarine-openregistry-h-katie-marie-sperring-734fc2A ORDINARY5100.00%

VIP BARBER (SOUTH WEST) LTD

sophymarine-openregistry-gb-13553191
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Dipford Road, Taunton, TA3 7NP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KARIMIsophymarine-openregistry-h-daniel-karimi-f9ba3cB ORDINARY1
DANIEL KARIMIsophymarine-openregistry-h-daniel-karimi-f9ba3cORDINARY1
ZAYN ALIsophymarine-openregistry-h-zayn-ali-2d4390ORDINARY0

STEELERS HOMES LIMITED

sophymarine-openregistry-gb-13557492
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dennett House, Taunton, TA1 1SH

Direct shareholders

ShareholderShare classShares held% of class
HOLLI KELLYsophymarine-openregistry-h-holli-kelly-6bd322A ORDINARY100
SAMUEL STEELsophymarine-openregistry-h-samuel-steel-6981ccORDINARY100
HOLLI KELLYsophymarine-openregistry-h-holli-kelly-6bd322ORDINARY0

PETOVATE LTD

sophymarine-openregistry-gb-13592269
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
57 Alma Street, Taunton, TA1 3AL

Direct shareholders

ShareholderShare classShares held% of class
CHARMAINE TERESA EMILY DANELLSsophymarine-openregistry-h-charmaine-teresa-emily-danells-d8d0d9A ORDINARY50100.00%
CHARMAINE TERESA EMILY DANELLSsophymarine-openregistry-h-charmaine-teresa-emily-danells-d8d0d9B ORDINARY50100.00%
EMMA COLETTE GIDLEY-SMITHsophymarine-openregistry-h-emma-colette-gidley-smith-5eaa64A ORDINARY00.00%

SILVERMEADS LIMITED

sophymarine-openregistry-gb-13603625
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
BOWDENS LIMITEDsophymarine-openregistry-gb-05168552ORDINARY A60100.00%
H R LANG CONSULTANCY LTDsophymarine-openregistry-gb-13502293ORDINARY B60100.00%

GETEDGE PAYMENTS LTD

sophymarine-openregistry-gb-13619014
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
Registered office
5 Beacon Close, Taunton, TA2 8FS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY A60100.00%
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY B2050.00%
REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815afORDINARY B2050.00%

DTN HOLDINGS SW LIMITED

sophymarine-openregistry-gb-13663432
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JAMES NICHOLASsophymarine-openregistry-h-duncan-james-nicholas-f9774eORDINARY A90
DTN FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13663377ORDINARY B10

Related parties

PartyRelationshipDetail
MOORE SCARROTT RURAL LTDsophymarine-openregistry-gb-13560493Holds shares inD ORDINARY · 10.00%
MS TOPCO LTDsophymarine-openregistry-gb-13560346Holds shares inG ORDINARY