UK companies/Taunton/Page 69

Companies in Taunton and their shareholdersPage 69 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 43 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.

Post town
Taunton
Companies with a register
2,645
On this page
20
Shareholdings
43
Related parties
5

DD PROPERTY SW LIMITED

sophymarine-openregistry-gb-14600925
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
SARAH DODDsophymarine-openregistry-h-sarah-dodd-dca8c2ORDINARY B50100.00%
TANYA DAVIESsophymarine-openregistry-h-tanya-davies-bbcfedORDINARY A50100.00%

J&B EDWARDS HOLDINGS LTD

sophymarine-openregistry-gb-14615344
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARDSsophymarine-openregistry-gb-06911510A ORDINARY99100.00%
J&B EDWARDS LTDsophymarine-openregistry-gb-14613191B ORDINARY1100.00%

HEYL BUILD LTD

sophymarine-openregistry-gb-14826296
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Dennett House, Taunton, TA1 1SH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEAKsophymarine-openregistry-h-anthony-leak-ff9645A ORDINARY1100.00%
ASHLEY WHITEsophymarine-openregistry-h-ashley-white-3340b0ORDINARY1100.00%

PK GROUP SW ELECTRICAL LIMITED

sophymarine-openregistry-gb-14886149
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Creech Castle Business Centre, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
GEMMA KINGsophymarine-openregistry-h-gemma-king-e956e9B ORDINARY1100.00%
PHILIP KINGsophymarine-openregistry-h-philip-king-1364f1ORDINARY1100.00%

BALLINGER HOLDINGS LIMITED

sophymarine-openregistry-gb-14965549
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Stafford House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
EMILY ELIZABETH WADSWORTHsophymarine-openregistry-h-emily-elizabeth-wadsworth-e77d05ORDINARY A CLASS100100.00%
JONATHAN MURRAY WADSWORTHsophymarine-openregistry-h-jonathan-murray-wadsworth-92b31dORDINARY B CLASS100100.00%

ARW HR LIMITED

sophymarine-openregistry-gb-15086049
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Spring Grove House Spring Grove, Taunton, TA4 1NW

Direct shareholders

ShareholderShare classShares held% of class
AMBER LEILA READING-WILSONsophymarine-openregistry-h-amber-leila-reading-wilson-c32987ORDINARY A51100.00%
JOSHUA JAMES READING-WILSONsophymarine-openregistry-h-joshua-james-reading-wilson-38e041ORDINARY B49100.00%
AMBER LEILA READING-WILSONsophymarine-openregistry-h-amber-leila-reading-wilson-c32987ORDINARY B00.00%

NL RESOURCES LIMITED

sophymarine-openregistry-gb-15091557
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
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
Cridlands Kingswood, Taunton, Somerset, TA4 3TP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LEE LAWTONsophymarine-openregistry-h-nicholas-lee-lawton-deb04fA ORDINARY98100.00%
BETHEN ELEANOR CHILDSsophymarine-openregistry-h-bethen-eleanor-childs-3de3faB ORDINARY2100.00%

Related parties

PartyRelationshipDetail
PTF PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-15396809Holds shares inORDINARY · 100.00%
NL FIRE LIMITEDsophymarine-openregistry-gb-16191777Holds shares inORDINARY · 100.00%
NL FIRE PROTECTION LTDsophymarine-openregistry-gb-11731244Holds shares inORDINARY A · 49.00%

C J REAH CONSULTING LTD

sophymarine-openregistry-gb-15095979
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Crossway Farm, Taunton, TA3 6JG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN REAHsophymarine-openregistry-h-christopher-john-reah-af6ba4ORDINARY A80100.00%
LOUISE REAHsophymarine-openregistry-h-louise-reah-fba3f4ORDINARY B20100.00%

G A COACHING AND CONSULTING LTD

sophymarine-openregistry-gb-15098034
Status
Active
Type
Private Limited Company
Incorporated
26/08/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
85530 — Driving school activities
Registered office
Wayside House, Taunton, TA3 7SD

Direct shareholders

ShareholderShare classShares held% of class
GEOFF CHARLESsophymarine-openregistry-h-geoff-charles-057e6aORDINARY1
REBECCA LOUISE CHARLESsophymarine-openregistry-h-rebecca-louise-charles-7fca62ORDINARY A1

CLEAR HEAR SOLUTIONS AUDIOLOGY LTD

sophymarine-openregistry-gb-15169613
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
47741 — Retail sale of hearing aids
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN PENNsophymarine-openregistry-h-helen-penn-23c844ORDINARY100
KEVIN PENNsophymarine-openregistry-h-kevin-penn-f5478fB ORDINARY1

MCARTHUR CONSULTANCY LIMITED

sophymarine-openregistry-gb-15183837
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA MCARTHURsophymarine-openregistry-h-victoria-mcarthur-dcb85eORDINARY SHARES A99100.00%
ROBERT MCARTHURsophymarine-openregistry-h-robert-mcarthur-861e5aORDINARY SHARES B1100.00%

HMC SW LTD

sophymarine-openregistry-gb-15186086
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
2 Lower Terhill Cottages Terhill, Taunton, TA4 3EB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE TEBBETTSsophymarine-openregistry-h-catherine-tebbetts-7fe659A ORDINARY10
FREDDIE HARTsophymarine-openregistry-h-freddie-hart-3c4f53ORDINARY10
CATHERINE TEBBETTSsophymarine-openregistry-h-catherine-tebbetts-7fe659ORDINARY0

CRYSTAL CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-15331342
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
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
PAUL NIGEL STEVENSsophymarine-openregistry-h-paul-nigel-stevens-470b63ORDINARY A50100.00%
WENDY SUSAN STEVENSsophymarine-openregistry-h-wendy-susan-stevens-d8fbc8ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
CRYSTAL CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-08308343Holds shares inORDINARY A · 50.00%

FROGMARSH PROPERTY SERVICES LTD

sophymarine-openregistry-gb-15345610
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
LYNDA FRALLsophymarine-openregistry-h-lynda-frall-3138a1ORDINARY B50100.00%
LYNDA FRALLsophymarine-openregistry-h-lynda-frall-3138a1ORDINARY A50100.00%
NICHOLAS JAMES FRALLsophymarine-openregistry-h-nicholas-james-frall-57ee39ORDINARY B00.00%

ALLIANT CYBER SECURITY LTD

sophymarine-openregistry-gb-15362078
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Tennis Court House, Taunton, TA4 4AQ

Direct shareholders

ShareholderShare classShares held% of class
JACOB ELLIOT PATCHsophymarine-openregistry-h-jacob-elliot-patch-4c48a8ORDINARY A1100.00%
MARY ELIZABETH PATCHsophymarine-openregistry-h-mary-elizabeth-patch-7fb061ORDINARY B1100.00%

JM GAME HOLDINGS LIMITED

sophymarine-openregistry-gb-15419328
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
MICRO ENTITY
SIC
64201 — Activities of agricultural holding companies
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MOULANDsophymarine-openregistry-h-hannah-mouland-97dc80ORDINARY B60100.00%
JAMES MICHAEL MOULANDsophymarine-openregistry-h-james-michael-mouland-4eda39ORDINARY A60100.00%

Related parties

PartyRelationshipDetail
JM GAME LIMITEDsophymarine-openregistry-gb-13257900Holds shares inORDINARY A · 50.00%

COLEBROOKE CLEANSING LTD

sophymarine-openregistry-gb-15436730
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
72 Mattravers Way, Taunton, Somerset, TA1 3GN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COLEBROOKEsophymarine-openregistry-h-robert-colebrooke-82fee6ORDINARY "A"3100.00%
PIPPA COLEBROOKEsophymarine-openregistry-h-pippa-colebrooke-a0fca8ORDINARY "B"1100.00%

DANCING LEMUR STUDIOS LTD

sophymarine-openregistry-gb-15460475
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47890 — Retail sale via stalls and markets of other goods
62011 — Ready-made interactive leisure and entertainment software development
74100 — specialised design activities
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ANNA BREATHEsophymarine-openregistry-h-anna-breathe-289a3cORDINARY B100100.00%
FEARGHALL PATRICK THOMASsophymarine-openregistry-h-fearghall-patrick-thomas-c62f8aORDINARY A100100.00%

TREVOW LTD

sophymarine-openregistry-gb-15678248
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Hillview Butts Way, Taunton, TA4 1JR

Direct shareholders

ShareholderShare classShares held% of class
MIKE LUSMOREsophymarine-openregistry-h-mike-lusmore-3f8185ORDINARY A1100.00%
REBECCA HARLEYsophymarine-openregistry-h-rebecca-harley-e0c1caORDINARY B SHARES1100.00%

SA DIAMOND SMILE LIMITED

sophymarine-openregistry-gb-15722491
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SARA MOHAMMED SALMAN AL-AADHAMIsophymarine-openregistry-h-sara-mohammed-salman-al-aadhami-228e9dA ORDINARY55100.00%
ALI DAHHAM NASSRsophymarine-openregistry-h-ali-dahham-nassr-5c7229B ORDINARY45100.00%