UK companies/Taunton/Page 71
Companies in Taunton and their shareholdersPage 71 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 2 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
J & H PARSONS LIMITED
sophymarine-openregistry-gb-01676254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN JOHN PARSONSsophymarine-openregistry-h-mr-julian-john-parsons-ab1885 | ORDINARY | 50 | |
| MRS HELEN ELIZABETH PARSONSsophymarine-openregistry-h-mrs-helen-elizabeth-parsons-907eda | ORDINARY | 50 | |
CHASEGREEN LIMITED
sophymarine-openregistry-gb-01961351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1985
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN KINGsophymarine-openregistry-h-michael-john-king-ea9121 | ORDINARY | 1 | 50.00% |
| ROGER WILLIAM KINGsophymarine-openregistry-h-roger-william-king-3a4563 | ORDINARY | 1 | 50.00% |
BARNARD MICROSYSTEMS LIMITED
sophymarine-openregistry-gb-02036636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Stafford House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALAN BARNARDsophymarine-openregistry-h-joseph-alan-barnard-2e2be5 | ORDINARY | 51 | 51.00% |
| ANNE JEAN GIBSON BARNARDsophymarine-openregistry-h-anne-jean-gibson-barnard-a46b6f | ORDINARY | 49 | 49.00% |
WRENCON LIMITED
sophymarine-openregistry-gb-02116690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Allerford Farm Barns, Taunton, Somerset, TA4 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ELSMOREsophymarine-openregistry-h-jake-elsmore-45fac4 | ORDINARY | 200 | |
| JOHN RAYMOND WILLIAMSsophymarine-openregistry-h-john-raymond-williams-feff3d | ORDINARY | 0 | |
CANTELO NURSERIES LIMITED
sophymarine-openregistry-gb-02131104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Bradon Farm, Taunton, Somerset, TA3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JONESsophymarine-openregistry-gb-12630098 | ORDINARY | 10,001 | |
| DEBORAH JOY STANLEYsophymarine-openregistry-h-deborah-joy-stanley-e99a8c | ORDINARY | 9,999 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARGRO LIMITEDsophymarine-openregistry-gb-06386629 | Holds shares in | ORDINARY |
WRENCON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02192113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Allerford Farm Barns, Taunton, Somerset, TA4 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ELSMOREsophymarine-openregistry-h-jake-elsmore-45fac4 | ORDINARY | 100 | |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY | 0 | |
PARKHAM FARMS LIMITED
sophymarine-openregistry-gb-02226704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1988
- Accounts
- FULL
- SIC
- 10512 — Butter and cheese production
- Registered office
- St John'S House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY WILLESsophymarine-openregistry-h-peter-anthony-willes-2e7ddb | ORDINARY | 99,001 | 99.00% |
| SARAH JEAN BERRYsophymarine-openregistry-h-sarah-jean-berry-958f02 | ORDINARY | 1,000 | 1.00% |
GROWTH TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02766792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1992
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Great Western Way, Taunton, Somerset, TA2 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GRACE GUNSTONEsophymarine-openregistry-h-susan-grace-gunstone-cc1c51 | ORDINARY | 900 | 100.00% |
| GILES WREFORD GUNSTONE (DECEASED)sophymarine-openregistry-h-giles-wreford-gunstone-deceased-5aec70 | ORDINARY | 0 | 0.00% |
ALBERTI LIMITED
sophymarine-openregistry-gb-02882348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1993
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. T. KEEDWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-01700991 | ORDINARY | 1,000 | 90.01% |
| MICHAEL IVINSONsophymarine-openregistry-h-michael-ivinson-bcc529 | ORDINARY | 111 | 9.99% |
11 HAINES HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02919579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Taunton, Somerset, TA1 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSGATE PROPERTIES LTDsophymarine-openregistry-gb-04503755 | ORDINARY | 5 | 100.00% |
| GILES WRANGHAMsophymarine-openregistry-h-giles-wrangham-3381b5 | ORDINARY | 0 | 0.00% |
JMW (UK) LIMITED
sophymarine-openregistry-gb-02953825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1994
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Winchester House C/O Milsted Langdon Llp, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMW CONSULTANTS LLCsophymarine-openregistry-h-jmw-consultants-llc-fa4c48 | ORDINARY | 1 | |
| JMW CONSULTANTS INCsophymarine-openregistry-h-jmw-consultants-inc-4a984d | ORDINARY | 0 | |
MASTERGLEAM COMMERCIAL CLEANING SERVICES LTD
sophymarine-openregistry-gb-03037093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| FRANCES HOWEsophymarine-openregistry-h-frances-howe-4ad080 | ORDINARY | 1 | 50.00% |
| STEPHEN JOHN HOWEsophymarine-openregistry-h-stephen-john-howe-18ef53 | ORDINARY | 1 | 50.00% |
WEATHERNET LIMITED
sophymarine-openregistry-gb-03135129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Nightingale House, Taunton, Somerset, TA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL CLAIMS SERVICES LIMITEDsophymarine-openregistry-gb-08948101 | ORDINARY | 634 | 63.40% |
| STEPHEN KEITH ROBERTSsophymarine-openregistry-h-stephen-keith-roberts-1f76a5 | ORDINARY | 366 | 36.60% |
EDLINGTON LIMITED
sophymarine-openregistry-gb-03186915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 36 Bakers Close, Taunton, Somerset, TA1 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD SYDNEY KINGHAMsophymarine-openregistry-h-gerald-sydney-kingham-01974c | ORDINARY | 2 | |
| SUSAN CLARE KINGHAMsophymarine-openregistry-h-susan-clare-kingham-6e0b44 | ORDINARY | 0 | |
FROGWELL FARM LIMITED
sophymarine-openregistry-gb-03198032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- 2 Frogwell Cottages, Taunton, TA4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA SUSAN TIMLINsophymarine-openregistry-h-belinda-susan-timlin-e7fff6 | ORDINARY | 380,000 | 66.67% |
| RICHARD TEMPLETONsophymarine-openregistry-h-richard-templeton-cc087c | ORDINARY | 190,000 | 33.33% |
FILIAE LIMITED
sophymarine-openregistry-gb-03370800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hayne, Taunton, Somerset, TA3 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGEsophymarine-openregistry-gb-07515094 | ORDINARY | 50 | |
| RACHEL GEORGEsophymarine-openregistry-h-rachel-george-933d99 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAYNE SECURITIES LIMITEDsophymarine-openregistry-gb-03384748 | Holds shares in | ORDINARY · 0.55% |
LARFSEN BOWS LTD.
sophymarine-openregistry-gb-03489543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bryants Cottage, Taunton, Somerset, TA4 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA DOWDESWELLsophymarine-openregistry-h-nicola-dowdeswell-98808e | ORDINARY | 2 | |
| EXECUTORS OF RICHARD DOWDESWELLsophymarine-openregistry-h-executors-of-richard-dowdeswell-bc2045 | ORDINARY | 0 | |
N'SIGN INTERNATIONAL LTD
sophymarine-openregistry-gb-03496705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 92 Severn Drive, Taunton, Somerset, TA1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID FREENEYsophymarine-openregistry-h-nigel-david-freeney-f7a897 | ORDINARY | 1 | |
| TRACEY LOUISE FREENEYsophymarine-openregistry-h-tracey-louise-freeney-380acb | ORDINARY | 1 | |
SYMBIOSIS DELTA LIMITED
sophymarine-openregistry-gb-03537750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 30 Hamilton Road, Taunton, Somerset, TA1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY JANE BOURNE BOURNEsophymarine-openregistry-h-katy-jane-bourne-bourne-edf3c9 | ORDINARY | 100 | |
| SIMON BOURNEsophymarine-openregistry-gb-06565450 | ORDINARY | 100 | |
CARDROME (UK) LIMITED
sophymarine-openregistry-gb-03582549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA JOYCE BIRCHERsophymarine-openregistry-h-philippa-joyce-bircher-56835e | ORDINARY | 2 | |
| RICHARD CHARLES BIRCHERsophymarine-openregistry-h-richard-charles-bircher-85862e | ORDINARY | 0 | |