UK companies/Taunton/Page 72
Companies in Taunton and their shareholdersPage 72 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 1 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
GRYPHON LEISURE LIMITED
sophymarine-openregistry-gb-03630239
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/09/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite B Blackdown House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVORA CAPITAL LTD (12675524)sophymarine-openregistry-h-avora-capital-ltd-12675524-841471 | ORDINARY | 81 | |
| STRADEY PARTNERS LTDsophymarine-openregistry-gb-12185801 | ORDINARY | 0 | |
PARK VALE LIMITED
sophymarine-openregistry-gb-03729747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hunters View Knapp, Taunton, TA3 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. MCGOUNsophymarine-openregistry-h-b-mcgoun-53d3e1 | ORDINARY | 3 | |
| J.H.W. FINCHsophymarine-openregistry-h-j-h-w-finch-48ab5b | ORDINARY | 0 | |
CLASSIC EGGS LIMITED
sophymarine-openregistry-gb-03748348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYSIDE FREE RANGE EGGS LIMITEDsophymarine-openregistry-gb-03422275 | ORDINARY | 2 | 50.00% |
| JEFFREY VERNON VERGERSONsophymarine-openregistry-h-jeffrey-vernon-vergerson-4ee842 | ORDINARY | 2 | 50.00% |
SHERFORD LIMITED
sophymarine-openregistry-gb-03751732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Kent House, Taunton, Somerset, TA1 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL JENKINSsophymarine-openregistry-h-martin-paul-jenkins-dfc258 | ORDINARY | 1 | 50.00% |
| SARAH LEE JENKINSsophymarine-openregistry-h-sarah-lee-jenkins-4d89be | ORDINARY | 1 | 50.00% |
T G ROOFING LIMITED
sophymarine-openregistry-gb-03830493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISE GIBBSsophymarine-openregistry-h-angela-louise-gibbs-75f368 | ORDINARY | 50 | 50.00% |
| LEIGH MICHAEL GIBBSsophymarine-openregistry-h-leigh-michael-gibbs-21deba | ORDINARY | 50 | 50.00% |
HIPPYCHICK LIMITED
sophymarine-openregistry-gb-03863169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MINCHINsophymarine-openregistry-h-jeremy-minchin-02da40 | ORDINARY | 500 | 50.00% |
| JULIA MINCHINsophymarine-openregistry-h-julia-minchin-599b90 | ORDINARY | 500 | 50.00% |
JAGGER SOFTWARE LIMITED
sophymarine-openregistry-gb-04070126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Firepool View, Taunton, TA1 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RODNEY JAGGERsophymarine-openregistry-h-jonathan-rodney-jagger-17d357 | ORDINARY | 50 | 50.00% |
| NATALIE KAY JAGGERsophymarine-openregistry-h-natalie-kay-jagger-16df84 | ORDINARY | 50 | 50.00% |
COBH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04143475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN DYERsophymarine-openregistry-h-pauline-ann-dyer-9618bc | ORDINARY | 1 | 50.00% |
| WILLIAM ROBERT DYERsophymarine-openregistry-h-william-robert-dyer-2c0a73 | ORDINARY | 1 | 50.00% |
LINDEE LU LIMITED
sophymarine-openregistry-gb-04251739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOOPERsophymarine-openregistry-h-richard-hooper-01d6de | ORDINARY | 75 | 75.00% |
| RACHEL MARGARET HOOPERsophymarine-openregistry-h-rachel-margaret-hooper-7db5fb | ORDINARY | 25 | 25.00% |
MILI HEALTHCARE LIMITED
sophymarine-openregistry-gb-04303458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2001
- Accounts
- FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Second Floor Office Suite 4 Chartfield House, Taunton, Somerset, TA1 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA LYTOVSKAsophymarine-openregistry-h-olga-lytovska-a63e85 | ORDINARY | 2,000 | |
| VITALI SPIRYDAUsophymarine-openregistry-h-vitali-spirydau-71e30d | ORDINARY | 0 | |
SVENGALI OPERATIONS LIMITED
sophymarine-openregistry-gb-04405713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEEV ADAM ARNOLDsophymarine-openregistry-h-steev-adam-arnold-c07e42 | ORDINARY | 99 | 99.00% |
| KENNETH REGINALD GEORGE WELCHsophymarine-openregistry-h-kenneth-reginald-george-welch-88b01f | ORDINARY | 1 | 1.00% |
HFFB LIMITED
sophymarine-openregistry-gb-04439617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage Castle, Taunton, Somerset, TA4 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA DONNE FARRINGTONsophymarine-openregistry-h-diana-donne-farrington-01c9ff | ORDINARY | 1 | 50.00% |
| HENRY WILLIAM FARRINGTONsophymarine-openregistry-h-henry-william-farrington-19c123 | ORDINARY | 1 | 50.00% |
CORBEL CONSERVATION LTD
sophymarine-openregistry-gb-04482690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Collar Factory, Taunton, TA1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBIN RUSSELLsophymarine-openregistry-h-adam-robin-russell-202ad2 | ORDINARY | 100 | |
| SUSAN MARY JONESsophymarine-openregistry-h-susan-mary-jones-684f8b | ORDINARY | 0 | |
PAUL HORNER DIP WCF LTD
sophymarine-openregistry-gb-04497949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 40 St James Buildings, Taunton, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HORNERsophymarine-openregistry-h-paul-horner-6742bd | ORDINARY SHARES | 3 | 100.00% |
| SADIE HORNERsophymarine-openregistry-h-sadie-horner-0d018c | ORDINARY SHARES | 0 | 0.00% |
MODERN RUSTIC LTD
sophymarine-openregistry-gb-04501865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Unit C Aspect, Taunton, Somerset, TA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CHRISTIAN WORRALLsophymarine-openregistry-h-dominic-christian-worrall-f090d5 | ORDINARY | 51 | 51.00% |
| VANESSA VALDA WORRALLsophymarine-openregistry-h-vanessa-valda-worrall-ba5ff2 | ORDINARY | 49 | 49.00% |
CAPSTONE HOME LIMITED
sophymarine-openregistry-gb-04540173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Creech Castle Business Centre, Taunton, Somerset, TA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H V SOMERVILLEsophymarine-openregistry-h-h-v-somerville-a55ead | ORDINARY | 6 | |
| R G SOMERVILLEsophymarine-openregistry-h-r-g-somerville-4f4d9a | ORDINARY | 0 | |
DAY1 COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04557800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 106 Viney Court, Taunton, Somerset, TA1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES URENsophymarine-openregistry-h-andrew-charles-uren-70806a | ORDINARY | 1 | 50.00% |
| TINA URENsophymarine-openregistry-h-tina-uren-5c6001 | ORDINARY | 1 | 50.00% |
LOCHINDAAL VENTURES LIMITED
sophymarine-openregistry-gb-04573575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Milsted Langdon Llp Winchester House, Taunton, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUPPLES, CHRIS IRELAND AND RICHARD BATTENsophymarine-openregistry-h-mark-stupples-chris-ireland-and-richard--44eb9b | ORDINARY | 100 | |
| WARWICK STREET (KSI) LLPsophymarine-openregistry-gb-OC326382 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERGAMOT VENTURES LIMITEDsophymarine-openregistry-gb-04585071 | Holds shares in | ORDINARY A · 50.00% |
THE LATE BOOKING SERVICE LIMITED
sophymarine-openregistry-gb-04602414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stafford House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SONIA MEADENsophymarine-openregistry-h-deborah-sonia-meaden-cb9957 | ORDINARY | 1 | 50.00% |
| SONIA IRENE LOTTE MEADENsophymarine-openregistry-h-sonia-irene-lotte-meaden-c7c2e5 | ORDINARY | 1 | 50.00% |
WALFORD SECURITY LIMITED
sophymarine-openregistry-gb-04605251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80300 — Investigation activities - Registered office
- Cornishway North, Taunton, Somerset, TA1 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELYON GUARDING & SECURITY SERVICES LTDsophymarine-openregistry-gb-05057256 | ORDINARY | 10,000 | 100.00% |
| ROWLAND ARTHUR THOMAS BLAKEsophymarine-openregistry-h-rowland-arthur-thomas-blake-992719 | ORDINARY | 0 | 0.00% |