UK companies/Taunton/Page 75

Companies in Taunton and their shareholdersPage 75 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 27 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
40
Related parties
27

JWA SEARCH LIMITED

sophymarine-openregistry-gb-05852201
Status
Active
Type
Private Limited Company
Incorporated
20/06/2006
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
23 Haines Hill, Taunton, Somerset, TA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE THOMASsophymarine-openregistry-h-caroline-thomas-005fcfORDINARY25
TOBY THOMASsophymarine-openregistry-h-toby-thomas-85c393ORDINARY25

LEE EVANS LIMITED

sophymarine-openregistry-gb-05855268
Status
Active
Type
Private Limited Company
Incorporated
22/06/2006
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
LEE MARK EVANSsophymarine-openregistry-h-lee-mark-evans-d5f24eORDINARY5050.00%
WENDY LOUISE EVANSsophymarine-openregistry-h-wendy-louise-evans-ab26a8ORDINARY5050.00%

Related parties

PartyRelationshipDetail
LEE EVANS PROPERTIES LIMITEDsophymarine-openregistry-gb-13425412Holds shares inORDINARY · 100.00%
OPTIMISED MARKETING LIMITEDsophymarine-openregistry-gb-14592827Holds shares inORDINARY · 100.00%
LE HEATING LTDsophymarine-openregistry-gb-12400465Holds shares inA ORDINARY · 50.00%
ONE TRAVEL PASS LIMITEDsophymarine-openregistry-gb-15958072Holds shares inORDINARY · 43.70%
PIVOTAL FOODS LTDsophymarine-openregistry-gb-13248649Holds shares inORDINARY · 30.00%
JUBILEE CLOSE (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-08156986Holds shares inORDINARY B · 6.67%
WILLERBY & KIRKELLA SOCIAL CLUB LIMITEDsophymarine-openregistry-gb-00548971Holds shares inORDINARY · 0.47%
FOURTH WALL ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-11940539Holds shares inB ORDINARY · 0.11%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
HULL GOLF CLUB(1921)LIMITED(THE)sophymarine-openregistry-gb-00177772Holds shares inORDINARY £1
ROCHESTER CLOSE LIMITEDsophymarine-openregistry-gb-01608233Holds shares inORDINARY
FOUR IDDESLEIGH ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02036108Holds shares inORDINARY
SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-03730074Holds shares inORDINARY C
11ELEVEN DC LTDsophymarine-openregistry-gb-07786507Holds shares inORDINARY
OAKFIELD CONTRACTING SERVICES LTDsophymarine-openregistry-gb-10027752Holds shares inORDINARY
GLOBAL PROPERTY VENTURES LIMITEDsophymarine-openregistry-gb-10328435Holds shares inORDINARY
PROJECT DELOREAN TOPCO LIMITEDsophymarine-openregistry-gb-10523579Holds shares inB4 ORDINARY
RAGLEY CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11499673Holds shares inORDINARY £1
URBAN LEAD DEVELOPMENTS LTD.sophymarine-openregistry-gb-11558829Holds shares inORDINARY
SEASONAL PROPERTIES (LIVERPOOL) LTDsophymarine-openregistry-gb-12622875Holds shares inORDINARY
WIRRAL CUSTOM CAMPERS LIMITEDsophymarine-openregistry-gb-12721894Holds shares inORDINARY
CYBERPULZE LIMITEDsophymarine-openregistry-gb-12922126Holds shares inB ORDINARY
WCC AUTO GROUP LTDsophymarine-openregistry-gb-13155645Holds shares inORDINARY
EVANS PUBLIC HOUSES LTDsophymarine-openregistry-gb-13835273Holds shares inORDINARY
ONE TRAVEL GROUP LTDsophymarine-openregistry-gb-14602888Holds shares inORDINARY
LEPI HG1 LTDsophymarine-openregistry-gb-15151149Holds shares in£1 ORDINARY

JAYS LOGISTICS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-05954745
Status
Active
Type
Private Limited Company
Incorporated
03/10/2006
Accounts
GROUP
SIC
49410 — Freight transport by road
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DENNIS WHITEsophymarine-openregistry-h-jonathan-dennis-white-98d131ORDINARY5050.00%
S R KEEDWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-12521524ORDINARY5050.00%

Related parties

PartyRelationshipDetail
KEEDWELL (SCOTLAND) HOLDINGS LIMITEDsophymarine-openregistry-gb-09886319Holds shares inORDINARY · 90.00%

BARNSTON FARMS (DORSET) LIMITED

sophymarine-openregistry-gb-06012106
Status
Active
Type
Private Limited Company
Incorporated
28/11/2006
Accounts
MICRO ENTITY
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
CLARE FRYsophymarine-openregistry-h-clare-fry-51b8cdORDINARY62650.04%
STEPHEN PAUL FRYsophymarine-openregistry-h-stephen-paul-fry-c65a2aORDINARY62549.96%

BERNARD G PERRY LIMITED

sophymarine-openregistry-gb-06016672
Status
Active
Type
Private Limited Company
Incorporated
01/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
96090 — Other service activities n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
BERNARD GEORGE PERRYsophymarine-openregistry-h-bernard-george-perry-6e9e44ORDINARY150.00%
JANICE TONIA PERRYsophymarine-openregistry-h-janice-tonia-perry-570f7eORDINARY150.00%

ALPHA FINANCIAL CONSULTANTS (SOMERSET) LTD

sophymarine-openregistry-gb-06038087
Status
Active
Type
Private Limited Company
Incorporated
29/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
20 Staple, Taunton, TA4 4DQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN ANNE STAMPsophymarine-openregistry-h-helen-anne-stamp-d1b240ORDINARY5050.00%
ROBIN CHARLES STAMPsophymarine-openregistry-h-robin-charles-stamp-c46341ORDINARY5050.00%

SEA2SKY MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06048548
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Barcroft Crescent, Taunton, TA3 6DD

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLAIRE TOONsophymarine-openregistry-h-helen-claire-toon-8d307aORDINARY150.00%
JOHN RICHARD TOONsophymarine-openregistry-h-john-richard-toon-84173aORDINARY150.00%

MINSTER VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-06057284
Status
Active
Type
Private Limited Company
Incorporated
18/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JOYCE FLEMINGsophymarine-openregistry-h-joyce-fleming-00ca47ORDINARY5050.00%
ROSS O'BRIENsophymarine-openregistry-h-ross-o-brien-be6786ORDINARY5050.00%

P M WALL LTD

sophymarine-openregistry-gb-06062157
Status
Active
Type
Private Limited Company
Incorporated
23/01/2007
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MELISSA WALLsophymarine-openregistry-h-melissa-wall-f965e6ORDINARY5050.00%
PHILIP MATHEW WALLsophymarine-openregistry-h-philip-mathew-wall-c8e4dbORDINARY5050.00%

GB TYRES (TAUNTON) LIMITED

sophymarine-openregistry-gb-06069671
Status
Active
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Hedley House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN TIMOTHY POWERsophymarine-openregistry-h-mr-colin-timothy-power-710d2aORDINARY1
MRS AMANDA LOUISE POWERsophymarine-openregistry-h-mrs-amanda-louise-power-971a3aORDINARY1

WALTON CONSULTANTS LIMITED

sophymarine-openregistry-gb-06080014
Status
Active
Type
Private Limited Company
Incorporated
02/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Second Floor Office Suite 4 Chartfield House, Taunton, Somerset, TA1 4AS

Direct shareholders

ShareholderShare classShares held% of class
FRANK DUHSEsophymarine-openregistry-h-frank-duhse-761506ORDINARY2
CHINA GROUP HOLDING PTE. LTDsophymarine-openregistry-h-china-group-holding-pte-ltd-2e1362ORDINARY0

SOUTH WESTERN PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06127620
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 St James Buildings, Taunton, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
LAURA STACIE HARTsophymarine-openregistry-h-laura-stacie-hart-fc7cb9ORDINARY150.00%
TREVOR ROY HARTsophymarine-openregistry-h-trevor-roy-hart-2d31fdORDINARY150.00%

A & G HARDWICK LIMITED

sophymarine-openregistry-gb-06156899
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR RALPH LESLIE HARDWICKsophymarine-openregistry-h-alistair-ralph-leslie-hardwick-b02641ORDINARY5050.00%
GILLIAN IRENE HARDWICKsophymarine-openregistry-h-gillian-irene-hardwick-6bba53ORDINARY5050.00%

SHUTELEIGH FINANCE LIMITED

sophymarine-openregistry-gb-06165175
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
90 Collett Road, Taunton, TA2 6DD

Direct shareholders

ShareholderShare classShares held% of class
LYNDA EVELEIGHsophymarine-openregistry-h-lynda-eveleigh-402220ORDINARY60
HANNAH CLAIRE BOUCHTAsophymarine-openregistry-h-hannah-claire-bouchta-b6cff0ORDINARY40

TRANSINTERNATIONAL CONTAINER SERVICES LTD

sophymarine-openregistry-gb-06179698
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Second Floor Office Suite, 4 Chartfield House, Taunton, Somerset, TA1 4AS

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDR FROLIKOVsophymarine-openregistry-h-aleksandr-frolikov-d33ff6ORDINARY1,000
ALEXANDER PALEKHOVsophymarine-openregistry-h-alexander-palekhov-088942ORDINARY0

MICHAEL ADAMS LANDSCAPING LIMITED

sophymarine-openregistry-gb-06203329
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRIAN ADAMSsophymarine-openregistry-h-michael-brian-adams-4f43d2ORDINARY9090.00%
JULIA ADAMSsophymarine-openregistry-h-julia-adams-4d4dc7ORDINARY1010.00%

DUXBACK LIMITED

sophymarine-openregistry-gb-06294082
Status
Active
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Stafford House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA EDGELLsophymarine-openregistry-h-lucinda-edgell-b8a1f1ORDINARY100100.00%
JEREMY JOHN JAMES EDGELLsophymarine-openregistry-h-jeremy-john-james-edgell-d9a760ORDINARY00.00%

POLLARDS YARD LTD

sophymarine-openregistry-gb-06295797
Status
Active
Type
Private Limited Company
Incorporated
28/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Haydon Barn, Taunton, Somerset, TA3 5AB

Direct shareholders

ShareholderShare classShares held% of class
KLAUS MIDDLETON-SMITHsophymarine-openregistry-h-klaus-middleton-smith-7105adORDINARY SHARES150.00%
LAURA MIDDLETON-SMITHsophymarine-openregistry-h-laura-middleton-smith-f12f05ORDINARY SHARES150.00%

AVANT PROPERTIES LIMITED

sophymarine-openregistry-gb-06299311
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JASON ANTHONY CRIDDLEsophymarine-openregistry-h-jason-anthony-criddle-4a5b65ORDINARY150.00%
RACHEL EMMA CRIDDLEsophymarine-openregistry-h-rachel-emma-criddle-4accfeORDINARY150.00%

34 HATFIELD ROAD TORQUAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06302312
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 West View, Taunton, Somerset, TA3 5QP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DEEKS 34 HATFIELD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-h-michael-deeks-34-hatfield-road-managemen-5d56a0ORDINARY2
ANN DEEKSsophymarine-openregistry-h-ann-deeks-ca0b4aORDINARY0