UK companies/Taunton/Page 77
Companies in Taunton and their shareholdersPage 77 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 42 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.
Companies with a register
2,645
COMPACT FOILERS LTD
sophymarine-openregistry-gb-06799045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Taunton, TA1 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TS CONVERTING EQUIPMENT LTDsophymarine-openregistry-gb-04742333 | ORDINARY | 667 | |
| RALPH WEISSsophymarine-openregistry-h-ralph-weiss-22a9cd | ORDINARY | 0 | |
P&P HOWLETT & SON FARMING LIMITED
sophymarine-openregistry-gb-06836595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA AMANDA HOWLETTsophymarine-openregistry-h-pamela-amanda-howlett-b62c0b | ORDINARY | 50 | 50.00% |
| PETER GEOFFREY FRANCIS HOWLETTsophymarine-openregistry-h-peter-geoffrey-francis-howlett-7032ea | ORDINARY | 50 | 50.00% |
HUNTER'S MOON UK LIMITED
sophymarine-openregistry-gb-06862339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Suite B, Blackdown House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMAN ZHOUsophymarine-openregistry-h-erman-zhou-91b2f3 | ORDINARY | 51 | 51.00% |
| ROSS ADAMSsophymarine-openregistry-h-ross-adams-7f21e7 | ORDINARY | 49 | 49.00% |
DUNSTAN HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-06863512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stafford House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 50 | 50.00% |
| PAULA BAKERsophymarine-openregistry-h-paula-baker-26d7ed | ORDINARY | 50 | 50.00% |
BST INDUSTRIES LTD
sophymarine-openregistry-gb-06881021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5a Bath Place, Taunton, TA1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALISTAIR TURNERsophymarine-openregistry-h-james-alistair-turner-c763f9 | A ORDINARY | 100 | |
| SURJAN SINGHsophymarine-openregistry-h-surjan-singh-da338c | A ORDINARY | 0 | |
EPAYWISE LIMITED
sophymarine-openregistry-gb-06882787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Birches Corner, Taunton, TA1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES SHARPEsophymarine-openregistry-h-adam-james-sharpe-eb0091 | ORDINARY | 1 | |
| CARDSTREAM HOLDINGS LIMITED 10896819sophymarine-openregistry-h-cardstream-holdings-limited-10896819-b22f47 | ORDINARY | 0 | |
VAN LUIJN HOLDING LTD.
sophymarine-openregistry-gb-06901056
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Hartrow Manor Farm Cottage, Taunton, Somerset, TA4 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN LUIJN BEHEER B.V.sophymarine-openregistry-h-van-luijn-beheer-b-v-b04835 | ORDINARY | 100 | |
| LAMBERTUS VAN LUIJNsophymarine-openregistry-h-lambertus-van-luijn-5e9a20 | ORDINARY | 0 | |
37 ADVENTURES LIMITED
sophymarine-openregistry-gb-06913353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FRASER WORTHINGTONsophymarine-openregistry-h-nicholas-fraser-worthington-686d7a | ORDINARY | 65 | 65.00% |
| JESSICA WORTHINGTONsophymarine-openregistry-h-jessica-worthington-194c8c | ORDINARY | 35 | 35.00% |
GROWAGILITY LIMITED
sophymarine-openregistry-gb-06969261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Discovery House, Taunton, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MILLNSsophymarine-openregistry-h-sian-millns-c861a0 | ORDINARY | 1 | 50.00% |
| SIMON MILLNSsophymarine-openregistry-h-simon-millns-ad744d | ORDINARY | 1 | 50.00% |
GMR DESIGN UK LTD
sophymarine-openregistry-gb-07001550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Brunswick House, Taunton, Somerset, TA1 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT HEANEsophymarine-openregistry-h-graham-robert-heane-8ace12 | ORDINARY | 300 | |
| JONATHAN ERNEST DANE MEADSsophymarine-openregistry-h-jonathan-ernest-dane-meads-0dd0ad | ORDINARY | 0 | |
FINANCIAL PLANNING FOR PROFESSIONALS LIMITED
sophymarine-openregistry-gb-07022172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Winchester House, Taunton, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO ML LIMITEDsophymarine-openregistry-gb-12306847 | ORDINARY | 100 | |
| MILSTED LANGDON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03953890 | ORDINARY | 0 | |
F G PRYOR AND SON LIMITED
sophymarine-openregistry-gb-07064734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- GROUP
- SIC
- 01500 — Mixed farming
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANN PRYORsophymarine-openregistry-h-denise-ann-pryor-1efc4f | ORDINARY | 50 | 50.00% |
| PHILIP WARWICK PRYORsophymarine-openregistry-h-philip-warwick-pryor-873383 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LITTLE SPUD COMPANY LTDsophymarine-openregistry-gb-10709374 | Holds shares in | ORDINARY · 50.00% |
FINNLI HOLDING LTD.
sophymarine-openregistry-gb-07080004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Hartrow Manor Farm Cottage, Taunton, Somerset, TA4 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEL CHRISTIAN ZWENNESsophymarine-openregistry-h-michel-christian-zwennes-e7fb87 | ORDINARY | 100 | |
| NEELTJE, MARIA,SIMONE ZWENNESsophymarine-openregistry-h-neeltje-maria-simone-zwennes-9e41c6 | ORDINARY | 0 | |
NESCO CONSULTING LIMITED
sophymarine-openregistry-gb-07091704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Mwr Accountants, First Floor Blackdown House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN SCHOFIELDsophymarine-openregistry-h-nigel-john-schofield-261182 | ORDINARY | 100 | |
| EDITHIAN KYLE SCHOFIELDsophymarine-openregistry-h-edithian-kyle-schofield-b43a56 | ORDINARY | 0 | |
MALHERBIE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07099015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blackbrook Gate 1, Taunton, Somerst, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STUART JEANESsophymarine-openregistry-h-anthony-stuart-jeanes-56c199 | ORDINARY | 80 | 80.00% |
| JOANNA CLARE JEANESsophymarine-openregistry-h-joanna-clare-jeanes-872b5b | ORDINARY | 80 | 80.00% |
| ANTHONY STUART JEANESsophymarine-openregistry-h-anthony-stuart-jeanes-56c199 | ORDINARY | 10 | 10.00% |
| JOANNA CLARE JEANESsophymarine-openregistry-h-joanna-clare-jeanes-872b5b | ORDINARY | 10 | 10.00% |
PIPPLEPEN FARMS LIMITED
sophymarine-openregistry-gb-07105649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE LEAH-MAY CLIGGsophymarine-openregistry-h-penelope-leah-may-cligg-a28ebc | "A" ORDINARY | 1 | 50.00% |
| TREVOR OWEN CLIGGsophymarine-openregistry-h-trevor-owen-cligg-a5108c | "A" ORDINARY | 1 | 50.00% |
GB NRG LTD
sophymarine-openregistry-gb-07125502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATOSPHERE HOLDINGS LTDsophymarine-openregistry-gb-11648965 | ORDINARY | 10 | |
| JON LUKE ANTONIOUsophymarine-openregistry-h-jon-luke-antoniou-1c431d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECO NRG OPERATIONS AND MAINTENANCE LTDsophymarine-openregistry-gb-09501054 | Holds shares in | ORDINARY |
| ECO NRG INSTALLATIONS LTDsophymarine-openregistry-gb-09864683 | Holds shares in | ORDINARY |
| GB NRG DEVELOPMENTS LTDsophymarine-openregistry-gb-09864757 | Holds shares in | ORDINARY |
| EV NRG LTDsophymarine-openregistry-gb-12280894 | Holds shares in | ORDINARY |
DRUMMOND TRADE LIMITED
sophymarine-openregistry-gb-07183517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MARIE DRUMMONDsophymarine-openregistry-h-dawn-marie-drummond-3031e7 | ORDINARY | 50 | 50.00% |
| JAMES DRUMMONDsophymarine-openregistry-h-james-drummond-e777a7 | ORDINARY | 50 | 50.00% |
A & E SERVICE LTD
sophymarine-openregistry-gb-07189270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
45112 — Sale of used cars and light motor vehicles - Registered office
- Danesbrook, Taunton, Somerset, TA4 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EVENSsophymarine-openregistry-h-anthony-evens-4241d3 | ORDINARY | 75 | 75.00% |
| NICOLA ANNE PAYNEsophymarine-openregistry-h-nicola-anne-payne-db55f5 | ORDINARY | 25 | 25.00% |
T P WATTS LIMITED
sophymarine-openregistry-gb-07204234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 97 Burge Crescent, Taunton, Somerset, TA4 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY WATTSsophymarine-openregistry-h-tracey-watts-acc45c | ORDINARY | 100 | |
| PAUL WATTSsophymarine-openregistry-h-paul-watts-8706e9 | ORDINARY | 0 | |