UK companies/Taunton/Page 78
Companies in Taunton and their shareholdersPage 78 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 11 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
TERENCE BALL KITCHENS LIMITED
sophymarine-openregistry-gb-07217878
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Head Office, Candletrees Estate Maundown, Taunton, Somerset, TA4 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BALLsophymarine-openregistry-h-michael-ball-ba8bf9 | ORDINARY | 20,000 | |
| LORRAINE WHITFIELDsophymarine-openregistry-h-lorraine-whitfield-75480d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAWNSWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12968535 | Holds shares in | ABV ORDINARY · 0.09% |
PROTEA SOUTH WEST LIMITED
sophymarine-openregistry-gb-07238960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Stafford House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIETLINDE VERA PEMPEIT-KLEINsophymarine-openregistry-h-dietlinde-vera-pempeit-klein-4fa685 | ORDINARY | 1 | 50.00% |
| GERHARD KLEINsophymarine-openregistry-h-gerhard-klein-73a799 | ORDINARY | 1 | 50.00% |
LIBERTY ACCOUNTING LIMITED
sophymarine-openregistry-gb-07239652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 37 Amingford Mead, Taunton, TA3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STOODLEYsophymarine-openregistry-h-andrew-stoodley-b651e0 | ORDINARY | 101 | |
| CAROL STOODLEYsophymarine-openregistry-h-carol-stoodley-5ff6a7 | ORDINARY | 99 | |
PNCR LIMITED
sophymarine-openregistry-gb-07244661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Discovery House, Taunton, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN PRIORsophymarine-openregistry-h-pauline-ann-prior-f36c10 | ORDINARY | 50 | |
| TIMOTHY WILLIAM PRIORsophymarine-openregistry-h-timothy-william-prior-633afa | ORDINARY | 50 | |
PETRI HOLDINGS LIMITED
sophymarine-openregistry-gb-07260955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CHARLES DAVID PETRIsophymarine-openregistry-h-arthur-charles-david-petri-ae0b17 | ORDINARY | 50 | 50.00% |
| HELEN ELIZABETH PETRIsophymarine-openregistry-h-helen-elizabeth-petri-728c7d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOVER BROS LIMITEDsophymarine-openregistry-gb-03726130 | Holds shares in | ORDINARY |
| DISCOVER UPHOLSTERY LTDsophymarine-openregistry-gb-09995261 | Holds shares in | ORDINARY |
PEACE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07305540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit C Aspect, Taunton, Somerset, TA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HUBBARDsophymarine-openregistry-h-helen-hubbard-a647e7 | ORDINARY | 2 | |
| RUSSELL HUBBARDsophymarine-openregistry-h-russell-hubbard-1c3dd5 | ORDINARY | 0 | |
MI SPECIALTY LTD
sophymarine-openregistry-gb-07313009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Affinity House, Taunton, TA2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD & WHYTE GROUP LTDsophymarine-openregistry-gb-01143899 | ORDINARY | 100 | |
| STRIDE LTDsophymarine-openregistry-gb-16307783 | ORDINARY | 0 | |
D P CARPENTRY LIMITED
sophymarine-openregistry-gb-07320325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Discovery House, Taunton, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL JAMES PENGELLYsophymarine-openregistry-h-darryl-james-pengelly-810c2b | ORDINARY | 50 | 50.00% |
| LISA PENGELLYsophymarine-openregistry-h-lisa-pengelly-dd5713 | ORDINARY | 50 | 50.00% |
JK PROPERTY (TRURO) LTD
sophymarine-openregistry-gb-07352438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN RUSSELL DODGEsophymarine-openregistry-h-justin-russell-dodge-3e3fb7 | ORDINARY | 6 | 60.00% |
| KIM MARIE DODGEsophymarine-openregistry-h-kim-marie-dodge-123902 | ORDINARY | 4 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST COUNTRY LAND ENTERPRISES LIMITEDsophymarine-openregistry-gb-07364594 | Holds shares in | ORDINARY · 50.00% |
WEST COUNTRY LAND ENTERPRISES LIMITED
sophymarine-openregistry-gb-07364594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J K PROPERTY (YELVERTON) LTDsophymarine-openregistry-gb-10625486 | ORDINARY | 50 | 50.00% |
| JK PROPERTY (TRURO) LTDsophymarine-openregistry-gb-07352438 | ORDINARY | 50 | 50.00% |
THE INDEPENDENTS HOTEL RESERVATIONS LIMITED
sophymarine-openregistry-gb-07422718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Windsor Farm Capland, Taunton, Somerset, TA3 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE NASHsophymarine-openregistry-h-jacqueline-nash-e84ed4 | ORDINARY | 50 | 50.00% |
| PETER CHRISTOPHER NASHsophymarine-openregistry-h-peter-christopher-nash-4362c7 | ORDINARY | 50 | 50.00% |
HOLIDAYCOM LIMITED
sophymarine-openregistry-gb-07426555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Discovery House, Taunton, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MATTHEW HINCHLIFFsophymarine-openregistry-h-john-matthew-hinchliff-87de7e | ORDINARY | 50 | 50.00% |
| SONIA BECKETTsophymarine-openregistry-h-sonia-beckett-3e8583 | ORDINARY | 50 | 50.00% |
37 ADVENTURES MUSIC PUBLISHING LIMITED
sophymarine-openregistry-gb-07487566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHINERsophymarine-openregistry-h-michael-shiner-0961b6 | ORDINARY | 50 | 50.00% |
| NICHOLAS FRASER WORTHINGTONsophymarine-openregistry-h-nicholas-fraser-worthington-686d7a | ORDINARY | 50 | 50.00% |
ANALYSIS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07515613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 84220 — Defence activities
- Registered office
- 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN MCLOUGHLINsophymarine-openregistry-h-damian-mcloughlin-632e52 | ORD | 100 | |
| GRAHAME WHITEsophymarine-openregistry-h-grahame-white-e5cf7c | ORD | 0 | |
ASTRA TRADING DEVELOPMENT LTD.
sophymarine-openregistry-gb-07529548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- FULL
- SIC
- 96090 — Other service activities 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 |
|---|
| AMENALCO LIMITEDsophymarine-openregistry-h-amenalco-limited-198d6a | ORDINARY | 3,000,000 | |
| ARVID DEVELOPMENT LIMITEDsophymarine-openregistry-h-arvid-development-limited-648a16 | ORDINARY | 0 | |
PROPERTY CONSORTIUM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07531688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Nightingale House, Taunton, Somerset, TA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HYAMSsophymarine-openregistry-h-jeremy-hyams-96d492 | ORDINARY | 1,000 | 94.70% |
| MATTHEW JOSEPH BRADYsophymarine-openregistry-h-matthew-joseph-brady-4a8b58 | ORDINARY | 56 | 5.30% |
Related parties
| Party | Relationship | Detail |
|---|
| BUILDING CLAIMS SERVICES LIMITEDsophymarine-openregistry-gb-04709944 | Holds shares in | ORDINARY · 100.00% |
| DIGITAL CLAIMS SERVICES LIMITEDsophymarine-openregistry-gb-08948101 | Holds shares in | ORDINARY · 100.00% |
| MOTOR CLAIM SERVICE LIMITEDsophymarine-openregistry-gb-09363367 | Holds shares in | ORDINARY · 100.00% |
| CLAIMS CONSORTIUM ADJUSTING LIMITEDsophymarine-openregistry-gb-12084763 | Holds shares in | ORDINARY · 100.00% |
| CLAIMS CONSORTIUM TRAINING LIMITEDsophymarine-openregistry-gb-12130299 | Holds shares in | ORDINARY · 100.00% |
| PROPERTY CONSORTIUM DRAINAGE LIMITEDsophymarine-openregistry-gb-07018620 | Holds shares in | ORDINARY · 80.00% |
| ROGER RICH & CO. LIMITEDsophymarine-openregistry-gb-10883370 | Holds shares in | ORDINARY A · 45.00% |
SOUTH-WEST SPINAL SURGERY LTD
sophymarine-openregistry-gb-07579707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Forde House, Taunton, Somerset, TA1 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THORPEsophymarine-openregistry-h-paul-thorpe-4725df | ORDINARY | 4 | |
| PRADEEP MADHAVANsophymarine-openregistry-gb-07594330 | ORDINARY | 0 | |
MRJ CIVILS LIMITED
sophymarine-openregistry-gb-07595670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- St John'S House, Taunton, Somerset, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WESTWORTHsophymarine-openregistry-h-jack-westworth-8208a9 | ORDINARY | 50 | 50.00% |
| MALCOLM WEBBERsophymarine-openregistry-h-malcolm-webber-d14a4d | ORDINARY | 50 | 50.00% |
WARE CONSTRUCTION SOUTH WEST LIMITED
sophymarine-openregistry-gb-07600228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Haynes Down Farm, Taunton, TA4 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WAREsophymarine-openregistry-h-chris-ware-da6ed5 | ORDINARY | 70 | |
| JANE WAREsophymarine-openregistry-h-jane-ware-aac4e6 | ORDINARY | 30 | |
INTELLIGENT ENTERPRISE PRODUCTS LTD
sophymarine-openregistry-gb-07603862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Firepool Centre For Digital Innovation (Fcdi), Taunton, Somerset, TA1 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HENRY JAMES NICHOLSONsophymarine-openregistry-h-edward-henry-james-nicholson-a1c28f | ORDINARY | 1 | 50.00% |
| JAGTAR SINGH NERsophymarine-openregistry-h-jagtar-singh-ner-bb0234 | ORDINARY | 1 | 50.00% |