UK companies/Taunton/Page 8
Companies in Taunton and their shareholdersPage 8 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 204 shareholdings and 14 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
CNV PROPERTY LTD
sophymarine-openregistry-gb-14237095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN WRAIGHTsophymarine-openregistry-h-alexander-john-wraight-1928f6 | ORDINARY B | 38 | 100.00% |
| KATHERINE JANE TUNLEYsophymarine-openregistry-h-katherine-jane-tunley-a023f3 | ORDINARY E | 38 | 100.00% |
| LOUISE CATRIONA TURLEYsophymarine-openregistry-h-louise-catriona-turley-6790d1 | ORDINARY C | 38 | 100.00% |
| SHARON ELIZABETH TONGUEsophymarine-openregistry-h-sharon-elizabeth-tongue-72e019 | ORDINARY D | 38 | 100.00% |
| ALEXANDER JOHN WRAIGHTsophymarine-openregistry-h-alexander-john-wraight-1928f6 | ORDINARY A | 10 | 25.00% |
| KATHERINE JANE TUNLEYsophymarine-openregistry-h-katherine-jane-tunley-a023f3 | ORDINARY A | 10 | 25.00% |
| LOUISE CATRIONA TURLEYsophymarine-openregistry-h-louise-catriona-turley-6790d1 | ORDINARY A | 10 | 25.00% |
| SHARON ELIZABETH TONGUEsophymarine-openregistry-h-sharon-elizabeth-tongue-72e019 | ORDINARY A | 10 | 25.00% |
| CSPF LIMITEDsophymarine-openregistry-gb-13013233 | ORDINARY H | 2 | 100.00% |
| GINGER P LIMITEDsophymarine-openregistry-gb-13013251 | ORDINARY G | 2 | 100.00% |
| LEWCHIE LIMITEDsophymarine-openregistry-gb-13042459 | ORDINARY I | 2 | 100.00% |
| THE FOXY CAKE COMPANY LIMITEDsophymarine-openregistry-gb-10074031 | ORDINARY F | 2 | 100.00% |
CHESTERS COMMERCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11400514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingston House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE READsophymarine-openregistry-h-charlotte-read-a66284 | D ORDINARY | 500 | 100.00% |
| DAVID JOHN FOOTsophymarine-openregistry-h-david-john-foot-69e4e7 | A ORDINARY | 500 | 100.00% |
| JAMES ANTHONY D'ANYERS WILLISsophymarine-openregistry-h-james-anthony-d-anyers-willis-07831f | G ORDINARY | 500 | 100.00% |
| JESSICA NAOMI D'ANYERS WILLISsophymarine-openregistry-h-jessica-naomi-d-anyers-willis-1158c3 | H ORDINARY | 500 | 100.00% |
| JOHN JAMES READsophymarine-openregistry-h-john-james-read-ad77b2 | B ORDINARY | 500 | 100.00% |
| JOHN TIMOTHY ROBERT CANNsophymarine-openregistry-h-john-timothy-robert-cann-10e4a0 | E ORDINARY | 500 | 100.00% |
| JULIA ANNA CANNsophymarine-openregistry-h-julia-anna-cann-9b7e4e | F ORDINARY | 500 | 100.00% |
| WENDY LOUISE FOOTsophymarine-openregistry-h-wendy-louise-foot-89d89e | C ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTERS HARCOURT LIMITEDsophymarine-openregistry-gb-08988430 | Holds shares in | ORDINARY A · 45.00% |
| CHESTERS COMMERCIAL LIMITEDsophymarine-openregistry-gb-12196191 | Holds shares in | B ORDINARY · 25.00% |
AVOCET MEDICAL LIMITED
sophymarine-openregistry-gb-14555964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY D | 95 | 100.00% |
| JAMES MAYNARD WOODsophymarine-openregistry-h-james-maynard-wood-e1409b | ORDINARY A | 95 | 100.00% |
| JONATHAN PAUL WILLIAMSsophymarine-openregistry-h-jonathan-paul-williams-9db808 | ORDINARY C | 95 | 100.00% |
| WILLIAM RICHARD WILLCOCKsophymarine-openregistry-h-william-richard-willcock-8d87d0 | ORDINARY B | 95 | 100.00% |
| CURLEW MEDICAL LIMITEDsophymarine-openregistry-gb-14546265 | ORDINARY E | 5 | 100.00% |
| JAVA MEDICAL LIMITEDsophymarine-openregistry-gb-14534729 | ORDINARY G | 5 | 100.00% |
| NOTABLY LIMITEDsophymarine-openregistry-gb-14527968 | ORDINARY H | 5 | 100.00% |
| WILLCOCK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-14512453 | ORDINARY F | 5 | 100.00% |
MOORE SCARROTT LIMITED
sophymarine-openregistry-gb-04427090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
79909 — Other reservation service activities n.e.c. - Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS TOPCO LIMITEDsophymarine-openregistry-gb-13560346 | ORDINARY | 9,000 | |
| MS TOPCO LIMITEDsophymarine-openregistry-gb-13560346 | C ORDINARY | 960 | |
| MS TOPCO LIMITEDsophymarine-openregistry-gb-13560346 | B ORDINARY | 960 | |
| MS TOPCO LIMITEDsophymarine-openregistry-gb-13560346 | A ORDINARY | 960 | |
| MS TOPCO LIMITEDsophymarine-openregistry-gb-13560346 | D ORDINARY | 40 | |
| MS TOPCO LIMITEDsophymarine-openregistry-gb-13560346 | F ORDINARY | 40 | |
| MS TOPCO LIMITEDsophymarine-openregistry-gb-13560346 | E ORDINARY | 40 | |
| A I R MOOREsophymarine-openregistry-h-a-i-r-moore-8af6f0 | ORDINARY | 0 | |
| AAM HOLDINGS LTDsophymarine-openregistry-gb-09455606 | D ORDINARY | 0 | |
| ANDREW IAIN RADFORD MOOREsophymarine-openregistry-h-andrew-iain-radford-moore-c74f1d | A ORDINARY | 0 | |
| CHARLES MARCUS SYKES LONGBOTTOMsophymarine-openregistry-h-charles-marcus-sykes-longbottom-cf5f37 | B ORDINARY | 0 | |
| CHARLES MARCUS SYKES LONGBOTTOMsophymarine-openregistry-h-charles-marcus-sykes-longbottom-cf5f37 | ORDINARY | 0 | |
| SJML HOLDINGS LTDsophymarine-openregistry-gb-09568333 | E ORDINARY | 0 | |
| SRH 7 LIMITEDsophymarine-openregistry-gb-09577356 | F ORDINARY | 0 | |
| STEVEN RICHARD HEADONsophymarine-openregistry-h-steven-richard-headon-560b43 | C ORDINARY | 0 | |
| STEVEN RICHARD HEADONsophymarine-openregistry-h-steven-richard-headon-560b43 | ORDINARY | 0 | |
PARRIS TRACTORS LIMITED
sophymarine-openregistry-gb-08977682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Cutliffe Farm, Taunton, Somerset, TA1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN JOHN PARRISsophymarine-openregistry-h-richard-alan-john-parris-82ffaa | C ORDINARY | 70 | 70.00% |
| ALAN PETER PARRISsophymarine-openregistry-h-alan-peter-parris-37b68c | B ORDINARY | 50 | 50.00% |
| RICHARD ALAN JOHN PARRISsophymarine-openregistry-h-richard-alan-john-parris-82ffaa | A ORDINARY | 50 | 50.00% |
| SYLVIA MARY PARRISsophymarine-openregistry-h-sylvia-mary-parris-cb8686 | B ORDINARY | 50 | 50.00% |
| ALAN PETER PARRISsophymarine-openregistry-h-alan-peter-parris-37b68c | A ORDINARY | 40 | 40.00% |
| PHILIPPA JAYNE PARRISsophymarine-openregistry-h-philippa-jayne-parris-4e6a5e | C ORDINARY | 30 | 30.00% |
| ALEXANDRA CLARA PARRISsophymarine-openregistry-h-alexandra-clara-parris-080db5 | E ORDINARY | 10 | 100.00% |
| CHARLOTTE ELIZABETH PARRISsophymarine-openregistry-h-charlotte-elizabeth-parris-debae9 | F ORDINARY | 10 | 100.00% |
| EMILY CATHERINE PARRISsophymarine-openregistry-h-emily-catherine-parris-2923b6 | G ORDINARY | 10 | 100.00% |
| SYLVIA MARY PARRISsophymarine-openregistry-h-sylvia-mary-parris-cb8686 | A ORDINARY | 10 | 10.00% |
| TOM RICHARD WILLIAM PARRISsophymarine-openregistry-h-tom-richard-william-parris-192738 | D ORDINARY | 10 | 100.00% |
TERRACORE GROUP LIMITED
sophymarine-openregistry-gb-12886054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL DAVIESsophymarine-openregistry-h-neal-davies-3c10e3 | 'A' ORDINARY | 40 | |
| LUCAS DAVIESsophymarine-openregistry-h-lucas-davies-37daa8 | 'D' ORDINARY | 20 | |
| NEAL DAVIESsophymarine-openregistry-h-neal-davies-3c10e3 | 'G' ORDINARY | 20 | |
| EDEN DAVIESsophymarine-openregistry-h-eden-davies-79bd39 | 'F' ORDINARY | 5 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | 'E' ORDINARY | 5 | |
| LORRAINE DAVIESsophymarine-openregistry-h-lorraine-davies-0c25eb | 'B' ORDINARY | 5 | |
| WILLIAM FERRIS JONESsophymarine-openregistry-h-william-ferris-jones-8a40b4 | 'C' ORDINARY | 5 | |
| CAITLIN DAVIESsophymarine-openregistry-gb-15037035 | 'G' ORDINARY | 0 | |
| EUAN DAVIESsophymarine-openregistry-h-euan-davies-6c906c | 'G' ORDINARY | 0 | |
GIGHA STAR LIMITED
sophymarine-openregistry-gb-12497614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ALEXANDER DUNCAN MCAULAYsophymarine-openregistry-h-gavin-alexander-duncan-mcaulay-c3c508 | ORDINARY A | 225 | 100.00% |
| JULIA AMY MCAULAYsophymarine-openregistry-h-julia-amy-mcaulay-d1fa9c | ORDINARY B | 225 | 100.00% |
| GAVIN ALEXANDER DUNCAN MCAULAYsophymarine-openregistry-h-gavin-alexander-duncan-mcaulay-c3c508 | ORDINARY | 150 | 33.33% |
| JULIA AMY MCAULAYsophymarine-openregistry-h-julia-amy-mcaulay-d1fa9c | ORDINARY | 150 | 33.33% |
| GAVIN ALEXANDER DUNCAN MCAULAY AS TRUSTEE OF THE D C MCAULAY TRUSTsophymarine-openregistry-h-gavin-alexander-duncan-mcaulay-as-truste-a92f39 | ORDINARY | 50 | 11.11% |
| GAVIN ALEXANDER DUNCAN MCAULAY AS TRUSTEE OF THE G E S MCAULAY TRUSTsophymarine-openregistry-h-gavin-alexander-duncan-mcaulay-as-truste-f95b20 | ORDINARY | 50 | 11.11% |
| GAVIN ALEXANDER DUNCAN MCAULAY AS TRUSTEE OF THE W J J MCAULAY TRUSTsophymarine-openregistry-h-gavin-alexander-duncan-mcaulay-as-truste-63df83 | ORDINARY | 50 | 11.11% |
| JULIA AMY MCAULAY AS TRUSTEE OF THE D C MCAULAY TRUSTsophymarine-openregistry-h-julia-amy-mcaulay-as-trustee-of-the-d-c--874c8e | ORDINARY | 50 | 11.11% |
| JULIA AMY MCAULAY AS TRUSTEE OF THE G E S MCAULAY TRUSTsophymarine-openregistry-h-julia-amy-mcaulay-as-trustee-of-the-g-e--d8ad10 | ORDINARY | 50 | 11.11% |
| JULIA AMY MCAULAY AS TRUSTEE OF THE W J J MCAULAY TRUSTsophymarine-openregistry-h-julia-amy-mcaulay-as-trustee-of-the-w-j--865752 | ORDINARY | 50 | 11.11% |
| GAVIN ALEXANDER DUNCAN MCAULAY AS TRUSTEE OF THE W J J MCAULAY TRUSTsophymarine-openregistry-h-gavin-alexander-duncan-mcaulay-as-truste-63df83 | ORDINARY C | 34 | 100.00% |
| JULIA AMY MCAULAY AS TRUSTEE OF THE W J J MCAULAY TRUSTsophymarine-openregistry-h-julia-amy-mcaulay-as-trustee-of-the-w-j--865752 | ORDINARY C | 34 | 100.00% |
| GAVIN ALEXANDER DUNCAN MCAULAY AS TRUSTEE OF THE D C MCAULAY TRUSTsophymarine-openregistry-h-gavin-alexander-duncan-mcaulay-as-truste-a92f39 | ORDINARY D | 33 | 100.00% |
| GAVIN ALEXANDER DUNCAN MCAULAY AS TRUSTEE OF THE G E S MCAULAY TRUSTsophymarine-openregistry-h-gavin-alexander-duncan-mcaulay-as-truste-f95b20 | ORDINARY E | 33 | 100.00% |
| JULIA AMY MCAULAY AS TRUSTEE OF THE D C MCAULAY TRUSTsophymarine-openregistry-h-julia-amy-mcaulay-as-trustee-of-the-d-c--874c8e | ORDINARY D | 33 | 100.00% |
| JULIA AMY MCAULAY AS TRUSTEE OF THE G E S MCAULAY TRUSTsophymarine-openregistry-h-julia-amy-mcaulay-as-trustee-of-the-g-e--d8ad10 | ORDINARY E | 33 | 100.00% |
ROC AGRI LIMITED
sophymarine-openregistry-gb-07619943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CLARA PARRISsophymarine-openregistry-h-alexandra-clara-parris-080db5 | ORDINARY A | 75 | 25.00% |
| CHARLOTTE ELIZABETH PIKEsophymarine-openregistry-h-charlotte-elizabeth-pike-69497a | ORDINARY A | 75 | 25.00% |
| EMILY CATHERINE SNOWsophymarine-openregistry-h-emily-catherine-snow-2c563e | ORDINARY A | 75 | 25.00% |
| TOM RICHARD WILLIAM PARRISsophymarine-openregistry-h-tom-richard-william-parris-192738 | ORDINARY A | 75 | 25.00% |
| ALAN PETER PARRISsophymarine-openregistry-h-alan-peter-parris-37b68c | ORDINARY B | 20 | 100.00% |
| PHILIPPA PARRISsophymarine-openregistry-h-philippa-parris-fdf59e | ORDINARY E | 20 | 100.00% |
| RICHARD ALAN JOHN PARRISsophymarine-openregistry-h-richard-alan-john-parris-82ffaa | ORDINARY C | 20 | 100.00% |
| SYLVIA MARY PARRISsophymarine-openregistry-h-sylvia-mary-parris-cb8686 | ORDINARY D | 20 | 100.00% |
APOLLO PROPERTY COMPANY GLOUCESTER LIMITED
sophymarine-openregistry-gb-11713053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJS WILLIAMS LIMITEDsophymarine-openregistry-gb-11707995 | 'E' ORDINARY | 25 | 100.00% |
| ALASTAIR JAMES SINCLAIR WILLIAMSsophymarine-openregistry-h-alastair-james-sinclair-williams-24717b | 'A' ORDINARY | 25 | 25.00% |
| CUNLIFFEBRIGHT LIMITEDsophymarine-openregistry-gb-11276255 | 'D' ORDINARY | 25 | 100.00% |
| GRAHAM STEPHENSsophymarine-openregistry-h-graham-stephens-c98653 | 'A' ORDINARY | 25 | 25.00% |
| JASON NORBURY BURGESSsophymarine-openregistry-h-jason-norbury-burgess-751345 | 'A' ORDINARY | 25 | 25.00% |
| PAUL CUNLIFFEsophymarine-openregistry-h-paul-cunliffe-cc9e5b | 'A' ORDINARY | 25 | 25.00% |
| SOX BRAMBLE LTDsophymarine-openregistry-gb-11276213 | 'C' ORDINARY | 25 | 100.00% |
| TREVINIA LIMITEDsophymarine-openregistry-gb-11276274 | 'B' ORDINARY | 25 | 100.00% |
CHARLET PROPERTIES LTD
sophymarine-openregistry-gb-11887716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON LILIAN JENNY STEEMSONsophymarine-openregistry-h-allison-lilian-jenny-steemson-03352b | ORDINARY "E" | 150 | 25.00% |
| ANNE PATRICIA CHARLESsophymarine-openregistry-h-anne-patricia-charles-320915 | ORDINARY "B" | 150 | 100.00% |
| GARRY ALAN LEIFE CHARLESsophymarine-openregistry-h-garry-alan-leife-charles-c93365 | ORDINARY "A" | 150 | 100.00% |
| GEOFFREY ALAN LEIFE CHARLESsophymarine-openregistry-h-geoffrey-alan-leife-charles-626349 | ORDINARY "E" | 150 | 25.00% |
| JENNIFER CHARLESsophymarine-openregistry-h-jennifer-charles-8293ea | ORDINARY "C" | 150 | 100.00% |
| MARTIN ROYSTON RHYS CHARLESsophymarine-openregistry-h-martin-royston-rhys-charles-6400e1 | ORDINARY "D" | 150 | 100.00% |
| STEPHEN PHILIP RHYS CHARLESsophymarine-openregistry-h-stephen-philip-rhys-charles-6d8310 | ORDINARY "E" | 150 | 25.00% |
| SUSAN LOUISE SIMSONsophymarine-openregistry-h-susan-louise-simson-e9ca91 | ORDINARY "E" | 150 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENS ROAD (BLOCK I) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02088515 | Holds shares in | ORDINARY |
| SWELL COURT LIMITEDsophymarine-openregistry-gb-05679086 | Holds shares in | ORDINARY |
QUBE CONSTRUCT HOLDINGS LIMITED
sophymarine-openregistry-gb-12915193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Collar Factory, Taunton, TA1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WEBSTERsophymarine-openregistry-gb-08607003 | A ORDINARY | 2,613 | |
| MATTHEW ANDREWsophymarine-openregistry-h-matthew-andrew-6cb747 | A ORDINARY | 2,613 | |
| JONATHAN WEBSTERsophymarine-openregistry-gb-08607003 | C ORDINARY | 2,500 | |
| MATTHEW ANDREWsophymarine-openregistry-h-matthew-andrew-6cb747 | B ORDINARY | 2,500 | |
| MARIA ANDREWsophymarine-openregistry-h-maria-andrew-5dcfeb | B ORDINARY | 2,250 | |
| STEPHANIE WEBSTERsophymarine-openregistry-h-stephanie-webster-bcbdca | C ORDINARY | 2,250 | |
| MARIA ANDREWsophymarine-openregistry-h-maria-andrew-5dcfeb | A ORDINARY | 2,137 | |
| STEPHANIE WEBSTERsophymarine-openregistry-h-stephanie-webster-bcbdca | A ORDINARY | 2,137 | |
| AMELIA WEBSTERsophymarine-openregistry-h-amelia-webster-131f89 | E ORDINARY | 250 | |
| CAITLIN WEBSTERsophymarine-openregistry-h-caitlin-webster-b045c3 | E ORDINARY | 250 | |
| GRACIE ANDREWsophymarine-openregistry-h-gracie-andrew-b20194 | D ORDINARY | 250 | |
| WILL ANDREWsophymarine-openregistry-h-will-andrew-a1bf03 | D ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUBE CONSTRUCTION SOLUTIONS LTDsophymarine-openregistry-gb-06379967 | Holds shares in | ORDINARY |
| QUBE CONSTRUCT LTDsophymarine-openregistry-gb-06560422 | Holds shares in | A ORDINARY |
| QUBE WORKPLACE LIMITEDsophymarine-openregistry-gb-08470142 | Holds shares in | ORDINARY |
| J & S WEBSTER LIMITEDsophymarine-openregistry-gb-11734413 | Holds shares in | ORDINARY |
DURELL SOFTWARE LIMITED
sophymarine-openregistry-gb-01771383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Collar Factory Studio 1.06, Collar Factory, Taunton, Somerset, TA1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDGATE NEWCO 1 LIMITEDsophymarine-openregistry-gb-15858284 | A ORDINARY | 8,160 | 100.00% |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | B ORDINARY | 2,720 | 100.00% |
| PUTRI SARI WHITEsophymarine-openregistry-h-putri-sari-white-5c66fd | C ORDINARY | 680 | 25.00% |
| ROBERT JAMES DURELL WHITEsophymarine-openregistry-h-robert-james-durell-white-21b361 | C ORDINARY | 680 | 25.00% |
| THOMAS JAMES DURELL WHITEsophymarine-openregistry-h-thomas-james-durell-white-8e56e8 | C ORDINARY | 680 | 25.00% |
| VERONICA JANE WHITEsophymarine-openregistry-h-veronica-jane-white-f9cf26 | C ORDINARY | 680 | 25.00% |
| JOSEPH JOHN WHITEsophymarine-openregistry-h-joseph-john-white-9a6845 | ORDINARY | 0 | |
| SALLY JOANNA LOWDESsophymarine-openregistry-h-sally-joanna-lowdes-a0899b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUOTEPORTAL.NET LIMITEDsophymarine-openregistry-gb-11366084 | Holds shares in | ORDINARY |
COUNTY HARDWOODS LIMITED
sophymarine-openregistry-gb-03618645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
68209 — Other letting and operating of own or leased real estate - Registered office
- Creech Mill, Taunton, Somerset, TA3 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SMYTHsophymarine-openregistry-h-nicholas-smyth-cb17c4 | ORDINARY | 5,101 | |
| MOIRA SMYTHsophymarine-openregistry-h-moira-smyth-c59f5c | ORDINARY | 4,901 | |
| NICHOLAS ROBERT SMYTHsophymarine-openregistry-h-nicholas-robert-smyth-b3564e | A ORDINARY | 51 | |
| MOIRA JANE SMYTHsophymarine-openregistry-h-moira-jane-smyth-dff644 | B ORDINARY | 49 | |
| CHARLOTTE BRIONY SMYTHsophymarine-openregistry-h-charlotte-briony-smyth-b92ce2 | C ORDINARY | 1 | |
| LUCINDA ELIZABETH SMYTHsophymarine-openregistry-h-lucinda-elizabeth-smyth-c62a0c | C ORDINARY | 1 | |
| ROWENA AMELIA SMYTHsophymarine-openregistry-h-rowena-amelia-smyth-042620 | C ORDINARY | 1 | |
| TOBY ALEXANDER SMYTHsophymarine-openregistry-h-toby-alexander-smyth-353998 | C ORDINARY | 1 | |
ENERGY MARKET HOLDINGS LTD
sophymarine-openregistry-gb-10686353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE WHEELERsophymarine-openregistry-h-steve-wheeler-babd63 | ORDINARY B | 29,449 | 100.00% |
| STEVE WHEELERsophymarine-openregistry-h-steve-wheeler-babd63 | ORDINARY A | 24,641 | 100.00% |
| TINA LESLEY SMITHsophymarine-openregistry-h-tina-lesley-smith-fe9770 | ORDINARY C | 3,005 | 100.00% |
| ABBI PHILLIPSsophymarine-openregistry-h-abbi-phillips-58804c | ORDINARY D | 601 | 20.00% |
| DEVON WHEELERsophymarine-openregistry-h-devon-wheeler-c9ddbd | ORDINARY D | 601 | 20.00% |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY D | 601 | 20.00% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY D | 601 | 20.00% |
| PAIGE WHEELERsophymarine-openregistry-h-paige-wheeler-8924dd | ORDINARY D | 601 | 20.00% |
| DAVID ALAN ROBERTSONsophymarine-openregistry-h-david-alan-robertson-71649e | ORDINARY B | 0 | 0.00% |
| TINA LESLEY SMITHsophymarine-openregistry-h-tina-lesley-smith-fe9770 | ORDINARY B | 0 | 0.00% |
| TINA LESLEY SMITHsophymarine-openregistry-h-tina-lesley-smith-fe9770 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIROTECH ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-10738135 | Holds shares in | FOUNDER ORDINARY SHARES · 35.00% |
| BALANCED GRID WORKS LIMITEDsophymarine-openregistry-gb-11706102 | Holds shares in | ORDINARY · 33.33% |
| RED TRAIN LIMITEDsophymarine-openregistry-gb-14379694 | Holds shares in | ORDINARY · 33.33% |
| EVOLVING ENERGY LIMITEDsophymarine-openregistry-gb-13373925 | Holds shares in | ORDINARY · 0.00% |
AEW ESTATES LTD
sophymarine-openregistry-gb-15504536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE TILLY AS TRUSTEE OF A E WALTERS 2017 TRUSTsophymarine-openregistry-h-amanda-jane-tilly-as-trustee-of-a-e-walt-1f85ee | C1 ORDINARY SHARE | 946,936 | 36.93% |
| HELEN MARY WALTERS AS TRUSTEE OF A E WALTERS 2017 TRUSTsophymarine-openregistry-h-helen-mary-walters-as-trustee-of-a-e-wal-23e3b6 | C1 ORDINARY SHARE | 946,936 | 36.93% |
| STELLA CAROLINE KING AS TRUSTEE OF A E WALTERS 2017 TRUSTsophymarine-openregistry-h-stella-caroline-king-as-trustee-of-a-e-w-a336d0 | C1 ORDINARY SHARE | 946,936 | 36.93% |
| AMANDA JANE TILLY AS TRUSTEE OF THE ESTATE OF ALBERT EDWARD WALTERS HELEN MARY WALTERS AS TRUSTEE OF THE ESTATE OF ALBERT EDWARD WALTERSsophymarine-openregistry-h-amanda-jane-tilly-as-trustee-of-the-esta-189526 | C1 ORDINARY SHARE | 771,221 | 30.08% |
| HELEN MARY WALTERSsophymarine-openregistry-h-helen-mary-walters-b7a6c0 | C1 ORDINARY SHARE | 749,708 | 29.24% |
| RORY GEORGE KNIGHTsophymarine-openregistry-h-rory-george-knight-b8f44d | C1 ORDINARY SHARE | 48,141 | 1.88% |
| SHANNON JADE KNIGHTsophymarine-openregistry-h-shannon-jade-knight-d8b5c8 | C1 ORDINARY SHARE | 48,141 | 1.88% |
| STELLA CAROLINE KINGsophymarine-openregistry-h-stella-caroline-king-d86785 | B1 ORDINARY SHARE | 27,786 | 80.00% |
| RORY GEORGE KNIGHTsophymarine-openregistry-h-rory-george-knight-b8f44d | B1 ORDINARY SHARE | 3,474 | 10.00% |
| SHANNON JADE KNIGHTsophymarine-openregistry-h-shannon-jade-knight-d8b5c8 | B1 ORDINARY SHARE | 3,474 | 10.00% |
| STELLA CAROLINE KINGsophymarine-openregistry-h-stella-caroline-king-d86785 | A1 ORDINARY SHARES | 787 | 75.02% |
| AMANDA JANE TILLY AS TRUSTEE OF A E WALTERS 2017 TRUSTsophymarine-openregistry-h-amanda-jane-tilly-as-trustee-of-a-e-walt-1f85ee | A1 ORDINARY SHARES | 262 | 24.98% |
| HELEN MARY WALTERS AS TRUSTEE OF A E WALTERS 2017 TRUSTsophymarine-openregistry-h-helen-mary-walters-as-trustee-of-a-e-wal-23e3b6 | A1 ORDINARY SHARES | 262 | 24.98% |
| STELLA CAROLINE KING AS TRUSTEE OF A E WALTERS 2017 TRUSTsophymarine-openregistry-h-stella-caroline-king-as-trustee-of-a-e-w-a336d0 | A1 ORDINARY SHARES | 262 | 24.98% |
| STELLA CAROLINE KINGsophymarine-openregistry-h-stella-caroline-king-d86785 | C1 ORDINARY SHARE | 70 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEW PROPERTIES LIMITEDsophymarine-openregistry-gb-09524451 | Holds shares in | ORDINARY · 100.00% |
MONKTON ELM GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-03749820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Monkton Elm Garden Centre Ltd, Taunton, Somerset, TA2 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE RUTTERsophymarine-openregistry-h-caroline-rutter-2d49f4 | PREFERENCE | 133,334 | |
| HEATHER LINDsophymarine-openregistry-h-heather-lind-019463 | PREFERENCE | 133,333 | |
| WILLIAM BELLMANsophymarine-openregistry-h-william-bellman-88c758 | PREFERENCE | 133,333 | |
| CAROLINE CONSTANCE RUTTERsophymarine-openregistry-h-caroline-constance-rutter-0fad81 | ORDINARY | 400 | |
| HEATHER ELIZABETH LINDsophymarine-openregistry-h-heather-elizabeth-lind-73291e | ORDINARY | 400 | |
| WILLIAM FRANCIS BELLMANsophymarine-openregistry-h-william-francis-bellman-e47326 | ORDINARY | 400 | |
| ESTATE OF DD BELLMAN DECEASEDsophymarine-openregistry-h-estate-of-dd-bellman-deceased-a433d9 | ORDINARY | 0 | |
| ESTATE OF DD BELLMAN DECEASEDsophymarine-openregistry-h-estate-of-dd-bellman-deceased-a433d9 | PREFERENCE | 0 | |
| THE ESTATE OF LUELLA BELLMAN DECEASEDsophymarine-openregistry-h-the-estate-of-luella-bellman-deceased-a921af | ORDINARY | 0 | |
| WILLIAM BELLMANsophymarine-openregistry-h-william-bellman-88c758 | PREFERENCE | 0 | |
MRMU (HIE) LIMITED
sophymarine-openregistry-gb-07635987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARBLEHOME LIMITEDsophymarine-openregistry-gb-04559629 | ORDINARY 0.001P | 1,000 | 50.00% |
| MARK UPTONsophymarine-openregistry-h-mark-upton-336f08 | ORDINARY 0.001P | 1,000 | 50.00% |
| VIDACOS NOMINEES LTD AC 158765sophymarine-openregistry-h-vidacos-nominees-ltd-ac-158765-fe9881 | A ORDINARY | 313 | 25.04% |
| ANDREW DINNIEsophymarine-openregistry-h-andrew-dinnie-aedb4e | A ORDINARY | 312 | 24.96% |
| NICHOLAS FOXsophymarine-openregistry-h-nicholas-fox-ad904f | A ORDINARY | 250 | 20.00% |
| SANLAM TRUSTEE SERVICES UK LTDsophymarine-openregistry-gb-01489455 | A ORDINARY | 250 | 20.00% |
| WHITE ROSE NOMINEES LTD (SFMJ)sophymarine-openregistry-h-white-rose-nominees-ltd-sfmj-c7c5e7 | A ORDINARY | 125 | 10.00% |
| WHITE ROSE NOMINEES LTD (JRCMPJ)sophymarine-openregistry-h-white-rose-nominees-ltd-jrcmpj-d50967 | A ORDINARY | 0 | 0.00% |
IONIZINGENERGY LIMITED
sophymarine-openregistry-gb-08478966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WILLIAM PALMERsophymarine-openregistry-h-bruce-william-palmer-cfbc34 | ORDINARY | 358 | 87.96% |
| JOHN DENNISsophymarine-openregistry-h-john-dennis-8c657d | ORDINARY A | 60 | 66.67% |
| DAVID JOHN LEEMINGsophymarine-openregistry-h-david-john-leeming-5c1560 | ORDINARY A | 30 | 33.33% |
| DAVID JOHN LEEMINGsophymarine-openregistry-h-david-john-leeming-5c1560 | ORDINARY | 30 | 7.37% |
| ADRIAN GUYsophymarine-openregistry-h-adrian-guy-5a45f6 | ORDINARY | 11 | 2.70% |
| STUART HOLTONsophymarine-openregistry-h-stuart-holton-c3d7b1 | ORDINARY | 3 | 0.74% |
| RORY DAVIESsophymarine-openregistry-h-rory-davies-8136e3 | ORDINARY | 2 | 0.49% |
| STEVEN WOODSsophymarine-openregistry-h-steven-woods-755934 | ORDINARY | 2 | 0.49% |
| JAMES GUYsophymarine-openregistry-h-james-guy-1e70e4 | ORDINARY | 1 | 0.25% |
SALTY FILM PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10005246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 40 St James Buildings, Taunton, Somerset, TA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLY DAY FILMS LIMITEDsophymarine-openregistry-gb-05277428 | B ORDINARY | 31,999 | 100.00% |
| EARLY DAY FILMS LIMITEDsophymarine-openregistry-gb-05277428 | A ORDINARY | 2 | 100.00% |
| FRANK COLLINSsophymarine-openregistry-h-frank-collins-58afaa | B ORDINARY | 0 | 0.00% |
| HELIGAN GARDENS LTDsophymarine-openregistry-gb-02557448 | B ORDINARY | 0 | 0.00% |
| KATHARINE LUCY BYERSsophymarine-openregistry-h-katharine-lucy-byers-6e7cf0 | B ORDINARY | 0 | 0.00% |
| KATHARINE LUCY BYERSsophymarine-openregistry-h-katharine-lucy-byers-6e7cf0 | A ORDINARY | 0 | 0.00% |
| LYNNE MICHELLE WAITEsophymarine-openregistry-h-lynne-michelle-waite-afc014 | A ORDINARY | 0 | 0.00% |
| LYNNE MICHELLE WAITEsophymarine-openregistry-h-lynne-michelle-waite-afc014 | B ORDINARY | 0 | 0.00% |
| MARK JENKINsophymarine-openregistry-h-mark-jenkin-e91a86 | B ORDINARY | 0 | 0.00% |
| STEVEN HAWKINSsophymarine-openregistry-h-steven-hawkins-673fa2 | B ORDINARY | 0 | 0.00% |
| TIBOR GOLDsophymarine-openregistry-h-tibor-gold-11bddf | B ORDINARY | 0 | 0.00% |
PROJECTFIRST PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02475922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Mitchells Chartered Accountants, Taunton, TA1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE WILLIAMSsophymarine-openregistry-h-annette-williams-02ff53 | ORDINARY | 2 | 18.18% |
| JOANNA ALFORDsophymarine-openregistry-h-joanna-alford-8b24ab | ORDINARY | 2 | 18.18% |
| RICHARD SWEATMANsophymarine-openregistry-h-richard-sweatman-1e353b | ORDINARY | 2 | 18.18% |
| ANDREW RIMESsophymarine-openregistry-h-andrew-rimes-9d0f97 | ORDINARY | 1 | 9.09% |
| GARY CHRISTOPHER JACK SYMONSsophymarine-openregistry-h-gary-christopher-jack-symons-3bb9ee | ORDINARY | 1 | 9.09% |
| HAZEL SYMONSsophymarine-openregistry-h-hazel-symons-83306e | ORDINARY | 1 | 9.09% |
| ROSEMARY WYNCHsophymarine-openregistry-h-rosemary-wynch-a77934 | ORDINARY | 1 | 9.09% |
| VICTOR GREENWAY TRUSTEEsophymarine-openregistry-h-victor-greenway-trustee-58c8a3 | ORDINARY | 1 | 9.09% |