UK companies/Taunton/Page 81

Companies in Taunton and their shareholdersPage 81 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 3 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
3

ASHBROOKE HOMES LIMITED

sophymarine-openregistry-gb-08178902
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
Park Lodge, Taunton, Somerset, TA3 7AE

Direct shareholders

ShareholderShare classShares held% of class
BYRON THOMAS KNEESHAWsophymarine-openregistry-h-byron-thomas-kneeshaw-1a7306ORDINARY5050.00%
LAURA KNEESHAWsophymarine-openregistry-h-laura-kneeshaw-2a0032ORDINARY5050.00%

HARLEY BEAUTY WAX UK LTD

sophymarine-openregistry-gb-08211180
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Church Road, Taunton, Somerset, TA4 3JU

Direct shareholders

ShareholderShare classShares held% of class
MASARD FAMILY TRUSTsophymarine-openregistry-h-masard-family-trust-d52ddaORDINARY3
SUSANNAH LOUISE HEWITTsophymarine-openregistry-h-susannah-louise-hewitt-7c5d77ORDINARY1

HARMONY LAND LIMITED

sophymarine-openregistry-gb-08215305
Status
Active
Type
Private Limited Company
Incorporated
14/09/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Exchange House, Taunton, Somerset, TA1 4EB

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY ALLINSONsophymarine-openregistry-h-peter-anthony-allinson-ad10feORDINARY5050.00%
URSULA TUCKERsophymarine-openregistry-h-ursula-tucker-712e7aORDINARY5050.00%

EMMETT FARMING LIMITED

sophymarine-openregistry-gb-08227753
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
GERALD STANLEY EMMETTsophymarine-openregistry-h-gerald-stanley-emmett-f48632ORDINARY120100.00%
SARAH EMMETTsophymarine-openregistry-h-sarah-emmett-e14486ORDINARY00.00%

S. LOVERIDGE & SONS LTD

sophymarine-openregistry-gb-08252870
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
4 Discovery House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LOVERIDGEsophymarine-openregistry-h-steven-loveridge-792b92ORDINARY375.00%
CHARLOTTE SARAH LOVERIDGEsophymarine-openregistry-h-charlotte-sarah-loveridge-a7d794ORDINARY125.00%

ONE STEP RECRUITMENT LTD

sophymarine-openregistry-gb-08269915
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
NICK MOCKsophymarine-openregistry-h-nick-mock-0d4e70ORDINARY5050.00%
O'BRIEN INVESTMENTS LTDsophymarine-openregistry-gb-08371976ORDINARY5050.00%

SOMERSET MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08287165
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
CATHRINE SOLANKIsophymarine-openregistry-h-cathrine-solanki-fca6aaORDINARY8080.00%
TARUN SOLANKIsophymarine-openregistry-h-tarun-solanki-f75568ORDINARY2020.00%

MODA CPS LIMITED

sophymarine-openregistry-gb-08291795
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ARTHUR BRICEsophymarine-openregistry-h-michael-arthur-brice-26d312ORDINARY5050.00%
SUSAN ANN BRICEsophymarine-openregistry-h-susan-ann-brice-d3d9b1ORDINARY5050.00%

CULLEN'S CATERING LIMITED

sophymarine-openregistry-gb-08295191
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Vivary Golf Club, Taunton, Somerset, TA1 3JT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CULLENsophymarine-openregistry-h-edward-cullen-ee670fORDINARY1
JACQUELINE CULLENsophymarine-openregistry-gb-08896218ORDINARY0

O'BRIEN INVESTMENTS LTD

sophymarine-openregistry-gb-08371976
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE O'BRIENsophymarine-openregistry-h-samantha-jane-o-brien-259161A5050.00%
SCOTT WILLIAM BRUHNSsophymarine-openregistry-h-scott-william-bruhns-f902b5A5050.00%

Related parties

PartyRelationshipDetail
BUFF URBAN DAY SPA LIMITEDsophymarine-openregistry-gb-06337622Holds shares inORDINARY · 100.00%
RESTCARE SERVICES (SW) LIMITEDsophymarine-openregistry-gb-08388211Holds shares inA · 100.00%
ONE STEP RECRUITMENT LTDsophymarine-openregistry-gb-08269915Holds shares inORDINARY · 50.00%

ACUITY FORENSICS LIMITED

sophymarine-openregistry-gb-08486125
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Viney Court, Taunton, Somerset, TA1 3FA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NORMAN WOOLLERsophymarine-openregistry-h-andrew-norman-wooller-cd6d42ORDINARY12
MATTHEW CASSsophymarine-openregistry-h-matthew-cass-629f07ORDINARY12

SJC CONSULTANTS LTD

sophymarine-openregistry-gb-08509518
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Pope Close, Taunton, Somerset, TA1 4YE

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE CALVERTsophymarine-openregistry-h-michelle-calvert-a1da3dORDINARY5
STEPHEN CALVERTsophymarine-openregistry-h-stephen-calvert-657824ORDINARY5

MARTYN GRELLIER LIMITED

sophymarine-openregistry-gb-08520261
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MARTYN PHILIP GRELLIERsophymarine-openregistry-h-martyn-philip-grellier-f73ec8ORDINARY150.00%
SANDRA GERLLIERsophymarine-openregistry-h-sandra-gerllier-6c557fORDINARY150.00%

WILLITON PET CARE LTD

sophymarine-openregistry-gb-08554107
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit C, Taunton, Somerset, TA1 4AW

Direct shareholders

ShareholderShare classShares held% of class
M & MRS CHARLES LONSDALEsophymarine-openregistry-h-m-mrs-charles-lonsdale-5bbe12ORDINARY100
WENDY BERRYsophymarine-openregistry-h-wendy-berry-45c5c0ORDINARY0

HAPPY AT HOME LTD

sophymarine-openregistry-gb-08570249
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Home Instead, Taunton, TA1 4TY

Direct shareholders

ShareholderShare classShares held% of class
THE GRAYHUNT GROUP LTDsophymarine-openregistry-gb-13749916ORDINARY10
REBECCA GRAYsophymarine-openregistry-h-rebecca-gray-e9e4f9ORDINARY0

AVIATION & MARINE (SERVICES) LIMITED

sophymarine-openregistry-gb-08579156
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MCVICKERsophymarine-openregistry-h-susan-mcvicker-3caff2ORDINARY100
MARTIN MCVICKERsophymarine-openregistry-h-martin-mcvicker-afc2c4ORDINARY0

DALE RACING (LOGISTICS) LTD

sophymarine-openregistry-gb-08585367
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
Winchester House, Taunton, Somerset, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT JONESsophymarine-openregistry-h-stephen-robert-jones-90d9bfORDINARY100
PHILIP DALEsophymarine-openregistry-h-philip-dale-cf4207ORDINARY0

PURPLE ELEPHANT IN THE ROOM LTD

sophymarine-openregistry-gb-08627177
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
88990 — Other social work activities without accommodation n.e.c.
96090 — Other service activities n.e.c.
Registered office
108 East Reach, Taunton, TA1 3HL

Direct shareholders

ShareholderShare classShares held% of class
JOLENE SUTTONsophymarine-openregistry-h-jolene-sutton-bc6d0cORDINARY8
JOSEPH SUTTONsophymarine-openregistry-gb-07125151ORDINARY2

ALL THINGS ACCESSORY LTD

sophymarine-openregistry-gb-08714985
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Your Ecommerce Accountant The Keep, Taunton, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8ORDINARY A100
ROBIN PAUL MCCARTNEYsophymarine-openregistry-h-robin-paul-mccartney-f323cbORDINARY A100

BLACKATON POWER LIMITED

sophymarine-openregistry-gb-08780144
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
St John'S House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
TRACEY COLWILLsophymarine-openregistry-h-tracey-colwill-22de36ORDINARY5050.00%
WILLIAM IAN SCOTTsophymarine-openregistry-h-william-ian-scott-56b649ORDINARY5050.00%