UK companies/Taunton/Page 82

Companies in Taunton and their shareholdersPage 82 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 1 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
1

AVALON KNIFE GRINDING LTD

sophymarine-openregistry-gb-08786605
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Middle Street, Taunton, Somerset, TA1 1SH

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN THRUSHsophymarine-openregistry-h-gary-john-thrush-4f0ed6ORD5050.00%
SHEENA THRUSHsophymarine-openregistry-h-sheena-thrush-e72b7eORD5050.00%

BLACKMORE ELECTRICAL LIMITED

sophymarine-openregistry-gb-08794962
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
25 Fairfield Road, Taunton, Somerset, TA2 8EF

Direct shareholders

ShareholderShare classShares held% of class
SIMON LESLIE RIDGEsophymarine-openregistry-h-simon-leslie-ridge-369cd6ORDINARY7575.00%
LYNNE RIDGEsophymarine-openregistry-h-lynne-ridge-8be5aeORDINARY2525.00%

WML (TAUNTON) LIMITED

sophymarine-openregistry-gb-08797941
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Milsted Langdon Llp Winchester House, Taunton, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN FEWINGSsophymarine-openregistry-h-anthony-john-fewings-26dcc0ORDINARY6060.00%
MICHELLE FEWINGSsophymarine-openregistry-h-michelle-fewings-f9db6eORDINARY4040.00%

Related parties

PartyRelationshipDetail
WESTFORD MECHANICAL LIMITEDsophymarine-openregistry-gb-04636810Holds shares inORDINARY · 100.00%

VISION COACH SERVICES LTD

sophymarine-openregistry-gb-08843822
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
190 Cheddon Road, Taunton, TA2 7AP

Direct shareholders

ShareholderShare classShares held% of class
PETER BAKERsophymarine-openregistry-h-peter-baker-891966ORDINARY9999.00%
SIOBHAN CLEVERLYsophymarine-openregistry-h-siobhan-cleverly-5d51b4ORDINARY11.00%

KEVIN SHEARN FAMILY LAW PRACTICE LIMITED

sophymarine-openregistry-gb-08853617
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
The Post House, Taunton, Somerset, TA1 1SA

Direct shareholders

ShareholderShare classShares held% of class
DAISY ELIZABETH BATEMANsophymarine-openregistry-h-daisy-elizabeth-bateman-c811d3ORDINARY650.00%
MARIE JUSTICEsophymarine-openregistry-h-marie-justice-104fa4ORDINARY650.00%

EARLAM & CHRISTOPHER LIMITED

sophymarine-openregistry-gb-08922004
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
51 Bridge Street, Taunton, Somerset, TA1 1TW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN FARRANTsophymarine-openregistry-h-edward-john-farrant-762d94ORDINARY5050.00%
SARAH LUCY FARRANTsophymarine-openregistry-h-sarah-lucy-farrant-b06c98ORDINARY5050.00%

MULBERRY TREE PROPERTIES LIMITED

sophymarine-openregistry-gb-08946146
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12-14 The Crescent, Taunton, Somerset, TA1 4EB

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE FRANCES DAVITTsophymarine-openregistry-h-madeleine-frances-davitt-c9e5b5ORDINARY3,00050.00%
PETER ANTHONY ALLINSONsophymarine-openregistry-h-peter-anthony-allinson-ad10feORDINARY3,00050.00%

A & J FARMING LIMITED

sophymarine-openregistry-gb-08956396
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Blackbrook Gate 1, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEPHEN GRAHAM ASHLEYsophymarine-openregistry-h-james-stephen-graham-ashley-7e37baORDINARY 1 GBP10050.00%
MR ADRIAN ASHLEYsophymarine-openregistry-h-mr-adrian-ashley-b9bdf1ORDINARY 1 GBP10050.00%

LOQSKI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08969096
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25720 — Manufacture of locks and hinges
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE LOUISE PITTARDsophymarine-openregistry-h-jacqueline-louise-pittard-47eb45ORDINARY 1 GBP50050.00%
JAMES ROBERT PITTARDsophymarine-openregistry-h-james-robert-pittard-74de13ORDINARY 1 GBP50050.00%

COLEMAN PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-09042972
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JODIE COLEMANsophymarine-openregistry-h-jodie-coleman-138078ORDINARY150.00%
KEVIN DEAN COLEMANsophymarine-openregistry-h-kevin-dean-coleman-1410f5ORDINARY150.00%

M MADDISON CONSULTING LTD

sophymarine-openregistry-gb-09045912
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Iris House Woodhill, Taunton, TA3 6EJ

Direct shareholders

ShareholderShare classShares held% of class
MIRIAM MADDISONsophymarine-openregistry-h-miriam-maddison-387250ORDINARY8,470
RODERIC MADDISONsophymarine-openregistry-h-roderic-maddison-20a770ORDINARY3,630

MASTERGEN LTD

sophymarine-openregistry-gb-09051527
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
SYNECTICS EGsophymarine-openregistry-h-synectics-eg-9ea94fORDINARY230,000
MASTERRIND GMBHsophymarine-openregistry-h-masterrind-gmbh-f32216ORDINARY0

QIYAKI LIMITED

sophymarine-openregistry-gb-09087996
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Creech Castle Business Centre, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR FRANCISsophymarine-openregistry-h-alistair-francis-32b245ORDINARY25
JILL ADELINE BERNTSSONsophymarine-openregistry-h-jill-adeline-berntsson-42ca60ORDINARY25

WEST OF ENGLAND DEVELOPMENTS (TAUNTON) NO2 LIMITED

sophymarine-openregistry-gb-09197448
Status
Active
Type
Private Limited Company
Incorporated
01/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Kibbear House, Taunton, Somerset, TA3 7LN

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS LEHNERsophymarine-openregistry-h-andreas-lehner-fb73f2ORDINARY9999.00%
DAVID BOLLE-JONESsophymarine-openregistry-h-david-bolle-jones-f08291ORDINARY11.00%

DIGITIZATION LTD

sophymarine-openregistry-gb-09210272
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3 Wellington New Road, Taunton, Somerset, TA1 5LU

Direct shareholders

ShareholderShare classShares held% of class
MARK DISNEYsophymarine-openregistry-h-mark-disney-731a39ORD51
CHARLOTTE MILESsophymarine-openregistry-h-charlotte-miles-90ca5eORD49

COLIN STEPHENS CONTRACTOR LIMITED

sophymarine-openregistry-gb-09210589
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN STEPHENSsophymarine-openregistry-gb-08440671ORDINARY2856.00%
EMMA JANE PERRYsophymarine-openregistry-h-emma-jane-perry-cd28e2ORDINARY2244.00%

STUFF TO DO TODAY LIMITED

sophymarine-openregistry-gb-09233026
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
DORMANT
SIC
63120 — Web portals
Registered office
30 Tower Hill, Taunton, TA4 4NU

Direct shareholders

ShareholderShare classShares held% of class
LAURA HOGEVOLDsophymarine-openregistry-h-laura-hogevold-1b9ab4ORDINARY50
STEVEN HOGEVOLDsophymarine-openregistry-h-steven-hogevold-a3ab9dORDINARY50

COURTLANDS ESTATES (TAUNTON) LTD

sophymarine-openregistry-gb-09258827
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Taunton Fabrications Ltd Cornishway East, Taunton, Somerset, TA1 5LZ

Direct shareholders

ShareholderShare classShares held% of class
JASON THOMAS ASHTON RIGBYsophymarine-openregistry-h-jason-thomas-ashton-rigby-c55a06ORDINARY1,000100.00%
KEVIN MICHAEL CHEDZOYsophymarine-openregistry-h-kevin-michael-chedzoy-ff02f7ORDINARY00.00%

TRUST RAIL SOLUTIONS LTD

sophymarine-openregistry-gb-09309286
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Gordons Close, Taunton, Somerset, TA1 3DA

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW PAUL TRUSTsophymarine-openregistry-h-mr-andrew-paul-trust-df8645ORDINARY1
MRS RACHEL ANNE TRUSTsophymarine-openregistry-h-mrs-rachel-anne-trust-08200bORDINARY1

ANALYSIS INTERNATIONAL TWO LIMITED

sophymarine-openregistry-gb-09322283
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WHITEsophymarine-openregistry-h-graham-white-dbf48eORDINARY10
DAMIAN HERBERT JOHN MCLOUGHLINsophymarine-openregistry-h-damian-herbert-john-mcloughlin-9227d2ORDINARY0