UK companies/Taunton/Page 86

Companies in Taunton and their shareholdersPage 86 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 43 shareholdings and 7 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
43
Related parties
7

DEVON & SOMERSET CONTRACTORS LIMITED

sophymarine-openregistry-gb-10728298
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Blackbrook Gate 1, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN PERCY WILLIAM NICHOLSsophymarine-openregistry-h-justin-percy-william-nichols-b332ccORDINARY150.00%
RICHARD ALAN JOHN PARRISsophymarine-openregistry-h-richard-alan-john-parris-82ffaaORDINARY150.00%

CCW CIVILS LIMITED

sophymarine-openregistry-gb-10737099
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
CAMERON WINGROVEsophymarine-openregistry-h-cameron-wingrove-f1901cORDINARY SHARES50
TAMSYN O'BRIENsophymarine-openregistry-h-tamsyn-o-brien-3d9ff5ORDINARY SHARES50

GUVE LIMITED

sophymarine-openregistry-gb-10747806
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
16 Fore Street, Taunton, TA1 1HX

Direct shareholders

ShareholderShare classShares held% of class
ASIR OZKAYAsophymarine-openregistry-h-asir-ozkaya-f504c8ORDINARY150.00%
OKTAY AKARsophymarine-openregistry-h-oktay-akar-74ef76ORDINARY150.00%

WEST BRADLEY FARM LIMITED

sophymarine-openregistry-gb-10752878
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTIN STRONGsophymarine-openregistry-h-james-martin-strong-093e07ORDINARY10050.00%
PHILLIDA JANE STRONGsophymarine-openregistry-h-phillida-jane-strong-097190ORDINARY10050.00%

EASY FLEET LOGISTICS LTD

sophymarine-openregistry-gb-10768696
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
53201 — Licensed carriers
Registered office
5 Eaton Crescent, Taunton, TA2 7UE

Direct shareholders

ShareholderShare classShares held% of class
ANUM NOUREENsophymarine-openregistry-h-anum-noureen-8c2b2eORDINARY100
RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45ORDINARY0

4OURTH GENERATION LAYZELL BUILDERS LTD

sophymarine-openregistry-gb-10775374
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Grey Lodge Palmers Green, Taunton, Somerset, TA3 6AE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN LAYZELLsophymarine-openregistry-h-matthew-john-layzell-03364cORDINARY100
SUSAN CLAIRE LAYZELLsophymarine-openregistry-h-susan-claire-layzell-8cfb5fORDINARY0

RDW PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-10855294
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Corkscrew Lane, Taunton, TA2 6ED

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MARGARET WOODsophymarine-openregistry-h-patricia-margaret-wood-bdc4acORDINARY5050.00%
RICHARD DAVID WOODsophymarine-openregistry-h-richard-david-wood-e91801ORDINARY5050.00%

MARKS BUILDERS AND CARPENTRY LTD

sophymarine-openregistry-gb-10857924
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Rowbarton Close, Taunton, TA2 7DQ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MARKSsophymarine-openregistry-h-ashley-marks-4d6340PREFERENCE1
JESSICA DALTONsophymarine-openregistry-h-jessica-dalton-829db1PREFERENCE1

AETHER CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-10869705
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
JESSICA EMMA LIPPIATTsophymarine-openregistry-h-jessica-emma-lippiatt-4d324cORDINARY50
NEIL LIPPIATTsophymarine-openregistry-h-neil-lippiatt-1032b8ORDINARY50

SMART VISION ELECTRICAL LTD

sophymarine-openregistry-gb-10892173
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 11 Acorn Business Centre, Taunton, TA2 6BD

Direct shareholders

ShareholderShare classShares held% of class
ADAM THOMAS COOKsophymarine-openregistry-h-adam-thomas-cook-e531bcORDINARY50
JONATHAN ROSEsophymarine-openregistry-gb-08400302ORDINARY50

CARDSTREAM HOLDINGS LIMITED

sophymarine-openregistry-gb-10896819
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Birches Corner, Taunton, Somerset, TA1 2LP

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHARPEsophymarine-openregistry-h-adam-sharpe-75c815ORDINARY C58
MAJA JUERSsophymarine-openregistry-h-maja-juers-bfe76dORDINARY C0
MAJA JUERSsophymarine-openregistry-h-maja-juers-bfe76dORDINARY C0
MAJA JUERSsophymarine-openregistry-h-maja-juers-bfe76dORDINARY C0
MAJA JUERSsophymarine-openregistry-h-maja-juers-bfe76dORDINARY C0

Related parties

PartyRelationshipDetail
BALANCECARE LIMITEDsophymarine-openregistry-gb-06782920Holds shares inORDINARY
CONNECTING COMMERCE LIMITEDsophymarine-openregistry-gb-07895738Holds shares inORDINARY
OBN GLOBAL LIMITEDsophymarine-openregistry-gb-11044007Holds shares inORDINARY
HEXOBOX LIMITEDsophymarine-openregistry-gb-13822913Holds shares inORDINARY
QED VERIFY LIMITEDsophymarine-openregistry-gb-14756788Holds shares inORDINARY GBP 1.00 SHARES.
FLOWES RESOURCES LIMITEDsophymarine-openregistry-gb-17205242Holds shares inORDINARY

THE STACK COTTAGE COMPANY LTD

sophymarine-openregistry-gb-10955414
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
5a Bath Place, Taunton, TA1 4ER

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MARK COSTERsophymarine-openregistry-h-timothy-mark-coster-31b6fcORDINARY100
NURIA GARCIA PALAZONsophymarine-openregistry-h-nuria-garcia-palazon-ad6205ORDINARY0

ND CYCLES LIMITED

sophymarine-openregistry-gb-10963051
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 1, Taunton, TA1 2AL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JULIAN DARLOWsophymarine-openregistry-h-nicholas-julian-darlow-dec451ORDINARY150.00%
NICOLA LOUISE DARLOWsophymarine-openregistry-h-nicola-louise-darlow-2e0f73ORDINARY150.00%

SEYTON-LISTER AND COMPANY LTD

sophymarine-openregistry-gb-10988613
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
64999 — Financial intermediation not elsewhere classified
Registered office
West Catford West Catford, Taunton, Somerset, TA4 2BZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE HARRISsophymarine-openregistry-h-caroline-jane-harris-591641ORDINARY1,000
ERNEST LISTERsophymarine-openregistry-h-ernest-lister-435e24ORDINARY0

GKM PROPERTIES LTD

sophymarine-openregistry-gb-11007749
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH MARKHAMsophymarine-openregistry-h-gareth-markham-2cfaaeORDINARY65
DONNA MARKHAMsophymarine-openregistry-h-donna-markham-de09bdORDINARY35

ACCUMBUS LTD

sophymarine-openregistry-gb-11031667
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Marco Polo House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
LINH NGUYENsophymarine-openregistry-h-linh-nguyen-913841ORDINARY100
CHARLOTTE BRICEsophymarine-openregistry-h-charlotte-brice-658e25ORDINARY0

M R & J E PEARCE LIMITED

sophymarine-openregistry-gb-11042200
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
64209 — Activities of other holding companies n.e.c.
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MARK BRIAN PEARCEsophymarine-openregistry-h-mark-brian-pearce-2f266fORDINARY5050.00%
RACHEL HELEN PEARCEsophymarine-openregistry-h-rachel-helen-pearce-364bbeORDINARY5050.00%

Related parties

PartyRelationshipDetail
MINSTER TIPPERS LIMITEDsophymarine-openregistry-gb-03968447Holds shares inORDINARY · 100.00%

OBN GLOBAL LIMITED

sophymarine-openregistry-gb-11044007
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Birches Corner, Taunton, TA1 2LP

Direct shareholders

ShareholderShare classShares held% of class
CARDSTREAM HOLDINGS LIMITEDsophymarine-openregistry-gb-10896819ORDINARY202,840
ADAM SHARPEsophymarine-openregistry-h-adam-sharpe-75c815ORDINARY0

CORPS PROPERTIES LIMITED

sophymarine-openregistry-gb-11089251
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
18 Town Close, Taunton, TA3 6LZ

Direct shareholders

ShareholderShare classShares held% of class
STUART PHILLIP DUFFYsophymarine-openregistry-h-stuart-phillip-duffy-f9fa8dORDINARY3
PHILIP STEPHEN PURCHASEsophymarine-openregistry-h-philip-stephen-purchase-270890ORDINARY0

WESTCOUNTRY LAND (KENWYN) LTD

sophymarine-openregistry-gb-11091058
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS SCHUTTKACKERsophymarine-openregistry-h-john-francis-schuttkacker-06c427ORDINARY A250.00%
JUSTIN RUSSELL DODGEsophymarine-openregistry-h-justin-russell-dodge-3e3fb7ORDINARY A250.00%