UK companies/Taunton/Page 87

Companies in Taunton and their shareholdersPage 87 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

CO-FORMATION LTD

sophymarine-openregistry-gb-11091804
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CUMMINGSsophymarine-openregistry-h-joanne-cummings-294583ORDINARY2100.00%
SARAH PEARCEsophymarine-openregistry-h-sarah-pearce-a6747cORDINARY00.00%

SOUTH WEST PROPERTIES (TAUNTON) LIMITED

sophymarine-openregistry-gb-11146705
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Office 5 Bridge House, Taunton, Ta1 1tg, TA1 1TG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN UNDERWOODsophymarine-openregistry-h-kevin-underwood-69ba85ORDINARY50
UNDERWOOD DEBORAHsophymarine-openregistry-h-underwood-deborah-a20eb2ORDINARY50

HUNIK LIMITED

sophymarine-openregistry-gb-11147835
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
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

ShareholderShare classShares held% of class
BUILDING CRAFTSMEN (YEOVIL) LIMITEDsophymarine-openregistry-gb-SC104994ORDINARY5050.00%
JOHN NICHOLASsophymarine-openregistry-gb-04585436ORDINARY5050.00%

BAVENT ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-11207089
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
PAUL IAN TEASDALEsophymarine-openregistry-h-paul-ian-teasdale-fdae16ORDINARY100100.00%
HYANG JA TEASDALEsophymarine-openregistry-h-hyang-ja-teasdale-65b107ORDINARY00.00%

HTH OPCO LTD

sophymarine-openregistry-gb-11245011
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Bridge Street, Taunton, TA1 1TP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HILLENBRANDsophymarine-openregistry-h-alexander-hillenbrand-6d945eORDINARY50
JEMMA HILLENBRANDsophymarine-openregistry-h-jemma-hillenbrand-ad464cORDINARY50

TAUNTON PROPERTY CENTRE LTD

sophymarine-openregistry-gb-11249537
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Brunel House Cook Way, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HUNTsophymarine-openregistry-gb-04759215ORDINARY SHARES2100.00%
DANIEL SAUNDERSsophymarine-openregistry-h-daniel-saunders-db6390ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
KORDTARDS LIMITEDsophymarine-openregistry-gb-12820351Holds shares inORDINARY A

STAPLE FARM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11313567
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HEYWOOD GIBBONSsophymarine-openregistry-h-nicholas-heywood-gibbons-5a197cORDINARY20050.00%
PENELOPE ANN GIBBONSsophymarine-openregistry-h-penelope-ann-gibbons-f9be5cORDINARY20050.00%

ABSOLUTE FOOT CARE LTD

sophymarine-openregistry-gb-11325152
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WRELTONsophymarine-openregistry-h-christopher-wrelton-323f3fORDINARY150.00%
JOANNA WRELTONsophymarine-openregistry-h-joanna-wrelton-cc34c9ORDINARY150.00%

PARTY ON BALLOONS LIMITED

sophymarine-openregistry-gb-11353908
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Gravelands Lane, Taunton, TA3 5DL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SAMUEL ARNOLDsophymarine-openregistry-h-benjamin-samuel-arnold-d2ee9cORDINARY200
SMARTER 7 LTDsophymarine-openregistry-gb-15076701ORDINARY0

ALDERSON CONSULTING (BRISTOL) LTD

sophymarine-openregistry-gb-11357936
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
ANNE ALDERSONsophymarine-openregistry-h-anne-alderson-740dceORDINARY SHARES5151.00%
ALEXANDER ALDERSONsophymarine-openregistry-h-alexander-alderson-fd7d65ORDINARY SHARES4949.00%

BURNING CLIFF PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11375415
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND WILLIAMSsophymarine-openregistry-h-rosalind-williams-5d14c8ORDINARY5050.00%
THOMAS WILLIAMSsophymarine-openregistry-gb-15822841ORDINARY5050.00%

MERRYTHORN LIMITED

sophymarine-openregistry-gb-11382143
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
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

ShareholderShare classShares held% of class
GRAHAM JOHN SMALDONsophymarine-openregistry-h-graham-john-smaldon-19ff89ORDINARY4550.00%
SAMANTHA JANE SMALDONsophymarine-openregistry-h-samantha-jane-smaldon-71a1a4ORDINARY4550.00%

RICHARD DALTON SURGERY LTD

sophymarine-openregistry-gb-11393366
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
St John'S House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DALTONsophymarine-openregistry-h-joanne-dalton-912f63ORDINARY5050.00%
RICHARD STUART JOHN DALTONsophymarine-openregistry-h-richard-stuart-john-dalton-645e3aORDINARY5050.00%

AMORY CONSULTING LIMITED

sophymarine-openregistry-gb-11405845
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Tower, Taunton, Somerset, TA4 3JF

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA TRUBYsophymarine-openregistry-h-adriana-truby-aabc25ORDINARY2
NEIL TRUBYsophymarine-openregistry-h-neil-truby-5cf289ORDINARY0

R PROPERTY LIMITED

sophymarine-openregistry-gb-11418083
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
LISA EDMONDSsophymarine-openregistry-h-lisa-edmonds-2f4b31ORDINARY50
RICHARD EDMONDSsophymarine-openregistry-h-richard-edmonds-b38775ORDINARY50

ROBINSON PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11427682
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Haywood Road, Taunton, TA1 2LL

Direct shareholders

ShareholderShare classShares held% of class
KEITH MARTIN ROBINSONsophymarine-openregistry-gb-16208414ORDINARY2100.00%
HAYLEY ROBINSONsophymarine-openregistry-h-hayley-robinson-5f719fORDINARY00.00%

LAZFIELDS LTD

sophymarine-openregistry-gb-11433098
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
53 Firepool Crescent, Taunton, Somerset, TA1 1AT

Direct shareholders

ShareholderShare classShares held% of class
IAN BANKSsophymarine-openregistry-gb-10770965ORD100
OBIAGELI OKOLIEsophymarine-openregistry-h-obiageli-okolie-9ff503ORD0

RUNNING FOX LIMITED

sophymarine-openregistry-gb-11495516
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
12 Upper Holway Road, Taunton, Somerset, TA1 2HD

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE FOXsophymarine-openregistry-h-michelle-fox-075ff3ORDINARY6
PETER FOXsophymarine-openregistry-h-peter-fox-9967bfORDINARY0

DGEA LTD

sophymarine-openregistry-gb-11499811
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
STEVE SPICERsophymarine-openregistry-h-steve-spicer-07abacORD100
JENNIFER ALEXANDERsophymarine-openregistry-h-jennifer-alexander-202ad7ORD0

SOLID IT LTD

sophymarine-openregistry-gb-11513861
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 Red Post, Taunton, Somerset, TA4 3HD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4fORDINARY2095.24%
RACHEL KINGsophymarine-openregistry-h-rachel-king-a4cd25ORDINARY14.76%