UK companies/Taunton/Page 88

Companies in Taunton and their shareholdersPage 88 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

WESTCOUNTRY LAND (ST AGNES) LTD

sophymarine-openregistry-gb-11536687
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS SCHUTTKACKERsophymarine-openregistry-h-john-francis-schuttkacker-06c427ORDINARY150.00%
JUSTIN RUSSELL DODGEsophymarine-openregistry-h-justin-russell-dodge-3e3fb7ORDINARY150.00%

WELLNESS HEALTH AND PROTECTION LIMITED

sophymarine-openregistry-gb-11592009
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
49 Nichol Place, Taunton, Somerset, TA4 1JD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES FROSTsophymarine-openregistry-h-charles-frost-a04f86ORDINARY150.00%
CLAIRE FROSTsophymarine-openregistry-h-claire-frost-bec84dORDINARY150.00%

REGENT CONSULT & TRADE LIMITED

sophymarine-openregistry-gb-11599363
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
70229 — Management consultancy activities other than financial management
Registered office
Second Floor Office Suite, 4 Chartfield House, Taunton, Somerset, TA1 4AS

Direct shareholders

ShareholderShare classShares held% of class
MARINO ALBANIsophymarine-openregistry-h-marino-albani-6da5ebORDINARY1
SUBSCRIBER LIMITEDsophymarine-openregistry-gb-04584225ORDINARY0

DCG UTILITY SERVICES LIMITED

sophymarine-openregistry-gb-11621842
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
DCG HOLDINGS LTDsophymarine-openregistry-gb-09693449ORDINARY9090.00%
CLAIRE AMANDA GOODMANsophymarine-openregistry-h-claire-amanda-goodman-87566eORDINARY1010.00%

T.F.TIMBERS LIMITED

sophymarine-openregistry-gb-11629621
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
LUCY DURTNALLsophymarine-openregistry-h-lucy-durtnall-fdcd72ORDINARY150.00%
SCOTT FREDERICK BUCKLEYsophymarine-openregistry-h-scott-frederick-buckley-8800bcORDINARY150.00%

KML REPORTING LIMITED

sophymarine-openregistry-gb-11641948
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
St John'S House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE MARY LEWISsophymarine-openregistry-h-katharine-mary-lewis-7ff611ORDINARY50100.00%
IAN LEWISsophymarine-openregistry-gb-04630801ORDINARY00.00%

HAPPY YOU FITNESS AND CONSULTANCY LIMITED

sophymarine-openregistry-gb-11668910
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
3 Roys Place, Taunton, Somerset, TA2 8AX

Direct shareholders

ShareholderShare classShares held% of class
SARAH CHRISTINE WARRENsophymarine-openregistry-h-sarah-christine-warren-9e40d6ORDINARY5151.00%
JAMES DAVID WARRENsophymarine-openregistry-h-james-david-warren-0a44c8ORDINARY4949.00%

ORD CONTRACTING LTD

sophymarine-openregistry-gb-11771803
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
25 Spencer Avenue, Taunton, TA2 6JP

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC ORDsophymarine-openregistry-h-dominic-ord-0b3d87ORDINARY100
SYLVIE ORDsophymarine-openregistry-h-sylvie-ord-8f3bbbORDINARY0

FRIENDS MOBILE SOLUTIONS LTD

sophymarine-openregistry-gb-11785586
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
56 East Street, Taunton, TA1 3LX

Direct shareholders

ShareholderShare classShares held% of class
KASHIF AYYAZsophymarine-openregistry-h-kashif-ayyaz-f4ad29ORDINARY100
USAMA BIN SABITsophymarine-openregistry-h-usama-bin-sabit-280a31ORDINARY0

GODDEN SN LTD

sophymarine-openregistry-gb-11786146
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
4 Middle Street, Taunton, Somerset, TA1 1SH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL RONALD GODDENsophymarine-openregistry-h-nigel-ronald-godden-e53303ORDINARY5050.00%
SAMANTHA ANN GODDENsophymarine-openregistry-h-samantha-ann-godden-e67f57ORDINARY5050.00%

TRANSPORT SYSTEMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11789677
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN NICHOLASsophymarine-openregistry-gb-04585436ORDINARY1,08570.00%
KAREN NICHOLASsophymarine-openregistry-h-karen-nicholas-e51651ORDINARY46530.00%

Related parties

PartyRelationshipDetail
TRANSPORT SYSTEMS (WESTERN) LIMITEDsophymarine-openregistry-gb-01475662Holds shares inORDINARY · 100.00%

FIELDHOUSE ENGINEERING LTD

sophymarine-openregistry-gb-11797967
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
Unit 7 Heathfield Park, Taunton, Somerset, TA2 8GR

Direct shareholders

ShareholderShare classShares held% of class
ADAM FIELDHOUSEsophymarine-openregistry-h-adam-fieldhouse-35e377ORDINARY150.00%
DAMIEN FIELDHOUSEsophymarine-openregistry-h-damien-fieldhouse-d5df26ORDINARY150.00%

DOWNING & SONS LIMITED

sophymarine-openregistry-gb-11799656
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Mwr Accountants First Floor, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
AIDAN DOWNINGsophymarine-openregistry-h-aidan-downing-385506ORDINARY1
SELMA DOWNINGsophymarine-openregistry-h-selma-downing-2da3deORDINARY1

MPPM WINE BAR LTD

sophymarine-openregistry-gb-11816557
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
56101 — Licensed restaurants
Registered office
Riverside Place, Taunton, TA1 1JH

Direct shareholders

ShareholderShare classShares held% of class
RIVERSIDE HOLDINGS TAUNTON LTDsophymarine-openregistry-gb-12901629ORDINARY SHARES10100.00%
PHILIPPE MESSYsophymarine-openregistry-h-philippe-messy-3b67c3ORDINARY SHARES00.00%

BATH HERITAGE BUILDING LTD

sophymarine-openregistry-gb-11833621
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Suite 106 Viney Court, Taunton, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY1
MR JUNIOR WITHERSsophymarine-openregistry-h-mr-junior-withers-2fb3bbORDINARY1

TANZER ENTERPRISES LIMITED

sophymarine-openregistry-gb-11834860
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
HANNES TANZERsophymarine-openregistry-h-hannes-tanzer-5e5f9fORDINARY5050.00%
SUSAN ELIZABETH TANZERsophymarine-openregistry-h-susan-elizabeth-tanzer-bdd476ORDINARY5050.00%

BENCHDOGS LTD

sophymarine-openregistry-gb-11850001
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
Unit 1 Walronds Park, Taunton, TA3 6QP

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MIGNANOsophymarine-openregistry-h-hannah-mignano-d602fbORDINARY150.00%
RAFFELE MIGNANOsophymarine-openregistry-h-raffele-mignano-83b9ceORDINARY150.00%

MATTANCHERRY LTD

sophymarine-openregistry-gb-11851598
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
10 Station Road, Taunton, TA1 1NH

Direct shareholders

ShareholderShare classShares held% of class
LOGANATHAN RAMASAMYsophymarine-openregistry-h-loganathan-ramasamy-f1fbaaORDINARY20
AJIT KANDORANsophymarine-openregistry-h-ajit-kandoran-d02b3dORDINARY0

MOJO NETWORKS LTD

sophymarine-openregistry-gb-11858688
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
34 Parmin Way, Taunton, TA1 2JX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALEXANDER MORRISsophymarine-openregistry-h-andrew-alexander-morris-962925ORDINARY5050.00%
DANIEL JAMES JOYCEsophymarine-openregistry-h-daniel-james-joyce-adc38bORDINARY5050.00%

RUMITECHS LIMITED

sophymarine-openregistry-gb-11886836
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Choices Farm Grain Store, Taunton, Somerset, TA3 6TW

Direct shareholders

ShareholderShare classShares held% of class
COLIN JEFFREY BOURNERsophymarine-openregistry-h-colin-jeffrey-bourner-fdb639ORDINARY10050.00%
FELICITY JANE BOURNERsophymarine-openregistry-h-felicity-jane-bourner-a63e46ORDINARY10050.00%