UK companies/Taunton/Page 9
Companies in Taunton and their shareholdersPage 9 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 181 shareholdings and 5 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.
Companies with a register
2,645
BELMONT HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02664007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1991
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tauntfield, Taunton, Somerset, TA1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AUCKLANDsophymarine-openregistry-h-adam-auckland-9b39bf | ORDINARY | 1 | |
| D.S. AYRESsophymarine-openregistry-h-d-s-ayres-70be11 | ORDINARY | 1 | |
| DAVID JOHN FLETCHERsophymarine-openregistry-h-david-john-fletcher-402706 | ORDINARY | 1 | |
| DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abf | ORDINARY | 1 | |
| HEATHER MARY FLETCHERsophymarine-openregistry-h-heather-mary-fletcher-3c1a11 | ORDINARY | 1 | |
| KRISTINA AUCKLANDsophymarine-openregistry-h-kristina-auckland-2faa9a | ORDINARY | 1 | |
| ROBERT ALESTAIR SMITHsophymarine-openregistry-h-robert-alestair-smith-e8ee70 | ORDINARY | 1 | |
| AMANDA GEORGEsophymarine-openregistry-h-amanda-george-b3d14e | ORDINARY | 0 | |
CIRQUE ENERGY (UK) LIMITED
sophymarine-openregistry-gb-03080778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 5a Bath Place, Taunton, TA1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY BUSHELLsophymarine-openregistry-h-lindsey-bushell-6afc20 | ORDINARY | 25 | |
| MATTHEW BUSHELLsophymarine-openregistry-h-matthew-bushell-4d58a3 | ORDINARY | 25 | |
| STEPHEN BUSHELLsophymarine-openregistry-h-stephen-bushell-2f4d2e | ORDINARY | 25 | |
| VICTORIA MATTHEWSsophymarine-openregistry-gb-07086831 | ORDINARY | 25 | |
| 906736 ALBERTA LIMITEDsophymarine-openregistry-h-906736-alberta-limited-5b6d0f | ORDINARY | 0 | |
| CURMEEAN ENERGY LIMITEDsophymarine-openregistry-h-curmeean-energy-limited-9b9f6a | ORDINARY | 0 | |
| KANATI RESOURCES CORPORATIONsophymarine-openregistry-h-kanati-resources-corporation-f4d18d | ORDINARY | 0 | |
| TRIPLE Y INVESTMENTS LIMITEDsophymarine-openregistry-h-triple-y-investments-limited-9cfada | ORDINARY | 0 | |
THE DAIRY GROUP LIMITED
sophymarine-openregistry-gb-05205112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- New Agriculture House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER POWELLsophymarine-openregistry-h-ian-christopher-powell-268456 | ORDINARY | 25,000 | 23.36% |
| IAN CAMERON OHNSTADsophymarine-openregistry-h-ian-cameron-ohnstad-59b2b5 | ORDINARY | 20,000 | 18.69% |
| CHRISTINE PEDERSENsophymarine-openregistry-h-christine-pedersen-cfea85 | ORDINARY | 15,000 | 14.02% |
| TIMOTHY MCKENDRICKsophymarine-openregistry-h-timothy-mckendrick-a85043 | ORDINARY | 15,000 | 14.02% |
| NAOMI READsophymarine-openregistry-h-naomi-read-32202f | ORDINARY | 10,000 | 9.35% |
| REBECCA TAVERNORsophymarine-openregistry-h-rebecca-tavernor-2f90e2 | ORDINARY | 10,000 | 9.35% |
| SUSIE FELIXsophymarine-openregistry-h-susie-felix-30534a | ORDINARY | 10,000 | 9.35% |
| RICHARD LANEsophymarine-openregistry-h-richard-lane-928d73 | ORDINARY | 2,000 | 1.87% |
Related parties
| Party | Relationship | Detail |
|---|
| CYBERFIRM LIMITEDsophymarine-openregistry-gb-05181979 | Holds shares in | ORDINARY · 100.00% |
| PRESSBELL LIMITEDsophymarine-openregistry-gb-05187357 | Holds shares in | ORDINARY · 100.00% |
TRICKEY WARREN MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-05569674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Stable, Taunton, Somerset, TA3 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM CHURCHLEYsophymarine-openregistry-h-tim-churchley-97220b | ORDINARY | 2 | |
| ANDREW CARPENTERsophymarine-openregistry-h-andrew-carpenter-f0f266 | ORDINARY | 1 | |
| ANGELA AND BRIAN RICHMONDsophymarine-openregistry-h-angela-and-brian-richmond-cd3c47 | ORDINARY | 1 | |
| BRUCE AND RACHEL BLACKMORE AND STEVENSsophymarine-openregistry-h-bruce-and-rachel-blackmore-and-stevens-b7bd05 | ORDINARY | 1 | |
| ELSA AND DAVID COGLANsophymarine-openregistry-h-elsa-and-david-coglan-c4b8b1 | ORDINARY | 1 | |
| KEVIN AND PAULINE PASCOEsophymarine-openregistry-h-kevin-and-pauline-pascoe-78f6d0 | ORDINARY | 1 | |
| SANDRA SPALLsophymarine-openregistry-h-sandra-spall-da15e3 | ORDINARY | 1 | |
| COLIN AND LYNNE BREENsophymarine-openregistry-h-colin-and-lynne-breen-207930 | ORDINARY | 0 | |
AVALON HOUSE (MINEHEAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06297629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Taunton, TA1 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LLEWELYN JONESsophymarine-openregistry-h-gareth-llewelyn-jones-53ce5a | ORDINARY | 1 | |
| GLORIA YOUNGsophymarine-openregistry-h-gloria-young-ffbebe | ORDINARY | 1 | |
| HEIDI NIGHTINGALEsophymarine-openregistry-h-heidi-nightingale-d32ca9 | ORDINARY | 1 | |
| JACK STOVEsophymarine-openregistry-h-jack-stove-16493d | ORDINARY | 1 | |
| JILL GILMANsophymarine-openregistry-h-jill-gilman-041cb7 | ORDINARY | 1 | |
| KATHERINE LINDA PAVEYsophymarine-openregistry-h-katherine-linda-pavey-c8d18e | ORDINARY | 1 | |
| PETER YOUNGsophymarine-openregistry-gb-17336146 | ORDINARY | 1 | |
| RUTH MAYNARDsophymarine-openregistry-h-ruth-maynard-c6d4fb | ORDINARY | 1 | |
105 KINGSTON ROAD (MANAGEMENT) LTD
sophymarine-openregistry-gb-06872912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor 1 Chartfield House, Taunton, Somerset, TA1 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOTHARDsophymarine-openregistry-h-michael-gothard-d2a6a5 | ORDINARY | 3 | 50.00% |
| D HAWKINSsophymarine-openregistry-h-d-hawkins-0ea91a | ORDINARY | 1 | 16.67% |
| EMILY REDMANsophymarine-openregistry-h-emily-redman-ed0a25 | ORDINARY | 1 | 16.67% |
| JASON DAVIESsophymarine-openregistry-gb-05493718 | ORDINARY | 1 | 16.67% |
| MISS HAWKINSsophymarine-openregistry-h-miss-hawkins-00216a | ORDINARY | 1 | 16.67% |
| TONY GAYsophymarine-openregistry-h-tony-gay-632891 | ORDINARY | 1 | 16.67% |
| AMY CLOSEsophymarine-openregistry-h-amy-close-5403b1 | ORDINARY | 0 | 0.00% |
| MARK CLOSEsophymarine-openregistry-gb-02348456 | ORDINARY | 0 | 0.00% |
DORCHESTER COURT (YEOVIL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07073867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor 1 Chartfield House, Taunton, Somerset, TA1 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA DUDEKsophymarine-openregistry-h-beata-dudek-93eb92 | ORDINARY | 1 | 14.29% |
| CLIFFORD BROWNsophymarine-openregistry-h-clifford-brown-cda1ab | ORDINARY | 1 | 14.29% |
| DEBRA WALSHsophymarine-openregistry-h-debra-walsh-341511 | ORDINARY | 1 | 14.29% |
| IAN EDWARD LANGFORDsophymarine-openregistry-h-ian-edward-langford-6bc982 | ORDINARY | 1 | 14.29% |
| JADE MULLISsophymarine-openregistry-h-jade-mullis-ea0c75 | ORDINARY | 1 | 14.29% |
| MELISSA PARSONSsophymarine-openregistry-h-melissa-parsons-e08e27 | ORDINARY | 1 | 14.29% |
| RICHARDS ROOFLINES LTDsophymarine-openregistry-h-richards-rooflines-ltd-dea185 | ORDINARY | 1 | 14.29% |
| TRACEY RICHARDSsophymarine-openregistry-h-tracey-richards-3bdc81 | ORDINARY | 0 | 0.00% |
KERNOW HEALTH EAST LIMITED
sophymarine-openregistry-gb-10984523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DAVEY HUGHESsophymarine-openregistry-h-bruce-davey-hughes-0c8f41 | ORDINARY | 1 | 14.29% |
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY | 1 | 14.29% |
| CHRISTOPHER PETER GILBERTsophymarine-openregistry-h-christopher-peter-gilbert-a57019 | ORDINARY | 1 | 14.29% |
| LAURA JANE WALTERSsophymarine-openregistry-h-laura-jane-walters-ced7ab | ORDINARY | 1 | 14.29% |
| LESLEY SOWDENsophymarine-openregistry-h-lesley-sowden-74a025 | ORDINARY | 1 | 14.29% |
| PENELOPE ATKINSONsophymarine-openregistry-h-penelope-atkinson-d57381 | ORDINARY | 1 | 14.29% |
| SHILPA MATHEWsophymarine-openregistry-h-shilpa-mathew-c00c9f | ORDINARY | 1 | 14.29% |
| JONATHAN CARTYsophymarine-openregistry-h-jonathan-carty-15fb3f | ORDINARY | 0 | 0.00% |
TOPSHAM MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12468678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KAYsophymarine-openregistry-h-andrew-john-kay-8d1be4 | ORDINARY | 1,429 | 14.29% |
| CHARLES JOHN PLAYFAIRsophymarine-openregistry-h-charles-john-playfair-ef010a | ORDINARY | 1,429 | 14.29% |
| HANNAH ELIZABETH SHORE BUTTERWORTHsophymarine-openregistry-h-hannah-elizabeth-shore-butterworth-b054ed | ORDINARY | 1,429 | 14.29% |
| MONICE BOYCEsophymarine-openregistry-h-monice-boyce-872e50 | ORDINARY | 1,429 | 14.29% |
| ANDREW JAMES WOODsophymarine-openregistry-h-andrew-james-wood-faaa6d | ORDINARY | 1,428 | 14.28% |
| JOHN FRANCIS BRITTAINsophymarine-openregistry-h-john-francis-brittain-d2233e | ORDINARY | 1,428 | 14.28% |
| LINDSEY CLARE PITCHFORDsophymarine-openregistry-h-lindsey-clare-pitchford-414ff1 | ORDINARY | 1,428 | 14.28% |
| SUSANNA MARY BIRDsophymarine-openregistry-h-susanna-mary-bird-b6a55c | ORDINARY | 0 | 0.00% |
ESG NATURAL CAPITAL (MANAGEMENT) LTD
sophymarine-openregistry-gb-12578756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology
74901 — Environmental consulting activities - Registered office
- Stafford House, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STONEsophymarine-openregistry-gb-14543010 | ORDINARY | 20 | |
| HUGH MASSINGBERD-MUNDYsophymarine-openregistry-h-hugh-massingberd-mundy-dd75e1 | ORDINARY | 20 | |
| MICHAEL COOPERsophymarine-openregistry-gb-NI058176 | ORDINARY | 20 | |
| NEW ENERGY FARMS EU LIMITEDsophymarine-openregistry-gb-07337814 | ORDINARY | 20 | |
| HUGH LOXTONsophymarine-openregistry-h-hugh-loxton-4dfe9f | ORDINARY | 8 | |
| RICHARD GOTHARDsophymarine-openregistry-h-richard-gothard-c31967 | ORDINARY | 8 | |
| NICHOLAS CHEFFINSsophymarine-openregistry-h-nicholas-cheffins-423f71 | ORDINARY | 4 | |
| PAUL CARVERsophymarine-openregistry-h-paul-carver-d171dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESG NATURAL CAPITAL LTDsophymarine-openregistry-gb-13501619 | Holds shares in | ORDINARY |
SWAN HEALTH AND WELLBEING LTD
sophymarine-openregistry-gb-12716361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
86210 — General medical practice activities - Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSAR RIZVIsophymarine-openregistry-h-afsar-rizvi-4bb64d | ORDINARY | 1 | 12.50% |
| ALISON BANKSsophymarine-openregistry-h-alison-banks-fdb11d | ORDINARY | 1 | 12.50% |
| BEN MARTIN BURGESSsophymarine-openregistry-h-ben-martin-burgess-3852e7 | ORDINARY | 1 | 12.50% |
| CAROLINE TJOAsophymarine-openregistry-h-caroline-tjoa-35345a | ORDINARY | 1 | 12.50% |
| ELIZABETH KRUSEsophymarine-openregistry-h-elizabeth-kruse-3ae183 | ORDINARY | 1 | 12.50% |
| GEORGE GAVRIELsophymarine-openregistry-h-george-gavriel-f285e6 | ORDINARY | 1 | 12.50% |
| NICOLAS STEWARTsophymarine-openregistry-h-nicolas-stewart-df6a48 | ORDINARY | 1 | 12.50% |
| VINESH MISTRYsophymarine-openregistry-h-vinesh-mistry-d1ab9a | ORDINARY | 1 | 12.50% |
RIVERSIDE HOLDINGS TAUNTON LTD
sophymarine-openregistry-gb-12901629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
64209 — Activities of other holding companies n.e.c. - Registered office
- Riverside Place, Taunton, TA1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE ANDREW MESSYsophymarine-openregistry-h-philippe-andrew-messy-35abe7 | ORDINARY | 525 | 52.50% |
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | ORDINARY | 200 | 20.00% |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY | 100 | 10.00% |
| ANDY WILSONsophymarine-openregistry-gb-15515212 | ORDINARY | 50 | 5.00% |
| FRANCES PAGEsophymarine-openregistry-h-frances-page-df9b44 | ORDINARY | 50 | 5.00% |
| PAUL BROADsophymarine-openregistry-h-paul-broad-3527a9 | ORDINARY | 50 | 5.00% |
| MARIA YOLANDA HERNANDEZsophymarine-openregistry-h-maria-yolanda-hernandez-ce9dd3 | ORDINARY | 25 | 2.50% |
| MARK DOMINIC PALMERsophymarine-openregistry-h-mark-dominic-palmer-805a22 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MPPM WINE BAR LTDsophymarine-openregistry-gb-11816557 | Holds shares in | ORDINARY SHARES · 100.00% |
BUILD & INVEST LIMITED
sophymarine-openregistry-gb-12374321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMALLRIDGEsophymarine-openregistry-h-alan-smallridge-b13bc4 | 'B' ORDINARY | 40 | 100.00% |
| ALAN SMALLRIDGEsophymarine-openregistry-h-alan-smallridge-b13bc4 | 'A' ORDINARY | 40 | 100.00% |
| ALAN SMALLRIDGEsophymarine-openregistry-h-alan-smallridge-b13bc4 | 'L' ORDINARY | 2 | 100.00% |
| ALAN SMALLRIDGEsophymarine-openregistry-h-alan-smallridge-b13bc4 | 'J' ORDINARY | 2 | 100.00% |
| ALAN SMALLRIDGEsophymarine-openregistry-h-alan-smallridge-b13bc4 | 'K' ORDINARY | 2 | 100.00% |
| ALAN SMALLRIDGEsophymarine-openregistry-h-alan-smallridge-b13bc4 | 'H' ORDINARY | 2 | 100.00% |
| ALAN SMALLRIDGEsophymarine-openregistry-h-alan-smallridge-b13bc4 | 'I' ORDINARY | 2 | 100.00% |
| ENRICO ELVIO SMALLRIDGEsophymarine-openregistry-h-enrico-elvio-smallridge-ea2d1e | 'D' ORDINARY | 2 | 100.00% |
| ENZO ITALO SMALLRIDGEsophymarine-openregistry-h-enzo-italo-smallridge-fbe5ff | 'E' ORDINARY | 2 | 100.00% |
| ILLENIA DAMITA SMALLRIDGEsophymarine-openregistry-h-illenia-damita-smallridge-bfe6c1 | 'C' ORDINARY | 2 | 100.00% |
| LAYLA ZARI NUNNsophymarine-openregistry-h-layla-zari-nunn-867274 | 'G' ORDINARY | 2 | 100.00% |
| LEO KASPER NUNNsophymarine-openregistry-h-leo-kasper-nunn-028b18 | 'F' ORDINARY | 2 | 100.00% |
| SUSANNA SMALLRIDGEsophymarine-openregistry-h-susanna-smallridge-3bb15a | 'B' ORDINARY | 0 | 0.00% |
FF AGRICULTURE LTD
sophymarine-openregistry-gb-07998609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
64201 — Activities of agricultural holding companies - Registered office
- Ash House Cook Way, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WILLIAM FRANKPITTsophymarine-openregistry-h-henry-william-frankpitt-516afa | ORDINARY A | 60 | 60.00% |
| ALISON JANE FRANKPITTsophymarine-openregistry-h-alison-jane-frankpitt-cb9561 | ORDINARY A | 20 | 20.00% |
| MICHAEL WILLIAM FRANKPITTsophymarine-openregistry-h-michael-william-frankpitt-d60ab7 | ORDINARY A | 20 | 20.00% |
| HANNAH FRANKPITTsophymarine-openregistry-h-hannah-frankpitt-0365dd | ORDINARY E | 5 | 100.00% |
| HENRY WILLIAM FRANKPITTsophymarine-openregistry-h-henry-william-frankpitt-516afa | ORDINARY D | 5 | 100.00% |
| ALISON JANE FRANKPITTsophymarine-openregistry-h-alison-jane-frankpitt-cb9561 | ORDINARY C | 4 | 100.00% |
| HENRY WILLIAM FRANKPITT AS TRUSTEE OF HENRY FRANKPITT (AS BARE TRUSTEE FOR MARTHA FRANKPITT 01/09/2019)sophymarine-openregistry-h-henry-william-frankpitt-as-trustee-of-he-75ff6b | ORDINARY F | 4 | 100.00% |
| HENRY WILLIAM FRANKPITT AS TRUSTEE OF HENRY FRANKPITT (AS BARE TRUSTEE FOR NORA FRANKPITT 26/09/2021)sophymarine-openregistry-h-henry-william-frankpitt-as-trustee-of-he-cfb7e1 | ORDINARY G | 4 | 100.00% |
| HENRY WILLIAM FRANKPITT AS TRUSTEE OF HENRY FRANKPITT (AS BARE TRUSTEE GUS FRANKPITT 26/09/2021)sophymarine-openregistry-h-henry-william-frankpitt-as-trustee-of-he-aea19f | ORDINARY H | 4 | 100.00% |
| MICHAEL WILLIAM FRANKPITTsophymarine-openregistry-h-michael-william-frankpitt-d60ab7 | ORDINARY B | 4 | 100.00% |
| ALISON JANE FRANKPITTsophymarine-openregistry-h-alison-jane-frankpitt-cb9561 | ORDINARY F | 0 | 0.00% |
| ALISON JANE FRANKPITTsophymarine-openregistry-h-alison-jane-frankpitt-cb9561 | ORDINARY H | 0 | 0.00% |
| ALISON JANE FRANKPITTsophymarine-openregistry-h-alison-jane-frankpitt-cb9561 | ORDINARY G | 0 | 0.00% |
| MICHAEL WILLIAM FRANKPITTsophymarine-openregistry-h-michael-william-frankpitt-d60ab7 | ORDINARY H | 0 | 0.00% |
| MICHAEL WILLIAM FRANKPITTsophymarine-openregistry-h-michael-william-frankpitt-d60ab7 | ORDINARY G | 0 | 0.00% |
| MICHAEL WILLIAM FRANKPITTsophymarine-openregistry-h-michael-william-frankpitt-d60ab7 | ORDINARY F | 0 | 0.00% |
PAT TOMLINSON ACCOUNTANCY LTD
sophymarine-openregistry-gb-12380672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor, 39-40, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN TOMLINSONsophymarine-openregistry-h-patrick-john-tomlinson-8b5094 | A ORDINARY | 700 | 70.00% |
| ISOBEL JENNIFER ROWEsophymarine-openregistry-h-isobel-jennifer-rowe-59fdf8 | A ORDINARY | 300 | 30.00% |
| ALISON CLARE TOMLINSONsophymarine-openregistry-h-alison-clare-tomlinson-7e5337 | C ORDINARY | 1 | 100.00% |
| ISOBEL JENNIFER ROWEsophymarine-openregistry-h-isobel-jennifer-rowe-59fdf8 | E ORDINARY | 1 | 100.00% |
| JACK TOMLINSONsophymarine-openregistry-h-jack-tomlinson-3b4a81 | D ORDINARY | 1 | 100.00% |
| JOSHUA PHILIP ROWEsophymarine-openregistry-h-joshua-philip-rowe-9ab868 | H ORDINARY | 1 | 100.00% |
| MARTIN WYNDHAM ROWEsophymarine-openregistry-h-martin-wyndham-rowe-1b7d32 | F ORDINARY | 1 | 100.00% |
| OLIVER JAMES ROWEsophymarine-openregistry-h-oliver-james-rowe-d4e4e1 | G ORDINARY | 1 | 100.00% |
| PATRICK JOHN TOMLINSONsophymarine-openregistry-h-patrick-john-tomlinson-8b5094 | B ORDINARY | 1 | 100.00% |
MSVC LTD
sophymarine-openregistry-gb-13560317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAM HOLDINGSsophymarine-openregistry-gb-09455606 | ORDINARY | 1,295,000 | |
| AAM HOLDINGSsophymarine-openregistry-gb-09455606 | B ORDINARY | 1,295,000 | |
| MIL10 HOLDINGSsophymarine-openregistry-gb-13554876 | ORDINARY | 872,500 | |
| MIL10 HOLDINGSsophymarine-openregistry-gb-13554876 | E ORDINARY | 872,500 | |
| ANDREW IAIN RADFORD MOOREsophymarine-openregistry-h-andrew-iain-radford-moore-c74f1d | A ORDINARY | 805,000 | |
| ANDREW IAIN RADFORD MOOREsophymarine-openregistry-h-andrew-iain-radford-moore-c74f1d | ORDINARY | 805,000 | |
| MOORE & MOOREsophymarine-openregistry-gb-15647124 | C ORDINARY | 437,500 | |
| MOORE & MOOREsophymarine-openregistry-gb-15647124 | ORDINARY | 437,500 | |
| BOMBAY HOLDINGSsophymarine-openregistry-gb-13648430 | G ORDINARY | 85,000 | |
| BOMBAY HOLDINGSsophymarine-openregistry-gb-13648430 | ORDINARY | 85,000 | |
| ROGER CHARLES MILTONsophymarine-openregistry-h-roger-charles-milton-d70355 | ORDINARY | 2,500 | |
| ROGER CHARLES MILTONsophymarine-openregistry-h-roger-charles-milton-d70355 | D ORDINARY | 2,500 | |
| SIMON CHARLES BILESsophymarine-openregistry-h-simon-charles-biles-185751 | ORDINARY | 2,500 | |
| SIMON CHARLES BILESsophymarine-openregistry-h-simon-charles-biles-185751 | F ORDINARY | 2,500 | |
YEALM SUPPLIES LIMITED
sophymarine-openregistry-gb-03972755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Calyx House, Taunton, Somerset, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SEDDONsophymarine-openregistry-h-jack-seddon-edaf31 | ORDINARY | 36,551 | 21.54% |
| THOMAS EDWARD DAVIESsophymarine-openregistry-h-thomas-edward-davies-f04a67 | ORDINARY | 31,324 | 18.46% |
| EDMUND JACKsophymarine-openregistry-h-edmund-jack-856840 | ORDINARY | 26,098 | 15.38% |
| JEMMA COOPERsophymarine-openregistry-h-jemma-cooper-b7a2de | ORDINARY | 26,098 | 15.38% |
| SARAH GOODALLsophymarine-openregistry-h-sarah-goodall-c20ca9 | ORDINARY | 26,098 | 15.38% |
| JOANNA MORRISONsophymarine-openregistry-h-joanna-morrison-dc8c3d | ORDINARY | 23,519 | 13.86% |
| EDMUND JACKsophymarine-openregistry-h-edmund-jack-856840 | 'B' ORDINARY | 1 | 100.00% |
| JEMMA COOPERsophymarine-openregistry-h-jemma-cooper-b7a2de | "H" ORDINARY | 1 | 100.00% |
| JOANNA MORRISONsophymarine-openregistry-h-joanna-morrison-dc8c3d | "I" ORDINARY | 1 | 100.00% |
| KATE DAVIESsophymarine-openregistry-gb-15100155 | 'D' ORDINARY | 1 | 100.00% |
| SARAH GOODALLsophymarine-openregistry-h-sarah-goodall-c20ca9 | 'E' ORDINARY | 1 | 100.00% |
| THOMAS EDWARD DAVIESsophymarine-openregistry-h-thomas-edward-davies-f04a67 | 'A' ORDINARY | 1 | 100.00% |
LEAZE FARM LTD
sophymarine-openregistry-gb-08665867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 1st Floor, Taunton, TA1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK STEVENSsophymarine-openregistry-h-andrew-mark-stevens-f7ac63 | ORDINARY A | 51 | 100.00% |
| CLARE ELIZABETH STEVENSsophymarine-openregistry-h-clare-elizabeth-stevens-763c8d | ORDINARY C | 26 | 100.00% |
| ESTHER JANE STEVENSsophymarine-openregistry-h-esther-jane-stevens-df9980 | ORDINARY D | 23 | 100.00% |
| FELIX TIMOTHY STEVENSsophymarine-openregistry-h-felix-timothy-stevens-55d325 | ORDINARY F | 1 | 100.00% |
| HARRY EWART STEVENSsophymarine-openregistry-h-harry-ewart-stevens-2052c0 | ORDINARY E | 1 | 100.00% |
| ISABELLA SCARLETT MAY STEVENSsophymarine-openregistry-h-isabella-scarlett-may-stevens-068a7a | ORDINARY H | 1 | 100.00% |
| OSCAR BENJAMIN STEVENSsophymarine-openregistry-h-oscar-benjamin-stevens-79255b | ORDINARY G | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R.W.HOBBS (KELMSCOTT) LIMITEDsophymarine-openregistry-gb-00569543 | Holds shares in | ORDINARY SHARES · 99.01% |
THRELFALL RACING LTD
sophymarine-openregistry-gb-09472779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Parsonage, Taunton, TA3 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL THRELFALLsophymarine-openregistry-h-michael-paul-threlfall-b66eba | ORDINARY A | 26 | |
| PETRA FRANCES THRELFALLsophymarine-openregistry-h-petra-frances-threlfall-abb7c7 | ORDINARY B | 26 | |
| ALFIE HENRY THRELFALLsophymarine-openregistry-h-alfie-henry-threlfall-a235f9 | ORDINARY D | 12 | |
| HARRY PAUL THRELFALLsophymarine-openregistry-h-harry-paul-threlfall-691599 | ORDINARY C | 12 | |
| MOLLY BETH THRELFALLsophymarine-openregistry-h-molly-beth-threlfall-10a30f | ORDINARY E | 12 | |
| MULBERRY AMOS THRELFALL-EYRESsophymarine-openregistry-h-mulberry-amos-threlfall-eyres-76e5c5 | ORDINARY F | 6 | |
| TALLULAH POPPY THRELFALL-EYRESsophymarine-openregistry-h-tallulah-poppy-threlfall-eyres-d27c44 | ORDINARY G | 6 | |
JAB ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-09505504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2a Monarch Centre, Taunton, TA2 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STANAWAYsophymarine-openregistry-h-john-stanaway-48a176 | ORDINARY A | 45 | 100.00% |
| JASON BROCKsophymarine-openregistry-h-jason-brock-9e640e | ORDINARY B | 35 | 100.00% |
| CHRISTIAN ROBERT POWELL WILLIAMSsophymarine-openregistry-h-christian-robert-powell-williams-166341 | ORDINARY E | 10 | 100.00% |
| STEVEN WILLSHIREsophymarine-openregistry-h-steven-willshire-c597e7 | ORDINARY D | 10 | 100.00% |
| WAYNE STEPHEN PINNELLsophymarine-openregistry-h-wayne-stephen-pinnell-cfae1b | ORDINARY F | 10 | 100.00% |
| SAMUEL MOCKRIDGEsophymarine-openregistry-h-samuel-mockridge-b6a2e0 | ORDINARY C | 5 | 50.00% |
| SARAH MATTHEWSsophymarine-openregistry-h-sarah-matthews-ac4ad2 | ORDINARY C | 5 | 50.00% |