UK companies/Taunton/Page 90

Companies in Taunton and their shareholdersPage 90 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 9 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
9

BBCO LTD

sophymarine-openregistry-gb-12333978
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
40 St. James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
FIONA LEEsophymarine-openregistry-h-fiona-lee-fdbca5ORDINARY SHARES5050.00%
YEUNG YAUsophymarine-openregistry-h-yeung-yau-8996e6ORDINARY SHARES5050.00%

CLEAN STREAK LTD

sophymarine-openregistry-gb-12414475
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
81222 — Specialised cleaning services
Registered office
Fivehead Hand Car Wash, Taunton, TA3 6PX

Direct shareholders

ShareholderShare classShares held% of class
CRINA ILOCsophymarine-openregistry-h-crina-iloc-d3e6b2ORDINARY1
CRISTINA-RAMON ILOCsophymarine-openregistry-h-cristina-ramon-iloc-88cd45ORDINARY0

DRIVE IT SCHOOL OF MOTORING LIMITED

sophymarine-openregistry-gb-12419597
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Suite 106, Viney Court, Taunton, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEAT-ANDREWSsophymarine-openregistry-h-paul-leat-andrews-431bb5ORDINARY1
MARILYN ANDREWSsophymarine-openregistry-h-marilyn-andrews-a78b21ORDINARY0

BRICK & BRUSH LTD

sophymarine-openregistry-gb-12480935
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1st Floor, Taunton, TA1 3PN

Direct shareholders

ShareholderShare classShares held% of class
KIM BERNARD TIPPLEsophymarine-openregistry-h-kim-bernard-tipple-5462f9ORDINARY150.00%
SAMANTHA JANE WALLACEsophymarine-openregistry-h-samantha-jane-wallace-66b788ORDINARY150.00%

Related parties

PartyRelationshipDetail
KESTREL CONSTRUCTION LTDsophymarine-openregistry-gb-12672706Holds shares inORDINARY · 50.00%

REDWOOD RENTALS LTD

sophymarine-openregistry-gb-12491500
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Creedwell Orchard, Taunton, TA4 1JY

Direct shareholders

ShareholderShare classShares held% of class
LINDA HENNESSYsophymarine-openregistry-h-linda-hennessy-ba38a9ORDINARY50
STEPHEN HENNESSYsophymarine-openregistry-h-stephen-hennessy-3d4220ORDINARY50

HWRB LIMITED

sophymarine-openregistry-gb-12494281
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE BRIGHTMANsophymarine-openregistry-h-caroline-brightman-5d81fcORDINARY1050.00%
DOMINIC PETER BRIGHTMANsophymarine-openregistry-h-dominic-peter-brightman-b3e1e3ORDINARY1050.00%

WESTCOUNTRY LAND (LISKEARD) LIMITED

sophymarine-openregistry-gb-12505267
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
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-06c427ORDINARY5050.00%
JUSTIN RUSSELL DODGEsophymarine-openregistry-h-justin-russell-dodge-3e3fb7ORDINARY5050.00%

CREDO FS LTD

sophymarine-openregistry-gb-12509699
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
4 Theaks Mews, Taunton, TA1 3EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL WINDRAM MILLERsophymarine-openregistry-h-andrew-paul-windram-miller-5d7b0cORDINARY2100.00%
RICHARD CHURCHILLsophymarine-openregistry-h-richard-churchill-4415acORDINARY00.00%

SOMERSET INDUSTRIAL DOORS LTD

sophymarine-openregistry-gb-12545168
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
4 Locketts Barton, Taunton, TA3 5AU

Direct shareholders

ShareholderShare classShares held% of class
CHARISSA LILLYWHITEsophymarine-openregistry-h-charissa-lillywhite-688ce8ORDINARY100
STEPHEN DOVEYsophymarine-openregistry-h-stephen-dovey-d4c14dORDINARY100

JASMINE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-12575133
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1, Scott House Cook Way, Taunton, Somerset, TA2 6BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN DOBLEsophymarine-openregistry-h-andrew-john-doble-5c347bORDINARY52
JENNIFER DAWN GALLAGHERsophymarine-openregistry-h-jennifer-dawn-gallagher-cb25b7ORDINARY48

EDWARD JAMES CARAVANS LIMITED

sophymarine-openregistry-gb-12678120
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Holly Bush Park, Taunton, TA3 7EA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GILESsophymarine-openregistry-h-edward-giles-738a9eORDINARY6060.00%
EILEEN HEDGESsophymarine-openregistry-h-eileen-hedges-0a53e5ORDINARY4040.00%

HG (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-12686981
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 106 Viney Court, Taunton, Somerset, TA1 3FB

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD SWIFTsophymarine-openregistry-h-james-richard-swift-c1384fORDINARY5550.00%
RICARDO MAZZOTTAsophymarine-openregistry-h-ricardo-mazzotta-21aafeORDINARY5550.00%

IHRES LIMITED

sophymarine-openregistry-gb-12710303
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Windsor Farm, Taunton, Somerset, TA3 6TR

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE NASHsophymarine-openregistry-h-jacqueline-nash-e84ed4ORDINARY150.00%
PETER CHRISTOPHER NASHsophymarine-openregistry-h-peter-christopher-nash-4362c7ORDINARY150.00%

STEP UP REHAB LTD

sophymarine-openregistry-gb-12716631
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5a Bath Place, Taunton, Somerset, TA1 4ER

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEPHEN BUSHELLsophymarine-openregistry-h-matthew-stephen-bushell-3f370aORDINARY100
LINDSEY BUSHELLsophymarine-openregistry-h-lindsey-bushell-6afc20ORDINARY0

DIGBY & LITTEN LTD

sophymarine-openregistry-gb-12721035
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Hilltop Cottage Shutewater Hill, Taunton, TA1 5EQ

Direct shareholders

ShareholderShare classShares held% of class
TOM LITTENsophymarine-openregistry-h-tom-litten-f2a6daORD280,00087.50%
GLENN ANTHONY FULLERsophymarine-openregistry-h-glenn-anthony-fuller-acaec1ORD40,00012.50%

COUNTRYSIDE RETAIL BRANDS LIMITED

sophymarine-openregistry-gb-12722816
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JACK ROBERT VERGERSONsophymarine-openregistry-h-jack-robert-vergerson-ad8e7dORDINARY5050.00%
MELANIE JAYNE VERGESONsophymarine-openregistry-h-melanie-jayne-vergeson-e8854bORDINARY5050.00%

CLARKES OF DEVON LIMITED

sophymarine-openregistry-gb-12731198
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Stafford House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD CLARKEsophymarine-openregistry-h-matthew-edward-clarke-668653ORDINARY3050.00%
RICHARD JOHN CLARKEsophymarine-openregistry-gb-04833416ORDINARY3050.00%

WEYMOUTH YACHTS LTD

sophymarine-openregistry-gb-12743612
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
The Old School House, Taunton, Somerset, TA1 3NR

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE FRANCESCA NURCOMBEsophymarine-openregistry-h-lorraine-francesca-nurcombe-993148ORDINARY A5050.00%
NIGEL STUART SMITHsophymarine-openregistry-h-nigel-stuart-smith-2d8163ORDINARY A5050.00%

JAMIE HAWKINS LIMITED

sophymarine-openregistry-gb-12746953
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
71129 — Other engineering activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAMIE HAWKINSsophymarine-openregistry-gb-12746953ORDINARY11495.00%
HANNAH HAWKINSsophymarine-openregistry-h-hannah-hawkins-86d5bbORDINARY65.00%

Related parties

PartyRelationshipDetail
PRINCIPALITY MOTOR COMPANY LTDsophymarine-openregistry-gb-10895501Holds shares inORDINARY · 50.00%
THE BEACH COMPANY (SUSSEX) LIMITEDsophymarine-openregistry-gb-11701743Holds shares inORDINARY · 42.00%
BEACH CAFE SERVICES TRADING LIMITEDsophymarine-openregistry-gb-13144925Holds shares inORDINARY · 42.00%
THE OFFICIAL TEST CENTRE LIMITEDsophymarine-openregistry-gb-05820506Holds shares inORDINARY
BILLY'S ON THE BEACH LIMITEDsophymarine-openregistry-gb-08490224Holds shares in'A' ORDINARY SHARES
KITSHOP WORKWEAR LIMITEDsophymarine-openregistry-gb-12202632Holds shares inORDINARY
COASTAL COFFEE BOGNOR LTDsophymarine-openregistry-gb-12759554Holds shares inORDINARY
BEACH CAFE SERVICES BOGNOR LTDsophymarine-openregistry-gb-13979881Holds shares inORDINARY

HUISH EDUCATION SERVICES LIMITED

sophymarine-openregistry-gb-12754635
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
SMALL
SIC
56290 — Other food services
85600 — Educational support services
Registered office
South Road, Taunton, Somerset, TA1 3DZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HUISH TRUSTsophymarine-openregistry-gb-09320523ORDINARY1
RICHARD HUISH COLLEGEsophymarine-openregistry-h-richard-huish-college-765667ORDINARY0