UK companies/Taunton/Page 91

Companies in Taunton and their shareholdersPage 91 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 4 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
4

SBFTS LTD

sophymarine-openregistry-gb-12769928
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
24 Bridge Street, Taunton, Somerset, TA1 1UB

Direct shareholders

ShareholderShare classShares held% of class
JULIA HARDINGsophymarine-openregistry-h-julia-harding-991f36ORDINARY SHARES50
STUART BELLsophymarine-openregistry-h-stuart-bell-12b439ORDINARY SHARES50

GOTHARD PARTNERS LIMITED

sophymarine-openregistry-gb-12792326
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
01500 — Mixed farming
Registered office
Stafford House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JILL GOTHARDsophymarine-openregistry-h-margaret-jill-gothard-9f4ab3ORDINARY10050.00%
RICHARD JAMES GOTHARDsophymarine-openregistry-h-richard-james-gothard-d72145ORDINARY10050.00%

VANLIFE CC LTD

sophymarine-openregistry-gb-12807332
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
45200 — Maintenance and repair of motor vehicles
Registered office
Ford Farm Ford, Taunton, TA4 2RL

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA ZAWISLAKsophymarine-openregistry-h-karolina-zawislak-25cf29ORDINARY5050.00%
WILL BRIDGERsophymarine-openregistry-h-will-bridger-a8b6feORDINARY5050.00%

DIAMEDICA DEVELOPMENTS LTD

sophymarine-openregistry-gb-12820029
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES MEEKsophymarine-openregistry-h-jonathan-james-meek-98fa5cORDINARY7676.00%
ROBERT CHARLES NEIGHBOURsophymarine-openregistry-h-robert-charles-neighbour-ca8930ORDINARY2424.00%

Related parties

PartyRelationshipDetail
DIAMEDICA (UK) LIMITEDsophymarine-openregistry-gb-06560532Holds shares inORDINARY · 100.00%
DIAMEDICA HOLDINGS LIMITEDsophymarine-openregistry-gb-12047931Holds shares inORDINARY · 100.00%

INNATUS DIGITAL LTD

sophymarine-openregistry-gb-12849413
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
61 Avill Crescent, Taunton, Somerset, TA1 2PL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOSEPH RYANsophymarine-openregistry-h-christopher-joseph-ryan-259d0cORDINARY55
ELLA WAUDE RYANsophymarine-openregistry-h-ella-waude-ryan-4cffb1ORDINARY45

FLY AWAY BALLOONING LTD

sophymarine-openregistry-gb-12864486
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
Mitchells Chartered Accountants St Johns House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALASDAIR HUGO HALLsophymarine-openregistry-h-richard-alasdair-hugo-hall-abd96dORDINARY8080.00%
SAMUEL ROBINSONsophymarine-openregistry-h-samuel-robinson-582c58ORDINARY2020.00%

KRATOS SPORT LIMITED

sophymarine-openregistry-gb-12883188
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
C/O Your Ecommerce Accountant The Keep, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
SIMON BOOTH UNIT 16 LODGE HILL BUSINESS PARK, STATION ROADsophymarine-openregistry-h-simon-booth-unit-16-lodge-hill-business--3b21c8ORDINARY100
WESTBURY SUB MENDIP SOMERSET UNITED KINGDOM BA5 1EYsophymarine-openregistry-h-westbury-sub-mendip-somerset-united-king-4ac3d4ORDINARY100

SOUTH WEST BUS AND COACH GLAZING LIMITED

sophymarine-openregistry-gb-12885789
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Pyrland Avenue, Taunton, TA2 7BD

Direct shareholders

ShareholderShare classShares held% of class
CARLA-JAYNE PHILLIPSsophymarine-openregistry-h-carla-jayne-phillips-c7d6b6ORDINARY SHARES150.00%
MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15ORDINARY SHARES150.00%

CONNECTABLE SW LTD

sophymarine-openregistry-gb-12892479
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Collar Factory, Taunton, Somerset, TA1 1QN

Direct shareholders

ShareholderShare classShares held% of class
HOPE CRIDGEsophymarine-openregistry-h-hope-cridge-5d14f4ORDINARY550.00%
RITCHIE PAUL CRIDGEsophymarine-openregistry-h-ritchie-paul-cridge-7c37f6ORDINARY550.00%

SAUNDERS PROPERTIES (SW) LIMITED

sophymarine-openregistry-gb-12905087
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Cashford Gate, Taunton, Somerset, TA2 8QA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER SAUNDERSsophymarine-openregistry-h-john-alexander-saunders-e14145ORDINARY5050.00%
SAMUEL LUKE SAUNDERSsophymarine-openregistry-h-samuel-luke-saunders-d82a0bORDINARY5050.00%

HT PROPERTIES (SW) LTD

sophymarine-openregistry-gb-12922613
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
40 St James Buildings, Taunton, Somerset, TA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
HARRY TINCKNELLsophymarine-openregistry-h-harry-tincknell-f5985aORDINARY550.00%
JOSH JAMES BARLOWsophymarine-openregistry-h-josh-james-barlow-fc1d8eORDINARY550.00%

ELNINIO LTD

sophymarine-openregistry-gb-12925670
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
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
CHRIS MACKMURDOsophymarine-openregistry-h-chris-mackmurdo-3d991dA ORDINARY50
DUNCAN FULTONsophymarine-openregistry-h-duncan-fulton-fb57d4A ORDINARY50

RMB HOLDINGS (SOUTHWEST) LIMITED

sophymarine-openregistry-gb-12949727
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Dipford Road, Taunton, TA3 7NP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL BRENTNALLsophymarine-openregistry-h-richard-michael-brentnall-f1b0fdORDINARY100
REBECCAH BARRINGTONsophymarine-openregistry-h-rebeccah-barrington-5e8a1fORDINARY0

Related parties

PartyRelationshipDetail
NUTRITIONAL EDGE LTDsophymarine-openregistry-gb-13287816Holds shares inORDINARY · 100.00%

DAVE PARSONS ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-12961160
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
4 Newbarn Park Road, Taunton, Somerset, TA1 4NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PARSONSsophymarine-openregistry-gb-03959810ORDINARY100
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY0

WARREN PROPERTY LIMITED

sophymarine-openregistry-gb-12969728
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite H & I Second Floor Victoria House, Taunton, TA1 3FA

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR WARRENsophymarine-openregistry-h-alastair-warren-e66508ORDINARY50
EMMA KATE WARRENsophymarine-openregistry-h-emma-kate-warren-949d63ORDINARY50

TSUNAMI HOLDINGS COMPANY LTD

sophymarine-openregistry-gb-12973240
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Exchange House, 12-14, Taunton, Somerset, TA1 4EB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MILLSsophymarine-openregistry-h-joshua-mills-9fdae2ORDINARY660.00%
JENNIFER LAURA MILLSsophymarine-openregistry-h-jennifer-laura-mills-25eaf1ORDINARY440.00%

MILLS SERVICES GROUP LTD

sophymarine-openregistry-gb-12979027
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Exchange House, Taunton, Somerset, TA1 4EB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MILLSsophymarine-openregistry-h-joshua-mills-9fdae2ORDINARY360.00%
JENNIFER LAURA MILLSsophymarine-openregistry-h-jennifer-laura-mills-25eaf1ORDINARY240.00%

Related parties

PartyRelationshipDetail
MAIN EVENT SECURITY LIMITEDsophymarine-openregistry-gb-06457010Holds shares inORDINARY

XPLORE FABRICATION LTD

sophymarine-openregistry-gb-13008934
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
6 Dipford Road, Taunton, TA3 7NP

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY SALTsophymarine-openregistry-h-kimberley-salt-0bbc0cORDINARY50
THOMAS SALTsophymarine-openregistry-h-thomas-salt-de6e34ORDINARY50

CHILLINGTON PROPERTIES LIMITED

sophymarine-openregistry-gb-13011327
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stafford House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JULIA SIOBHAN LOWEsophymarine-openregistry-h-julia-siobhan-lowe-6e5c87ORDINARY150.00%
JUSTIN LOWEsophymarine-openregistry-h-justin-lowe-9be409ORDINARY150.00%

WCL PRUDENT LIMITED

sophymarine-openregistry-gb-13018641
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
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%