UK companies/Taunton/Page 92

Companies in Taunton and their shareholdersPage 92 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 3 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
3

JAMESRICKARD@BHF LIMITED

sophymarine-openregistry-gb-13024977
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
Burrow Hill Farm, Taunton, Somerset, TA4 2RN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RICKARDsophymarine-openregistry-h-richard-rickard-5ea092ORDINARY7474.00%
SARAH ISHERWOODsophymarine-openregistry-h-sarah-isherwood-4cc1dfORDINARY2626.00%

BRIGHT FUTURE PROPERTIES LTD

sophymarine-openregistry-gb-13031705
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
81 Firepool View, Taunton, TA1 1NY

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN POLCZYNSKIsophymarine-openregistry-h-damian-polczynski-d2f3a4ORDINARY100
KATARZYNA POLCZYNSKAsophymarine-openregistry-h-katarzyna-polczynska-c294ccORDINARY0

AUTONOM LTD

sophymarine-openregistry-gb-13061022
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
32, Flat 285 Creedwell Orchard, Taunton, TA4 1JY

Direct shareholders

ShareholderShare classShares held% of class
ERHARD GOLLAsophymarine-openregistry-h-erhard-golla-2ed4e3ORDINARY1
ERHARD GRAWRONSKIsophymarine-openregistry-h-erhard-grawronski-f249e5ORDINARY0

M PETERS CONSULTING LTD

sophymarine-openregistry-gb-13063484
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
5 Brittons Ash, Taunton, Somerset, TA2 8BS

Direct shareholders

ShareholderShare classShares held% of class
MARK PETERSsophymarine-openregistry-h-mark-peters-47642eORDINARY8080.00%
KAREN PETERSsophymarine-openregistry-h-karen-peters-e5d2b8ORDINARY2020.00%

WOODHAYNE FARM LIMITED

sophymarine-openregistry-gb-13088958
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
EMILY APLINsophymarine-openregistry-h-emily-aplin-3ecf16ORDINARY6050.00%
TOM APLINsophymarine-openregistry-h-tom-aplin-6fd088ORDINARY6050.00%

FRIENDLY LAMA LIMITED

sophymarine-openregistry-gb-13095359
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
DORMANT
SIC
55201 — Holiday centres and villages
Registered office
St Audries Bay Holiday Club, Taunton, Somerset, TA4 4DY

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES A RANDLEsophymarine-openregistry-h-mr-james-a-randle-225a8bORDINARY100
HAMELL (WEST) LIMITEDsophymarine-openregistry-gb-00938206ORDINARY0

BRAY'S CIDER LIMITED

sophymarine-openregistry-gb-13120279
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
11030 — Manufacture of cider and other fruit wines
Registered office
Meare Court Farm, Taunton, Somerset, TA3 6DA

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN BRAYsophymarine-openregistry-h-adam-john-bray-ed49c7ORDINARY5050.00%
JESSICA BRAYsophymarine-openregistry-h-jessica-bray-4052e7ORDINARY5050.00%

SPECIALIST REFINISHING SERVICES LTD

sophymarine-openregistry-gb-13132339
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
43999 — Other specialised construction activities n.e.c.
Registered office
Unit A Rexquote Business Park Westridge Way, Taunton, TA4 3RU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN IRVINEsophymarine-openregistry-h-nathan-irvine-91b8b7ORDINARY100
BEN WASSERSTRUMsophymarine-openregistry-h-ben-wasserstrum-d81b69ORDINARY0

ENTERTAINMENT FOR LIFE LIMITED

sophymarine-openregistry-gb-13133798
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
2 Drake House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE BRENNANsophymarine-openregistry-h-wayne-brennan-1a2bdaORDINARY100100.00%
WAYNE BRENNAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14498880ORDINARY00.00%

WESTCOUNTRY LAND INVESTMENTS LIMITED

sophymarine-openregistry-gb-13135255
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities 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-06c427ORDINARY5050.00%
JUSTIN RUSSELL DODGEsophymarine-openregistry-h-justin-russell-dodge-3e3fb7ORDINARY5050.00%

Related parties

PartyRelationshipDetail
WESTCOUNTRY LAND (ALPHINGTON) LTDsophymarine-openregistry-gb-08373282Holds shares inORDINARY 10P · 100.00%
WESTCOUNTRY LAND (KERGILLIACK) LIMITEDsophymarine-openregistry-gb-10188366Holds shares inORDINARY · 100.00%

MEYAR LTD

sophymarine-openregistry-gb-13156039
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
10 Cornish Close, Taunton, TA1 3FX

Direct shareholders

ShareholderShare classShares held% of class
HOUSAM MONLA-HAIDARsophymarine-openregistry-h-housam-monla-haidar-bd1f52ORDINARY5050.00%
MAYAR AJJAN ALHADIDsophymarine-openregistry-h-mayar-ajjan-alhadid-b441ffORDINARY5050.00%

WESTCOUNTRY LAND (TRURO) HOLDINGS LIMITED

sophymarine-openregistry-gb-13159782
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
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-06c427ORDINARY5050.00%
JUSTIN RUSSELL DODGEsophymarine-openregistry-h-justin-russell-dodge-3e3fb7ORDINARY5050.00%

Related parties

PartyRelationshipDetail
WESTCOUNTRY LAND (LONG ROCK) LTDsophymarine-openregistry-gb-10828057Holds shares inORDINARY · 83.33%

TURBOROCKS LIMITED

sophymarine-openregistry-gb-13168501
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Harnham Farm Cottage, Taunton, TA4 1BX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MURRsophymarine-openregistry-h-steven-murr-64de43ORDINARY2
CLAIRE MURRsophymarine-openregistry-h-claire-murr-9ec8f0ORDINARY0

D1SRUPT LTD

sophymarine-openregistry-gb-13179050
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
44 Greenway Avenue, Taunton, TA2 6HY

Direct shareholders

ShareholderShare classShares held% of class
BIANCA SOWADEsophymarine-openregistry-h-bianca-sowade-b0c773ORDINARY150.00%
DYLAN WOODsophymarine-openregistry-h-dylan-wood-cf840fORDINARY150.00%

DAVIS AND BARRETT PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-13200451
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 14 Creech Mill, Taunton, Somerset, TA3 5PX

Direct shareholders

ShareholderShare classShares held% of class
LEIGHTON BENJAMIN DAVISsophymarine-openregistry-h-leighton-benjamin-davis-fb652bORDINARY5050.00%
WAYNE ROLAND BARRETTsophymarine-openregistry-h-wayne-roland-barrett-7d1117ORDINARY5050.00%

JP JUSTIN GEORGE LIMITED

sophymarine-openregistry-gb-13220812
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
4 Hoveland Lane, Taunton, TA1 5DE

Direct shareholders

ShareholderShare classShares held% of class
AKANKSHA GUPTAsophymarine-openregistry-gb-15795266ORDINARY5050.00%
JUSTIN GEORGEsophymarine-openregistry-h-justin-george-1b00c9ORDINARY5050.00%

K R ARCHITECTURAL DESIGN LTD

sophymarine-openregistry-gb-13245485
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
1 Scott House Cook Way, Taunton, Somerset, TA2 6BG

Direct shareholders

ShareholderShare classShares held% of class
KURTISS RUSSELLsophymarine-openregistry-h-kurtiss-russell-393d9aORDINARY9
KIRSTIE RUSSELLsophymarine-openregistry-h-kirstie-russell-277d3bORDINARY1

TICA LILY LTD

sophymarine-openregistry-gb-13255133
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
13922 — manufacture of canvas goods, sacks, etc.
13923 — manufacture of household textiles
13960 — Manufacture of other technical and industrial textiles
Registered office
Units 2a & 2b George Wheeler Court, Taunton, Somerset, TA11 6FW

Direct shareholders

ShareholderShare classShares held% of class
CAROLE CHAMPIONsophymarine-openregistry-h-carole-champion-e25d88ORDINARY150.00%
TIMOTHY ROBERT CHAMPIONsophymarine-openregistry-h-timothy-robert-champion-804571ORDINARY150.00%

EARDLEY RETAIL LTD

sophymarine-openregistry-gb-13261675
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Your Ecommerce Accountant, The Keep,, Taunton, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
JAMES EARDLEYsophymarine-openregistry-h-james-eardley-360465ORDINARY7575.00%
RHIANNE TISDALEsophymarine-openregistry-h-rhianne-tisdale-df83a8ORDINARY2525.00%

COFFEE BLUE SOMERSET WEST AND TAUNTON LTD

sophymarine-openregistry-gb-13264135
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
43 Collett Road, Taunton, TA2 6DB

Direct shareholders

ShareholderShare classShares held% of class
SHONA MARIE JENKINSsophymarine-openregistry-h-shona-marie-jenkins-e12c2dORDINARY150.00%
TREVOR DAVID JENKINSsophymarine-openregistry-h-trevor-david-jenkins-f95f77ORDINARY150.00%