UK companies/Taunton/Page 93
Companies in Taunton and their shareholdersPage 93 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 41 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.
Companies with a register
2,645
HIGH SPEC ROOFING (SW) LIMITED
sophymarine-openregistry-gb-13264161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43910 — Roofing activities - Registered office
- The Willows, Taunton, TA1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BURFORDsophymarine-openregistry-h-ross-burford-1465df | ORDINARY | 50 | |
| SAMANTHA NOBLEsophymarine-openregistry-h-samantha-noble-fd1f8a | ORDINARY | 50 | |
WRIGHT MORGAN HOLDINGS LIMITED
sophymarine-openregistry-gb-13276721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Winchester House, Taunton, Somerset, TA1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRIGHT MORGAN TOPCO LIMITEDsophymarine-openregistry-gb-16698367 | ORDINARY A | 840,080 | |
| MR TIMOTHY PAUL WRIGHTsophymarine-openregistry-h-mr-timothy-paul-wright-0cadef | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WRIGHT MORGAN LTDsophymarine-openregistry-gb-08552047 | Holds shares in | ORDINARY |
NUTRITIONAL EDGE LTD
sophymarine-openregistry-gb-13287816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
47910 — Retail sale via mail order houses or via Internet
56290 — Other food services - Registered office
- 6 Dipford Road, Taunton, TA3 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMB HOLDINGS (SOUTHWEST) LIMITEDsophymarine-openregistry-gb-12949727 | ORDINARY | 1 | 100.00% |
| RICHARD MICHAEL BRENTNALLsophymarine-openregistry-h-richard-michael-brentnall-f1b0fd | ORDINARY | 0 | 0.00% |
MAIL IT SMART LTD
sophymarine-openregistry-gb-13291394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Thorneybees House Fox Hole Lane, Taunton, Somerset, TA3 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HOWARD HORLERsophymarine-openregistry-h-jonathan-howard-horler-4238cc | A ORDINARY | 500 | |
| JOSHUA HORLERsophymarine-openregistry-h-joshua-horler-4e0778 | A ORDINARY | 500 | |
XPLORE GROUP LTD
sophymarine-openregistry-gb-13308022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 6 Dipford Road, Taunton, TA3 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY SALTsophymarine-openregistry-h-kimberley-salt-0bbc0c | ORDINARY | 50 | |
| TOM SALTsophymarine-openregistry-h-tom-salt-c4827d | ORDINARY | 50 | |
SOUTH WEST AUTOMATION & CONTROL LIMITED
sophymarine-openregistry-gb-13361190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Fairacre, Taunton, TA3 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WILLIAMSsophymarine-openregistry-h-joanna-williams-a31f28 | ORDINARY | 1 | 50.00% |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 1 | 50.00% |
KW GORDON LTD
sophymarine-openregistry-gb-13420631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 58 Mill House Road, Taunton, TA2 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE GORDONsophymarine-openregistry-h-kyle-gordon-17276d | ORDINARY | 10 | |
| ANHAR ALIsophymarine-openregistry-h-anhar-ali-ea8abc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTRA GREEN LIMITEDsophymarine-openregistry-gb-12987465 | Holds shares in | PREFERENCE · 0.64% |
TAURUS CIVILS AND CONSTRUCTION LTD
sophymarine-openregistry-gb-13460248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Barlinch Close, Taunton, TA2 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FEELYsophymarine-openregistry-h-paul-feely-850f11 | ORDINARY | 2 | |
| DARAGH POYNTERsophymarine-openregistry-h-daragh-poynter-1f9125 | ORDINARY | 0 | |
CARTER CURTIS PROPERTIES LTD
sophymarine-openregistry-gb-13465972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Belmont Drive, Taunton, Somerset, TA1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE CARTERsophymarine-openregistry-h-lisa-anne-carter-fe60a6 | ORDINARY | 50 | 50.00% |
| STUART JOHN CARTERsophymarine-openregistry-h-stuart-john-carter-f3ce80 | ORDINARY | 50 | 50.00% |
VELLOW HOLDINGS LTD
sophymarine-openregistry-gb-13478281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vellow Wood Farm Lower Vellow, Taunton, Somerset, TA4 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN STEVEN GOSTLINGsophymarine-openregistry-h-julian-steven-gostling-c6c6a5 | ORDINARY A | 500,500 | 50.05% |
| ELIZABETH NICOLA GOSTLINGsophymarine-openregistry-h-elizabeth-nicola-gostling-70f538 | ORDINARY A | 499,500 | 49.95% |
ESG NATURAL CAPITAL LTD
sophymarine-openregistry-gb-13501619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Stafford House, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESG NATURAL CAPITAL (MANAGEMENT) LTDsophymarine-openregistry-gb-12578756 | ORDINARY | 1 | |
| DAVID STONEsophymarine-openregistry-gb-14543010 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIBREPAC LIMITEDsophymarine-openregistry-gb-13846659 | Holds shares in | ORDINARY |
EDWARD JAMES LETTINGS LTD
sophymarine-openregistry-gb-13542372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holly Bush Park, Taunton, TA3 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES GILESsophymarine-openregistry-h-edward-james-giles-43c2c4 | ORDINARY | 50 | |
| MATTHEW GILESsophymarine-openregistry-gb-12267705 | ORDINARY | 50 | |
| MATTHEW GILESsophymarine-openregistry-gb-12267705 | ORDINARY | 50 | |
TRISCOMBE BREWERY LTD
sophymarine-openregistry-gb-13546048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 11050 — Manufacture of beer
- Registered office
- The Brewery Triscombe, Taunton, TA4 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY HUTCHINSsophymarine-openregistry-h-poppy-hutchins-dbbf27 | ORDINARY | 100 | |
| HARRY FULLERsophymarine-openregistry-h-harry-fuller-0a3a1f | ORDINARY | 0 | |
TOTAL ALUMINIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-13564525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANGE EQUITY PARTNERS LIMITEDsophymarine-openregistry-gb-00051547 | ORDINARY | 660 | 66.00% |
| CHRISTOPHER DAVID MILSTEDsophymarine-openregistry-h-christopher-david-milsted-52dc6f | ORDINARY | 340 | 34.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL ALUMINIUM SYSTEMS LIMITEDsophymarine-openregistry-gb-04503836 | Holds shares in | ORDINARY D · 40.00% |
FORWARD MORTGAGES LIMITED
sophymarine-openregistry-gb-13588030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Hatch Mews Business Park Station Road, Taunton, TA3 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MORETONsophymarine-openregistry-h-gary-moreton-65c0dd | ORDINARY | 90 | 100.00% |
| SAMUEL GERRARDsophymarine-openregistry-h-samuel-gerrard-5091d7 | ORDINARY | 0 | 0.00% |
BALDBROS LTD
sophymarine-openregistry-gb-13603607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- C/O Your Ecommerce Accountant The Keep, Taunton, TA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARDT DU PLESSISsophymarine-openregistry-h-richardt-du-plessis-4bef28 | ORDINARY | 50 | 50.00% |
| WILLIE DU PLESSISsophymarine-openregistry-h-willie-du-plessis-fda68b | ORDINARY | 50 | 50.00% |
IMPALA PROPERTY LIMITED
sophymarine-openregistry-gb-13607631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Willey Road Willey Road, Taunton, TA3 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKOS TAYLORsophymarine-openregistry-h-mikos-taylor-bc4d20 | ORDINARY | 1 | 50.00% |
| SUSAN MARY TAYLORsophymarine-openregistry-h-susan-mary-taylor-1b7e0b | ORDINARY | 1 | 50.00% |
H&H ACCOMMODATION LIMITED
sophymarine-openregistry-gb-13618217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
86220 — Specialists medical practice activities - Registered office
- Grey Gables, Taunton, TA2 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH KHALILsophymarine-openregistry-h-hannah-khalil-bc7c17 | ORDINARY | 90 | 90.00% |
| HUSAM KHALILsophymarine-openregistry-h-husam-khalil-e446bd | ORDINARY | 10 | 10.00% |
R & R RENOVATIONS (SOUTHWEST) LIMITED
sophymarine-openregistry-gb-13619488
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES JEEsophymarine-openregistry-h-paul-james-jee-25f288 | ORDINARY | 100 | 100.00% |
| CHARLOTTE MARIA GRIFFITHSsophymarine-openregistry-h-charlotte-maria-griffiths-2bd6f4 | ORDINARY | 0 | 0.00% |
WHITE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-13633057
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Marco Polo House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6c | ORDINARY | 1 | |
| WHITE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-08264020 | ORDINARY | 0 | |