UK companies/Taunton/Page 96

Companies in Taunton and their shareholdersPage 96 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 44 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
44
Related parties
3

ABZ HOLDINGS LTD

sophymarine-openregistry-gb-14611919
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Your Ecommerce Accountant The Keep, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
PIPPA MATLEYsophymarine-openregistry-h-pippa-matley-025ec1ORDINARY50
TERRY MATLEYsophymarine-openregistry-h-terry-matley-af8be3ORDINARY50

Related parties

PartyRelationshipDetail
LAYZEE LTDsophymarine-openregistry-gb-13189846Holds shares inORDINARY

CS PRICE TRADING LIMITED

sophymarine-openregistry-gb-14616516
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
85 Churchill Way, Taunton, TA1 3QX

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL PRICEsophymarine-openregistry-h-samuel-price-8426d2ORDINARY2
CHARLOTTE PRICEsophymarine-openregistry-h-charlotte-price-804eb8ORDINARY0

PERITON MEAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14621679
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Haynes Down Farm, Taunton, Somerset, TA4 2DG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DOUGLAS WAREsophymarine-openregistry-h-christopher-douglas-ware-5f2588ORDINARY150.00%
JANE WAREsophymarine-openregistry-h-jane-ware-aac4e6ORDINARY150.00%

GRAMPS HOMES LTD

sophymarine-openregistry-gb-14622984
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES CHURCHILLsophymarine-openregistry-h-andrew-james-churchill-d778c6ORDINARY150.00%
PETER WILLIAM CHURCHILLsophymarine-openregistry-h-peter-william-churchill-9eed11ORDINARY150.00%

TREGENNA GROUP LTD

sophymarine-openregistry-gb-14678731
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BRICEsophymarine-openregistry-h-charlotte-brice-658e25ORDINARY100
TREGENNA VENTURES LTDsophymarine-openregistry-gb-09330074ORDINARY0

RACE BAY GROUP LTD

sophymarine-openregistry-gb-14683310
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ash House Cook Way, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE OLIVER TAWSEsophymarine-openregistry-h-lawrence-oliver-tawse-48d27aORDINARY50050.00%
LINDSEY TAWSEsophymarine-openregistry-h-lindsey-tawse-a4502eORDINARY50050.00%

Related parties

PartyRelationshipDetail
WRIGHT CLEAN LIMITEDsophymarine-openregistry-gb-04807595Holds shares inORDINARY · 100.00%

PUPTONS LTD

sophymarine-openregistry-gb-14722613
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Your Ecommerce Accountant The Keep, Taunton, Somerset, TA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT DAWESsophymarine-openregistry-h-elliot-dawes-b6f79cORDINARY5050.00%
THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16ORDINARY5050.00%

DELL ELECTRICS LTD

sophymarine-openregistry-gb-14739772
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
35140 — Trade of electricity
43210 — Electrical installation
Registered office
1 The Paddock, Taunton, TA4 3FL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DELLsophymarine-openregistry-h-ashley-dell-63a3bdORDINARY1100.00%
MELODY DELLsophymarine-openregistry-h-melody-dell-009107ORDINARY00.00%

IPL HOLDINGS LTD

sophymarine-openregistry-gb-14754507
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Winchester House, Taunton, Somerset, TA1 2UH

Direct shareholders

ShareholderShare classShares held% of class
MR JUSTIN MARK DOVERsophymarine-openregistry-h-mr-justin-mark-dover-d8ad5bORDINARY37
JAYNE MARGARET DOVERsophymarine-openregistry-h-jayne-margaret-dover-d8b7a4ORDINARY13

Related parties

PartyRelationshipDetail
INSPIRED PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07701756Holds shares inORDINARY

CC RESOURCES LIMITED

sophymarine-openregistry-gb-14803042
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Birches Corner, Taunton, Somerset, TA1 2LP

Direct shareholders

ShareholderShare classShares held% of class
CONNECTING COMMERCE LIMITEDsophymarine-openregistry-gb-07895738ORDINARY GBP 1.00 SHARES.1
ADAM JAMES SHARPEsophymarine-openregistry-h-adam-james-sharpe-eb0091ORDINARY GBP 1.00 SHARES.0

COLLABORATIVE SOLUTIONS CONSULTING AND PSYCHOLOGY SERVICES LTD

sophymarine-openregistry-gb-14846219
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Enysdale, Taunton, Somerset, TA2 7QA

Direct shareholders

ShareholderShare classShares held% of class
FRANK BURBACHsophymarine-openregistry-h-frank-burbach-327520ORDINARY51
SANDRA BURBACHsophymarine-openregistry-h-sandra-burbach-21c9fcORDINARY49

THORNFALCON VINEYARD LIMITED

sophymarine-openregistry-gb-14871734
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
11020 — Manufacture of wine from grape
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANNA SOPHIE BEATRICE BRENDELsophymarine-openregistry-h-anna-sophie-beatrice-brendel-f53c04ORDINARY6050.00%
PANU MARTIN LONGsophymarine-openregistry-h-panu-martin-long-1ead24ORDINARY6050.00%

WALLS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-14888880
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
3 Staplegrove Cottages, Taunton, Somerset, TA2 6AW

Direct shareholders

ShareholderShare classShares held% of class
ROSS WALLSsophymarine-openregistry-h-ross-walls-975ef5ORDINARY80
MEGHAN WALLSsophymarine-openregistry-h-meghan-walls-182139ORDINARY20

J.O.M FOOD LTD

sophymarine-openregistry-gb-14915227
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
3 Staplegrove Road, Taunton, Somerset, TA1 1DE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD JUHURUL ISLAMsophymarine-openregistry-h-mohammad-juhurul-islam-02fd28ORDINARY SHARE100
MD OMAR FARUQsophymarine-openregistry-h-md-omar-faruq-ef6762ORDINARY SHARE0

BURLEY SECURITIES LTD

sophymarine-openregistry-gb-14932457
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Stafford House, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CLIVE BURLEYsophymarine-openregistry-h-anthony-clive-burley-83da5cORDINARY2100.00%
SARAH ANNE BURLEYsophymarine-openregistry-h-sarah-anne-burley-228e71ORDINARY2100.00%
ANTHONY CLIVE BURLEYsophymarine-openregistry-h-anthony-clive-burley-83da5cORDINARY00.00%
SARAH ANNE BURLEYsophymarine-openregistry-h-sarah-anne-burley-228e71ORDINARY00.00%

MOBILE PRO LIMITED

sophymarine-openregistry-gb-14939394
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
56 East Street, Taunton, TA1 3LX

Direct shareholders

ShareholderShare classShares held% of class
KASHIF AYYAZsophymarine-openregistry-h-kashif-ayyaz-f4ad29ORDINARY2
USAMA BIN SABITsophymarine-openregistry-h-usama-bin-sabit-280a31ORDINARY0

IMPAK LTD

sophymarine-openregistry-gb-14954461
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Laurel Lodge, Taunton, TA3 5HX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BATSTONEsophymarine-openregistry-h-andrew-batstone-47d8f8ORDINARY50
RACHEL WICKSsophymarine-openregistry-h-rachel-wicks-a6d994ORDINARY50
ANDREW BATSTONEsophymarine-openregistry-h-andrew-batstone-47d8f8ORDINARY0
RACHEL WICKSsophymarine-openregistry-h-rachel-wicks-a6d994ORDINARY0

TARR STEPS ASSOCIATES LTD

sophymarine-openregistry-gb-14967630
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Mitchells Accountants St John'S House, Taunton, Somerset, TA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
LAURA LANG CAREWsophymarine-openregistry-h-laura-lang-carew-4fa0cdORDINARY50050.00%
PETER ALAN CAREWsophymarine-openregistry-h-peter-alan-carew-a66bddORDINARY50050.00%

L&D GARAGE TWO LTD

sophymarine-openregistry-gb-14974863
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Quantock Filling Station, Taunton, TA4 4LH

Direct shareholders

ShareholderShare classShares held% of class
MEENAKSHI SUDHARSANsophymarine-openregistry-h-meenakshi-sudharsan-159d0bORDINARY100
KANAGARATNAM THANABALASINGAMsophymarine-openregistry-h-kanagaratnam-thanabalasingam-4ca4f5ORDINARY0

CSW LTD

sophymarine-openregistry-gb-15013530
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
5 Sylvan Way, Taunton, TA2 8PH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WYATTsophymarine-openregistry-h-matthew-wyatt-0c90eeORDINARY2
JASON GODBER-FORDsophymarine-openregistry-h-jason-godber-ford-7babadORDINARY0