UK companies/Chipping Campden/Page 2
Companies in Chipping Campden and their shareholdersPage 2 of 5
90 companies registered in Chipping Campden 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 Chipping Campden. Between them they record 60 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
Chipping Campden
Companies with a register
90
GROUSE FIBRES LIMITED
sophymarine-openregistry-gb-15517485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- Old Barn House Mill Lane, Chipping Campden, GL55 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM O'HAIREsophymarine-openregistry-h-tom-o-haire-cf52e7 | ORDINARY | 1,499,999 | 89.21% |
| M N L NOMINEES LTDsophymarine-openregistry-gb-09512864 | ORDINARY | 139,315 | 8.29% |
| DAVID KAYEsophymarine-openregistry-gb-15250835 | ORDINARY | 23,220 | 1.38% |
| THOMAS O'HAIREsophymarine-openregistry-h-thomas-o-haire-ffadc7 | ORDINARY | 18,846 | 1.12% |
CUMULUS CONSULTANTS LIMITED
sophymarine-openregistry-gb-05073904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Gainsborough House, Chipping Campden, Gloucestershire, GL55 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SAMANTHA RUSCOE SILCOCKsophymarine-openregistry-h-emma-samantha-ruscoe-silcock-a07cfe | ORDINARY B | 450 | |
| PAUL JONATHAN SILCOCKsophymarine-openregistry-h-paul-jonathan-silcock-c115a0 | ORDINARY A | 450 | |
| EMMA SAMANTHA RUSCOE SILCOCKsophymarine-openregistry-h-emma-samantha-ruscoe-silcock-a07cfe | ORDINARY C | 50 | |
| PAUL JONATHAN SILCOCKsophymarine-openregistry-h-paul-jonathan-silcock-c115a0 | ORDINARY C | 50 | |
| ESTHER KIEBOOMsophymarine-openregistry-h-esther-kieboom-97e638 | ORDINARY C | 0 | |
MEDICURE PROFESSIONALS LIMITED
sophymarine-openregistry-gb-08396434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Camperdene House, Chipping Campden, Gloucestershire, GL55 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG X VENTURES LIMITEDsophymarine-openregistry-gb-10613151 | A ORDINARY | 751 | 100.00% |
| BENTON ROBERTSONsophymarine-openregistry-h-benton-robertson-8d0d50 | B ORDINARY | 150 | 100.00% |
| DECLAN WILLIAM RUSSELL CONNORsophymarine-openregistry-h-declan-william-russell-connor-4067c3 | C ORDINARY | 99 | 100.00% |
PARK ROAD PROPERTIES COMPANY LIMITED
sophymarine-openregistry-gb-00567838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1956
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Tyning, Chipping Campden, Gloucestershire, GL55 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.L. REVERSsophymarine-openregistry-h-j-l-revers-58ddca | ORDINARY | 748 | |
| L.P. REVERSsophymarine-openregistry-h-l-p-revers-98e202 | ORDINARY | 376 | |
| S.S. REVERSsophymarine-openregistry-h-s-s-revers-e5961d | ORDINARY | 376 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMERTOWN COURT LIMITEDsophymarine-openregistry-gb-02810732 | Holds shares in | ORDINARY |
BASTION HOMES LIMITED
sophymarine-openregistry-gb-03239124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Leasebourne House, Chipping Campden, Gloucestershire, GL55 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASTION PROPERTY GROUP LTDsophymarine-openregistry-gb-07548797 | ORDINARY | 200 | 66.67% |
| BASTION HOMES (HERITAGE) LIMITEDsophymarine-openregistry-gb-03767346 | ORDINARY | 100 | 33.33% |
| ROBERT WARTH HOWsophymarine-openregistry-h-robert-warth-how-6e397e | ORDINARY | 0 | 0.00% |
MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED
sophymarine-openregistry-gb-07107678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Ashbee House, Chipping Campden, GL55 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW MURPHYsophymarine-openregistry-h-stephen-andrew-murphy-2d739e | ORDINARY | 553,500 | |
| EMILY ANN TARBOXsophymarine-openregistry-h-emily-ann-tarbox-409aa8 | ORDINARY | 61,500 | |
| JON STEANEsophymarine-openregistry-h-jon-steane-779246 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONTROSE COMMERCIAL LIMITEDsophymarine-openregistry-gb-10838088 | Holds shares in | ORDINARY |
CHESTNUT TREE PROPERTIES LIMITED
sophymarine-openregistry-gb-08144389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Chestnut Tree House, Chipping Campden, Gloucestershire, GL55 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN ANN BENNETTsophymarine-openregistry-h-aileen-ann-bennett-b696fc | ORDINARY | 1 | |
| INGA ROTTMANNsophymarine-openregistry-h-inga-rottmann-24a5d4 | ORDINARY | 1 | |
| NEIL ANDERSON BENNETTsophymarine-openregistry-h-neil-anderson-bennett-322057 | ORDINARY | 1 | |
TMJE MORETON LIMITED
sophymarine-openregistry-gb-09052105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Fold, Chipping Campden, GL55 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CROSSLEYsophymarine-openregistry-h-maria-crossley-978764 | ORDINARY | 3 | |
| ANTHONY CROSSLEYsophymarine-openregistry-h-anthony-crossley-696e54 | ORDINARY | 0 | |
| ANTHONY CROSSLEY (AS TRUSTEE FOR PENSCO TRUST COMPANY)sophymarine-openregistry-h-anthony-crossley-as-trustee-for-pensco-t-07f783 | ORDINARY | 0 | |
CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED
sophymarine-openregistry-gb-10305989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashbee House, Chipping Campden, GL55 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MURPHYsophymarine-openregistry-gb-17044199 | ORDINARY | 100 | |
| EMILY TARBOXsophymarine-openregistry-h-emily-tarbox-d2dfb7 | ORDINARY | 0 | |
| JON STEANEsophymarine-openregistry-h-jon-steane-779246 | ORDINARY | 0 | |
CGI AUTOMOTIVE CONSULTING (ASIA) LIMITED
sophymarine-openregistry-gb-10306389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashbee House, Chipping Campden, GL55 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MURPHYsophymarine-openregistry-gb-17044199 | ORDINARY | 100 | 100.00% |
| EMILY TARBOXsophymarine-openregistry-h-emily-tarbox-d2dfb7 | ORDINARY | 0 | 0.00% |
| JON STEANEsophymarine-openregistry-h-jon-steane-779246 | ORDINARY | 0 | 0.00% |
MORTLAKE LAW LTD
sophymarine-openregistry-gb-11875541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cavebank Farm Cavebank Farm, Chipping Campden, Gloucestershire, GL55 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUXTONsophymarine-openregistry-h-david-buxton-640730 | ORD | 99 | |
| JAMES EDWARD CYNA BUXTONsophymarine-openregistry-h-james-edward-cyna-buxton-c1fd1e | ORD | 1 | |
| RICHARD BUXTONsophymarine-openregistry-h-richard-buxton-730919 | ORD | 0 | |
THE INVERTER DRIVE SUPERMARKET LIMITED
sophymarine-openregistry-gb-05913865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 5, Chipping Campden, Gloucestershire, GL55 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COLIN GIBSONsophymarine-openregistry-h-simon-colin-gibson-444acb | ORDINARY A SHARES | 65 | 100.00% |
| COLIN GIBSONsophymarine-openregistry-h-colin-gibson-c3f481 | ORDINARY B SHARES | 25 | 100.00% |
| SIMON COLIN GIBSONsophymarine-openregistry-h-simon-colin-gibson-444acb | ORDINARY C SHARES | 5 | 100.00% |
| SIMON COLIN GIBSONsophymarine-openregistry-h-simon-colin-gibson-444acb | ORDINARY D SHARES | 5 | 100.00% |
LIQUID GAS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14419028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
70229 — Management consultancy activities other than financial management - Registered office
- 20 Fereby Close, Chipping Campden, GL55 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEPT PARTNERS LIMITEDsophymarine-openregistry-gb-11218554 | ORDINARY C | 100 | |
| LIAM MILNERsophymarine-openregistry-h-liam-milner-81babd | ORDINARY B | 100 | |
| ADEPT PARTNERS LIMITEDsophymarine-openregistry-gb-11218554 | ORDINARY A | 51 | |
| LIAM MILNERsophymarine-openregistry-h-liam-milner-81babd | ORDINARY A | 49 | |
MARK KIRKBRIDE AND COMPANY LIMITED
sophymarine-openregistry-gb-03206138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Greenbanks, Chipping Campden, Gloucestershire, GL55 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK M.B. KIRKBRIDEsophymarine-openregistry-h-mark-m-b-kirkbride-1a68b6 | ORDINARY | 501 | 100.00% |
| ARTEMIS 2000 LIMITEDsophymarine-openregistry-gb-04109540 | ORDINARY A | 499 | 100.00% |
RAUNDS1 LTD
sophymarine-openregistry-gb-06512906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Leasebourne House, Chipping Campden, Gloucestershire, GL55 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARTH DEVELOPMENTS LTDsophymarine-openregistry-gb-08242298 | A ORDINARY | 6 | 100.00% |
| WARTH DEVELOPMENTS LTDsophymarine-openregistry-gb-08242298 | B ORDINARY | 6 | 100.00% |
| ADRIAN LESLIE JAMES MILNEsophymarine-openregistry-h-adrian-leslie-james-milne-36c185 | A ORDINARY | 0 | 0.00% |
MIDPARK CAPITAL LIMITED
sophymarine-openregistry-gb-07486974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Old Manor, Chipping Campden, Gloucestershire, GL55 6XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM COWLESsophymarine-openregistry-h-benjamin-william-cowles-057fd9 | ORDINARY | 80 | 100.00% |
| KATIE BETH COWLESsophymarine-openregistry-h-katie-beth-cowles-1501f3 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WULFF CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14879907 | Holds shares in | ORDINARY · 25.00% |
KITEVIEW KITCHENS & RENOVATIONS LTD
sophymarine-openregistry-gb-10820436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Broadway House 1 Hidcote View, Chipping Campden, GL55 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PEARSONsophymarine-openregistry-gb-15492865 | ORDINARY "B" | 100 | |
| ALEXANDER PEARSONsophymarine-openregistry-gb-15492865 | ORDINARY | 100 | |
| PAUL HARWOODsophymarine-openregistry-h-paul-harwood-8261fc | ORDINARY | 0 | |
GUY BADGER CONSULTANCY LIMITED
sophymarine-openregistry-gb-12617555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Church House, Chipping Campden, GL55 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND BADGERsophymarine-openregistry-h-roland-badger-a1e7d1 | A ORDINARY | 99 | 100.00% |
| CARMEL BADGERsophymarine-openregistry-h-carmel-badger-11880c | B ORDINARY | 1 | 100.00% |
MICKLETON HILLS FARM COTTAGES LTD
sophymarine-openregistry-gb-13163263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Mickleton Hills Farm, Chipping Campden, Gloucestershire, GL55 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY-SAMANTHA ELIZABETH AGNES GALEsophymarine-openregistry-h-amy-samantha-elizabeth-agnes-gale-bf52e3 | ORDINARY B | 500 | 100.00% |
| DAVID JAMES THOMAS GALEsophymarine-openregistry-h-david-james-thomas-gale-308d71 | ORDINARY A | 500 | 100.00% |
RESILIENT AVIATION SERVICES LTD
sophymarine-openregistry-gb-13253839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 3 Cotswold Edge, Chipping Campden, Gloucestershire, GL55 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PATTERSONsophymarine-openregistry-h-jonathan-patterson-3d5bd8 | ORDINARY A | 99 | 100.00% |
| WENDY LYNN PATTERSONsophymarine-openregistry-h-wendy-lynn-patterson-373c47 | ORDINARY B | 1 | 100.00% |