UK companies/Chipping Campden/Page 4

Companies in Chipping Campden and their shareholdersPage 4 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 32 shareholdings and 19 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
On this page
20
Shareholdings
32
Related parties
19

LEESE CONSULTING LTD

sophymarine-openregistry-gb-12023956
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
09900 — Support activities for other mining and quarrying
39000 — Remediation activities and other waste management services
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
Kingsclere, Chipping Campden, GL55 6HR

Direct shareholders

ShareholderShare classShares held% of class
JILL LEESEsophymarine-openregistry-h-jill-leese-cb7826ORDINARY2
CHRISTOPHER LEESEsophymarine-openregistry-h-christopher-leese-ecc520ORDINARY0

MAPLE HOUSE COMPANY (CHIPPING CAMPDEN) LTD.

sophymarine-openregistry-gb-12514696
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
73120 — Media representation services
Registered office
Maple House, Chipping Campden, GL55 6HY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER DEGNANsophymarine-openregistry-h-jennifer-degnan-9dd21dORDINARY7575.00%
MATTHEW DEGNANsophymarine-openregistry-h-matthew-degnan-75e3f5ORDINARY2525.00%

PORTA INVESTMENT LTD

sophymarine-openregistry-gb-13127654
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Huxleys Island House, Chipping Campden, GL55 6AL

Direct shareholders

ShareholderShare classShares held% of class
MARCO PORTAsophymarine-openregistry-h-marco-porta-180c33ORDINARY75
SIMONE PORTAsophymarine-openregistry-h-simone-porta-b13673ORDINARY25

ATTAGIRLS LTD

sophymarine-openregistry-gb-13564669
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
94120 — Activities of professional membership organizations
Registered office
11 Gainsborough House, Chipping Campden, GL55 6JX

Direct shareholders

ShareholderShare classShares held% of class
NADINE OLAVESEN-STABBsophymarine-openregistry-h-nadine-olavesen-stabb-79d329ORDINARY50
PAUL OLAVESEN-STABBsophymarine-openregistry-h-paul-olavesen-stabb-e1342dORDINARY50

COTSWOLD GARDENER LTD

sophymarine-openregistry-gb-13668488
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Vine Cottage, Chipping Campden, GL55 6XH

Direct shareholders

ShareholderShare classShares held% of class
GARRY TURNER SMITHsophymarine-openregistry-h-garry-turner-smith-c0d98dORDINARY1,000
SUZANNE CAROL TURNER-SMITHsophymarine-openregistry-h-suzanne-carol-turner-smith-2be5b9ORDINARY0

HIGH TECH ELECTRICAL LTD

sophymarine-openregistry-gb-13763965
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
56 Littleworth, Chipping Campden, GL55 6BB

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHARLES NORMAN BENNETTsophymarine-openregistry-h-adam-charles-norman-bennett-b36520ORDINARY5050.00%
ROBERT SIMON HAYDONsophymarine-openregistry-h-robert-simon-haydon-9002f8ORDINARY5050.00%

D&G THEODOSSIADES LTD

sophymarine-openregistry-gb-14079333
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
Bank Farm House Friday Street, Chipping Campden, Gloucestershire, GL55 6QH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ALEXANDER THEODOSSIADESsophymarine-openregistry-h-daniel-alexander-theodossiades-702f9cORDINARY1
GILLIAN THEODOSSIADESsophymarine-openregistry-h-gillian-theodossiades-6dcea8ORDINARY1

BPMCC LTD

sophymarine-openregistry-gb-14115448
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Huxleys Island House, Chipping Campden, GL55 6AL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MATTACKSsophymarine-openregistry-h-benjamin-mattacks-6b12ffORDINARY SHARES1550.00%
MARCO PORTAsophymarine-openregistry-h-marco-porta-180c33ORDINARY SHARES1550.00%

M&S ALEXIOU LIMITED

sophymarine-openregistry-gb-14400319
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
68320 — Management of real estate on a fee or contract basis
Registered office
Woolmarket House, Chipping Campden, GL55 6AG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALEXIOUsophymarine-openregistry-h-michael-alexiou-14e2b6ORDINARY700,001
SARAH ALEXIOUsophymarine-openregistry-h-sarah-alexiou-2c5b44ORDINARY700,001

CLARIFY CONSULTING LTD

sophymarine-openregistry-gb-15482920
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Castle, Chipping Campden, Gloucestershire, GL55 6JR

Direct shareholders

ShareholderShare classShares held% of class
TRISTRAM DENTONsophymarine-openregistry-h-tristram-denton-a0cc44ORDINARY1
VICTORIA JULIANsophymarine-openregistry-h-victoria-julian-7c1630ORDINARY1

FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-04166457
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Green Dragons, Chipping Campden, Gloucestershire, GL55 6AL

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WILLIAM KNIGHTsophymarine-openregistry-h-bruce-william-knight-55fd82ORDINARY A60
BRUCE WILLIAM KNIGHTsophymarine-openregistry-h-bruce-william-knight-55fd82ORDINARY B40

SANTALBERTO VINTNERS LIMITED

sophymarine-openregistry-gb-04986668
Status
Active
Type
Private Limited Company
Incorporated
05/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01210 — Growing of grapes
82990 — Other business support service activities n.e.c.
Registered office
Buchanan'S Barn, Chipping Campden, Gloucestershire, GL55 6XB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRIERLEYsophymarine-openregistry-h-anthony-brierley-e40d6dPREFERENCE1,385
ANTHONY BRIERLEYsophymarine-openregistry-h-anthony-brierley-e40d6dORDINARY100

J. CARTER LIMITED

sophymarine-openregistry-gb-02763285
Status
Active
Type
Private Limited Company
Incorporated
09/11/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Homeleigh Cottage High Street, Chipping Campden, Gloucestershire, GL55 6SL

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD CARTERsophymarine-openregistry-h-john-richard-carter-879cecORDINARY3,795100.00%

Related parties

PartyRelationshipDetail
GUESTFLEET LIMITEDsophymarine-openregistry-gb-02329582Holds shares inORDINARY · 1.61%
BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-02112090Holds shares inORDINARY B · 1.00%
BOSTON BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00192154Holds shares inORDINARY · 0.33%
THORPE HALL GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00127335Holds shares inORDINARY · 0.13%
WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010Holds shares inORDINARY · 0.01%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
OXFORD CINEMATOGRAPH THEATRE COMPANY(1922)LIMITED(THE)sophymarine-openregistry-gb-00182790Holds shares inORDINARY
MORECAMBE FOOTBALL CLUB.LIMITEDsophymarine-openregistry-gb-00224792Holds shares inORDINARY
GREEN (PALMERSTON ROAD) LIMITED(THE)sophymarine-openregistry-gb-00881055Holds shares inORDINARY A
SWYNNERTON GARDENS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00959329Holds shares inORDINARY
PRIMROSE LEA MANAGEMENT COMPANY CLIENT (MARLOW) LIMITEDsophymarine-openregistry-gb-01164813Holds shares inORDINARY
GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456Holds shares inA SHARES
VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773Holds shares inORDINARY
HARRIET CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01268356Holds shares inORDINARY
STATION ROAD (HAMPTON) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01631893Holds shares inORDINARY GBP10 SHARE
COMPTON BASSETT (SPRECKLEY PARK) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02153367Holds shares inORDINARY
SIDBURY HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02653868Holds shares inORDINARY
MERRYWEATHER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03075808Holds shares inORDINARY
EAST KENT GP CONFEDERATION LTDsophymarine-openregistry-gb-13704747Holds shares inREDEEMABLE

BUILDING DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-05069664
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
19 Cherry Orchard Close, Chipping Campden, Gloucestershire, GL55 6DH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RAYMOND DUNNsophymarine-openregistry-h-philip-raymond-dunn-00f728ORDINARY2100.00%

COTSWOLDS IT LIMITED

sophymarine-openregistry-gb-06627949
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
Registered office
32 Arbour Close, Chipping Campden, Gloucestershire, GL55 6RR

Direct shareholders

ShareholderShare classShares held% of class
BARRY CUBITTsophymarine-openregistry-h-barry-cubitt-16140cORDINARY100100.00%

SIGNED AND DESIGNED LIMITED

sophymarine-openregistry-gb-07215216
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Cherry Orchard, Chipping Campden, GL55 6UQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARIA DAVEYsophymarine-openregistry-h-alison-maria-davey-6eacaaORDINARY100100.00%

P H BOCOCK LIMITED

sophymarine-openregistry-gb-08123561
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Greenstead, Chipping Campden, Gloucestershire, GL55 6DG

Direct shareholders

ShareholderShare classShares held% of class
PAUL BOCOCKsophymarine-openregistry-h-paul-bocock-875094ORDINARY100100.00%

SANDSTONE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08859242
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Abattoir, Chipping Campden, Gloucestershire, GL55 6AT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN GATESsophymarine-openregistry-h-christopher-john-gates-6a3425ORDINARY1100.00%

HACKLING BUILDING LIMITED

sophymarine-openregistry-gb-10287809
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
55 Granbrook Lane, Chipping Campden, GL55 6TE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HACKLINGsophymarine-openregistry-h-benjamin-hackling-d84958ORDINARY2100.00%

LEFT AJAR LTD

sophymarine-openregistry-gb-10808412
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90030 — Artistic creation
Registered office
3 Aston Road, Chipping Campden, GL55 6HR

Direct shareholders

ShareholderShare classShares held% of class
JOHN DRAPERsophymarine-openregistry-h-john-draper-c80708ORDINARY100100.00%