UK companies/Lechlade/Page 1
Companies in Lechlade and their shareholdersPage 1 of 3
45 companies registered in Lechlade 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 Lechlade. Between them they record 213 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.
Companies with a register
45
MANOR GROUNDS (LECHLADE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03878707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 The Stables, Lechlade, GL7 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WEEDONsophymarine-openregistry-h-anne-weedon-55bce5 | ORDINARY | 1 | |
| ANTOINETTE BURGESSsophymarine-openregistry-h-antoinette-burgess-6343cc | ORDINARY | 1 | |
| BARBARA BASTIANsophymarine-openregistry-h-barbara-bastian-d11ec0 | ORDINARY | 1 | |
| CHRISTINE MARY DUKESsophymarine-openregistry-h-christine-mary-dukes-c21ea3 | ORDINARY | 1 | |
| CLIVE/JANET MITCHELLsophymarine-openregistry-h-clive-janet-mitchell-be930e | ORDINARY | 1 | |
| DAVID COOMBESsophymarine-openregistry-h-david-coombes-6874ed | ORDINARY | 1 | |
| GEOFFREY/JILL TAYLORsophymarine-openregistry-h-geoffrey-jill-taylor-4ca21d | ORDINARY | 1 | |
| GRAHAM LARNERsophymarine-openregistry-h-graham-larner-001acf | ORDINARY | 1 | |
| HUGH POOLE-WARRENsophymarine-openregistry-h-hugh-poole-warren-701c9f | ORDINARY | 1 | |
| HUMPHREY WEEDONsophymarine-openregistry-h-humphrey-weedon-6828e9 | ORDINARY | 1 | |
| JANICE HELEN COXsophymarine-openregistry-h-janice-helen-cox-83641f | ORDINARY | 1 | |
| JIM HOBBSsophymarine-openregistry-h-jim-hobbs-9fead7 | ORDINARY | 1 | |
| JOAN LESLEY CRAYFORDsophymarine-openregistry-h-joan-lesley-crayford-d92949 | ORDINARY | 1 | |
| JOHN VAN DER WESTHUIZENsophymarine-openregistry-h-john-van-der-westhuizen-5ec588 | ORDINARY | 1 | |
| JOHN WILLIAM CRAYFORDsophymarine-openregistry-h-john-william-crayford-234d43 | ORDINARY | 1 | |
| MALCOLM GREGORYsophymarine-openregistry-h-malcolm-gregory-f449c5 | ORDINARY | 1 | |
| MALCOLM WEBBsophymarine-openregistry-h-malcolm-webb-f15223 | ORDINARY | 1 | |
| MARK/LUCY ORMERODsophymarine-openregistry-h-mark-lucy-ormerod-e99dfe | ORDINARY | 1 | |
| MARTIN GRANT HATHERLYsophymarine-openregistry-h-martin-grant-hatherly-cd45b8 | ORDINARY | 1 | |
| MIRANDA CHRISTIEsophymarine-openregistry-h-miranda-christie-c92050 | ORDINARY | 1 | |
| NICHOLAS CHRISTIEsophymarine-openregistry-h-nicholas-christie-eac839 | ORDINARY | 1 | |
| PETER BERNERS-PRICEsophymarine-openregistry-h-peter-berners-price-701cd2 | ORDINARY | 1 | |
| PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d | ORDINARY | 1 | |
| PHILIP/GAYLE TAYLORsophymarine-openregistry-h-philip-gayle-taylor-71597f | ORDINARY | 1 | |
| RICHARD HUBERT PICKFORDsophymarine-openregistry-h-richard-hubert-pickford-1ef0e9 | ORDINARY | 1 | |
| ROANNA STROMBERGsophymarine-openregistry-h-roanna-stromberg-df4f39 | ORDINARY | 1 | |
| ROBERT BREWERsophymarine-openregistry-h-robert-brewer-eef89f | ORDINARY | 1 | |
| RUTH MARY NICHOLsophymarine-openregistry-h-ruth-mary-nichol-3b1ecf | ORDINARY | 1 | |
| SAFETY MANAGEMENT SERVICES & SYSTEMS CO LTDsophymarine-openregistry-h-safety-management-services-systems-co-lt-6eaf47 | ORDINARY | 1 | |
| STEPHEN AUSTIN COXsophymarine-openregistry-h-stephen-austin-cox-421e2b | ORDINARY | 1 | |
| SUSAN HOLMES HATHERLYsophymarine-openregistry-h-susan-holmes-hatherly-3bd1f7 | ORDINARY | 1 | |
| VANESSA HOBBSsophymarine-openregistry-h-vanessa-hobbs-dc196c | ORDINARY | 1 | |
FILKINS HALL RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02263668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Filkins Hall, Lechlade, Glos,, GL7 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIAN WYN RHYSsophymarine-openregistry-h-deian-wyn-rhys-ecca55 | ORDINARY | 3 | |
| EUAN JAMES ALASDAIR MACLENNANsophymarine-openregistry-h-euan-james-alasdair-maclennan-a4871d | ORDINARY | 3 | |
| DIANA MAALDRINKsophymarine-openregistry-h-diana-maaldrink-865608 | ORDINARY | 2 | |
| LAURENS MAALDRINKsophymarine-openregistry-h-laurens-maaldrink-3035b4 | ORDINARY | 2 | |
| ANTHONY DUCKWORTHsophymarine-openregistry-h-anthony-duckworth-21ec00 | ORDINARY | 1 | |
| EMMA PITTsophymarine-openregistry-h-emma-pitt-4267a1 | ORDINARY | 1 | |
| GARETH TRIDGELLsophymarine-openregistry-h-gareth-tridgell-532e3c | ORDINARY | 1 | |
| GERALDINE DUCKWORTHsophymarine-openregistry-h-geraldine-duckworth-92bf9c | ORDINARY | 1 | |
| JOHN MILNEsophymarine-openregistry-h-john-milne-974da3 | ORDINARY | 1 | |
| JONATHAN JAMES BAILEsophymarine-openregistry-h-jonathan-james-baile-997a63 | ORDINARY | 1 | |
| JULIE TRIDGELLsophymarine-openregistry-h-julie-tridgell-5edd47 | ORDINARY | 1 | |
| LINDA RICHARDSsophymarine-openregistry-h-linda-richards-720042 | ORDINARY | 1 | |
| MARTIN BRADLEYsophymarine-openregistry-h-martin-bradley-1234f5 | ORDINARY | 1 | |
| MARYANN BRACKENsophymarine-openregistry-h-maryann-bracken-240864 | ORDINARY | 1 | |
| MICHAEL BRACKENsophymarine-openregistry-h-michael-bracken-7c1b17 | ORDINARY | 1 | |
| NAOMI MOIRsophymarine-openregistry-h-naomi-moir-9a4ae0 | ORDINARY | 1 | |
| NICOLA MOIRsophymarine-openregistry-h-nicola-moir-8c1833 | ORDINARY | 1 | |
| PATRICK SAICHsophymarine-openregistry-h-patrick-saich-8db304 | ORDINARY | 1 | |
| PHILIPPA CHEETHAMsophymarine-openregistry-h-philippa-cheetham-925411 | ORDINARY | 1 | |
| ROSEMARY BRADLEYsophymarine-openregistry-h-rosemary-bradley-9131f8 | ORDINARY | 1 | |
| STEVE RICHARDSsophymarine-openregistry-h-steve-richards-5312c7 | ORDINARY | 1 | |
| SUSAN MOOREsophymarine-openregistry-h-susan-moore-2872ee | ORDINARY | 1 | |
FARRIERS GREEN (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-03688520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 The Farriers, Lechlade, GL7 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NAYLORsophymarine-openregistry-h-alexander-naylor-1ef680 | ORDINARY | 1 | |
| ANNE SANDRA GOWLANDsophymarine-openregistry-h-anne-sandra-gowland-31a145 | ORDINARY | 1 | |
| BENJAMIN RYAN PLATTSsophymarine-openregistry-h-benjamin-ryan-platts-6fce0d | ORDINARY | 1 | |
| CHRISTINE BARKERsophymarine-openregistry-h-christine-barker-a04d84 | ORDINARY | 1 | |
| ELAINE LAURA HANSONsophymarine-openregistry-h-elaine-laura-hanson-801e71 | ORDINARY | 1 | |
| EMILY KATE SEDGWICKsophymarine-openregistry-h-emily-kate-sedgwick-64a527 | ORDINARY | 1 | |
| FIONA ELIZABETH CARTMELLsophymarine-openregistry-h-fiona-elizabeth-cartmell-1dec98 | ORDINARY | 1 | |
| HERMIONE PATIENCE OWENsophymarine-openregistry-h-hermione-patience-owen-0cbb9f | ORDINARY | 1 | |
| IAN WHISTONsophymarine-openregistry-h-ian-whiston-2ffae4 | ORDINARY | 1 | |
| JANE ALICE DUNSTERsophymarine-openregistry-h-jane-alice-dunster-103fbd | ORDINARY | 1 | |
| JONATHAN GOLLEYsophymarine-openregistry-h-jonathan-golley-5ffdaf | ORDINARY | 1 | |
| LUCIAN EDWARD HILLSsophymarine-openregistry-h-lucian-edward-hills-1cb413 | ORDINARY | 1 | |
| LYNNE ELIZABETH WHISTONsophymarine-openregistry-h-lynne-elizabeth-whiston-47873c | ORDINARY | 1 | |
| MICHAEL BAXTERsophymarine-openregistry-gb-14855520 | ORDINARY | 1 | |
| ROBERT GEORGE GOWLANDsophymarine-openregistry-h-robert-george-gowland-004d79 | ORDINARY | 1 | |
| SAMANTHA JANE GOODEsophymarine-openregistry-h-samantha-jane-goode-489560 | ORDINARY | 1 | |
| STEPHEN JOSEPH LLOYD GOODEsophymarine-openregistry-h-stephen-joseph-lloyd-goode-eb0d59 | ORDINARY | 1 | |
| STEPHEN JOSEPH LLOYD GOODEsophymarine-openregistry-h-stephen-joseph-lloyd-goode-eb0d59 | ORDINARY | 1 | |
| TIMOTHY MICHAEL CARTMELLsophymarine-openregistry-h-timothy-michael-cartmell-cbdd9e | ORDINARY | 1 | |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | ORDINARY | 0 | |
| LOUISE STEVENSsophymarine-openregistry-h-louise-stevens-25af79 | ORDINARY | 0 | |
COVER CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-00831440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Filkins Mill, Lechlade, Gloucestershire, GL7 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MARY JANE COVER - GRANDCHILDREN TRUSTsophymarine-openregistry-h-mrs-mary-jane-cover-grandchildren-trust-4e6802 | ORDINARY 1 GBP | 129 | |
| J A M COVER TRUSTEE OF THE LAW & PDD COVER DISCRETIONARY TRUST 1994sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-law-pdd-cover-7ee409 | ORDINARY 1 GBP | 50 | |
| J A M COVER TRUSTE OF THE JAM COVER SETTLEMENT 13 MARCH 2007sophymarine-openregistry-h-j-a-m-cover-truste-of-the-jam-cover-sett-8aa41e | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 1 MARCH 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-46ca78 | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 12 MARCH 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-a3ed5e | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 2 MARCH 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-1aa65c | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 22 FEBRUARY 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-f21552 | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 23 FEBRUARY 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-81f4bd | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 26 FEBRUARY 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-806f59 | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 26 SEPTEMBER 2006sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-b235b3 | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 27 FEBRUARY 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-24fe24 | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 5 MARCH 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-07ff63 | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 6 MARCH 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-25e5bb | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 7 MARCH 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-91de05 | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 8 MARCH 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-7429c5 | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 9 MARCH 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-cover-set-4e2747 | ORDINARY 1 GBP | 45 | |
| J A M COVER TRUSTEE OF THE JAM SETTLEMENT 28 FEBRUARY 2007sophymarine-openregistry-h-j-a-m-cover-trustee-of-the-jam-settlemen-b48ff8 | ORDINARY 1 GBP | 45 | |
| TRUSTEES OF THE J A M COVER SETTLEMENT DATED 25 OCTOBER 2024sophymarine-openregistry-h-trustees-of-the-j-a-m-cover-settlement-d-a3cbf6 | ORDINARY 1 GBP | 45 | |
| MRS MARY JANE COVERsophymarine-openregistry-h-mrs-mary-jane-cover-77426c | ORDINARY 1 GBP | 1 | |
DAWES CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02145579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Dawes Close, Lechlade, Gloucestershire, GL7 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DICKERsophymarine-openregistry-h-daniel-dicker-3bf8f6 | ORDINARY | 1 | |
| DAVID HAMILTONsophymarine-openregistry-gb-SC287261 | ORDINARY | 1 | |
| HELEN SHAFTOEsophymarine-openregistry-h-helen-shaftoe-a7785f | ORDINARY | 1 | |
| KATE HOLLANDsophymarine-openregistry-h-kate-holland-f64854 | ORDINARY | 1 | |
| LAURA ROSEsophymarine-openregistry-gb-13514341 | ORDINARY | 1 | |
| MARK HOLLANDsophymarine-openregistry-h-mark-holland-5d04ac | ORDINARY | 1 | |
| MISS J HOLMES & MR G ROBBINSsophymarine-openregistry-h-miss-j-holmes-mr-g-robbins-b0e22c | ORDINARY | 1 | |
| MR & MRS ABBOTTsophymarine-openregistry-h-mr-mrs-abbott-bed7f4 | ORDINARY | 1 | |
| MR & MRS ALDENsophymarine-openregistry-h-mr-mrs-alden-edea49 | ORDINARY | 1 | |
| MR & MRS DOCKERsophymarine-openregistry-h-mr-mrs-docker-45ddd7 | ORDINARY | 1 | |
| MR & MRS KEENsophymarine-openregistry-h-mr-mrs-keen-808e7d | ORDINARY | 1 | |
| MR & MRS MILLSsophymarine-openregistry-h-mr-mrs-mills-8cdba7 | ORDINARY | 1 | |
| MR & MRS SILVESTERsophymarine-openregistry-h-mr-mrs-silvester-8b19d3 | ORDINARY | 1 | |
| MR & MRS SIMMONSsophymarine-openregistry-h-mr-mrs-simmons-5f1d49 | ORDINARY | 1 | |
| MRS RHG & MRS IM ELFORDsophymarine-openregistry-h-mrs-rhg-mrs-im-elford-0d9010 | ORDINARY | 1 | |
| SIMON DICKERsophymarine-openregistry-h-simon-dicker-4808d9 | ORDINARY | 1 | |
| SIMON RAYMOND STILLsophymarine-openregistry-h-simon-raymond-still-3923ef | ORDINARY | 1 | |
| STEPHEN ROSEsophymarine-openregistry-h-stephen-rose-2bbe87 | ORDINARY | 1 | |
| MR I & MRS S DUFFsophymarine-openregistry-h-mr-i-mrs-s-duff-f7dedf | ORDINARY | 0 | |
TIDFORD COTTAGES MANAGEMENT LIMITED
sophymarine-openregistry-gb-03308294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8 Tidford Cottages, Lechlade, Glos, GL7 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLROCK LTDsophymarine-openregistry-gb-12955787 | ORDINARY | 2 | |
| AMANDA COLSTONsophymarine-openregistry-h-amanda-colston-b2b142 | ORDINARY | 1 | |
| ANDREA ALLENsophymarine-openregistry-h-andrea-allen-8dd95c | ORDINARY | 1 | |
| ANNE CATLEYsophymarine-openregistry-h-anne-catley-2d272a | ORDINARY | 1 | |
| CARL ALLENsophymarine-openregistry-h-carl-allen-399264 | ORDINARY | 1 | |
| DARIA SMITHsophymarine-openregistry-h-daria-smith-c391d6 | ORDINARY | 1 | |
| EKATERINA AZIMINAsophymarine-openregistry-h-ekaterina-azimina-e16d66 | ORDINARY | 1 | |
| HANNA WEDGWOODsophymarine-openregistry-h-hanna-wedgwood-6f925c | ORDINARY | 1 | |
| JOHN FOGARTYsophymarine-openregistry-h-john-fogarty-41bc82 | ORDINARY | 1 | |
| MARINA GRINDINAsophymarine-openregistry-h-marina-grindina-83f9d0 | ORDINARY | 1 | |
| MICHAEL MIDDLETONsophymarine-openregistry-h-michael-middleton-bd2ed5 | ORDINARY | 1 | |
| OLIVER GOTHARDsophymarine-openregistry-h-oliver-gothard-317a3c | ORDINARY | 1 | |
| RICARDO PECCOsophymarine-openregistry-h-ricardo-pecco-737148 | ORDINARY | 1 | |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 1 | |
| RICHARD WEBBERsophymarine-openregistry-h-richard-webber-84aa36 | ORDINARY | 1 | |
| SAMAN TALHIsophymarine-openregistry-h-saman-talhi-827c1b | ORDINARY | 1 | |
| SARAH BRADLEYsophymarine-openregistry-h-sarah-bradley-93cd20 | ORDINARY | 1 | |
| SPENCER SMITHsophymarine-openregistry-gb-06539416 | ORDINARY | 1 | |
J.A. COVER LIMITED
sophymarine-openregistry-gb-01976680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Filkins Mill, Lechlade, Gloucestershire, GL7 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF MRS M J COVER SETTLEMENT DATED 21.10.24sophymarine-openregistry-h-trustees-of-mrs-m-j-cover-settlement-dat-46e861 | A ORDINARY | 750 | |
| TRUSTEE FOR THE L A W COVER 1985 SETTLEMENTsophymarine-openregistry-h-trustee-for-the-l-a-w-cover-1985-settlem-820f87 | A ORDINARY | 600 | |
| TRUSTEE OF THE P D D COVER 1985 SETTLEMENTsophymarine-openregistry-h-trustee-of-the-p-d-d-cover-1985-settleme-58787e | A ORDINARY | 600 | |
| TRUSTEE OF THE JAM & MJ COVER NO2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-mj-cover-no2-discreti-c0b90c | A ORDINARY | 500 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | A ORDINARY | 485 | |
| MR SAMUEL JAMES COVERsophymarine-openregistry-h-mr-samuel-james-cover-b722b5 | A ORDINARY | 250 | |
| MRS FIONA JANE TWEEDIEsophymarine-openregistry-h-mrs-fiona-jane-tweedie-9713af | A ORDINARY | 250 | |
| MRS GEORGINA MARY GOLDSMITHsophymarine-openregistry-h-mrs-georgina-mary-goldsmith-454c8f | A ORDINARY | 250 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | L ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | M ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | P ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | F ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | E ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | O ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | C ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | B ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | N ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | H ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | G ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | I ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | D ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | J ORDINARY | 1 | |
| TRUSTEE OF THE JAM COVER & MJ COVER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustee-of-the-jam-cover-mj-cover-discre-3a798b | K ORDINARY | 1 | |
| MR JAMES ARNOLD MACPHERSON COVERsophymarine-openregistry-h-mr-james-arnold-macpherson-cover-4556c1 | A ORDINARY | 0 | |
| MRS MARY JANE COVERsophymarine-openregistry-h-mrs-mary-jane-cover-77426c | A ORDINARY | 0 | |
LYNWOOD AND CO LIMITED
sophymarine-openregistry-gb-09316901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- SMALL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Apsley House, Lechlade, Gloucestershire, GL7 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGUIGANsophymarine-openregistry-h-christopher-mcguigan-9f6307 | ORDINARY | 200 | |
| KATHRYN ANN BROADBENTsophymarine-openregistry-h-kathryn-ann-broadbent-dfbb88 | ORDINARY | 200 | |
| NOELLE COLFERsophymarine-openregistry-h-noelle-colfer-c7fc50 | ORDINARY | 200 | |
| ROBERT BROADBENTsophymarine-openregistry-h-robert-broadbent-cf0b27 | ORDINARY | 200 | |
| DARYLL TAYLORsophymarine-openregistry-h-daryll-taylor-5a33ce | ORDINARY | 42 | |
| IRENE MOLODTSOVsophymarine-openregistry-h-irene-molodtsov-a103f3 | ORDINARY | 0 | |
| RORY COLFERsophymarine-openregistry-h-rory-colfer-ad45b0 | ORDINARY | 0 | |
MARODA LIMITED
sophymarine-openregistry-gb-08729548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Little Peacocks, Lechlade, Gloucestershire, GL7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT DARWENTsophymarine-openregistry-h-mark-robert-darwent-e92f7d | ORDINARY | 674 | 100.00% |
| ALEX DARWENTsophymarine-openregistry-h-alex-darwent-bbb3e3 | B ORDINARY | 137 | 100.00% |
| BENJAMIN DARWENTsophymarine-openregistry-h-benjamin-darwent-69ad9e | A ORDINARY | 137 | 100.00% |
| FELICITY DARWENTsophymarine-openregistry-h-felicity-darwent-40291d | C ORDINARY | 137 | 100.00% |
| CELIA LUCY DARWENTsophymarine-openregistry-h-celia-lucy-darwent-413ec9 | D ORDINARY | 57 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLVIN AND MOGGRIDGE LIMITEDsophymarine-openregistry-gb-03758543 | Holds shares in | ORDINARY SHARES · 50.90% |
MPS ASSOCIATES (LECHLADE) LTD
sophymarine-openregistry-gb-08905764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Briary Road, Lechlade, Gloucestershire, GL7 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MORLEYsophymarine-openregistry-h-neil-morley-a61def | A ORDINARY SHARES GBP1 | 309 | |
| NICOLA MARGARET MORLEYsophymarine-openregistry-h-nicola-margaret-morley-b5ef69 | B ORDINARY SHARES GBP1 | 201 | |
| KATE HOLMESsophymarine-openregistry-h-kate-holmes-070911 | C ORDINARY SHARES GBP1 | 30 | |
| MICHAEL MORLEYsophymarine-openregistry-h-michael-morley-bf7d1f | E ORDINARY SHARES GBP1 | 30 | |
| THOMAS MORLEYsophymarine-openregistry-h-thomas-morley-8b4a9e | D ORDINARY SHARES GBP1 | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORLEY & CO (UK) LTDsophymarine-openregistry-gb-08962173 | Holds shares in | ORDINARY B SHARES GBP1 · 0.10% |
81 BRISTOL ROAD (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-05348422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Warrens Cross Farm, Lechlade, GL7 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADRUL ISLAMsophymarine-openregistry-h-badrul-islam-c8f656 | ORDINARY | 1 | 33.33% |
| PATRICIA ANGELsophymarine-openregistry-h-patricia-angel-a572ca | ORDINARY | 1 | 33.33% |
| VISTRI HOMESsophymarine-openregistry-h-vistri-homes-5ce194 | ORDINARY | 1 | 33.33% |
| PAUL JOSEPH MORRISsophymarine-openregistry-h-paul-joseph-morris-bd6fa3 | ORDINARY | 0 | 0.00% |
| TIMOTHY JAMESsophymarine-openregistry-h-timothy-james-419fbb | ORDINARY | 0 | 0.00% |
OVEN WIZARDS FRANCHISING LIMITED
sophymarine-openregistry-gb-07319998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dawes Close, Lechlade, Gloucestershire, GL7 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0ae | ORDINARY GBP1 SHARES | 18 | 100.00% |
| CAROL ABBOTTsophymarine-openregistry-h-carol-abbott-e720e0 | 'B' ORDINARY GBP1 SHARES | 10 | 100.00% |
| MARK ABBOTTsophymarine-openregistry-h-mark-abbott-42e523 | 'A' ORDINARY GBP1 SHARES | 10 | 100.00% |
| CLAIRE ELIZABETH GRAHAMsophymarine-openregistry-h-claire-elizabeth-graham-fbb01d | 'C' ORDINARY GBP1 SHARES | 2 | 100.00% |
| CLAIRE ELIZABETH GRAHAMsophymarine-openregistry-h-claire-elizabeth-graham-fbb01d | ORDINARY GBP1 SHARES | 0 | 0.00% |
LECHLADE MARINA LTD
sophymarine-openregistry-gb-09064671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lechlade Marina, Lechlade, Gloucestershire, GL7 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN DAVID LINDSAYsophymarine-openregistry-h-mr-ian-david-lindsay-94b1dd | ORDINARY A | 45 | |
| MRS JULIA CAROLINE LINDSAYsophymarine-openregistry-h-mrs-julia-caroline-lindsay-ebb8cc | ORDINARY A | 45 | |
| HUGO EDWARD JAMES LINDSAYsophymarine-openregistry-h-hugo-edward-james-lindsay-098eeb | ORDINARY B | 10 | |
| DR JAMES DAVID IAN LINDSAYsophymarine-openregistry-h-dr-james-david-ian-lindsay-7c7d48 | ORDINARY B | 0 | |
WELLROCK LTD
sophymarine-openregistry-gb-12955787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lechlade Marina, Lechlade, GL7 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LINDSAYsophymarine-openregistry-h-ian-lindsay-8d73ba | ORDINARY A | 45 | |
| JULIA LINDSAYsophymarine-openregistry-h-julia-lindsay-8d5dd6 | ORDINARY A | 45 | |
| HUGO LINDSAYsophymarine-openregistry-h-hugo-lindsay-aeb553 | ORDINARY B | 10 | |
| JAMES LINDSAYsophymarine-openregistry-h-james-lindsay-ec9599 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIDFORD COTTAGES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03308294 | Holds shares in | ORDINARY |
DIRECT FENCING LIMITED
sophymarine-openregistry-gb-07239660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2 Cartersfield Barns, Lechlade, Gloucestershire, GL7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MILLERsophymarine-openregistry-h-garry-miller-d5bcb8 | ORDINARY | 40 | |
| GARY CHAMULEWICZsophymarine-openregistry-h-gary-chamulewicz-49c139 | ORDINARY | 25 | |
| LINDA CHAMULEWICZsophymarine-openregistry-h-linda-chamulewicz-9e7e1e | ORDINARY | 25 | |
| MARIE MILLERsophymarine-openregistry-h-marie-miller-2f74d8 | ORDINARY | 10 | |
COHORT FENCING CONTRACTORS LIMITED
sophymarine-openregistry-gb-10327946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 49 Hambidge Lane, Lechlade, GL7 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BUTTONsophymarine-openregistry-h-clive-button-6271b8 | ORDINARY SHARES | 30 | 30.00% |
| DAVID ANDREW COLLINSsophymarine-openregistry-h-david-andrew-collins-96bc7d | ORDINARY SHARES | 30 | 30.00% |
| FRANCES LOUISE COLLINSsophymarine-openregistry-h-frances-louise-collins-96bd1b | ORDINARY SHARES | 20 | 20.00% |
| WENDY ANN BUTTONsophymarine-openregistry-h-wendy-ann-button-d82d7c | ORDINARY SHARES | 20 | 20.00% |
COVER PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11185605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Filkins Mill, Lechlade, Gloucestershire, GL7 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE TWEEDIEsophymarine-openregistry-h-fiona-jane-tweedie-38cff6 | ORDINARY | 2,000 | |
| GEORGINA MARY GOLDSMITHsophymarine-openregistry-h-georgina-mary-goldsmith-86cba3 | ORDINARY | 2,000 | |
| SAMUEL COVERsophymarine-openregistry-h-samuel-cover-0b8f34 | ORDINARY | 2,000 | |
| THOMAS MARTIN GOLDSMITHsophymarine-openregistry-h-thomas-martin-goldsmith-b8bbf3 | ORDINARY | 2,000 | |
C&R LEGAL LIMITED
sophymarine-openregistry-gb-08729674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Crowdy & Rose, Lechlade, Glos, GL7 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT HENRY ROBINSONsophymarine-openregistry-h-mr-scott-henry-robinson-598661 | ORDINARY B | 60 | |
| MRS MAGDALENA GONGALA-STEPIENsophymarine-openregistry-h-mrs-magdalena-gongala-stepien-ed7fb6 | ORDINARY A | 60 | |
| MR SCOTT HENRY ROBINSONsophymarine-openregistry-h-mr-scott-henry-robinson-598661 | ORDINARY C | 0 | |
| MR STEPHEN JOHN CLARKEsophymarine-openregistry-h-mr-stephen-john-clarke-c11d81 | ORDINARY B | 0 | |
KAREN TODNER LIMITED
sophymarine-openregistry-gb-11205048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Broughton Hall Broughton Poggs, Lechlade, GL7 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LLOYD SIPP TRUSTEES LTD SIPP RE TODNER Ksophymarine-openregistry-h-morgan-lloyd-sipp-trustees-ltd-sipp-re-t-153c9c | PREFERENCE | 225,000 | 100.00% |
| KAREN ELIZABETH TODNERsophymarine-openregistry-h-karen-elizabeth-todner-59179b | ORDINARY | 75 | 75.00% |
| IAN MICHAEL THOMAS JOBLINGsophymarine-openregistry-h-ian-michael-thomas-jobling-e705bf | ORDINARY | 25 | 25.00% |
ELF EDUCATION LTD
sophymarine-openregistry-gb-11136621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Lodersfield, Lechlade, GL7 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FAIRCLOUGHsophymarine-openregistry-h-stephen-fairclough-d606ad | ORDINARY | 80 | |
| HELEN FAIRCLOUGHsophymarine-openregistry-h-helen-fairclough-e3bff4 | ORDINARY | 20 | |
| EVA LILY FAIRCLOUGHsophymarine-openregistry-h-eva-lily-fairclough-5499f7 | ORDINARY | 0 | |