UK companies/Lechlade/Page 2
Companies in Lechlade and their shareholdersPage 2 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 43 shareholdings and 2 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
COTSWOLD CHRISTMAS SHOP LIMITED
sophymarine-openregistry-gb-12983808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Gemini, Lechlade, GL7 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE JOANNA BROTHERSTONsophymarine-openregistry-h-danielle-joanna-brotherston-06f06d | ORDINARY | 33 | |
| JORDAN JADE WYATTsophymarine-openregistry-h-jordan-jade-wyatt-c04ef2 | ORDINARY | 33 | |
| NICHOLAS JAMES HUNTsophymarine-openregistry-h-nicholas-james-hunt-ea2b20 | ORDINARY | 33 | |
PIMENTO LIMITED
sophymarine-openregistry-gb-06744428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Buscot House Stonesfield Close, Lechlade, GL7 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE BEAUQUINsophymarine-openregistry-h-isabelle-beauquin-490211 | A ORDINARY | 90 | 100.00% |
| DAVID CHARLES MORLEYsophymarine-openregistry-h-david-charles-morley-9480ea | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIANCE OF INDEPENDENT AGENCIES LTDsophymarine-openregistry-gb-11302087 | Holds shares in | ORDINARY |
B DOUBLE E CREATIVE & BRAND LTD
sophymarine-openregistry-gb-11613257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Cooks Farm Cottage, Lechlade, GL7 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIONY ALLENsophymarine-openregistry-h-briony-allen-c76d88 | ORDINARY | 100 | 100.00% |
| THEA HAALAND CHEEKsophymarine-openregistry-h-thea-haaland-cheek-90a75a | A ORDINARY | 1 | 100.00% |
TOCO DIGITAL LTD
sophymarine-openregistry-gb-13686679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 44 Swansfield, Lechlade, Gloucestershire, GL7 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTEN ALEXENDRIA SOUSAsophymarine-openregistry-h-kristen-alexendria-sousa-488479 | ORDINARY A | 60 | |
| KRISTEN ALEXENDRIA SOUSAsophymarine-openregistry-h-kristen-alexendria-sousa-488479 | ORDINARY B | 40 | |
| MATTHEW DAVID BARBERsophymarine-openregistry-h-matthew-david-barber-09e7a4 | ORDINARY B | 0 | |
WORLDTOWN LIMITED
sophymarine-openregistry-gb-01398608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 1 The Farriers, Lechlade, Gloucestershire, GL7 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.S. OWENsophymarine-openregistry-h-w-s-owen-b14d6c | ORDINARY | 3,999 | |
| H.P. OWENsophymarine-openregistry-h-h-p-owen-f0f17a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAYCALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-02921189 | Holds shares in | ORDINARY |
HIBBERT RALPH ANIMATION LIMITED
sophymarine-openregistry-gb-01621045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Southrop Manor, Lechlade, Gloucestershire, GL7 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY EDWARD HIBBERTsophymarine-openregistry-h-jeremy-edward-hibbert-dafdad | ORDINARY | 173,332 | |
| MICHAEL M BERTIOLIsophymarine-openregistry-h-michael-m-bertioli-9bb36d | ORDINARY | 0 | |
SECOND WEST SECURITIES LIMITED
sophymarine-openregistry-gb-02782518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Garden Cottage, Lechlade, GL7 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARY RICHARDSsophymarine-openregistry-h-linda-mary-richards-a77499 | ORDINARY | 1 | 50.00% |
| STEPHEN BROOKHOUSE RICHARDSsophymarine-openregistry-h-stephen-brookhouse-richards-c167a4 | ORDINARY | 1 | 50.00% |
DAYCALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-02921189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 The Farriers, Lechlade, Gloucestershire, GL7 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLDTOWN LIMITEDsophymarine-openregistry-gb-01398608 | ORDINARY | 100 | |
| HERDBOOKS LTDsophymarine-openregistry-gb-01764912 | ORDINARY | 0 | |
TSL CONTRACTS LIMITED
sophymarine-openregistry-gb-04277003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Paddocks Cross Tree Lane, Lechlade, Gloucestershire, GL7 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN BARRY-SMITHsophymarine-openregistry-h-colin-john-barry-smith-5b154e | ORDINARY | 1 | |
| COLIN JOHN BARRY-SMITHsophymarine-openregistry-h-colin-john-barry-smith-5b154e | ORDINARY | 1 | |
| DENISE ANNE BARR-SMITHsophymarine-openregistry-h-denise-anne-barr-smith-484855 | ORDINARY | 1 | |
ORMISTON JAMES LIMITED
sophymarine-openregistry-gb-04394155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 The Wern, Lechlade, Gloucestershire, GL7 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES LAMBERTsophymarine-openregistry-h-richard-james-lambert-53a901 | ORDINARY | 3 | |
| FIONA JEAN LAMBERTsophymarine-openregistry-h-fiona-jean-lambert-32ef6b | ORDINARY | 0 | |
MICHAEL HAMMOND ASSOCIATES LIMITED
sophymarine-openregistry-gb-04589061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Gables 4 Moorgate, Lechlade, Gloucestershire, GL7 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAMMONDsophymarine-openregistry-h-michael-hammond-4816bc | ORDINARY | 100 | |
| IRENE JANE HAMMONDsophymarine-openregistry-h-irene-jane-hammond-bea719 | ORDINARY | 0 | |
PROJECT REALIZATION LIMITED
sophymarine-openregistry-gb-06127937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 23 Chancel Way, Lechlade, Gloucestershire, GL7 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICOLLsophymarine-openregistry-h-david-nicoll-2b8c72 | ORDINARY | 80 | |
| JILL NICOLLsophymarine-openregistry-h-jill-nicoll-3be75b | ORDINARY | 20 | |
GEORGE'S MOT CENTRE LIMITED
sophymarine-openregistry-gb-08016791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Cartersfield Barns,, Lechlade, Gloucestershire, GL7 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MILLERsophymarine-openregistry-h-garry-miller-d5bcb8 | ORDINARY | 9 | 90.00% |
| HARRY MILLERsophymarine-openregistry-h-harry-miller-bab7e3 | ORDINARY | 1 | 10.00% |
CORINA FLOYD LTD
sophymarine-openregistry-gb-09521466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Merchants Cottage, Lechlade, Gloucestershire, GL7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINA FLOYDsophymarine-openregistry-gb-09521466 | ORDINARY | 2 | 66.67% |
| PAUL FLOYDsophymarine-openregistry-h-paul-floyd-bd6731 | ORDINARY | 1 | 33.33% |
COTSWOLD PROPERTY LIMITED
sophymarine-openregistry-gb-10705551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Rottonborough Farm, Lechlade, Gloucestershire, GL7 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DOUGLAS EARL SMITHsophymarine-openregistry-h-philip-douglas-earl-smith-eb0083 | ORDINARY | 1 | 100.00% |
| CHARLES ANDREW LYON PLAYFAIRsophymarine-openregistry-h-charles-andrew-lyon-playfair-794ef6 | ORDINARY | 0 | 0.00% |
LIQUID ALIEN LIMITED
sophymarine-openregistry-gb-11138400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- The Willows Quarry View, Lechlade, Gloucestershire, GL7 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARRINGTONsophymarine-openregistry-h-paul-carrington-e091cb | ORDINARY | 50 | |
| SARAH CARRINGTONsophymarine-openregistry-h-sarah-carrington-01d230 | ORDINARY | 50 | |
TURQUOISE PENGUIN GROUP LTD
sophymarine-openregistry-gb-11553882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 2 The Spinney, Lechlade, GL7 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS STEPHANIE VICTORIA EVANSsophymarine-openregistry-h-mrs-stephanie-victoria-evans-11a5e3 | ORDINARY | 2 | |
| MR DARRYL STUART EVANSsophymarine-openregistry-h-mr-darryl-stuart-evans-71e652 | ORDINARY | 0 | |
DRONE TECH SOLUTIONS LTD
sophymarine-openregistry-gb-11808331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 The Wern, Lechlade, GL7 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE ROWEsophymarine-openregistry-h-julie-anne-rowe-cb7b17 | ORDINARY | 100 | |
| JAMES GORDON MCLARENsophymarine-openregistry-h-james-gordon-mclaren-d35453 | ORDINARY | 0 | |
MANOR FARM NURSERY LTD
sophymarine-openregistry-gb-11868809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Manor Farm, Lechlade, Gloucestershire, GL7 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WILLIAM WILLSsophymarine-openregistry-h-joshua-william-wills-d7f1aa | ORDINARY SHARES | 50 | |
| KIRSTY DIANE WILLSsophymarine-openregistry-h-kirsty-diane-wills-7f5076 | ORDINARY SHARES | 50 | |
DOBSON LYLE CONSULTING LIMITED
sophymarine-openregistry-gb-11876533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Feathers, Lechlade, GL7 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AUSTINsophymarine-openregistry-h-andrew-austin-2b5588 | ORDINARY | 50 | |
| JOANNA AUSTINsophymarine-openregistry-h-joanna-austin-3ee04a | ORDINARY | 50 | |