UK companies/Malmesbury/Page 10
Companies in Malmesbury and their shareholdersPage 10 of 11
208 companies registered in Malmesbury 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 Malmesbury. Between them they record 20 shareholdings and 1 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
208
ABACS LIMITED
sophymarine-openregistry-gb-05901441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- La Pineda, Malmesbury, Wiltshire, SN16 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTIN GATTERsophymarine-openregistry-h-stephen-martin-gatter-7b6f79 | ORDINARY | 100 | 100.00% |
THE LUXURY SAFARI COMPANY LTD
sophymarine-openregistry-gb-07360429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- Whatley Place, Malmesbury, Wiltshire, SN16 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNA CHARLOTTE HIPWOODsophymarine-openregistry-h-rosanna-charlotte-hipwood-b93c0b | ORD | 101 | 100.00% |
SALIENT ENTERPRISES LIMITED
sophymarine-openregistry-gb-07818457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- La Pineda, Malmesbury, Wiltshire, SN16 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAXWELLsophymarine-openregistry-h-andrew-maxwell-a77335 | ORDINARY | 1 | 100.00% |
MSEC MARKETING LIMITED
sophymarine-openregistry-gb-08085859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- La Pineda Hankerton Road, Malmesbury, Wiltshire, SN16 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MEYERsophymarine-openregistry-h-andrew-james-meyer-db0948 | ORDINARY | 1 | 100.00% |
M20 HOMES LIMITED
sophymarine-openregistry-gb-08391917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Honey Cottage Milbourne Lane, Malmesbury, Wiltshire, SN16 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABLEMEAD LIMITEDsophymarine-openregistry-gb-02449703 | Holds shares in | ORDINARY · 6.25% |
ARKE HORIZONS LTD
sophymarine-openregistry-gb-08600872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- The Plum Tree Flistridge Road, Malmesbury, SN16 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN POONsophymarine-openregistry-h-karen-poon-29a729 | ORD | 1 | 100.00% |
HOOFEQUINE LTD
sophymarine-openregistry-gb-08790303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 12a Oxford Street, Malmesbury, Wiltshire, SN16 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CRAWFORD-PRICEsophymarine-openregistry-h-martin-crawford-price-1a8818 | ORDINARY | 100 | 100.00% |
UMF STORAGE LIMITED
sophymarine-openregistry-gb-09781672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- Upper Marsh Farm, Malmesbury, Wiltshire, SN16 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROBERT FRANKLINsophymarine-openregistry-h-joseph-robert-franklin-2a27c2 | ORDINARY | 1 | 100.00% |
LM AFFORDABLE HOUSING SERVICES LTD
sophymarine-openregistry-gb-09978845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Silver Street, Malmesbury, Wiltshire, SN16 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICAWBER CONSULTING LIMITEDsophymarine-openregistry-gb-13665741 | ORDINARY | 50 | 100.00% |
HILDITCH HOLDINGS LIMITED
sophymarine-openregistry-gb-10404142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilditch, Malmesbury, Wiltshire, SN16 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVEL GROUP LIMITEDsophymarine-openregistry-gb-12181785 | ORDINARY | 4 | 100.00% |
DYSON TECHNICAL TRAINING LIMITED
sophymarine-openregistry-gb-10701273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- SMALL
- SIC
- 85310 — General secondary education
- Registered office
- Dyson, Malmesbury, Wiltshire, SN16 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYSON UK GROUP LIMITEDsophymarine-openregistry-gb-07086916 | ORDINARY | 1,000,001 | |
NANOTECH APPLICATIONS LTD
sophymarine-openregistry-gb-11591211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 14 The Street, Malmesbury, SN16 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE KINGSCOTTsophymarine-openregistry-h-lisa-jane-kingscott-8ef44a | ORDINARY | 1,000 | 100.00% |
CP FARMING LTD
sophymarine-openregistry-gb-11915066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- SMALL
- SIC
- 01500 — Mixed farming
- Registered office
- The Moat House, Malmesbury, SN16 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCH POVLSEN SWITZERLAND AGsophymarine-openregistry-h-holch-povlsen-switzerland-ag-c7a313 | ORDINARY | 10,250,000 | |
BRAMCOTE HOLDINGS LTD
sophymarine-openregistry-gb-12038340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 High Street, Malmesbury, Wiltshire, SN16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDDISON-COGANsophymarine-openregistry-h-christopher-eddison-cogan-2d77c5 | ORDINARY | 100 | 100.00% |
APPERFECT LTD
sophymarine-openregistry-gb-12360464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 23 Gastons Road, Malmesbury, SN16 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR ADDADAHINEsophymarine-openregistry-h-samir-addadahine-4d39fd | ORDINARY | 100 | |
INDIGO CONSULTING LTD
sophymarine-openregistry-gb-13766739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Lodge, Malmesbury, SN16 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN DOWsophymarine-openregistry-h-carolyn-dow-d9d88a | ORDINARY SHARES | 1 | 100.00% |
PURPLE TULIP LIMITED
sophymarine-openregistry-gb-13851408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 36 & 38 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY HOOKsophymarine-openregistry-h-rosemary-hook-326c31 | ORDINARY | 100 | |
DELIVERING4YOU LTD
sophymarine-openregistry-gb-14055443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Barley Close, Malmesbury, SN16 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PRESTON NORTHCOTTsophymarine-openregistry-h-adam-preston-northcott-49a771 | ORDINARY | 100 | 100.00% |
VITALITY TREES LIMITED
sophymarine-openregistry-gb-14302457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 01300 — Plant propagation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 36 & 38 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE IRVINEsophymarine-openregistry-h-luke-irvine-ae9da0 | A | 100 | |
ACTIVE PLUMBING SUPPLIES (SWINDON) LIMITED
sophymarine-openregistry-gb-14603196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 10, Malmesbury, SN16 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13672090 | ORDINARY | 1 | 100.00% |