UK companies/Malmesbury/Page 2
Companies in Malmesbury and their shareholdersPage 2 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 147 shareholdings and 7 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
CHARLTON PARK TRUSTEES 4 LIMITED
sophymarine-openregistry-gb-08684521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Estate Office Charlton Park, Malmesbury, Wiltshire, SN16 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY EDWARD GLAZIERsophymarine-openregistry-h-barry-edward-glazier-976929 | ORDINARY | 2 | |
| BARRY EDWARD GLAZIERsophymarine-openregistry-h-barry-edward-glazier-976929 | A ORDINARY | 2 | |
| DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a | A ORDINARY | 2 | |
| DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a | ORDINARY | 2 | |
| JAKE WILLIAM HOGARTH IRWINsophymarine-openregistry-h-jake-william-hogarth-irwin-598abf | A ORDINARY | 2 | |
| JAKE WILLIAM HOGARTH IRWINsophymarine-openregistry-h-jake-william-hogarth-irwin-598abf | ORDINARY | 2 | |
| MR BARRY EDWARD GLAZIERsophymarine-openregistry-h-mr-barry-edward-glazier-a63c6d | ORDINARY | 2 | |
| MR JAKE WILLIAM HOGARTH IRWINsophymarine-openregistry-h-mr-jake-william-hogarth-irwin-194b23 | ORDINARY | 2 | |
| WILLIAM BOWEN SHEPHEARD ROGERSsophymarine-openregistry-h-william-bowen-shepheard-rogers-898dff | ORDINARY | 2 | |
| WILLIAM BOWEN SHEPHEARD ROGERSsophymarine-openregistry-h-william-bowen-shepheard-rogers-898dff | A ORDINARY | 2 | |
| THE RT HON MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIREsophymarine-openregistry-h-the-rt-hon-michael-john-james-george-rob-f9d34b | A ORDINARY | 0 | |
| THE RT HON MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIREsophymarine-openregistry-h-the-rt-hon-michael-john-james-george-rob-f9d34b | ORDINARY | 0 | |
GAVEL GROUP LIMITED
sophymarine-openregistry-gb-12181785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- GROUP
- 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 |
|---|
| MAINSPRING NOMINEES (4) LIMITEDsophymarine-openregistry-gb-08723429 | B ORDINARY | 2,187,400 | 72.91% |
| BESTPORT FUND 11 LPsophymarine-openregistry-h-bestport-fund-11-lp-772183 | B ORDINARY | 812,600 | 27.09% |
| MICHAEL GRAHAM HILDITCH AS TRUSTEE OF HILDITCH DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-graham-hilditch-as-trustee-of-hi-478aea | ORDINARY | 433,334 | 31.12% |
| NICOLA HILDITCH AS TRUSTEE OF HILDITCH DISCRETIONARY TRUSTsophymarine-openregistry-h-nicola-hilditch-as-trustee-of-hilditch-d-f4e7de | ORDINARY | 433,334 | 31.12% |
| MICHAEL GRAHAM HILDITCHsophymarine-openregistry-h-michael-graham-hilditch-acadda | ORDINARY | 433,333 | 31.12% |
| NICOLA HILDITCHsophymarine-openregistry-h-nicola-hilditch-c2f7c4 | ORDINARY | 433,333 | 31.12% |
| RICHARD GRAHAM BEAMANsophymarine-openregistry-h-richard-graham-beaman-9ea2b7 | ORDINARY | 92,374 | 6.63% |
Related parties
| Party | Relationship | Detail |
|---|
| HILDITCH HOLDINGS LIMITEDsophymarine-openregistry-gb-10404142 | Holds shares in | ORDINARY · 100.00% |
| KEY HEALTH SOLUTIONS LTDsophymarine-openregistry-gb-05856852 | Holds shares in | A ORDINARY |
SAXON HOUSE (MALMESBURY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02299037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 14 Snell Avenue, Malmesbury, SN16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREWSsophymarine-openregistry-gb-05176655 | ORDINARY | 156 | |
| DEVON WILSONsophymarine-openregistry-h-devon-wilson-0187fb | ORDINARY | 1 | |
| JAKE HOWARTHsophymarine-openregistry-h-jake-howarth-dc246c | ORDINARY | 1 | |
| KIT ELMESsophymarine-openregistry-h-kit-elmes-a93e2a | ORDINARY | 1 | |
| MARK HALTONsophymarine-openregistry-h-mark-halton-1c6384 | ORDINARY | 1 | |
| ELIZABETH POWELLsophymarine-openregistry-h-elizabeth-powell-df7eda | ORDINARY | 0 | |
| EMILY LOUISE ALCORNsophymarine-openregistry-h-emily-louise-alcorn-d912d7 | ORDINARY | 0 | |
ELLWOOD LIMITED
sophymarine-openregistry-gb-02588015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Thatched Cottage Emmet Hill, Malmesbury, Wiltshire, SN16 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGIE WONGsophymarine-openregistry-h-angie-wong-8cf6df | ORDINARY | 1 | |
| BLAKE OSTINsophymarine-openregistry-h-blake-ostin-dfc041 | ORDINARY | 1 | |
| GERALDINE DUNLOPsophymarine-openregistry-h-geraldine-dunlop-27c048 | ORDINARY | 1 | |
| JOHANNES PHILIPPUS KAMERLINGsophymarine-openregistry-h-johannes-philippus-kamerling-c0e4b9 | ORDINARY | 1 | |
| ROBERT NEEDHAMsophymarine-openregistry-h-robert-needham-a528f6 | ORDINARY | 1 | |
| DAVID PEREZsophymarine-openregistry-h-david-perez-eb0fef | ORDINARY | 0 | |
| EDWARD LAUGHTONsophymarine-openregistry-h-edward-laughton-42fcd1 | ORDINARY | 0 | |
NIOBY LIMITED
sophymarine-openregistry-gb-05255312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 St Leonard'S Close, Malmesbury, Wiltshire, SN16 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DICKINSONsophymarine-openregistry-h-andrew-dickinson-e2db9b | ORDINARY | 12 | |
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | ORDINARY | 12 | |
| STEVE JAMES BENNETTsophymarine-openregistry-h-steve-james-bennett-f10709 | ORDINARY | 12 | |
| GERARD MOOREsophymarine-openregistry-h-gerard-moore-61b226 | ORDINARY | 11 | |
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY | 4 | |
| ARTHUR BARNESsophymarine-openregistry-h-arthur-barnes-24771f | ORDINARY | 0 | |
| ELIZABETH WALKERsophymarine-openregistry-h-elizabeth-walker-761541 | ORDINARY | 0 | |
MAYCROFT HOMES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09874851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 3 Hitchings Close, Malmesbury, SN16 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROGERS-MILBURNsophymarine-openregistry-h-ashley-rogers-milburn-4c4c9e | ORDINARY | 1 | |
| BOB JENNINGSsophymarine-openregistry-h-bob-jennings-8f62ed | ORDINARY | 1 | |
| CHUKWHDI NWAIWUsophymarine-openregistry-h-chukwhdi-nwaiwu-b1a0a2 | ORDINARY | 1 | |
| GEORGE ASHLEY CRANEsophymarine-openregistry-h-george-ashley-crane-da1684 | ORDINARY | 1 | |
| LUCIE BIRDSALLsophymarine-openregistry-h-lucie-birdsall-6ea091 | ORDINARY | 1 | |
| NEIL ANDREW STEWARTsophymarine-openregistry-h-neil-andrew-stewart-57e7e0 | ORDINARY | 1 | |
| THOMAS RICHARD DE LANGEsophymarine-openregistry-h-thomas-richard-de-lange-b54f93 | ORDINARY | 1 | |
MALMESBURY MCM LIMITED
sophymarine-openregistry-gb-09913984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Malmesbury Primary Care Centre, Malmesbury, Wiltshire, SN16 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELLEN GORMANsophymarine-openregistry-h-charlotte-ellen-gorman-9bbe44 | ORDINARY | 1 | 14.29% |
| CHRISTOPHER HIRAN PHILIPSsophymarine-openregistry-h-christopher-hiran-philips-09efae | ORDINARY | 1 | 14.29% |
| JAMES BYRNE HANSLIPsophymarine-openregistry-h-james-byrne-hanslip-808975 | ORDINARY | 1 | 14.29% |
| JOHN GREGORY PETTITsophymarine-openregistry-h-john-gregory-pettit-c8676a | ORDINARY | 1 | 14.29% |
| LAURA PENILI HAYNESsophymarine-openregistry-h-laura-penili-haynes-32122b | ORDINARY | 1 | 14.29% |
| MARK GILLAMsophymarine-openregistry-h-mark-gillam-0332f5 | ORDINARY | 1 | 14.29% |
| THOMAS ESTCOURTsophymarine-openregistry-h-thomas-estcourt-7ddbf7 | ORDINARY | 1 | 14.29% |
ENGINEERING ACQUISITIONS LIMITED
sophymarine-openregistry-gb-15056975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rodbourne Rail Business Centre, Malmesbury, Wiltshire, SN16 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL27 LIMITEDsophymarine-openregistry-gb-14726917 | ORDINARY | 55 | 100.00% |
| BELLA BALVINDER ROBERTSsophymarine-openregistry-h-bella-balvinder-roberts-c3a235 | ORDINARY B | 15 | 100.00% |
| NIGEL GRAHAM ROBERTSsophymarine-openregistry-h-nigel-graham-roberts-be2d00 | ORDINARY A | 15 | 100.00% |
| CATHERINE SHEREE ROBERTSsophymarine-openregistry-h-catherine-sheree-roberts-82b4a7 | ORDINARY C | 5 | 100.00% |
| LUKE ELLIS ROBERTSsophymarine-openregistry-h-luke-ellis-roberts-a2e863 | ORDINARY E | 5 | 100.00% |
| MAIYA ALICIA ROBERTSsophymarine-openregistry-h-maiya-alicia-roberts-033720 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWEETNAM & BRADLEY LIMITEDsophymarine-openregistry-gb-06519223 | Holds shares in | ORDINARY · 100.00% |
| MEGASTEEL LTDsophymarine-openregistry-gb-02665353 | Holds shares in | ORDINARY · 55.00% |
THE TRACKLEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01448588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1979
- Accounts
- FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Whitewalls, Malmesbury, Wiltshire, SN16 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALMY PARTICIPATIONS S.A.sophymarine-openregistry-h-valmy-participations-s-a-f854a3 | ORDINARY A | 1,000 | 100.00% |
| VALMY PARTICIPATIONS S.A.sophymarine-openregistry-h-valmy-participations-s-a-f854a3 | ORDINARY B | 1 | 100.00% |
| VALMY PARTICIPATIONS S.A.sophymarine-openregistry-h-valmy-participations-s-a-f854a3 | ORDINARY D | 1 | 100.00% |
| VALMY PARTICIPATIONS S.A.sophymarine-openregistry-h-valmy-participations-s-a-f854a3 | ORDINARY C | 1 | 100.00% |
| BENEDICT JAMES XAVIER READsophymarine-openregistry-h-benedict-james-xavier-read-d412e8 | ORDINARY D | 0 | 0.00% |
| BENEDICT JAMES XAVIER READsophymarine-openregistry-h-benedict-james-xavier-read-d412e8 | ORDINARY A | 0 | 0.00% |
| GUY RICHARD MAGNUS TULLBERGsophymarine-openregistry-h-guy-richard-magnus-tullberg-e1bf91 | ORDINARY A | 0 | 0.00% |
| GUY RICHARD MAGNUS TULLBERGsophymarine-openregistry-h-guy-richard-magnus-tullberg-e1bf91 | ORDINARY B | 0 | 0.00% |
| JENNIFER TULLBERGsophymarine-openregistry-h-jennifer-tullberg-2b12f1 | ORDINARY A | 0 | 0.00% |
| REBECCA SALLY VALEsophymarine-openregistry-h-rebecca-sally-vale-d90ffb | ORDINARY C | 0 | 0.00% |
| REBECCA SALLY VALEsophymarine-openregistry-h-rebecca-sally-vale-d90ffb | ORDINARY A | 0 | 0.00% |
| WILLIAM M TULLBERGsophymarine-openregistry-h-william-m-tullberg-27b976 | ORDINARY A | 0 | 0.00% |
KEY HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-05856852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Hilditch, Malmesbury, Wiltshire, SN16 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVEL GROUP LIMITEDsophymarine-openregistry-gb-12181785 | ORDINARY | 94,000 | |
| GAVEL GROUP LIMITEDsophymarine-openregistry-gb-12181785 | A ORDINARY | 100 | |
| ANNE WALKERsophymarine-openregistry-h-anne-walker-445ee7 | A ORDINMARY £1 | 0 | |
| ANNE WALKERsophymarine-openregistry-h-anne-walker-445ee7 | ORDINARY 1 PENNY | 0 | |
| DAVID VIRGIL STORRSsophymarine-openregistry-h-david-virgil-storrs-405e9d | A ORDINMARY £1 | 0 | |
| DAVID VIRGIL STORRSsophymarine-openregistry-h-david-virgil-storrs-405e9d | ORDINARY 1 PENNY | 0 | |
| JOHN STANLEY WALKERsophymarine-openregistry-h-john-stanley-walker-c0ba75 | A ORDINMARY £1 | 0 | |
| JOHN STANLEY WALKERsophymarine-openregistry-h-john-stanley-walker-c0ba75 | A ORDINARY | 0 | |
| LAURA ELIZABETH STORRSsophymarine-openregistry-h-laura-elizabeth-storrs-c55b2d | A ORDINMARY £1 | 0 | |
| REZA NAJAFIsophymarine-openregistry-h-reza-najafi-4297e3 | ORDINARY | 0 | |
3 P PAINT COMPANY (STOCKPORT) LIMITED
sophymarine-openregistry-gb-01024865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rodbourne Rail Farm C/O Units 7 & 8, Malmesbury, SN16 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43 | ORDINARY | 38 | |
| CHRISTINE WRIGHTsophymarine-openregistry-h-christine-wright-eacaaa | ORDINARY | 10 | |
| B FALDERsophymarine-openregistry-h-b-falder-2e1fc4 | ORDINARY | 5 | |
| CLAIRE LOUISE WRIGHTsophymarine-openregistry-h-claire-louise-wright-33c565 | ORDINARY | 5 | |
| TONY PARKERsophymarine-openregistry-h-tony-parker-0c89fc | ORDINARY | 4 | |
| EXECS OF PETER RAYMOND WRIGHTsophymarine-openregistry-h-execs-of-peter-raymond-wright-af73ef | ORDINARY | 0 | |
CORSTON LTD
sophymarine-openregistry-gb-08553721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Kingsway Business Park, Malmesbury, Wiltshire, SN16 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORSTON GROUP LTDsophymarine-openregistry-gb-15099886 | ORDINARY | 1,622 | 100.00% |
| BREMHILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-11233368 | ORDINARY | 0 | 0.00% |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY | 0 | 0.00% |
| GILES REDMANsophymarine-openregistry-h-giles-redman-809ee3 | ORDINARY | 0 | 0.00% |
| GRAY TRADING LIMITEDsophymarine-openregistry-gb-13185348 | ORDINARY | 0 | 0.00% |
| HANNAH REDMANsophymarine-openregistry-h-hannah-redman-5c3863 | ORDINARY | 0 | 0.00% |
THE CHIMNEY SWEEPER LTD
sophymarine-openregistry-gb-10573459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81223 — Furnace and chimney cleaning services
- Registered office
- Cleeve House, Malmesbury, SN16 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR KEMPsophymarine-openregistry-h-alastair-kemp-f7bbe4 | ORDINARY | 70 | 70.00% |
| RACHEL KEMPsophymarine-openregistry-h-rachel-kemp-c23ce8 | ORDINARY | 30 | 30.00% |
| ALASTAIR KEMPsophymarine-openregistry-h-alastair-kemp-f7bbe4 | ORDINARY B | 1 | 100.00% |
| ALEXANDER KEMPsophymarine-openregistry-gb-14368992 | ORDINARY D | 1 | 100.00% |
| BETHANY KEMPsophymarine-openregistry-h-bethany-kemp-20fc8a | ORDINARY E | 1 | 100.00% |
| CAITLIN KEMPsophymarine-openregistry-h-caitlin-kemp-19e905 | ORDINARY F | 1 | 100.00% |
| RACHEL KEMPsophymarine-openregistry-h-rachel-kemp-c23ce8 | ORDINARY C | 1 | 100.00% |
LAND27 LTD
sophymarine-openregistry-gb-13963079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Old Byre Grange Lane, Malmesbury, Wiltshore, SN16 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLA BALVINDER ROBERTSsophymarine-openregistry-h-bella-balvinder-roberts-c3a235 | ORDINARY D | 20 | 100.00% |
| CATHERINE SHEREE ROBERTSsophymarine-openregistry-h-catherine-sheree-roberts-82b4a7 | ORDINARY C | 20 | 100.00% |
| LUKE ELLIS ROBERTSsophymarine-openregistry-h-luke-ellis-roberts-a2e863 | ORDINARY B | 20 | 100.00% |
| MAIYA ALICIA ROBERTSsophymarine-openregistry-h-maiya-alicia-roberts-033720 | ORDINARY A | 20 | 100.00% |
| NIGEL GRAHAM ROBERTSsophymarine-openregistry-h-nigel-graham-roberts-be2d00 | ORDINARY E | 20 | 100.00% |
| MAIYA ALICIA ROBERTSsophymarine-openregistry-h-maiya-alicia-roberts-033720 | ORDINARY E | 0 | 0.00% |
| MAIYA ALICIA ROBERTSsophymarine-openregistry-h-maiya-alicia-roberts-033720 | ORDINARY D | 0 | 0.00% |
| MAIYA ALICIA ROBERTSsophymarine-openregistry-h-maiya-alicia-roberts-033720 | ORDINARY B | 0 | 0.00% |
| MAIYA ALICIA ROBERTSsophymarine-openregistry-h-maiya-alicia-roberts-033720 | ORDINARY C | 0 | 0.00% |
CAPITAL27 LIMITED
sophymarine-openregistry-gb-14726917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Byre Rodbourne Rail Farm, Malmesbury, SN16 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SHEREE ROBERTSsophymarine-openregistry-h-catherine-sheree-roberts-82b4a7 | C ORDINARY | 18 | |
| LUKE ELLIS ROBERTSsophymarine-openregistry-h-luke-ellis-roberts-a2e863 | E ORDINARY | 18 | |
| MAIYA ALICIA ROBERTSsophymarine-openregistry-h-maiya-alicia-roberts-033720 | D ORDINARY | 18 | |
| BELLA ROBERTSsophymarine-openregistry-h-bella-roberts-773671 | B ORDINARY | 6 | |
| NIGEL ROBERTSsophymarine-openregistry-gb-04736813 | A ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENGINEERING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15056975 | Holds shares in | ORDINARY · 55.00% |
| MEGASTEEL LTDsophymarine-openregistry-gb-02665353 | Holds shares in | ORDINARY · 0.00% |
CORSTON GROUP LIMITED
sophymarine-openregistry-gb-15099886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsway Business Park, Malmesbury, SN16 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILES REDMANsophymarine-openregistry-h-john-giles-redman-7afd49 | A ORDINARY | 471,640 | 76.50% |
| BREMHILL INVESTMENTS LTDsophymarine-openregistry-gb-11233368 | B ORDINARY | 308,261 | 100.00% |
| HANNAH JANE CORINNE REDMANsophymarine-openregistry-h-hannah-jane-corinne-redman-bf50ce | A ORDINARY | 144,883 | 23.50% |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | C1 ORDINARY | 37,608 | 100.00% |
| GRAY TRADING LIMITEDsophymarine-openregistry-gb-13185348 | C2 ORDINARY | 37,608 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORSTON LTDsophymarine-openregistry-gb-08553721 | Holds shares in | ORDINARY · 100.00% |
CHARLTON PARK TRUSTEES 3 LIMITED
sophymarine-openregistry-gb-07838195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Estate Office Charlton Park, Malmesbury, Wiltshire, SN16 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY EDWARD GLAZIERsophymarine-openregistry-h-barry-edward-glazier-976929 | ORDINARY | 2 | |
| BARRY EDWARD GLAZIERsophymarine-openregistry-h-barry-edward-glazier-976929 | ORDINARY | 2 | |
| BARRY EDWARD GLAZIERsophymarine-openregistry-h-barry-edward-glazier-976929 | A ORDINARY | 2 | |
| DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a | A ORDINARY | 2 | |
| DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a | ORDINARY | 2 | |
| JAKE WILLIAM HOGARTH IRWINsophymarine-openregistry-h-jake-william-hogarth-irwin-598abf | ORDINARY | 2 | |
| JAKE WILLIAM HOGARTH IRWINsophymarine-openregistry-h-jake-william-hogarth-irwin-598abf | ORDINARY | 2 | |
| JAKE WILLIAM HOGARTH IRWINsophymarine-openregistry-h-jake-william-hogarth-irwin-598abf | A ORDINARY | 2 | |
| WILLIAM BOWEN SHEPHEARD ROGERSsophymarine-openregistry-h-william-bowen-shepheard-rogers-898dff | ORDINARY | 2 | |
| WILLIAM BOWEN SHEPHEARD ROGERSsophymarine-openregistry-h-william-bowen-shepheard-rogers-898dff | A ORDINARY | 2 | |
| MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIREsophymarine-openregistry-h-michael-john-james-george-robert-earl-of-7ec3d6 | ORDINARY | 0 | |
| MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIREsophymarine-openregistry-h-michael-john-james-george-robert-earl-of-7ec3d6 | A ORDINARY | 0 | |
ABBEY ROW MANAGEMENT LIMITED
sophymarine-openregistry-gb-02205499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 21a Abbey Row, Malmesbury, SN16 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHIT HANKSsophymarine-openregistry-h-whit-hanks-15d127 | ORDINARY | 3 | |
| R.C. HILLsophymarine-openregistry-h-r-c-hill-df2c57 | ORDINARY | 1 | |
| ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | ORDINARY | 0 | |
| EVELYN BAILLIEsophymarine-openregistry-h-evelyn-baillie-dd1f5a | ORDINARY | 0 | |
| GAVIN GRANTsophymarine-openregistry-h-gavin-grant-0d1d18 | ORDINARY | 0 | |
RUSHCROFT (LEA) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03824588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Rushcroft Close, Malmesbury, Wiltshire, SN16 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MASSONsophymarine-openregistry-h-julie-masson-8e45f1 | ORDINARY | 1 | |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 1 | |
| REBECCA THOMASsophymarine-openregistry-h-rebecca-thomas-52bc8c | ORDINARY | 1 | |
| TAMSYN LUGGARsophymarine-openregistry-h-tamsyn-luggar-19a9bb | ORDINARY | 1 | |
| TERENCE JONESsophymarine-openregistry-h-terence-jones-155ea0 | ORDINARY | 1 | |
7 PALACE GATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04222521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oatridge Farm, Malmesbury, Wiltshire, SN16 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J BEAGHTONsophymarine-openregistry-h-p-j-beaghton-07e497 | ORDINARY | 36 | |
| MAGNUM PETROLEUM CORPORATIONsophymarine-openregistry-h-magnum-petroleum-corporation-720901 | ORDINARY | 30 | |
| MR Y AND MRS M G MATARsophymarine-openregistry-h-mr-y-and-mrs-m-g-matar-d2729f | ORDINARY | 23 | |
| DR FELIX AND DR MARTHA GUTIEREZsophymarine-openregistry-h-dr-felix-and-dr-martha-gutierez-d5f109 | ORDINARY | 11 | |
| SONIA PONNUSAMYsophymarine-openregistry-h-sonia-ponnusamy-6a8d09 | ORDINARY | 0 | |