UK companies/Malmesbury/Page 3
Companies in Malmesbury and their shareholdersPage 3 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 95 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
208
33 CORNWALL GARDENS (LONDON) LIMITED
sophymarine-openregistry-gb-04396433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Oatridge Farm, Malmesbury, Wiltshire, SN16 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENSON COMPANY INC.sophymarine-openregistry-gb-OE018508 | ORDINARY | 1 | |
| BETTINA ILSE FRIEDERIKE VON HASEsophymarine-openregistry-h-bettina-ilse-friederike-von-hase-acde6b | ORDINARY | 1 | |
| DOMICIANO IGLESIASsophymarine-openregistry-h-domiciano-iglesias-baf7ad | ORDINARY | 1 | |
| JOHN SYLVESTER VARLEYsophymarine-openregistry-h-john-sylvester-varley-92f212 | ORDINARY | 1 | |
| JOHN SYLVESTER VARLEYsophymarine-openregistry-h-john-sylvester-varley-92f212 | ORDINARY | 1 | |
| RUKHSANA RAOsophymarine-openregistry-h-rukhsana-rao-f40b5a | ORDINARY | 1 | |
36 PEMBRIDGE VILLAS FREEHOLD LIMITED
sophymarine-openregistry-gb-04935938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Oatridge Farm Oatridge Farm, Malmesbury, Wiltshire, SN16 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISON BELLEVUE LTDsophymarine-openregistry-gb-16272602 | ORDINARY | 2 | |
| MAMIE KIRKsophymarine-openregistry-h-mamie-kirk-71b605 | ORDINARY | 2 | |
| PETER VON ONDARZAsophymarine-openregistry-h-peter-von-ondarza-62d739 | ORDINARY | 2 | |
| THOMAS STURRIDGEsophymarine-openregistry-h-thomas-sturridge-9c74da | ORDINARY | 2 | |
| WILLIAM DICKSONsophymarine-openregistry-h-william-dickson-bc2744 | ORDINARY | 2 | |
VENTIS CONSULTING LTD
sophymarine-openregistry-gb-07640074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Lullus Way, Malmesbury, SN16 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW SMITHsophymarine-openregistry-h-james-andrew-smith-c95b94 | ORDINARY | 58 | 58.00% |
| CASPER SMITHsophymarine-openregistry-h-casper-smith-8226b3 | ORDINARY | 20 | 20.00% |
| FELICITY SMITHsophymarine-openregistry-h-felicity-smith-6483f5 | ORDINARY | 20 | 20.00% |
| SUE SMITHsophymarine-openregistry-h-sue-smith-47d45a | ORDINARY | 2 | 2.00% |
| ELIZABETH SMITHsophymarine-openregistry-gb-04633943 | ORDINARY | 0 | 0.00% |
MALMESBURY VILLAGE FOODS LIMITED
sophymarine-openregistry-gb-10871394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 36 Holloway, Malmesbury, SN16 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOSSA TIRUVENGALATHsophymarine-openregistry-h-moossa-tiruvengalath-7cc2ff | ORDINARY | 51 | |
| MOHAMMED MUSTAFA PARAYILsophymarine-openregistry-h-mohammed-mustafa-parayil-c4fc87 | ORDINARY | 29 | |
| FOUSIYA MUSTAFAsophymarine-openregistry-h-fousiya-mustafa-159db5 | ORDINARY | 20 | |
| NIBA PUTHANPURAYILsophymarine-openregistry-h-niba-puthanpurayil-aefd45 | ORDINARY | 0 | |
| SHAMSHAD PUTHAN PURAYILsophymarine-openregistry-h-shamshad-puthan-purayil-9ccdcf | ORDINARY | 0 | |
FADEIS LTD
sophymarine-openregistry-gb-15760165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 3 The Chestnuts, Malmesbury, SN16 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY FITZSIMONSsophymarine-openregistry-h-bradley-fitzsimons-57d8fe | ORDINARY | 40 | 40.00% |
| KAREN FITZSIMONSsophymarine-openregistry-h-karen-fitzsimons-3f9be6 | ORDINARY | 30 | 30.00% |
| HARRIET FITZSIMONSsophymarine-openregistry-h-harriet-fitzsimons-188adc | ORDINARY | 10 | 10.00% |
| KATHRYN FITZSIMONSsophymarine-openregistry-h-kathryn-fitzsimons-e31376 | ORDINARY | 10 | 10.00% |
| LILY FITZSIMONSsophymarine-openregistry-h-lily-fitzsimons-4f654f | ORDINARY | 10 | 10.00% |
KINCH FUEL OILS HOLDINGS LIMITED
sophymarine-openregistry-gb-16036358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Redway Hornbury Hill, Malmesbury, SN16 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROYSTON KINCHsophymarine-openregistry-h-alan-royston-kinch-c05944 | ORDINARY | 100 | 20.00% |
| HAYLEY HAMMONDsophymarine-openregistry-h-hayley-hammond-3fda99 | ORDINARY | 100 | 20.00% |
| PAULINE MARGARET KINCHsophymarine-openregistry-h-pauline-margaret-kinch-e9a4f9 | ORDINARY | 100 | 20.00% |
| RICHARD IAN KINCHsophymarine-openregistry-h-richard-ian-kinch-4c4380 | ORDINARY | 100 | 20.00% |
| ROYSTON CHARLES KINCHsophymarine-openregistry-h-royston-charles-kinch-274629 | ORDINARY | 100 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINCH FUEL OILS LIMITEDsophymarine-openregistry-gb-01492318 | Holds shares in | ORDINARY · 100.00% |
TINPLATE PRODUCTS LIMITED
sophymarine-openregistry-gb-04542636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Old Granary, Malmesbury, Wiltshire, SN16 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HANSONsophymarine-openregistry-gb-10727375 | A ORDINARY | 60 | |
| ROBERT JOHN CHRISTMASsophymarine-openregistry-h-robert-john-christmas-472855 | B ORDINARY | 34 | |
| STEPHANIE CHRISTMASsophymarine-openregistry-h-stephanie-christmas-71229b | C ORDINARY | 34 | |
| MARK HANSONsophymarine-openregistry-h-mark-hanson-8157c4 | D ORDINARY | 32 | |
| ROBERT JOHN CHRISTMASsophymarine-openregistry-h-robert-john-christmas-472855 | A ORDINARY | 20 | |
| STEPHANIE CHRISTMASsophymarine-openregistry-h-stephanie-christmas-71229b | A ORDINARY | 20 | |
ROCKING ZEBRA LIMITED
sophymarine-openregistry-gb-06910174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Mulberry House Tetbury Lane, Malmesbury, SN16 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ZOO GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-10794160 | A ORDINARY | 510 | |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | A ORDINARY | 490 | |
| TUNZEELA HAMIDsophymarine-openregistry-h-tunzeela-hamid-8b46e8 | B ORDINARY | 250 | |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | EMPLOYEE SHARES (B) | 100 | |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | C ORDINARY | 1 | |
| MICHAELA CHILDsophymarine-openregistry-h-michaela-child-74684c | C ORDINARY | 0 | |
| MICHAELA CHILDsophymarine-openregistry-h-michaela-child-74684c | EMPLOYEE SHARES (B) | 0 | |
ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
sophymarine-openregistry-gb-07823010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- 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 | 100 | 100.00% |
| ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a | ORDINARY A | 0 | |
| ELIZABETH HIBBARDsophymarine-openregistry-h-elizabeth-hibbard-104915 | ORDINARY B | 0 | |
| GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621 | ORDINARY C | 0 | |
ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED
sophymarine-openregistry-gb-08543269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
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 | 10 | 100.00% |
| ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a | ORDINARY A | 0 | |
| CHRISTOPHER DEAN WOOLFORDsophymarine-openregistry-h-christopher-dean-woolford-e2321b | ORDINARY C | 0 | |
| GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621 | ORDINARY B | 0 | |
STARKE CREATIVE LIMITED
sophymarine-openregistry-gb-09350347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- The Cottage,, Malmesbury, Wiltshire, SN16 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE STARKEsophymarine-openregistry-h-caroline-starke-52756b | ORDINARY A | 1 | 100.00% |
| LILY AMBER STARKEsophymarine-openregistry-h-lily-amber-starke-08eb5f | C SHARES | 1 | 100.00% |
| OLIVER JOHN STARKEsophymarine-openregistry-h-oliver-john-starke-b7caec | D SHARES | 1 | 100.00% |
| PAT STARKEsophymarine-openregistry-h-pat-starke-084e6c | ORDINARY B | 1 | 100.00% |
NUTT HOLDING CO LIMITED
sophymarine-openregistry-gb-13626887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Kemble Business Park, Malmesbury, Wiltshire, SN16 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SALESsophymarine-openregistry-h-richard-sales-f4eb18 | A ORDINARY | 26 | |
| SIMON SALESsophymarine-openregistry-gb-12250437 | B ORDINARY | 26 | |
| SUSAN SPIELBERGsophymarine-openregistry-h-susan-spielberg-93ffc2 | C ORDINARY | 24 | |
| TERESA SALESsophymarine-openregistry-h-teresa-sales-251138 | D ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDSCAPEPLUS LIMITEDsophymarine-openregistry-gb-03323340 | Holds shares in | A ORDINARY |
G&D VEHICLE SERVICES LTD
sophymarine-openregistry-gb-14245049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Hornbury Hill Farm, Malmesbury, Wiltshire, SN16 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDLEY SIMPKINSsophymarine-openregistry-h-dudley-simpkins-cbf6b7 | ORDINARY A | 40 | 100.00% |
| GREGORY PILSWORTHsophymarine-openregistry-h-gregory-pilsworth-44c9c1 | ORDINARY B | 40 | 100.00% |
| JANE PILSWORTHsophymarine-openregistry-h-jane-pilsworth-2f65c7 | ORDINARY D | 10 | 100.00% |
| KATHRYN SIMPKINSsophymarine-openregistry-h-kathryn-simpkins-2033d8 | ORDINARY C | 10 | 100.00% |
SOUTHERN AIRFRAME SERVICES LTD
sophymarine-openregistry-gb-07616725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit C, Manor Farms Chedglow, Malmesbury, Wiltshire, SN16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN GREGORYsophymarine-openregistry-h-mark-john-gregory-05025c | ORDINARY | 50 | 83.33% |
| CRAIG BATESsophymarine-openregistry-h-craig-bates-370b61 | ORDINARY A | 40 | 100.00% |
| CRAIG BATESsophymarine-openregistry-h-craig-bates-370b61 | ORDINARY | 10 | 16.67% |
| BRADLEY JOE GREGORYsophymarine-openregistry-h-bradley-joe-gregory-ede026 | ORDINARY | 0 | 0.00% |
| BRADLEY JOE GREGORYsophymarine-openregistry-h-bradley-joe-gregory-ede026 | ORDINARY A | 0 | 0.00% |
| DAVID MICHAEL RICEsophymarine-openregistry-h-david-michael-rice-b361b7 | ORDINARY A | 0 | 0.00% |
BOLLARD PROOF LTD
sophymarine-openregistry-gb-11664813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 1a Market Lane, Malmesbury, Wiltshire, SN16 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAWKINSsophymarine-openregistry-h-michael-hawkins-3880fa | A ORDINARY | 25 | 50.00% |
| PHILIP HAWKINSsophymarine-openregistry-h-philip-hawkins-5c0c66 | B ORDINARY | 25 | 50.00% |
| RICHARD JOWITTsophymarine-openregistry-h-richard-jowitt-b7c1af | B ORDINARY | 25 | 50.00% |
| ROBERT GABBITASsophymarine-openregistry-h-robert-gabbitas-1f6cdd | A ORDINARY | 25 | 50.00% |
CASTLE SUNDBORN LIMITED
sophymarine-openregistry-gb-00818135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- The Old Bank, Malmesbury, Wiltshire, SN16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SVEN BATHERsophymarine-openregistry-h-anthony-sven-bather-c76697 | ORDINARY | 525 | |
| SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28c | ORDINARY | 300 | |
| ALISON MARY BATHERsophymarine-openregistry-h-alison-mary-bather-7b61f1 | ORDINARY | 125 | |
| JULIE CURTISsophymarine-openregistry-h-julie-curtis-b7b936 | ORDINARY | 50 | |
UNITEC DESIGN & CONSTRUCTION (ENGINEERING) LIMITED
sophymarine-openregistry-gb-02223010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 & 38 Cross Hayes, Malmesbury, SN16 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MANNERSsophymarine-openregistry-h-fiona-manners-17416f | ORDINARY | 25 | |
| JAYNE SHEPHARDsophymarine-openregistry-h-jayne-shephard-0dde62 | ORDINARY | 25 | |
| KEVIN ALAN SHEPPARDsophymarine-openregistry-h-kevin-alan-sheppard-21540b | ORDINARY | 25 | |
| PAUL STUART NEWTONsophymarine-openregistry-h-paul-stuart-newton-f3257e | ORDINARY | 25 | |
16 MONTROSE AVENUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02593191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Briar Cottage 7 Grove Road, Malmesbury, Wiltshire, SN16 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA PICTONsophymarine-openregistry-h-fiona-picton-8a5865 | ORDINARY | 1 | |
| ISABEL CAMPO GARCIAsophymarine-openregistry-h-isabel-campo-garcia-05fbb9 | ORDINARY | 1 | |
| JAMES POTTENsophymarine-openregistry-h-james-potten-86891f | ORDINARY | 1 | |
| MARK PICTONsophymarine-openregistry-gb-05535139 | ORDINARY | 1 | |
24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02645132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Oatridge Farm, Malmesbury, Wiltshire, SN16 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR COIRAULTsophymarine-openregistry-h-arthur-coirault-2437d0 | A | 1 | |
| FENDALTON LIMITEDsophymarine-openregistry-h-fendalton-limited-55b371 | A | 1 | |
| MARGARET LYNNsophymarine-openregistry-gb-00801663 | A | 1 | |
| MARGARET MUN YO LYNNsophymarine-openregistry-h-margaret-mun-yo-lynn-31ae81 | A | 1 | |
44 ENNISMORE GARDENS LIMITED
sophymarine-openregistry-gb-02917390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Oatridge Farm, Malmesbury, SN16 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEHAGE FLEMING TRUSTEES (IOM2) LTD AS TRUSTEE OF THE SUNDOWNER TRUSTsophymarine-openregistry-h-stonehage-fleming-trustees-iom2-ltd-as-t-cc7f0d | ORDINARY | 28 | |
| SWATON LIMITEDsophymarine-openregistry-gb-OE024137 | ORDINARY | 22 | |
| ALI DAUDsophymarine-openregistry-h-ali-daud-60f3a3 | ORDINARY | 21 | |
| ARABELLA ELINOR CAMBELL WHEELERsophymarine-openregistry-h-arabella-elinor-cambell-wheeler-d18b68 | ORDINARY | 15 | |
| SWATON LIMITEDsophymarine-openregistry-gb-OE024137 | ORDINARY | 14 | |