UK companies/Malmesbury/Page 5
Companies in Malmesbury and their shareholdersPage 5 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 55 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
CLIFF OLLEY CONTRACTORS LIMITED
sophymarine-openregistry-gb-04433793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Derryfield Farm The Common, Malmesbury, Wiltshire, SN16 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFF OLLEYsophymarine-openregistry-h-cliff-olley-b740e9 | ORDINARY | 54 | |
| OLLEY TOBYsophymarine-openregistry-h-olley-toby-bd6189 | ORDINARY | 45 | |
| CLIFFORD GENE OLLEYsophymarine-openregistry-h-clifford-gene-olley-5d5d1c | ORDINARY | 1 | |
C & J ELECTRICAL (SOUTHWEST) LTD
sophymarine-openregistry-gb-05981209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Park Road Industrial Estate, Malmesbury, Wiltshire, SN16 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JAMES CHESTERMANsophymarine-openregistry-h-iain-james-chesterman-60d2b5 | ORDINARY | 10 | 50.00% |
| RICHARD ANTHONY CHARLES JACKSONsophymarine-openregistry-h-richard-anthony-charles-jackson-e497e7 | ORDINARY | 10 | 50.00% |
| JULIE JACKSONsophymarine-openregistry-h-julie-jackson-af6418 | ORDINARY | 0 | 0.00% |
MHM INVESTMENTS LIMITED
sophymarine-openregistry-gb-06067650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Mill Mill Lane, Malmesbury, Wiltshire, SN16 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RAWLINGSsophymarine-openregistry-h-darren-rawlings-ed062c | ORDINARY | 2 | |
| DONNA RAWLINGSsophymarine-openregistry-h-donna-rawlings-31122c | ORDINARY | 2 | |
| MHM CONSULTING LIMITEDsophymarine-openregistry-h-mhm-consulting-limited-c6b8d2 | ORDINARY | 0 | |
TLC PROPERTY LIMITED
sophymarine-openregistry-gb-06520196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 36 & 38 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRICKELLsophymarine-openregistry-h-stephen-brickell-2bf2f2 | ORDINARY | 100 | |
| NIGEL AUSTINsophymarine-openregistry-h-nigel-austin-7a85a1 | ORDINARY | 0 | |
| TARA COZENSsophymarine-openregistry-h-tara-cozens-99a426 | ORDINARY | 0 | |
FF VICE LTD
sophymarine-openregistry-gb-09941136
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 53 Gastons Road, Malmesbury, SN16 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO FAVENTIsophymarine-openregistry-h-roberto-faventi-453a44 | ORDINARY | 55 | |
| DANYAL MUSTAFAsophymarine-openregistry-h-danyal-mustafa-bf595b | ORDINARY | 35 | |
| ZI JIAN YEOsophymarine-openregistry-h-zi-jian-yeo-0e0998 | ORDINARY | 10 | |
MACAM LTD
sophymarine-openregistry-gb-11276294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingsway Business Park, Malmesbury, SN16 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVELAS MACIULEVICIUSsophymarine-openregistry-h-pavelas-maciulevicius-a5c747 | ORD | 102 | |
| GILES REDMANsophymarine-openregistry-h-giles-redman-809ee3 | ORD | 34 | |
| ASTA MACIULEVICIENEsophymarine-openregistry-h-asta-maciuleviciene-c078f2 | ORD | 0 | |
GA PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12168594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Gable House, Malmesbury, SN16 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATWELL MARTIN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09555451 | ORDINARY | 2 | |
| JAMES GAYsophymarine-openregistry-h-james-gay-e4e7be | ORDINARY | 0 | |
| PAUL ATWELLsophymarine-openregistry-h-paul-atwell-095b9d | ORDINARY | 0 | |
MOORETECHGROUP LTD
sophymarine-openregistry-gb-13047456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 22 Wheeler Way, Malmesbury, SN16 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD MOOREsophymarine-openregistry-h-dafydd-moore-2d40e3 | ORDINARY | 550 | 55.00% |
| JADE LYONsophymarine-openregistry-h-jade-lyon-8c5a61 | ORDINARY | 250 | 25.00% |
| MELANIE MOOREsophymarine-openregistry-h-melanie-moore-c33b38 | ORDINARY | 200 | 20.00% |
BEN & BOO LIMITED
sophymarine-openregistry-gb-13440978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31 White Poplars, Malmesbury, SN16 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN & BOO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14250908 | ORDINARY | 100 | 100.00% |
| BENJAMIN JAMES BURNSsophymarine-openregistry-h-benjamin-james-burns-7b8a44 | ORDINARY | 0 | 0.00% |
| RIANNE ELEANOR BURNSsophymarine-openregistry-h-rianne-eleanor-burns-864c1a | ORDINARY | 0 | 0.00% |
NEW ERA EVENT PRODUCTIONS LTD
sophymarine-openregistry-gb-14327475
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Upper Marsh Farm, Malmesbury, SN16 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KILLEYsophymarine-openregistry-h-benjamin-killey-f797bb | ORDINARY | 15 | 50.00% |
| JOSEPH FRANKLINsophymarine-openregistry-h-joseph-franklin-b37ab3 | ORDINARY | 15 | 50.00% |
| THOMAS KANEsophymarine-openregistry-h-thomas-kane-9a00f1 | ORDINARY | 0 | 0.00% |
RANKIBL LTD
sophymarine-openregistry-gb-11606978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 White Lion Park, Malmesbury, SN16 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PRITCHARDsophymarine-openregistry-gb-13352631 | ORDINARY "A" | 115 | 100.00% |
| GEORGE PRITCHARDsophymarine-openregistry-gb-13352631 | ORDINARY A | 65 | 100.00% |
| AMY CHARLOTTE BESWICKsophymarine-openregistry-h-amy-charlotte-beswick-c31f38 | ORDINARY "B" | 45 | 100.00% |
KEY STEPS DAY NURSERIES LIMITED
sophymarine-openregistry-gb-13143389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Manor Farm, Malmesbury, SN16 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALEXANDRA EAVIS WIXsophymarine-openregistry-h-charlotte-alexandra-eavis-wix-3d41cc | ORDINARY | 50 | 50.00% |
| MATTHEW NIGEL WIXsophymarine-openregistry-h-matthew-nigel-wix-b0afc8 | ORDINARY | 50 | 50.00% |
| CHARLOTTE ALEXANDRA EAVIS WIXsophymarine-openregistry-h-charlotte-alexandra-eavis-wix-3d41cc | ORDINARY C | 1 | 100.00% |
| MATTHEW NIGEL WIXsophymarine-openregistry-h-matthew-nigel-wix-b0afc8 | ORDINARY B | 1 | 100.00% |
SEAGER WELDING LTD.
sophymarine-openregistry-gb-05516876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Cooles Farm, Malmesbury, Wiltshire, SN16 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN SEAGERsophymarine-openregistry-h-mark-john-seager-47004b | A ORDINARY | 50 | |
| ADAM JOHN SEAGERsophymarine-openregistry-h-adam-john-seager-6e87b1 | B ORDINARY | 25 | |
| MARK JOHN SEAGERsophymarine-openregistry-h-mark-john-seager-47004b | B ORDINARY | 25 | |
CRAIG FULLER PROPERTY S&A LTD
sophymarine-openregistry-gb-08074498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Fosse Farm, Malmesbury, Wiltshire, SN16 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KATE FULLERsophymarine-openregistry-h-anna-kate-fuller-af20ed | B ORDINARY | 2 | 100.00% |
| CRAIG FULLERsophymarine-openregistry-h-craig-fuller-3143bf | ORDINARY | 2 | 100.00% |
LOCKE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09582355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- 3 Lipman Way, Malmesbury, Wiltshire, SN16 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER LOCKEsophymarine-openregistry-h-heather-locke-a28a80 | ORDINARY | 2 | |
| SIMON LOCKEsophymarine-openregistry-h-simon-locke-8ec4e3 | A ORDINARY | 1 | |
SARAH GRACE MORTGAGES LIMITED
sophymarine-openregistry-gb-09839864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- East Barn, Malmesbury, Wiltshire, SN16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE GRACEsophymarine-openregistry-h-sarah-jane-grace-b01f7d | ORDINARY A | 140 | 100.00% |
| MICHAEL JOHN GRACEsophymarine-openregistry-h-michael-john-grace-c4602a | ORDINARY B | 60 | 100.00% |
| MICHAEL JOHN GRACEsophymarine-openregistry-h-michael-john-grace-c4602a | ORDINARY A | 0 | 0.00% |
SUNSET BARN INTERIORS LTD.
sophymarine-openregistry-gb-10525077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Barn Chapel Lane, Malmesbury, SN16 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIELLE JOSE HUBERTE MEDAETSsophymarine-openregistry-h-marielle-jose-huberte-medaets-be0b63 | A ORDINARY | 110 | 100.00% |
| SIMON MALCOLM DOUGLASsophymarine-openregistry-h-simon-malcolm-douglas-0310fd | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| Q REDESIGN LIMITEDsophymarine-openregistry-gb-SC602534 | Holds shares in | ORDINARY |
THE NATURAL FACE AESTHETICS GROUP LTD
sophymarine-openregistry-gb-10841112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brillscote Farm, Malmesbury, Wiltshire, SN16 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA LAIDLEY AKINLOYEsophymarine-openregistry-h-johanna-laidley-akinloye-920075 | A ORDINARY | 52 | |
| THE DOMINION PENSION PLAN TRUSTEES (JERSEY) LTDsophymarine-openregistry-gb-00086333 | B ORDINARY | 48 | |
HORTON LANDSCAPE MAINTENANCE LTD
sophymarine-openregistry-gb-11858344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Kennel Lodge Knockdown Road, Malmesbury, SN16 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN HORTONsophymarine-openregistry-h-nathan-horton-d963bd | ORDINARY A | 100 | 100.00% |
| RACHEL KAY HORTONsophymarine-openregistry-h-rachel-kay-horton-19e97c | ORDINARY B | 20 | 100.00% |
NEXT GENERATION CARPENTRY LIMITED
sophymarine-openregistry-gb-13976055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Copse Cottage, Malmesbury, SN16 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDRICK KASSsophymarine-openregistry-h-fredrick-kass-06610b | ORDINARY | 99 | 100.00% |
| J GUYTONsophymarine-openregistry-h-j-guyton-752337 | B ORDINARY | 1 | 100.00% |