UK companies/Malmesbury/Page 6
Companies in Malmesbury and their shareholdersPage 6 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 42 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
DIGITUNE LTD
sophymarine-openregistry-gb-14083065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 44 Wheeler Way, Malmesbury, Wiltshire, SN16 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HICKSONsophymarine-openregistry-h-alexander-hickson-4ed5cb | B ORDINARY | 50 | 100.00% |
| SIAN HICKSONsophymarine-openregistry-h-sian-hickson-5cb39c | ORDINARY | 50 | 100.00% |
RGSV LIMITED
sophymarine-openregistry-gb-14299981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Whitewalls Industrial Estate, Malmesbury, Wiltshire, SN16 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN GOLDINGsophymarine-openregistry-h-robert-john-golding-7c2048 | ORDINARY 'A' | 10 | 100.00% |
| ROBERT JOHN GOLDINGsophymarine-openregistry-h-robert-john-golding-7c2048 | ORDINARY 'B' | 10 | 100.00% |
| SOPHIE VAUGHAN-WARNERsophymarine-openregistry-h-sophie-vaughan-warner-517682 | ORDINARY 'B' | 0 | 0.00% |
WRG RENTAL LIMITED
sophymarine-openregistry-gb-14338805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 4 Whitewalls Industrial Estate, Malmesbury, Wiltshire, SN16 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN GOLDINGsophymarine-openregistry-h-robert-john-golding-7c2048 | ORDINARY 'A' | 10 | 100.00% |
| WILLIAM GOLDINGsophymarine-openregistry-gb-00710565 | ORDINARY 'B' | 10 | 100.00% |
NATHAN IND FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-14766208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Office 1 Potters Yard, Malmesbury, Wiltshire, SN16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BRYNLEY INDsophymarine-openregistry-h-nathan-brynley-ind-854e56 | ORDINARY A | 91 | 100.00% |
| REBECCA ALICE INDsophymarine-openregistry-h-rebecca-alice-ind-13a95a | ORDINARY B | 10 | 100.00% |
LANSDOWN PARTNERS EXECUTIVE SEARCH LTD
sophymarine-openregistry-gb-15086383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Pheasants Crossing Sandpits Lane, Malmesbury, SN16 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK STAVRIsophymarine-openregistry-h-nick-stavri-47a78b | ORDINARY | 90 | 100.00% |
| EMILY STAVRIsophymarine-openregistry-h-emily-stavri-490e11 | ORDINARY B | 10 | 100.00% |
NNBD BUILDING LIMITED
sophymarine-openregistry-gb-15284594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 36 & 38 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL NEWNUMsophymarine-openregistry-h-neil-newnum-3ea964 | B | 100 | |
| NEIL NEWNUMsophymarine-openregistry-h-neil-newnum-3ea964 | A | 100 | |
| BENJAMIN EDUART DOKAsophymarine-openregistry-h-benjamin-eduart-doka-2f21d9 | B | 0 | |
BRISTOL TRUST LIMITED
sophymarine-openregistry-gb-00068459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1900
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Farleaze Farm, Malmesbury, Wiltshire, SN16 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TIPPET SEYMOUR-WILLIAMSsophymarine-openregistry-h-jonathan-tippet-seymour-williams-6038e5 | ORDINARY | 750 | 75.00% |
| SHARES HELD ON TREASURYsophymarine-openregistry-h-shares-held-on-treasury-72ffc2 | ORDINARY | 250 | 25.00% |
J CROSS SHOES LIMITED
sophymarine-openregistry-gb-02226791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Kings Wall, Malmesbury, Wiltshire, SN16 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD CROSSsophymarine-openregistry-h-john-edward-cross-6e56ac | ORDINARY | 2 | |
| JUDITH LOUISE CROSSsophymarine-openregistry-h-judith-louise-cross-29df9a | ORDINARY | 0 | |
APS CONSORTIUM LIMITED
sophymarine-openregistry-gb-02762750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Old Rectory, Malmesbury, Wiltshire, SN16 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SCANDRETT HARFORDsophymarine-openregistry-h-edward-scandrett-harford-de732a | ORDINARY | 3 | |
| PETER DAVID BYRNEsophymarine-openregistry-h-peter-david-byrne-f033fa | ORDINARY | 3 | |
PRIORY COACH HOUSE LTD
sophymarine-openregistry-gb-02917960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Priory Coach House, Malmesbury, Wiltshire, SN16 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TERENCE SANDERSsophymarine-openregistry-h-william-terence-sanders-ceb2b1 | ORDINARY | 41,354 | |
| ROWENA MARGARET SANDERSsophymarine-openregistry-h-rowena-margaret-sanders-d3c04f | ORDINARY | 16,246 | |
DRAINMASTER (WILTSHIRE) LIMITED
sophymarine-openregistry-gb-03454719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pooh Cottage Swillbrook, Malmesbury, Wiltshire, SN16 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GREENsophymarine-openregistry-h-peter-green-f5ff22 | ORDINARY | 85 | 85.00% |
| ELIZABETH ANN GREENsophymarine-openregistry-h-elizabeth-ann-green-ee2043 | ORDINARY | 15 | 15.00% |
TEAGUE AND CAPITAL LIMITED
sophymarine-openregistry-gb-03567024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lillybank House, Malmesbury, Wiltshire, SN16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARD PORTERsophymarine-openregistry-h-matthew-edward-porter-13c47a | ORDINARY | 50 | 50.00% |
| SARAH JOHANNA MARY PORTERsophymarine-openregistry-h-sarah-johanna-mary-porter-037150 | ORDINARY | 50 | 50.00% |
FOOD CONVERTORS LIMITED
sophymarine-openregistry-gb-03714220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Brookfield House Allspheres Farm, Malmesbury, Wiltshire, SN16 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OSBORNE ROTHSCHILDsophymarine-openregistry-h-thomas-osborne-rothschild-908be6 | ORDINARY | 1 | 50.00% |
| THOMAS ROTHSCHILD TRUSTEE FOR Z ROTHSCHILDsophymarine-openregistry-h-thomas-rothschild-trustee-for-z-rothschi-237de7 | ORDINARY | 1 | 50.00% |
SCORRIBANDA HOLDINGS LIMITED
sophymarine-openregistry-gb-04432152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- Ladyswood House, Malmesbury, Wiltshire, SN16 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA SWEETsophymarine-openregistry-h-eva-sweet-0296ae | ORDINARY | 1 | 50.00% |
| RORY JAMES WORDSWORTH SWEETsophymarine-openregistry-h-rory-james-wordsworth-sweet-834afc | ORDINARY | 1 | 50.00% |
TRECELYN LIMITED
sophymarine-openregistry-gb-04707480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 10 The Spinney, Malmesbury, SN16 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW MARTIN RICHARD BOWLESsophymarine-openregistry-h-huw-martin-richard-bowles-89fc69 | ORDINARY | 2 | |
| EMMA JANE BOWLESsophymarine-openregistry-h-emma-jane-bowles-b27e96 | ORDINARY | 0 | |
MOFFATT ENGINEERING LIMITED
sophymarine-openregistry-gb-05105416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- View Farm, Malmesbury, Wiltshire, SN16 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH MOFFATTsophymarine-openregistry-h-catherine-elizabeth-moffatt-6bd599 | ORDINARY | 100 | 50.00% |
| PAUL SIMON MOFFATTsophymarine-openregistry-h-paul-simon-moffatt-20c70d | ORDINARY | 100 | 50.00% |
TIM STONEHAM LTD
sophymarine-openregistry-gb-05420365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- The Old Airfield Upper Marsh Farm, Malmesbury, Wilts, SN16 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RAYMOND STONEHAMsophymarine-openregistry-h-timothy-raymond-stoneham-e71cc8 | ORDINARY | 5 | |
| LENKA STONEHAMsophymarine-openregistry-h-lenka-stoneham-1ecc9c | ORDINARY | 0 | |
BLUE GOOSE LIMITED
sophymarine-openregistry-gb-06050788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mulberry House, Chapel Lane, Malmesbury, Wiltshire, SN16 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN PAGETsophymarine-openregistry-h-duncan-paget-3b299d | ORDINARY | 50 | 50.00% |
| LISA PAGETsophymarine-openregistry-h-lisa-paget-d4aa52 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREY TEASEL LIMITEDsophymarine-openregistry-gb-11733654 | Holds shares in | ORDINARY · 16.76% |
SHELTON PLANT LIMITED
sophymarine-openregistry-gb-06104867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Beaula, Stonehill, Malmesbury, Wiltshire, SN16 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN FOWLERsophymarine-openregistry-h-iain-fowler-edae90 | ORDINARY | 50 | |
| STELLA FOWLERsophymarine-openregistry-h-stella-fowler-3a83f3 | ORDINARY | 50 | |
ANALOGUE CONSULTANTS LIMITED
sophymarine-openregistry-gb-06253263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 85 Parklands, Malmesbury, Witlshire, SN16 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN CROFTsophymarine-openregistry-h-nathan-croft-8ad6ef | ORDINARY | 60 | |
| PAUL DOUGLASsophymarine-openregistry-h-paul-douglas-c988d2 | ORDINARY | 60 | |