UK companies/Malmesbury/Page 7
Companies in Malmesbury and their shareholdersPage 7 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 40 shareholdings and 3 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
RJI PROJECTS LTD
sophymarine-openregistry-gb-06289255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Tuners Lane, Malmesbury, SN16 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANGELA POMFRETT / RJI PROJECTS LTDsophymarine-openregistry-h-nicola-angela-pomfrett-rji-projects-ltd-a25acc | ORDINARY | 50 | |
| RICHARD JOHN POMFRETTsophymarine-openregistry-h-richard-john-pomfrett-dc5f10 | ORDINARY | 50 | |
SWEETNAM & BRADLEY LIMITED
sophymarine-openregistry-gb-06519223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- MEDIUM
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Industrial Estate, Malmesbury, Wiltshire, SN16 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15056975 | ORDINARY | 1,000 | 100.00% |
| MEGASTEEL LTDsophymarine-openregistry-gb-02665353 | ORDINARY | 0 | 0.00% |
VIDENT LTD
sophymarine-openregistry-gb-06653252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
84220 — Defence activities - Registered office
- 30 Derry Park, Malmesbury, SN16 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ROBINSONsophymarine-openregistry-h-dawn-robinson-f92abc | ORDINARY | 50 | 50.00% |
| IAN EADsophymarine-openregistry-h-ian-ead-754ea9 | ORDINARY | 50 | 50.00% |
SIMON GOWER SERVICES LIMITED
sophymarine-openregistry-gb-06668781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Meadow View Cottage Vicarage Lane, Malmesbury, Wiltshire, SN16 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FORBES-LEITHsophymarine-openregistry-h-simon-forbes-leith-cc44e8 | ORDINARY | 60 | 60.00% |
| HELEN SUNDERLANDsophymarine-openregistry-h-helen-sunderland-84f74d | ORDINARY | 40 | 40.00% |
DRAINMASTER (ENVIRONMENTAL) LIMITED
sophymarine-openregistry-gb-06738878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pooh Cottage, Malmesbury, Wiltshire, SN16 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GREENsophymarine-openregistry-h-peter-green-f5ff22 | ORDINARY | 51 | 51.00% |
| MRS ELIZABETH ANN GREENsophymarine-openregistry-h-mrs-elizabeth-ann-green-9b4be9 | ORDINARY | 49 | 49.00% |
MDR PHARMA LTD
sophymarine-openregistry-gb-06898420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Henstridge House Tetbury Lane, Malmesbury, SN16 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DEREK ROBERTSsophymarine-openregistry-h-mark-derek-roberts-e4cac0 | ORDINARY | 60 | 60.00% |
| JOANNA ELIZABETH ROBERTSsophymarine-openregistry-h-joanna-elizabeth-roberts-52eb21 | ORDINARY | 40 | 40.00% |
WOW YOU! LIMITED
sophymarine-openregistry-gb-06970073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- DORMANT
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 9 Aubrey Rise, Malmesbury, SN16 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO WILLIAM GREENAWAYsophymarine-openregistry-h-leo-william-greenaway-c1d345 | ORDINARY | 100 | |
| ELLA O'CONNORsophymarine-openregistry-h-ella-o-connor-33dea4 | ORDINARY | 0 | |
AMANDA HARPER-STOREY PARAPLANNING SERVICES LIMITED
sophymarine-openregistry-gb-07372757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- First Floor, Malmesbury, Wiltshire, SN16 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STOREYsophymarine-openregistry-h-matthew-storey-835eb1 | ORDINARY | 1,000 | |
| AMANDA HARPER-STOREYsophymarine-openregistry-h-amanda-harper-storey-f39f75 | ORDINARY | 0 | |
V PIKE BUILDERS LIMITED
sophymarine-openregistry-gb-07553193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14a The High Street, Malmesbury, Wiltshire, SN16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA MARY PIKEsophymarine-openregistry-h-rita-mary-pike-2760b8 | ORDINARY | 50 | 50.00% |
| VICTOR DAVID PIKEsophymarine-openregistry-h-victor-david-pike-910063 | ORDINARY | 50 | 50.00% |
N HOUGHTON LTD
sophymarine-openregistry-gb-07641664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Whychurch Farm, Malmesbury, Wiltshire, SN16 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OWEN HOUGHTONsophymarine-openregistry-h-nicholas-owen-houghton-955072 | ORDINARY | 55 | |
| IMOGEN HOUGHTONsophymarine-openregistry-h-imogen-houghton-315aae | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURTLEIGH MANOR FREEHOLDERS LIMITEDsophymarine-openregistry-gb-09268523 | Holds shares in | ORDINARY · 7.69% |
| W.H.MEMBERS COMPANY,LIMITEDsophymarine-openregistry-gb-00390228 | Holds shares in | ORDINARY · 1.00% |
ENFILADE SYSTEMS LIMITED
sophymarine-openregistry-gb-07778408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cleaver House Tetbury Lane, Malmesbury, Wiltshire, SN16 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANHURST UK LTDsophymarine-openregistry-gb-06290627 | ORDINARY GBP 1.00 SHARES. | 1 | |
| PHILIP BIGLANDsophymarine-openregistry-h-philip-bigland-5b29ac | ORDINARY GBP 1.00 SHARES. | 0 | |
DELAFELD PARTNERS LIMITED
sophymarine-openregistry-gb-07826947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Huddle Priory Cottage, Malmesbury, SN16 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES IVAN BAWDEN DELAFELDsophymarine-openregistry-h-giles-ivan-bawden-delafeld-399198 | ORDINARY | 90,000 | 90.00% |
| CHLOE TIDBALLsophymarine-openregistry-h-chloe-tidball-ad9cb3 | ORDINARY | 10,000 | 10.00% |
BURTON HILL CARAVAN AND CAMPING PARK LIMITED
sophymarine-openregistry-gb-08337278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Office Burton Hill Caravan And Camping Park, Malmesbury, SN16 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SIMMONSsophymarine-openregistry-h-alison-simmons-ee027f | ORD | 50 | |
| EXORS OF ROBERT SIMMONSsophymarine-openregistry-h-exors-of-robert-simmons-085617 | ORD | 50 | |
NC FASTENERS LIMITED
sophymarine-openregistry-gb-08693098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 1 Park Farm, Malmesbury, Wiltshire, SN16 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN CHURCHsophymarine-openregistry-h-nathan-church-9e1198 | ORDINARY | 900 | |
| GLORIA CHURCHsophymarine-openregistry-gb-CE000652 | ORDINARY | 100 | |
BELSIZE HOMES LIMITED
sophymarine-openregistry-gb-09103836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Sunnymede Moor Lane, Malmesbury, SN16 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY OSMANsophymarine-openregistry-h-anthony-osman-9edf3c | ORDINARY | 51 | 51.00% |
| CAROL JANE OSMANsophymarine-openregistry-h-carol-jane-osman-67e644 | ORDINARY | 49 | 49.00% |
WILL BE CONSULTING LIMITED
sophymarine-openregistry-gb-09370099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carinya Sandpits Lane, Malmesbury, SN16 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD POTTERsophymarine-openregistry-h-christopher-richard-potter-dba142 | ORDINARY | 5 | 50.00% |
| KATHERINE HELEN ELIZABETH POTTERsophymarine-openregistry-h-katherine-helen-elizabeth-potter-f3e77f | ORDINARY | 5 | 50.00% |
RANK PROPERTIES LTD
sophymarine-openregistry-gb-09712543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Long Acre Minety Lane, Malmesbury, Wiltshire, SN16 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYUR DESAIsophymarine-openregistry-h-keyur-desai-c89291 | ORDINARY | 1 | 50.00% |
| NASIMBANU ARUNKUMAR DESAIsophymarine-openregistry-h-nasimbanu-arunkumar-desai-fa716d | ORDINARY | 1 | 50.00% |
THE COTSWOLD EVENTS COMPANY LTD
sophymarine-openregistry-gb-10022251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Church View House, Malmesbury, Wiltshire, SN16 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN BEAUMONTsophymarine-openregistry-h-james-ian-beaumont-3468bd | ORDINARY | 1 | 50.00% |
| NEIL CHRISTOPHER SMITHsophymarine-openregistry-h-neil-christopher-smith-bc3332 | ORDINARY | 1 | 50.00% |
MALMESBURY (2016) LTD
sophymarine-openregistry-gb-10288701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 34 High Street, Malmesbury, Wiltshire, SN16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENG CHENsophymarine-openregistry-h-sheng-chen-5271b0 | ORDINARY | 1 | 50.00% |
| YANG FENG CHENsophymarine-openregistry-h-yang-feng-chen-35ac9d | ORDINARY | 1 | 50.00% |
ZOO GROUP (HOLDINGS) LTD
sophymarine-openregistry-gb-10794160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Mulberry House Tetbury Lane, Malmesbury, SN16 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | ORDINARY SHARES A | 51 | 51.00% |
| JULIAN HINDERsophymarine-openregistry-h-julian-hinder-51ca64 | ORDINARY SHARES A | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKING ZEBRA LIMITEDsophymarine-openregistry-gb-06910174 | Holds shares in | A ORDINARY |