UK companies/Malmesbury/Page 9
Companies in Malmesbury and their shareholdersPage 9 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 37 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
OLIVE HILLS ARF LIMITED
sophymarine-openregistry-gb-14279510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 & 38 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RAYMOND FERGUSONsophymarine-openregistry-h-alan-raymond-ferguson-0b0acc | ORDINARY GBP 1.00 SHARES. | 4 | |
| MARIA ELENA SOTO FERGUSONsophymarine-openregistry-h-maria-elena-soto-ferguson-276dea | ORDINARY GBP 1.00 SHARES. | 0 | |
ASTON COLE LTD
sophymarine-openregistry-gb-14343505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- AUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cole Park, Malmesbury, SN16 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINE UNITED PROPERTIES UK LTDsophymarine-openregistry-gb-05087180 | ORDINARY | 255,000 | |
| ASTON S&I LTDsophymarine-openregistry-gb-14240219 | ORDINARY | 245,000 | |
CLIFFORD DESIGN HOUSE LTD
sophymarine-openregistry-gb-14383396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 10 Gloucester Street, Malmesbury, SN16 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CLIFFORDsophymarine-openregistry-h-maria-clifford-43cf14 | ORDINARY | 50 | |
| SAMUEL CLIFFORDsophymarine-openregistry-h-samuel-clifford-089294 | ORDINARY | 50 | |
EUANCOKER LIMITED
sophymarine-openregistry-gb-14546067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Milbourne Park, Malmesbury, SN16 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN COKERsophymarine-openregistry-gb-14546067 | ORDINARY | 50 | |
| HARRISON RICHsophymarine-openregistry-gb-16201465 | ORDINARY | 50 | |
MESSER PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14708546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- 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 |
|---|
| JONTY MESSERsophymarine-openregistry-h-jonty-messer-8a8aa8 | ORDINARY | 16 | |
| KATHARINE MESSERsophymarine-openregistry-h-katharine-messer-a1a839 | ORDINARY | 4 | |
LITTLE ACERS LIMITED
sophymarine-openregistry-gb-14712071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Little Acers Preschool, Malmesbury, Wiltshire, SN16 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MONTACUTEsophymarine-openregistry-h-laura-montacute-31ae62 | ORDINARY | 1 | |
| POPPY GRICEsophymarine-openregistry-h-poppy-grice-c0c5d9 | ORDINARY | 1 | |
CIRUM LTD
sophymarine-openregistry-gb-15182007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Follyfield, Malmesbury, SN16 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE WOOLCOCKsophymarine-openregistry-h-alice-woolcock-d8919b | ORDINARY | 50 | 50.00% |
| ANTHONY WOOLCOCKsophymarine-openregistry-h-anthony-woolcock-f83b46 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMED PROJECT R LTDsophymarine-openregistry-gb-13043119 | Holds shares in | ORDINARY · 0.00% |
L.T ELSTON GARAGE LTD
sophymarine-openregistry-gb-15234598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Malmesbury, Wiltshire, SN16 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE BERNARD PHILIP ELSTONsophymarine-openregistry-h-lawrence-bernard-philip-elston-a27c14 | ORD | 1 | 50.00% |
| TANYA AMY HASKINS-SPELLMANsophymarine-openregistry-h-tanya-amy-haskins-spellman-de924a | ORD | 1 | 50.00% |
RB-MTEC LIMITED
sophymarine-openregistry-gb-15471090
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Tuners Cottage Tuners Lane, Malmesbury, SN16 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK MATHIASsophymarine-openregistry-h-roderick-mathias-f9d730 | ORDINARY | 50 | 50.00% |
| WILLIAM BAILEYsophymarine-openregistry-gb-00765946 | ORDINARY | 50 | 50.00% |
INDIGO WEB LTD
sophymarine-openregistry-gb-15800765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Garsdon Mill, Malmesbury, Wiltshire, SN16 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CRAVENsophymarine-openregistry-h-william-craven-0a116a | ORDINARY | 1 | 100.00% |
| DOMINIC MORRELLsophymarine-openregistry-h-dominic-morrell-4b9fb6 | ORDINARY | 0 | 0.00% |
PLASMAA LTD
sophymarine-openregistry-gb-16493603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Lawn Farm, Malmesbury, SN16 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRHOSSEIN ADABIsophymarine-openregistry-h-amirhossein-adabi-c5fb03 | ORDINARY | 80 | |
| MOHAMMADHASAN KHALIJI OSKOUEIsophymarine-openregistry-h-mohammadhasan-khaliji-oskouei-2f0b7a | ORDINARY | 20 | |
IRONCREST DEVELOPMENTS LTD
sophymarine-openregistry-gb-16968013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 High Street, Malmesbury, SN16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGH BHULLARsophymarine-openregistry-h-jagdeep-singh-bhullar-0b22ab | ORDINARY | 1 | 50.00% |
| MARTIN IRISARRIsophymarine-openregistry-h-martin-irisarri-b8cc0d | ORDINARY | 1 | 50.00% |
CHANGE4PROFIT LIMITED
sophymarine-openregistry-gb-08787002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Church Farm House, Malmesbury, Wiltshire, SN16 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY FRANCIS MOSTYN OWEN JODRELLsophymarine-openregistry-h-henry-francis-mostyn-owen-jodrell-3cef1d | ORDINARY £1 | 100 | 100.00% |
| HENRY FRANCIS MOSTYN OWEN JODRELLsophymarine-openregistry-h-henry-francis-mostyn-owen-jodrell-3cef1d | ORDINARY B £1 | 1 | 100.00% |
| HENRY FRANCIS MOSTYN OWEN JODRELLsophymarine-openregistry-h-henry-francis-mostyn-owen-jodrell-3cef1d | ORDINARY A £1 | 1 | 100.00% |
ACTIVE PLUMBING SUPPLIES (WITNEY) LIMITED
sophymarine-openregistry-gb-12773970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 | C ORDINARY | 40 | |
| ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13672090 | A | 30 | |
| ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13672090 | B | 30 | |
ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED
sophymarine-openregistry-gb-07233915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 | B ORDINARY | 50 | |
| ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13672090 | A ORDINARY | 50 | |
THE ORIGINAL BOOK WORKS LIMITED
sophymarine-openregistry-gb-02678730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- No 1 Park Farm, Malmesbury, SN16 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TIMOTHY RAMON RAJANsophymarine-openregistry-h-daniel-timothy-ramon-rajan-194b2f | ORDINARY | 1,539 | 100.00% |
ANTI-AGEING INTERNATIONAL LTD
sophymarine-openregistry-gb-04190537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- La Pineda, Malmesbury, Wiltshire, SN16 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER BIRDsophymarine-openregistry-h-heather-bird-3d81f1 | ORDINARY | 1 | 100.00% |
SUPPLY LINES LIMITED
sophymarine-openregistry-gb-04296081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2001
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hilditch Auctions, Malmesbury, Wiltshire, SN16 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILDITCH GROUP LTDsophymarine-openregistry-gb-05686532 | ORDINARY | 2 | 100.00% |
HEATHER BIRD HEALTH OF HARLEY STREET LTD
sophymarine-openregistry-gb-05739695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- La Pineda, Malmesbury, Wiltshire, SN16 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER BIRDsophymarine-openregistry-h-heather-bird-3d81f1 | ORDINARY | 100,573 | 100.00% |
TOP NOTCH ROOMS LIMITED
sophymarine-openregistry-gb-05838327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Coach House, Malmesbury, Wiltshire, SN16 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD BROWNSDONsophymarine-openregistry-h-michael-edward-brownsdon-d4981c | ORDINARY | 100 | 100.00% |