UK companies/Moreton In Marsh/Page 1

Companies in Moreton In Marsh and their shareholdersPage 1 of 12

229 companies registered in Moreton In Marsh 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 Moreton In Marsh. Between them they record 484 shareholdings and 8 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.

Post town
Moreton In Marsh
Companies with a register
229
On this page
20
Shareholdings
484
Related parties
8

NORTHWICK PARK LIMITED

sophymarine-openregistry-gb-02032784
Status
Active
Type
Private Limited Company
Incorporated
01/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Estate Office, William Emes Garden Northwick Park, Moreton In Marsh, GL56 9RL

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN WADEsophymarine-openregistry-h-duncan-wade-f36f4aORDINARY2
LANSK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02549850ORDINARY2
TESSA ANN WADEsophymarine-openregistry-h-tessa-ann-wade-adc89bORDINARY2
ADRIANA FRANCES KENTsophymarine-openregistry-h-adriana-frances-kent-4fc0afORDINARY1
ANGELA TEWsophymarine-openregistry-h-angela-tew-dc4bb8ORDINARY1
ANGELA WESTONsophymarine-openregistry-h-angela-weston-340c9aORDINARY1
ANN DANCEsophymarine-openregistry-h-ann-dance-aa7740ORDINARY1
ANN ELIZABETH PLUNKETTsophymarine-openregistry-h-ann-elizabeth-plunkett-f3b43bORDINARY1
ANN MARY MYLESsophymarine-openregistry-h-ann-mary-myles-00c291ORDINARY1
ANNE B ADYEsophymarine-openregistry-h-anne-b-adye-d83230ORDINARY1
ANNE MARCIA WADE (RE EST WH SMITH)sophymarine-openregistry-h-anne-marcia-wade-re-est-wh-smith-edf031ORDINARY1
ANNE S MITCHELLsophymarine-openregistry-h-anne-s-mitchell-455a4bORDINARY1
ANTHONY COLIN EXALLsophymarine-openregistry-h-anthony-colin-exall-6ba259ORDINARY1
ARNAUD EMMANUEL VANHAECKEsophymarine-openregistry-h-arnaud-emmanuel-vanhaecke-eda189ORDINARY1
BEVERLY JANE CLOUGHsophymarine-openregistry-h-beverly-jane-clough-14b5e1ORDINARY1
BRENDA ARMSTRONGsophymarine-openregistry-h-brenda-armstrong-0569bcORDINARY1
BRENDAN STEPHEN PLUNKETTsophymarine-openregistry-h-brendan-stephen-plunkett-8a564bORDINARY1
BRIAN ARTHUR WALLACEsophymarine-openregistry-h-brian-arthur-wallace-10eed5ORDINARY1
CANDICE ANN VOYSEYsophymarine-openregistry-h-candice-ann-voysey-03c99fORDINARY1
CARL ANTHONY BAGSHAWsophymarine-openregistry-h-carl-anthony-bagshaw-d0a591ORDINARY1
CHARLOTTE ROSE BULLOCKsophymarine-openregistry-h-charlotte-rose-bullock-4d30c5ORDINARY1
CHRISTOPHER MARTIN TEWsophymarine-openregistry-h-christopher-martin-tew-3d98a9ORDINARY1
CHRISTOPHER ROBERT MITCHELLsophymarine-openregistry-h-christopher-robert-mitchell-ed7db5ORDINARY1
CHRISTOPHER WALTER GREGORYsophymarine-openregistry-h-christopher-walter-gregory-5119c9ORDINARY1
COLIN WILLISsophymarine-openregistry-gb-16224972ORDINARY1
CYNDIE HEISKELLsophymarine-openregistry-h-cyndie-heiskell-bb6a1fORDINARY1
DAVID C WASKETTsophymarine-openregistry-h-david-c-waskett-b42c57ORDINARY1
DAVID CARL SMITHsophymarine-openregistry-h-david-carl-smith-6c61f7ORDINARY1
DAVID DANCEsophymarine-openregistry-h-david-dance-e5ac2aORDINARY1
DAVID EDWARD BULLOCKsophymarine-openregistry-h-david-edward-bullock-6b5a7dORDINARY1
DAVID JOHN EDGSONsophymarine-openregistry-h-david-john-edgson-b640d2ORDINARY1
DAVID WR TAYLORsophymarine-openregistry-h-david-wr-taylor-9dbefdORDINARY1
DEREK MT REDDIN-CLANCYsophymarine-openregistry-h-derek-mt-reddin-clancy-1d4d32ORDINARY1
DILYS ALBAN-MOOREsophymarine-openregistry-h-dilys-alban-moore-431821ORDINARY1
ELEANOR ISABELLA WALLACEsophymarine-openregistry-h-eleanor-isabella-wallace-d46ae6ORDINARY1
ELIZABETH CORKANsophymarine-openregistry-h-elizabeth-corkan-cc7c60ORDINARY1
ELIZABETH SPRATTsophymarine-openregistry-h-elizabeth-spratt-fd18c7ORDINARY1
ELIZABETH WISNIEWSKIsophymarine-openregistry-h-elizabeth-wisniewski-f26669ORDINARY1
FELICIA PHEASANTsophymarine-openregistry-h-felicia-pheasant-cce264ORDINARY1
FITRIANI HASUF HAYsophymarine-openregistry-h-fitriani-hasuf-hay-c17dacORDINARY1
GARY ROY BLOXSOMEsophymarine-openregistry-h-gary-roy-bloxsome-cb19a1ORDINARY1
GEOFFREY G LONGSTAFFsophymarine-openregistry-h-geoffrey-g-longstaff-0165bfORDINARY1
GORDON SPENCER BAKERsophymarine-openregistry-h-gordon-spencer-baker-29dd46ORDINARY1
GRAHAM GEOFFREYsophymarine-openregistry-h-graham-geoffrey-d939efORDINARY1
GREGORY WELMAN WETZELsophymarine-openregistry-h-gregory-welman-wetzel-f8100fORDINARY1
HARSHAD KANJI DEVJI BHARAKHADAsophymarine-openregistry-h-harshad-kanji-devji-bharakhada-487b2aORDINARY1
HELEN DANCEsophymarine-openregistry-h-helen-dance-d477e3ORDINARY1
IAN C MITCHELLsophymarine-openregistry-h-ian-c-mitchell-4b3a66ORDINARY1
IAN RICHARD EATONsophymarine-openregistry-h-ian-richard-eaton-d2b01aORDINARY1
IAN ROY NICHOLSONsophymarine-openregistry-h-ian-roy-nicholson-d2806cORDINARY1
IAN TC NOYCEsophymarine-openregistry-h-ian-tc-noyce-61fe13ORDINARY1
J MCKEANDsophymarine-openregistry-h-j-mckeand-f53cd8ORDINARY1
JAMES KEHOEsophymarine-openregistry-h-james-kehoe-491d3dORDINARY1
JANET JENNIFER BROOKSsophymarine-openregistry-h-janet-jennifer-brooks-d40811ORDINARY1
JEAN F THORNEsophymarine-openregistry-h-jean-f-thorne-b0b2e2ORDINARY1
JEAN VERONICA BARCLAYsophymarine-openregistry-h-jean-veronica-barclay-145222ORDINARY1
JENNIFER JOAN MATHEWSsophymarine-openregistry-h-jennifer-joan-mathews-ed685eORDINARY1
JOANNE LINDSEY BAGSHAWsophymarine-openregistry-h-joanne-lindsey-bagshaw-81389dORDINARY1
JOHN A ADYEsophymarine-openregistry-h-john-a-adye-6b9c6eORDINARY1
JOHN EDMUND PHEASANTsophymarine-openregistry-h-john-edmund-pheasant-31e195ORDINARY1
JOY B SCHOLESsophymarine-openregistry-h-joy-b-scholes-ad0ef0ORDINARY1
JUDITH NOYCEsophymarine-openregistry-h-judith-noyce-9856c7ORDINARY1
JULIET ANNE HILLsophymarine-openregistry-h-juliet-anne-hill-fd05b5ORDINARY1
KAREN GERALDINE EXALLsophymarine-openregistry-h-karen-geraldine-exall-3a20deORDINARY1
KATHERINE JANE SWEETINGsophymarine-openregistry-h-katherine-jane-sweeting-578523ORDINARY1
KAY ELIZABETH BURLEYsophymarine-openregistry-h-kay-elizabeth-burley-86ecffORDINARY1
LEONARD COLIN TAYLORsophymarine-openregistry-h-leonard-colin-taylor-dad34aORDINARY1
LESLEY LONGSTAFFsophymarine-openregistry-h-lesley-longstaff-e9f74bORDINARY1
MARGARET F ROSENTHALsophymarine-openregistry-h-margaret-f-rosenthal-4c51ffORDINARY1
MARION ANN HICKENsophymarine-openregistry-h-marion-ann-hicken-4cea56ORDINARY1
MARION ELIZABETH BOULTBEE BROOKSsophymarine-openregistry-h-marion-elizabeth-boultbee-brooks-9d652aORDINARY1
MARK GRAHAM PARRYsophymarine-openregistry-h-mark-graham-parry-28b401ORDINARY1
MARY PA REDDIN-CLANCYsophymarine-openregistry-h-mary-pa-reddin-clancy-078ff6ORDINARY1
MATTHEW MEYERsophymarine-openregistry-h-matthew-meyer-56d85aORDINARY1
MICHAEL GORDON WEBSTERsophymarine-openregistry-h-michael-gordon-webster-90ff83ORDINARY1
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY1
MONIQUE PAICEsophymarine-openregistry-h-monique-paice-5b2909ORDINARY1
MYRA MITCHELLsophymarine-openregistry-h-myra-mitchell-3f385fORDINARY1
NICHOLAS A SPRATTsophymarine-openregistry-h-nicholas-a-spratt-dd4f04ORDINARY1
NICHOLAS HARVEY LEWISsophymarine-openregistry-h-nicholas-harvey-lewis-c1e6ddORDINARY1
NICHOLAS WESTsophymarine-openregistry-h-nicholas-west-e17912ORDINARY1
NIGEL MILNE BIRCHsophymarine-openregistry-h-nigel-milne-birch-1b8a2aORDINARY1
NINA JANE SMITHsophymarine-openregistry-h-nina-jane-smith-0623e7ORDINARY1
PAMELA A TAYLORsophymarine-openregistry-h-pamela-a-taylor-be86cbORDINARY1
PATRICIA RUSSELL GREGORYsophymarine-openregistry-h-patricia-russell-gregory-31a229ORDINARY1
PAUL ANTHONY WISNIEWSKIsophymarine-openregistry-h-paul-anthony-wisniewski-7b01c2ORDINARY1
PAUL DAVID KIRWINsophymarine-openregistry-h-paul-david-kirwin-40e890ORDINARY1
PAULINE ANN CARRsophymarine-openregistry-h-pauline-ann-carr-eb3f61ORDINARY1
PETER JOHN CANNANsophymarine-openregistry-h-peter-john-cannan-006026ORDINARY1
PETER L HAWORTHsophymarine-openregistry-h-peter-l-haworth-faa2c6ORDINARY1
PHILIP EDWARDsophymarine-openregistry-h-philip-edward-e3e68aORDINARY1
PHILIP SELLICKsophymarine-openregistry-h-philip-sellick-7ce208ORDINARY1
PIERS JULIAN VOYSEYsophymarine-openregistry-h-piers-julian-voysey-d40644ORDINARY1
RAYMOND FRANCIS MYLESsophymarine-openregistry-h-raymond-francis-myles-a5b981ORDINARY1
RAYMOND M CARRsophymarine-openregistry-h-raymond-m-carr-802a28ORDINARY1
RAYMOND THORNEsophymarine-openregistry-h-raymond-thorne-beb7f2ORDINARY1
RICHARD PAICEsophymarine-openregistry-h-richard-paice-62b517ORDINARY1
ROBERT STANLEY MATHEWSsophymarine-openregistry-h-robert-stanley-mathews-6c0ef2ORDINARY1
ROBIN SHAKESHAFTsophymarine-openregistry-h-robin-shakeshaft-306ddfORDINARY1
ROGER DAVID CLOUGHsophymarine-openregistry-h-roger-david-clough-280ef3ORDINARY1
ROSEMARY G DAVISsophymarine-openregistry-h-rosemary-g-davis-43458eORDINARY1
SALIMA WILLISsophymarine-openregistry-h-salima-willis-3d04b5ORDINARY1
SALLY M WASKETTsophymarine-openregistry-h-sally-m-waskett-424d18ORDINARY1
SAMIRA HAJI-JAFARIsophymarine-openregistry-h-samira-haji-jafari-b883d0ORDINARY1
SANGEETA BHARAKHADAsophymarine-openregistry-h-sangeeta-bharakhada-5344f0ORDINARY1
SARA HAESsophymarine-openregistry-h-sara-haes-ec3157ORDINARY1
SARAH L MCKEEsophymarine-openregistry-h-sarah-l-mckee-381f75ORDINARY1
SIMONE WEBSTERsophymarine-openregistry-h-simone-webster-995ef2ORDINARY1
STEVEN LAWRENCE CAMERONsophymarine-openregistry-h-steven-lawrence-cameron-5f4aadORDINARY1
STEVEN MARK WESTONsophymarine-openregistry-h-steven-mark-weston-756d41ORDINARY1
SULUN EDGSON-OZKANERsophymarine-openregistry-h-sulun-edgson-ozkaner-93e2f2ORDINARY1
SUSAN JOAN PARRYsophymarine-openregistry-h-susan-joan-parry-14d871ORDINARY1
TERENCE N DAVISsophymarine-openregistry-h-terence-n-davis-16830eORDINARY1
TESSA BIRCHsophymarine-openregistry-h-tessa-birch-ae3077ORDINARY1
TIMOTHY ADYEsophymarine-openregistry-h-timothy-adye-f5a718ORDINARY1
VERITY FRAMPTONsophymarine-openregistry-h-verity-frampton-07be9dORDINARY1
VICTORIA ELIZABETH REANNEYsophymarine-openregistry-h-victoria-elizabeth-reanney-d5999fORDINARY1
VICTORIA JANE PALOSsophymarine-openregistry-h-victoria-jane-palos-fe5545ORDINARY1
WENDY EDITH STORMONTsophymarine-openregistry-h-wendy-edith-stormont-37725dORDINARY1
WENDY ELIZABETH COATESsophymarine-openregistry-h-wendy-elizabeth-coates-e89bd1ORDINARY1
ZBIGNIEW H HRYNKIEWICZsophymarine-openregistry-h-zbigniew-h-hrynkiewicz-3de9d2ORDINARY1
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3ORDINARY0
ANTHONY L CRAGGsophymarine-openregistry-h-anthony-l-cragg-be99f6ORDINARY0
CLAUDIA CRAGGsophymarine-openregistry-h-claudia-cragg-8d2fb0ORDINARY0
HATICE SENSU SERPENsophymarine-openregistry-h-hatice-sensu-serpen-3623feORDINARY0
HELEN MARGARET BERTRAMsophymarine-openregistry-h-helen-margaret-bertram-84eda0ORDINARY0
JOHN HUGH MCKEEsophymarine-openregistry-h-john-hugh-mckee-4fd20eORDINARY0
WAI LING CHIUsophymarine-openregistry-h-wai-ling-chiu-a9aeefORDINARY0

MAUGERSBURY FIELDS LIMITED

sophymarine-openregistry-gb-09346924
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DEWAR KERR JOHNSTONsophymarine-openregistry-h-alexander-dewar-kerr-johnston-368ae5ORDINARY5,0005.00%
ANGELA MARY COOKSONsophymarine-openregistry-h-angela-mary-cookson-aac1caORDINARY5,0005.00%
ANTHONY GILLIBRAND SUMNERsophymarine-openregistry-h-anthony-gillibrand-sumner-6db86aORDINARY5,0005.00%
BARBARA DAPHNE LEEsophymarine-openregistry-h-barbara-daphne-lee-fa5f5eORDINARY5,0005.00%
DANIEL HEAFsophymarine-openregistry-h-daniel-heaf-8b7533ORDINARY5,0005.00%
DAVID TYEsophymarine-openregistry-h-david-tye-0edbc6ORDINARY5,0005.00%
DEBORAH JANE SPENCERsophymarine-openregistry-h-deborah-jane-spencer-ac58f0ORDINARY5,0005.00%
GERARD FRANCOIS VILAsophymarine-openregistry-h-gerard-francois-vila-db048cORDINARY5,0005.00%
GLEN JOHN ATCHISONsophymarine-openregistry-h-glen-john-atchison-d24a90ORDINARY5,0005.00%
GLENN DAVID PAUL SCARBOROUGHsophymarine-openregistry-h-glenn-david-paul-scarborough-4b6f6cORDINARY5,0005.00%
HANNAH TOTHAMsophymarine-openregistry-h-hannah-totham-94d4a7ORDINARY5,0005.00%
HUGH WILLIAM CHAPMANsophymarine-openregistry-h-hugh-william-chapman-829ab2ORDINARY5,0005.00%
JANE YVONNE SCARBOROUGHsophymarine-openregistry-h-jane-yvonne-scarborough-632474ORDINARY5,0005.00%
JOANNE TYEsophymarine-openregistry-h-joanne-tye-d69c12ORDINARY5,0005.00%
LAURA STIEG CHAPMANsophymarine-openregistry-h-laura-stieg-chapman-0fae99ORDINARY5,0005.00%
MARGARET SCOTTsophymarine-openregistry-h-margaret-scott-de381cORDINARY5,0005.00%
MARK EDWARD LUTMANsophymarine-openregistry-h-mark-edward-lutman-7d55c9ORDINARY5,0005.00%
MARY MALLICKsophymarine-openregistry-h-mary-mallick-d41ee3ORDINARY5,0005.00%
MATTHEW BATHAMsophymarine-openregistry-h-matthew-batham-2d7ee8ORDINARY5,0005.00%
MATTHEW JAMES TOTHAMsophymarine-openregistry-h-matthew-james-totham-809b87ORDINARY5,0005.00%
MICHAEL PHILIP LEEsophymarine-openregistry-h-michael-philip-lee-52b96eORDINARY5,0005.00%
MICHELLE L THOMASsophymarine-openregistry-h-michelle-l-thomas-99ed16ORDINARY5,0005.00%
NEIL TREVOR KAPLANsophymarine-openregistry-h-neil-trevor-kaplan-0a0289ORDINARY5,0005.00%
NETAR MALLICKsophymarine-openregistry-h-netar-mallick-2c0668ORDINARY5,0005.00%
PAUL HARRY HUGHESsophymarine-openregistry-h-paul-harry-hughes-07dc7aORDINARY5,0005.00%
ROBERT EDWIN COOKSONsophymarine-openregistry-h-robert-edwin-cookson-d3284cORDINARY5,0005.00%
ROSEMARY HELENA CATHERINA MEYRICKsophymarine-openregistry-h-rosemary-helena-catherina-meyrick-613135ORDINARY5,0005.00%
SIMON PATRICK MEYRICKsophymarine-openregistry-h-simon-patrick-meyrick-188735ORDINARY5,0005.00%
STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1cORDINARY5,0005.00%
SUSAN LESSERsophymarine-openregistry-h-susan-lesser-ecaba2ORDINARY5,0005.00%
TIM SANGERsophymarine-openregistry-h-tim-sanger-e79b10ORDINARY5,0005.00%
WILLIAM H STANLEYsophymarine-openregistry-h-william-h-stanley-20cc68ORDINARY5,0005.00%
JEFFREY LEONARD HAWKINSsophymarine-openregistry-h-jeffrey-leonard-hawkins-6d9aa6ORDINARY00.00%
MARGARET LESLEY HAWKINSsophymarine-openregistry-h-margaret-lesley-hawkins-7a2a05ORDINARY00.00%

STONEFERN COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02532351
Status
Active
Type
Private Limited Company
Incorporated
17/08/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 5, Stonefern Court, Moreton-In-Marsh, GL56 0DW

Direct shareholders

ShareholderShare classShares held% of class
DAVID ATLASsophymarine-openregistry-h-david-atlas-6cae40ORDINARY2
VERA ATLASsophymarine-openregistry-gb-17301379ORDINARY2
ASHLEY GOUGHsophymarine-openregistry-h-ashley-gough-31001bORDINARY1
AURORA KEMPsophymarine-openregistry-h-aurora-kemp-2f9af7ORDINARY1
DAVID ASHBURNERsophymarine-openregistry-h-david-ashburner-b58faeORDINARY1
FLORINA MUNCAsophymarine-openregistry-h-florina-munca-2c9ea0ORDINARY1
HELEN GOUGHsophymarine-openregistry-h-helen-gough-2ba445ORDINARY1
IONUT MUNCAsophymarine-openregistry-h-ionut-munca-4cc321ORDINARY1
KEITH ACKRILLsophymarine-openregistry-h-keith-ackrill-6edff1ORDINARY1
LYNN MASTERSsophymarine-openregistry-h-lynn-masters-7b7f0eORDINARY1
MURIEL WILLIAMSsophymarine-openregistry-h-muriel-williams-ae9489ORDINARY1
PAUL KEMPsophymarine-openregistry-gb-12885077ORDINARY1
STEPHEN MASTERSsophymarine-openregistry-h-stephen-masters-5a63d6ORDINARY1
SUSAN ACKRILLsophymarine-openregistry-h-susan-ackrill-4070e5ORDINARY1
SUSAN ANNE WHITEsophymarine-openregistry-h-susan-anne-white-d54274ORDINARY1
CORALIE DIANNE LACONsophymarine-openregistry-h-coralie-dianne-lacon-96bc37ORDINARY0
GRETEL LAURISTON MASSONsophymarine-openregistry-h-gretel-lauriston-masson-592d95ORDINARY0
LESLIE AND DENIS COXsophymarine-openregistry-h-leslie-and-denis-cox-d6d3a9ORDINARY0

COTTAGE FARM (STRETTON ON FOSSE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03498384
Status
Active
Type
Private Limited Company
Incorporated
23/01/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Cottage Farm Court, Moreton In Marsh, GL56 9SR

Direct shareholders

ShareholderShare classShares held% of class
WARWICKSHIRE RURAL HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-IP26636RORDINARY2
ANNA BALCHINsophymarine-openregistry-h-anna-balchin-7f80beORDINARY1
CHRISTINE HOLYHEADsophymarine-openregistry-h-christine-holyhead-fc1690ORDINARY1
COLIN GATENBYsophymarine-openregistry-h-colin-gatenby-18d6c9ORDINARY1
DAMON BENEDIC HOADsophymarine-openregistry-h-damon-benedic-hoad-c94b89ORDINARY1
EDWARD CURTISsophymarine-openregistry-h-edward-curtis-38b73dORDINARY1
JACQUELINE CHANEYsophymarine-openregistry-h-jacqueline-chaney-b2860aORDINARY1
LUCY CURTISsophymarine-openregistry-h-lucy-curtis-6acf8bORDINARY1
MARTIN CHANEYsophymarine-openregistry-h-martin-chaney-19f14fORDINARY1
OLIVER DODDSsophymarine-openregistry-h-oliver-dodds-800d5aORDINARY1
PAUL ANDREW DAVIESsophymarine-openregistry-h-paul-andrew-davies-88d119ORDINARY1
PENELOPE ANNE MATTHEWSsophymarine-openregistry-h-penelope-anne-matthews-62574eORDINARY1
PETER WILLIAM BALCHINsophymarine-openregistry-h-peter-william-balchin-2fadb1ORDINARY1
REBECCA DODDSsophymarine-openregistry-h-rebecca-dodds-5f0801ORDINARY1
SIMON CHARLES COUSINSsophymarine-openregistry-h-simon-charles-cousins-6141c7ORDINARY1

CHAPEL STREET GARAGES LTD

sophymarine-openregistry-gb-08760541
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DEWAR KERR JOHNSTONsophymarine-openregistry-h-alexander-dewar-kerr-johnston-368ae5ORDINARY £1.00111.11%
BENEDICT JAMES ALEXANDER STEELEsophymarine-openregistry-h-benedict-james-alexander-steele-6285a8ORDINARY £1.00111.11%
GLENN DAVID PAUL SCARBOROUGHsophymarine-openregistry-h-glenn-david-paul-scarborough-4b6f6cORDINARY £1.00111.11%
HANNAH TOTHAMsophymarine-openregistry-h-hannah-totham-94d4a7ORDINARY £1.00111.11%
HUGH WILLIAM CHAPMANsophymarine-openregistry-h-hugh-william-chapman-829ab2ORDINARY £1.00111.11%
JANE YVONNE SCARBOROUGHsophymarine-openregistry-h-jane-yvonne-scarborough-632474ORDINARY £1.00111.11%
MATTHEW JAMES TOTHAMsophymarine-openregistry-h-matthew-james-totham-809b87ORDINARY £1.00111.11%
NETAR MALLICKsophymarine-openregistry-h-netar-mallick-2c0668ORDINARY £1.00111.11%
RUBY EADYsophymarine-openregistry-h-ruby-eady-1efb86ORDINARY £1.00111.11%
SARAH ANNE ALLCHORNsophymarine-openregistry-h-sarah-anne-allchorn-b700d7ORDINARY £1.00111.11%
THE ESTATE OF ANTHONY SUMNERsophymarine-openregistry-h-the-estate-of-anthony-sumner-5003abORDINARY £1.00111.11%
TIMOTHY NICHOLAS CHRISTOPHER STEELEsophymarine-openregistry-h-timothy-nicholas-christopher-steele-ba0031ORDINARY £1.00111.11%
ANTHONY GILLIBRAND SUMNERsophymarine-openregistry-h-anthony-gillibrand-sumner-6db86aORDINARY £1.0000.00%
NEIL TREVOR KAPLANsophymarine-openregistry-h-neil-trevor-kaplan-0a0289ORDINARY £1.0000.00%

SB SMOKED SALMON LTD

sophymarine-openregistry-gb-11025272
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Registered office
The Salmon Smokery Black Barns, Moreton-In-Marsh, Gloucestershire, GL56 0YG

Direct shareholders

ShareholderShare classShares held% of class
VINCENZO GENTILEsophymarine-openregistry-h-vincenzo-gentile-fbaa6bORDINARY400,000
ALESSANDRO BASALDELLAsophymarine-openregistry-h-alessandro-basaldella-9bcae4ORDINARY300,000
IACOPO FINCATOsophymarine-openregistry-h-iacopo-fincato-82281dORDINARY300,000
CROWDCUBE NOMINEESsophymarine-openregistry-gb-09820478ORDINARY39,666
TRAHERNE-WILLIAMS JAYNEsophymarine-openregistry-h-traherne-williams-jayne-5e0cfcORDINARY23,075
MILES KINGsophymarine-openregistry-h-miles-king-548d53ORDINARY13,075
DAVID HERONsophymarine-openregistry-h-david-heron-d6a2cfORDINARY12,131
RYAN DAVIESsophymarine-openregistry-gb-08455345ORDINARY11,399
MARY MCGREGORsophymarine-openregistry-h-mary-mcgregor-46036aORDINARY10,109
DAVIDE ALBERTIsophymarine-openregistry-h-davide-alberti-07905aORDINARY9,098
THE FOOD HUB GROUP SRLsophymarine-openregistry-h-the-food-hub-group-srl-cd7304ORDINARY7,691
ADAM HANDLINGsophymarine-openregistry-gb-SC481330ORDINARY6,184
STEFANO SCALONEsophymarine-openregistry-h-stefano-scalone-04b081ORDINARY6,153
GIANFRANCO PITTALUNGAsophymarine-openregistry-h-gianfranco-pittalunga-982f50ORDINARY2,274

NATURE INVESTMENT GROUP LTD

sophymarine-openregistry-gb-13282412
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fox Farm House, Moreton-In-Marsh, GL56 9NY

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES HARRISONsophymarine-openregistry-h-paul-james-harrison-101196ORDINARY30022.97%
STRUAN CHARLES CRANDON MCDOUGALLsophymarine-openregistry-h-struan-charles-crandon-mcdougall-09141bORDINARY30022.97%
JAMES LESIKARI LAIZERsophymarine-openregistry-h-james-lesikari-laizer-cba91eORDINARY23017.61%
ABRAHAM FRANCOIS PIENAARsophymarine-openregistry-h-abraham-francois-pienaar-054c9aORDINARY16012.25%
CAROL BARBOURsophymarine-openregistry-h-carol-barbour-e65a3eORDINARY604.59%
JOHN WARRILLOWsophymarine-openregistry-h-john-warrillow-b1cf64ORDINARY604.59%
NIGEL PLAYFORDsophymarine-openregistry-h-nigel-playford-8db7b2ORDINARY604.59%
GARY MANSELLsophymarine-openregistry-h-gary-mansell-baa7fcORDINARY423.22%
IAN JAUNCEYsophymarine-openregistry-h-ian-jauncey-2d85eeORDINARY362.76%
DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10ORDINARY302.30%
EDIT KISSsophymarine-openregistry-gb-16291437ORDINARY241.84%
DIGBY ARUNDEL DOUGLAS SINGH MCDOUGALL-CHAWDHARYsophymarine-openregistry-h-digby-arundel-douglas-singh-mcdougall-ch-1e50adORDINARY20.15%
HENRY PENQUITE SINGH MCDOUGALL-CHAWDHARYsophymarine-openregistry-h-henry-penquite-singh-mcdougall-chawdhary-166bbbORDINARY20.15%
DAVID NDIRITU GITHAIGAsophymarine-openregistry-h-david-ndiritu-githaiga-e03b01ORDINARY00.00%

DITCHFORD HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02848382
Status
Active
Type
Private Limited Company
Incorporated
26/08/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ditchford Lodge, Moreton-In-Marsh, GL56 9QS

Direct shareholders

ShareholderShare classShares held% of class
ALAN RONALD GREENsophymarine-openregistry-h-alan-ronald-green-15d75fORDINARY1
ANN MULLALLYsophymarine-openregistry-h-ann-mullally-e0e7aeORDINARY1
CAROLINE GREENsophymarine-openregistry-h-caroline-green-451089ORDINARY1
FIONA ELIZABETH BARNETTsophymarine-openregistry-h-fiona-elizabeth-barnett-1d8d4eORDINARY1
GAYNOR ANN BRUNDLEsophymarine-openregistry-h-gaynor-ann-brundle-9365f7ORDINARY1
HELEN GLWYD CARTLIDGEsophymarine-openregistry-h-helen-glwyd-cartlidge-8e5749ORDINARY1
IAN CARTLIDGEsophymarine-openregistry-h-ian-cartlidge-73b286ORDINARY1
IAN CHRISTOPHER COOMBSsophymarine-openregistry-h-ian-christopher-coombs-e64d37B1
KEITH CHRISTOPHER TURNERsophymarine-openregistry-h-keith-christopher-turner-ce3306ORDINARY1
MARK ANTHONY BARNETTsophymarine-openregistry-h-mark-anthony-barnett-7d4e9eORDINARY1
PAUL LLEWELYN JAMESsophymarine-openregistry-h-paul-llewelyn-james-17f8acA1
RICHARD VICTOR BRUNDLEsophymarine-openregistry-h-richard-victor-brundle-581a25ORDINARY1
SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567ORDINARY1

AVANTE HOLDINGS LIMITED

sophymarine-openregistry-gb-12980814
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cotswold Business Village Unit 6 Business Village, Moreton-In-Marsh, GL56 0PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES DUNHAMsophymarine-openregistry-h-andrew-james-dunham-d1c6f2ORDINARY A SHARES145100.00%
BENJAMIN DUNHAMsophymarine-openregistry-h-benjamin-dunham-e7d8d0ORDINARY C SHARES145100.00%
BARBARA DUNHAMsophymarine-openregistry-h-barbara-dunham-84294fORDINARY B SHARES9364.14%
RACHEL DUNHAMsophymarine-openregistry-h-rachel-dunham-be694bORDINARY D SHARES9364.14%
ANITA DUNHAMsophymarine-openregistry-h-anita-dunham-f9aa5aORDINARY H SHARES75100.00%
BONNIE DUNHAMsophymarine-openregistry-h-bonnie-dunham-1eae5aORDINARY F SHARES75100.00%
GUY DUNHAMsophymarine-openregistry-h-guy-dunham-32d34aORDINARY G SHARES75100.00%
ROY DUNHAMsophymarine-openregistry-h-roy-dunham-ab93bbORDINARY E SHARES75100.00%
EDWARD DUNHAMsophymarine-openregistry-h-edward-dunham-823a7aORDINARY I SHARES50100.00%
KERRY DUNHAMsophymarine-openregistry-h-kerry-dunham-7b0e37ORDINARY J SHARES50100.00%
ANITA DUNHAMsophymarine-openregistry-h-anita-dunham-f9aa5aORDINARY D SHARES2517.24%
EDWARD DUNHAMsophymarine-openregistry-h-edward-dunham-823a7aORDINARY B SHARES2517.24%
GUY DUNHAMsophymarine-openregistry-h-guy-dunham-32d34aORDINARY D SHARES2517.24%
KERRY DUNHAMsophymarine-openregistry-h-kerry-dunham-7b0e37ORDINARY B SHARES2517.24%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deS1 SHARES10100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deS2 SHARES10100.00%
ANDREW JAMES DUNHAMsophymarine-openregistry-h-andrew-james-dunham-d1c6f2ORDINARY B SHARES21.38%
BENJAMIN DUNHAMsophymarine-openregistry-h-benjamin-dunham-e7d8d0ORDINARY D SHARES21.38%
DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dunham-family-discretionary-trust-a9b1deW2 SHARES1100.00%
DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dunham-family-discretionary-trust-a9b1deW1 SHARES1100.00%
DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-dunham-family-discretionary-trust-a9b1deW3 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW4 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW6 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW13 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW31 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW34 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW17 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW35 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW33 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW26 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW11 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW15 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW29 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW20 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW9 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW5 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW25 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW24 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW22 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW18 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW32 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW19 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW21 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW28 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW23 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW7 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW8 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW10 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW16 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW14 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW30 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW12 SHARES1100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW27 SHARES1100.00%

Related parties

PartyRelationshipDetail
ONESEAT LIMITEDsophymarine-openregistry-gb-07814515Holds shares inORDINARY A SHARES · 14.17%

ONESEAT LIMITED

sophymarine-openregistry-gb-07814515
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Cotswold Business Village Unit 6 Business Village, Moreton-In-Marsh, GL56 0PS

Direct shareholders

ShareholderShare classShares held% of class
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY A SHARES145100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY B SHARES145100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY D SHARES145100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY C SHARES145100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY E SHARES75100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY G SHARES75100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY F SHARES75100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY H75100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY I SHARES50100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814ORDINARY J50100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814S2 SHARES10100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814S1 SHARES10100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W7 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W23 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W4 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W6 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W14 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W21 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W19 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W15 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W11 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W16 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W5 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W2 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W9 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W18 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W1 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W22 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W20 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W13 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W12 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W17 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W8 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W3 SHARES1100.00%
AVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12980814W10 SHARES1100.00%
ANDREW JAMES DUNHAMsophymarine-openregistry-h-andrew-james-dunham-d1c6f2ORDINARY A SHARES00.00%
ANITA DUNHAMsophymarine-openregistry-h-anita-dunham-f9aa5aORDINARY H00.00%
ANITA DUNHAMsophymarine-openregistry-h-anita-dunham-f9aa5aORDINARY G SHARES00.00%
BARBARA DUNHAMsophymarine-openregistry-h-barbara-dunham-84294fORDINARY B SHARES00.00%
BENJAMIN DUNHAMsophymarine-openregistry-h-benjamin-dunham-e7d8d0ORDINARY C SHARES00.00%
BONNIE DUNHAMsophymarine-openregistry-h-bonnie-dunham-1eae5aORDINARY F SHARES00.00%
EDWARD DUNHAMsophymarine-openregistry-h-edward-dunham-823a7aORDINARY I SHARES00.00%
GUY DUNHAMsophymarine-openregistry-h-guy-dunham-32d34aORDINARY G SHARES00.00%
KERRY DUNHAMsophymarine-openregistry-h-kerry-dunham-7b0e37ORDINARY J00.00%
RACHEL DUNHAMsophymarine-openregistry-h-rachel-dunham-be694bORDINARY D SHARES00.00%
ROY DUNHAMsophymarine-openregistry-h-roy-dunham-ab93bbORDINARY E SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW14 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deS2 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW5 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW11 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW2 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW23 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW8 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deS1 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW20 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW16 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW3 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW6 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW4 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW9 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW21 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW1 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW18 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW19 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW22 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW15 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW7 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW13 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW10 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW17 SHARES00.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunham-family-discretionary-trust-a9b1deW12 SHARES00.00%

BRUFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-03839956
Status
Active
Type
Private Limited Company
Incorporated
13/09/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bakers Farm House, Moreton In Marsh, Gloucestershire, GL56 0PN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE VERENA BRUFORDsophymarine-openregistry-h-charlotte-verena-bruford-67160fORDINARY77,00029.62%
CLARA ABRAHAMSsophymarine-openregistry-h-clara-abrahams-97ee3cORDINARY43,94116.90%
ELIZABETH JOAN ANDREAEsophymarine-openregistry-h-elizabeth-joan-andreae-7e58feORDINARY32,75812.60%
TREVOR RICHARD BRASNETT ANDREAEsophymarine-openregistry-h-trevor-richard-brasnett-andreae-f3a1fbORDINARY31,46712.10%
JAMES LESLIE HAYMAN-JOYCEsophymarine-openregistry-h-james-leslie-hayman-joyce-5c1cdfORDINARY24,6349.47%
CHARLOTTE ALEXANDRA MARY HAYMAN-JOYCEsophymarine-openregistry-h-charlotte-alexandra-mary-hayman-joyce-128e3bORDINARY24,0009.23%
JANE ELIZABETH MARY PARESsophymarine-openregistry-h-jane-elizabeth-mary-pares-81ad56ORDINARY8,5563.29%
MARY JANE PARESsophymarine-openregistry-h-mary-jane-pares-92a18aORDINARY8,5563.29%
SIMON PATRICK HAYMAN-JOYCEsophymarine-openregistry-h-simon-patrick-hayman-joyce-b0ed20ORDINARY6,5002.50%
THOMAS LESLIE HAYMAN-JOYCEsophymarine-openregistry-h-thomas-leslie-hayman-joyce-f365fbORDINARY1,2970.50%
SALLY JOAN THOMASsophymarine-openregistry-h-sally-joan-thomas-3b0eaaORDINARY1,2910.50%
WILLIAM HENRY PARESsophymarine-openregistry-h-william-henry-pares-32b4eeORDINARY00.00%

I.S.A.(HOLDINGS)LIMITED

sophymarine-openregistry-gb-00601063
Status
Active
Type
Private Limited Company
Incorporated
21/03/1958
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
2 Churchill Square, Moreton-In-Marsh, Gloucestershire, GL56 9RR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAICE TRUST 1995sophymarine-openregistry-h-richard-paice-trust-1995-9801faA ORDINARY4,08020.85%
RICHARD PAICE TRUST 1995sophymarine-openregistry-h-richard-paice-trust-1995-9801faG ORDINARY4,080100.00%
ADRIANA PAICE KENTsophymarine-openregistry-h-adriana-paice-kent-75b721A ORDINARY4,00020.44%
ADRIANA PAICE KENTsophymarine-openregistry-h-adriana-paice-kent-75b721C ORDINARY4,000100.00%
MONIQUE BELCOURT PAICEsophymarine-openregistry-h-monique-belcourt-paice-d8c3d9A ORDINARY3,54718.12%
RICHARD PAICEsophymarine-openregistry-h-richard-paice-62b517A ORDINARY3,54718.12%
RICHARD PAICEsophymarine-openregistry-h-richard-paice-62b517B ORDINARY3,51870.47%
THE I S A CHARITYsophymarine-openregistry-h-the-i-s-a-charity-fd2ec1E ORDINARY2,600100.00%
THE I S A CHARITYsophymarine-openregistry-h-the-i-s-a-charity-fd2ec1A ORDINARY2,60013.29%
MONIQUE BELCOURT PAICEsophymarine-openregistry-h-monique-belcourt-paice-d8c3d9D ORDINARY2,07398.62%
MONIQUE BELCOURT PAICEsophymarine-openregistry-h-monique-belcourt-paice-d8c3d9B ORDINARY1,44528.95%
RICHARD PAICE 1985 TRUSTsophymarine-openregistry-h-richard-paice-1985-trust-a02daaA ORDINARY1,0005.11%
RICHARD PAICE 1985 TRUSTsophymarine-openregistry-h-richard-paice-1985-trust-a02daaF ORDINARY1,000100.00%
MONIQUE MARIE PAICE SETTLEMENT 2016sophymarine-openregistry-h-monique-marie-paice-settlement-2016-b46639A ORDINARY3621.85%
MONIQUE MARIE PAICE SETTLEMENT 2016sophymarine-openregistry-h-monique-marie-paice-settlement-2016-b46639K ORDINARY362100.00%
RICHARD PAICE SETTLEMENT 2016sophymarine-openregistry-h-richard-paice-settlement-2016-ad41b6A ORDINARY3621.85%
RICHARD PAICE SETTLEMENT 2016sophymarine-openregistry-h-richard-paice-settlement-2016-ad41b6I ORDINARY362100.00%
MONIQUE PAICE 2007 SETTLEMENTsophymarine-openregistry-h-monique-paice-2007-settlement-e674ceA ORDINARY360.18%
MONIQUE PAICE 2007 SETTLEMENTsophymarine-openregistry-h-monique-paice-2007-settlement-e674ceJ ORDINARY36100.00%
RICHARD PAICE 2007 SETTLEMENTsophymarine-openregistry-h-richard-paice-2007-settlement-a57813H ORDINARY36100.00%
RICHARD PAICE 2007 SETTLEMENTsophymarine-openregistry-h-richard-paice-2007-settlement-a57813A ORDINARY360.18%
MONIQUE PAICE 2007 SETTLEMENTsophymarine-openregistry-h-monique-paice-2007-settlement-e674ceD ORDINARY291.38%
RICHARD PAICE 2007 SETTLEMENTsophymarine-openregistry-h-richard-paice-2007-settlement-a57813B ORDINARY290.58%
REGINALD PAICE 1981 TRUSTsophymarine-openregistry-h-reginald-paice-1981-trust-eefdadA ORDINARY00.00%
REGINALD PAICE 1981 TRUSTsophymarine-openregistry-h-reginald-paice-1981-trust-eefdadE ORDINARY00.00%

BAMFORD COLLECTION LIMITED

sophymarine-openregistry-gb-03064811
Status
Active
Type
Private Limited Company
Incorporated
06/06/1995
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Hive, Moreton-In-Marsh, GL56 0YG

Direct shareholders

ShareholderShare classShares held% of class
CAROLE GRAY BAMFORDsophymarine-openregistry-h-carole-gray-bamford-097e50B ORDINARY70,000,000
CAROLE BAMFORDsophymarine-openregistry-h-carole-bamford-366b64ORDINARY A24,684,190
ALICE BAMFORDsophymarine-openregistry-h-alice-bamford-8d2cabORDINARY A3,740,029
GEORGE BAMFORDsophymarine-openregistry-gb-OC313435ORDINARY A3,740,029
JOSEPH BAMFORDsophymarine-openregistry-h-joseph-bamford-cb582cORDINARY A3,740,029
ANTHONY BAMFORDsophymarine-openregistry-h-anthony-bamford-0d4277ORDINARY A1,496,012
CAROLE GRAY BAMFORDsophymarine-openregistry-h-carole-gray-bamford-097e50ORDINARY66
ALICE CAMILLE BAMFORDsophymarine-openregistry-h-alice-camille-bamford-36615aORDINARY10
GEORGE HARRY ANTHONY BAMFORDsophymarine-openregistry-h-george-harry-anthony-bamford-b7a08aORDINARY10
JOSEPH CYRIL EDWARD BAMFORDsophymarine-openregistry-h-joseph-cyril-edward-bamford-70f96dORDINARY10
ANTHONY PAUL BAMFORDsophymarine-openregistry-h-anthony-paul-bamford-7badf5ORDINARY4

Related parties

PartyRelationshipDetail
DAYLESFORD ORGANIC LIMITEDsophymarine-openregistry-gb-03868901Holds shares inORDINARY
BAMFORD LIMITEDsophymarine-openregistry-gb-04950734Holds shares inORDINARY
JCB GROUNDCARE LIMITEDsophymarine-openregistry-gb-04969054Holds shares inORDINARY
BAMFORD HOME LIMITEDsophymarine-openregistry-gb-05990992Holds shares inORDINARY
BAMFORD ARCHITECTURE LIMITEDsophymarine-openregistry-gb-05991698Holds shares inORDINARY

ROLPH COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08291936
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Fosseway Avenue, Moreton-In-Marsh, GL56 0DT

Direct shareholders

ShareholderShare classShares held% of class
CLARE JANE STACEYsophymarine-openregistry-h-clare-jane-stacey-01ae42ORDINARY1
DAVID ALEXANDER BARNESsophymarine-openregistry-h-david-alexander-barnes-5c97b1ORDINARY1
JANE MARY MCCLEMENTsophymarine-openregistry-h-jane-mary-mcclement-d4dc37ORDINARY1
LEA ROMEROsophymarine-openregistry-h-lea-romero-24862eORDINARY1
MANTS MAZEIKAsophymarine-openregistry-h-mants-mazeika-f0da89ORDINARY1
OLIVER WARDLEsophymarine-openregistry-h-oliver-wardle-e71191ORDINARY1
ROBERT HUGH MCCLEMENTsophymarine-openregistry-h-robert-hugh-mcclement-014c7cORDINARY1
ERNEST EDWIN RUMSEYsophymarine-openregistry-h-ernest-edwin-rumsey-4986bfORDINARY0
HEATHER THOMSONsophymarine-openregistry-h-heather-thomson-9169e0ORDINARY0
KAREN RUMSEYsophymarine-openregistry-h-karen-rumsey-68bc67ORDINARY0

DIFFERENT KIND LIMITED

sophymarine-openregistry-gb-13128537
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Old Rectory, Moreton-In-Marsh, GL56 0PH

Direct shareholders

ShareholderShare classShares held% of class
DIFFERENT KINDNESS LIMITEDsophymarine-openregistry-gb-13114507ORDINARY B7,350100.00%
LIZ WARNERsophymarine-openregistry-h-liz-warner-fb9634ORDINARY A3,45043.02%
RED TO GREEN LIMITEDsophymarine-openregistry-gb-04765987ORDINARY A3,00037.41%
VICTORIA ANDERSONsophymarine-openregistry-h-victoria-anderson-6dd01bORDINARY A6007.48%
CHARLOTTE LOUISE HILLENBRANDsophymarine-openregistry-h-charlotte-louise-hillenbrand-1f007fORDINARY A3003.74%
GAIL FAYE SULKESsophymarine-openregistry-h-gail-faye-sulkes-42f2d5ORDINARY A3003.74%
PAM MAYNARDsophymarine-openregistry-h-pam-maynard-c1fca3ORDINARY A1852.31%
MARK WILCOXsophymarine-openregistry-h-mark-wilcox-7fe588ORDINARY A1111.38%
KEVIN TAYLORsophymarine-openregistry-gb-04664902ORDINARY A740.92%

NORTHWICK MANSION COMPANY LIMITED

sophymarine-openregistry-gb-02451913
Status
Active
Type
Private Limited Company
Incorporated
13/12/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
6 The Mansion Northwick Park, Moreton-In-Marsh, GL56 9RJ

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA HEISKELLsophymarine-openregistry-h-cynthia-heiskell-662340ORDINARY1
DAVID CARL SMITHsophymarine-openregistry-h-david-carl-smith-6c61f7ORDINARY1
FELICIA JUDITH PHEASANTsophymarine-openregistry-h-felicia-judith-pheasant-d600f4ORDINARY1
HARLEIGH CHALMERS KEHOEsophymarine-openregistry-h-harleigh-chalmers-kehoe-5ecd57ORDINARY1
JAMES DEREK KEHOEsophymarine-openregistry-h-james-derek-kehoe-21f44dORDINARY1
JOHN EDMUND PHEASANTsophymarine-openregistry-h-john-edmund-pheasant-31e195ORDINARY1
KAY ELIZABETH BURLEYsophymarine-openregistry-h-kay-elizabeth-burley-86ecffORDINARY1
MONIQUE PAICEsophymarine-openregistry-h-monique-paice-5b2909ORDINARY1
RICHARD PAICEsophymarine-openregistry-h-richard-paice-62b517ORDINARY1

WELLINGTON COURT RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08518683
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Old Wellington Court, Moreton-In-Marsh, GL56 0FZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BELLsophymarine-openregistry-h-adrian-bell-962ffdORDINARY2
ANTHONY BURROWSsophymarine-openregistry-h-anthony-burrows-0855dfORDINARY2
CAROL WAGERsophymarine-openregistry-h-carol-wager-2fb7f1ORDINARY2
CHRISTINE GOREsophymarine-openregistry-h-christine-gore-cd04c0ORDINARY2
ELIZABETH GOODRHAMsophymarine-openregistry-h-elizabeth-goodrham-ab75c1ORDINARY2
JULIA BURROWSsophymarine-openregistry-h-julia-burrows-d3bccbORDINARY2
MICHELLE ALEXANDERsophymarine-openregistry-h-michelle-alexander-54cd2fORDINARY2
NANCY HASSALLsophymarine-openregistry-h-nancy-hassall-670f8fORDINARY2
TANSY ROBSONsophymarine-openregistry-h-tansy-robson-880eaeORDINARY2

ROCK SOLID RIGS LTD

sophymarine-openregistry-gb-12953971
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID THOMASsophymarine-openregistry-h-mark-david-thomas-83f51bORDINARY5050.00%
MARK DOUGLAS FOSTERsophymarine-openregistry-h-mark-douglas-foster-371bd6ORDINARY5050.00%
ANTHONY READsophymarine-openregistry-h-anthony-read-684e66ORDINARY REDEEMABLE H1100.00%
EXF1 LTDsophymarine-openregistry-gb-10669935ORDINARY REDEEMABLE D1100.00%
FREDERICK FOSTERsophymarine-openregistry-h-frederick-foster-53a836ORDINARY REDEEMABLE F1100.00%
HARRISON FOSTERsophymarine-openregistry-h-harrison-foster-e84f6cORDINARY REDEEMABLE G1100.00%
MARK DAVID THOMASsophymarine-openregistry-h-mark-david-thomas-83f51bORDINARY REDEEMABLE B1100.00%
MARK DOUGLAS FOSTERsophymarine-openregistry-h-mark-douglas-foster-371bd6ORDINARY REDEEMABLE A1100.00%
NICHOL CLAIRE FOSTERsophymarine-openregistry-h-nichol-claire-foster-2a8ed0ORDINARY REDEEMABLE E1100.00%
NOTTINGHAMSHIRE ECO FUELS LIMITEDsophymarine-openregistry-gb-04876192ORDINARY REDEEMABLE C1100.00%

RECTORY FARM MANAGEMENT (ODDINGTON) LIMITED

sophymarine-openregistry-gb-02083771
Status
Active
Type
Private Limited Company
Incorporated
12/12/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Tall House, Moreton In Marsh, Gloucestershire, GL56 0UP

Direct shareholders

ShareholderShare classShares held% of class
AMANDA THOMSONsophymarine-openregistry-h-amanda-thomson-1bb611ORDINARY1
CHRISTOPHER JOHN WHITEsophymarine-openregistry-h-christopher-john-white-300caeORDINARY1
DENNIS COCHLINsophymarine-openregistry-h-dennis-cochlin-52a963ORDINARY1
GILLIAN COLEMANsophymarine-openregistry-h-gillian-coleman-879110ORDINARY1
KATHERINE ARNAUDsophymarine-openregistry-h-katherine-arnaud-383672ORDINARY1
KATHLEEN SAUNDERSsophymarine-openregistry-h-kathleen-saunders-55f7d2ORDINARY1
MARGARET COCHLINsophymarine-openregistry-h-margaret-cochlin-8ba396ORDINARY1
RHEEMA FRENCHsophymarine-openregistry-h-rheema-french-cd7cd8ORDINARY1

HIDDENWELL LIMITED

sophymarine-openregistry-gb-09121021
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Genesis House 7 Cotswold Business Village, Moreton-In-Marsh, Gloucestershire, GL56 0JQ

Direct shareholders

ShareholderShare classShares held% of class
GENESIS BIDCO LIMITEDsophymarine-openregistry-gb-16263967ORDINARY1100.00%
ADRIAN PEARSONsophymarine-openregistry-h-adrian-pearson-d51ef7ORDINARY B0
ANDRE ELSHOUTsophymarine-openregistry-h-andre-elshout-55b9b5ORDINARY B0
CRAIG WINFIELDsophymarine-openregistry-h-craig-winfield-eee00aC ORDINARY0
EDWARD LAWsophymarine-openregistry-gb-10978248ORDINARY B0
STEVEN CLEMENTSsophymarine-openregistry-h-steven-clements-6c0428ORDINARY B0
STEVEN EARL JOYNESsophymarine-openregistry-h-steven-earl-joynes-26e617A1 ORDINARY0

Related parties

PartyRelationshipDetail
BARONS EDEN OPERATING LIMITEDsophymarine-openregistry-gb-10052074Holds shares inORDINARY
BARONS EDEN PROPERTY LIMITEDsophymarine-openregistry-gb-10052241Holds shares inORDINARY