UK companies/Moreton In Marsh/Page 10
Companies in Moreton In Marsh and their shareholdersPage 10 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 23 shareholdings and 4 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
MORETON WINE MERCHANTS LTD
sophymarine-openregistry-gb-12652322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 2 High Street, Moreton In Marsh, Gloucestershire, GL56 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELA CUCCHIARAsophymarine-openregistry-h-carmela-cucchiara-57b357 | ORDINARY | 600 | |
| CARMELA CUCCHIARAsophymarine-openregistry-h-carmela-cucchiara-57b357 | B ORDINARY | 400 | |
ROTH MONTASSE LIMITED
sophymarine-openregistry-gb-13085062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bull Pens, Moreton-In-Marsh, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRANCIS LYNEsophymarine-openregistry-h-ian-francis-lyne-bd004a | ORDINARY A | 75 | 100.00% |
| IAN FRANCIS LYNEsophymarine-openregistry-h-ian-francis-lyne-bd004a | ORDINARY B | 25 | 100.00% |
SECURE IMPACT LTD
sophymarine-openregistry-gb-13172543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bull Pens, Moreton-In-Marsh, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LYNEsophymarine-openregistry-h-james-lyne-e1d62e | A | 50 | 100.00% |
| JAMES LYNEsophymarine-openregistry-h-james-lyne-e1d62e | ORDINARY | 50 | 100.00% |
COTSWOLD SEEDS LIMITED
sophymarine-openregistry-gb-01163604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1974
- Accounts
- SMALL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEYDALE LIMITEDsophymarine-openregistry-gb-09375954 | ORDINARY | 613 | 100.00% |
AVERBROOK LIMITED
sophymarine-openregistry-gb-02928407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE VANESSA DORRIES MPsophymarine-openregistry-h-nadine-vanessa-dorries-mp-4105c9 | ORDINARY | 100 | 100.00% |
DAYLESFORD ORGANIC LIMITED
sophymarine-openregistry-gb-03868901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Hive, Moreton-In-Marsh, GL56 0YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMFORD COLLECTION LIMITEDsophymarine-openregistry-gb-03064811 | ORDINARY | 44,687,106 | |
CROSS STREET. CH. PROPERTIES LIMITED
sophymarine-openregistry-gb-04021931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 63 Redesdale Place, Moreton-In-Marsh, Gloucestershire, GL56 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS TERENCE MURPHYsophymarine-openregistry-h-francis-terence-murphy-88cfec | ORDINARY | 100 | |
BAMFORD LIMITED
sophymarine-openregistry-gb-04950734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2003
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Hive, Moreton-In-Marsh, GL56 0YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMFORD COLLECTION LIMITEDsophymarine-openregistry-gb-03064811 | ORDINARY | 29,907,345 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLDWALK LIMITEDsophymarine-openregistry-gb-01988992 | Holds shares in | ORDINARY · 20.00% |
JCB GROUNDCARE LIMITED
sophymarine-openregistry-gb-04969054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- DORMANT
- SIC
- 28922 — Manufacture of earthmoving equipment
- Registered office
- The Hive, Moreton-In-Marsh, GL56 0YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMFORD COLLECTION LIMITEDsophymarine-openregistry-gb-03064811 | ORDINARY | 1 | |
RED CREATIVE LIMITED
sophymarine-openregistry-gb-05534292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Studios, Gd International Draycott Industrial Estate, Moreton-In-Marsh, Gloucestershire, GL56 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM DAVIESsophymarine-openregistry-h-george-william-davies-afde82 | ORDINARY | 100 | 100.00% |
BAMFORD HOME LIMITED
sophymarine-openregistry-gb-05990992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- DORMANT
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- The Hive, Moreton-In-Marsh, GL56 0YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMFORD COLLECTION LIMITEDsophymarine-openregistry-gb-03064811 | ORDINARY | 1 | |
BAMFORD ARCHITECTURE LIMITED
sophymarine-openregistry-gb-05991698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- DORMANT
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- The Hive, Moreton-In-Marsh, GL56 0YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMFORD COLLECTION LIMITEDsophymarine-openregistry-gb-03064811 | ORDINARY | 1 | |
NVISUALISE LTD
sophymarine-openregistry-gb-06830037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Restharrow Charlesway, Moreton-In-Marsh, Gloucestershire, GL56 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY JON SWAYNEsophymarine-openregistry-h-barnaby-jon-swayne-d72d09 | ORDINARY | 10 | 100.00% |
TANKCARE (UK) LIMITED
sophymarine-openregistry-gb-07718095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Springhill Industrial Estate, Moreton-In-Marsh, Gloucestershire, GL56 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTS GROUP LIMITEDsophymarine-openregistry-gb-01005691 | ORDINARY | 1 | 100.00% |
COFFEE ESTABLISHMENT LIMITED
sophymarine-openregistry-gb-08067556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Shire House, Moreton-In-Marsh, GL56 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORU GEORGE MARINAsophymarine-openregistry-h-doru-george-marina-8e6fd1 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NFSSF+ LIMITEDsophymarine-openregistry-gb-14832914 | Holds shares in | ORDINARY |
CHRIS LEACH DRY STONE WALLING & LANDSCAPING LTD
sophymarine-openregistry-gb-08403778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Station Road, Moreton-In-Marsh, Gloucestershire, GL56 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEACHsophymarine-openregistry-h-christopher-leach-0f9542 | ORDINARY | 1 | 100.00% |
HCH PROPERTY LIMITED
sophymarine-openregistry-gb-08880929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Genesis House 7 Cotswold Business Village, Moreton-In-Marsh, Gloucestershire, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARONS EDEN PROPERTY LIMITEDsophymarine-openregistry-gb-10052241 | ORDINARY | 1 | |
DKL DESIGN LIMITED
sophymarine-openregistry-gb-09666763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 3 The Green, Moreton-In-Marsh, GL56 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERALD LEONARDsophymarine-openregistry-h-andrew-gerald-leonard-1ec163 | ORDINARY | 1 | 100.00% |
BARONS EDEN OPERATING LIMITED
sophymarine-openregistry-gb-10052074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Genesis House 7 Cotswold Business Village, Moreton-In-Marsh, Gloucestershire, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARONS EDEN LIMITEDsophymarine-openregistry-gb-09121021 | ORDINARY | 1 | |
BARONS EDEN PROPERTY LIMITED
sophymarine-openregistry-gb-10052241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Genesis House 7 Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARONS EDEN LIMITEDsophymarine-openregistry-gb-09121021 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HCH PROPERTY LIMITEDsophymarine-openregistry-gb-08880929 | Holds shares in | ORDINARY |
| EDS PROPERTY LTDsophymarine-openregistry-gb-10054162 | Holds shares in | ORDINARY |