UK companies/Moreton In Marsh/Page 11

Companies in Moreton In Marsh and their shareholdersPage 11 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 20 shareholdings and 2 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
20
Related parties
2

EDS PROPERTY LTD

sophymarine-openregistry-gb-10054162
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
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

ShareholderShare classShares held% of class
BARONS EDEN PROPERTY LIMITEDsophymarine-openregistry-gb-10052241ORDINARY1

Related parties

PartyRelationshipDetail
MONUMENT MANSIONS (WIGAN) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02625785Holds shares inORDINARY

ALISHIA LOVE LIMITED

sophymarine-openregistry-gb-10800241
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified
Registered office
40 Valetta Way, Moreton In Marsh, Gloucestershire, GL56 0FG

Direct shareholders

ShareholderShare classShares held% of class
ALISHIA HELEN CHAPMANsophymarine-openregistry-h-alishia-helen-chapman-8df23bORDINARY1100.00%

COTSWOLD PRO TILING LTD

sophymarine-openregistry-gb-11408051
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
128 Fosseway Avenue, Moreton In Marsh, GL56 0EA

Direct shareholders

ShareholderShare classShares held% of class
STUART BEARDsophymarine-openregistry-h-stuart-beard-450038ORDINARY10100.00%

BRADWAY LTD

sophymarine-openregistry-gb-11432041
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
4 Saxon Drive, Moreton-In-Marsh, GL56 0EL

Direct shareholders

ShareholderShare classShares held% of class
LAURA KATE BRADLEYsophymarine-openregistry-h-laura-kate-bradley-f3fde9ORDINARY1100.00%

BAFE LIMITED

sophymarine-openregistry-gb-11618726
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Fire Service College, Moreton-In-Marsh, Gloucestershire, GL56 0RH

Direct shareholders

ShareholderShare classShares held% of class
BAFE HOLDINGS LIMITEDsophymarine-openregistry-gb-02001503ORDINARY100,000100.00%

PARAMOUNT STRUCTURES LIMITED

sophymarine-openregistry-gb-11723722
Status
In Administration
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
25a High Street, Moreton-In-Marsh, GL56 0AF

Direct shareholders

ShareholderShare classShares held% of class
EMMA NELSONsophymarine-openregistry-h-emma-nelson-365247ORDINARY100

STOUR ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-11863334
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
6 Station Road, Moreton In Marsh, Gloucestershire, GL56 9DZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES COOPERsophymarine-openregistry-h-michael-james-cooper-c81178ORDINARY100100.00%

TOG LDN LIMITED

sophymarine-openregistry-gb-12031140
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
40 Valetta Way, Moreton In Marsh, Gloucestershire, GL56 0FG

Direct shareholders

ShareholderShare classShares held% of class
ALISHIA HELEN CHAPMANsophymarine-openregistry-h-alishia-helen-chapman-8df23bORDINARY1100.00%

BAFE FIREQUAL LTD

sophymarine-openregistry-gb-12277451
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
SMALL
SIC
84250 — Fire service activities
85600 — Educational support services
Registered office
Fire Service College, Moreton-In-Marsh, GL56 0RH

Direct shareholders

ShareholderShare classShares held% of class
BAFE HOLDINGS LIMITEDsophymarine-openregistry-gb-02001503ORDINARY100,100100.00%

JIAXIN CHENG LIMITED

sophymarine-openregistry-gb-12467854
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
90010 — Performing arts
Registered office
The Old Bull Pens, Moreton-In-Marsh, Gloucestershire, GL56 9AW

Direct shareholders

ShareholderShare classShares held% of class
JIAXIN CHENGsophymarine-openregistry-gb-12467854ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GLOBAL MUSICIANS' LEAGUE LIMITEDsophymarine-openregistry-gb-13152157Holds shares inORDINARY

FINIKEN LTD

sophymarine-openregistry-gb-12478725
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA GAY SMITHsophymarine-openregistry-h-nicola-gay-smith-430df7ORDINARY100100.00%

P4 GLOBAL LTD

sophymarine-openregistry-gb-12554958
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Peelers Court, Moreton-In-Marsh, Gloucestershire, GL56 0AG

Direct shareholders

ShareholderShare classShares held% of class
ANNA ALEXANDRINA YAEGER-VERWOERTsophymarine-openregistry-h-anna-alexandrina-yaeger-verwoert-47b849ORD2100.00%

GUIDING LIGHT ARCHITECTURE LTD

sophymarine-openregistry-gb-12889610
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Old Bull Pens, Moreton-In-Marsh, Glos, GL56 9AW

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL MURRAYsophymarine-openregistry-h-darren-michael-murray-882e89ORDINARY10100.00%

AYM COACHING LTD

sophymarine-openregistry-gb-12947353
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Bull Pens, Moreton-In-Marsh, GL56 9AW

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE BLANTZsophymarine-openregistry-h-helen-louise-blantz-11473dORDINARY1100.00%

THE OH COLLECTIVE LTD

sophymarine-openregistry-gb-13046862
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Poplars Barn, Moreton-In-Marsh, GL56 0NN

Direct shareholders

ShareholderShare classShares held% of class
CLARISSA ASTORsophymarine-openregistry-h-clarissa-astor-52b9c4ORDINARY1

SIAM COTTAGE MORETON LTD

sophymarine-openregistry-gb-13407852
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
11 Roundhouse Mews, Moreton In Marsh, Gloucestershire, GL56 9ND

Direct shareholders

ShareholderShare classShares held% of class
MOLRUEDEE PHUANGPHILAsophymarine-openregistry-h-molruedee-phuangphila-2d2c98ORDINARY1100.00%

COTSWOLD PROPERTY SERVICES & MANAGEMENT LTD

sophymarine-openregistry-gb-13564860
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 6, Draycott Business Park, Moreton In Marsh Draycott Industrial Park, Moreton-In-Marsh, GL56 9JY

Direct shareholders

ShareholderShare classShares held% of class
DARREN COXsophymarine-openregistry-h-darren-cox-ac9bd1ORDINARY2100.00%

DR SUSANNE AHLUND MEDICAL LIMITED

sophymarine-openregistry-gb-14661371
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
EVA SUSANNE MARKHAMsophymarine-openregistry-h-eva-susanne-markham-87e5b1ORDINARY100

TAP CONSULTANCY LTD

sophymarine-openregistry-gb-15218515
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kenton House, Moreton-In-Marsh, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
EMMA ROBINSsophymarine-openregistry-h-emma-robins-3e8158ORDINARY1100.00%

NORTH COTSWOLDS AESTHETICS LTD

sophymarine-openregistry-gb-15319465
Status
Active
Type
Private Limited Company
Incorporated
30/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Chimneys, Moreton In Marsh, Gloucestershire, GL56 9QU

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA MAY ROUNDsophymarine-openregistry-h-georgina-may-round-5f8cbeORDINARY 1P100100.00%