UK companies/Moreton In Marsh/Page 2

Companies in Moreton In Marsh and their shareholdersPage 2 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 115 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
115
Related parties
2

ROUND PATH LTD

sophymarine-openregistry-gb-12106624
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
GP1X EXHIBITION HOLDCO LLCsophymarine-openregistry-h-gp1x-exhibition-holdco-llc-ff25caPREFERRED50,431100.00%
GP1X EXHIBITION HOLDCO LLCsophymarine-openregistry-h-gp1x-exhibition-holdco-llc-ff25caORDINARY10,000100.00%
HORIZON SPORTS & EXPERIENCES LLCsophymarine-openregistry-h-horizon-sports-experiences-llc-a42477PREFERRED00.00%
MANHATTAN WEST PRIVATE EQUITY FUND LLCsophymarine-openregistry-h-manhattan-west-private-equity-fund-llc-c8b987PREFERRED00.00%
MWPE EXHIBITION II LLCsophymarine-openregistry-h-mwpe-exhibition-ii-llc-3f2b04PREFERRED00.00%
MWPE EXHIBITION LLCsophymarine-openregistry-h-mwpe-exhibition-llc-8c1d4ePREFERRED00.00%
PATHFINDER STRATEGIC LIMITEDsophymarine-openregistry-gb-11057456ORDINARY00.00%
ROUND ROOM LIVE LLCsophymarine-openregistry-h-round-room-live-llc-ebcc5bPREFERRED00.00%
ROUND ROOM LIVE LLCsophymarine-openregistry-h-round-room-live-llc-ebcc5bORDINARY00.00%

CHURCHTOWN COTTAGES RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03316400
Status
Active
Type
Private Limited Company
Incorporated
11/02/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Noname Cottage, Moreton-In-Marsh, Gloucestershire, GL56 9QR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MICHAEL SUGDENsophymarine-openregistry-h-anthony-michael-sugden-01eb6cORDINARY2
FRANCIS RICHARD CROCKERsophymarine-openregistry-h-francis-richard-crocker-157a10ORDINARY2
JACQUELINE SUGDENsophymarine-openregistry-h-jacqueline-sugden-a9c21aORDINARY2
FLEUR REEVEsophymarine-openregistry-h-fleur-reeve-c6448dORDINARY1
FRANCIS RICHARD CROCKERsophymarine-openregistry-h-francis-richard-crocker-157a10ORDINARY1
JILL FRANCES DEANsophymarine-openregistry-h-jill-frances-dean-89e34aORDINARY1
MAIA HELEN GLOVER-WATTSsophymarine-openregistry-h-maia-helen-glover-watts-3f87b1ORDINARY1
PHILIP RAYMOND JAMES WATTSsophymarine-openregistry-h-philip-raymond-james-watts-a2ae79ORDINARY1

13 LAVENDER GARDENS RTM COMPANY LTD

sophymarine-openregistry-gb-05158009
Status
Active
Type
Private Limited Company
Incorporated
21/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Hayman-Joyce, Moreton-In-Marsh, Gloucestershire, GL56 0AX

Direct shareholders

ShareholderShare classShares held% of class
AMELIA HOOGEWERFsophymarine-openregistry-h-amelia-hoogewerf-2f11c7ORDINARY20
CHRISTINE KEMPsophymarine-openregistry-h-christine-kemp-8f0a0fORDINARY20
REBECCA PHILLIPSsophymarine-openregistry-gb-12074267ORDINARY20
THOMAS HAYMAN-JOYCEsophymarine-openregistry-h-thomas-hayman-joyce-32f64eORDINARY20
THOMAS RATCLIFFEsophymarine-openregistry-h-thomas-ratcliffe-095bbbORDINARY20
CATHERINE HOOGEWERFsophymarine-openregistry-h-catherine-hoogewerf-d05d80ORDINARY0
NORMAN WILKINSONsophymarine-openregistry-h-norman-wilkinson-29c3a2ORDINARY0

HIDDENWELL GROUP LIMITED

sophymarine-openregistry-gb-16263343
Status
Active
Type
Private Limited Company
Incorporated
19/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, GL56 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ASO LUX 5 S.Ã R.L.sophymarine-openregistry-h-aso-lux-5-s-r-l-396252PREFERENCE SHARES49,029,486
EDWARD LAWsophymarine-openregistry-gb-10978248PREFERENCE SHARES6,762,574
ADRIAN PEARSONsophymarine-openregistry-h-adrian-pearson-d51ef7PREFERENCE SHARES3,788,913
CRAIG WINFIELDsophymarine-openregistry-h-craig-winfield-eee00aPREFERENCE SHARES633,762
ASO LUX 5 S.À R.L.sophymarine-openregistry-h-aso-lux-5-s-r-l-396252A SHARES445,020
SCOTT WOROCHsophymarine-openregistry-h-scott-woroch-bc95c1B SHARES64,250
EDWARD LAWsophymarine-openregistry-gb-10978248A SHARES61,275
ADRIAN PEARSONsophymarine-openregistry-h-adrian-pearson-d51ef7A SHARES34,328
CRAIG WINFIELDsophymarine-openregistry-h-craig-winfield-eee00aA SHARES5,741

BILL BIRD SHOES LIMITED

sophymarine-openregistry-gb-04170922
Status
Active
Type
Private Limited Company
Incorporated
01/03/2001
Accounts
MICRO ENTITY
SIC
15200 — Manufacture of footwear
Registered office
49 Northwick Business Centre, Moreton In Marsh, Gloucestershire, GL56 9RF

Direct shareholders

ShareholderShare classShares held% of class
EMILY ALICE DEEsophymarine-openregistry-h-emily-alice-dee-3d19d5ORDINARY GBP1250
REBECCA-JAYNE THORNEsophymarine-openregistry-h-rebecca-jayne-thorne-54cb8fORDINARY GBP1250
CHRISTOPHER THORNEsophymarine-openregistry-h-christopher-thorne-63fa11ORDINARY GBP1240
GEORGE PAISHsophymarine-openregistry-h-george-paish-b3ba2aORDINARY GBP1130
WILLIAM ROBERT BIRDsophymarine-openregistry-h-william-robert-bird-7957a2ORDINARY GBP1130
KATHRYN BIRDsophymarine-openregistry-h-kathryn-bird-2cbe3eORDINARY GBP10

POMPANO INVESTMENTS LIMITED

sophymarine-openregistry-gb-12519126
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
The Old Bull Pens, Moreton-In-Marsh, Gloucestershire, GL56 9AW

Direct shareholders

ShareholderShare classShares held% of class
KENNETH OWENsophymarine-openregistry-h-kenneth-owen-866784ORDINARY F105100.00%
KENNETH OWENsophymarine-openregistry-h-kenneth-owen-866784A51100.00%
SARAH LOUISE DAWN OWENsophymarine-openregistry-h-sarah-louise-dawn-owen-463883B19100.00%
DOMINIC JACOB OWENsophymarine-openregistry-h-dominic-jacob-owen-15f826E10100.00%
MATTHEW JAMES OWENsophymarine-openregistry-h-matthew-james-owen-5d6e0dD10100.00%
OLIVER CHARLES OWENsophymarine-openregistry-h-oliver-charles-owen-64fc95C10100.00%

Related parties

PartyRelationshipDetail
GREEN LITHIUM REFINING LIMITEDsophymarine-openregistry-gb-13137770Holds shares inB ORDINARY (NON-VOTING) · 0.11%

SAMUEL JONES PEARLS LIMITED

sophymarine-openregistry-gb-10537234
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
Office 3 Batsford Estate, Moreton In Marsh, Gloucestershire, GL56 9QF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH MAYMONsophymarine-openregistry-h-claire-elizabeth-maymon-8917b4ORDINARY34
RICHARD JACOB WILLIAM MAYMONsophymarine-openregistry-h-richard-jacob-william-maymon-a0e815ORDINARY34
CLAIRE ELIZABETH MAYMONsophymarine-openregistry-h-claire-elizabeth-maymon-8917b4ORDINARY B16
RICHARD JACOB WILLIAM MAYMONsophymarine-openregistry-h-richard-jacob-william-maymon-a0e815ORDINARY B16
RICHARD JACOB WILLIAM MAYMONsophymarine-openregistry-h-richard-jacob-william-maymon-a0e815ORDINARY C1
CHARLES MAYMONsophymarine-openregistry-h-charles-maymon-14ec26ORDINARY B0
JACK ANTONY MAYMONsophymarine-openregistry-h-jack-antony-maymon-aebef9ORDINARY C0
JACK ANTONY MAYMONsophymarine-openregistry-h-jack-antony-maymon-aebef9ORDINARY0
VICTORIA LOUISE MAYMONsophymarine-openregistry-h-victoria-louise-maymon-f96ca4ORDINARY B0

BREWDADDY LTD

sophymarine-openregistry-gb-14921590
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BREWERsophymarine-openregistry-h-jonathan-brewer-ef9c7dORDINARY87
KATHERINE ROSE BREWERsophymarine-openregistry-h-katherine-rose-brewer-73145eORDINARY B10
ANNABEL ELIZABETH JANE ROBBINSsophymarine-openregistry-h-annabel-elizabeth-jane-robbins-848b0aORDINARY C1
HECTOR ALEXANDER BRISBANE MONROsophymarine-openregistry-h-hector-alexander-brisbane-monro-1455c4ORDINARY C1
IVO ALEXANDER BUXTONsophymarine-openregistry-h-ivo-alexander-buxton-067e7eORDINARY C1

ARENA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01301428
Status
Active
Type
Private Limited Company
Incorporated
07/03/1977
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ditchford Lodge, Moreton-In-Marsh, Gloucestershire, GL56 9QS

Direct shareholders

ShareholderShare classShares held% of class
IAN CHRISTOPHER COOMBSsophymarine-openregistry-h-ian-christopher-coombs-e64d37A ORDINARY3,385
STEVEN COOMBSsophymarine-openregistry-h-steven-coombs-111403A ORDINARY3,385
IAN WOOLLEYsophymarine-openregistry-h-ian-woolley-e710d9B ORDINARY755
ELAINE TRACY COOMBSsophymarine-openregistry-h-elaine-tracy-coombs-53acd5A ORDINARY0
LESLEY CAROL WOOLLEYsophymarine-openregistry-h-lesley-carol-woolley-3c04dfB ORDINARY0

PACKWOOD ESTATES LIMITED

sophymarine-openregistry-gb-01559293
Status
Active
Type
Private Limited Company
Incorporated
01/05/1981
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
8 Wychwood Court, Moreton-In-Marsh, GL56 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY J. GAYMONDsophymarine-openregistry-h-anthony-j-gaymond-2cff30ORDINARY36550.00%
KAREN ELIZABETH GAYMONDsophymarine-openregistry-h-karen-elizabeth-gaymond-7227fbORDINARY36550.00%
FRANCIS GAYMONDsophymarine-openregistry-h-francis-gaymond-b3b1e7DEFERRED ORDINARY25333.33%
OLIVER GAYMONDsophymarine-openregistry-h-oliver-gaymond-26c56aDEFERRED ORDINARY25333.33%
REBECCA LOUISE CAREYsophymarine-openregistry-h-rebecca-louise-carey-7abaf4DEFERRED ORDINARY25333.33%

S'PORTER 2009 LIMITED

sophymarine-openregistry-gb-07072188
Status
Active
Type
Private Limited Company
Incorporated
11/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Studios Gd International Draycott Business Village, Moreton-In-Marsh, Gloucestershire, GL56 9JY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DAVIESsophymarine-openregistry-h-george-davies-7c8f20A ORDINARY1,377,054
BARNABY CHARLES GEORGE DAVIESsophymarine-openregistry-h-barnaby-charles-george-davies-22cc6eA ORDINARY600,020
GEORGE JEREMY DAVIESsophymarine-openregistry-h-george-jeremy-davies-d510e0A ORDINARY600,020
EMMA TRAYNERsophymarine-openregistry-h-emma-trayner-fffc38A ORDINARY270,000
MELANIE DAVIESsophymarine-openregistry-h-melanie-davies-6935b7A ORDINARY153,006

GOLD STAR TOURS LTD

sophymarine-openregistry-gb-12969972
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Bakers Commercial Services London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ROY DANCERsophymarine-openregistry-h-roy-dancer-367ec3ORDINARY4040.00%
JOANNE DANCERsophymarine-openregistry-h-joanne-dancer-50d8ccORDINARY3030.00%
MICHAEL BAKERsophymarine-openregistry-gb-06931144ORDINARY3030.00%
JOSHUA PAUL DOREsophymarine-openregistry-h-joshua-paul-dore-6012fdORDINARY00.00%
STACEY DAVIESsophymarine-openregistry-h-stacey-davies-11029aORDINARY00.00%

NORFOLK MENOPAUSE LIMITED

sophymarine-openregistry-gb-14598773
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
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
EMILY MARGARET CARYsophymarine-openregistry-h-emily-margaret-cary-322345ORDINARY SHARES1
EVA SUSANNE MARKHAMsophymarine-openregistry-h-eva-susanne-markham-87e5b1ORDINARY SHARES1
HANNAH JESSICA HEALYsophymarine-openregistry-h-hannah-jessica-healy-77360fORDINARY SHARES1
PAUL DAVID SIMPSONsophymarine-openregistry-h-paul-david-simpson-5f210cORDINARY SHARES1
TIMOTHY JAKE DUNCANsophymarine-openregistry-h-timothy-jake-duncan-a21931ORDINARY SHARES1

THE CLERKENWELL BROTHERS LIMITED

sophymarine-openregistry-gb-09653699
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
90030 — Artistic creation
Registered office
Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
FOUNDERS FORUM LLPsophymarine-openregistry-gb-OC371019E ORDINARY1,349100.00%
CASSIAN JAMES HOROWITZsophymarine-openregistry-h-cassian-james-horowitz-cfdbceB ORDINARY955100.00%
FARAZ AGHAEIsophymarine-openregistry-h-faraz-aghaei-ff8929C ORDINARY955100.00%
NICHOLAS MARK HOROWITZsophymarine-openregistry-h-nicholas-mark-horowitz-e64e12A ORDINARY955100.00%
CASSIAN JAMES HOROWITZsophymarine-openregistry-h-cassian-james-horowitz-cfdbceD ORDINARY4533.33%
FARAZ AGHAEIsophymarine-openregistry-h-faraz-aghaei-ff8929D ORDINARY4533.33%
NICHOLAS MARK HOROWITZsophymarine-openregistry-h-nicholas-mark-horowitz-e64e12D ORDINARY4533.33%

Related parties

PartyRelationshipDetail
21K HAIR ONE LIMITEDsophymarine-openregistry-gb-11971328Holds shares inORDINARY · 3.00%

GGB INVESTMENTS LTD

sophymarine-openregistry-gb-10821649
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 8 Hornsleasow Farm, Moreton-In-Marsh, Gloucestershire, GL56 9TL

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE WILLIAM DAVIESsophymarine-openregistry-h-mr-george-william-davies-16605eA ORDINARY52
BARNABY CHARLES GEORGE DAVIESsophymarine-openregistry-h-barnaby-charles-george-davies-22cc6eC ORDINARY24
GEORGE JEREMY DAVIESsophymarine-openregistry-h-george-jeremy-davies-d510e0B ORDINARY24
ARLENE EMMA WINTERsophymarine-openregistry-h-arlene-emma-winter-3a36a1A ORDINARY0

RIXY'S LIMITED

sophymarine-openregistry-gb-13452598
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
4 High Street, Moreton-In-Marsh, Gloucestershire, GL56 0AH

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE RIXsophymarine-openregistry-h-sarah-louise-rix-8834c6ORDINARY100
NIGEL PAUL RIXsophymarine-openregistry-h-nigel-paul-rix-ce6916A ORDINARY NON VOTING50
TOM HARRISON RIXsophymarine-openregistry-h-tom-harrison-rix-c64529B ORDINARY NON VOTING50
NIGEL RIXsophymarine-openregistry-h-nigel-rix-7552caB ORDINARY NON VOTING0

THE CROCK LIMITED

sophymarine-openregistry-gb-04533079
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Braecroft, Moreton-In-Marsh, Gloucestershire, GL56 0XG

Direct shareholders

ShareholderShare classShares held% of class
CLARE LIZA PURSERsophymarine-openregistry-h-clare-liza-purser-794e70ORDINARY A SHARES75
PETER JOHN WILSDONsophymarine-openregistry-h-peter-john-wilsdon-5a2684ORDINARY A SHARES75
ELLA WILSDON-PURSERsophymarine-openregistry-h-ella-wilsdon-purser-2cf975ORDINARY B SHARES25
LEE KNOWLESsophymarine-openregistry-h-lee-knowles-a4409cORDINARY B SHARES25

4 ROYAL YORK VILLAS BRISTOL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02340443
Status
Active
Type
Private Limited Company
Incorporated
27/01/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Luckett Cottage, Moreton In Marsh, Gloucestershire, GL56 0QE

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN ROGERSsophymarine-openregistry-h-carol-ann-rogers-bfa5eaORDINARY1
JONATHAN MARK CROFTSsophymarine-openregistry-h-jonathan-mark-crofts-e08815ORDINARY1
NEIL SHERREARDsophymarine-openregistry-h-neil-sherreard-c28c48ORDINARY1
SALLY ANN MUTSAARSsophymarine-openregistry-h-sally-ann-mutsaars-3a3308ORDINARY1

POPLARS FARM STABLES UK LIMITED

sophymarine-openregistry-gb-04421858
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Kenton House, Moreton In Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ALEXANDRINA ADAMSONsophymarine-openregistry-h-margaret-alexandrina-adamson-9602adORDINARY233.33%
STEVEN MARK ADAMSONsophymarine-openregistry-h-steven-mark-adamson-626688ORDINARY233.33%
STUART HARVEY ADAMSONsophymarine-openregistry-h-stuart-harvey-adamson-0075cdORDINARY233.33%
JOHN WILLIAM DUGDALE ADAMSONsophymarine-openregistry-h-john-william-dugdale-adamson-0b7b62ORDINARY00.00%

THE PERRY LITHGOW PARTNERSHIP LIMITED

sophymarine-openregistry-gb-04761077
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Fairview Terrace, Moreton-In-Marsh, Gloucestershire, GL56 0HU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LITHGOWsophymarine-openregistry-h-katherine-lithgow-093da8ORDINARY5050.00%
FIONA CAROLINE PERRYsophymarine-openregistry-h-fiona-caroline-perry-aacbd0ORDINARY2525.00%
MARK ALLAN PERRYsophymarine-openregistry-h-mark-allan-perry-cf1d4dORDINARY2525.00%
ESTATE OF MR RICHARD PLENDERLEATH LITHGOWsophymarine-openregistry-h-estate-of-mr-richard-plenderleath-lithgo-5b000bORDINARY00.00%