UK companies/Moreton In Marsh/Page 3
Companies in Moreton In Marsh and their shareholdersPage 3 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 70 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.
Post town
Moreton In Marsh
Companies with a register
229
39-45 WILLIAM BLISS AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06696594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Roses Cottage, Moreton-In-Marsh, GL56 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN FRASERsophymarine-openregistry-h-carmen-fraser-df8ae1 | ORDINARY | 1 | |
| DAWNE JAYsophymarine-openregistry-h-dawne-jay-1122f2 | ORDINARY | 1 | |
| MOLLY HARRISsophymarine-openregistry-h-molly-harris-b4cc2d | ORDINARY | 1 | |
| PENELOPE NEATHsophymarine-openregistry-h-penelope-neath-97dc85 | ORDINARY | 1 | |
BARE GIGS LIMITED
sophymarine-openregistry-gb-06801408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Merryn House, Moreton-In-Marsh, GL56 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY CADLEsophymarine-openregistry-h-lindsey-cadle-c5d371 | ORDINARY | 25 | 25.00% |
| MARILYN CADLEsophymarine-openregistry-h-marilyn-cadle-27eea5 | ORDINARY | 25 | 25.00% |
| MARK CADLEsophymarine-openregistry-h-mark-cadle-79e552 | ORDINARY | 25 | 25.00% |
| ROBERT CADLEsophymarine-openregistry-h-robert-cadle-718241 | ORDINARY | 25 | 25.00% |
LOOP SOFTWARE LTD
sophymarine-openregistry-gb-10622485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 4b Cotswold Link, Moreton-In-Marsh, Gloucestershire, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOP SOFTWARE HOLDINGS LTDsophymarine-openregistry-gb-16681640 | ORDINARY | 125,000 | |
| MARK MAYALLsophymarine-openregistry-h-mark-mayall-edc16e | ORDINARY | 0 | |
| OLIVER GLEAVEsophymarine-openregistry-h-oliver-gleave-12f621 | ORDINARY | 0 | |
| PAUL JAMESsophymarine-openregistry-gb-16728151 | ORDINARY | 0 | |
JUST SO DANCE LTD
sophymarine-openregistry-gb-10948918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY LEIGH CARTERsophymarine-openregistry-h-stacey-leigh-carter-d825e4 | ORDINARY | 70 | 70.00% |
| HARRIET LOUISE LONGsophymarine-openregistry-h-harriet-louise-long-a66553 | ORDINARY | 10 | 10.00% |
| MAISIE LOUISE SOPHIE LONGsophymarine-openregistry-h-maisie-louise-sophie-long-4dad95 | ORDINARY | 10 | 10.00% |
| SARAH LOUISE LONGsophymarine-openregistry-h-sarah-louise-long-bf7827 | ORDINARY | 10 | 10.00% |
ORSETT HALL LIMITED
sophymarine-openregistry-gb-13181206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Genesis House 7 Cotswold Business Village, Moreton-In-Marsh, Gloucestershire, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENESIS DEVCO 4 LIMITEDsophymarine-openregistry-gb-16711682 | ORDINARY | 3 | |
| DANIELLE BARTON-WRIGHTsophymarine-openregistry-h-danielle-barton-wright-189e81 | ORDINARY | 0 | |
| SAMANTHA HAYNESsophymarine-openregistry-h-samantha-haynes-ca5a31 | ORDINARY | 0 | |
| SOPHY BARTON-WRIGHTsophymarine-openregistry-h-sophy-barton-wright-d40202 | ORDINARY | 0 | |
PIMM & CO LTD
sophymarine-openregistry-gb-13519692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 31a Moreton Area Centre, Moreton-In-Marsh, GL56 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADMORE PARK INVESTMENTS LTDsophymarine-openregistry-gb-16509340 | ORDINARY | 1 | |
| HEMPTON INVESTMENTS LTDsophymarine-openregistry-gb-16506957 | ORDINARY | 1 | |
| EDWARD PIMMsophymarine-openregistry-h-edward-pimm-cb6351 | ORDINARY | 0 | |
| EMMA BANISTER DEANsophymarine-openregistry-h-emma-banister-dean-faa47a | ORDINARY | 0 | |
BARRACCI LTD
sophymarine-openregistry-gb-15175836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Limes, Moreton-In-Marsh, Gloucestershire, GL56 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MORTONsophymarine-openregistry-h-anna-morton-64be1e | ORD | 25 | 25.00% |
| CHRIS MORTONsophymarine-openregistry-h-chris-morton-a5f1db | ORD | 25 | 25.00% |
| JOHN MORTONsophymarine-openregistry-h-john-morton-8e8e48 | ORD | 25 | 25.00% |
| SARAH MORTONsophymarine-openregistry-gb-10293790 | ORD | 25 | 25.00% |
J L WATERHOUSE LIMITED
sophymarine-openregistry-gb-04437415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 6 Cotswold Business Village, Moreton-In-Marsh, Gloucestershire, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE LEIGH WATERHOUSEsophymarine-openregistry-h-jake-leigh-waterhouse-ff3132 | ORDINARY A | 60 | 100.00% |
| JAKE LEIGH WATERHOUSEsophymarine-openregistry-h-jake-leigh-waterhouse-ff3132 | ORDINARY B | 40 | 100.00% |
| DANIEL MARK WATERHOUSEsophymarine-openregistry-h-daniel-mark-waterhouse-f1e773 | ORDINARY C | 10 | 100.00% |
| PAULINE RUTH WATERHOUSEsophymarine-openregistry-h-pauline-ruth-waterhouse-f71da2 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEKOMTE DE TEMPLE KOMPENSATOR-TECHNIK (UK) LTD.sophymarine-openregistry-gb-03241533 | Holds shares in | ORDINARY |
SPINNING FOX LIMITED
sophymarine-openregistry-gb-11977073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- 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 | ORDINARY A | 50 | 100.00% |
| TIMOTHY GEORGE AIKINsophymarine-openregistry-h-timothy-george-aikin-6f3a8d | ORDINARY B | 50 | 100.00% |
| JAMES ROBERT MARSHALLsophymarine-openregistry-h-james-robert-marshall-519eff | ORDINARY C | 5 | 100.00% |
TWO WAY FILMS LTD
sophymarine-openregistry-gb-13142356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES RUSBRIDGERsophymarine-openregistry-h-alan-charles-rusbridger-8ac3b2 | ORDINARY | 80 | 100.00% |
| LINDSAY FELICIA MARY MACKIE RUSBRIDGERsophymarine-openregistry-h-lindsay-felicia-mary-mackie-rusbridger-e0d4ed | ORDINARY B | 10 | 100.00% |
| LIZZIE RUSBRIDGERsophymarine-openregistry-h-lizzie-rusbridger-3994a1 | ORDINARY C | 10 | 100.00% |
| LIZZIE RUSBRIDGERsophymarine-openregistry-h-lizzie-rusbridger-3994a1 | ORDINARY | 0 | 0.00% |
LOGICAL PEAK LIMITED
sophymarine-openregistry-gb-15104556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bull Pens, Moreton-In-Marsh, Gloucestershire, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GEORGE AIKINsophymarine-openregistry-h-timothy-george-aikin-6f3a8d | A | 75 | 100.00% |
| HELICAL LEVITY LIMITEDsophymarine-openregistry-gb-09374775 | C | 20 | 100.00% |
| TIMOTHY GEORGE AIKINsophymarine-openregistry-h-timothy-george-aikin-6f3a8d | B | 5 | 100.00% |
| ROBERT SQUIRESsophymarine-openregistry-h-robert-squires-f66d79 | B | 0 | 0.00% |
WATSONIAN SIDECARS LIMITED
sophymarine-openregistry-gb-00902898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1967
- Accounts
- MICRO ENTITY
- SIC
- 30910 — Manufacture of motorcycles
- Registered office
- Unit 72 Northwick Business Centre, Moreton-In-Marsh, GL56 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATSONIAN SQUIRE LTDsophymarine-openregistry-gb-02319399 | ORDINARY | 6,666 | |
| THE ESTATE OF DOUGLAS BINGHAMsophymarine-openregistry-h-the-estate-of-douglas-bingham-a9e87f | ORDINARY | 3,333 | |
| SYDNEY SOLOMAN JACOBSsophymarine-openregistry-h-sydney-soloman-jacobs-5db5a2 | ORDINARY | 1 | |
COTSWOOD FINE FURNITURE LIMITED
sophymarine-openregistry-gb-02407587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- 102 Northwick Park Business Centre, Moreton In Marsh, Gloucestershire, GL56 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN GRANT SMITHsophymarine-openregistry-h-warren-grant-smith-f6169f | ORDINARY | 510 | 51.00% |
| LUCINDA SMITHsophymarine-openregistry-h-lucinda-smith-75ea5c | ORDINARY | 290 | 29.00% |
| ANDREA SMITHsophymarine-openregistry-h-andrea-smith-831be7 | ORDINARY | 200 | 20.00% |
BOSSEURO LIMITED
sophymarine-openregistry-gb-03193657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Old Bull Pens, Moreton-In-Marsh, Gloucestershire, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SALUSBURY JONESsophymarine-openregistry-h-john-salusbury-jones-e2152c | ORDINARY | 51 | 51.00% |
| SALLY ANN SALUSBURY JONESsophymarine-openregistry-h-sally-ann-salusbury-jones-95f547 | ORDINARY | 49 | 49.00% |
| GRAHAM DOUGLAS JAMESsophymarine-openregistry-h-graham-douglas-james-a16da9 | ORDINARY | 0 | 0.00% |
DEKOMTE DE TEMPLE KOMPENSATOR-TECHNIK (UK) LTD.
sophymarine-openregistry-gb-03241533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 6 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J L WATERHOUSE LIMITEDsophymarine-openregistry-gb-04437415 | ORDINARY | 51 | |
| DEKOMTE DE TEMPLE KOMPENSATOR-TECHNIK GMsophymarine-openregistry-h-dekomte-de-temple-kompensator-technik-gm-aed58e | ORDINARY | 49 | |
| CHRISTINE WONDRAKsophymarine-openregistry-h-christine-wondrak-7221a1 | ORDINARY | 0 | |
DEELEY FARMS LIMITED
sophymarine-openregistry-gb-03282285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Old Bull Pens, Moreton-In-Marsh, Gloucestershire, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC THOMAS DEELEYsophymarine-openregistry-h-eric-thomas-deeley-7c3170 | ORDINARY | 187,131 | 53.77% |
| CHARLOTTE WALKERsophymarine-openregistry-h-charlotte-walker-ebd861 | ORDINARY | 160,867 | 46.23% |
| TRUSTEES CHARLOTTE DEELEYsophymarine-openregistry-h-trustees-charlotte-deeley-d79053 | ORDINARY | 0 | 0.00% |
ONE OFF PLACES LIMITED
sophymarine-openregistry-gb-06293793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
79110 — Travel agency activities - Registered office
- The Old Bull Pens, Moreton In Marsh, Gloucestershire, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABITHA SYMONDSsophymarine-openregistry-h-tabitha-symonds-747c0d | ORDINARY | 120 | 60.00% |
| OLIVER SYMONDSsophymarine-openregistry-h-oliver-symonds-602ba7 | ORDINARY | 80 | 40.00% |
| RICHARD JAQUESsophymarine-openregistry-h-richard-jaques-9750ba | ORDINARY | 0 | 0.00% |
KILIMANYIKA LIMITED
sophymarine-openregistry-gb-06707946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fox Farm House Fox Farm, Moreton-In-Marsh, Gloucestershire, GL56 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES HARRISONsophymarine-openregistry-h-mr-paul-james-harrison-5a1c12 | ORDINARY | 51 | |
| MR JAMES LESIKARI LAIZERsophymarine-openregistry-h-mr-james-lesikari-laizer-174bb9 | ORDINARY | 25 | |
| MS MICHELLE SPEARINGsophymarine-openregistry-h-ms-michelle-spearing-c98c87 | ORDINARY | 24 | |
THE COTSWOLD CHEESE COMPANY LIMITED
sophymarine-openregistry-gb-07305378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 5 High Street, Moreton In Marsh, GL56 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHRISTOPHER JAMES GOODCHILDsophymarine-openregistry-h-jonathan-christopher-james-goodchild-e3c6d0 | ORDINARY | 450 | |
| LISA MELANIE GOODCHILDsophymarine-openregistry-h-lisa-melanie-goodchild-e8f4c6 | ORDINARY | 450 | |
| THOMAS GOODCHILDsophymarine-openregistry-h-thomas-goodchild-d6af53 | ORDINARY | 100 | |
DAN COLWELL & CO LIMITED
sophymarine-openregistry-gb-07965204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- The Old Bull Pens, Moreton In Marsh, Gloucestershire, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-16233440 | ORD | 100 | 100.00% |
| DANIEL JAMES COLWELLsophymarine-openregistry-h-daniel-james-colwell-908f92 | ORD | 0 | 0.00% |
| RACHEL DRUCILLA COLWELLsophymarine-openregistry-h-rachel-drucilla-colwell-05916e | ORD | 0 | 0.00% |