UK companies/Moreton In Marsh/Page 4
Companies in Moreton In Marsh and their shareholdersPage 4 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 59 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
HGC BUILDING LTD
sophymarine-openregistry-gb-08001031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lower Farm House, Moreton In Marsh, GL56 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WILLIAM GOODRICK-CLARKEsophymarine-openregistry-h-henry-william-goodrick-clarke-1c68f5 | ORDINARY | 45 | |
| SAMANTHA ANN GOODRICK-CLARKEsophymarine-openregistry-h-samantha-ann-goodrick-clarke-96458c | ORDINARY | 45 | |
| OLIVER ANDREW GOODRICK-CLARKEsophymarine-openregistry-h-oliver-andrew-goodrick-clarke-b02187 | ORDINARY | 10 | |
PEARSONS CIDERWORKS LTD
sophymarine-openregistry-gb-08380071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- 50 Springfield, Moreton-In-Marsh, GL56 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JUSTIN PEARSONsophymarine-openregistry-h-michael-justin-pearson-c6140a | ORDINARY A | 21,038 | |
| SIOBHAN MCAULEYsophymarine-openregistry-h-siobhan-mcauley-d480c2 | ORDINARY A | 1,727 | |
| ADRIAN COLLINSsophymarine-openregistry-gb-03550424 | ORDINARY A | 0 | |
ALLEN & SON LIMITED
sophymarine-openregistry-gb-08925807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Matcon House, Moreton-In-Marsh, Gloucestershire, GL56 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HELEN DRURYsophymarine-openregistry-h-diane-helen-drury-3ced8a | ORDINARY | 1 | |
| JAMES BRIAN DRURYsophymarine-openregistry-h-james-brian-drury-9c3620 | ORDINARY | 1 | |
| SAMANTHA SOLEsophymarine-openregistry-h-samantha-sole-439351 | ORDINARY | 0 | |
LITTLE BAKERY COMPANY LTD
sophymarine-openregistry-gb-09035177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Bakery On The Marsh, Moreton-In-Marsh, GL56 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLO FINE FOODS LIMITEDsophymarine-openregistry-gb-13906647 | ORDINARY | 100 | |
| CLARE ELISABETH KEYTEsophymarine-openregistry-h-clare-elisabeth-keyte-f27329 | ORDINARY | 0 | |
| GRAHAM KEYTEsophymarine-openregistry-h-graham-keyte-00f54c | ORDINARY | 0 | |
CESB ACCOUNTING LIMITED
sophymarine-openregistry-gb-09136538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Kenton House, Moreton In Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYABALI TOMLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-15848720 | ORDINARY | 100 | 100.00% |
| ASAD FAZAL NOORANIsophymarine-openregistry-h-asad-fazal-noorani-84e588 | ORDINARY | 0 | 0.00% |
| NICOLA JANE NOORANIsophymarine-openregistry-h-nicola-jane-noorani-fb0192 | ORDINARY | 0 | 0.00% |
ON BOARD FESTIVAL FOOD LIMITED
sophymarine-openregistry-gb-09517369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Holly House, Moreton-In-Marsh, Gloucestershire, GL56 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SULLIVANsophymarine-openregistry-h-michael-sullivan-9d0d88 | ORDINARY | 2 | 50.00% |
| SALLY HAMILTON-JONESsophymarine-openregistry-h-sally-hamilton-jones-0c84dc | ORDINARY | 2 | 50.00% |
| JONATHAN HAMILTON-JONESsophymarine-openregistry-h-jonathan-hamilton-jones-62b045 | ORDINARY | 0 | 0.00% |
JWS COTSWOLD (DEVELOPMENTS DIVISION) LTD
sophymarine-openregistry-gb-11082823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit 10 Draycott Industrial Centre Unit 10 Draycott Industrial Estate, Moreton-In-Marsh, GL56 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DOWNsophymarine-openregistry-h-joshua-down-1bf248 | ORDINARY | 38 | |
| WILLIAM DOWNsophymarine-openregistry-h-william-down-607fe2 | ORDINARY | 38 | |
| SOPHIE BELLsophymarine-openregistry-h-sophie-bell-946803 | ORDINARY | 24 | |
MYCLEAN PROPERTIES LTD
sophymarine-openregistry-gb-13982512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 37 Northwick Business Park, Moreton In Marsh, Gloucestershire, GL56 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE TIMMSsophymarine-openregistry-h-aimee-timms-bff21b | ORDINARY | 1 | |
| CHRISTOPHER TIMMSsophymarine-openregistry-h-christopher-timms-672e67 | ORDINARY | 1 | |
| LEONA SHERLOCKsophymarine-openregistry-h-leona-sherlock-3cb3ee | ORDINARY | 0 | |
SAKURA RESTAURANT LTD
sophymarine-openregistry-gb-14210038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3-5 Old Market Way, Moreton-In-Marsh, Gloucestershire, GL56 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MCPHILIMEYsophymarine-openregistry-h-ben-mcphilimey-a2395f | ORDINARY | 50 | |
| HANNAH MCPHILIMEYsophymarine-openregistry-h-hannah-mcphilimey-fd41b1 | ORDINARY | 50 | |
| DANIEL WAYsophymarine-openregistry-h-daniel-way-413843 | ORDINARY | 0 | |
PROMETHEAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-14281594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Smallthorns Farm, Moreton-In-Marsh, GL56 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMETHEAN ESTATES LIMITEDsophymarine-openregistry-gb-15429940 | ORDINARY | 2 | 100.00% |
| INDIA ROSE HUNTERsophymarine-openregistry-h-india-rose-hunter-f463c6 | ORDINARY | 0 | 0.00% |
| RORY CHRISTOPHER HUNTERsophymarine-openregistry-h-rory-christopher-hunter-7bf5d3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROMETHEAN LENDING LIMITEDsophymarine-openregistry-gb-14467264 | Holds shares in | ORDINARY · 0.00% |
BAFE FIREQUAL TRAINING LTD
sophymarine-openregistry-gb-15774570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- DORMANT
- SIC
- 84250 — Fire service activities
- Registered office
- Bafe Ltd The Fire Service College, Moreton-In-Marsh, Gloucestershire, GL56 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAFE HOLDINGS LIMITEDsophymarine-openregistry-gb-02001503 | ORDINARY | 2 | 100.00% |
| IAIN CARVEL COXsophymarine-openregistry-h-iain-carvel-cox-204d05 | ORDINARY | 0 | 0.00% |
| JUSTIN MARK MALTBY-SMITHsophymarine-openregistry-h-justin-mark-maltby-smith-484bca | ORDINARY | 0 | 0.00% |
HT2RED LIMITED
sophymarine-openregistry-gb-16098507
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Baileys Barn Church Road, Moreton-In-Marsh, GL56 0XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BETTSsophymarine-openregistry-h-benjamin-betts-43b9b5 | ORDINARY | 9,000 | |
| ALAN BETTSsophymarine-openregistry-h-alan-betts-a17ade | ORDINARY | 1,000 | |
| DAVID TOSHsophymarine-openregistry-h-david-tosh-a4156a | ORDINARY | 0 | |
SALVETE LIMITED
sophymarine-openregistry-gb-17222133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Foxcote House, Moreton-In-Marsh, GL56 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRÉ ELSHOUTsophymarine-openregistry-h-andr-elshout-5f1383 | ORDINARY | 4 | 40.00% |
| STEVEN JOYNESsophymarine-openregistry-h-steven-joynes-881ab0 | ORDINARY | 4 | 40.00% |
| STEVEN CLEMENTSsophymarine-openregistry-h-steven-clements-6c0428 | ORDINARY | 2 | 20.00% |
KCTUTORS LIMITED
sophymarine-openregistry-gb-07852214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Fox Cottage, Moreton-In-Marsh, GL56 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVIL CHILESsophymarine-openregistry-h-nevil-chiles-093205 | ORDINARY A | 100 | |
| NEVIL CHILESsophymarine-openregistry-h-nevil-chiles-093205 | ORDINARY C | 1 | |
| NEVIL CHILESsophymarine-openregistry-h-nevil-chiles-093205 | ORDINARY B | 1 | |
| ANNA LUCY CHILESsophymarine-openregistry-h-anna-lucy-chiles-778ac8 | ORDINARY A | 0 | |
| ANNA LUCY CHILESsophymarine-openregistry-h-anna-lucy-chiles-778ac8 | ORDINARY B | 0 | |
FLORENT ENTERPRISES LTD
sophymarine-openregistry-gb-00391359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1944
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Frogmore Farmhouse, Moreton-In-Marsh, Gloucestershire, GL56 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LOFFETsophymarine-openregistry-h-james-loffet-3f9f69 | B ORDINARY | 3,900 | 100.00% |
| NICOLA WHITEsophymarine-openregistry-h-nicola-white-38529f | A ORDINARY | 3,900 | 100.00% |
GILCHRIST JONES ASSOCIATES LTD
sophymarine-openregistry-gb-03754093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Cottage, Moreton In Marsh, Gloucestershire, GL56 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHORAG ANNE GILCHRISTsophymarine-openregistry-h-mhorag-anne-gilchrist-1650a5 | ORDINARY NON VOTINGB SHARES | 1 | 100.00% |
| PETER TREFOR JONESsophymarine-openregistry-h-peter-trefor-jones-58ccf7 | ORDINARY | 1 | 100.00% |
SPIRIT ORGANICS LTD
sophymarine-openregistry-gb-04842108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Office 3 Batsford Estate, Moreton-In-Marsh, GL56 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T JAMES-KRAANsophymarine-openregistry-h-t-james-kraan-ff93dd | ORDINARY B | 24 | |
| T JAMES-KRAANsophymarine-openregistry-h-t-james-kraan-ff93dd | ORDINARY A | 10 | |
| D JAMES- KRAANsophymarine-openregistry-h-d-james-kraan-a512ee | ORDINARY A | 0 | |
| D JAMES- KRAANsophymarine-openregistry-h-d-james-kraan-a512ee | ORDINARY B | 0 | |
DAVID FUTCHER LIMITED
sophymarine-openregistry-gb-05440331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Bull Pens, Moreton In Marsh, Gloucestershire, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FUTCHERsophymarine-openregistry-gb-05440331 | ORDINARY A | 60 | 100.00% |
| KAREN FUTCHERsophymarine-openregistry-h-karen-futcher-cb2c68 | ORDINARY B | 40 | 100.00% |
| DAVID FUTCHERsophymarine-openregistry-gb-05440331 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVELNEST LIMITEDsophymarine-openregistry-gb-09141571 | Holds shares in | B ORDINARY · 0.01% |
GSK CONNECT LTD
sophymarine-openregistry-gb-05538321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
74300 — Translation and interpretation activities - Registered office
- The Old Bull Pens, Moreton-In-Marsh, Glos, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM KEYTEsophymarine-openregistry-h-graham-william-keyte-943f7f | ORDINARY A | 1 | 100.00% |
| SONJA KEYTEsophymarine-openregistry-h-sonja-keyte-d0f8f1 | ORDINARY B | 1 | 100.00% |
NIMROD VETERINARY PRODUCTS LIMITED
sophymarine-openregistry-gb-06451713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 2, Wychwood Court Cotswold Business Village, Moreton-In-Marsh, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN RENNEYsophymarine-openregistry-h-david-john-renney-908f8f | ORDINARY A | 14 | 100.00% |
| DONNA THERESA RENNEYsophymarine-openregistry-h-donna-theresa-renney-fe6c34 | ORDINARY B | 6 | 100.00% |