UK companies/Moreton In Marsh/Page 5
Companies in Moreton In Marsh and their shareholdersPage 5 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 48 shareholdings and 5 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
CLIVE WADEY PAXFORD GARAGE LIMITED
sophymarine-openregistry-gb-07059550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 89 Northwick Park, Moreton-In-Marsh, GL56 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WADEYsophymarine-openregistry-h-clive-wadey-9b0be0 | ORDINARY A SHARES | 999 | 100.00% |
| SALLY-ANN NIGHTINGALEsophymarine-openregistry-h-sally-ann-nightingale-1c7313 | ORDINARY B SHARES | 1 | 100.00% |
GWD ENTERPRISES LIMITED
sophymarine-openregistry-gb-07324090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Studios Gd International, Moreton-In-Marsh, Gloucestershire, GL56 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE WILLIAM DAVIESsophymarine-openregistry-h-mr-george-william-davies-16605e | A SHARES | 749,925 | |
| MULTINATIONAL TEXTILES GROUP LIMITEDsophymarine-openregistry-h-multinational-textiles-group-limited-b55a69 | A SHARES | 249,975 | |
| MR GEORGE WILLIAM DAVIESsophymarine-openregistry-h-mr-george-william-davies-16605e | B SHARES | 75 | |
| MULTINATIONAL TEXTILES GROUP LIMITEDsophymarine-openregistry-h-multinational-textiles-group-limited-b55a69 | B SHARES | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLESTREAM LIMITEDsophymarine-openregistry-gb-07244424 | Holds shares in | A ORDINARY · 2.56% |
| QUINTESSENTIALLY VENTURES LIMITEDsophymarine-openregistry-gb-08352180 | Holds shares in | ORDINARY B · 1.16% |
| GREEN ENERGY OPTIONS LTDsophymarine-openregistry-gb-05783558 | Holds shares in | A ORDINARY |
| ONZO LIMITEDsophymarine-openregistry-gb-06097997 | Holds shares in | PREFERENCE |
TABITHA JK LIMITED
sophymarine-openregistry-gb-07884836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Office 3 Batsford Estate, Moreton-In-Marsh, GL56 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABITHA HEATHER JAMESsophymarine-openregistry-h-tabitha-heather-james-67fd42 | B ORDINARY | 89 | |
| TABITHA HEATHER JAMESsophymarine-openregistry-h-tabitha-heather-james-67fd42 | A ORDINARY | 11 | |
| DENNES JAMES KRAANsophymarine-openregistry-h-dennes-james-kraan-6bd200 | A ORDINARY | 0 | |
HICKS LEYS LIMITED
sophymarine-openregistry-gb-08408433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Leys Farm, Moreton-In-Marsh, Gloucestershire, GL56 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BERKLEY HICKSsophymarine-openregistry-h-edward-berkley-hicks-ed3bea | ORDINARY | 75 | 100.00% |
| JAMES BERKLEY HICKSsophymarine-openregistry-h-james-berkley-hicks-54dcdc | ORDINARY A SHARES | 25 | 100.00% |
WISTERIA HAIR & BEAUTY SPA LTD
sophymarine-openregistry-gb-08596080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Washbourne House, Moreton-In-Marsh, Gloucestershire, GL56 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA POYNTON-MATTHEWSsophymarine-openregistry-h-maria-poynton-matthews-a6dac0 | ORDINARY | 10 | 100.00% |
| MARIA POYNTON-MATTHEWSsophymarine-openregistry-h-maria-poynton-matthews-a6dac0 | B ORDINARY | 1 | 50.00% |
| SUSAN NORMANsophymarine-openregistry-h-susan-norman-4985b9 | B ORDINARY | 1 | 50.00% |
CHARLIE SANDS LIMITED
sophymarine-openregistry-gb-08931656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Acorn Cottage London Road, Moreton In Marsh, Gloucestershire, GL56 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN SANDSsophymarine-openregistry-h-charles-john-sands-055dab | ORDINARY | 100 | 100.00% |
| FRANCESCA LOUISE HARDINGsophymarine-openregistry-h-francesca-louise-harding-95b7c1 | ORDINARY B | 1 | 100.00% |
M D SURGERY LIMITED
sophymarine-openregistry-gb-09662003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Mann Cottage, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HOLLAND BELLsophymarine-openregistry-h-caroline-holland-bell-d0db86 | ORDINARY | 1,000 | 100.00% |
| CRAIG ANTHONY VOISEYsophymarine-openregistry-h-craig-anthony-voisey-dc6b23 | ORDINARY A | 10 | 100.00% |
TOAST GROUP LTD
sophymarine-openregistry-gb-09729591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIFFANY ROBINSONsophymarine-openregistry-h-tiffany-robinson-3b29e4 | ORDINARY | 75 | 100.00% |
| MARK WILLIAM GOODALLsophymarine-openregistry-h-mark-william-goodall-c309cf | ORDINARY A | 25 | 100.00% |
PW BROWN LTD
sophymarine-openregistry-gb-09775895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM BROWNsophymarine-openregistry-h-philip-william-brown-f3280f | ORDINARY | 60 | 100.00% |
| MARION HAF JONESsophymarine-openregistry-h-marion-haf-jones-be7b96 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 48624 LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-02555345 | Holds shares in | ORDINARY |
TJK IP LIMITED
sophymarine-openregistry-gb-09915274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Office 3 Batsford Estate, Moreton-In-Marsh, GL56 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABITHA HEATHER JAMES-KRAANsophymarine-openregistry-h-tabitha-heather-james-kraan-e97797 | B ORDINARY SHARES | 100 | |
| TABITHA HEATHER JAMES-KRAANsophymarine-openregistry-h-tabitha-heather-james-kraan-e97797 | A ORDINARY SHARES | 78 | |
| DENNES JOHANNES JAMES-KRAANsophymarine-openregistry-h-dennes-johannes-james-kraan-5128cd | A ORDINARY SHARES | 22 | |
SEWN RIGHT LIMITED
sophymarine-openregistry-gb-10704145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14110 — Manufacture of leather clothes
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
95290 — Repair of personal and household goods n.e.c. - Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SWEET-WILLIAMSsophymarine-openregistry-h-charlotte-sweet-williams-7afea5 | ORDINARY | 70 | 100.00% |
| EDWARD JESSE WILLIAMSsophymarine-openregistry-h-edward-jesse-williams-a8df89 | ORDINARY A | 30 | 100.00% |
BEN KNIGHT GARDENS LTD
sophymarine-openregistry-gb-11291406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Old Bull Pens, Moreton-In-Marsh, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHRISTOPHER KNIGHTsophymarine-openregistry-h-benjamin-christopher-knight-59b8e0 | B ORDINARY | 50 | 100.00% |
| BENJAMIN CHRISTOPHER KNIGHTsophymarine-openregistry-h-benjamin-christopher-knight-59b8e0 | A ORDINARY | 50 | 100.00% |
| HENRY JACK FOSTERsophymarine-openregistry-h-henry-jack-foster-766d95 | B ORDINARY | 0 | 0.00% |
THE FOSSEWAY PRACTICE LIMITED
sophymarine-openregistry-gb-11453384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 3 Batsford Estate Yard, Moreton-In-Marsh, GL56 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALLENsophymarine-openregistry-h-stuart-allen-5e004e | B ORDINARY | 90 | 100.00% |
| JESSICA LEIGHTON-ALLENsophymarine-openregistry-h-jessica-leighton-allen-f14f8b | A ORDINARY | 10 | 100.00% |
JOHN BOVILL LIMITED
sophymarine-openregistry-gb-11561604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rose Cottage High Street, Moreton-In-Marsh, GL56 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMON EDWARD BOVILLsophymarine-openregistry-h-john-simon-edward-bovill-14be8e | ORDINARY A | 1 | 100.00% |
| NATALIE MACCONNAMARAsophymarine-openregistry-h-natalie-macconnamara-4df8c7 | ORDINARY B | 0 | |
APEXL STUDIOS LIMITED
sophymarine-openregistry-gb-11609871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Lysander Way, Moreton In Marsh, GL56 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY NEWsophymarine-openregistry-h-toby-new-4d2869 | A ORDINARY | 67 | 100.00% |
| MATTHEW BEARDsophymarine-openregistry-h-matthew-beard-0d46f1 | B ORDINARY | 33 | 100.00% |
DAVID FENTON CONSULTANCY LTD
sophymarine-openregistry-gb-12024009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES FENTONsophymarine-openregistry-h-david-james-fenton-d13929 | ORDINARY | 60 | 100.00% |
| SARAH JANE FENTONsophymarine-openregistry-h-sarah-jane-fenton-aa9d5d | ORDINARY B | 40 | 100.00% |
HANNAH LEWIS EQUESTRIAN SERVICES LTD
sophymarine-openregistry-gb-12098179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
93199 — Other sports activities - Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARY LEWISsophymarine-openregistry-h-hannah-mary-lewis-ac9a6a | ORDINARY A | 1 | 100.00% |
| HANNAH MARY LEWISsophymarine-openregistry-h-hannah-mary-lewis-ac9a6a | ORDINARY B | 1 | 100.00% |
| VICTORIA SOLLITTsophymarine-openregistry-h-victoria-sollitt-4d4127 | ORDINARY B | 0 | 0.00% |
WARR & MILLS LIMITED
sophymarine-openregistry-gb-12356770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kenton House, Moreton-In-Marsh, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CATHERINE WARRsophymarine-openregistry-h-sarah-catherine-warr-c79eae | ORDINARY A | 1 | |
| WILLIAM ERNEST WARRsophymarine-openregistry-h-william-ernest-warr-6b2ee6 | ORDINARY B | 1 | |
COTSWOLD GARDEN TOURS LTD
sophymarine-openregistry-gb-12742668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 79901 — Activities of tourist guides
- Registered office
- The Old Bull Pens, Moreton-In-Marsh, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHRISTOPHER KNIGHTsophymarine-openregistry-h-benjamin-christopher-knight-59b8e0 | A ORDINARY | 50 | 100.00% |
| BENJAMIN CHRISTOPHER KNIGHTsophymarine-openregistry-h-benjamin-christopher-knight-59b8e0 | B ORDINARY | 50 | 100.00% |
| HENRY JACK FOSTERsophymarine-openregistry-h-henry-jack-foster-766d95 | B ORDINARY | 0 | 0.00% |
SPRING PARTNERS LTD
sophymarine-openregistry-gb-12861514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE THOMPSONsophymarine-openregistry-h-joanne-thompson-790abc | ORDINARY B | 1 | 100.00% |
| NICOLA LYNCHsophymarine-openregistry-h-nicola-lynch-fabcb0 | ORDINARY A | 1 | 100.00% |