UK companies/Moreton In Marsh/Page 6
Companies in Moreton In Marsh and their shareholdersPage 6 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 42 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
PENCIL FACTORY LIMITED
sophymarine-openregistry-gb-13017856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| TIMOTHY GEORGE AIKINsophymarine-openregistry-h-timothy-george-aikin-6f3a8d | A ORDINARY | 76 | 100.00% |
| RACHAEL ANNE ROBYsophymarine-openregistry-h-rachael-anne-roby-bb07af | B ORDINARY | 24 | 100.00% |
HALO POULTRY SHEDS LTD
sophymarine-openregistry-gb-13021183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- The Oid Bull Pens, Moreton-In-Marsh, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CHARLES BOURNSsophymarine-openregistry-h-patrick-charles-bourns-793afa | ORDINARY A | 50 | 100.00% |
| STEPHANIE BOURNSsophymarine-openregistry-h-stephanie-bourns-eb7d8e | ORDINARY B | 50 | 100.00% |
CURFEW HAIR LTD
sophymarine-openregistry-gb-13781492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA ALEXIS KINGsophymarine-openregistry-h-jemma-alexis-king-4595ed | ORDINARY | 80 | 100.00% |
| SIMON KINGsophymarine-openregistry-h-simon-king-773e44 | ORDINARY A | 20 | 100.00% |
| JEMMA ALEXIS KINGsophymarine-openregistry-h-jemma-alexis-king-4595ed | ORDINARY A | 0 | 0.00% |
PLANTS FOR HEALTH LTD
sophymarine-openregistry-gb-14353049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- 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 |
|---|
| ALICE ELIZABETH LYONsophymarine-openregistry-h-alice-elizabeth-lyon-56e22d | ORDINARY A | 50 | 100.00% |
| ROBERT ERIC MILLERsophymarine-openregistry-h-robert-eric-miller-9adffe | ORDINARY B | 50 | 100.00% |
NEW ENGLAND COFFEE HOUSE LTD
sophymarine-openregistry-gb-14490994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKI BALTZAKIsophymarine-openregistry-h-angeliki-baltzaki-7c3f4f | ORDINARY | 90 | 100.00% |
| KONSTANTINOS ZISISsophymarine-openregistry-h-konstantinos-zisis-d5c1d1 | ORDINARY A | 90 | 100.00% |
ENGAGE AND IMPROVE LTD
sophymarine-openregistry-gb-14842742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Halifax Way, Moreton-In-Marsh, Gloucestershire, GL56 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA SARAH CLARKEsophymarine-openregistry-h-natasha-sarah-clarke-25f831 | B ORDINARY | 1 | 100.00% |
| NEIL STEVEN CLARKEsophymarine-openregistry-h-neil-steven-clarke-1dbe10 | A ORDINARY | 1 | 100.00% |
ASTRI INTERIORS LTD
sophymarine-openregistry-gb-16219168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 10 Draycott Industrial Estate, Moreton-In-Marsh, GL56 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH LOUISE DOWNsophymarine-openregistry-h-judith-louise-down-d08547 | A ORDINARY | 1 | |
| WILLIAM MONTAGUE JAMES DOWNsophymarine-openregistry-h-william-montague-james-down-075589 | ORDINARY | 1 | |
HEMPTON INVESTMENTS LTD
sophymarine-openregistry-gb-16506957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31a Moreton Area Centre, Moreton In Marsh, GL56 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT PIMMsophymarine-openregistry-h-edward-robert-pimm-1b77e4 | ORDINARY A | 95 | |
| GEMMA PIMMsophymarine-openregistry-h-gemma-pimm-889f79 | ORDINARY B | 5 | |
| EDWARD ROBERT PIMMsophymarine-openregistry-h-edward-robert-pimm-1b77e4 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIMM & CO LTDsophymarine-openregistry-gb-13519692 | Holds shares in | ORDINARY |
CHASTLETON HILL FARM LIMITED
sophymarine-openregistry-gb-00332185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1937
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Chastleton Hill Farm, Moreton In Marsh, Gloucestershire, GL56 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET YVONNE BROWNsophymarine-openregistry-h-margaret-yvonne-brown-1e9ffc | ORDINARY | 100 | 100.00% |
| MARGARET YVONNE BROWN AS PERSONAL REPRESENTATIVE OF PETER BROWN DECEASEDsophymarine-openregistry-h-margaret-yvonne-brown-as-personal-repres-be3aa7 | ORDINARY | 0 | 0.00% |
WITCHELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00996369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Moreton Lodge, Moreton In Marsh, Gloucestershire, GL56 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JOANNE SUGRUEsophymarine-openregistry-h-carol-joanne-sugrue-4bf85f | ORDINARY | 50 | |
| TIMOTHY JOSEPH SUGRUEsophymarine-openregistry-h-timothy-joseph-sugrue-b2a803 | ORDINARY | 50 | |
LODESTONE FARMS LIMITED
sophymarine-openregistry-gb-01261153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1976
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Upperfields Farm, Moreton In Marsh, Gloucestershire, GL56 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G. WEAVERsophymarine-openregistry-h-g-weaver-a09a4c | ORDINARY | 1,000 | |
| EXORS OF C.M. WEAVERsophymarine-openregistry-h-exors-of-c-m-weaver-f4c75c | ORDINARY | 0 | |
MUSIC MASTERS LIMITED
sophymarine-openregistry-gb-01316191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Orchard End Back Lane, Moreton-In-Marsh, Gloucestershire, GL56 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MICHAEL JOHNsophymarine-openregistry-h-nicholas-michael-john-5e6b48 | ORDINARY | 5 | 55.56% |
| SUSAN MARIE JOHNsophymarine-openregistry-h-susan-marie-john-22596d | ORDINARY | 4 | 44.44% |
COMMERCIAL CONSULTANTS - EUROPE LIMITED
sophymarine-openregistry-gb-01987396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- 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 | 50 | |
| SALLY SALUSBURY JONESsophymarine-openregistry-h-sally-salusbury-jones-ff2234 | ORDINARY | 50 | |
WELLESBOURNE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02341574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Hailstone Farm, Moreton In Marsh, Gloucestershire, GL56 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ANN FELICITY BOWESsophymarine-openregistry-h-ms-ann-felicity-bowes-4779ce | ORDINARY 1 GBP | 150,002 | |
| MR BRYAN ECCLESsophymarine-openregistry-h-mr-bryan-eccles-c55eee | ORDINARY 1 GBP | 0 | |
DONLANE LIMITED
sophymarine-openregistry-gb-03427541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- 23 Aston Magna, Moreton-In-Marsh, Gloucestershire, GL56 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA B HICKLEYsophymarine-openregistry-h-anthea-b-hickley-48cc95 | ORDINARY | 1 | |
| PHILLIP HIGNETTsophymarine-openregistry-h-phillip-hignett-692171 | ORDINARY | 1 | |
TYACK ARCHITECTS LIMITED
sophymarine-openregistry-gb-04153805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Mann Institute, Moreton In Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYACK EMPLOYEE OWNERSHIP TRUST LIMITEDsophymarine-openregistry-gb-14522956 | ORDINARY | 18,800 | |
| EDWARD TYACKsophymarine-openregistry-h-edward-tyack-daf9ff | ORDINARY | 1,200 | |
T T DESIGN & ENGINEERING LIMITED
sophymarine-openregistry-gb-04372154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70100 — Activities of head offices - Registered office
- Kenton House, Moreton In Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PHILIP WRIGLEYsophymarine-openregistry-h-thomas-philip-wrigley-0fb5b8 | ORDINARY | 65 | 65.00% |
| ZOE DAWN WRIGLEYsophymarine-openregistry-h-zoe-dawn-wrigley-fa4cb0 | ORDINARY | 35 | 35.00% |
ASHURST PROPERTIES LIMITED
sophymarine-openregistry-gb-04414643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 University Farm, Moreton-In-Marsh, GL56 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW ASHURSTsophymarine-openregistry-h-stephen-andrew-ashurst-78f40c | ORDINARY | 90 | |
| ARTHUR GEOFFREY ASHURSTsophymarine-openregistry-h-arthur-geoffrey-ashurst-9d98a7 | ORDINARY | 10 | |
BAKERS COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04582406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Cotswold Business Village, Moreton In Marsh, Glos, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY | 750 | 75.00% |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLASTOW'S TRAVEL LIMITEDsophymarine-openregistry-gb-10239112 | Holds shares in | A ORDINARY |
B.M.D. FABRICATIONS LTD.
sophymarine-openregistry-gb-05319600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Dorn Hill Farm Workshop, Moreton-In-Marsh, GL56 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.J.D. FABRICATIONS LIMITEDsophymarine-openregistry-gb-15640045 | ORDINARY | 100 | |
| BRIAN MICHAEL DODSONsophymarine-openregistry-h-brian-michael-dodson-5fa653 | ORDINARY | 0 | |