UK companies/Moreton In Marsh/Page 7

Companies in Moreton In Marsh and their shareholdersPage 7 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 40 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
40
Related parties
2

LRJ ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-05446674
Status
Active
Type
Private Limited Company
Incorporated
09/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Luckett Cottage, High Street, Moreton-In-Marsh, GL56 0QE

Direct shareholders

ShareholderShare classShares held% of class
JOHN MUTSAARSsophymarine-openregistry-h-john-mutsaars-8b76d7ORDINARY2
SHAREHOLDER DEPARTEDsophymarine-openregistry-h-shareholder-departed-dbca90ORDINARY0

HOLMANS RESIDENTIAL LIMITED

sophymarine-openregistry-gb-05462575
Status
Active
Type
Private Limited Company
Incorporated
25/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Violet Cottage, Moreton In Marsh, Gloucestershire, GL56 9HG

Direct shareholders

ShareholderShare classShares held% of class
ROGER HOLMANsophymarine-openregistry-h-roger-holman-566c48ORDINARY GBP15151.00%
CATHERINE VICTORIA HOLMANsophymarine-openregistry-h-catherine-victoria-holman-78e1f7ORDINARY GBP14949.00%

WIGINGTON & SONS (PROPERTY) LIMITED

sophymarine-openregistry-gb-05829425
Status
Active
Type
Private Limited Company
Incorporated
25/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
The Steps, Moreton-In-Marsh, GL56 0AX

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS WIGINGTONsophymarine-openregistry-h-james-thomas-wigington-0a7a3eORDINARY822,94750.00%
JAYNE MELANIE WIGINGTONsophymarine-openregistry-h-jayne-melanie-wigington-499abdORDINARY822,94750.00%

DIGBETH PROPERTY SERVICES LTD

sophymarine-openregistry-gb-06155017
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Braecroft, Moreton-In-Marsh, GL56 0XJ

Direct shareholders

ShareholderShare classShares held% of class
CLARE WILSDON-PURSERsophymarine-openregistry-h-clare-wilsdon-purser-decebeORDINARY1
PETER WILSDON-PURSERsophymarine-openregistry-h-peter-wilsdon-purser-9b71d4ORDINARY1

PLANET VANITY LIMITED

sophymarine-openregistry-gb-06216075
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Troopers House, Moreton-In-Marsh, Gloucestershire, GL56 9TE

Direct shareholders

ShareholderShare classShares held% of class
PLANET VANITY HOLDINGS LTDsophymarine-openregistry-gb-14593735ORDINARY1
MARTIN FRANCIS CREANsophymarine-openregistry-h-martin-francis-crean-59f60eORDINARY0

GROSVENOR HOUSE ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-06358817
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Croftlands, Moreton-In-Marsh, GL56 0JB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HEYsophymarine-openregistry-h-robert-hey-31f363ORDINARY2
LISA HEYsophymarine-openregistry-h-lisa-hey-92b71dORDINARY0

DIRECT CONSULT LIMITED

sophymarine-openregistry-gb-06639501
Status
Active
Type
Private Limited Company
Incorporated
07/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kenton House, Moreton In Marsh, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
LINDA CHARLOTTE COLQUHOUNsophymarine-openregistry-h-linda-charlotte-colquhoun-895ac8ORDINARY95095.00%
ROBERT HENRY COLQUHOUNsophymarine-openregistry-h-robert-henry-colquhoun-980e99ORDINARY505.00%

HORIZONLIFE LIMITED

sophymarine-openregistry-gb-06838420
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Units 7-9, Moreton-In-Marsh, GL56 0JQ

Direct shareholders

ShareholderShare classShares held% of class
KEITH HENRY COCKELLsophymarine-openregistry-h-keith-henry-cockell-84a826ORDINARY2100.00%
JANET PATRICIA COCKELLsophymarine-openregistry-h-janet-patricia-cockell-fe7393ORDINARY00.00%

Related parties

PartyRelationshipDetail
RENNSPORT LTDsophymarine-openregistry-gb-08287019Holds shares inORDINARY · 0.00%

LOADER CREATIVE LIMITED

sophymarine-openregistry-gb-07297868
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Eden Cottage, Moreton-In-Marsh, Gloucestershire, GL56 9LG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN LOADERsophymarine-openregistry-h-elizabeth-ann-loader-247750ORDINARY1050.00%
JOHN LEONARD LOADERsophymarine-openregistry-h-john-leonard-loader-71c2f1ORDINARY1050.00%

HOLMANS ESTATES LIMITED

sophymarine-openregistry-gb-07423298
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Violet Cottage, Moreton-In-Marsh, Glos, GL56 9HG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE VICTORIA HOLMANsophymarine-openregistry-h-catherine-victoria-holman-78e1f7ORDINARY GBP15151.00%
ROGER HOLMANsophymarine-openregistry-h-roger-holman-566c48ORDINARY GBP14949.00%

PEOPLE PERFORMANCE PARTNERSHIP PROJECTS LIMITED

sophymarine-openregistry-gb-07611403
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Peelers Court, Moreton-In-Marsh, Gloucestershire, GL56 0AG

Direct shareholders

ShareholderShare classShares held% of class
ANNA ALEXANDRINA YAEGER-VERWOERTsophymarine-openregistry-h-anna-alexandrina-yaeger-verwoert-47b849ORDINARY150.00%
JOSEPH CARL YAEGERsophymarine-openregistry-h-joseph-carl-yaeger-f16982ORDINARY150.00%

BARN & BROOK LTD

sophymarine-openregistry-gb-07718537
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 10 Fosseway Business Park, Moreton-In-Marsh, Gloucestershire, GL56 9NQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FORSTERsophymarine-openregistry-h-craig-forster-eab3c0ORDINARY650.00%
SONIA DAVIESsophymarine-openregistry-h-sonia-davies-14aa6cORDINARY650.00%

HENRY PARSLEY LIMITED

sophymarine-openregistry-gb-07804047
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
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
HENRY RICHARD PARSLEYsophymarine-openregistry-h-henry-richard-parsley-c80a10ORDINARY5151.00%
DAVINA EMMA KATEBsophymarine-openregistry-h-davina-emma-kateb-9add5bORDINARY4949.00%

Related parties

PartyRelationshipDetail
KAPES HOLDINGS LTDsophymarine-openregistry-gb-13737943Holds shares inORDINARY A

HAWK INFORMATION SERVICES LIMITED

sophymarine-openregistry-gb-07957495
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MAX HOBBSsophymarine-openregistry-h-edward-max-hobbs-43e4ddORDINARY1
MICHAEL JOHN HOBBSsophymarine-openregistry-h-michael-john-hobbs-4488caORDINARY1

M R KOATING SERVICES LTD

sophymarine-openregistry-gb-07980142
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
Unit 97 Northwick Business Centre, Moreton In Marsh, GL56 9RF

Direct shareholders

ShareholderShare classShares held% of class
ALAN RICHARD KEEPENCEsophymarine-openregistry-h-alan-richard-keepence-0990d7ORDINARY5050.00%
HELEN MARY KEEPENCEsophymarine-openregistry-h-helen-mary-keepence-f9e59eORDINARY5050.00%

GREENGRASS GARDENING LTD

sophymarine-openregistry-gb-08077064
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
1 Croxdale Terrace, Moreton-In-Marsh, Gloucestershire, GL56 0HS

Direct shareholders

ShareholderShare classShares held% of class
JETHRO YATESsophymarine-openregistry-h-jethro-yates-b2c534ORDINARY150.00%
MATTHEW HARRISONsophymarine-openregistry-h-matthew-harrison-e0abc1ORDINARY150.00%

WINDRUSH TAVERNS LIMITED

sophymarine-openregistry-gb-08096787
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
The Hive, Moreton-In-Marsh, GL56 0YG

Direct shareholders

ShareholderShare classShares held% of class
CGB DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08122362ORDINARY100
DOMINIC JAMES WOODsophymarine-openregistry-h-dominic-james-wood-dea4abORDINARY0

RENNSPORT LTD

sophymarine-openregistry-gb-08287019
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Units 7-9 Cotswold Business Village,, Moreton-In-Marsh, GL56 0JQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW COCKELLsophymarine-openregistry-h-paul-andrew-cockell-fd4139ORDINARY10100.00%
HORIZONLIFE LIMITEDsophymarine-openregistry-gb-06838420ORDINARY00.00%

LAWTON FIRE CONSULTANCY LTD

sophymarine-openregistry-gb-08439192
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
11 Wellington Road, Moreton-In-Marsh, Gloucestershire, GL56 0HZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON MULLENsophymarine-openregistry-h-alison-mullen-60e2a9ORDINARY8
EDWARD MULLENsophymarine-openregistry-h-edward-mullen-e0322fORDINARY2

REDLANDS CONSULTING LIMITED

sophymarine-openregistry-gb-08471909
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Fridays Acre Redlands Row, Moreton-In-Marsh, Gloucestershire, GL56 0SQ

Direct shareholders

ShareholderShare classShares held% of class
WIMMER DAVIDsophymarine-openregistry-h-wimmer-david-c0bfb8ORDINARY93
WIMMER PATRICIAsophymarine-openregistry-h-wimmer-patricia-005661ORDINARY7