UK companies/Moreton In Marsh/Page 8
Companies in Moreton In Marsh and their shareholdersPage 8 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
STOCKARDS LTD
sophymarine-openregistry-gb-08542751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 65 Lysander Way, Moreton In Marsh, GL56 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARIE HAZARDsophymarine-openregistry-h-jennifer-marie-hazard-6905a7 | ORD | 1 | 50.00% |
| MARK WILLIAM STOKERsophymarine-openregistry-h-mark-william-stoker-682f5d | ORD | 1 | 50.00% |
DETAIL FILMS LTD
sophymarine-openregistry-gb-08644686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- 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 |
|---|
| WILLIAM ERNEST WARRsophymarine-openregistry-h-william-ernest-warr-6b2ee6 | ORDINARY | 94 | 100.00% |
| JACK LAURENCE HARPERsophymarine-openregistry-h-jack-laurence-harper-287e82 | ORDINARY | 0 | 0.00% |
OPEN MIND DISTRIBUTION LIMITED
sophymarine-openregistry-gb-08819840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- 8 Viscount Close, Moreton-In-Marsh, GL56 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL KLIMOWICZsophymarine-openregistry-h-michal-klimowicz-b342fc | ORDINARY | 2,000 | |
| MAGDALENA KLIMOWICZsophymarine-openregistry-h-magdalena-klimowicz-1a6a28 | ORDINARY | 0 | |
MODICUM CONSULTING LIMITED
sophymarine-openregistry-gb-09264582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pasture Farm Pasture Lane, Moreton In Marsh, Glos, GL56 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES THOMAS TWEEDY FERREROsophymarine-openregistry-h-mr-james-thomas-tweedy-ferrero-1562de | ORDINARY | 50 | |
| MR SHIRES CRICHTONsophymarine-openregistry-h-mr-shires-crichton-445acf | ORDINARY | 50 | |
MERS SOLUTIONS LTD
sophymarine-openregistry-gb-09299362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Foxcote House, Moreton-In-Marsh, Gloucestershire, GL56 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI RENsophymarine-openregistry-h-chi-ren-25234f | ORDINARY | 1,200 | 80.00% |
| KRISTI KAARIKsophymarine-openregistry-h-kristi-kaarik-c67fd5 | ORDINARY | 300 | 20.00% |
ALEXANDER PURCELL RODRIGUES DESIGN LIMITED
sophymarine-openregistry-gb-09420454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PURCELL RODRIGUESsophymarine-openregistry-h-alexander-purcell-rodrigues-7e6558 | ORDINARY | 60 | |
| STEPHANIE ANN GUERRAsophymarine-openregistry-h-stephanie-ann-guerra-83c3e6 | ORDINARY | 40 | |
DR TREASURY LTD
sophymarine-openregistry-gb-09678853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Bankside High Street, Moreton-In-Marsh, GL56 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REIDsophymarine-openregistry-gb-SC292994 | ORDINARY | 10 | 100.00% |
| LUCY REIDsophymarine-openregistry-h-lucy-reid-ea1eb9 | ORDINARY | 0 | 0.00% |
OJE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09943955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES KEMPsophymarine-openregistry-h-oliver-james-kemp-936f7b | ORDINARY | 65 | |
| MATTHEW ANDREW STRAINsophymarine-openregistry-h-matthew-andrew-strain-9cef67 | ORDINARY | 35 | |
CALAREL JOINERY LIMITED
sophymarine-openregistry-gb-10205807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Cotswold Business Village, Moreton-In-Marsh, Gloucestershire, GL56 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PATRICK HAYMAN-JOYCEsophymarine-openregistry-h-mr-simon-patrick-hayman-joyce-88901a | ORDINARY 1 GBP | 60 | |
| MRS ELIZABETH JANE HAYMAN-JOYCEsophymarine-openregistry-h-mrs-elizabeth-jane-hayman-joyce-c0ade0 | ORDINARY 1 GBP | 40 | |
COTSWOLD BODYSHOP SUPPLIES LIMITED
sophymarine-openregistry-gb-10499324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 42 Northwick Business Centre, Moreton-In-Marsh, Gloucestershire, GL56 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE HARRISsophymarine-openregistry-h-karen-louise-harris-09bdb6 | ORDINARY | 1 | 100.00% |
| DAVID JONATHAN GOULDsophymarine-openregistry-h-david-jonathan-gould-8b6e1d | ORDINARY | 0 | 0.00% |
BEAR HOUSING LTD
sophymarine-openregistry-gb-10522026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 London Road, Moreton-In-Marsh, GL56 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO CLAROsophymarine-openregistry-h-alessandro-claro-2cfa02 | ORDINARY | 99 | 99.00% |
| GEORGINA CLAROsophymarine-openregistry-h-georgina-claro-d3eed0 | ORDINARY | 1 | 1.00% |
EVERYTHING ORGANISED LTD
sophymarine-openregistry-gb-10597902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Brook Barn, Moreton-In-Marsh, GL56 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARDSONsophymarine-openregistry-gb-12397347 | ORDINARY SHARES | 1 | 50.00% |
| SUSANNAH RICHARDSONsophymarine-openregistry-h-susannah-richardson-5bbdc1 | ORDINARY SHARES | 1 | 50.00% |
BARN & BROOK OF MORETON-IN-MARSH LTD
sophymarine-openregistry-gb-10731228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 10 Fosseway Business Park, Moreton-In-Marsh, Gloucestershire, GL56 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FORSTERsophymarine-openregistry-h-craig-forster-eab3c0 | ORDINARY | 6 | 50.00% |
| SONIA DAVIESsophymarine-openregistry-h-sonia-davies-14aa6c | ORDINARY | 6 | 50.00% |
PATHFINDER STRATEGIC LIMITED
sophymarine-openregistry-gb-11057456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- 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 |
|---|
| LUCY CATHERINE HARVEYsophymarine-openregistry-h-lucy-catherine-harvey-f99d72 | ORDINARY | 100 | |
| TIMOTHY GORDON HARVEYsophymarine-openregistry-h-timothy-gordon-harvey-6b3bb4 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROUND PATH LTDsophymarine-openregistry-gb-12106624 | Holds shares in | ORDINARY · 0.00% |
C.A.STANLEY LTD
sophymarine-openregistry-gb-11156116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Blockley Village Cafe Bell Lane, Moreton-In-Marsh, GL56 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY STANLEYsophymarine-openregistry-h-amy-stanley-62f826 | ORDINARY | 1 | 50.00% |
| CRAIG STANLEYsophymarine-openregistry-h-craig-stanley-c22966 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NO.1 COTSWOLDS LIMITEDsophymarine-openregistry-gb-13063578 | Holds shares in | ORDINARY · 0.00% |
1793 GALLERY LIMITED
sophymarine-openregistry-gb-11393733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Redesdale Lodge 4 Dorn Cottages, Moreton-In-Marsh, GL56 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SHOREsophymarine-openregistry-h-simon-shore-142ddf | ORDINARY SHARES | 9 | 90.00% |
| MORAG LOUISE SMITHsophymarine-openregistry-h-morag-louise-smith-5b89aa | ORDINARY SHARES | 1 | 10.00% |
TOWNSEND GLOBAL LTD
sophymarine-openregistry-gb-11416432
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 14 St. Georges Close, Moreton-In-Marsh, Gloucestershire, GL56 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOWNSENDsophymarine-openregistry-h-benjamin-townsend-8f7078 | ORDINARY | 65 | 65.00% |
| HOLLY TAYLORsophymarine-openregistry-h-holly-taylor-633293 | ORDINARY | 35 | 35.00% |
LORA NOVA DESIGN CONSULTING LIMITED
sophymarine-openregistry-gb-11623780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
56103 — Take-away food shops and mobile food stands
74100 — specialised design activities - Registered office
- Milverton, Moreton-In-Marsh, GL56 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORA KOZARSKAsophymarine-openregistry-h-lora-kozarska-dbcc86 | ORDINARY | 2 | |
| MANAN SAGARsophymarine-openregistry-h-manan-sagar-307b27 | ORDINARY | 0 | |
STUTTGART CLASSICA LIMITED
sophymarine-openregistry-gb-11910675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 61 Northwick Business Centre, Moreton-In-Marsh, Gloucestershire, GL56 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CHAPPELLsophymarine-openregistry-h-amy-chappell-d8d42b | ORDINARY | 50 | 50.00% |
| WILLIAM DAVID CHAPPELLsophymarine-openregistry-h-william-david-chappell-a45946 | ORDINARY | 50 | 50.00% |
WD DEVELOPMENTS (COTSWOLDS) LTD
sophymarine-openregistry-gb-12529193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 10 Draycott Industrial Estate, Moreton-In-Marsh, GL56 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MONTAGUE JAMES DOWNsophymarine-openregistry-h-william-montague-james-down-075589 | ORDINARY | 10 | |
| JUST RIGHT RELOCATIONS & LETTINGS LIMITEDsophymarine-openregistry-gb-10093040 | ORDINARY | 0 | |