UK companies/Moreton In Marsh/Page 9
Companies in Moreton In Marsh and their shareholdersPage 9 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 4 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
C.A.B&PARTNERS LIMITED
sophymarine-openregistry-gb-12553442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- Adlestrop Park, Moreton-In-Marsh, Gloucestershire, GL56 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENDERSONsophymarine-openregistry-h-charles-henderson-17067b | ORDINARY | 2 | |
| GUY VINCENTsophymarine-openregistry-h-guy-vincent-d8d5fb | ORDINARY | 0 | |
GHF ADVISORY SERVICES LTD
sophymarine-openregistry-gb-12666230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- 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 |
|---|
| EDWARD THOMAS GROOMEsophymarine-openregistry-h-edward-thomas-groome-151bc8 | ORDINARY | 51 | 51.00% |
| LUCINDA SARAH MANNERS GROOMEsophymarine-openregistry-h-lucinda-sarah-manners-groome-b71baa | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT TWENTY TOPCO LIMITEDsophymarine-openregistry-gb-15847286 | Holds shares in | A2 ORDINARY · 0.19% |
| ROBOYO (UK TRADING) LIMITEDsophymarine-openregistry-gb-06634805 | Holds shares in | ORDINARY |
CYNARA UK 2 LIMITED
sophymarine-openregistry-gb-12731682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Northwick Estate Office, Moreton-In-Marsh, Gloucestershire, GL56 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANY TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE FREDERICA FABER (1987) SETTLEMENTsophymarine-openregistry-h-albany-trustee-company-limited-as-truste-cbc93c | ORDINARY | 1 | |
| RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED (AS TRUSTEE FOR THE FREDERICA FABER SETTLEMENT)sophymarine-openregistry-h-rysaffe-trustee-company-c-i-limited-as-t-bf6fd0 | ORDINARY | 0 | |
THE COTSWOLD LEISURE GROUP LIMITED
sophymarine-openregistry-gb-13152676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WALLsophymarine-openregistry-h-guy-wall-8fb9f7 | ORDINARY | 80 | 80.00% |
| LAUREN ELIZABETH CLEARYsophymarine-openregistry-h-lauren-elizabeth-cleary-2617b8 | ORDINARY | 20 | 20.00% |
GHF PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13424759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS GROOMEsophymarine-openregistry-h-edward-thomas-groome-151bc8 | ORDINARY | 50 | 50.00% |
| LUCINDA SARAH MANNERS GROOMEsophymarine-openregistry-h-lucinda-sarah-manners-groome-b71baa | ORDINARY | 50 | 50.00% |
NORTH COTSWOLD LANDSCAPING LTD
sophymarine-openregistry-gb-13541700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Ferndale, Moreton-In-Marsh, GL56 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SACHsophymarine-openregistry-h-jane-sach-72db03 | ORDINARY | 1 | |
| RICHARD BEALEsophymarine-openregistry-h-richard-beale-4a434d | ORDINARY | 1 | |
HAYMAN-JOYCE LIMITED
sophymarine-openregistry-gb-14000224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Bakers Farmhouse, Moreton-In-Marsh, Gloucestershire, GL56 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LESLIE HAYMAN-JOYCEsophymarine-openregistry-h-james-leslie-hayman-joyce-5c1cdf | ORDINARY | 75 | 75.00% |
| CHARLOTTE ALEXANDRA MARY HAYMAN-JOYCEsophymarine-openregistry-h-charlotte-alexandra-mary-hayman-joyce-128e3b | ORDINARY | 25 | 25.00% |
FOSSEWAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14213864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Washpool Cottage, Moreton-In-Marsh, GL56 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA OUGHTONsophymarine-openregistry-h-christina-oughton-bee0b4 | ORDINARY | 50 | 50.00% |
| JACK ROBERT OUGHTONsophymarine-openregistry-h-jack-robert-oughton-2953ee | ORDINARY | 50 | 50.00% |
OTIS & BELLE BAKERIES LTD
sophymarine-openregistry-gb-14235230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RICHARD ALEXANDERsophymarine-openregistry-h-william-richard-alexander-6e38f5 | ORDINARY | 75 | 75.00% |
| LEILA ALEXANDERsophymarine-openregistry-h-leila-alexander-ed83bd | ORDINARY | 25 | 25.00% |
PROMETHEAN LENDING LIMITED
sophymarine-openregistry-gb-14467264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- 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 | 1 | 100.00% |
| PROMETHEAN DEVELOPMENTS LTDsophymarine-openregistry-gb-14281594 | ORDINARY | 0 | 0.00% |
OHU LTD
sophymarine-openregistry-gb-14984970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Kenton House, Moreton-In-Marsh, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT IAN MCKERRONsophymarine-openregistry-h-grant-ian-mckerron-599a78 | ORDINARY | 100 | 100.00% |
| FRASER GRANT MCKERRONsophymarine-openregistry-h-fraser-grant-mckerron-f06e81 | ORDINARY | 0 | 0.00% |
FOSSEWAY FIELDS LTD
sophymarine-openregistry-gb-15239901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lower Rye Farm, Moreton-In-Marsh, GL56 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA OUGHTONsophymarine-openregistry-h-christina-oughton-bee0b4 | ORDINARY | 50 | 50.00% |
| JACK ROBERT OUGHTONsophymarine-openregistry-h-jack-robert-oughton-2953ee | ORDINARY | 50 | 50.00% |
LYON CORPORATION LTD
sophymarine-openregistry-gb-15402331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 35 Valetta Way, Moreton-In-Marsh, Gloucestershire, GL56 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH LYONsophymarine-openregistry-h-claire-elizabeth-lyon-e537e6 | ORDINARY | 100 | 50.00% |
| ROBERT DAVID LYONsophymarine-openregistry-h-robert-david-lyon-1e0124 | ORDINARY | 100 | 50.00% |
THE PUB ON THE HILL LIMITED
sophymarine-openregistry-gb-15542607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Horse & Groom, Moreton-In-Marsh, GL56 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GOFFsophymarine-openregistry-h-liam-goff-084890 | ORDINARY GBP 1.00 SHARES. | 2 | |
| NATHAN EADESsophymarine-openregistry-h-nathan-eades-9baea8 | ORDINARY GBP 1.00 SHARES. | 2 | |
COTSWOLDS CONSORTIUM LTD
sophymarine-openregistry-gb-15801327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Office 3 Batsford Estate Yard, Moreton-In-Marsh, GL56 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | ORDINARY | 50 | 50.00% |
| JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaff | ORDINARY | 50 | 50.00% |
PHILIP IRELAND COMPETITIONS LIMITED
sophymarine-openregistry-gb-16173465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Court Farm, Moreton-In-Marsh, GL56 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP IRELANDsophymarine-openregistry-h-philip-ireland-ae5620 | ORDINARY | 100 | |
| THOMAS JAMES BROMLEYsophymarine-openregistry-h-thomas-james-bromley-8b0304 | ORDINARY | 0 | |
COLWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-16233440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Bull Pens, Moreton-In-Marsh, Gloucestershire, GL56 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES COLWELLsophymarine-openregistry-h-daniel-james-colwell-908f92 | ORDINARY | 102 | 51.00% |
| RACHEL DRUCILLA COLWELLsophymarine-openregistry-h-rachel-drucilla-colwell-05916e | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAN COLWELL & CO LIMITEDsophymarine-openregistry-gb-07965204 | Holds shares in | ORD · 100.00% |
BREATHE THERM LTD
sophymarine-openregistry-gb-16491516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 23620 — Manufacture of plaster products for construction purposes
43290 — Other construction installation
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- The Old Forge, Moreton In Marsh, GL56 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ PODOLAKsophymarine-openregistry-h-grzegorz-podolak-d9067c | ORDINARY | 50 | |
| HUGO DONALD TETLEYsophymarine-openregistry-h-hugo-donald-tetley-eb1a78 | ORDINARY | 50 | |
ASSOCIATED BROAD CAMPDEN CARS LIMITED
sophymarine-openregistry-gb-09434343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 79b Northwick Business Centre, Moreton-In-Marsh, Gloucestershire, GL56 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA SMITHsophymarine-openregistry-h-mrs-nicola-smith-c7db7a | ORDINARY A | 50 | |
| MRS NICOLA SMITHsophymarine-openregistry-h-mrs-nicola-smith-c7db7a | ORDINARY B | 50 | |
DRAGON COMMODITIES LTD
sophymarine-openregistry-gb-12582661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- DORMANT
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Ditchford On Fosse Farmhouse, Moreton-In-Marsh, GL56 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GULLIVERsophymarine-openregistry-h-christopher-gulliver-6db0ef | ORDINARY B | 3,500,000 | 100.00% |
| CHRISTOPHER GULLIVERsophymarine-openregistry-h-christopher-gulliver-6db0ef | ORDINARY A | 1,500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORIGIN COMMODITIES LIMITEDsophymarine-openregistry-gb-12902664 | Holds shares in | ORDINARY |