UK companies/Newent/Page 2

Companies in Newent and their shareholdersPage 2 of 4

79 companies registered in Newent 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 Newent. Between them they record 58 shareholdings and 3 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
Newent
Companies with a register
79
On this page
20
Shareholdings
58
Related parties
3

MOTORBIKES 4 ALL LIMITED

sophymarine-openregistry-gb-08451071
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Horsefair Lane, Newent, GL18 1RP

Direct shareholders

ShareholderShare classShares held% of class
HILEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16201106ORDINARY100100.00%
FRANCESCA HILEYsophymarine-openregistry-h-francesca-hiley-57cd4eORDINARY A0
WARWICK JEFFREY HILEYsophymarine-openregistry-h-warwick-jeffrey-hiley-704b12ORDINARY00.00%

BRIDGNORTH CHIMNEY SWEEP LTD

sophymarine-openregistry-gb-10060239
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
81223 — Furnace and chimney cleaning services
Registered office
Oxenfold, Newent, GL18 1DF

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS HENRY GORTONsophymarine-openregistry-h-douglas-henry-gorton-25791fORDINARY A34034.00%
DOUGLAS HENRY GORTONsophymarine-openregistry-h-douglas-henry-gorton-25791fORDINARY B34034.00%
ROSEMARY ANN GORTONsophymarine-openregistry-h-rosemary-ann-gorton-8e1094ORDINARY B34034.00%
ROSEMARY ANN GORTONsophymarine-openregistry-h-rosemary-ann-gorton-8e1094ORDINARY A34034.00%
ANDREW STUART GORTONsophymarine-openregistry-h-andrew-stuart-gorton-10cbc8ORDINARY B32032.00%
ANDREW STUART GORTONsophymarine-openregistry-h-andrew-stuart-gorton-10cbc8ORDINARY A32032.00%

BM&T EUROPEAN RESTRUCTURING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11185421
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Homestead Gloucester Road, Newent, Gloucestershire, GL18 1EH

Direct shareholders

ShareholderShare classShares held% of class
SALUS GROUP LIMITEDsophymarine-openregistry-gb-09416596B ORDINARY28
SALUS GROUP LIMITEDsophymarine-openregistry-gb-09416596E ORDINARY5
ALAN REGINALD TILLEYsophymarine-openregistry-h-alan-reginald-tilley-c93f0aB ORDINARY0
RUTH CHRISTINE TILLEYsophymarine-openregistry-h-ruth-christine-tilley-de3566E ORDINARY0

FIRST GROUP MIDLANDS LTD

sophymarine-openregistry-gb-11639872
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Hilters Fruit Farm, Newent, Gloucestershire, GL18 1RN

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTONY PRICEsophymarine-openregistry-h-mark-antony-price-57514fORDINARY10
WILLIAM PRICEsophymarine-openregistry-h-william-price-6f194cA ORDINARY10
JANE PRICEsophymarine-openregistry-h-jane-price-4f339aA ORDINARY0

H.P.S. TARGET RIFLES LTD.

sophymarine-openregistry-gb-03807238
Status
Active
Type
Private Limited Company
Incorporated
14/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25400 — Manufacture of weapons and ammunition
Registered office
Unit 8, Newent, Gloucester, GL18 1EP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES WADEsophymarine-openregistry-h-matthew-james-wade-990687ORDINARY2
DEITRA CLAIRE KIMPTONsophymarine-openregistry-h-deitra-claire-kimpton-715d91ORDINARY0
JOHN HENRY CARMICHAELsophymarine-openregistry-h-john-henry-carmichael-341eb6ORDINARY0

GLOUCESTER LAND AND ESTATES LIMITED

sophymarine-openregistry-gb-06289516
Status
Active
Type
Private Limited Company
Incorporated
22/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Beeches, Newent, Gloucestershire, GL18 1JW

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD BJORNSFELT DORMANsophymarine-openregistry-h-david-richard-bjornsfelt-dorman-c65cddORDINARY6767.00%
DAVID RICHARD BJORNSFELT DORMAN AS TRUSTEE OF THE STERLING HOUSE TRUSTsophymarine-openregistry-h-david-richard-bjornsfelt-dorman-as-trust-33297aORDINARY3333.00%
LINDA MARGARET DORMAN AS TRUSTEE OF THE STERLING HOUSE TRUSTsophymarine-openregistry-h-linda-margaret-dorman-as-trustee-of-the--35dae5ORDINARY3333.00%

MICROCOIL HEATERS UK LTD

sophymarine-openregistry-gb-12367644
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 The Scarr, Newent, GL18 1DQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY55
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY45
SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bffORDINARY0

PW AUTO LTD

sophymarine-openregistry-gb-13851067
Status
Active
Type
Private Limited Company
Incorporated
16/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Coxmore Farm, Newent, GL18 1HE

Direct shareholders

ShareholderShare classShares held% of class
P&S CORPORATION LTDsophymarine-openregistry-gb-16028861ORDINARY1100.00%
PETER LOUIS WHITEsophymarine-openregistry-h-peter-louis-white-80eb8bORDINARY00.00%
PETER WHITE ENTERPRISES LTDsophymarine-openregistry-gb-14522111ORDINARY00.00%

COXMORE FARM LTD

sophymarine-openregistry-gb-13853247
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Coxmore Farm, Newent, GL18 1HE

Direct shareholders

ShareholderShare classShares held% of class
P&S CORPORATION LTDsophymarine-openregistry-gb-16028861ORDINARY1100.00%
PETER LOUIS WHITEsophymarine-openregistry-h-peter-louis-white-80eb8bORDINARY00.00%
PETER WHITE ENTERPRISES LTDsophymarine-openregistry-gb-14522111ORDINARY00.00%

DIRECT AUTOS SERVICES LTD

sophymarine-openregistry-gb-15480102
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cleeve Mill Garage, Newent, GL18 1EP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG EDGECOMBEsophymarine-openregistry-h-craig-edgecombe-1bb083ORDINARY100100.00%
PAUL ROGER BEARDsophymarine-openregistry-h-paul-roger-beard-511ea6ORDINARY00.00%
RYAN ALAN JAMES DAVISsophymarine-openregistry-h-ryan-alan-james-davis-7f338dORDINARY00.00%

THINK IT FORWARD LIMITED

sophymarine-openregistry-gb-15689336
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Woodgate, Newent, GL18 1QS

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISA WILLIAMSsophymarine-openregistry-h-claire-louisa-williams-424aa2ORDINARY5050.00%
CLIVE JAMES STUART-SMITHsophymarine-openregistry-h-clive-james-stuart-smith-6a0749ORDINARY5050.00%
CLAIRE LOUISA WILLIAMSsophymarine-openregistry-h-claire-louisa-williams-424aa2B ORDINARY1100.00%
CLIVE JAMES STUART-SMITHsophymarine-openregistry-h-clive-james-stuart-smith-6a0749C ORDINARY1100.00%

AC ELECTRICAL SOLUTIONS (GLOUCESTERSHIRE) LIMITED

sophymarine-openregistry-gb-10345354
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
28 Johnstone Road, Newent, GL18 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN CLIFFORDsophymarine-openregistry-h-alan-clifford-c8c10bA ORDINARY95
ALAN CLIFFORDsophymarine-openregistry-h-alan-clifford-c8c10bB ORDINARY5
KATE CLIFFORDsophymarine-openregistry-h-kate-clifford-075336B ORDINARY0

VINE TREE COACHING LIMITED

sophymarine-openregistry-gb-11585070
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Vine Tree Cottage Aston Ingham Road, Newent, Gloucestershire, GL18 1NS

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JAMES DAVISsophymarine-openregistry-h-nathan-james-davis-b566e7A ORDINARY102100.00%
FAYE CZAJKOWSKI-DAVISsophymarine-openregistry-h-faye-czajkowski-davis-9ec350B ORDINARY98100.00%

CGMPPHARMA LTD

sophymarine-openregistry-gb-11670428
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Honeysuckle Cottage, Newent, GL18 1JT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MICHAEL WILSONsophymarine-openregistry-h-kevin-michael-wilson-6ad1bcA ORDINARY60100.00%
LINDA JANE ANN WILSONsophymarine-openregistry-h-linda-jane-ann-wilson-23af4aB ORDINARY40100.00%

CAPE AGENCIES LIMITED

sophymarine-openregistry-gb-12394076
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Lyne Cottage, Newent, GL18 1DL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BATSON-JONESsophymarine-openregistry-h-adrian-batson-jones-069675ORDINARY2
REBECCA BATSON-JONESsophymarine-openregistry-h-rebecca-batson-jones-4c899aB ORDINARY2
REBECCA BATSON-JONESsophymarine-openregistry-h-rebecca-batson-jones-4c899aORDINARY0

PREMIUM PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13036206
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
West Wing Clifford Manor, Newent, Gloucestershire, GL18 1JY

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE AMY DUDLEYsophymarine-openregistry-h-charlotte-amy-dudley-8b6baeORDINARY B1100.00%
STEPHEN MICHAEL DUDLEYsophymarine-openregistry-h-stephen-michael-dudley-6cc656ORDINARY1100.00%

ALR BROKERS LTD

sophymarine-openregistry-gb-13115312
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
66110 — Administration of financial markets
Registered office
5 Town Farm Road, Newent, GL18 1TT

Direct shareholders

ShareholderShare classShares held% of class
LEE MARSHsophymarine-openregistry-gb-06771187ORDINARY100100.00%
REBECCA WARNERsophymarine-openregistry-h-rebecca-warner-757ce2B ORDINARY1100.00%

SBL CARPENTRY LTD

sophymarine-openregistry-gb-13296272
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
40 Three Ashes Lane, Newent, GL18 1DF

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BIGNELLsophymarine-openregistry-h-jamie-bignell-dc8369ORDINARY51100.00%
SAMANTHA BIGNELLsophymarine-openregistry-h-samantha-bignell-d8866aORDINARY "B"49100.00%

MAXPAX HOLDINGS LIMITED

sophymarine-openregistry-gb-16355971
Status
Active
Type
Private Limited Company
Incorporated
01/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Cleeve Mill Business Park, Newent, Gloucestershire, GL18 1EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL STUART MASONsophymarine-openregistry-h-paul-stuart-mason-7a4de8ORDINARY B382100.00%
STEVEN KEVIN MASONsophymarine-openregistry-h-steven-kevin-mason-6f4493ORDINARY A382100.00%

Related parties

PartyRelationshipDetail
MAXPAX LIMITEDsophymarine-openregistry-gb-08383548Holds shares inORDINARY · 100.00%
MAXPAX GROUP LIMITEDsophymarine-openregistry-gb-03578219Holds shares inORDINARY A · 51.00%
NEWCUP LIMITEDsophymarine-openregistry-gb-14144376Holds shares inORDINARY A · 51.00%

JAMES CONSTANCE & SONS LIMITED

sophymarine-openregistry-gb-00465631
Status
Active
Type
Private Limited Company
Incorporated
11/03/1949
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
68209 — Other letting and operating of own or leased real estate
Registered office
Acorn Cottage, Newent, Gloucestershire, GL18 1JW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ALLANsophymarine-openregistry-h-christopher-john-allan-4a87a6ORDINARY3,500100.00%
JEANNINE BARBARA ALLANsophymarine-openregistry-h-jeannine-barbara-allan-847821ORDINARY00.00%