UK companies/Newent/Page 3
Companies in Newent and their shareholdersPage 3 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 40 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.
Companies with a register
79
COBBLESTONES CARPENTRY LIMITED
sophymarine-openregistry-gb-04646823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Cobblestones, Newent, Gloucestershire, GL18 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MARK RICHARDSsophymarine-openregistry-h-gordon-mark-richards-012e79 | ORDINARY | 75 | 75.00% |
| MAUREEN JOY RICHARDSsophymarine-openregistry-h-maureen-joy-richards-52ada7 | ORDINARY | 25 | 25.00% |
MORRETTI LTD
sophymarine-openregistry-gb-05622206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Rose Cottage Hillend Green, Newent, Gloucestershire, GL18 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE RONALD-DILLINGHAMsophymarine-openregistry-h-nicola-jane-ronald-dillingham-565334 | ORDINARY | 50 | 50.00% |
| ROBERT CHARLES DILLINGHAMsophymarine-openregistry-h-robert-charles-dillingham-601419 | ORDINARY | 50 | 50.00% |
GLR SERVICES LIMITED
sophymarine-openregistry-gb-06042971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Hillyfields, Newent, GL18 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GALERsophymarine-openregistry-h-russell-galer-226839 | ORDINARY | 100 | 100.00% |
| STELLA GALERsophymarine-openregistry-h-stella-galer-d7bdd8 | ORDINARY | 0 | 0.00% |
EUROQUIP NEWENT LTD
sophymarine-openregistry-gb-06126114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 Strawberry Hill Business Park, Newent, Gloucestershire, GL18 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE LATE H BENNETTsophymarine-openregistry-h-the-executors-of-the-late-h-bennett-46bb34 | ORDINARY | 70 | |
| SUSAN BENNETTsophymarine-openregistry-h-susan-bennett-d9d7f7 | ORDINARY | 30 | |
RILEY GROWERS LIMITED
sophymarine-openregistry-gb-06526329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Woodhouse Lands, Newent, Gloucestershire, GL18 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHA RICHARDA MARIA RILEYsophymarine-openregistry-h-josepha-richarda-maria-riley-397df4 | ORDINARY | 1 | |
| TIMOTHY DAWSON RILEYsophymarine-openregistry-h-timothy-dawson-riley-6973aa | ORDINARY | 1 | |
ENVOKE LIMITED
sophymarine-openregistry-gb-07481816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Coldharbour Cottage, Newent, GL18 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGAL DRIVERsophymarine-openregistry-h-dougal-driver-f76fd0 | ORDINARY | 50 | |
| SUZANNE CAROL DRIVERsophymarine-openregistry-h-suzanne-carol-driver-aca9b8 | ORDINARY | 50 | |
THE WEALTH NETWORK LTD.
sophymarine-openregistry-gb-08561266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
85590 — Other education n.e.c. - Registered office
- Bailiwick Forge Lane, Newent, Gloucestershire, GL18 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HENRY BENNETTsophymarine-openregistry-h-edward-henry-bennett-42d85d | ORDINARY | 1,000 | |
| RACHEL SOPHIA BENNETTsophymarine-openregistry-h-rachel-sophia-bennett-760168 | ORDINARY | 0 | |
SOHO NETWORKS LIMITED
sophymarine-openregistry-gb-09555636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hillcrest, Newent, Gloucestershire, GL18 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE JAMES FRAMPTONsophymarine-openregistry-h-leslie-james-frampton-9e9eee | ORDINARY | 50 | |
| SAMANTHA TRACY FRAMPTONsophymarine-openregistry-h-samantha-tracy-frampton-c479ae | ORDINARY | 50 | |
HOUSING FINANCE ASSOCIATES LTD
sophymarine-openregistry-gb-09945570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 West View, Newent, Gloucestershire, GL18 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GLENN SMITHsophymarine-openregistry-h-peter-glenn-smith-b7bc01 | ORDINARY | 75 | 75.00% |
| MARGARET ELIZABETH SMITHsophymarine-openregistry-h-margaret-elizabeth-smith-f3ceb2 | ORDINARY | 25 | 25.00% |
WELCH LIMITED
sophymarine-openregistry-gb-10613988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 20 Vauxhall, Newent, Gloucestershire, GL18 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARTHUR WELCHsophymarine-openregistry-h-matthew-arthur-welch-63d4e3 | ORDINARY | 60 | 60.00% |
| DANIELA RUMENOVA RAYCHEVAsophymarine-openregistry-h-daniela-rumenova-raycheva-2ea27e | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANTERBURY FIELDS RESIDENTS LIMITEDsophymarine-openregistry-gb-03780750 | Holds shares in | MANAGEMENT · 0.42% |
| MARINERS WHARF (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-02748830 | Holds shares in | ORDINARY A |
| PIGHTLE HOMES LIMITEDsophymarine-openregistry-gb-14587560 | Holds shares in | ORDINARY |
SKY SUMMITS LIMITED
sophymarine-openregistry-gb-11306427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 97 Manor Road, Newent, GL18 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORAM PANDYAsophymarine-openregistry-h-foram-pandya-6d0a09 | ORDINARY | 1 | |
| JAMES PETTSsophymarine-openregistry-h-james-petts-19cf5f | ORDINARY | 0 | |
PAUNTLEY FINANCIAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-11462064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- The Cottage, Newent, Gloucestershire, GL18 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE PATRICIA MARY ROBINSONsophymarine-openregistry-h-josephine-patricia-mary-robinson-cce356 | ORDINARY | 85 | 85.00% |
| MARK ANTHONY ROBINSONsophymarine-openregistry-gb-16780109 | ORDINARY | 15 | 15.00% |
AVIATOR ENTERPRISES LTD
sophymarine-openregistry-gb-11651832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 47 Church Street, Newent, GL18 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HODGESsophymarine-openregistry-h-mark-hodges-30d12e | ORDINARY | 100 | |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORDINARY | 0 | |
CODECASKET LTD
sophymarine-openregistry-gb-12118712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Valegro Avenue, Newent, Gloucestershire, GL18 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN RAJPUTsophymarine-openregistry-h-kamran-rajput-5805c6 | ORDINARY | 100 | |
| IKUE RAJPUTsophymarine-openregistry-h-ikue-rajput-0a1a58 | ORDINARY | 0 | |
BIZ STATIONERY LIMITED
sophymarine-openregistry-gb-12262150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Beeches, Newent, Gloucestershire, GL18 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD BJORNSFELT DORMANsophymarine-openregistry-h-david-richard-bjornsfelt-dorman-c65cdd | ORDINARY | 51 | 51.00% |
| ANDREW DAVID DORMANsophymarine-openregistry-h-andrew-david-dorman-61172b | ORDINARY | 49 | 49.00% |
COLLETT EXPORT SOLUTIONS LTD
sophymarine-openregistry-gb-12565499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management - Registered office
- 27 Manor Road, Newent, Gloucestershire, GL18 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMNETTsophymarine-openregistry-h-mark-simnett-c49e69 | ORDINARY | 2 | |
| ALLAN SIMNETTsophymarine-openregistry-h-allan-simnett-0de6df | ORDINARY | 0 | |
PAUL BEARD LEISURE LTD
sophymarine-openregistry-gb-12676431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Cleeve Mill Garages, Newent, GL18 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EDGECOMBEsophymarine-openregistry-h-craig-edgecombe-1bb083 | ORDINARY | 50 | 50.00% |
| PAUL ROGER BEARDsophymarine-openregistry-h-paul-roger-beard-511ea6 | ORDINARY | 50 | 50.00% |
C REES PROPERTY LTD
sophymarine-openregistry-gb-13391039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Steps Edens Hill, Newent, GL18 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REESsophymarine-openregistry-h-christopher-rees-109520 | ORDINARY | 50 | |
| DAVID REESsophymarine-openregistry-h-david-rees-2fd965 | ORDINARY | 50 | |
ALWAYS SHINE LIMITED
sophymarine-openregistry-gb-14043023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 12 Glebe Court, Newent, Gloucestershire, GL18 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU LUBENsophymarine-openregistry-h-dumitru-luben-e2b075 | ORDINARY | 50 | |
| MARIA-ALINA LUBENsophymarine-openregistry-h-maria-alina-luben-edcb2b | ORDINARY | 50 | |
SUBSAHARA LTD
sophymarine-openregistry-gb-14243620
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 10320 — Manufacture of fruit and vegetable juice
10850 — Manufacture of prepared meals and dishes
56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- Withylands Heights Beavans Hill, Newent, GL18 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES OCHOLAsophymarine-openregistry-h-charles-ochola-e0412c | ORDINARY | 2 | |
| JORDAN STEVENSsophymarine-openregistry-h-jordan-stevens-ab5d60 | ORDINARY | 0 | |