UK companies/Newent/Page 4
Companies in Newent and their shareholdersPage 4 of 4
79 companies registered in Newent have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Newent. Between them they record 29 shareholdings and 1 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
PETER WHITE KITCHENS LTD
sophymarine-openregistry-gb-14494459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2022
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- Coxmore Farm, Newent, GL18 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&S CORPORATION LTDsophymarine-openregistry-gb-16028861 | ORDINARY | 1 | 100.00% |
| PETER LOUIS WHITEsophymarine-openregistry-h-peter-louis-white-80eb8b | ORDINARY | 0 | 0.00% |
KINGS PLUMBING SUPPLIES LIMITED
sophymarine-openregistry-gb-14812688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 39 Chapel Gate, Newent, GL18 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL JACKSONsophymarine-openregistry-h-christopher-paul-jackson-6d9f28 | ORDINARY | 1 | 50.00% |
| WILLIAM OWEN BALDWINsophymarine-openregistry-h-william-owen-baldwin-db0334 | ORDINARY | 1 | 50.00% |
UK HOMESTARS LTD.
sophymarine-openregistry-gb-14924284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bailiwick Forge Lane, Newent, GL18 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BENNETTsophymarine-openregistry-h-rachel-bennett-4c0ace | ORDINARY | 2 | |
| EDWARD BENNETTsophymarine-openregistry-h-edward-bennett-f2fd93 | ORDINARY | 0 | |
FUTURE MOBILITY SEARCH LIMITED
sophymarine-openregistry-gb-15073700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Aylesmore Farm, Newent, GL18 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE FLORENCE-HOODsophymarine-openregistry-h-jayne-florence-hood-a42ecc | ORDINARY | 50 | 50.00% |
| ROBERT HOODsophymarine-openregistry-h-robert-hood-ca75fa | ORDINARY | 50 | 50.00% |
ARI TRANS LTD
sophymarine-openregistry-gb-15575685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 16 Eagle Crescent, Newent, GL18 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA SOCELsophymarine-openregistry-h-madalina-socel-3a8dc6 | ORDINARY | 50 | 50.00% |
| OVIDIU SOCELsophymarine-openregistry-h-ovidiu-socel-094c38 | ORDINARY | 50 | 50.00% |
GSM ENERGY GROUP LTD
sophymarine-openregistry-gb-15791316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 1, Newent, Gloucestershire, GL18 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0 | ORDINARY | 101 | |
| PHILIP PRATTsophymarine-openregistry-h-philip-pratt-09d009 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| GSM LIMITEDsophymarine-openregistry-gb-03029264 | Holds shares in | ORDINARY |
PETER WHITE PROPERTIES LTD
sophymarine-openregistry-gb-15807235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coxmore Farm, Newent, GL18 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&S CORPORATION LTDsophymarine-openregistry-gb-16028861 | ORDINARY | 1 | 100.00% |
| PETER LOUIS WHITEsophymarine-openregistry-h-peter-louis-white-80eb8b | ORDINARY | 0 | 0.00% |
COTSWOLD CREDIT LIMITED
sophymarine-openregistry-gb-01966286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Whitegates, Newent, Gloucestershire, GL18 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-02261550 | REDEEMABLE GBP1 SHARES | 40,000 | 100.00% |
| COTSWOLD INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-02261550 | ORDINARY GBP1 SHARES | 10,000 | 100.00% |
TORRECID UK - SURCOTECH LTD
sophymarine-openregistry-gb-02783197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1993
- Accounts
- SMALL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
20590 — Manufacture of other chemical products n.e.c.
23440 — Manufacture of other technical ceramic products
32990 — Other manufacturing n.e.c. - Registered office
- Hafner House Newent Business Park, Newent, Gloucestershire, GL18 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORRECID SAsophymarine-openregistry-h-torrecid-sa-cdadde | ORDINARY B | 5,160,109 | |
| TORRECID SAsophymarine-openregistry-h-torrecid-sa-cdadde | ORDINARY A | 5,000 | |
GMT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06163753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32a Broad Street, Newent, GL18 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY TRENWITHsophymarine-openregistry-h-emily-trenwith-c66a0c | B ORDINARY | 5 | |
| EMILY TRENWITHsophymarine-openregistry-h-emily-trenwith-c66a0c | A ORDINARY | 5 | |
STERLING HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-02275011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 | 500 | 100.00% |
SHADOWFAX PUBLISHING LTD
sophymarine-openregistry-gb-08535918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Southerns, Newent, GL18 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE ANNE HODGSONsophymarine-openregistry-h-deirdre-anne-hodgson-4cfb3d | ORD | 100 | 100.00% |
COLOUR CATCH LIQUID WRAPS LTD
sophymarine-openregistry-gb-09945210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 11 Compton Green Business Park, Newent, Gloucestershire, GL18 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SPENCER ELLISsophymarine-openregistry-h-jonathan-spencer-ellis-0e636a | A ORDINARY | 10 | 100.00% |
A C STEVENS ENGINEERING LTD
sophymarine-openregistry-gb-10267943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Babylons Gypsy Lane, Newent, GL18 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW CHARLES STEVENSsophymarine-openregistry-h-mr-andrew-charles-stevens-272fee | ORDINARY | 100 | |
STEVE GOOCH ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-11990663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Baldwins Farm Mill Lane, Newent, GL18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE GOOCH GROUP LIMITEDsophymarine-openregistry-gb-02209657 | ORDINARY | 1,000 | 100.00% |
AMAZINGFINDZUK LTD
sophymarine-openregistry-gb-12546132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 5 Lakeside, Newent, GL18 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HELLINGsophymarine-openregistry-h-joanne-helling-5fcd2e | ORDINARY | 1 | |
CARLAS CAPTIVATING CONTENT LTD
sophymarine-openregistry-gb-12611710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C Prout Enterprises Shaw Common, Newent, GL18 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA PROUTsophymarine-openregistry-h-carla-prout-2be03b | ORDINARY | 1 | |
COOL BEANS CAMPER VAN HIRE LTD
sophymarine-openregistry-gb-13447460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Cleeve Mill Garage, Newent, GL18 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROGER BEARDsophymarine-openregistry-h-paul-roger-beard-511ea6 | ORDINARY | 100 | 100.00% |
MIĆA B’S LTD
sophymarine-openregistry-gb-15975736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Broad Street, Newent, Gloucestershire, GL18 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICA BROWNsophymarine-openregistry-h-mica-brown-8ddd61 | ORDINARY | 100 | 100.00% |