UK companies/Tetbury/Page 1
Companies in Tetbury and their shareholdersPage 1 of 14
262 companies registered in Tetbury 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 Tetbury. Between them they record 181 shareholdings and 5 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
262
THE CHIPPINGS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02345318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R H S BELLHOUSEsophymarine-openregistry-h-r-h-s-bellhouse-05ade1 | ORDINARY | 7 | 35.00% |
| H A BELLHOUSEsophymarine-openregistry-h-h-a-bellhouse-58df13 | ORDINARY | 2 | 10.00% |
| D M KNOXsophymarine-openregistry-h-d-m-knox-d3f092 | ORDINARY | 1 | 5.00% |
| E CANUTOsophymarine-openregistry-h-e-canuto-3b6322 | ORDINARY | 1 | 5.00% |
| F M VENTRIGLIAsophymarine-openregistry-h-f-m-ventriglia-1b257f | ORDINARY | 1 | 5.00% |
| J D ARNOLDsophymarine-openregistry-h-j-d-arnold-f94788 | ORDINARY | 1 | 5.00% |
| K TOWNSENDsophymarine-openregistry-gb-08770698 | ORDINARY | 1 | 5.00% |
| L FALCONERsophymarine-openregistry-h-l-falconer-547fe5 | ORDINARY | 1 | 5.00% |
| N I ALLMONDsophymarine-openregistry-h-n-i-allmond-4d0042 | ORDINARY | 1 | 5.00% |
| P A KIRBYsophymarine-openregistry-h-p-a-kirby-72079f | ORDINARY | 1 | 5.00% |
| P KOTESOVSKAsophymarine-openregistry-h-p-kotesovska-553be4 | ORDINARY | 1 | 5.00% |
| R & S HUNTONsophymarine-openregistry-h-r-s-hunton-7eb26b | ORDINARY | 1 | 5.00% |
| S LOCKsophymarine-openregistry-gb-08236612 | ORDINARY | 1 | 5.00% |
| P & L HICKSsophymarine-openregistry-h-p-l-hicks-e9e76b | ORDINARY | 0 | 0.00% |
| S M COOPERsophymarine-openregistry-h-s-m-cooper-d0e95a | ORDINARY | 0 | 0.00% |
THE REFILLABLE.CO (SOUTH WEST) LTD
sophymarine-openregistry-gb-12741780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 21 Market Place, Tetbury, GL8 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMENA DIMITROVAsophymarine-openregistry-h-stamena-dimitrova-005312 | ORDINARY | 100,000 | |
| TZVETILENA DIMITROVAsophymarine-openregistry-h-tzvetilena-dimitrova-f9a113 | ORDINARY | 100,000 | |
| SEEDS NOMINEE LIMITEDsophymarine-openregistry-h-seeds-nominee-limited-b562e9 | ORDINARY | 11,179 | |
| VICTORIA EDWARDSsophymarine-openregistry-h-victoria-edwards-42e3db | ORDINARY | 4,477 | |
| ANDREW HASTILOWsophymarine-openregistry-h-andrew-hastilow-569950 | ORDINARY | 2,985 | |
| CHRISTOPHER COYLEsophymarine-openregistry-h-christopher-coyle-9d29bd | ORDINARY | 2,985 | |
| MARK BLEZARDsophymarine-openregistry-h-mark-blezard-91a994 | ORDINARY | 2,985 | |
| NATASHA BLEZARDsophymarine-openregistry-h-natasha-blezard-ec0be2 | ORDINARY | 2,985 | |
| NIGEL BURNEYsophymarine-openregistry-h-nigel-burney-2c9ea6 | ORDINARY | 2,985 | |
| RUPERT SMITHsophymarine-openregistry-h-rupert-smith-35378e | ORDINARY | 2,985 | |
| TRACEY GODFROYsophymarine-openregistry-h-tracey-godfroy-8a1746 | ORDINARY | 1,492 | |
| LUISA RYANsophymarine-openregistry-h-luisa-ryan-33454f | ORDINARY | 597 | |
| MICHAEL LEVYsophymarine-openregistry-gb-04563703 | ORDINARY | 149 | |
| STEVE EGANsophymarine-openregistry-h-steve-egan-43aa71 | ORDINARY | 149 | |
| MOIRA WILCOCKSONsophymarine-openregistry-h-moira-wilcockson-e5e944 | ORDINARY | 134 | |
27 WARRINGTON CRESCENT LIMITED
sophymarine-openregistry-gb-01799107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 Sandford Leaze, Tetbury, Gloucestershire, GL8 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIA KAMARUDDINsophymarine-openregistry-h-samia-kamaruddin-4bf15f | ORDINARY | 2 | |
| CHARLES NIXONsophymarine-openregistry-h-charles-nixon-ebb970 | ORDINARY | 1 | |
| GEOFF VERSTEEGsophymarine-openregistry-h-geoff-versteeg-fe1431 | ORDINARY | 1 | |
| JONATHAN ALEXANDER THOMAS WYMANsophymarine-openregistry-h-jonathan-alexander-thomas-wyman-296523 | ORDINARY | 1 | |
| MASHID KHAZAIsophymarine-openregistry-h-mashid-khazai-141fe7 | ORDINARY | 1 | |
| NOUSHAZAR HARIRIsophymarine-openregistry-h-noushazar-hariri-84bd8c | ORDINARY | 1 | |
| SHONAGH MCLOUGHLINsophymarine-openregistry-h-shonagh-mcloughlin-8817db | ORDINARY | 1 | |
| WILLIAM GEORGE (JUNIOR) WYMANsophymarine-openregistry-h-william-george-junior-wyman-c6c06e | ORDINARY | 1 | |
| WILLIAM GEORGE (SENIOR) WYMANsophymarine-openregistry-h-william-george-senior-wyman-aff5b1 | ORDINARY | 1 | |
| LORI JEAN LANDWEHRsophymarine-openregistry-h-lori-jean-landwehr-dec670 | ORDINARY | 0 | |
| ROBERT JEROME LANDWEHRsophymarine-openregistry-h-robert-jerome-landwehr-296994 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRESCENT AMENITY LIMITEDsophymarine-openregistry-gb-01557778 | Holds shares in | ORDINARY |
LOCHSHIEL LIMITED
sophymarine-openregistry-gb-04157526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE DIANA STEVENSsophymarine-openregistry-h-suzanne-diana-stevens-0a3527 | ORDINARY | 14,000 | |
| ANN SOPHIA CORLETTsophymarine-openregistry-h-ann-sophia-corlett-c5bfa7 | ORDINARY | 6,840 | |
| SUZANNE DIANA STEVENS TRUSTEE ARCHIBALD GEORGE CORLETT TRUSTEEsophymarine-openregistry-h-suzanne-diana-stevens-trustee-archibald--195a00 | ORDINARY | 4,800 | |
| SUZANNE DIANA STEVENS TRUSTEE ARCHIBALD GEORGE CORLETT TRUSTEEsophymarine-openregistry-h-suzanne-diana-stevens-trustee-archibald--195a00 | ORDINARY | 4,800 | |
| SUZANNE DIANA STEVENS TRUSTEE ARCHIBALD GEORGE CORLETT TRUSTEEsophymarine-openregistry-h-suzanne-diana-stevens-trustee-archibald--195a00 | ORDINARY | 3,700 | |
| COLIN ERNEST CORLETTsophymarine-openregistry-h-colin-ernest-corlett-310b65 | ORDINARY | 3,609 | |
| CLEMENTINE VICTORIA CHARRINGTONsophymarine-openregistry-h-clementine-victoria-charrington-68cb33 | ORDINARY | 3,440 | |
| ARCHIBALD GEORGE CORLETTsophymarine-openregistry-h-archibald-george-corlett-4c1b4b | ORDINARY | 3,100 | |
| ARCHIBALD GEORGE CORLETT TRUSTEE SUZANNE DIANA STEVENS TRUSTEEsophymarine-openregistry-h-archibald-george-corlett-trustee-suzanne-b2be5d | ORDINARY | 2,900 | |
| CLEMENTINE VICTORIA CHARRINGTON RE OTACsophymarine-openregistry-h-clementine-victoria-charrington-re-otac-c7b840 | ORDINARY | 2,880 | |
| ARCHIBALD GEORGE CORLETT RE ASDECCsophymarine-openregistry-h-archibald-george-corlett-re-asdecc-4f59cd | ORDINARY | 2,710 | |
| ARCHIBALD GEORGE CORLETT RE TEWCsophymarine-openregistry-h-archibald-george-corlett-re-tewc-1bc911 | ORDINARY | 2,710 | |
| HARRY JOSEPH STEVENSsophymarine-openregistry-h-harry-joseph-stevens-c09772 | ORDINARY | 900 | |
INNOVATION DIGITAL ASSETS LTD
sophymarine-openregistry-gb-13848798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRYNMOR JOHNsophymarine-openregistry-h-david-brynmor-john-7d791e | ORDINARY | 5,946 | |
| DAVID MATTHEW JAMES HOWELLSsophymarine-openregistry-h-david-matthew-james-howells-9f9052 | ORDINARY | 5,238 | |
| PAUL JAMES O'SULLIVANsophymarine-openregistry-h-paul-james-o-sullivan-a31455 | ORDINARY | 4,000 | |
| GEORGE DAVID BOSTONsophymarine-openregistry-h-george-david-boston-628af3 | ORDINARY | 2,000 | |
| JAMES HUW SMITHsophymarine-openregistry-h-james-huw-smith-356118 | ORDINARY | 2,000 | |
| STEPHEN PAUL LONGHURSTsophymarine-openregistry-h-stephen-paul-longhurst-0a807f | ORDINARY | 2,000 | |
| CHRIS WILLIAM JOHN PAGEsophymarine-openregistry-h-chris-william-john-page-9a6503 | ORDINARY | 1,000 | |
| GAVIN CEDRYN JAMESsophymarine-openregistry-h-gavin-cedryn-james-a4f439 | ORDINARY | 1,000 | |
| PHILIPPE-EDOUARD GUY FELIX WATINEsophymarine-openregistry-h-philippe-edouard-guy-felix-watine-009cb6 | ORDINARY | 1,000 | |
| MAXIMILLAN ALFRED YEOsophymarine-openregistry-h-maximillan-alfred-yeo-ecb63b | ORDINARY | 500 | |
| SAUL DRISCOLLsophymarine-openregistry-h-saul-driscoll-975b24 | ORDINARY | 500 | |
THE OLD SCHOOL COURT TETBURY LIMITED
sophymarine-openregistry-gb-03162926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Charlton Road, Tetbury, GL8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WATKINSsophymarine-openregistry-h-anne-watkins-90bd98 | ORDINARY | 1 | |
| CHRISTOPHER SHEEHANsophymarine-openregistry-h-christopher-sheehan-a2a432 | ORDINARY | 1 | |
| GRAHAM RICHARD HOLTsophymarine-openregistry-h-graham-richard-holt-17c1bb | ORDINARY | 1 | |
| IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8 | ORDINARY | 1 | |
| MARK NICHOLAS PEARCEsophymarine-openregistry-h-mark-nicholas-pearce-4e9840 | ORDINARY | 1 | |
| PATRICIA KAYE HOLTsophymarine-openregistry-h-patricia-kaye-holt-4b5430 | ORDINARY | 1 | |
| PIERS CLIFFORD RANKINsophymarine-openregistry-h-piers-clifford-rankin-6cd7f1 | ORDINARY | 1 | |
| SANDRA CARTERsophymarine-openregistry-h-sandra-carter-efdbe5 | ORDINARY | 1 | |
| STELLA MARGARET RANKINsophymarine-openregistry-h-stella-margaret-rankin-f88d56 | ORDINARY | 1 | |
| NORAH REEDsophymarine-openregistry-h-norah-reed-dd9d12 | ORDINARY | 0 | |
THE TRUST PARTNERSHIP LTD
sophymarine-openregistry-gb-05363447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Trull Farm Buildings, Tetbury, Gloucestershire, GL8 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA ROWLANDsophymarine-openregistry-h-isabella-rowland-97dd69 | ORDINARY SHARES A | 330 | 33.60% |
| SERISA JANESsophymarine-openregistry-h-serisa-janes-5a17c5 | ORDINARY SHARES A | 262 | 26.68% |
| ORLANDO JANESsophymarine-openregistry-h-orlando-janes-f54798 | ORDINARY SHARES A | 138 | 14.05% |
| PHOEBE JANESsophymarine-openregistry-h-phoebe-janes-7fd052 | ORDINARY SHARES A | 138 | 14.05% |
| GEORGINA WRIGHTsophymarine-openregistry-gb-12917061 | ORDINARY SHARES A | 38 | 3.87% |
| STUART ROWLANDsophymarine-openregistry-h-stuart-rowland-4b0a21 | ORDINARY SHARES A | 29 | 2.95% |
| ALEXANDRA ROWLANDsophymarine-openregistry-h-alexandra-rowland-e3cfc0 | ORDINARY SHARES A | 27 | 2.75% |
| MARIA DUDDRIDGEsophymarine-openregistry-h-maria-duddridge-838006 | ORDINARY SHARES A | 19 | 1.93% |
| ANDREW PLATTSsophymarine-openregistry-h-andrew-platts-0a9d37 | ORDINARY SHARES A | 1 | 0.10% |
| BENJAMIN JANESsophymarine-openregistry-h-benjamin-janes-ec1afb | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUST ACCOUNTING LTDsophymarine-openregistry-gb-08381516 | Holds shares in | ORDINARY SHARES A · 75.00% |
RYDER INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05288599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Unit 1 Helena Court, Tetbury, Gloucestershire, GL8 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN LESLIE RYDERsophymarine-openregistry-h-martyn-leslie-ryder-8fc91b | ORDINARY | 995 | |
| ALEXANDER DAYsophymarine-openregistry-h-alexander-day-421e06 | F ORDINARY | 1 | |
| BEN CARTERsophymarine-openregistry-h-ben-carter-4195a6 | D ORDINARY | 1 | |
| CLAIRE KEATINGsophymarine-openregistry-h-claire-keating-00be61 | E ORDINARY | 1 | |
| HARRY DEWARsophymarine-openregistry-h-harry-dewar-c45a82 | A ORDINARY | 1 | |
| HARRY RYDERsophymarine-openregistry-h-harry-ryder-023675 | G ORDINARY | 1 | |
| ISOBEL RYDERsophymarine-openregistry-h-isobel-ryder-50e549 | H ORDINARY | 1 | |
| ROBERT ECKERSLEYsophymarine-openregistry-h-robert-eckersley-b3d32a | C ORDINARY | 1 | |
| ROBERT ECKERSLEYsophymarine-openregistry-h-robert-eckersley-b3d32a | B ORDINARY | 1 | |
| CLAIRE SPARROWHAWKsophymarine-openregistry-h-claire-sparrowhawk-835b1f | D ORDINARY | 0 | |
MARTIN & MALTHOUSE LTD
sophymarine-openregistry-gb-12480609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 3 Baytree Court, Tetbury, GL8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VITTORIO MARTINsophymarine-openregistry-h-mark-vittorio-martin-a33b95 | ORDINARY | 70,982 | 70.18% |
| EDWARD THORNEsophymarine-openregistry-h-edward-thorne-250e95 | ORDINARY | 15,080 | 14.91% |
| RACHEL THORNEsophymarine-openregistry-h-rachel-thorne-bee3d0 | ORDINARY | 15,080 | 14.91% |
| ALEXANDER PAPADINsophymarine-openregistry-h-alexander-papadin-ce3159 | A ORDINARY | 6,005 | 54.57% |
| ALEX MARTINsophymarine-openregistry-gb-16864648 | A ORDINARY | 1,500 | 13.63% |
| SOPHIE MARTINsophymarine-openregistry-h-sophie-martin-c1dd4b | A ORDINARY | 1,500 | 13.63% |
| JAMES HIMPSONsophymarine-openregistry-h-james-himpson-d45a3d | A ORDINARY | 1,001 | 9.10% |
| EUGENE MALTHOUSEsophymarine-openregistry-h-eugene-malthouse-8414ff | A ORDINARY | 499 | 4.53% |
| THEO MALTHOUSEsophymarine-openregistry-h-theo-malthouse-17a5d5 | A ORDINARY | 499 | 4.53% |
WESTONBIRT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05213078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flywheel House, Tetbury, Gloucestershire, GL8 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS THOMAS WYKESsophymarine-openregistry-h-chris-thomas-wykes-f49b15 | ORDINARY | 1 | |
| DAVID CHRISTOPHER BUTLER & LINDSEY KAREN BUTLER (JOINTLY)sophymarine-openregistry-h-david-christopher-butler-lindsey-karen-b-7ddb81 | ORDINARY | 1 | |
| LAVINA CROSTHWAITE & CHRISTOPHER DONALD (JOINTLY)sophymarine-openregistry-h-lavina-crosthwaite-christopher-donald-jo-133d63 | ORDINARY | 1 | |
| MR J WALTON AND MRS S WALTONsophymarine-openregistry-h-mr-j-walton-and-mrs-s-walton-b10983 | ORDINARY | 1 | |
| MR PETER BRAUDE AND MRS BEATRICE BRAUDEsophymarine-openregistry-h-mr-peter-braude-and-mrs-beatrice-braude-213b15 | ORDINARY | 1 | |
| NEIL MATTHEW FRIAR & ELAINE MARGARET FRIAR (JOINTLY)sophymarine-openregistry-h-neil-matthew-friar-elaine-margaret-friar-b2604b | ORDINARY | 1 | |
| NICHOLAS MARK RICHARDSON & JANE BODY (JOINTLY)sophymarine-openregistry-h-nicholas-mark-richardson-jane-body-joint-303d16 | ORDINARY | 1 | |
| ROBERT HENRY DAVIES & PEGGY ANN DAVIES (JOINTLY)sophymarine-openregistry-h-robert-henry-davies-peggy-ann-davies-joi-7096fa | ORDINARY | 1 | |
| THE TRUSTEES OF THE AM TRUST, MR MATTHEW MOLYNEUX & CANDIDA MOLYNEUX, MR PATRICK JOHN WOODDISSE (JOINTLY)sophymarine-openregistry-h-the-trustees-of-the-am-trust-mr-matthew--70131a | ORDINARY | 1 | |
TALBOT MANAGEMENT CO LTD
sophymarine-openregistry-gb-05816188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Talbot Apartments Market Place, Tetbury, Gloucestershire, GL8 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTIAN KIDSONsophymarine-openregistry-h-adam-christian-kidson-2c4f60 | ORDINARY | 1 | |
| COLIN HEPHERsophymarine-openregistry-h-colin-hepher-b69c2d | ORDINARY | 1 | |
| DEBORAH HUGHESsophymarine-openregistry-h-deborah-hughes-574565 | ORDINARY | 1 | |
| JACQUI CAVE WILL TRUSTsophymarine-openregistry-h-jacqui-cave-will-trust-6aa7b9 | ORDINARY | 1 | |
| MERYL WALKERsophymarine-openregistry-h-meryl-walker-adddbb | ORDINARY | 1 | |
| PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476 | ORDINARY | 1 | |
| PAULA MADELEINE MANDER-JONESsophymarine-openregistry-h-paula-madeleine-mander-jones-ae4d51 | ORDINARY | 1 | |
| SARAH SCOTTsophymarine-openregistry-h-sarah-scott-a4c823 | ORDINARY | 1 | |
| TRACEY HEPHERsophymarine-openregistry-h-tracey-hepher-3fe767 | ORDINARY | 1 | |
GOWITHYAMO LTD
sophymarine-openregistry-gb-12668131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
70210 — Public relations and communications activities - Registered office
- Lower Hazelcote Farm, Tetbury, Gloucestershire, GL8 8XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT VELGEsophymarine-openregistry-h-hubert-velge-8b97ed | ORDINARY | 63,136 | 53.16% |
| DOMINIQUE NEWMANsophymarine-openregistry-h-dominique-newman-419e3e | ORDINARY | 48,000 | 40.42% |
| OLIVER KIMBERLEYsophymarine-openregistry-h-oliver-kimberley-9505ce | ORDINARY | 4,000 | 3.37% |
| BAUDOUIN VELGEsophymarine-openregistry-h-baudouin-velge-64bf57 | ORDINARY | 1,164 | 0.98% |
| FRANCOIS VELGEsophymarine-openregistry-h-francois-velge-8ebfe1 | ORDINARY | 1,164 | 0.98% |
| SEEDRS NOMINEE LIMITEDsophymarine-openregistry-h-seedrs-nominee-limited-7ea544 | ORDINARY | 957 | 0.81% |
| EDOUARD VELGEsophymarine-openregistry-h-edouard-velge-5ed79b | ORDINARY | 233 | 0.20% |
| HENRI-JEAN VELGEsophymarine-openregistry-h-henri-jean-velge-e565ef | ORDINARY | 101 | 0.09% |
178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED
sophymarine-openregistry-gb-01856575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 29 Sandford Leaze, Tetbury, GL8 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JOY ANIsophymarine-openregistry-h-debra-joy-ani-23e564 | ORDINARY | 1 | 20.00% |
| EMILY JANE FREEMANsophymarine-openregistry-h-emily-jane-freeman-df7cf7 | ORDINARY | 1 | 20.00% |
| FIONA ANN DENTsophymarine-openregistry-h-fiona-ann-dent-2c19da | ORDINARY | 1 | 20.00% |
| JASON ADRIEN FREEMANsophymarine-openregistry-h-jason-adrien-freeman-941481 | ORDINARY | 1 | 20.00% |
| JOANNE ANIsophymarine-openregistry-h-joanne-ani-06f868 | ORDINARY | 1 | 20.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 1 | 20.00% |
| LESLEY CLAYTONsophymarine-openregistry-h-lesley-clayton-9bfd7f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINSTON AMENITY LIMITEDsophymarine-openregistry-gb-01590730 | Holds shares in | ORDINARY |
4 WARRINGTON CRESCENT LIMITED
sophymarine-openregistry-gb-01864669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 Sandford Leaze, Tetbury, GL8 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDISON PROPERTIES HOLDINGS INCsophymarine-openregistry-gb-OE023394 | ORDINARY | 1 | 16.67% |
| ARRAN KAY YENTOBsophymarine-openregistry-h-arran-kay-yentob-5c3d51 | ORDINARY | 1 | 16.67% |
| DONALD KEITH ROBERTSONsophymarine-openregistry-h-donald-keith-robertson-e5e219 | ORDINARY | 1 | 16.67% |
| ELINOR WILSONsophymarine-openregistry-h-elinor-wilson-d43dab | ORDINARY | 1 | 16.67% |
| FIONA ANN DENTsophymarine-openregistry-h-fiona-ann-dent-2c19da | ORDINARY | 1 | 16.67% |
| JOACHIM GERHARD KIEFERsophymarine-openregistry-h-joachim-gerhard-kiefer-b0881a | ORDINARY | 1 | 16.67% |
| SARAH KIEFERsophymarine-openregistry-h-sarah-kiefer-ec4e46 | ORDINARY | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| FORMOSA AMENITY LIMITEDsophymarine-openregistry-gb-01556704 | Holds shares in | ORDINARY |
4 LONG STREET MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-10907414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID MOTLEYsophymarine-openregistry-h-andrew-david-motley-e1ef74 | ORDINARY | 34 | 34.00% |
| JEFFREY KIRBYsophymarine-openregistry-h-jeffrey-kirby-1d81fc | ORDINARY | 33 | 33.00% |
| KIM KIRBYsophymarine-openregistry-h-kim-kirby-2d3089 | ORDINARY | 33 | 33.00% |
| ROCHELLE HEARDsophymarine-openregistry-h-rochelle-heard-2f3b7f | ORDINARY | 33 | 33.00% |
| WILLIAM PARKERsophymarine-openregistry-gb-14273873 | ORDINARY | 33 | 33.00% |
| ALEXIS SHEAsophymarine-openregistry-h-alexis-shea-0a7e34 | ORDINARY | 0 | 0.00% |
| PAUL SHEAsophymarine-openregistry-h-paul-shea-e63399 | ORDINARY | 0 | 0.00% |
FRACS LTD
sophymarine-openregistry-gb-15925276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Littlefields, Tetbury, GL8 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WHARTONsophymarine-openregistry-h-alexandra-wharton-c97172 | C ORDINARY | 1 | |
| ALEXANDRA WHARTON 2024 CHILDREN'S TRUSTsophymarine-openregistry-h-alexandra-wharton-2024-children-s-trust-21c759 | F ORDINARY | 1 | |
| CAMILLA SHERBROOKEsophymarine-openregistry-h-camilla-sherbrooke-93ce19 | A ORDINARY | 1 | |
| HENRIETTA HOLDENsophymarine-openregistry-h-henrietta-holden-02317b | B ORDINARY | 1 | |
| HOLDEN 2024 CHILDREN'S TRUSTsophymarine-openregistry-h-holden-2024-children-s-trust-4f4a46 | E ORDINARY | 1 | |
| SHERBROOKE 2024 CHILDREN'S TRUSTsophymarine-openregistry-h-sherbrooke-2024-children-s-trust-e755a0 | D ORDINARY | 1 | |
62 WARRINGTON CRESCENT LIMITED
sophymarine-openregistry-gb-01736200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 36 Sandford Leaze, Tetbury, GL8 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CHARLOTTE BURKINSHAWsophymarine-openregistry-h-emma-charlotte-burkinshaw-85b08b | ORDINARY | 1 | |
| GABRIEL WALLISsophymarine-openregistry-h-gabriel-wallis-8b0ded | ORDINARY | 1 | |
| MR & MRS TAIsophymarine-openregistry-h-mr-mrs-tai-cbf78d | ORDINARY | 1 | |
| NEVIUS GLUSSIsophymarine-openregistry-h-nevius-glussi-a3dd8d | ORDINARY | 1 | |
| STEWART PAUL NEWMANsophymarine-openregistry-h-stewart-paul-newman-456110 | ORDINARY | 1 | |
| ZANEETA DHESIsophymarine-openregistry-h-zaneeta-dhesi-33fbd1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORMOSA AMENITY LIMITEDsophymarine-openregistry-gb-01556704 | Holds shares in | ORDINARY |
NO.1 ARUNDEL GARDENS LIMITED
sophymarine-openregistry-gb-02106937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 36 Sandford Leaze, Tetbury, GL8 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HEATHsophymarine-openregistry-h-alison-heath-137a4c | ORDINARY | 1 | |
| ANTOINE MAGREsophymarine-openregistry-h-antoine-magre-8c419b | ORDINARY | 1 | |
| ANTONY THOMAS BORTHWICKsophymarine-openregistry-h-antony-thomas-borthwick-c7cd83 | ORDINARY | 1 | |
| CHARLES VIVIAN AND FRANCES MIRIAM JACKSONsophymarine-openregistry-h-charles-vivian-and-frances-miriam-jackso-1cbed2 | ORDINARY | 1 | |
| MARLIS THALHOFER-STEINIGsophymarine-openregistry-h-marlis-thalhofer-steinig-dc6b5b | ORDINARY | 1 | |
| VICKI LYN ZIMMERsophymarine-openregistry-h-vicki-lyn-zimmer-64ceda | ORDINARY | 1 | |
KRAYEM TRADING COMPANY LTD
sophymarine-openregistry-gb-03660955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE WOODsophymarine-openregistry-h-alfie-wood-56f45e | ORDINARY | 48 | 24.00% |
| SAM THOMAS KRAYEM-WOODsophymarine-openregistry-h-sam-thomas-krayem-wood-ea444e | ORDINARY | 48 | 24.00% |
| YARA EVANSsophymarine-openregistry-h-yara-evans-de72f5 | ORDINARY | 48 | 24.00% |
| LUISA J. KRAYEMsophymarine-openregistry-h-luisa-j-krayem-9aa86a | ORDINARY | 40 | 20.00% |
| JENNIFER MARY KRAYEMsophymarine-openregistry-h-jennifer-mary-krayem-678115 | ORDINARY | 14 | 7.00% |
| DAVID R. KRAYEMsophymarine-openregistry-h-david-r-krayem-bfeb42 | ORDINARY | 2 | 1.00% |
CWP CONSTRUCTION LTD
sophymarine-openregistry-gb-16431676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 26 Havenhill Road, Tetbury, GL8 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ WLADYSLAW WYSOCKIsophymarine-openregistry-h-tomasz-wladyslaw-wysocki-f3f167 | ORDINARY | 1,350 | 45.00% |
| TRACEY CAROLINE WYSOCKAsophymarine-openregistry-h-tracey-caroline-wysocka-1c6518 | ORDINARY | 1,350 | 45.00% |
| BERTIE BRIAN SWIOKLAsophymarine-openregistry-h-bertie-brian-swiokla-c88b59 | ORDINARY | 75 | 2.50% |
| ERIC JOSEPH SWIOKLAsophymarine-openregistry-h-eric-joseph-swiokla-287f33 | ORDINARY | 75 | 2.50% |
| ISADORA EMILIA ANN SWIOKLAsophymarine-openregistry-h-isadora-emilia-ann-swiokla-c99213 | ORDINARY | 75 | 2.50% |
| RONNIE GERALD SWIOKLAsophymarine-openregistry-h-ronnie-gerald-swiokla-a6ffcb | ORDINARY | 75 | 2.50% |