UK companies/Tetbury/Page 10

Companies in Tetbury and their shareholdersPage 10 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 40 shareholdings and 0 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
Tetbury
Companies with a register
262
On this page
20
Shareholdings
40
Related parties
0

TGN ENGINEERING LIMITED

sophymarine-openregistry-gb-12812676
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
5 Woodstock Lane, Tetbury, GL8 8NG

Direct shareholders

ShareholderShare classShares held% of class
BELINDA SOPHIE GIFFORD NASHsophymarine-openregistry-h-belinda-sophie-gifford-nash-c09396ORDINARY5050.00%
TIMOTHY PETER GIFFORD NASHsophymarine-openregistry-h-timothy-peter-gifford-nash-8f281eORDINARY5050.00%

IANFROSTEDUCATION LTD

sophymarine-openregistry-gb-12815709
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAYNE THOROGOODsophymarine-openregistry-h-amanda-jayne-thorogood-dd2e68ORDINARY150.00%
IAN FROSTsophymarine-openregistry-gb-16690979ORDINARY150.00%

URRAS ADVISORY AND COLLABORATION LIMITED

sophymarine-openregistry-gb-12885288
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
FERGUSON ROBERTSON-HOWARDsophymarine-openregistry-h-ferguson-robertson-howard-c80a65ORDINARY5151.00%
ADAM ROBERTSON-HOWARDsophymarine-openregistry-h-adam-robertson-howard-a132a3ORDINARY4949.00%

CHARIS INSIGHTS LTD

sophymarine-openregistry-gb-12916523
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
58 Brays Avenue, Tetbury, GL8 8TL

Direct shareholders

ShareholderShare classShares held% of class
GARETH JENKINSsophymarine-openregistry-h-gareth-jenkins-d3aa2dORDINARY SHARES2050.00%
TRACY-LEE JENKINSsophymarine-openregistry-h-tracy-lee-jenkins-ac4bb6ORDINARY SHARES2050.00%

FOURTH BEACH LIMITED

sophymarine-openregistry-gb-12955656
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL CHARLES THOMPSONsophymarine-openregistry-h-david-paul-charles-thompson-bdbe0aORDINARY100
JESSICA THOMPSONsophymarine-openregistry-h-jessica-thompson-891e37ORDINARY0

CHALMERS GEMS LIMITED

sophymarine-openregistry-gb-12982408
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Eight Bells House, Tetbury, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
MARIE LEE-HOPPSsophymarine-openregistry-h-marie-lee-hopps-c33e44ORDINARY100
SHEENA GILLsophymarine-openregistry-h-sheena-gill-79d3d4ORDINARY0

KOTEC PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13123440
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
STACEY KOTECHAsophymarine-openregistry-h-stacey-kotecha-6b371fORDINARY8080.00%
BRIJESH KOTECHAsophymarine-openregistry-h-brijesh-kotecha-1d7ca4ORDINARY2020.00%

MINT PA LTD

sophymarine-openregistry-gb-13163397
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
94120 — Activities of professional membership organizations
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
SARA MADELINE RODWELLsophymarine-openregistry-h-sara-madeline-rodwell-72cd4eORDINARY2100.00%
CHRISTOPHER JOHN RODWELLsophymarine-openregistry-h-christopher-john-rodwell-fce5eaORDINARY00.00%

THE TRAVEL HUB COLLECTION LTD

sophymarine-openregistry-gb-13206895
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
ANITA SUSAN POWELLsophymarine-openregistry-h-anita-susan-powell-951657ORDINARY5050.00%
MATTHEW POWELLsophymarine-openregistry-h-matthew-powell-b4350eORDINARY5050.00%

SYNCHRO MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-13263957
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
ALYN LEWIS JAMESsophymarine-openregistry-h-alyn-lewis-james-b809ecORDINARY5050.00%
DEE ANNA JAMESsophymarine-openregistry-h-dee-anna-james-5f9a42ORDINARY5050.00%

RUPERT LONGSDON ALPINE PROPERTY CONSULTANCY LTD

sophymarine-openregistry-gb-13320146
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Westrip Farmhouse, Tetbury, Gloucestershire, GL8 8SL

Direct shareholders

ShareholderShare classShares held% of class
DAVINA ALEXANDRA LONGSDONsophymarine-openregistry-h-davina-alexandra-longsdon-aea844ORDINARY150.00%
RUPERT MICHAEL SHAUN LONGSDONsophymarine-openregistry-h-rupert-michael-shaun-longsdon-13103dORDINARY150.00%

TERRY RAYNER CONSULTING LIMITED

sophymarine-openregistry-gb-13510408
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Eight Bells House, Tetbury, Gloucestershire, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
TERRY JAMES RAYNERsophymarine-openregistry-h-terry-james-rayner-6b6342ORDINARY9595.00%
KATIE GRACE RAYNERsophymarine-openregistry-h-katie-grace-rayner-66ff9fORDINARY55.00%

THE MALTINGS NAILSWORTH LIMITED

sophymarine-openregistry-gb-13521549
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tanyard, Tetbury, GL8 8XA

Direct shareholders

ShareholderShare classShares held% of class
BAILIFF'S COTTAGE LTDsophymarine-openregistry-gb-08998479ORDINARY100
TETREME INVESTMENTS LTDsophymarine-openregistry-gb-08966952ORDINARY0

FPC BUILD LTD

sophymarine-openregistry-gb-13527021
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Glasshouse, Tetbury, GL8 8QF

Direct shareholders

ShareholderShare classShares held% of class
FELIX HANSENsophymarine-openregistry-h-felix-hansen-4ab1fcORDINARY100
PETER HANSENsophymarine-openregistry-h-peter-hansen-68dc26ORDINARY6

ATLEY CONSTRUCTION LTD

sophymarine-openregistry-gb-13618795
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
13 Highfield Road, Tetbury, GL8 8BD

Direct shareholders

ShareholderShare classShares held% of class
HARRY ATLEYsophymarine-openregistry-h-harry-atley-a184a4ORDINARY1
LEIGH ATLEYsophymarine-openregistry-h-leigh-atley-33c9dfORDINARY0

THE BIKE VAN CO LIMITED

sophymarine-openregistry-gb-13742465
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
ADAM THILTHORPEsophymarine-openregistry-h-adam-thilthorpe-141d83ORDINARY5050.00%
KATIE CHARLOTTE THILTHORPEsophymarine-openregistry-h-katie-charlotte-thilthorpe-c394e9ORDINARY5050.00%

LUCID FOREIGN EXCHANGE LTD

sophymarine-openregistry-gb-13775996
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Eight Bells House 14, Tetbury, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGGETTsophymarine-openregistry-h-david-huggett-f507a5ORDINARY9090.00%
LUCY HUGGETTsophymarine-openregistry-h-lucy-huggett-55416dORDINARY1010.00%

W & A ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-13779810
Status
Liquidation
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Eight Bells House, Tetbury, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL ARMSTRONGsophymarine-openregistry-h-christopher-paul-armstrong-dc1717ORDINARY50
KARL JAMES WILLIAMSsophymarine-openregistry-h-karl-james-williams-6dc18bORDINARY50

HOPE PLACE LETTINGS LIMITED

sophymarine-openregistry-gb-13833642
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Farm Lane, Tetbury, GL8 8US

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE HATCHsophymarine-openregistry-h-lisa-jane-hatch-f4cd25ORDINARY150.00%
SIMON HATCHsophymarine-openregistry-h-simon-hatch-5b2c47ORDINARY150.00%

HVAC CONSULTING LTD

sophymarine-openregistry-gb-13857100
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
74100 — specialised design activities
Registered office
45 Mercer Way, Tetbury, GL8 8FH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LAURIEsophymarine-openregistry-h-michael-laurie-5719b1ORDINARY SHARE100
JANE LAURIEsophymarine-openregistry-h-jane-laurie-e98edfORDINARY SHARE0