UK companies/Tetbury/Page 11
Companies in Tetbury and their shareholdersPage 11 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 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
262
WRONA PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13985888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Eight Bells House, Tetbury, Gloucestershire, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WRONAsophymarine-openregistry-h-michael-wrona-3f6d63 | ORDINARY | 51 | |
| SOPHIE ANNE JONESsophymarine-openregistry-h-sophie-anne-jones-e08e0a | ORDINARY | 49 | |
ENTHALPY SYSTEMS LTD
sophymarine-openregistry-gb-13996956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DESMOND LINDSAY MCCARTHYsophymarine-openregistry-h-lee-desmond-lindsay-mccarthy-9081ea | ORDINARY | 95 | 95.00% |
| JULIE MCCARTHYsophymarine-openregistry-h-julie-mccarthy-390d2c | ORDINARY | 5 | 5.00% |
CB&M MANAGEMENT LIMITED
sophymarine-openregistry-gb-14292436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- Eight Bells House, Tetbury, Gloucestershire, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL EDDOLLSsophymarine-openregistry-h-mitchell-eddolls-2ebfa2 | ORDINARY | 75 | |
| CHLOE BAINsophymarine-openregistry-h-chloe-bain-230023 | ORDINARY | 25 | |
INVISION MARKETING LIMITED
sophymarine-openregistry-gb-14295368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Long Street, Tetbury, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WOODWARDsophymarine-openregistry-h-jonathan-woodward-887ede | ORDINARY | 5 | |
| LINDA WOODWARDsophymarine-openregistry-h-linda-woodward-9785bd | ORDINARY | 5 | |
CW BUSINESS TECHNOLOGY LTD
sophymarine-openregistry-gb-14473253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Longfurlong Lane, Tetbury, GL8 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL WALTERsophymarine-openregistry-h-christopher-michael-walter-f0389e | ORDINARY | 1 | 50.00% |
| JULIA HELEN WALTERsophymarine-openregistry-h-julia-helen-walter-847fc1 | ORDINARY | 1 | 50.00% |
MAINTENANCE BUTLER LIMITED
sophymarine-openregistry-gb-14769598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Eight Bells House, Tetbury, Gloucestershire, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLARK SHAWsophymarine-openregistry-h-adam-clark-shaw-0c4802 | ORDINARY | 50 | |
| OLIVER ROBERT BUSHsophymarine-openregistry-h-oliver-robert-bush-7bee41 | ORDINARY | 50 | |
G TRIMBLE LTD
sophymarine-openregistry-gb-14825478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ALEXANDER TRIMBLEsophymarine-openregistry-h-glenn-alexander-trimble-1c901c | ORDINARY | 50 | 50.00% |
| JACQUELINE TRIMBLEsophymarine-openregistry-h-jacqueline-trimble-b9978f | ORDINARY | 50 | 50.00% |
BIRR RENEWABLE LTD
sophymarine-openregistry-gb-14871615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Silver Street, Tetbury, GL7 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 100 | |
| SYNCO INFRASTRUCTURE LTDsophymarine-openregistry-h-synco-infrastructure-ltd-12979b | ORDINARY | 100 | |
NEWHAWK SERVICES LTD
sophymarine-openregistry-gb-14918964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- Eight Bells House, Tetbury, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HAWKINSsophymarine-openregistry-h-gregory-hawkins-5fe555 | ORDINARY | 99 | 99.00% |
| MICHELLE HAWKINSsophymarine-openregistry-h-michelle-hawkins-454536 | ORDINARY | 1 | 1.00% |
COLNE RENEWABLES LIMITED
sophymarine-openregistry-gb-14939211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Silver Street, Tetbury, GL7 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 200 | 50.00% |
| SYNCO INFRASTRUCTURE LTDsophymarine-openregistry-h-synco-infrastructure-ltd-12979b | ORDINARY | 200 | 50.00% |
ALEXANDER AND ALEXANDER BESPOKE EDUCATIONAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-15087348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eight Bells House, Tetbury, Gloucestershire, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ALEXANDERsophymarine-openregistry-h-david-john-alexander-46ac25 | ORDINARY | 50 | |
| KATHERINE ELIZABETH ALEXANDERsophymarine-openregistry-h-katherine-elizabeth-alexander-0fdb6e | ORDINARY | 50 | |
DAEDALUS AVIATION CONSULTANCY LTD
sophymarine-openregistry-gb-15214751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG NICHOLAS PACKHAMsophymarine-openregistry-h-craig-nicholas-packham-3c9968 | ORDINARY | 50 | 50.00% |
| NICHOLA PACKHAMsophymarine-openregistry-h-nichola-packham-92f4a5 | ORDINARY | 50 | 50.00% |
BRUSHNEEN & CO LTD
sophymarine-openregistry-gb-15407398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 11 Highfield Road, Tetbury, GL8 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BRUSHNEENsophymarine-openregistry-h-ryan-brushneen-9b4866 | ORDINARY | 1 | 100.00% |
| LUKE BRUSHNEENsophymarine-openregistry-h-luke-brushneen-889c13 | ORDINARY | 0 | 0.00% |
INTERNATIONAL GAINS LTD
sophymarine-openregistry-gb-15442172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 4a Hampton Industrial Eatate, Tetbury, GL8 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX IVOR EVANSsophymarine-openregistry-h-max-ivor-evans-a2db29 | ORD | 1 | 100.00% |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | 0.00% |
PLANET SFX LIMITED
sophymarine-openregistry-gb-15445064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MITCHELL BARNETTsophymarine-openregistry-h-shaun-mitchell-barnett-99bf98 | ORDINARY | 100 | 100.00% |
| FREDERIK JURRIE VAN GERWENsophymarine-openregistry-h-frederik-jurrie-van-gerwen-10e195 | ORDINARY | 0 | 0.00% |
RELEASED ENERGY UK LTD
sophymarine-openregistry-gb-15579390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Bamford House, Tetbury, GL8 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELEASED ENERGY PTY LTDsophymarine-openregistry-h-released-energy-pty-ltd-88823c | ORDINARY | 90 | 90.00% |
| COTSWOLD ENERGY CONSULTING LTDsophymarine-openregistry-gb-14470432 | ORDINARY | 10 | 10.00% |
TOUGH-PAC WORLDWIDE LIMITED
sophymarine-openregistry-gb-15663984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Eight Bells House, Tetbury, Gloucestershire, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD JAMES PEARCEsophymarine-openregistry-h-harold-james-pearce-da6a8f | ORDINARY | 100 | |
| VALERIE JEAN PEARCEsophymarine-openregistry-h-valerie-jean-pearce-6daeee | ORDINARY | 0 | |
HOWE FAMILY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15755290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eight Bells House, Tetbury, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES HOWEsophymarine-openregistry-h-liam-james-howe-c68f44 | ORDINARY | 50 | |
| RUSSELL HOWEsophymarine-openregistry-h-russell-howe-5b14a9 | ORDINARY | 50 | |
D.S.D. CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-16288296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMJEET DANNY SINGH DIGPALsophymarine-openregistry-h-dharmjeet-danny-singh-digpal-fc5210 | ORDINARY | 100 | 100.00% |
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | ORDINARY | 0 | 0.00% |
AM AUTO CARE SUBCO LIMITED
sophymarine-openregistry-gb-16337628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAH HUSSAINsophymarine-openregistry-h-allah-hussain-d39873 | ORDINARY | 100 | 100.00% |
| WORLEYS GROUP SUBCO LIMITEDsophymarine-openregistry-gb-16337421 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KTA GROUP LTD.sophymarine-openregistry-gb-03669207 | Holds shares in | ORDINARY |