UK companies/Tetbury/Page 13

Companies in Tetbury and their shareholdersPage 13 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 20 shareholdings and 4 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
20
Related parties
4

GETONSITE LIMITED

sophymarine-openregistry-gb-09779151
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Culkerton Station, Tetbury, Gloucestershire, GL8 8SS

Direct shareholders

ShareholderShare classShares held% of class
FENWICK GROUP LIMITEDsophymarine-openregistry-gb-09778996ORDINARY1100.00%

FITFOR LTD

sophymarine-openregistry-gb-10093127
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
DENISE COOKsophymarine-openregistry-h-denise-cook-99afb8ORDINARY1100.00%

CENTAUR MASSAGE THERAPY LIMITED

sophymarine-openregistry-gb-10142884
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
EMMA BRIDGEsophymarine-openregistry-h-emma-bridge-eeb9c3ORDINARY100100.00%

BYBROOK PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-11085099
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
KERRY LOUISE CLAMPTONsophymarine-openregistry-h-kerry-louise-clampton-0ff8cfORDINARY100100.00%

UNIT 18 LTD

sophymarine-openregistry-gb-11306121
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 8, Tetbury, GL8 8GQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON YANG-WOOLDRIDGEsophymarine-openregistry-h-alison-yang-wooldridge-854a0fORDINARY100

PLANT ACADEMY LTD

sophymarine-openregistry-gb-11659067
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
Hanbury House, Tetbury, Gloucestershire, GL8 8ED

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ELLEN LOVATTsophymarine-openregistry-h-lauren-ellen-lovatt-9fb9acORDINARY100

GABRIEL ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-12371130
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
70229 — Management consultancy activities other than financial management
Registered office
Units 2 Babdown Airfield, Tetbury, Glousestershire, GL8 8YL

Direct shareholders

ShareholderShare classShares held% of class
JASON ROBERT SIMEONsophymarine-openregistry-h-jason-robert-simeon-54dab5ORDINARY GBP 1.00 SHARES.1100.00%

Related parties

PartyRelationshipDetail
USEFULALUS LIMITEDsophymarine-openregistry-gb-13404611Holds shares inORDINARY · 100.00%
AROMI INVESTMENTS LTDsophymarine-openregistry-gb-12370077Holds shares inORDINARY GBP 1.00 SHARES.

ELSINORE HOLDINGS LIMITED

sophymarine-openregistry-gb-12634897
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
SONIA PONNUSAMYsophymarine-openregistry-h-sonia-ponnusamy-6a8d09ORDINARY100100.00%

BIG BLUE FILMS LIMITED

sophymarine-openregistry-gb-12778016
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
56 Cirencester Road, Tetbury, Gloucestershire, GL8 8EQ

Direct shareholders

ShareholderShare classShares held% of class
OCEANIC FILMS LIMITEDsophymarine-openregistry-gb-10921297ORDINARY1100.00%

EDGWORKS LIMITED

sophymarine-openregistry-gb-12815357
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
45200 — Maintenance and repair of motor vehicles
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
MARK BRUCE MORGAN EDGERTONsophymarine-openregistry-h-mark-bruce-morgan-edgerton-92a5cbORDINARY100100.00%

ASSET PROTECTION & LICENCING LIMITED

sophymarine-openregistry-gb-12845234
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
PETER DEREK SULLYsophymarine-openregistry-h-peter-derek-sully-e95465ORDINARY A1100.00%

CHARLIE HAMILTON JAMES PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-13343955
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HAMILTON JAMESsophymarine-openregistry-h-charles-hamilton-james-cd1f1cORDINARY100100.00%

HUSSAIN MEDIA LIMITED

sophymarine-openregistry-gb-13612241
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
18203 — Reproduction of computer media
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
RAIHAN TANZEEL HUSSAINsophymarine-openregistry-h-raihan-tanzeel-hussain-324843ORDINARY100100.00%

ESCO TRADING LTD

sophymarine-openregistry-gb-13740670
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Knockdown Farm, Tetbury, GL8 8QY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SEBERT MAURICE SHELTONsophymarine-openregistry-h-edward-sebert-maurice-shelton-5e80deORDINARY1,000100.00%

KATE ROWE EVENTING LTD

sophymarine-openregistry-gb-13809471
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
Aston Farm, Tetbury, Gloucestershire, GL8 8SW

Direct shareholders

ShareholderShare classShares held% of class
KATY-ANN ROWEsophymarine-openregistry-gb-12721250ORDINARY1

Related parties

PartyRelationshipDetail
KATY-ANN ROWE LIMITEDsophymarine-openregistry-gb-12721250Holds shares inORDINARY

AM AUTO CARE LIMITED

sophymarine-openregistry-gb-13948642
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
ALLAH HUSSAINsophymarine-openregistry-h-allah-hussain-d39873ORDINARY1,522,717100.00%

ONE OXFORD ST (ESTATES) LTD

sophymarine-openregistry-gb-14133394
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Down Farm, Tetbury, Gloucestershire, GL8 8QW

Direct shareholders

ShareholderShare classShares held% of class
CLARART LTDsophymarine-openregistry-gb-10434826ORDINARY100

Related parties

PartyRelationshipDetail
J.FERGUSON ESTATE,LIMITEDsophymarine-openregistry-gb-00479593Holds shares inORDINARY

ORIENT AIT ADVISORY LIMITED

sophymarine-openregistry-gb-14176128
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER DOUGLASsophymarine-openregistry-h-andrew-peter-douglas-8eeec0ORDINARY100100.00%

MOTOIVA LTD

sophymarine-openregistry-gb-14239005
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Eight Bells House, Tetbury, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER COURTLAND PARTINGTONsophymarine-openregistry-h-oliver-courtland-partington-f2d65bORDINARY1100.00%

HATCH BUILDERS LIMITED

sophymarine-openregistry-gb-14672883
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Farm Lane, Tetbury, GL8 8US

Direct shareholders

ShareholderShare classShares held% of class
SIMON HATCHsophymarine-openregistry-h-simon-hatch-5b2c47ORDINARY1100.00%