UK companies/Tetbury/Page 3
Companies in Tetbury and their shareholdersPage 3 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 85 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
AUSTIN DESIGN WORKS LIMITED
sophymarine-openregistry-gb-04622286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Eight Bells House, Tetbury, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARNABY AUSTINsophymarine-openregistry-h-matthew-barnaby-austin-da284c | ORDINARY A | 10 | |
| RACHAEL EMOUS AUSTINsophymarine-openregistry-h-rachael-emous-austin-afa9d0 | ORDINARY B | 10 | |
| DAVID NICHOLAS SPENCER AUSTINsophymarine-openregistry-h-david-nicholas-spencer-austin-0e5a3e | ORDINARY A | 0 | |
| ELSPETH AUSTINsophymarine-openregistry-h-elspeth-austin-cd0a1a | ORDINARY A | 0 | |
DCW DENTISTRY LIMITED
sophymarine-openregistry-gb-12088446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 New Church Street, Tetbury, GL8 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY DERENZY CHANNERsophymarine-openregistry-h-beverley-derenzy-channer-4937fe | ORDINARY B | 38 | |
| JULIA CAROLINE WINSTONEsophymarine-openregistry-h-julia-caroline-winstone-2bbd10 | ORDINARY A | 38 | |
| DAVID RICHARD WINSTONEsophymarine-openregistry-h-david-richard-winstone-ead6c5 | ORDINARY A | 12 | |
| TRISTRAM HUGH CECIL DERENZY CHANNERsophymarine-openregistry-h-tristram-hugh-cecil-derenzy-channer-b12b58 | ORDINARY B | 12 | |
SECURE GATE AUTOMATION LTD
sophymarine-openregistry-gb-14326961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 12 The Meads, Tetbury, GL8 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JACKSONsophymarine-openregistry-h-dominic-jackson-7b092e | A ORDINARY | 50 | |
| MICHAEL APPERLEYsophymarine-openregistry-h-michael-apperley-40577c | A ORDINARY | 50 | |
| JENNY JACKSONsophymarine-openregistry-h-jenny-jackson-006384 | B ORDINARY | 1 | |
| LAURA APPERLEYsophymarine-openregistry-h-laura-apperley-f3007d | B ORDINARY | 1 | |
HOWE HEATING SERVICES LTD
sophymarine-openregistry-gb-14785284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Eight Bells House, Tetbury, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCASTA BENNETTsophymarine-openregistry-h-jocasta-bennett-f648f6 | ORDINARY B | 50 | 50.00% |
| KAREN MARY JEFFCOTTsophymarine-openregistry-h-karen-mary-jeffcott-2ce73b | ORDINARY B | 50 | 50.00% |
| KYNAN ANDRE MIDWINTERsophymarine-openregistry-h-kynan-andre-midwinter-5ac221 | ORDINARY A | 50 | 50.00% |
| LIAM JAMES HOWEsophymarine-openregistry-h-liam-james-howe-c68f44 | ORDINARY A | 50 | 50.00% |
MELCOURT INDUSTRIES LIMITED
sophymarine-openregistry-gb-01734220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1983
- Accounts
- FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Boldridge Brake, Tetbury, Gloucestershire, GL8 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLAN WILSON JENKINSONsophymarine-openregistry-h-mr-allan-wilson-jenkinson-883379 | ORDINARY | 146,250 | |
| MR ALISTAIR WILLIAM EVANSsophymarine-openregistry-h-mr-alistair-william-evans-a7dcb1 | ORDINARY | 82,875 | |
| MR ALFRED JOHN BRYAN EVANSsophymarine-openregistry-h-mr-alfred-john-bryan-evans-ecc52f | ORDINARY | 63,375 | |
| MR STEPHEN THOMAS GREENsophymarine-openregistry-h-mr-stephen-thomas-green-3de311 | ORDINARY | 0 | |
TRIFLAT LIMITED
sophymarine-openregistry-gb-01739662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Sandford Leaze, Tetbury, Gloucestershire, GL8 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIE BOUZELMATsophymarine-openregistry-h-aurelie-bouzelmat-4df22f | ORDINARY | 1 | |
| CHARLES SIMON HOLLANDERsophymarine-openregistry-h-charles-simon-hollander-ac481c | ORDINARY | 1 | |
| HEATHER ANNE PILLEYsophymarine-openregistry-h-heather-anne-pilley-f11e55 | ORDINARY | 1 | |
| JULIE BROWNsophymarine-openregistry-gb-04864828 | ORDINARY | 1 | |
COMPASS TECHNOLOGY SERVICES (2011) LIMITED
sophymarine-openregistry-gb-07503320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Eight Bells House, Tetbury, Gloucestershire, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID MORGANSsophymarine-openregistry-h-matthew-david-morgans-61be2e | ORDINARY | 90 | |
| EDWARD ALAN MORGANSsophymarine-openregistry-h-edward-alan-morgans-45247d | ORDINARY | 5 | |
| COLIN HIGNETTsophymarine-openregistry-h-colin-hignett-db3f3b | ORDINARY | 0 | |
| NICOLA JANE GARDNERsophymarine-openregistry-h-nicola-jane-gardner-39ebb2 | ORDINARY | 0 | |
70 EATON PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08010625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 36 Sandford Leaze, Tetbury, Gloucestershire, GL8 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA DANILOVAsophymarine-openregistry-h-anastasia-danilova-5585d6 | ORDINARY | 1 | |
| MITKA CORBYsophymarine-openregistry-h-mitka-corby-1a0997 | ORDINARY | 1 | |
| NICOLAS SMITHsophymarine-openregistry-h-nicolas-smith-be34ca | ORDINARY | 1 | |
| YUMI SMITHsophymarine-openregistry-h-yumi-smith-e521d9 | ORDINARY | 1 | |
TEAM PERRY’S MOTOR SPORT LIMITED
sophymarine-openregistry-gb-08010922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Cornbrash Cottage, Tetbury, Gloucestershire, GL8 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES, CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | ORDINARY | 720 | |
| JULIE ANN PERRYsophymarine-openregistry-h-julie-ann-perry-1fa422 | ORDINARY | 180 | |
| CHRISTOPHER SIDNEY PERRYsophymarine-openregistry-h-christopher-sidney-perry-f50699 | ORDINARY | 0 | |
| DIANA MAUREEN PERRYsophymarine-openregistry-h-diana-maureen-perry-3fb50b | ORDINARY | 0 | |
| GILES, CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | ORDINARY | 0 | |
| JULIE ANN PERRYsophymarine-openregistry-h-julie-ann-perry-1fa422 | ORDINARY | 0 | |
THORNBURY AND PEARCE LIMITED
sophymarine-openregistry-gb-08408637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- Eight Bells House, Tetbury, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES PEARCEsophymarine-openregistry-h-david-james-pearce-8cd073 | ORDINARY | 99 | |
| ANA ARIANE NARES-PEARCEsophymarine-openregistry-h-ana-ariane-nares-pearce-14d93e | ORDINARY | 1 | |
| JASON THORNBURYsophymarine-openregistry-h-jason-thornbury-1747e9 | ORDINARY | 0 | |
| LAURA THORNBURYsophymarine-openregistry-h-laura-thornbury-a0d9a7 | ORDINARY | 0 | |
SCARECROW EVENTS LIMITED
sophymarine-openregistry-gb-08504684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM LOPESsophymarine-openregistry-h-david-william-lopes-6ff213 | ORDINARY | 30 | 30.00% |
| LEE EDWARD MARTINsophymarine-openregistry-h-lee-edward-martin-fc0eb5 | ORDINARY | 30 | 30.00% |
| LINDA LOPESsophymarine-openregistry-h-linda-lopes-15759d | ORDINARY | 20 | 20.00% |
| VINCENZA ELIZABETH MARTINsophymarine-openregistry-h-vincenza-elizabeth-martin-6dbc00 | ORDINARY | 20 | 20.00% |
THE THIRSTY PINE LIMITED
sophymarine-openregistry-gb-10357237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 36 Longfurlong Lane, Tetbury, Gloucestershire, GL8 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLIANsophymarine-openregistry-h-andrew-holian-2a2ed9 | ORDINARY | 68 | |
| GEMMA HOLIANsophymarine-openregistry-h-gemma-holian-d3d93d | ORDINARY | 23 | |
| STEVEN CAINEsophymarine-openregistry-gb-04892875 | ORDINARY | 7 | |
| JAMES HOLIANsophymarine-openregistry-h-james-holian-670230 | ORDINARY | 2 | |
KATHCO LTD
sophymarine-openregistry-gb-10504274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- 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 |
|---|
| GILES ROBERT HUGH DARBYsophymarine-openregistry-h-giles-robert-hugh-darby-300aa4 | ORDINARY | 95 | |
| JOHN ANDREW CALVERTsophymarine-openregistry-h-john-andrew-calvert-7c3bbf | ORDINARY | 95 | |
| JOHN CALVERTsophymarine-openregistry-h-john-calvert-df8872 | ORDINARY | 10 | |
| ROB MEGSONsophymarine-openregistry-h-rob-megson-9324bb | ORDINARY | 0 | |
AUSTEN GROUP LIMITED
sophymarine-openregistry-gb-13894109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 5 Babdown Industrial Estate, Tetbury, GL8 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY HANNAH AUSTENsophymarine-openregistry-h-fay-hannah-austen-9c6a2f | ORDINARY | 8,000 | 40.00% |
| ROBERT JOHN AUSTENsophymarine-openregistry-h-robert-john-austen-8d124c | ORDINARY | 8,000 | 40.00% |
| MATTHEW DAVID BURGOYNEsophymarine-openregistry-h-matthew-david-burgoyne-7f1676 | ORDINARY | 2,000 | 10.00% |
| THOMAS JAMES PALMERsophymarine-openregistry-h-thomas-james-palmer-360fd1 | ORDINARY | 2,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
FRANKREX LIMITED
sophymarine-openregistry-gb-14990094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- Wisteria House Point Road, Tetbury, GL8 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRY SHEAKLEYsophymarine-openregistry-h-larry-sheakley-034889 | ORDINARY | 50 | |
| RICHARD DEENsophymarine-openregistry-h-richard-deen-38f6b1 | ORDINARY | 30 | |
| JAMES BATHURSTsophymarine-openregistry-h-james-bathurst-088784 | ORDINARY | 13 | |
| LIONSTAR LIMITEDsophymarine-openregistry-gb-04429925 | ORDINARY | 7 | |
SCHILTRON IO LIMITED
sophymarine-openregistry-gb-15118288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Unit 3, Tetbury, Gloucestershire, GL8 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD JAMES PEARCEsophymarine-openregistry-h-harold-james-pearce-da6a8f | ORDINARY | 80,000 | 80.00% |
| VALERIE JEAN PEARCEsophymarine-openregistry-h-valerie-jean-pearce-6daeee | ORDINARY | 20,000 | 20.00% |
| GARY RUSSELL FORRESTsophymarine-openregistry-h-gary-russell-forrest-4f9ea9 | ORDINARY | 0 | 0.00% |
| IAN STEVEN GUESTsophymarine-openregistry-h-ian-steven-guest-dc634e | ORDINARY | 0 | 0.00% |
PHILIP B WARD LIMITED
sophymarine-openregistry-gb-11295551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Seaton House, Tetbury, GL8 8YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WARDsophymarine-openregistry-gb-07972557 | C ORDINARY £1 | 100 | |
| PHILIP WARDsophymarine-openregistry-gb-07972557 | B ORDINARY £1 | 100 | |
| PHILIP WARDsophymarine-openregistry-gb-07972557 | A ORDINARY £1 | 100 | |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | M DIVIDEND | 1 | |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | J DIVIDEND | 1 | |
| JAMES O'HARAsophymarine-openregistry-h-james-o-hara-9ecca5 | J DIVIDEND | 0 | |
TREVALLY LIMITED
sophymarine-openregistry-gb-12558604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JULIAN BURTONsophymarine-openregistry-h-christopher-julian-burton-c61025 | ORDINARY | 50 | 50.00% |
| SUSAN BURTONsophymarine-openregistry-gb-04649065 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JULIAN BURTONsophymarine-openregistry-h-christopher-julian-burton-c61025 | ORDINARY-A | 1 | 100.00% |
| EMMA GEORGINA BURTONsophymarine-openregistry-h-emma-georgina-burton-57635a | ORDINARY-C | 1 | 100.00% |
| SUSAN BURTONsophymarine-openregistry-gb-04649065 | ORDINARY-B | 1 | 100.00% |
JHB GAY LIMITED
sophymarine-openregistry-gb-13216625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Duchy Home Farm, Tetbury, Gloucestershire, GL8 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY GAYsophymarine-openregistry-h-james-henry-gay-f3248a | ORDINARY A | 510 | 51.00% |
| COLSTON REGINALD JAMES GAYsophymarine-openregistry-h-colston-reginald-james-gay-e9648b | ORDINARY A | 490 | 49.00% |
| CELIA KATHLEEN GAYsophymarine-openregistry-h-celia-kathleen-gay-99c1fc | ORDINARY D | 1 | 100.00% |
| COLSTON REGINALD JAMES GAYsophymarine-openregistry-h-colston-reginald-james-gay-e9648b | ORDINARY C | 1 | 100.00% |
| JAMES HENRY GAYsophymarine-openregistry-h-james-henry-gay-f3248a | ORDINARY B | 1 | 100.00% |
SWS AND P LTD
sophymarine-openregistry-gb-08537687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Seaton House, Tetbury, Gloucestershire, GL8 8YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA JANE FOLEYsophymarine-openregistry-h-teresa-jane-foley-ac8af0 | ORDINARY CLASS B | 100 | 100.00% |
| TREVOR GAUNTsophymarine-openregistry-h-trevor-gaunt-95c0b9 | ORDINARY CLASS A | 100 | 100.00% |
| ELEANOR GAUNTsophymarine-openregistry-h-eleanor-gaunt-86a3e6 | C ORDINARY | 22 | 100.00% |