UK companies/Tetbury/Page 6
Companies in Tetbury and their shareholdersPage 6 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 42 shareholdings and 2 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
TSMITH CONSULTING LTD
sophymarine-openregistry-gb-14425670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Chavenage Lane, Tetbury, Gloucestershire, GL8 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN EDWARD OLIVER SMITHsophymarine-openregistry-h-tristan-edward-oliver-smith-51b44e | ORDINARY | 2 | 100.00% |
| AMIE GRIFFITHSsophymarine-openregistry-h-amie-griffiths-ef544c | ORDINARY A | 1 | 100.00% |
A.M WATKINSON LTD
sophymarine-openregistry-gb-15137532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 4 Conygar Road, Tetbury, GL8 8YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WATKINSONsophymarine-openregistry-h-adam-watkinson-b94da2 | A ORDINARY | 99 | 100.00% |
| SARAH WATKINSONsophymarine-openregistry-h-sarah-watkinson-6320f1 | B ORDINARY | 1 | 100.00% |
BMS CONSULT LTD
sophymarine-openregistry-gb-15736614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- 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 |
|---|
| BEVERLY STANLEYsophymarine-openregistry-h-beverly-stanley-98cb77 | ORDINARY B | 100 | 100.00% |
| BEVERLY STANLEYsophymarine-openregistry-h-beverly-stanley-98cb77 | ORDINARY A | 50 | 50.00% |
| MARTIN RICHARD STANLEYsophymarine-openregistry-h-martin-richard-stanley-208254 | ORDINARY A | 50 | 50.00% |
| MARTIN RICHARD STANLEYsophymarine-openregistry-h-martin-richard-stanley-208254 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TBH HOLDINGS LTDsophymarine-openregistry-gb-13949435 | Holds shares in | ORDINARY |
| SIGNIFI COMMERCIAL FINANCE GROUP LIMITEDsophymarine-openregistry-gb-15341098 | Holds shares in | A ORDINARY |
WATTSAL LIMITED
sophymarine-openregistry-gb-00602080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1958
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Down Farm, Tetbury, Gloucestershire, GL8 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TOMLINSON, EMMA TOMLINSON AND MARK TOMLINSONsophymarine-openregistry-h-luke-tomlinson-emma-tomlinson-and-mark-t-63a2b3 | ORDINARY | 4 | |
| MRS CLAIRE JANET TOMLINSON (DECEASED)sophymarine-openregistry-h-mrs-claire-janet-tomlinson-deceased-b9b269 | ORDINARY | 0 | |
NOMBANS LIMITED
sophymarine-openregistry-gb-00603464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1958
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Down Farm, Tetbury, Gloucestershire, GL8 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TOMLINSON, EMMA TOMLINSON AND MARK TOMLINSONsophymarine-openregistry-h-luke-tomlinson-emma-tomlinson-and-mark-t-63a2b3 | ORDINARY | 4 | |
| MRS CLAIRE JANET TOMLINSON (DECEASED)sophymarine-openregistry-h-mrs-claire-janet-tomlinson-deceased-b9b269 | ORDINARY | 0 | |
TIMBERPRIDE LIMITED
sophymarine-openregistry-gb-03624722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Timberpride Limited, Tetbury, Gloucestershire, GL8 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN GOLESWORTHYsophymarine-openregistry-h-alexander-john-golesworthy-c65c0b | ORDINARY | 2,500 | 50.00% |
| VICTORIA LORNA JEAN GOLESWORTHYsophymarine-openregistry-h-victoria-lorna-jean-golesworthy-410fbe | ORDINARY | 2,500 | 50.00% |
WEDLAN LIMITED
sophymarine-openregistry-gb-04009929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- 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 |
|---|
| KATHERINE MARY CALVERTsophymarine-openregistry-h-katherine-mary-calvert-cbc0a2 | ORDINARY | 99 | 99.00% |
| JOHN ANDREW CALVERTsophymarine-openregistry-h-john-andrew-calvert-7c3bbf | ORDINARY | 1 | 1.00% |
ALLAN POLLOK-MORRIS LIMITED
sophymarine-openregistry-gb-04283181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58110 — Book publishing
- Registered office
- 28 Northfield Road, Tetbury, Gloucestershire, GL8 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ROBERT POLLOK-MORRISsophymarine-openregistry-h-allan-robert-pollok-morris-b3d0c5 | ORDINARY | 62 | |
| CAITLIN POLLOK-MORRISsophymarine-openregistry-h-caitlin-pollok-morris-96550a | ORDINARY | 1 | |
TECHNOS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04602830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE GIBBSsophymarine-openregistry-h-catherine-jane-gibbs-e48b70 | ORDINARY | 50 | 50.00% |
| MICHAEL ARTHUR GIBBSsophymarine-openregistry-h-michael-arthur-gibbs-32324c | ORDINARY | 50 | 50.00% |
IND PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-04666025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1, Tetbury, Gloucestershire, GL8 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY STOKVISsophymarine-openregistry-h-hayley-stokvis-7a32c3 | ORDINARY | 3 | 50.00% |
| MICHAEL JOSEPH CHARLES STOKVISsophymarine-openregistry-h-michael-joseph-charles-stokvis-98fead | ORDINARY | 3 | 50.00% |
BCS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04871989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Bobbin House, Tetbury, Gloucestershire, GL8 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELE NEALEsophymarine-openregistry-h-nele-neale-9646da | ORDINARY | 5 | 50.00% |
| STEPHEN JOHN NEALEsophymarine-openregistry-h-stephen-john-neale-8584d3 | ORDINARY | 5 | 50.00% |
SEYMOUR SURVEYORS LTD
sophymarine-openregistry-gb-04911648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 London Road, Tetbury, Gloucestershire, GL8 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SEYMOURsophymarine-openregistry-h-philip-seymour-aac9cf | ORDINARY | 600 | |
| STEPHEN SWAINsophymarine-openregistry-h-stephen-swain-a95634 | ORDINARY | 0 | |
LEE COOPER (TETBURY) LIMITED
sophymarine-openregistry-gb-04961053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Forge, Tetbury, GL8 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARTIN COOPERsophymarine-openregistry-h-jonathan-martin-cooper-15351d | ORDINARY | 50 | 100.00% |
| MARTIN DAVID LEEsophymarine-openregistry-h-martin-david-lee-65a197 | ORDINARY | 0 | 0.00% |
TECHNICAL MOULDINGS LIMITED
sophymarine-openregistry-gb-05295561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW CALVERTsophymarine-openregistry-h-john-andrew-calvert-7c3bbf | ORDINARY | 50 | |
| KATHERINE MARY CALVERTsophymarine-openregistry-h-katherine-mary-calvert-cbc0a2 | ORDINARY | 50 | |
J.N. BOSWELL LIMITED
sophymarine-openregistry-gb-05493843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- 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 |
|---|
| EMMA LOUISE BOSWELLsophymarine-openregistry-h-emma-louise-boswell-b5dd61 | ORDINARY | 50 | 50.00% |
| JULIAN NICHOLAS BOSWELLsophymarine-openregistry-h-julian-nicholas-boswell-627ac0 | ORDINARY | 50 | 50.00% |
TETBURY PLUMBING & HEATING COMPANY LIMITED
sophymarine-openregistry-gb-05752350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 The Chipping, Tetbury, GL8 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HUGGINSONsophymarine-openregistry-h-frederick-hugginson-7d8665 | ORDINARY | 1 | |
| JOHN HUGGINSONsophymarine-openregistry-h-john-hugginson-cfb47d | ORDINARY | 1 | |
D A H CARPENTRY LIMITED
sophymarine-openregistry-gb-05764555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Long Street, Tetbury, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER HAYESsophymarine-openregistry-h-david-alexander-hayes-a899b8 | ORDINARY | 120 | |
| CLARE MICHELLE HARRISsophymarine-openregistry-h-clare-michelle-harris-1237a8 | ORDINARY | 80 | |
SHOOTERS HILL LIMITED
sophymarine-openregistry-gb-06350067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2007
- 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 |
|---|
| RODERICK KEITH SMITHsophymarine-openregistry-h-roderick-keith-smith-89b796 | ORDINARY | 100 | 100.00% |
| SUSAN MAY SMITHsophymarine-openregistry-h-susan-may-smith-14847a | ORDINARY | 0 | 0.00% |
DEMARTEC CORPORATION LTD
sophymarine-openregistry-gb-06797155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Queen Matilda Tavern 1 Star Lane, Tetbury, Gloucestershire, GL8 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REDDINGsophymarine-openregistry-h-james-redding-742412 | ORDINARY | 50 | 50.00% |
| JOANNE VOGLERsophymarine-openregistry-h-joanne-vogler-f77d0b | ORDINARY | 50 | 50.00% |
CHILLI KITCHENS LTD
sophymarine-openregistry-gb-07126026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- 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 |
|---|
| SIMON WILLIAM SPARKESsophymarine-openregistry-h-simon-william-sparkes-eb3ec7 | ORDINARY | 60 | 60.00% |
| CIARA SPARKESsophymarine-openregistry-h-ciara-sparkes-0d491e | ORDINARY | 40 | 40.00% |