UK companies/Tetbury/Page 7

Companies in Tetbury and their shareholdersPage 7 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

BUSINESS SERVICES 38 LIMITED

sophymarine-openregistry-gb-07188637
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
74901 — Environmental consulting activities
Registered office
Longash, Tetbury, Gloucestershire, GL8 8ED

Direct shareholders

ShareholderShare classShares held% of class
DIANE JANET BRANCHsophymarine-openregistry-h-diane-janet-branch-5aa653ORDINARY1,000100.00%
MICHAEL HENRY BRANCHsophymarine-openregistry-h-michael-henry-branch-095e18ORDINARY1,000100.00%

MOWLES DEVELOPMENTS LTD

sophymarine-openregistry-gb-07223868
Status
Active
Type
Private Limited Company
Incorporated
14/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Unit 10, Tetbury, Gloucestershire, GL8 8SQ

Direct shareholders

ShareholderShare classShares held% of class
MOWLES GROUP LTDsophymarine-openregistry-gb-14817099ORDINARY1100.00%
THOMAS JONATHAN MOWLESsophymarine-openregistry-h-thomas-jonathan-mowles-05737eORDINARY00.00%

MOWLES CONSTRUCTION LTD

sophymarine-openregistry-gb-07225288
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 10, Tetbury, Gloucestershire, GL8 8SQ

Direct shareholders

ShareholderShare classShares held% of class
MOWLES GROUP LTDsophymarine-openregistry-gb-14817099ORDINARY1100.00%
THOMAS JONATHAN MOWLESsophymarine-openregistry-h-thomas-jonathan-mowles-05737eORDINARY00.00%

MOWLES FARMS LTD

sophymarine-openregistry-gb-07225311
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Unit 10, Tetbury, Gloucestershire, GL8 8SQ

Direct shareholders

ShareholderShare classShares held% of class
MOWLES GROUP LTDsophymarine-openregistry-gb-14817099ORDINARY1100.00%
THOMAS JONATHAN MOWLESsophymarine-openregistry-h-thomas-jonathan-mowles-05737eORDINARY00.00%

PILATES PLUS LIMITED

sophymarine-openregistry-gb-07318014
Status
Active
Type
Private Limited Company
Incorporated
19/07/2010
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

ShareholderShare classShares held% of class
KATHERINE ELIZABETH MAWERsophymarine-openregistry-h-katherine-elizabeth-mawer-7b0648ORDINARY100100.00%
BENJAMIN PAUL MAWERsophymarine-openregistry-h-benjamin-paul-mawer-4e3142ORDINARY00.00%

VIGGO MEDICAL DEVICES LIMITED

sophymarine-openregistry-gb-07448923
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Office 2 Eight Bells House, Tetbury, Gloucestershire, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
MARILYN GOUGHsophymarine-openregistry-h-marilyn-gough-8c0b5fORDINARY1
SURESH KUMARsophymarine-openregistry-gb-13202930ORDINARY1

SHELL 123 LTD

sophymarine-openregistry-gb-07533320
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
The Cedars, Tetbury, Gloucestershrie, GL8 8GX

Direct shareholders

ShareholderShare classShares held% of class
THERESA VIVIENNE LANGsophymarine-openregistry-h-theresa-vivienne-lang-c06285A ORDINARY1
TIGGERS NURSERIES LIMITEDsophymarine-openregistry-gb-15038937A ORDINARY0

SHADOW CONSULTING LIMITED

sophymarine-openregistry-gb-07562245
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Chapman Link, Tetbury, GL8 8UZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP COLLINSsophymarine-openregistry-gb-01102756ORDINARY £110
AGNIESZKA COLLINSsophymarine-openregistry-h-agnieszka-collins-bd30d9ORDINARY £10

MORNING STAR CONSULTING LIMITED

sophymarine-openregistry-gb-07577620
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
MIRA CRANsophymarine-openregistry-h-mira-cran-657672ORDINARY5050.00%
ROBERT GEOFFREY CRANsophymarine-openregistry-h-robert-geoffrey-cran-356423ORDINARY5050.00%

JACKSON TAYLER LIMITED

sophymarine-openregistry-gb-07754495
Status
Active
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
90030 — Artistic creation
Registered office
Eight Bells House, Tetbury, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
JACKSON DANIEL TAYLERsophymarine-openregistry-h-jackson-daniel-tayler-cc29b3ORDINARY190
STEVEN JULIAN TAYLERsophymarine-openregistry-h-steven-julian-tayler-215b65ORDINARY10

INTERNATIONAL MOULD TOOLS LTD

sophymarine-openregistry-gb-07768485
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MEIKLE-PALMERsophymarine-openregistry-h-andrew-meikle-palmer-a92a50ORDINARY10050.00%
JOHN ANDREW CALVERTsophymarine-openregistry-h-john-andrew-calvert-7c3bbfORDINARY10050.00%

SJS TETBURY LIMITED

sophymarine-openregistry-gb-07991503
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN STEVENSsophymarine-openregistry-h-simon-john-stevens-679635ORDINARY6060.00%
TRACY STEVENSsophymarine-openregistry-h-tracy-stevens-40218cORDINARY4040.00%

MAYER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08061366
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
SIMON MAYERsophymarine-openregistry-h-simon-mayer-23b8deORDINARY8585.00%
MATTHEW JAMES ELSMOREsophymarine-openregistry-h-matthew-james-elsmore-df2a0cORDINARY1515.00%

STROUD VALLEY WINDOWS LIMITED

sophymarine-openregistry-gb-08089010
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Eight Bells House, Tetbury, Gloucestershire, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
WAYNE BRADLEYsophymarine-openregistry-h-wayne-bradley-e76a10ORDINARY100
SARAH ELIZABETH BRADLEYsophymarine-openregistry-h-sarah-elizabeth-bradley-efb111ORDINARY0

SOFA AMBIANCE LTD

sophymarine-openregistry-gb-08345338
Status
Active
Type
Private Limited Company
Incorporated
03/01/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES CLAYTON PAINTERsophymarine-openregistry-h-james-clayton-painter-c137cdORDINARY100100.00%
GLOBAL FURNITURE ALLIANCE LTDsophymarine-openregistry-gb-05101350ORDINARY00.00%

SILVER LINE FOX INSTALLATIONS LIMITED

sophymarine-openregistry-gb-08367251
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
2 Redsheds Cottages Lowesmoor, Tetbury, GL8 8SP

Direct shareholders

ShareholderShare classShares held% of class
MARIA PALMERsophymarine-openregistry-h-maria-palmer-e53d2fORDINARY100
MARK PALMERsophymarine-openregistry-gb-14083153ORDINARY100

PHEASANT AND PARTRIDGE ENTERPRISES LIMITED

sophymarine-openregistry-gb-08369053
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
Aston Farm, Tetbury, GL8 8SW

Direct shareholders

ShareholderShare classShares held% of class
PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4PREFERENCE20
AUTUMN PHILLIPSsophymarine-openregistry-h-autumn-phillips-ca8fc5PREFERENCE0

TRUST ACCOUNTING LTD

sophymarine-openregistry-gb-08381516
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
6 Trull Farm Buildings, Tetbury, Gloucestershire, GL8 8SQ

Direct shareholders

ShareholderShare classShares held% of class
THE TRUST PARTNERSHIP LTDsophymarine-openregistry-gb-05363447ORDINARY SHARES A75075.00%
NOEL COOPERsophymarine-openregistry-h-noel-cooper-7612daORDINARY SHARES A25025.00%

HATCH BUILDERS OF BATH LTD

sophymarine-openregistry-gb-08434811
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Grange Barns 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%

LUKE SWEETING (BRICKLAYING) LIMITED

sophymarine-openregistry-gb-08665459
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SWEETINGsophymarine-openregistry-h-catherine-sweeting-161a82ORDINARY5050.00%
LUKE SWEETINGsophymarine-openregistry-h-luke-sweeting-3e7092ORDINARY5050.00%