UK companies/Tetbury/Page 8
Companies in Tetbury and their shareholdersPage 8 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
EDGERTON ENTERPRISES LIMITED
sophymarine-openregistry-gb-08730233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIMOTHY JEREMY EDGERTONsophymarine-openregistry-h-james-timothy-jeremy-edgerton-037796 | ORDINARY | 60 | 60.00% |
| SANDRA ANNE EDGERTONsophymarine-openregistry-h-sandra-anne-edgerton-f9edf0 | ORDINARY | 40 | 40.00% |
STONEMAN MASONRY LTD
sophymarine-openregistry-gb-08967600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Flat 1, Tetbury, GL8 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNTIMA GARDINERsophymarine-openregistry-h-guntima-gardiner-792542 | ORDINARY | 10 | |
| KELVIN JAMES GARDINERsophymarine-openregistry-h-kelvin-james-gardiner-5e4515 | ORDINARY | 0 | |
MF VEHICLES LIMITED
sophymarine-openregistry-gb-09203228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Eight Bells House, Tetbury, Gloucestershire, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON WINTLEsophymarine-openregistry-h-allison-wintle-5e0d67 | ORDINARY | 1,000 | |
| STEVEN FRENCHsophymarine-openregistry-h-steven-french-06c27e | ORDINARY | 0 | |
DATALOAF LTD
sophymarine-openregistry-gb-09204845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Coach House No 30, Tetbury, Gloucestershire, GL8 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL JANE RUNNALLSsophymarine-openregistry-h-rachael-jane-runnalls-be6b51 | ORD | 50 | 50.00% |
| STEPHEN HUW RUNNALLSsophymarine-openregistry-h-stephen-huw-runnalls-308f90 | ORD | 50 | 50.00% |
TWO RED DOGS LIMITED
sophymarine-openregistry-gb-09273268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KINSEYsophymarine-openregistry-h-alan-kinsey-d1ee0f | ORDINARY | 75 | 75.00% |
| JENNIFER PHILLIPSsophymarine-openregistry-h-jennifer-phillips-202bed | ORDINARY | 25 | 25.00% |
IN3D SOFTWARE LIMITED
sophymarine-openregistry-gb-09317946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LESLIE BUMPSTEEDsophymarine-openregistry-h-adam-leslie-bumpsteed-d900fd | ORDINARY | 70 | 70.00% |
| TANIA CAROL KINGsophymarine-openregistry-h-tania-carol-king-1e54d0 | ORDINARY | 30 | 30.00% |
RPB AVIATION TRAINING LIMITED
sophymarine-openregistry-gb-09515719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PARKIN-BROWNsophymarine-openregistry-h-anne-parkin-brown-290529 | A ORDINARY | 50 | 50.00% |
| ROBERT PARKIN-BROWNsophymarine-openregistry-h-robert-parkin-brown-fd6d03 | A ORDINARY | 50 | 50.00% |
EVESHAM OPS. LTD
sophymarine-openregistry-gb-09575272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 The Old Mill, Tetbury, Gloucestershire, GL8 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GOODMANsophymarine-openregistry-h-kenneth-goodman-06f40b | ORDINARY | 100 | |
| CAROLINE GOODMANsophymarine-openregistry-h-caroline-goodman-4ade8d | ORDINARY | 0 | |
COLETHROP PROPERTIES LIMITED
sophymarine-openregistry-gb-09575941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Eight Bells House, Tetbury, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT EDWARD COWANsophymarine-openregistry-h-grant-edward-cowan-a052d7 | ORDINARY | 90 | |
| HARRY JOHN COWANsophymarine-openregistry-h-harry-john-cowan-9fb233 | ORDINARY | 10 | |
IDEOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-09595537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eight Bells House, Tetbury, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NICHOLLSsophymarine-openregistry-h-peter-nicholls-d29ac0 | ORDINARY | 55 | 55.00% |
| KATE NICHOLLSsophymarine-openregistry-h-kate-nicholls-84dc7c | ORDINARY | 45 | 45.00% |
COTSWOLD VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-09715386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Dairy Church Farm, Tetbury, Gloucestershire, GL8 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY SHARES | 100 | 100.00% |
| CHANTEL ROBERTSONsophymarine-openregistry-h-chantel-robertson-f9b043 | ORDINARY SHARES | 0 | 0.00% |
SECUTORES LIMITED
sophymarine-openregistry-gb-09742911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- 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 |
|---|
| MARTYN COOKsophymarine-openregistry-h-martyn-cook-00db0f | ORDINARY | 66 | 66.00% |
| ZOE COOKsophymarine-openregistry-h-zoe-cook-39f236 | ORDINARY | 34 | 34.00% |
A&J PROPERTIES LTD
sophymarine-openregistry-gb-09756877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Dolphin Cottage, Tetbury, GL8 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TURNERsophymarine-openregistry-gb-08597537 | ORDINARY | 550 | |
| ANDREW SCARRsophymarine-openregistry-h-andrew-scarr-6dbf93 | ORDINARY | 450 | |
THE BODY TRANSFORMERS LTD
sophymarine-openregistry-gb-09834013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLCOCKSsophymarine-openregistry-h-ben-willcocks-dbb0e8 | ORDINARY | 2 | 100.00% |
| STEPHEN BUCHANANsophymarine-openregistry-h-stephen-buchanan-a1d6c5 | ORDINARY | 0 | 0.00% |
MAYER INTERIORS LIMITED
sophymarine-openregistry-gb-10025096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MAYERsophymarine-openregistry-h-simon-mayer-23b8de | ORDINARY | 90 | 90.00% |
| MATHEW JAMES ELSMOREsophymarine-openregistry-h-mathew-james-elsmore-741324 | ORDINARY | 10 | 10.00% |
ELLIOT NOYES LTD
sophymarine-openregistry-gb-10112689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Long Street, Tetbury, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT NOYESsophymarine-openregistry-gb-10112689 | ORDINARY | 76 | 76.00% |
| EMMA O'CAINsophymarine-openregistry-h-emma-o-cain-e11489 | ORDINARY | 24 | 24.00% |
SHAUN VENN FLOORING LTD
sophymarine-openregistry-gb-10205475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Eight Bells House, Tetbury, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN VENNsophymarine-openregistry-h-shaun-venn-3fc920 | ORDINARY | 100 | |
| ERIN VENNsophymarine-openregistry-h-erin-venn-37704b | ORDINARY | 0 | |
TWO RED DOGS ONLINE LIMITED
sophymarine-openregistry-gb-10372512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KINSEYsophymarine-openregistry-h-alan-kinsey-d1ee0f | ORDINARY | 50 | 50.00% |
| JENIFER CHRISTINE PHILLIPSsophymarine-openregistry-h-jenifer-christine-phillips-d033aa | ORDINARY | 50 | 50.00% |
FOXFIELD SOLICITORS LTD
sophymarine-openregistry-gb-10478015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Long Street, Tetbury, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CAPEHORNsophymarine-openregistry-h-fiona-capehorn-e1b753 | ORDINARY | 1 | 50.00% |
| SIMON JAMES VAILEsophymarine-openregistry-h-simon-james-vaile-6550e4 | ORDINARY | 1 | 50.00% |
GROWTH UN LIMITED
sophymarine-openregistry-gb-10548192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Eight Bells House, Tetbury, GL8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK COLEMANsophymarine-openregistry-h-john-mark-coleman-0fd9b9 | ORDINARY | 100 | |
| JOHN-PAUL CORRYsophymarine-openregistry-h-john-paul-corry-58a445 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSITION SPORT LIMITEDsophymarine-openregistry-gb-11124013 | Holds shares in | ORDINARY |