UK companies/Tetbury/Page 9

Companies in Tetbury and their shareholdersPage 9 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 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.

Post town
Tetbury
Companies with a register
262
On this page
20
Shareholdings
40
Related parties
2

JORDAN PROJECTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-10758680
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
36 Sandford Leaze, Tetbury, GL8 8PB

Direct shareholders

ShareholderShare classShares held% of class
CLARE LESLEY JORDANsophymarine-openregistry-h-clare-lesley-jordan-4e9e7cORDINARY1100.00%
RICHARD JORDANsophymarine-openregistry-h-richard-jordan-6bd973ORDINARY1100.00%

TRANSITION SPORT LIMITED

sophymarine-openregistry-gb-11124013
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Eight Bells House, Tetbury, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
GROWTH UN LIMITEDsophymarine-openregistry-gb-10548192ORDINARY30
WILLI HEINZ PROMOTIONS LIMITEDsophymarine-openregistry-gb-10453873ORDINARY0

THE ANTHROPOSCENE LIMITED

sophymarine-openregistry-gb-11287648
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
Conifers, Tetbury, GL8 8RH

Direct shareholders

ShareholderShare classShares held% of class
CAMI MOSSsophymarine-openregistry-h-cami-moss-a37f35ORDINARY150.00%
WILLIAM MOSSsophymarine-openregistry-h-william-moss-2ffdc0ORDINARY150.00%

COTSWOLD BRICKWORK LIMITED

sophymarine-openregistry-gb-11344497
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
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
EMMA IORDANIDIS-TAYLORsophymarine-openregistry-h-emma-iordanidis-taylor-69d0ffORDINARY100100.00%
RAYMOND JAMES TAYLORsophymarine-openregistry-h-raymond-james-taylor-e6334bORDINARY00.00%

ROTHERMERE CHEUNG CO. LIMITED

sophymarine-openregistry-gb-11489456
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
DORMANT
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
5 London Road, Tetbury, GL8 8JQ

Direct shareholders

ShareholderShare classShares held% of class
WENRUI ZHANGsophymarine-openregistry-h-wenrui-zhang-b96d42ORDINARY109100.00%
BALINA CHEUNGsophymarine-openregistry-h-balina-cheung-2c2de7ORDINARY00.00%

HANCOCK PROPERTIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-11738282
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
29 Sandford Leaze, Tetbury, Gloucestershire, GL8 8PB

Direct shareholders

ShareholderShare classShares held% of class
PAUL HANCOCKsophymarine-openregistry-h-paul-hancock-e04572ORDINARY10
SARAH HANCOCKsophymarine-openregistry-h-sarah-hancock-08bdedORDINARY0

BDE CONSULTING LTD

sophymarine-openregistry-gb-11749965
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Westonbirt, Tetbury, GL8 8QT

Direct shareholders

ShareholderShare classShares held% of class
BRENT EVANSsophymarine-openregistry-h-brent-evans-1145f2ORDINARY51
ALESSANDRA FOCACCIAsophymarine-openregistry-h-alessandra-focaccia-4ed722ORDINARY49

SEMPTECH LIMITED

sophymarine-openregistry-gb-11835229
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HUDSONsophymarine-openregistry-h-charles-hudson-5b4662ORDINARY5050.00%
ROSWITHA HUDSONsophymarine-openregistry-h-roswitha-hudson-7cacacORDINARY5050.00%

GREEN FISH PROPERTY LIMITED

sophymarine-openregistry-gb-11978215
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Eight Bells House, Tetbury, Gloucestershire, GL8 8JG

Direct shareholders

ShareholderShare classShares held% of class
GREGORY ROBERT IAN FISHERsophymarine-openregistry-h-gregory-robert-ian-fisher-d12184ORDINARY100
EMERALD PENELOPE JONESsophymarine-openregistry-h-emerald-penelope-jones-63f529ORDINARY0

ORIEL'S LTD.

sophymarine-openregistry-gb-12081165
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Pond Farm, Tetbury, GL8 8PX

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MURRAY WELLSsophymarine-openregistry-h-charlotte-murray-wells-9713aaORDINARY150.00%
JAMES MURRAY WELLSsophymarine-openregistry-h-james-murray-wells-6e156cORDINARY150.00%

EDWARD DRURY LIMITED

sophymarine-openregistry-gb-12121222
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DRURYsophymarine-openregistry-h-claire-drury-8cec05ORDINARY5050.00%
EDWARD DRURYsophymarine-openregistry-gb-12121222ORDINARY5050.00%

PUREST GREEN SERVICE MANAGEMENT LTD

sophymarine-openregistry-gb-12236695
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Northfield Road, Tetbury, GL8 8HB

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN CAMPBELL CUNNINGHAMsophymarine-openregistry-h-mr-colin-campbell-cunningham-971f70ORDINARY75
MRS AMANDA JAYNE CUNNINGHAMsophymarine-openregistry-h-mrs-amanda-jayne-cunningham-a00916ORDINARY25

AROMI INVESTMENTS LTD

sophymarine-openregistry-gb-12370077
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
Units 1 And 2, Tetbury, Gloucestershire, GL8 8YL

Direct shareholders

ShareholderShare classShares held% of class
JASON ROBERT SIMEONsophymarine-openregistry-h-jason-robert-simeon-54dab5ORDINARY GBP 1.00 SHARES.2
GABRIEL PRIVATE INVESTMENTS LTDsophymarine-openregistry-gb-12371130ORDINARY GBP 1.00 SHARES.0

Related parties

PartyRelationshipDetail
COTSWOLD STEEL STOCKHOLDERS LIMITEDsophymarine-openregistry-gb-01882861Holds shares inORDINARY · 80.00%

THE BEAUTY ROOMS MEDI SPA LTD

sophymarine-openregistry-gb-12517736
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SIMPSONsophymarine-openregistry-h-amanda-simpson-76a4ffORDINARY5050.00%
COLIN JOHN SIMPSONsophymarine-openregistry-h-colin-john-simpson-fa3f62ORDINARY5050.00%

COTSWOLD PRIVATE INVESTIGATIONS LTD

sophymarine-openregistry-gb-12543515
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
80300 — Investigation activities
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
LYNN JENNINGSsophymarine-openregistry-h-lynn-jennings-fd73a0ORDINARY5050.00%
MICHAEL SIMON JENNINGSsophymarine-openregistry-h-michael-simon-jennings-3910dbORDINARY5050.00%

GLOW-IN HEALTH LTD

sophymarine-openregistry-gb-12592222
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
LEAH AUSTINsophymarine-openregistry-h-leah-austin-0b63a5ORDINARY2100.00%
ANAHITA VAKILIsophymarine-openregistry-h-anahita-vakili-9dc9bbORDINARY00.00%

YOU BUILD WE BUY LIMITED

sophymarine-openregistry-gb-12599838
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
1 Long Street, Tetbury, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
LUAN ASHFIELDsophymarine-openregistry-h-luan-ashfield-b3ab46ORDINARY2100.00%
AMANDA JAYNE HUGHESsophymarine-openregistry-h-amanda-jayne-hughes-b43b79ORDINARY00.00%

COPE BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-12631198
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
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
ANDREW JOHN CORNELLsophymarine-openregistry-h-andrew-john-cornell-a83fd2ORDINARY6767.00%
GEORGIA CORNELLsophymarine-openregistry-h-georgia-cornell-e915ddORDINARY3333.00%

DINNER AT LTD

sophymarine-openregistry-gb-12703556
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
11 High Street, Tetbury, Glos, GL8 8LU

Direct shareholders

ShareholderShare classShares held% of class
JULIET FROWENsophymarine-openregistry-h-juliet-frowen-1fec2dORDINARY2
MICHAEL ALAN HENDERSONsophymarine-openregistry-h-michael-alan-henderson-b10d76ORDINARY0

KATY-ANN ROWE LIMITED

sophymarine-openregistry-gb-12721250
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
86230 — Dental practice activities
Registered office
Aston Farm, Tetbury, Gloucestershire, GL8 8SW

Direct shareholders

ShareholderShare classShares held% of class
KATE ROWE EVENTING LTDsophymarine-openregistry-gb-13809471ORDINARY1
KATY-ANN ROWEsophymarine-openregistry-gb-12721250ORDINARY0

Related parties

PartyRelationshipDetail
KATE ROWE EVENTING LTDsophymarine-openregistry-gb-13809471Holds shares inORDINARY