UK companies/Cirencester/Page 14
Companies in Cirencester and their shareholdersPage 14 of 48
956 companies registered in Cirencester 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 Cirencester. Between them they record 83 shareholdings and 10 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
956
WMPROP HOLDINGS LIMITED
sophymarine-openregistry-gb-15549555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12a Castle Street, Cirencester, GL7 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID BOOTHsophymarine-openregistry-h-mark-david-booth-097a5f | A ORDINARY | 520 | 100.00% |
| LAUREN BOOTHsophymarine-openregistry-h-lauren-booth-0dca4e | C ORDINARY | 250 | 100.00% |
| LUCAS BOOTHsophymarine-openregistry-h-lucas-booth-0bf3d2 | B ORDINARY | 250 | 100.00% |
BUMBLE BAKEHOUSE LTD
sophymarine-openregistry-gb-15553019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Unit 7 Stirling Works, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PATRICK LEONARDsophymarine-openregistry-h-liam-patrick-leonard-1c3f9a | ORDINARY C | 100 | 100.00% |
| TUESDAY FERN SALLY TOWNSENDsophymarine-openregistry-h-tuesday-fern-sally-townsend-e68580 | ORDINARY B | 100 | 100.00% |
| LIAM PATRICK LEONARDsophymarine-openregistry-h-liam-patrick-leonard-1c3f9a | ORDINARY A | 50 | 50.00% |
| TUESDAY FERN SALLY TOWNSENDsophymarine-openregistry-h-tuesday-fern-sally-townsend-e68580 | ORDINARY A | 50 | 50.00% |
| SALLY FIONA TOWNSENDsophymarine-openregistry-h-sally-fiona-townsend-a58259 | ORDINARY A | 0 | 0.00% |
ROCKWEALTH COTSWOLDS LTD
sophymarine-openregistry-gb-16727987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6a The Woolmarket, Cirencester, Gloucestershire, GL7 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES COLLETTsophymarine-openregistry-h-andrew-james-collett-31c41b | A ORDINARY | 60 | 100.00% |
| EVIDENCE BASED ADVISORS LIMITEDsophymarine-openregistry-h-evidence-based-advisors-limited-249b9d | B ORDINARY | 30 | 100.00% |
| NICOLA GILLIAN FLOYDsophymarine-openregistry-h-nicola-gillian-floyd-b415e7 | C ORDINARY | 10 | 100.00% |
SOUTH FARM PRODUCTS LIMITED
sophymarine-openregistry-gb-00816516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- South Farm House, Cirencester, Gloucestershire, GL7 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILES BACKHOUSEsophymarine-openregistry-h-david-miles-backhouse-9e3110 | REDEEMABLE SHARES | 114,990 | |
| SOPHIA ANN BACKHOUSEsophymarine-openregistry-h-sophia-ann-backhouse-34140e | REDEEMABLE SHARES | 114,990 | |
| BENJAMIN JONATHAN BACKHOUSEsophymarine-openregistry-h-benjamin-jonathan-backhouse-2f72a2 | REDEEMABLE SHARES | 70,020 | |
| DAVID MILES BACKHOUSEsophymarine-openregistry-h-david-miles-backhouse-9e3110 | ORDINARY | 5,750 | |
| SOPHIA ANN BACKHOUSEsophymarine-openregistry-h-sophia-ann-backhouse-34140e | ORDINARY | 5,750 | |
| BENJAMIN JONATHAN BACKHOUSEsophymarine-openregistry-h-benjamin-jonathan-backhouse-2f72a2 | ORDINARY | 3,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BHI FARMING LIMITEDsophymarine-openregistry-gb-12553982 | Holds shares in | 'C' ORDINARY |
BROXTON INDUSTRIES LIMITED
sophymarine-openregistry-gb-01102735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
25920 — Manufacture of light metal packaging - Registered office
- 48 Elliott Road, Cirencester, Gloucestershire, GL7 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECS BRIAN EDWARD ELLAMSsophymarine-openregistry-h-execs-brian-edward-ellams-181bc7 | A ORDINARY | 56 | |
| MARCUS JONATHAN ELLAMSsophymarine-openregistry-h-marcus-jonathan-ellams-bb85f1 | B ORDINARY | 28 | |
| ISOBEL LAURE ELLAMSsophymarine-openregistry-h-isobel-laure-ellams-878c4b | B ORDINARY | 27 | |
FRIDAY ISLAND LIMITED
sophymarine-openregistry-gb-01519630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
03110 — Marine fishing
55209 — Other holiday and other collective accommodation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Friday Island, Cirencester, Gloucestershire, GL7 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES EDMONDSONsophymarine-openregistry-h-anthony-james-edmondson-f6a535 | ORDINARY | 51 | 100.00% |
| JAMES ANTHONY HARRY EDMONDSONsophymarine-openregistry-h-james-anthony-harry-edmondson-bd2c9a | A ORDINARY | 25 | 51.02% |
| SOPHIE CLARE CHARLOTTE EDMONDSONsophymarine-openregistry-h-sophie-clare-charlotte-edmondson-4a22d8 | A ORDINARY | 24 | 48.98% |
ALFCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-01758228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Cirencester, Gloucestershire, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALF HOLDINGS LTDsophymarine-openregistry-gb-12219866 | ORDINARY | 100 | 100.00% |
| HALF HOLDINGS LTDsophymarine-openregistry-gb-12219866 | B | 1 | 100.00% |
| ADRIAN LINDSAY-FYNNsophymarine-openregistry-h-adrian-lindsay-fynn-f02caa | ORDINARY | 0 | 0.00% |
| PENELOPE JEAN LINDSAY FYNNsophymarine-openregistry-h-penelope-jean-lindsay-fynn-abf74f | B | 0 | 0.00% |
| PENELOPE JEAN LINDSAY FYNNsophymarine-openregistry-h-penelope-jean-lindsay-fynn-abf74f | ORDINARY | 0 | 0.00% |
POLYDRON UK LIMITED
sophymarine-openregistry-gb-02063198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Priory Court, Cirencester, Gloucestershire, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16333520 | ORDINARY A | 100 | 100.00% |
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16333520 | ORDINARY B | 25 | 100.00% |
| CYRIL DOWLINGsophymarine-openregistry-h-cyril-dowling-2c3b3c | ORDINARY B | 0 | 0.00% |
| RICHARD KEITH HARDSTAFFsophymarine-openregistry-h-richard-keith-hardstaff-96e592 | ORDINARY A | 0 | 0.00% |
PROJEX (UK) LIMITED
sophymarine-openregistry-gb-02409993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Cube, Cirencester, GL7 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN HUTCHINGSsophymarine-openregistry-h-kevin-john-hutchings-4f1536 | X ORDINARY B | 100 | 50.51% |
| KATIE SABINA HUTCHINGSsophymarine-openregistry-h-katie-sabina-hutchings-2aae35 | X ORDINARY B | 49 | 24.75% |
| SARAH ROSE HUTCHINGSsophymarine-openregistry-h-sarah-rose-hutchings-051156 | X ORDINARY B | 49 | 24.75% |
| KEVIN JOHN HUTCHINGSsophymarine-openregistry-h-kevin-john-hutchings-4f1536 | X ORDINARY | 10 | 100.00% |
LUMLEY INSURANCE LTD
sophymarine-openregistry-gb-02813133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Lumley House 56 Elliott Road, Cirencester, GL7 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LUMLEYsophymarine-openregistry-h-john-lumley-d2f1cf | ORDINARY B | 720 | |
| CHRISTOPHER LUMLEYsophymarine-openregistry-h-christopher-lumley-620dd4 | ORDINARY A | 225 | |
| DAMIEN LUMLEYsophymarine-openregistry-h-damien-lumley-ce2f5f | ORDINARY A | 225 | |
| CHRISTOPHER LUMLEYsophymarine-openregistry-h-christopher-lumley-620dd4 | ORDINARY B | 15 | |
| DAMIEN LUMLEYsophymarine-openregistry-h-damien-lumley-ce2f5f | ORDINARY B | 15 | |
WAKFER LIMITED
sophymarine-openregistry-gb-04197806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MICHAEL WAKFERsophymarine-openregistry-h-ryan-michael-wakfer-3e9f69 | ORDINARY B | 200 | 100.00% |
| MARIA MARY WAKFERsophymarine-openregistry-h-maria-mary-wakfer-a5feb8 | ORDINARY C | 75 | 75.00% |
| RYAN MICHAEL WAKFERsophymarine-openregistry-h-ryan-michael-wakfer-3e9f69 | ORDINARY C | 25 | 25.00% |
| BRIAN WAKFERsophymarine-openregistry-h-brian-wakfer-f472c1 | ORDINARY B | 0 | 0.00% |
| BRIAN WAKFERsophymarine-openregistry-h-brian-wakfer-f472c1 | ORDINARY C | 0 | 0.00% |
CIRENCESTER CARPET CENTRE LIMITED
sophymarine-openregistry-gb-04678356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Cirencester Carpet Centre, Cirencester, GL7 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA ELIZABETH PRIORsophymarine-openregistry-h-tina-elizabeth-prior-524e27 | A ORDINARY | 16,250 | |
| DANIEL PRIORsophymarine-openregistry-h-daniel-prior-5d0d44 | B ORDINARY | 4,375 | |
| SAMUEL PRIORsophymarine-openregistry-h-samuel-prior-25cc9c | B ORDINARY | 4,375 | |
| TINA ELIZABETH PRIORsophymarine-openregistry-h-tina-elizabeth-prior-524e27 | B ORDINARY | 0 | |
THE GOOSEBERRY BUSH DAY NURSERY LIMITED
sophymarine-openregistry-gb-04786060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cotswold Business Park, Cirencester, GL7 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWBERRY NURSERIES LTDsophymarine-openregistry-gb-15909651 | A ORDINARY | 50 | 100.00% |
| SNOWBERRY NURSERIES LTDsophymarine-openregistry-gb-15909651 | B ORDINARY | 49 | 100.00% |
| ANDREW PAUL OWENsophymarine-openregistry-h-andrew-paul-owen-890dfb | B ORDINARY | 0 | 0.00% |
| CLAIRE LOUISE STRINGERsophymarine-openregistry-h-claire-louise-stringer-50f713 | A ORDINARY | 0 | 0.00% |
J P WILLIAMS LIMITED
sophymarine-openregistry-gb-06019257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 97 Chesterton Park, Cirencester, GL7 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOUCESTERSHIRE UNITED KINGDOM GL7 1XSsophymarine-openregistry-h-gloucestershire-united-kingdom-gl7-1xs-01833a | ORDINARY | 80 | |
| JOHN PAUL WILLIAMS 97 97 CHESTERTON PARK CIRENCESTERsophymarine-openregistry-h-john-paul-williams-97-97-chesterton-park-82a190 | ORDINARY | 80 | |
| GLOUCESTERSHIRE UNITED KINGDOM GL7 1XSsophymarine-openregistry-h-gloucestershire-united-kingdom-gl7-1xs-01833a | A ORDINARY | 35 | |
| JOHN PAUL WILLIAMS 97 97 CHESTERTON PARK CIRENCESTERsophymarine-openregistry-h-john-paul-williams-97-97-chesterton-park-82a190 | A ORDINARY | 35 | |
| CLAIRE WILLIAMS 97 97 CHESTERTON PARK CIRENCESTERsophymarine-openregistry-h-claire-williams-97-97-chesterton-park-ci-629d0d | ORDINARY | 20 | |
| GLOUCESTERSHIRE UNITED KINGDOM GL7 1XSsophymarine-openregistry-h-gloucestershire-united-kingdom-gl7-1xs-01833a | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWPORT RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03559359 | Holds shares in | ORDINARY · 0.01% |
| GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456 | Holds shares in | A SHARES |
| HONEY HILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01573945 | Holds shares in | ORDINARY |
| ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03646159 | Holds shares in | ORDINARY |
| CENTRECO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14935855 | Holds shares in | B ORDINARY |
CIA FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-06681403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Montsam House, Cirencester, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL HARRISONsophymarine-openregistry-h-matthew-paul-harrison-37d4b1 | ORDINARY SHARES | 180 | 36.00% |
| COLIN HARRISONsophymarine-openregistry-h-colin-harrison-cc9a5a | ORDINARY SHARES | 160 | 32.00% |
| NICOLA JANE HARRISONsophymarine-openregistry-h-nicola-jane-harrison-b06599 | ORDINARY SHARES | 160 | 32.00% |
| MATTHEW PAUL HARRISONsophymarine-openregistry-h-matthew-paul-harrison-37d4b1 | A ORDINARY | 10 | 38.46% |
| COLIN HARRISONsophymarine-openregistry-h-colin-harrison-cc9a5a | A ORDINARY | 8 | 30.77% |
| NICOLA JANE HARRISONsophymarine-openregistry-h-nicola-jane-harrison-b06599 | A ORDINARY | 8 | 30.77% |
Related parties
| Party | Relationship | Detail |
|---|
| MICRO-VISION FIRE & SECURITY LTDsophymarine-openregistry-gb-04001203 | Holds shares in | ORDINARY · 100.00% |
| PFS SECURITY SYSTEMS LTDsophymarine-openregistry-gb-03221765 | Holds shares in | ORDINARY · 90.00% |
| PIONEER AUTOMATED CONTROLS LTDsophymarine-openregistry-gb-03695767 | Holds shares in | ORDINARY · 90.00% |
LAKESIDE BRASSERIE LIMITED
sophymarine-openregistry-gb-06825760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Watermark Club, Spring Lake Station Road, Cirencester, GL7 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY QUARTLYsophymarine-openregistry-h-kay-quartly-3b071e | ORDINARY | 45 | |
| RICHARD QUARTLYsophymarine-openregistry-h-richard-quartly-97f1d1 | ORDINARY | 45 | |
| SAMUEL RICHARD QUARTLYsophymarine-openregistry-h-samuel-richard-quartly-824035 | B ORDINARY | 10 | |
HERCULES (WHITE COLLAR) LTD
sophymarine-openregistry-gb-07235347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Hercules Court Lakeside Business Park, Cirencester, GL7 5XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERCULES SITE SERVICES PLCsophymarine-openregistry-gb-06607001 | A ORDINARY | 120 | 100.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | B ORDINARY | 40 | 50.00% |
| SIMON YATESsophymarine-openregistry-gb-05114402 | B ORDINARY | 40 | 50.00% |
COTSWOLD LIVING LTD
sophymarine-openregistry-gb-07243873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 17-19 Gosditch Street, Cirencester, Gloucestershire, GL7 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JEFFREY BROWNsophymarine-openregistry-h-adam-jeffrey-brown-347563 | ORDINARY A | 1 | 50.00% |
| ROSEMARY JUNE BROWNsophymarine-openregistry-h-rosemary-june-brown-d6f5cd | ORDINARY A | 1 | 50.00% |
| SARAH LYNN CLAIRE HAYFORDsophymarine-openregistry-h-sarah-lynn-claire-hayford-ed5f05 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARBORETUM LTDsophymarine-openregistry-gb-15191011 | Holds shares in | ORDINARY · 100.00% |
H & H RELISH LTD
sophymarine-openregistry-gb-07406740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLAIRE WOODWARDsophymarine-openregistry-h-helen-claire-woodward-846ff3 | ORDINARY W | 100 | 100.00% |
| SUMMER MARIE ILESsophymarine-openregistry-h-summer-marie-iles-4270c6 | ORDINARY J | 100 | 100.00% |
| SOPHIE LOUISE TRULLsophymarine-openregistry-h-sophie-louise-trull-599af6 | ORDINARY J | 0 | 0.00% |
ROOKERY SOFTWARE LIMITED
sophymarine-openregistry-gb-07575411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXAGON INTERMEDIATE LLCsophymarine-openregistry-h-flexagon-intermediate-llc-3b52eb | ORDINARY | 1,010 | 100.00% |
| FLEXAGON INTERMEDIATE LLCsophymarine-openregistry-h-flexagon-intermediate-llc-3b52eb | ORDINARY B | 1 | 100.00% |
| ANDREW PAUL HARRISSsophymarine-openregistry-h-andrew-paul-harriss-f8704f | ORDINARY B | 0 | 0.00% |
| ANDREW PAUL HARRISSsophymarine-openregistry-h-andrew-paul-harriss-f8704f | ORDINARY | 0 | 0.00% |
| ELIZABETH ANNE JONESsophymarine-openregistry-h-elizabeth-anne-jones-0a389b | ORDINARY | 0 | 0.00% |