UK companies/Cirencester/Page 16
Companies in Cirencester and their shareholdersPage 16 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 61 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
956
F.M.G. PROPERTIES LIMITED
sophymarine-openregistry-gb-01708669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Nurseries, Cirencester, Gloucestershire, GL7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN GOUGHsophymarine-openregistry-h-david-martin-gough-59c684 | ORDINARY GBP1 SHARES | 450 | 37.50% |
| JOHN MERVYN GOUGHsophymarine-openregistry-h-john-mervyn-gough-67f445 | ORDINARY GBP1 SHARES | 450 | 37.50% |
| TREVOR MARK GOUGHsophymarine-openregistry-h-trevor-mark-gough-e59611 | ORDINARY GBP1 SHARES | 300 | 25.00% |
WESTON MITCHELL LIMITED
sophymarine-openregistry-gb-02024548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Unit 1 Springfield Farm, Cirencester, Gloucestershire, GL7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESTORATE (HOLDINGS) LTDsophymarine-openregistry-gb-13230286 | ORDINARY | 802 | |
| I.H.S. HOMERSHAMsophymarine-openregistry-h-i-h-s-homersham-74e6a4 | ORDINARY | 0 | |
| W.R. MITCHELLsophymarine-openregistry-h-w-r-mitchell-efcfc9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESTORATE (HOLDINGS) LTDsophymarine-openregistry-gb-13230286 | Holds shares in | ORDINARY |
AERO-SUPER-BATICS LIMITED
sophymarine-openregistry-gb-02070666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Ops Room Rfc Rendcomb Aerodrome, Cirencester, Gloucestershire, GL7 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR NORMANsophymarine-openregistry-h-victor-norman-bb49ae | ORDINARY | 5 | |
| ANNE NORMANsophymarine-openregistry-h-anne-norman-e02f93 | ORDINARY | 2 | |
| JASMINE ANNE NORMANsophymarine-openregistry-h-jasmine-anne-norman-7c507a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENDCOMB AERODROME LIMITEDsophymarine-openregistry-gb-02475790 | Holds shares in | PREFERENCE |
UPPER COLN FARM AND STUD LIMITED
sophymarine-openregistry-gb-02863489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Calmsden Manor, Cirencester, Gloucestershire, GL7 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBEMARLE MARK BARNABY TUFNELLsophymarine-openregistry-h-albemarle-mark-barnaby-tufnell-46715a | ORDINARY | 3,138 | |
| MARK HENRY TUFNELLsophymarine-openregistry-h-mark-henry-tufnell-9d688e | ORDINARY | 0 | |
| ROSINA JANE TUFNELLsophymarine-openregistry-h-rosina-jane-tufnell-0e09bb | ORDINARY | 0 | |
BROOKNIGHT SECURITY LIMITED
sophymarine-openregistry-gb-02923836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1994
- Accounts
- FULL
- SIC
- 80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- Bank House, Cirencester, Gloucestershire, GL7 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODGE SERVICE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00700719 | ORDINARY | 10,000 | |
| JAMES MOYESsophymarine-openregistry-h-james-moyes-96a3c3 | ORDINARY | 0 | |
| JANET MOYESsophymarine-openregistry-h-janet-moyes-0125a3 | ORDINARY | 0 | |
BATTEN AND ALLEN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03407618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1997
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bridge End, Cirencester, Gloucestershire, GL7 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATTEN AND ALLEN LTDsophymarine-openregistry-gb-01075810 | ORDINARY | 38,000 | |
| S A BATTENsophymarine-openregistry-h-s-a-batten-d751e3 | ORDINARY | 8,000 | |
| A T BATTENsophymarine-openregistry-h-a-t-batten-dba0f5 | ORDINARY | 0 | |
SOUTH CERNEY GOLF COURSE LIMITED
sophymarine-openregistry-gb-04027055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- South Cerney Golf Course Ltd Northmoor Lane, Cirencester, Gloucestershire, GL7 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK FRANKLINsophymarine-openregistry-h-anthony-mark-franklin-1268b0 | ORDINARY 1 GBP | 100 | 50.00% |
| MRS LIAN FRANKLINsophymarine-openregistry-h-mrs-lian-franklin-3eb16f | ORDINARY 1 GBP | 100 | 50.00% |
| MR PHILLIP FRANKLINsophymarine-openregistry-h-mr-phillip-franklin-c13ffc | ORDINARY 1 GBP | 0 | 0.00% |
COTSWOLD HOSE & FITTINGS LIMITED
sophymarine-openregistry-gb-04346238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 3 Wilkinson Road, Cirencester, Gloucestershire, GL7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SMIDTsophymarine-openregistry-h-deborah-smidt-1655dd | A ORDINARY | 30 | 50.00% |
| JAN SMIDTsophymarine-openregistry-h-jan-smidt-0d5a3c | A ORDINARY | 30 | 50.00% |
| MARY LENNIEsophymarine-openregistry-h-mary-lennie-e0e9ed | A ORDINARY | 0 | 0.00% |
PRO-TECH SHOCKS LIMITED
sophymarine-openregistry-gb-04516110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JON HEARDsophymarine-openregistry-h-simon-jon-heard-a306e2 | ORDINARY | 2 | 50.00% |
| KEVIN LOCKWOODsophymarine-openregistry-h-kevin-lockwood-dc8cc3 | ORDINARY | 1 | 25.00% |
| TIMOTHY MANNINGsophymarine-openregistry-h-timothy-manning-562488 | ORDINARY | 1 | 25.00% |
NEVAYA LIMITED
sophymarine-openregistry-gb-04686042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 17 Cirencester Office Park, Cirencester, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CLIFFORDsophymarine-openregistry-gb-16911045 | ORDINARY | 500,000 | |
| JAMES PAUL RICHMONDsophymarine-openregistry-h-james-paul-richmond-4aec7d | ORDINARY | 300,000 | |
| MIRANDA RUTH RICHMONDsophymarine-openregistry-h-miranda-ruth-richmond-3ce00c | ORDINARY | 200,000 | |
176 LANCASTER ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-05355435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE KATHERINE CROCKFORDsophymarine-openregistry-h-annie-katherine-crockford-6895a3 | ORDINARY | 1 | 50.00% |
| ANTHONY PETER PHILIPSsophymarine-openregistry-h-anthony-peter-philips-e3c7cb | ORDINARY | 1 | 50.00% |
| CATHERINE JANE SMITHsophymarine-openregistry-h-catherine-jane-smith-c46ce9 | ORDINARY | 0 | 0.00% |
BLUE RESOURCING LIMITED
sophymarine-openregistry-gb-05372892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES EDMONDSONsophymarine-openregistry-h-graham-charles-edmondson-724fe0 | ORDINARY | 300 | |
| DAVID JOHN BIRDsophymarine-openregistry-h-david-john-bird-f460e0 | ORDINARY | 0 | |
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | ORDINARY | 0 | |
ISGUS UK LIMITED
sophymarine-openregistry-gb-05599777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mcgills, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISGUS GMBHsophymarine-openregistry-h-isgus-gmbh-0bc82e | ORDINARY | 200 | |
| ANDREW JOHN RUDGEsophymarine-openregistry-h-andrew-john-rudge-e6c045 | ORDINARY | 0 | |
| DOUGLAS JOHN BODDINGTONsophymarine-openregistry-h-douglas-john-boddington-026822 | ORDINARY | 0 | |
EARLY YEARS DIRECT.COM LIMITED
sophymarine-openregistry-gb-05758977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFERY PAUL HARRISsophymarine-openregistry-h-geoffery-paul-harris-ff1b4d | ORDINARY | 1 | 50.00% |
| KATHARINE SHIRLEY BALLARDsophymarine-openregistry-h-katharine-shirley-ballard-abd2da | ORDINARY | 1 | 50.00% |
| JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f | ORDINARY | 0 | 0.00% |
LODGE SECURITY LIMITED
sophymarine-openregistry-gb-05876592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- FULL
- SIC
- 80100 — Private security activities
- Registered office
- Bank House, Cirencester, Gloucestershire, GL7 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODGE SERVICE UK LIMITEDsophymarine-openregistry-gb-00533653 | ORDINARY | 598 | |
| STUART ROY LODGEsophymarine-openregistry-h-stuart-roy-lodge-547ad9 | ORDINARY | 402 | |
| THOMAS ROGER MORRISONsophymarine-openregistry-h-thomas-roger-morrison-78d5e6 | ORDINARY | 0 | |
GOLDSWORTHY`S HAIRDRESSING (CIRENCESTER) LIMITED
sophymarine-openregistry-gb-06702321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 37 Dyer Street, Cirencester, Gloucestershire, GL7 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA STANLEYsophymarine-openregistry-h-victoria-stanley-c8d146 | ORDINARY | 10 | |
| SANDRA TURNERsophymarine-openregistry-h-sandra-turner-b652fa | ORDINARY | 0 | |
| VICTORIA TURNERsophymarine-openregistry-h-victoria-turner-b9af63 | ORDINARY | 0 | |
MUNTONS TRADITIONAL PLANT SUPPORTS LTD
sophymarine-openregistry-gb-07239665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 18 Elliott Road Elliott Road, Cirencester, GL7 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYEBURN ENTERPRISE GROUP LIMITEDsophymarine-openregistry-gb-12854647 | ORDINARY | 100 | 100.00% |
| LESLEY ANN SANDBACHsophymarine-openregistry-h-lesley-ann-sandbach-df802c | ORDINARY | 0 | 0.00% |
| ROBERT DAVID MUNTONsophymarine-openregistry-h-robert-david-munton-72baf0 | ORDINARY | 0 | 0.00% |
ADVANTAGE NRG LTD
sophymarine-openregistry-gb-07529509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Hercules Court Lakeside Business Park Broadway Lane, Cirencester, GL7 5XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERCULES PLCsophymarine-openregistry-gb-06607001 | ORDINARY | 51 | |
| ALETIA SOPHIA BOURNEsophymarine-openregistry-h-aletia-sophia-bourne-97a0fc | ORDINARY | 0 | |
| NICK ADAMSsophymarine-openregistry-gb-07578573 | ORDINARY | 0 | |
| NICK ADAMSsophymarine-openregistry-gb-07578573 | ORDINARY | 0 | |
WILLIAMS RENEWABLES LIMITED
sophymarine-openregistry-gb-07546864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Pound, Cirencester, GL7 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB WILLIAMSsophymarine-openregistry-h-rob-williams-437be8 | ORDINARY | 51 | |
| RICHARD SHEPHERDsophymarine-openregistry-h-richard-shepherd-a93409 | ORDINARY | 25 | |
| NATALIE WILLIAMSsophymarine-openregistry-gb-06295537 | ORDINARY | 24 | |
MMMULTIPLY LTD
sophymarine-openregistry-gb-07563559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Millers House,, Cirencester, Gloucestershire, GL7 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE M HOLDINGS LTDsophymarine-openregistry-gb-15782650 | ORDINARY | 2 | |
| MICHAEL ALEXANDER PEARSONsophymarine-openregistry-h-michael-alexander-pearson-5945d1 | ORDINARY | 0 | |
| PETER ALDRIDGEsophymarine-openregistry-h-peter-aldridge-684b02 | ORDINARY | 0 | |