UK companies/Cirencester/Page 2
Companies in Cirencester and their shareholdersPage 2 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 246 shareholdings and 6 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
COTTESWOLD HOUSE LIMITED
sophymarine-openregistry-gb-05682611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Cotteswold House, Cirencester, GL7 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUSAN BEIMsophymarine-openregistry-h-dusan-beim-d4a9de | ORDINARY | 1 | |
| ERIKA ANN FARWELLsophymarine-openregistry-h-erika-ann-farwell-67da58 | ORDINARY | 1 | |
| HUGH FROGGATTsophymarine-openregistry-h-hugh-froggatt-25aaf6 | ORDINARY | 1 | |
| JAMES BONELLE WILLISsophymarine-openregistry-h-james-bonelle-willis-9bc0ca | ORDINARY | 1 | |
| JILL FROGGATTsophymarine-openregistry-h-jill-froggatt-c1360a | ORDINARY | 1 | |
| JONATHAN BARBERsophymarine-openregistry-h-jonathan-barber-cda4d0 | ORDINARY | 1 | |
| MEGAN BARBERsophymarine-openregistry-h-megan-barber-92ecaf | ORDINARY | 1 | |
| MIMI GOODDYsophymarine-openregistry-h-mimi-gooddy-ecd6d9 | ORDINARY | 1 | |
| NICOLA BARBERsophymarine-openregistry-h-nicola-barber-40bf89 | ORDINARY | 1 | |
| PHILIPPA BARNARDsophymarine-openregistry-h-philippa-barnard-3b8dec | ORDINARY | 1 | |
| ROBERT COLEMANsophymarine-openregistry-gb-04017209 | ORDINARY | 1 | |
| SUSANNE PAVEYsophymarine-openregistry-h-susanne-pavey-f1027e | ORDINARY | 1 | |
| WILLIAM ALASDAIR BULLOCKsophymarine-openregistry-h-william-alasdair-bullock-0e1ef3 | ORDINARY | 1 | |
| WILLIAM RICKETTSsophymarine-openregistry-h-william-ricketts-a6cbee | ORDINARY | 1 | |
COLN MANOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02098199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Coln Manor, Cirencester, GL7 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN M. GOODMANsophymarine-openregistry-h-adrian-m-goodman-046850 | ORDINARY | 1 | |
| ANDREW MICHAEL BULLEYsophymarine-openregistry-h-andrew-michael-bulley-a0065d | ORDINARY | 1 | |
| ANTHONY PREISKELsophymarine-openregistry-h-anthony-preiskel-c35ded | ORDINARY | 1 | |
| C. SHENA GOODMANsophymarine-openregistry-h-c-shena-goodman-fa9d21 | ORDINARY | 1 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 1 | |
| DAVID CHARLES LANGRIGGE PERKINSsophymarine-openregistry-h-david-charles-langrigge-perkins-f54014 | ORDINARY | 1 | |
| MARIAN PATRICIA BULLEYsophymarine-openregistry-h-marian-patricia-bulley-f8900c | ORDINARY | 1 | |
| MARIE ANN KATHLINN STROMBACKsophymarine-openregistry-h-marie-ann-kathlinn-stromback-c62eda | ORDINARY | 1 | |
| ROSEMARY PREISKELsophymarine-openregistry-h-rosemary-preiskel-2c43a8 | ORDINARY | 1 | |
| S J FRASER BAsophymarine-openregistry-h-s-j-fraser-ba-c107d0 | ORDINARY | 1 | |
| SIR PETER NORTHsophymarine-openregistry-h-sir-peter-north-5015d8 | ORDINARY | 1 | |
| STEPHANIE NORTHsophymarine-openregistry-h-stephanie-north-6621ba | ORDINARY | 1 | |
| TESS JOHNsophymarine-openregistry-h-tess-john-0c4f7c | ORDINARY | 1 | |
THE SOUTH CERNEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06950195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3, The Old Post Office High Street, Cirencester, Gloucestershire, GL7 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE WADEsophymarine-openregistry-h-andrew-george-wade-fa8a82 | ORDINARY | 1 | |
| ANTHONY GEORGE BOULTERsophymarine-openregistry-h-anthony-george-boulter-7bafed | ORDINARY | 1 | |
| JANICE BOULTERsophymarine-openregistry-h-janice-boulter-39eafa | ORDINARY | 1 | |
| KAREN ELIZABETH PURCELLsophymarine-openregistry-h-karen-elizabeth-purcell-84c02b | ORDINARY | 1 | |
| KEITH ROY BUCKMANsophymarine-openregistry-h-keith-roy-buckman-57ab31 | ORDINARY | 1 | |
| NICHOLA TONGsophymarine-openregistry-h-nichola-tong-0c70e2 | ORDINARY | 1 | |
| PHILIP PURCELLsophymarine-openregistry-h-philip-purcell-151532 | ORDINARY | 1 | |
| RUSSELL TONGsophymarine-openregistry-h-russell-tong-6e8b1f | ORDINARY | 1 | |
| SALLY SMITHsophymarine-openregistry-gb-04743754 | ORDINARY | 1 | |
| SARAH CAROLINE WADEsophymarine-openregistry-h-sarah-caroline-wade-22e8c4 | ORDINARY | 1 | |
| TRUDY BUCKMANsophymarine-openregistry-h-trudy-buckman-4321ae | ORDINARY | 1 | |
PHILIP TYLER PLASTICS LIMITED
sophymarine-openregistry-gb-03217577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1996
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Globe House, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TYLER HOLDINGS LIMITEDsophymarine-openregistry-gb-16232750 | ORDINARY | 40,374 | 100.00% |
| PHILIP TYLER HOLDINGS LIMITEDsophymarine-openregistry-gb-16232750 | ORDINARY A | 4,000 | 100.00% |
| ANNETTE SADLERsophymarine-openregistry-h-annette-sadler-bb0676 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELLsophymarine-openregistry-h-christopher-jonathan-livingston-campbell-90303d | ORDINARY | 0 | 0.00% |
| DARREN HOFTONsophymarine-openregistry-h-darren-hofton-5a69cf | ORDINARY A | 0 | 0.00% |
| HELEN IRENE CALDWELLsophymarine-openregistry-h-helen-irene-caldwell-eea855 | ORDINARY A | 0 | 0.00% |
| JASON NICHOLAS CAMPBELL-PUGHEsophymarine-openregistry-h-jason-nicholas-campbell-pughe-33905a | ORDINARY | 0 | 0.00% |
| JASON STANLEYsophymarine-openregistry-h-jason-stanley-9bb41e | ORDINARY A | 0 | 0.00% |
| KENNETH WILLIAMS BROOKSsophymarine-openregistry-h-kenneth-williams-brooks-359ef0 | ORDINARY | 0 | 0.00% |
| ROGER JAMES BAYNHAMsophymarine-openregistry-h-roger-james-baynham-a301c9 | ORDINARY | 0 | 0.00% |
| VICKI CUTLERsophymarine-openregistry-h-vicki-cutler-c5658f | ORDINARY A | 0 | 0.00% |
WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04766516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Merchants House, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTCON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04411310 | A ORDINARY | 47,500,000 | 100.00% |
| DAVID GRANTsophymarine-openregistry-gb-LP007988 | B ORDINARY | 625,000 | 25.00% |
| CALLUM GRANT MCGREGORsophymarine-openregistry-h-callum-grant-mcgregor-6e2924 | B ORDINARY | 350,000 | 14.00% |
| PATRICK ARONSONsophymarine-openregistry-h-patrick-aronson-e5b6f8 | B ORDINARY | 312,500 | 12.50% |
| RENE KLEINsophymarine-openregistry-h-rene-klein-7f469e | B ORDINARY | 312,500 | 12.50% |
| STICHTING DE HAAN FAMILY INVESTMENTSsophymarine-openregistry-h-stichting-de-haan-family-investments-c74dcc | B ORDINARY | 312,500 | 12.50% |
| RAKESH PARBHOOsophymarine-openregistry-h-rakesh-parbhoo-56b6f1 | B ORDINARY | 250,000 | 10.00% |
| KLC GROUP PTY LTD (ACN 67086160)sophymarine-openregistry-h-klc-group-pty-ltd-acn-67086160-cf18d5 | B ORDINARY | 187,500 | 7.50% |
| DWIGHT PITTERsophymarine-openregistry-h-dwight-pitter-4bf212 | B ORDINARY | 150,000 | 6.00% |
| DAVID CORCORANsophymarine-openregistry-gb-08518555 | B ORDINARY | 0 | 0.00% |
| WESTCON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04411310 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTCON GROUP EUROPEAN OPERATIONS LIMITEDsophymarine-openregistry-gb-04411285 | Holds shares in | ORDINARY |
MANOR FARM BARNS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01585461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Turville Barns 6 Turville Barns, Cirencester, Glos, GL7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROBINSONsophymarine-openregistry-h-caroline-robinson-54c7f3 | ORDINARY | 1 | |
| DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523f | ORDINARY | 1 | |
| GEETA GURU-MURTHY COLLINSsophymarine-openregistry-h-geeta-guru-murthy-collins-877f2f | ORDINARY | 1 | |
| HOWARD WITHERSsophymarine-openregistry-h-howard-withers-2e4b2c | ORDINARY | 1 | |
| JEAN BAILEYsophymarine-openregistry-h-jean-bailey-e8838d | ORDINARY | 1 | |
| JULIAN SELBY-RICKARDSsophymarine-openregistry-h-julian-selby-rickards-b3b2b7 | ORDINARY | 1 | |
| O'SHAUGHNESSY GILLsophymarine-openregistry-h-o-shaughnessy-gill-43c96c | ORDINARY | 1 | |
| PAUL SHAFTOEsophymarine-openregistry-h-paul-shaftoe-cff15f | ORDINARY | 1 | |
| PETER PARSONsophymarine-openregistry-h-peter-parson-2c4109 | ORDINARY | 1 | |
| VICTORIA DRYSDALEsophymarine-openregistry-h-victoria-drysdale-efa5a0 | ORDINARY | 1 | |
SOLAPAC LTD
sophymarine-openregistry-gb-08291939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Office 5, First Floor Abberley House, Cirencester, Gloucestershire, GL7 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL EYREsophymarine-openregistry-h-john-michael-eyre-90a77d | ORDINARY | 5,500,000 | 59.22% |
| ROBERT RABONEsophymarine-openregistry-h-robert-rabone-f465d0 | ORDINARY | 1,500,000 | 16.15% |
| SUSAN ANGELA LAKERsophymarine-openregistry-h-susan-angela-laker-820d07 | ORDINARY | 790,000 | 8.51% |
| DAVID STUART EYREsophymarine-openregistry-h-david-stuart-eyre-5a763d | ORDINARY | 750,000 | 8.08% |
| BILL LEDWOODsophymarine-openregistry-h-bill-ledwood-858304 | ORDINARY | 250,000 | 2.69% |
| CAROLINE HAIRSINEsophymarine-openregistry-h-caroline-hairsine-1a19f9 | ORDINARY | 130,000 | 1.40% |
| CHRISTOPHER HARRISsophymarine-openregistry-gb-06895801 | ORDINARY | 117,500 | 1.27% |
| NICHOLAS CREMINsophymarine-openregistry-h-nicholas-cremin-85479d | ORDINARY | 100,000 | 1.08% |
| PAUL GLEDHILLsophymarine-openregistry-h-paul-gledhill-7b4085 | ORDINARY | 100,000 | 1.08% |
| NIGEL HAIG-BROWNsophymarine-openregistry-h-nigel-haig-brown-38f25d | ORDINARY | 50,000 | 0.54% |
THOROUGHBID LIMITED
sophymarine-openregistry-gb-12744662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46230 — Wholesale of live animals
- Registered office
- Ampney Knowle Farm, Cirencester, GL7 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALBERTOsophymarine-openregistry-h-ross-alberto-cd132f | ORDINARY | 100,000 | |
| WILLIAM RICHARD KINSEYsophymarine-openregistry-h-william-richard-kinsey-b40625 | ORDINARY | 100,000 | |
| MARK EGERTONsophymarine-openregistry-h-mark-egerton-ee9acc | ORDINARY | 14,815 | |
| PHIL EATONsophymarine-openregistry-h-phil-eaton-40d5d0 | ORDINARY | 11,112 | |
| NIALL WALLsophymarine-openregistry-h-niall-wall-5bfd6e | ORDINARY | 7,407 | |
| STEPHEN BARRYsophymarine-openregistry-h-stephen-barry-c84793 | ORDINARY | 3,000 | |
| ANTHONY GORDONsophymarine-openregistry-h-anthony-gordon-fee5aa | ORDINARY | 2,963 | |
| EDWARD FAIRCLOUGHsophymarine-openregistry-h-edward-fairclough-33a6a6 | ORDINARY | 2,963 | |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | ORDINARY | 2,963 | |
| COLIN DIXONsophymarine-openregistry-h-colin-dixon-9cb9c5 | ORDINARY | 1,482 | |
MANOR COURT BOSCOMBE LIMITED
sophymarine-openregistry-gb-15107655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Sunhill Farmhouse, Cirencester, GL7 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEORGE MASKALLsophymarine-openregistry-h-brian-george-maskall-cb03de | ORDINARY | 1 | 12.50% |
| CHARLOTTE LOUISE PALMERsophymarine-openregistry-h-charlotte-louise-palmer-ce9097 | ORDINARY | 1 | 12.50% |
| ELIZABETH JOAN RYLANCEsophymarine-openregistry-h-elizabeth-joan-rylance-dccdeb | ORDINARY | 1 | 12.50% |
| GEORGE KEITH MACGREGOR GARCIAsophymarine-openregistry-h-george-keith-macgregor-garcia-79d9fe | ORDINARY | 1 | 12.50% |
| JOSEPHINE ELENA SOCORROsophymarine-openregistry-h-josephine-elena-socorro-a0f265 | ORDINARY | 1 | 12.50% |
| LUCY STORIONE TURNERsophymarine-openregistry-h-lucy-storione-turner-2c64e5 | ORDINARY | 1 | 12.50% |
| LYNDA HELEN COLEsophymarine-openregistry-h-lynda-helen-cole-516a21 | ORDINARY | 1 | 12.50% |
| MARY BETHIA SPICERsophymarine-openregistry-h-mary-bethia-spicer-059e11 | ORDINARY | 1 | 12.50% |
| SCOTT HOWARD COLEsophymarine-openregistry-h-scott-howard-cole-dc3cb4 | ORDINARY | 1 | 12.50% |
| STEVEN ROBERT GEORGE COLEsophymarine-openregistry-h-steven-robert-george-cole-7fbe25 | ORDINARY | 1 | 12.50% |
BOAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-15261253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Winterwell Akeman Street, Cirencester, Gloucestershire, GL7 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY SIMON GEAR AS TRUSTEE OF THE STUART GEAR DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-stu-401971 | REDEEMABLE SHARES | 233,734 | 54.05% |
| WARWICK POCOCK AS TRUSTEE OF THE STUART GEAR DISCRETIONARY TRUSTsophymarine-openregistry-h-warwick-pocock-as-trustee-of-the-stuart--ff1c9f | REDEEMABLE SHARES | 233,734 | 54.05% |
| CHRISTINE EDNA GEARsophymarine-openregistry-h-christine-edna-gear-bc3664 | REDEEMABLE SHARES | 198,734 | 45.95% |
| GREGORY SIMON GEARsophymarine-openregistry-h-gregory-simon-gear-9f7fc7 | C SHARES | 4,375 | 100.00% |
| SHARON GEARsophymarine-openregistry-h-sharon-gear-319eac | D SHARES | 4,375 | 100.00% |
| ANNIE POCOCKsophymarine-openregistry-h-annie-pocock-7f5d9c | F SHARES | 250 | 100.00% |
| WARWICK POCOCKsophymarine-openregistry-h-warwick-pocock-4a7570 | E SHARES | 250 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | S2 SHARES | 213 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | S4 SHARES | 213 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | S3 SHARES | 213 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | S3 SHARES | 213 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | S2 SHARES | 213 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | S4 SHARES | 213 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | S1 SHARES | 111 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | S1 SHARES | 111 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W11 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W8 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W12 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W2 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W7 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W3 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W1 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W10 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W5 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W4 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W9 SHARES | 1 | 100.00% |
| GREGORY SIMON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gregory-simon-gear-as-trustee-of-the-gea-57cc67 | W6 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W2 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W10 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W12 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W7 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W8 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W9 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W3 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W6 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W11 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W4 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W5 SHARES | 1 | 100.00% |
| SHARON GEAR AS TRUSTEE OF THE GEAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-gear-as-trustee-of-the-gear-famil-878dba | W1 SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD FASTENERS LIMITEDsophymarine-openregistry-gb-01794111 | Holds shares in | ORDINARY C · 25.49% |
EVIELIFE LTD
sophymarine-openregistry-gb-13272465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Montsam House, Cirencester, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DANIEL CUMMINSsophymarine-openregistry-h-jonathan-daniel-cummins-b69701 | ORDINARY A SHARES | 108 | 33.33% |
| MATTHEW PAUL HARRISONsophymarine-openregistry-h-matthew-paul-harrison-37d4b1 | ORDINARY A SHARES | 108 | 33.33% |
| NEVILLE JOHN LEANINGsophymarine-openregistry-h-neville-john-leaning-5741cc | ORDINARY A SHARES | 108 | 33.33% |
| PAUL JOHN ABBOTTsophymarine-openregistry-h-paul-john-abbott-3bd8fd | ORDINARY E SHARES | 77 | 100.00% |
| RICHARD MAYERSsophymarine-openregistry-h-richard-mayers-f161a5 | ORDINARY G SHARES | 16 | 100.00% |
| GRAHAM WILLIAM MILLERsophymarine-openregistry-h-graham-william-miller-968ce5 | ORDINARY F SHARES | 8 | 100.00% |
| GAVIN HIGGINSsophymarine-openregistry-h-gavin-higgins-9308d0 | ORDINARY B | 4 | 100.00% |
| JONATHAN DANIEL CUMMINSsophymarine-openregistry-h-jonathan-daniel-cummins-b69701 | ORDINARY D | 4 | 80.00% |
| JEREMY SKINGLEYsophymarine-openregistry-h-jeremy-skingley-e87795 | ORDINARY C | 3 | 100.00% |
| MATTHEW PAUL HARRISONsophymarine-openregistry-h-matthew-paul-harrison-37d4b1 | ORDINARY D | 1 | 20.00% |
| DAVID JEFFERSON MORGANsophymarine-openregistry-h-david-jefferson-morgan-8ae5a4 | ORDINARY B SHARES | 0 | |
| DAVID JEFFERSON MORGANsophymarine-openregistry-h-david-jefferson-morgan-8ae5a4 | ORDINARY C SHARES | 0 | |
I WALL LIMITED
sophymarine-openregistry-gb-03210646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
43320 — Joinery installation - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LAWsophymarine-openregistry-h-adrian-law-50f916 | ORDINARY B | 3,320 | 100.00% |
| OLIVER BONDsophymarine-openregistry-h-oliver-bond-b2844b | ORDINARY C | 3,320 | 100.00% |
| WILLIAM OWEN PRIESTLEYsophymarine-openregistry-h-william-owen-priestley-9f16f8 | A ORDINARY | 3,320 | 100.00% |
| DAVID ERIC SUTTONsophymarine-openregistry-h-david-eric-sutton-7fc578 | ORDINARY D SHARES | 1,400 | 100.00% |
| LISA BONDsophymarine-openregistry-h-lisa-bond-7b3d55 | ORDINARY G SHARES | 880 | 100.00% |
| SALLY ANNE PRIESTLEYsophymarine-openregistry-h-sally-anne-priestley-24a21d | ORDINARY F | 880 | 100.00% |
| SARAH LAWsophymarine-openregistry-h-sarah-law-c2ef6f | ORDINARY E | 880 | 100.00% |
| NICOLA BAMSEYsophymarine-openregistry-h-nicola-bamsey-c431f6 | ORDINARY B | 0 | 0.00% |
| PAUL BAMSEYsophymarine-openregistry-h-paul-bamsey-2b03ff | ORDINARY B | 0 | 0.00% |
PROJECT ORCHID TOPCO LIMITED
sophymarine-openregistry-gb-15812237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellington House Cotswold Business Park, Cirencester, GL7 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JAMES WORDSWORTH SWEETsophymarine-openregistry-h-rory-james-wordsworth-sweet-834afc | B ORDINARY | 40,996 | |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 36,590 | |
| PROJECT ORCHID TOPCO LIMITEDsophymarine-openregistry-gb-15812237 | B ORDINARY | 7,444 | |
| DUNCAN IMRIEsophymarine-openregistry-h-duncan-imrie-c5f2f8 | B ORDINARY | 5,600 | |
| BGF UKEF 3 NOMINEES LIMITEDsophymarine-openregistry-gb-14831749 | A ORDINARY | 3,410 | |
| ANTHONY PAUL BRENNANsophymarine-openregistry-h-anthony-paul-brennan-2af240 | B ORDINARY | 2,400 | |
| ANTHONY PAUL BRENNANsophymarine-openregistry-h-anthony-paul-brennan-2af240 | D ORDINARY SHARES | 2,222 | |
| CHARLES DUDBRIDGEsophymarine-openregistry-h-charles-dudbridge-298646 | B ORDINARY | 1,600 | |
| PAUL BONNERsophymarine-openregistry-h-paul-bonner-26566f | B ORDINARY | 1,400 | |
| BENJAMIN CARTERsophymarine-openregistry-h-benjamin-carter-62be81 | B ORDINARY | 560 | |
Related parties
| Party | Relationship | Detail |
|---|
| KUBUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13900693 | Holds shares in | ORDINARY · 80.02% |
THE CROFT CIRENCESTER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03136734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Croft, Cirencester, Glos, GL7 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STONERsophymarine-openregistry-h-alan-stoner-098635 | ORDINARY | 2 | |
| DAWN ELIZABETH WILLIAMSsophymarine-openregistry-h-dawn-elizabeth-williams-04701f | ORDINARY | 2 | |
| JOHANNA JULIE STREETERsophymarine-openregistry-h-johanna-julie-streeter-b47293 | ORDINARY | 2 | |
| KATHLEEN MARY LINDESAYsophymarine-openregistry-h-kathleen-mary-lindesay-76f034 | ORDINARY | 2 | |
| NORAH M BENNETTsophymarine-openregistry-h-norah-m-bennett-0cbff3 | ORDINARY | 2 | |
| PETER RICH WILLIAMSsophymarine-openregistry-h-peter-rich-williams-bcd0f2 | ORDINARY | 2 | |
| LUCINDA HOBLEYsophymarine-openregistry-h-lucinda-hobley-d74c53 | ORDINARY | 1 | |
| MADELEINE SOPHIE RIDGESsophymarine-openregistry-h-madeleine-sophie-ridges-711f4a | ORDINARY | 1 | |
| RONALD GEORGE HOBLEYsophymarine-openregistry-h-ronald-george-hobley-e1bd33 | ORDINARY | 1 | |
CHH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06314150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 45 Cheltenham Road, Cirencester, Gloucestershire, GL7 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POGSONsophymarine-openregistry-h-christopher-pogson-7383c6 | ORDINARY | 1 | |
| ESTELLE PROCTERsophymarine-openregistry-h-estelle-procter-04b435 | ORDINARY | 1 | |
| GEOFFREY PARKESsophymarine-openregistry-h-geoffrey-parkes-0cf5b5 | ORDINARY | 1 | |
| JANINE BROWNsophymarine-openregistry-h-janine-brown-502fb9 | ORDINARY | 1 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 1 | |
| SEAN LAKSHAM WILLIAM MCWHINNIEsophymarine-openregistry-h-sean-laksham-william-mcwhinnie-7bf861 | ORDINARY | 1 | |
| TRACEY KATHLEEN WELLSsophymarine-openregistry-h-tracey-kathleen-wells-6aa540 | ORDINARY | 1 | |
| VERONICA POGSONsophymarine-openregistry-h-veronica-pogson-b5509a | ORDINARY | 1 | |
| EXECUTORS OF JOHN LOCKWOODsophymarine-openregistry-h-executors-of-john-lockwood-93f435 | ORDINARY | 0 | |
CLAYFURLONG BARNS MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-06450584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Clayfurlong Barns, Cirencester, Glos, GL7 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE KIRBYsophymarine-openregistry-h-caroline-kirby-18f5fe | ORDINARY | 1 | |
| HELEN GALLOPsophymarine-openregistry-h-helen-gallop-98c22e | ORDINARY | 1 | |
| IWAN LEWISsophymarine-openregistry-h-iwan-lewis-81af3d | ORDINARY | 1 | |
| JEFF BROWNsophymarine-openregistry-gb-01349606 | ORDINARY | 1 | |
| LAURA MCKENZIEsophymarine-openregistry-h-laura-mckenzie-c037ea | ORDINARY | 1 | |
| LUKE MACCALLUMsophymarine-openregistry-h-luke-maccallum-b24130 | ORDINARY | 1 | |
| PATRICIA TOWNSENDsophymarine-openregistry-h-patricia-townsend-6f55c5 | ORDINARY | 1 | |
| RICHARD GALLOPsophymarine-openregistry-h-richard-gallop-8a7d47 | ORDINARY | 1 | |
| ROBERT KIRBYsophymarine-openregistry-h-robert-kirby-255078 | ORDINARY | 1 | |
SPRIG PRODUCTS LTD
sophymarine-openregistry-gb-15267400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit D Apollo Court Wilkinson Road, Cirencester, Gloucestershire, GL7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FLETCHERsophymarine-openregistry-gb-02334410 | ORDINARY | 18 | 19.57% |
| GAVYN HOUGHsophymarine-openregistry-h-gavyn-hough-626a9d | ORDINARY | 17 | 18.48% |
| MICHAEL HOUGHsophymarine-openregistry-h-michael-hough-415d84 | ORDINARY | 17 | 18.48% |
| SAMANTHA CROCKERsophymarine-openregistry-h-samantha-crocker-b595c7 | ORDINARY | 15 | 16.30% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 5 | 5.43% |
| JOHN SPOTTSsophymarine-openregistry-h-john-spotts-5fbd54 | ORDINARY | 5 | 5.43% |
| JULIAN BRADFORDsophymarine-openregistry-h-julian-bradford-fe82f4 | ORDINARY | 5 | 5.43% |
| ROBERT STONEsophymarine-openregistry-gb-16853539 | ORDINARY | 5 | 5.43% |
| SIMON MOOREsophymarine-openregistry-gb-15729390 | ORDINARY | 5 | 5.43% |
KOZE GROUP LTD
sophymarine-openregistry-gb-08357963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKRIDGEsophymarine-openregistry-h-rockridge-09d955 | DEFERRED | 187,877,051 | |
| PETER RANDALLsophymarine-openregistry-h-peter-randall-bcc2a7 | DEFERRED | 149,395,665 | |
| GUY MILLARsophymarine-openregistry-h-guy-millar-167005 | DEFERRED | 16,874,841 | |
| O'NEIL ROBsophymarine-openregistry-h-o-neil-rob-cf9102 | DEFERRED | 11,249,883 | |
| PAVER ANDREWsophymarine-openregistry-h-paver-andrew-c6e203 | DEFERRED | 11,249,883 | |
| HARMER RYANsophymarine-openregistry-h-harmer-ryan-c290cb | DEFERRED | 8,718,656 | |
| FALKENBURG HANSsophymarine-openregistry-h-falkenburg-hans-dd4cd9 | DEFERRED | 6,646,325 | |
| ROCKRIDGEsophymarine-openregistry-h-rockridge-09d955 | A PREFERENCE | 5,566,780 | |
| MARTIN HALLsophymarine-openregistry-h-martin-hall-7348be | DEFERRED | 3,987,795 | |
| PETER RANDALLsophymarine-openregistry-h-peter-randall-bcc2a7 | ORDINARY | 3,426,580 | |
| PETER RANDALLsophymarine-openregistry-h-peter-randall-bcc2a7 | B PREFERENCE | 1,000,000 | |
| GUY MILLARsophymarine-openregistry-h-guy-millar-167005 | ORDINARY | 500,000 | |
| O'NEIL ROBsophymarine-openregistry-h-o-neil-rob-cf9102 | ORDINARY | 333,333 | |
| PAVER ANDREWsophymarine-openregistry-h-paver-andrew-c6e203 | ORDINARY | 333,333 | |
| HARMER RYANsophymarine-openregistry-h-harmer-ryan-c290cb | ORDINARY | 258,333 | |
| FALKENBURG HANSsophymarine-openregistry-h-falkenburg-hans-dd4cd9 | ORDINARY | 196,930 | |
| MARTIN HALLsophymarine-openregistry-h-martin-hall-7348be | ORDINARY | 118,158 | |
Related parties
| Party | Relationship | Detail |
|---|
| KOZE HOME LTDsophymarine-openregistry-gb-10904288 | Holds shares in | ORDINARY · 100.00% |
| EFS PORTFOLIO LTDsophymarine-openregistry-gb-08139655 | Holds shares in | ORDINARY |
| BARLEY ENERGY LIMITEDsophymarine-openregistry-gb-11014445 | Holds shares in | ORDINARY |
ALAN SUTTON PUBLISHING LIMITED
sophymarine-openregistry-gb-08551715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SUTTONsophymarine-openregistry-h-alan-john-sutton-dd3aa3 | ORDINARY SHARES OF GBP1 EACH | 200,000 | 100.00% |
| ALAN JOHN SUTTONsophymarine-openregistry-h-alan-john-sutton-dd3aa3 | ORDINARY A SHARES OF 1 PENCE EACH | 54,489 | 84.53% |
| ALAN JOHN SUTTONsophymarine-openregistry-h-alan-john-sutton-dd3aa3 | REDEEMABLE PREFERENCE SHARES OF GBP1.00 EACH | 10,000 | |
| ANDREW NORMANsophymarine-openregistry-h-andrew-norman-5b1647 | REDEEMABLE PREFERENCE SHARES OF GBP1.00 EACH | 10,000 | |
| KIRSTY EMMA JANE SUTTONsophymarine-openregistry-h-kirsty-emma-jane-sutton-08b483 | ORDINARY A SHARES OF 1 PENCE EACH | 9,972 | 15.47% |
| BERNARD MILLSsophymarine-openregistry-h-bernard-mills-096e71 | REDEEMABLE PREFERENCE SHARES OF GBP1.00 EACH | 5,000 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | REDEEMABLE PREFERENCE SHARES OF GBP1.00 EACH | 5,000 | |
| MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220 | REDEEMABLE PREFERENCE SHARES OF GBP1.00 EACH | 5,000 | |
| PETER BODLEsophymarine-openregistry-h-peter-bodle-52ca3e | REDEEMABLE PREFERENCE SHARES OF GBP1.00 EACH | 5,000 | |
| GEORGI KALCHEVsophymarine-openregistry-h-georgi-kalchev-6ea4e4 | ORDINARY B SHARES OF 1 PENCE EACH | 4,792 | 100.00% |
PORTUS AND WHITTON LANDSCAPE LIMITED
sophymarine-openregistry-gb-08656842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 58 Ashcroft Road, Cirencester, GL7 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZELWOOD ADRIANsophymarine-openregistry-h-hazelwood-adrian-4c5b71 | A ORDINARY | 414 | 34.50% |
| STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8 | A ORDINARY | 414 | 34.50% |
| JOHN FRANK WHITTONsophymarine-openregistry-h-john-frank-whitton-524096 | A ORDINARY | 186 | 15.50% |
| MARTIN PORTUSsophymarine-openregistry-h-martin-portus-e7143c | A ORDINARY | 186 | 15.50% |
| ADRIAN HAZELWOODsophymarine-openregistry-h-adrian-hazelwood-932090 | C ORDINARY | 150 | 50.00% |
| JOHN FRANK WHITTONsophymarine-openregistry-h-john-frank-whitton-524096 | B ORDINARY | 150 | 50.00% |
| MARTIN PORTUSsophymarine-openregistry-h-martin-portus-e7143c | B ORDINARY | 150 | 50.00% |
| STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8 | C ORDINARY | 150 | 50.00% |
| ADRIAN HAZELWOODsophymarine-openregistry-h-adrian-hazelwood-932090 | D ORDINARY | 0 | |
| CATERINA DI GARBOsophymarine-openregistry-h-caterina-di-garbo-8b1ce7 | C ORDINARY | 0 | 0.00% |
| JOHN WHITTONsophymarine-openregistry-h-john-whitton-e6de0a | C ORDINARY | 0 | 0.00% |
| MARTIN PORTUSsophymarine-openregistry-h-martin-portus-e7143c | C ORDINARY | 0 | 0.00% |
| STEPHEN MARK WILSONsophymarine-openregistry-h-stephen-mark-wilson-a7508b | D ORDINARY | 0 | |