UK companies/Cirencester/Page 3
Companies in Cirencester and their shareholdersPage 3 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 167 shareholdings and 4 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
PHILIP TYLER HOLDINGS LIMITED
sophymarine-openregistry-gb-16232750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CHRISTOPHER LIVINGSTON-CAMPBELLsophymarine-openregistry-h-christopher-livingston-campbell-df5270 | ORDINARY | 333,333 | 62.41% |
| KENNETH BROOKSsophymarine-openregistry-h-kenneth-brooks-4ea724 | ORDINARY | 166,667 | 31.20% |
| JASON STANLEYsophymarine-openregistry-h-jason-stanley-9bb41e | A ORDINARY | 59,444 | 30.77% |
| HELEN CALDWELLsophymarine-openregistry-h-helen-caldwell-4109b8 | A ORDINARY | 50,155 | 25.96% |
| DARREN HORTONsophymarine-openregistry-h-darren-horton-19b809 | A ORDINARY | 39,007 | 20.19% |
| ROGER BAYNHAMsophymarine-openregistry-h-roger-baynham-a85c0e | ORDINARY | 34,138 | 6.39% |
| VICKI CUTLERsophymarine-openregistry-h-vicki-cutler-c5658f | A ORDINARY | 22,291 | 11.54% |
| VICKI SADLERsophymarine-openregistry-h-vicki-sadler-3bb160 | A ORDINARY | 22,291 | 11.54% |
Related parties
| Party | Relationship | Detail |
|---|
| PHILIP TYLER PLASTICS LIMITEDsophymarine-openregistry-gb-03217577 | Holds shares in | ORDINARY · 99.90% |
TRAP HOUSE COURT MANAGEMENT CO. LTD
sophymarine-openregistry-gb-06450646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON O'CONNORsophymarine-openregistry-h-allison-o-connor-e5d91d | ORDINARY | 1 | |
| ASSUMPTA GOLDINGsophymarine-openregistry-h-assumpta-golding-c46ae5 | ORDINARY | 1 | |
| DIANE MAUREEN HOMERsophymarine-openregistry-h-diane-maureen-homer-cc894e | ORDINARY | 1 | |
| PETER GOLDINGsophymarine-openregistry-h-peter-golding-8954cc | ORDINARY | 1 | |
| PETER O'CONNORsophymarine-openregistry-h-peter-o-connor-d607f3 | ORDINARY | 1 | |
| SARAH CONWAYsophymarine-openregistry-gb-13347784 | ORDINARY | 1 | |
| CAROLE PRATTsophymarine-openregistry-h-carole-pratt-41fc9b | ORDINARY | 0 | |
| MR & MRS LICKORISHsophymarine-openregistry-h-mr-mrs-lickorish-d149ee | ORDINARY | 0 | |
BAVENT ROAD LIMITED
sophymarine-openregistry-gb-08329316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- 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 |
|---|
| ALICE AMELIA EARLYsophymarine-openregistry-h-alice-amelia-early-a42c06 | ORDINARY | 1 | 16.67% |
| ANDREW WILLIAM FRASER BEAMISHsophymarine-openregistry-h-andrew-william-fraser-beamish-204d0c | ORDINARY | 1 | 16.67% |
| CHARLES ALBERT EARLYsophymarine-openregistry-h-charles-albert-early-59c58f | ORDINARY | 1 | 16.67% |
| CHRISTINE CROWTHER & JAMIE SUMMERS (JOINTLY)sophymarine-openregistry-h-christine-crowther-jamie-summers-jointly-6d8602 | ORDINARY | 1 | 16.67% |
| MAX BRITTEN BANCROFT & EVGENIA DEGTYAREVA (JOINTLY)sophymarine-openregistry-h-max-britten-bancroft-evgenia-degtyareva--f2f5b4 | ORDINARY | 1 | 16.67% |
| PETER LOWE & NICOLA LOWE (JOINTLY)sophymarine-openregistry-h-peter-lowe-nicola-lowe-jointly-e32144 | ORDINARY | 1 | 16.67% |
| SUSAN JANE EARLYsophymarine-openregistry-h-susan-jane-early-b93a07 | ORDINARY | 1 | 16.67% |
| JAMES CHARLES EARLY & SUSAN EARLY (JOINTLY)sophymarine-openregistry-h-james-charles-early-susan-early-jointly-cfc59d | ORDINARY | 0 | 0.00% |
H.S.B.S. INVESTMENTS LIMITED
sophymarine-openregistry-gb-09467915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Overley Barn, Cirencester, Gloucester, GL7 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JACKSONsophymarine-openregistry-h-alastair-jackson-d22924 | ORDINARY SHARES | 1 | 14.29% |
| CHARLES SCOTTsophymarine-openregistry-gb-08069126 | ORDINARY SHARES | 1 | 14.29% |
| JESSICA LEIGH-PEMBERTONsophymarine-openregistry-h-jessica-leigh-pemberton-b50b45 | ORDINARY SHARES | 1 | 14.29% |
| MARTIN SLACKsophymarine-openregistry-h-martin-slack-ddb8a4 | ORDINARY SHARES | 1 | 14.29% |
| NICHOLAS BANNISTERsophymarine-openregistry-h-nicholas-bannister-60b312 | ORDINARY SHARES | 1 | 14.29% |
| NICHOLAS STRAKERsophymarine-openregistry-h-nicholas-straker-9cad17 | ORDINARY SHARES | 1 | 14.29% |
| ROBIN GREENWOODsophymarine-openregistry-h-robin-greenwood-74c36c | ORDINARY SHARES | 1 | 14.29% |
| MICHAEL ABRAHAMSsophymarine-openregistry-h-michael-abrahams-9eeb40 | ORDINARY SHARES | 0 | 0.00% |
CHRISTIAN MOBEY LIMITED
sophymarine-openregistry-gb-04285455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HARRY BASFORDsophymarine-openregistry-h-graham-harry-basford-eb6fbc | ORDINARY A | 150 | 100.00% |
| MICHAEL WILLIAM DYTONsophymarine-openregistry-h-michael-william-dyton-9ddc04 | ORDINARY D | 150 | 100.00% |
| RICHARD LEE CLARKsophymarine-openregistry-h-richard-lee-clark-bbba02 | ORDINARY C | 150 | 100.00% |
| STEPHEN BRABNERsophymarine-openregistry-h-stephen-brabner-8f297c | ORDINARY B | 150 | 100.00% |
| RICHARD LEE CLARKsophymarine-openregistry-h-richard-lee-clark-bbba02 | NON VOTING C | 50 | 100.00% |
| GRAHAM HARRY BASFORDsophymarine-openregistry-h-graham-harry-basford-eb6fbc | NON VOTING A | 27 | 54.00% |
| MICHAEL WILLIAM DYTONsophymarine-openregistry-h-michael-william-dyton-9ddc04 | NON VOTING D | 27 | 54.00% |
| STEPHEN BRABNERsophymarine-openregistry-h-stephen-brabner-8f297c | NON VOTING B | 27 | 54.00% |
| GILLIAN DYTONsophymarine-openregistry-h-gillian-dyton-047ca6 | NON VOTING D | 23 | 46.00% |
| SAMANTHA BRABNERsophymarine-openregistry-h-samantha-brabner-f6e92c | NON VOTING B | 23 | 46.00% |
| SUSAN ANGELA BASFORDsophymarine-openregistry-h-susan-angela-basford-e2d9ab | NON VOTING A | 23 | 46.00% |
DEREK RAPHAEL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01897504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1985
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 8-10 Castle Street, Cirencester, GL7 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAPHAELsophymarine-openregistry-h-peter-raphael-330625 | ORDINARY F | 400,000 | |
| DEREK RAPHAEL & COMPANY TRUSTEES LTDsophymarine-openregistry-gb-03082542 | ORDINARY E | 225,070 | |
| LANCHON INVESTMENT COMPANY LTDsophymarine-openregistry-h-lanchon-investment-company-ltd-96a489 | ORDINARY C | 176,992 | |
| ENID RAPHAELsophymarine-openregistry-h-enid-raphael-bbecaa | ORDINARY B | 117,970 | |
| DEREK RAPHAEL CHARITABLE TRUSTsophymarine-openregistry-h-derek-raphael-charitable-trust-819aa5 | ORDINARY G | 112,742 | |
| ANDREW DAVID RAPHAELsophymarine-openregistry-h-andrew-david-raphael-f4adba | ORDINARY A | 20,226 | |
| PETER RAPHAELsophymarine-openregistry-h-peter-raphael-330625 | ORDINARY D | 5,000 | |
| DEREK RAPHAEL 1997 TRUSTsophymarine-openregistry-h-derek-raphael-1997-trust-bd2c77 | ORDINARY F | 0 | |
GROSVENOR HOUSE PRACTICE LIMITED
sophymarine-openregistry-gb-04624620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Building 2a D Site Kemble Airfield, Cirencester, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILLIAM BROWNsophymarine-openregistry-h-timothy-william-brown-a9a16a | ORDINARY | 510 | 51.00% |
| DANIEL RICHARD WHITTAKERsophymarine-openregistry-h-daniel-richard-whittaker-f48f04 | ORDINARY | 316 | 31.60% |
| JENNIFER THOMSONsophymarine-openregistry-h-jennifer-thomson-fc72f6 | ORDINARY | 150 | 15.00% |
| DANIEL WHITTAKERsophymarine-openregistry-h-daniel-whittaker-eda0d6 | ORDINARY | 24 | 2.40% |
| DANIEL RICHARD WHITTAKERsophymarine-openregistry-h-daniel-richard-whittaker-f48f04 | ORDINARY 'C' | 1 | 100.00% |
| GEORGE BROWNsophymarine-openregistry-h-george-brown-42fbee | ORDINARY 'F' | 1 | 100.00% |
| HENRY BROWNsophymarine-openregistry-h-henry-brown-7a572e | ORDINARY 'E' | 1 | 100.00% |
| JENNIFER THOMSONsophymarine-openregistry-h-jennifer-thomson-fc72f6 | ORDINARY 'G' | 1 | 100.00% |
| KIMBERLEY ASHENFORDsophymarine-openregistry-h-kimberley-ashenford-bab06f | ORDINARY 'D' | 1 | 100.00% |
| TIMOTHY WILLIAM BROWNsophymarine-openregistry-h-timothy-william-brown-a9a16a | ORDINARY 'B' | 1 | 100.00% |
EDUCATIONAL ADVANTAGE LIMITED
sophymarine-openregistry-gb-05903297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- 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 | 200 | 100.00% |
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16333520 | ORDINARY F | 50 | 100.00% |
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16333520 | ORDINARY D | 50 | 100.00% |
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16333520 | ORDINARY A | 50 | 100.00% |
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16333520 | ORDINARY C | 50 | 100.00% |
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16333520 | ORDINARY E | 50 | 100.00% |
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16333520 | ORDINARY B | 50 | 100.00% |
| ANDREW JAMES HASLAMsophymarine-openregistry-h-andrew-james-haslam-dad064 | ORDINARY E | 0 | 0.00% |
| CYRIL DOWLINGsophymarine-openregistry-h-cyril-dowling-2c3b3c | ORDINARY | 0 | 0.00% |
| CYRIL DOWLINGsophymarine-openregistry-h-cyril-dowling-2c3b3c | ORDINARY B | 0 | 0.00% |
| DARREN PAUL BELLsophymarine-openregistry-h-darren-paul-bell-163006 | ORDINARY F | 0 | 0.00% |
| HELEN ELIZABETH DOWLINGsophymarine-openregistry-h-helen-elizabeth-dowling-62720f | ORDINARY C | 0 | 0.00% |
| RICHARD KEITH HARDSTAFFsophymarine-openregistry-h-richard-keith-hardstaff-96e592 | ORDINARY A | 0 | 0.00% |
| RICHARD KEITH HARDSTAFFsophymarine-openregistry-h-richard-keith-hardstaff-96e592 | ORDINARY | 0 | 0.00% |
| SARA ELIZABETH HARDSTAFFsophymarine-openregistry-h-sara-elizabeth-hardstaff-34298d | ORDINARY D | 0 | 0.00% |
COTSWOLD SCULPTURE PARK LTD
sophymarine-openregistry-gb-15732164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Cotswold Sculpture Park The Paddocks, Cirencester, Gloucestershire, GL7 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARTLANDsophymarine-openregistry-h-david-hartland-a37d55 | A ORDINARY | 250 | 100.00% |
| TADD HARTLANDsophymarine-openregistry-h-tadd-hartland-048a5b | ORDINARY | 250 | 100.00% |
| EUPHROSYNE HARTLANDsophymarine-openregistry-h-euphrosyne-hartland-3948ca | C ORDINARY | 10 | 100.00% |
| JAGO HARTLANDsophymarine-openregistry-h-jago-hartland-3e2f10 | E ORDINARY | 10 | 100.00% |
| POPPY HARTLANDsophymarine-openregistry-h-poppy-hartland-c33cb6 | D ORDINARY | 10 | 100.00% |
| SERENA STEVENSsophymarine-openregistry-h-serena-stevens-e0c524 | B ORDINARY | 10 | 100.00% |
| TILLY HARTLANDsophymarine-openregistry-h-tilly-hartland-a8886b | F ORDINARY | 10 | 100.00% |
TRAGUS GROUP LTD
sophymarine-openregistry-gb-11266490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61200 — Wireless telecommunications activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Units 20 & 21 Cirencester Office Park, Cirencester, Gloucestershire, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WONDER BIDCO LIMITEDsophymarine-openregistry-gb-13216237 | ORDINARY B | 27,000 | 100.00% |
| WONDER BIDCO LIMITEDsophymarine-openregistry-gb-13216237 | ORDINARY D | 27,000 | 100.00% |
| WONDER BIDCO LIMITEDsophymarine-openregistry-gb-13216237 | ORDINARY C | 27,000 | 100.00% |
| WONDER BIDCO LIMITEDsophymarine-openregistry-gb-13216237 | ORDINARY A | 27,000 | 100.00% |
| WONDER BIDCO LIMITEDsophymarine-openregistry-gb-13216237 | ORDINARY E | 6,000 | 100.00% |
| WONDER BIDCO LIMITEDsophymarine-openregistry-gb-13216237 | ORDINARY F | 6,000 | 100.00% |
| ALISON DOWSONsophymarine-openregistry-h-alison-dowson-03fb65 | ORDINARY B | 0 | 0.00% |
| GRAHAM LEEsophymarine-openregistry-gb-04317148 | ORDINARY E | 0 | 0.00% |
| MICHAEL DOWSONsophymarine-openregistry-h-michael-dowson-721432 | ORDINARY A | 0 | 0.00% |
| NEIL MARTIN ASHLEYsophymarine-openregistry-h-neil-martin-ashley-1ed989 | ORDINARY F | 0 | 0.00% |
| STEPHANIE STONEsophymarine-openregistry-h-stephanie-stone-29bc6b | ORDINARY D | 0 | 0.00% |
| WILLIAM STONEsophymarine-openregistry-h-william-stone-8c971b | ORDINARY C | 0 | 0.00% |
WONDER TOPCO LIMITED
sophymarine-openregistry-gb-13212638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 20 & 21 Cirencester Office Park, Cirencester, Gloucestershire, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVM III GP LLPsophymarine-openregistry-gb-OC417251 | ORDINARY A | 47,000 | |
| MICHAEL ANDREW DOWSONsophymarine-openregistry-h-michael-andrew-dowson-ccad41 | ORDINARY B | 20,880 | |
| WILLIAM THOMAS STONEsophymarine-openregistry-h-william-thomas-stone-425015 | ORDINARY B | 20,880 | |
| BENJAMIN LUKE MARNHAMsophymarine-openregistry-h-benjamin-luke-marnham-6d6646 | ORDINARY C | 3,000 | |
| ANDREW FOXsophymarine-openregistry-gb-04896141 | ORDINARY C | 2,000 | |
| CHRISTIAN PATRICK WINNINGsophymarine-openregistry-h-christian-patrick-winning-e73043 | ORDINARY C | 2,000 | |
| MICHAEL ANDREW DOWSONsophymarine-openregistry-h-michael-andrew-dowson-ccad41 | ORDINARY C | 1,620 | |
| WILLIAM THOMAS STONEsophymarine-openregistry-h-william-thomas-stone-425015 | ORDINARY C | 1,620 | |
| CHRISTOPHER BOYESsophymarine-openregistry-h-christopher-boyes-67f159 | ORDINARY C | 1,000 | |
FAIRCHILD CONSULTING LIMITED
sophymarine-openregistry-gb-13586045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 45 Dyer Street, Cirencester, Gloucestershire, GL7 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FAIRCHILDsophymarine-openregistry-h-martin-fairchild-c40753 | ORDINARY A | 7 | 100.00% |
| GEORGE GREENWOODsophymarine-openregistry-h-george-greenwood-18faf4 | ORDINARY C | 1 | 20.00% |
| JENNIFER MC AVOYsophymarine-openregistry-h-jennifer-mc-avoy-442382 | ORDINARY C | 1 | 20.00% |
| LOLA FAIRCHILDsophymarine-openregistry-h-lola-fairchild-2399fa | ORDINARY C | 1 | 20.00% |
| RUBY FAIRCHILDsophymarine-openregistry-h-ruby-fairchild-f9d9e2 | ORDINARY C | 1 | 20.00% |
| THOMAS FULTONsophymarine-openregistry-h-thomas-fulton-85ebec | ORDINARY C | 1 | 20.00% |
| TIFFANY FAIRCHILDsophymarine-openregistry-h-tiffany-fairchild-908790 | ORDINARY B | 1 | 100.00% |
BATTEN AND ALLEN LIMITED
sophymarine-openregistry-gb-01075810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1972
- Accounts
- MEDIUM
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25610 — Treatment and coating of metals
32120 — Manufacture of jewellery and related articles - Registered office
- Bridge End, Cirencester, Gloucestershire, GL7 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.A. BATTENsophymarine-openregistry-h-s-a-batten-d751e3 | ORDINARY | 4,074 | 85.39% |
| TANYA BATTENsophymarine-openregistry-h-tanya-batten-f30418 | ORDINARY | 401 | 8.40% |
| DAVID LEGGsophymarine-openregistry-h-david-legg-a7d5a3 | ORDINARY | 123 | 2.58% |
| DAVID MERCHANTsophymarine-openregistry-h-david-merchant-0ebd97 | ORDINARY | 123 | 2.58% |
| S. SMITHsophymarine-openregistry-h-s-smith-c556e6 | ORDINARY | 50 | 1.05% |
| A.T. BATTENsophymarine-openregistry-h-a-t-batten-dba0f5 | ORDINARY | 0 | 0.00% |
| IAN MACKINNONsophymarine-openregistry-h-ian-mackinnon-8d7836 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATTEN AND ALLEN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03407618 | Holds shares in | ORDINARY |
RESTPAPER LIMITED
sophymarine-openregistry-gb-02294162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Hailey Wood House, Cirencester, GL7 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.A. RODERICKsophymarine-openregistry-h-w-a-roderick-6f5384 | ORDINARY | 18,586 | |
| ANNABEL MONKsophymarine-openregistry-h-annabel-monk-c697fa | ORDINARY | 10,291 | |
| JAMES MONKsophymarine-openregistry-gb-15271741 | ORDINARY | 10,291 | |
| JOSEPH MILNESsophymarine-openregistry-h-joseph-milnes-997d27 | ORDINARY | 10,291 | |
| LYDIA HARPER BROWNsophymarine-openregistry-h-lydia-harper-brown-a920d6 | ORDINARY | 10,291 | |
| JOANNA LITTLEJOHNSsophymarine-openregistry-h-joanna-littlejohns-565c55 | ORDINARY | 1,000 | |
| JULIA TEMPERLEYsophymarine-openregistry-h-julia-temperley-774469 | ORDINARY | 1,000 | |
SELWYCH LIMITED
sophymarine-openregistry-gb-02939576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1994
- Accounts
- DORMANT
- SIC
- 37000 — Sewerage
- Registered office
- Mulberry House Grange Farm Gloucester Road, Cirencester, GL7 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. LUCASsophymarine-openregistry-h-b-lucas-cb3d2f | ORDINARY | 1 | |
| B. THORNTONsophymarine-openregistry-h-b-thornton-660844 | ORDINARY | 1 | |
| D. THORNTONsophymarine-openregistry-h-d-thornton-70586d | ORDINARY | 1 | |
| GARY BERKELEY HAWKESsophymarine-openregistry-h-gary-berkeley-hawkes-8ee5f2 | ORDINARY | 1 | |
| LAURA BERKELEY HAWKESsophymarine-openregistry-h-laura-berkeley-hawkes-aa04eb | ORDINARY | 1 | |
| SAMUEL DALGLEISHsophymarine-openregistry-h-samuel-dalgleish-9b041b | ORDINARY | 1 | |
| SOPHIE DALGLEISHsophymarine-openregistry-h-sophie-dalgleish-5b9847 | ORDINARY | 1 | |
SITECH SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-03230423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- Office 1 Betec Business Park, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYMON WILLIAMSsophymarine-openregistry-h-cymon-williams-550dd6 | ORDINARY | 20 | 20.00% |
| HOWARD LYNHAMsophymarine-openregistry-h-howard-lynham-8c9c87 | ORDINARY | 20 | 20.00% |
| JANET TIMBRELLsophymarine-openregistry-h-janet-timbrell-e2ca22 | ORDINARY | 15 | 15.00% |
| M.C.W. TIMBRELLsophymarine-openregistry-h-m-c-w-timbrell-21325d | ORDINARY | 14 | 14.00% |
| NICHOLAS HEGLEYsophymarine-openregistry-h-nicholas-hegley-2a9bc7 | ORDINARY | 11 | 11.00% |
| CAROL HEGLEYsophymarine-openregistry-h-carol-hegley-6a8640 | ORDINARY | 10 | 10.00% |
| M.T. HEGLEYsophymarine-openregistry-h-m-t-hegley-4b12d2 | ORDINARY | 10 | 10.00% |
MICHAELMAS FARMING LIMITED
sophymarine-openregistry-gb-03242849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Estate Office, Cirencester, Gloucestershire, GL7 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMBLE FARMS LIMITEDsophymarine-openregistry-gb-03329993 | ORDINARY | 160,369 | |
| BATHURST ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-08568880 | ORDINARY | 0 | |
| JAMES FELTON SOMERS HERVEY-BATHURSTsophymarine-openregistry-h-james-felton-somers-hervey-bathurst-179e18 | ORDINARY | 0 | |
| JAMES WILLIAM JEREMY RITBLATsophymarine-openregistry-h-james-william-jeremy-ritblat-3a38e6 | ORDINARY | 0 | |
| K J BRUCE-SMITHsophymarine-openregistry-h-k-j-bruce-smith-8399e1 | ORDINARY | 0 | |
| R H K SEELIGsophymarine-openregistry-gb-02080911 | ORDINARY | 0 | |
| THE EARL BATHURSTsophymarine-openregistry-h-the-earl-bathurst-443e87 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THAVIES INN UNDERWRITING LIMITEDsophymarine-openregistry-gb-06974859 | Holds shares in | ORDINARY · 75.00% |
| J B 13 LIMITEDsophymarine-openregistry-gb-07745962 | Holds shares in | ORDINARY · 75.00% |
A P TRANSPORT GLOS. LIMITED
sophymarine-openregistry-gb-04448979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Southleaze Farm, Cirencester, Gloucestershire, GL7 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS TIMBRELLsophymarine-openregistry-h-andrew-thomas-timbrell-472305 | ORDINARY | 25 | |
| MARCIA ANNE TIMBRELLsophymarine-openregistry-h-marcia-anne-timbrell-f0ca5f | ORDINARY | 25 | |
| AMY MARIE CHELSEA RAINESsophymarine-openregistry-h-amy-marie-chelsea-raines-d8156b | ORDINARY | 0 | |
| JEANETTE RAINESsophymarine-openregistry-h-jeanette-raines-ff0175 | ORDINARY | 0 | |
| JODIE JANE RAINESsophymarine-openregistry-h-jodie-jane-raines-5420d1 | ORDINARY | 0 | |
| LISA ANNE RAINESsophymarine-openregistry-h-lisa-anne-raines-e9a03d | ORDINARY | 0 | |
| PAUL RAINESsophymarine-openregistry-h-paul-raines-4414d0 | ORDINARY | 0 | |
55 TO 60 HARGRAVE MANSIONS LIMITED
sophymarine-openregistry-gb-05041691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hiroo, Cirencester, Gloucestershire, GL7 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KORYCINSKAsophymarine-openregistry-h-anna-korycinska-145cc5 | ORDINARY | 1 | 20.00% |
| EDMUND EDGEWORTH BUTLERsophymarine-openregistry-h-edmund-edgeworth-butler-08cbf2 | ORDINARY | 1 | 20.00% |
| ELIZABETH ELLEN GRACEsophymarine-openregistry-h-elizabeth-ellen-grace-fc350d | ORDINARY | 1 | 20.00% |
| ESTATE OF JOANNA LAMPARDsophymarine-openregistry-h-estate-of-joanna-lampard-49791e | ORDINARY | 1 | 20.00% |
| JO PARTRIDGEsophymarine-openregistry-h-jo-partridge-d756cf | ORDINARY | 1 | 20.00% |
| LUCIAN HARLAND-LANGsophymarine-openregistry-h-lucian-harland-lang-87a09e | ORDINARY | 1 | 20.00% |
| MR EDWARD HOOPERsophymarine-openregistry-h-mr-edward-hooper-a4afb0 | ORDINARY | 1 | 20.00% |
THE LOMAS PUBLISHING GROUP LIMITED
sophymarine-openregistry-gb-12624460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fitzhamon House, Cirencester, GL7 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE LOMASsophymarine-openregistry-h-karen-louise-lomas-831119 | ORDINARY | 100 | 100.00% |
| AIMEE DOBSONsophymarine-openregistry-h-aimee-dobson-46c577 | ORDINARY | 0 | 0.00% |
| ALEXANDRA MARY BEADLEsophymarine-openregistry-h-alexandra-mary-beadle-3a6be9 | ORDINARY | 0 | 0.00% |
| BRIAN LOMASsophymarine-openregistry-h-brian-lomas-b3d090 | ORDINARY | 0 | 0.00% |
| ETHAN LOMAS-KINGsophymarine-openregistry-h-ethan-lomas-king-7f2b72 | ORDINARY | 0 | 0.00% |
| SARAH JANE BENNETTsophymarine-openregistry-h-sarah-jane-bennett-af0541 | ORDINARY | 0 | 0.00% |
| SUSAN CHEVALsophymarine-openregistry-h-susan-cheval-08f030 | ORDINARY | 0 | 0.00% |