UK companies/Cirencester/Page 6

Companies in Cirencester and their shareholdersPage 6 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 111 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Cirencester
Companies with a register
956
On this page
20
Shareholdings
111
Related parties
7

NELLMO LTD

sophymarine-openregistry-gb-15681580
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
68310 — Real estate agencies
70221 — Financial management
Registered office
Top Floor, Cirencester, Gloucestershire, GL7 2BL

Direct shareholders

ShareholderShare classShares held% of class
MISS SIAN ELIZABETH HARRISsophymarine-openregistry-h-miss-sian-elizabeth-harris-2846daORDINARY C11,014
MR CRAIG LEGGEsophymarine-openregistry-h-mr-craig-legge-3dd30fORDINARY B11,014
MR GAVIN NEIL WALLACEsophymarine-openregistry-h-mr-gavin-neil-wallace-96e146ORDINARY D11,014
MR PHILLIP PAUL BISHOPsophymarine-openregistry-h-mr-phillip-paul-bishop-511a31ORDINARY A11,014
COTSWOLD HOME INSPECTORS LIMITEDsophymarine-openregistry-gb-09357404ORDINARY B0
COTSWOLD HOME INSPECTORS LIMITEDsophymarine-openregistry-gb-09357404ORDINARY C0
COTSWOLD HOME INSPECTORS LIMITEDsophymarine-openregistry-gb-09357404ORDINARY D0
COTSWOLD HOME INSPECTORS LIMITEDsophymarine-openregistry-gb-09357404ORDINARY A0

ALLIED DISTRIBUTION LIMITED

sophymarine-openregistry-gb-03200682
Status
Active
Type
Private Limited Company
Incorporated
20/05/1996
Accounts
UNAUDITED ABRIDGED
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID FIELDsophymarine-openregistry-h-richard-david-field-704453ORDINARY7575.00%
JEM WHEELWRIGHTsophymarine-openregistry-h-jem-wheelwright-1607d0ORDINARY2525.00%
CAROLINE ANN FIELDsophymarine-openregistry-h-caroline-ann-field-c1fd31B SHARE133.33%
JEM WHEELWRIGHTsophymarine-openregistry-h-jem-wheelwright-1607d0ORDINARY C1100.00%
JESSICA FIELDsophymarine-openregistry-h-jessica-field-84ec74B SHARE133.33%
LAURA FIELDsophymarine-openregistry-h-laura-field-0e8dc9B SHARE133.33%

DE METZ FORBES KNIGHT ARCHITECTS LIMITED

sophymarine-openregistry-gb-03892654
Status
Active
Type
Private Limited Company
Incorporated
13/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
71111 — Architectural activities
Registered office
38 Dollar Street, Cirencester, GL7 2AN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN IVAN KNIGHTsophymarine-openregistry-h-benjamin-ivan-knight-bd29bcORDINARY A50
JONATHAN WONGsophymarine-openregistry-h-jonathan-wong-5b7b50C ORDINARY50
JOSHUA SCOTTsophymarine-openregistry-gb-15042044C ORDINARY50
JULIAN DE METZsophymarine-openregistry-h-julian-de-metz-e52987ORDINARY A50
JULIAN DE METZsophymarine-openregistry-h-julian-de-metz-e52987ORDINARY B50
PAUL GORDON FORBESsophymarine-openregistry-h-paul-gordon-forbes-13cf77ORDINARY A50

MERIDIAN LEISURE & ENTERTAINMENT LTD

sophymarine-openregistry-gb-08643513
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
2 Dollar Street, Cirencester, GL7 2AJ

Direct shareholders

ShareholderShare classShares held% of class
JEAN LAFFORDsophymarine-openregistry-h-jean-lafford-08a742ORDINARY90
DANIEL LAFFORDsophymarine-openregistry-h-daniel-lafford-957018A ORDINARY1
KIM TAYLORsophymarine-openregistry-h-kim-taylor-5f12f4B ORDINARY1
SIMON LAFFORDsophymarine-openregistry-h-simon-lafford-ad3399B ORDINARY1
JOHN LAFFORDsophymarine-openregistry-h-john-lafford-fdb7d7ORDINARY0

GRANLEY BLINDS LIMITED

sophymarine-openregistry-gb-01254652
Status
Active
Type
Private Limited Company
Incorporated
13/04/1976
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
GRANLEY BLINDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13808155ORDINARY A SHARES900100.00%
HELEN FIELDsophymarine-openregistry-h-helen-field-df4ff5ORDINARY B SHARES5050.00%
SARAH FIELDsophymarine-openregistry-h-sarah-field-9d3f8aORDINARY B SHARES5050.00%
ANN FIELDsophymarine-openregistry-h-ann-field-cb8211ORDINARY A SHARES00.00%
KEITH GEOFFREY FIELDsophymarine-openregistry-h-keith-geoffrey-field-9fcbd6ORDINARY A SHARES00.00%

COLETHROP FARM LIMITED

sophymarine-openregistry-gb-03329992
Status
Active
Type
Private Limited Company
Incorporated
07/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
C/O Woodward Hale, Cirencester, Gloucestershire, GL7 2AN

Direct shareholders

ShareholderShare classShares held% of class
IN TRUST COLETHROP DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-in-trust-colethrop-discretionary-settlem-f4520bORDINARY B50
IN TRUST M B HEYWOOD 2025 SETTLEMENTsophymarine-openregistry-h-in-trust-m-b-heywood-2025-settlement-f05435ORDINARY A23
IN THE TRUST OF THE COLETHROP DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-in-the-trust-of-the-colethrop-discretion-bbdab8ORDINARY A19
IN TRUST COLETHROP A & M SETTLEMENTsophymarine-openregistry-h-in-trust-colethrop-a-m-settlement-98985cORDINARY A5
MARCUS BERESFORD HEYWOODsophymarine-openregistry-h-marcus-beresford-heywood-ace545ORDINARY A3

R & R TOOLS & FIXINGS LIMITED

sophymarine-openregistry-gb-04066089
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
HELEN AMY STRATFORDsophymarine-openregistry-h-helen-amy-stratford-f376d3ORDINARY6033.33%
RACHAEL LEE ROBINSONsophymarine-openregistry-h-rachael-lee-robinson-af64b1ORDINARY6033.33%
REBECCA LOUISE ROBINSON MUTTONsophymarine-openregistry-h-rebecca-louise-robinson-mutton-3ac5e0ORDINARY6033.33%
RICHARD JAMES JONESsophymarine-openregistry-h-richard-james-jones-8052aaORDINARY A20100.00%
GLEN MICHAEL ROBINSONsophymarine-openregistry-h-glen-michael-robinson-ee1f40ORDINARY00.00%
GLEN MICHAEL ROBINSONsophymarine-openregistry-h-glen-michael-robinson-ee1f40ORDINARY A00.00%

MATTHEW HENDERSON MEDICAL LIMITED

sophymarine-openregistry-gb-07541752
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Keble Barn, Cirencester, GL7 5NT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE JONESsophymarine-openregistry-h-amanda-jane-jones-0100efB ORDINARY100
MATTHEW STEPHEN HENDERSONsophymarine-openregistry-h-matthew-stephen-henderson-ba3e24A ORDINARY100
JILL HARMONY DALEsophymarine-openregistry-h-jill-harmony-dale-79a400A ORDINARY50
LUKE ALEXANDER DALE-HENDERSONsophymarine-openregistry-h-luke-alexander-dale-henderson-bfc6acA ORDINARY50
ROBERT CHARLES HENDERSONsophymarine-openregistry-h-robert-charles-henderson-dd4270B ORDINARY0

SCOTFORD INSULATIONS LIMITED

sophymarine-openregistry-gb-09479809
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 4 Bittern House Lakeside Business Park, Cirencester, GL7 5XL

Direct shareholders

ShareholderShare classShares held% of class
MR A J SCOTFORDsophymarine-openregistry-h-mr-a-j-scotford-8d23baORDINARY40
MR A SCOTFORDsophymarine-openregistry-h-mr-a-scotford-37266aORDINARY40
MR J F SCOTFORDsophymarine-openregistry-h-mr-j-f-scotford-711cb4ORDINARY40
MRS A STINCHCOMBEsophymarine-openregistry-h-mrs-a-stinchcombe-860884ORDINARY40
MRS S D SCOTFORDsophymarine-openregistry-h-mrs-s-d-scotford-687961ORDINARY40
MR A J SCOTFORDsophymarine-openregistry-h-mr-a-j-scotford-8d23baORDINARY B1
MR A SCOTFORDsophymarine-openregistry-h-mr-a-scotford-37266aORDINARY B1
MRS A STINCHCOMBEsophymarine-openregistry-h-mrs-a-stinchcombe-860884ORDINARY B1
MR J F SCOTFORDsophymarine-openregistry-h-mr-j-f-scotford-711cb4ORDINARY0
MRS S D SCOTFORDsophymarine-openregistry-h-mrs-s-d-scotford-687961ORDINARY0

HEWGAR HOUSE LIMITED

sophymarine-openregistry-gb-12566330
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
ALISON ROBERTSsophymarine-openregistry-gb-04792748ORDINARY A2,50050.00%
DAVID CHARLES ROBERTSsophymarine-openregistry-h-david-charles-roberts-35009eORDINARY A2,50050.00%
JOSHUA DAVID ROBERTSsophymarine-openregistry-h-joshua-david-roberts-771a4eORDINARY B52633.33%
NATALIE JAYNE ROBERTSsophymarine-openregistry-h-natalie-jayne-roberts-94362fORDINARY B52633.33%
SEBASTIAN JAMES ROBERTSsophymarine-openregistry-h-sebastian-james-roberts-d2541eORDINARY B52633.33%

Related parties

PartyRelationshipDetail
TEKTOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12565813Holds shares inORDINARY 0.01 · 77.50%
CHARKOS GLOBAL LIMITEDsophymarine-openregistry-gb-14187643Holds shares inORDINARY B · 40.00%
PROMEDEX GLOBAL LIMITEDsophymarine-openregistry-gb-14103696Holds shares inORDINARY A · 31.58%

LODGE SERVICE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-00700719
Status
Active
Type
Private Limited Company
Incorporated
14/08/1961
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Bank House, Cirencester, Gloucestershire, GL7 2AG

Direct shareholders

ShareholderShare classShares held% of class
STUART ROY LODGEsophymarine-openregistry-h-stuart-roy-lodge-547ad9ORDINARY 5P3,326,128
J S LODGE DISCRETIONARY TRUSTsophymarine-openregistry-h-j-s-lodge-discretionary-trust-7a36d9ORDINARY 5P610,867
PAMELA ANGELLsophymarine-openregistry-h-pamela-angell-5dd951ORDINARY 5P60,000
PETA BERTRAM LODGEsophymarine-openregistry-h-peta-bertram-lodge-d73d27ORDINARY 5P3,005
GEORGIA DAVENTRYsophymarine-openregistry-h-georgia-daventry-2bad0cORDINARY 5P0

Related parties

PartyRelationshipDetail
EMPLOYERS MUTUAL PROTECTION SERVICES LIMITEDsophymarine-openregistry-gb-00878594Holds shares inORDINARY
BROOKNIGHT SECURITY LIMITEDsophymarine-openregistry-gb-02923836Holds shares inORDINARY

OAKWAY HOMES LIMITED

sophymarine-openregistry-gb-01063784
Status
Active
Type
Private Limited Company
Incorporated
02/08/1972
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
The Nurseries, Cirencester, Gloucestershire, GL7 6DN

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MARY GOUGH TRUSTEES OF FREDERICK MERVYN GOUGHsophymarine-openregistry-h-patricia-mary-gough-trustees-of-frederic-c5bd2bORDINARY GBP1 SHARES7,72051.47%
PATRICIA MARY GOUGHsophymarine-openregistry-h-patricia-mary-gough-9eaf61ORDINARY GBP1 SHARES2,78018.53%
DAVID MARTIN GOUGHsophymarine-openregistry-h-david-martin-gough-59c684ORDINARY GBP1 SHARES2,24514.97%
JOHN MERVYN GOUGHsophymarine-openregistry-h-john-mervyn-gough-67f445ORDINARY GBP1 SHARES2,24514.97%
LAVINIA HELEN GOUGHsophymarine-openregistry-h-lavinia-helen-gough-b670c9ORDINARY GBP1 SHARES100.07%

LEO CONSULT LIMITED

sophymarine-openregistry-gb-02027612
Status
Active
Type
Private Limited Company
Incorporated
12/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
CILLA GAEL WOODsophymarine-openregistry-h-cilla-gael-wood-1518cfORDINARY4,40344.03%
BENJAMIN JONATHAN & NICOLE BACKHOUSE (JOINTLY)sophymarine-openregistry-h-benjamin-jonathan-nicole-backhouse-joint-b942c9ORDINARY2,28822.88%
SOPHIA ANN BACKHOUSEsophymarine-openregistry-h-sophia-ann-backhouse-34140eORDINARY1,70917.09%
THE EXECUTORS OF DAVID MILES BACKHOUSE - DECEASEDsophymarine-openregistry-h-the-executors-of-david-miles-backhouse-d-71ce80ORDINARY1,60016.00%
DAVID MILES BACKHOUSEsophymarine-openregistry-h-david-miles-backhouse-9e3110ORDINARY00.00%

KINGSBEECH LIMITED

sophymarine-openregistry-gb-02917460
Status
Active
Type
Private Limited Company
Incorporated
11/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Oakley House, Cirencester, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ERWIN PHILIPPSsophymarine-openregistry-h-andrew-erwin-philipps-f7ddfeORDINARY3042.86%
ERNEST REGINALD LUCKERsophymarine-openregistry-h-ernest-reginald-lucker-f5f24dORDINARY3042.86%
CAROLE ANN PHILIPPSsophymarine-openregistry-h-carole-ann-philipps-a3b69cORDINARY57.14%
DAVID POTTIERsophymarine-openregistry-h-david-pottier-32ff0fORDINARY57.14%
ANDREW NICHOLAS READsophymarine-openregistry-h-andrew-nicholas-read-19b2bbORDINARY00.00%

WATERWELL LIMITED

sophymarine-openregistry-gb-03496105
Status
Active
Type
Private Limited Company
Incorporated
21/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
6-8 6-8 Dyer Street, Cirencester, Gloucestershire, GL7 2PF

Direct shareholders

ShareholderShare classShares held% of class
FINBAR HAMILTON MCMILLANsophymarine-openregistry-h-finbar-hamilton-mcmillan-3fb634ORDINARY810
JAMES BROWNsophymarine-openregistry-gb-08276034ORDINARY375
AMELIA MCMILLANsophymarine-openregistry-h-amelia-mcmillan-ed8417ORDINARY90
BEN FOWLERsophymarine-openregistry-h-ben-fowler-1f3f4bORDINARY75
NICK RYANsophymarine-openregistry-h-nick-ryan-c14a88ORDINARY0

CORVID AVIATION LTD

sophymarine-openregistry-gb-07870965
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
MICRO ENTITY
SIC
77351 — Renting and leasing of air passenger transport equipment
Registered office
Meadow House, Cirencester, GL7 7BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUNTsophymarine-openregistry-h-christopher-hunt-ea54aaORDINARY2
DAVID CHAMBERSsophymarine-openregistry-h-david-chambers-4eef72ORDINARY2
HARRY BLOXHAMsophymarine-openregistry-h-harry-bloxham-5f07d4ORDINARY2
JOHN MILNERsophymarine-openregistry-h-john-milner-3aacbbORDINARY2
LAST SIBANDAsophymarine-openregistry-h-last-sibanda-b34448ORDINARY2

COTSWOLD WATER PARK HIRE LTD

sophymarine-openregistry-gb-08681100
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
The Cube, Cirencester, GL7 1YP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN HUTCHINGSsophymarine-openregistry-h-kevin-john-hutchings-4f1536ORD54
KATIE SABINA HUTCHINGSsophymarine-openregistry-h-katie-sabina-hutchings-2aae35ORD25
SARAH ROSE HUTCHINGSsophymarine-openregistry-h-sarah-rose-hutchings-051156ORD24
THOMAS BOTTERILLsophymarine-openregistry-h-thomas-botterill-d531d8ORD24
ISOBEL DAVINA HUTCHINGSsophymarine-openregistry-h-isobel-davina-hutchings-5a535eORD0

EWE PENS LABS LIMITED

sophymarine-openregistry-gb-10516164
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Ewepens, Cirencester, Gloucestershire, GL7 6LY

Direct shareholders

ShareholderShare classShares held% of class
FLEMMING MARTIN FFRENCH BLAKEsophymarine-openregistry-h-flemming-martin-ffrench-blake-b9d387ORDINARY40040.00%
STEFANO OLGIATIsophymarine-openregistry-h-stefano-olgiati-823e99ORDINARY40040.00%
ALBERTO ZERBIsophymarine-openregistry-h-alberto-zerbi-09b21eORDINARY10010.00%
CLAUDIO TRAPELLAsophymarine-openregistry-h-claudio-trapella-32683fORDINARY505.00%
ROBERTA RIZZOsophymarine-openregistry-gb-13459277ORDINARY505.00%

JEFF STEVENS LTD

sophymarine-openregistry-gb-11105664
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
41 Oaklands, Cirencester, Gloucs, GL7 1FA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEVENSsophymarine-openregistry-h-christopher-stevens-0cf7d3ORDINARY5,874
MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9ORDINARY2,446
RHIAN ELISABETH STEVENSsophymarine-openregistry-h-rhian-elisabeth-stevens-cce515ORDINARY855
BELINDA STEVENSsophymarine-openregistry-h-belinda-stevens-d2da53ORDINARY825
JEFFREY STEVENSsophymarine-openregistry-h-jeffrey-stevens-58f6ddORDINARY0

Related parties

PartyRelationshipDetail
WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962Holds shares inORDINARY · 0.00%

SCOM GROUP LIMITED

sophymarine-openregistry-gb-11855315
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Barracks Lower Ground Floor, Cirencester, GL7 2EF

Direct shareholders

ShareholderShare classShares held% of class
SCOM SERVICES LIMITEDsophymarine-openregistry-gb-13269659ORDINARY A100100.00%
KELLY ALLENsophymarine-openregistry-gb-16225818ORDINARY A00.00%
MARK DAVID LIDDLEsophymarine-openregistry-h-mark-david-liddle-53bad3ORDINARY A00.00%
PETER JAMES CUNNINGHAMsophymarine-openregistry-h-peter-james-cunningham-75eb60ORDINARY A00.00%
PHILIP MICHAEL HOWEsophymarine-openregistry-h-philip-michael-howe-23fe7bORDINARY A00.00%

Related parties

PartyRelationshipDetail
CORE TO CLOUD LTDsophymarine-openregistry-gb-09753873Holds shares inORDINARY