UK companies/Cirencester/Page 8

Companies in Cirencester and their shareholdersPage 8 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 95 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Cirencester
Companies with a register
956
On this page
20
Shareholdings
95
Related parties
10

HABITAT+ ARCHITECTS LTD

sophymarine-openregistry-gb-14194958
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LLEWELLYN LOCKEsophymarine-openregistry-h-thomas-llewellyn-locke-4ed63aA ORDINARY30100.00%
TIMOTHY NEIL CARTERsophymarine-openregistry-h-timothy-neil-carter-84ebf5B ORDINARY30100.00%
ELEANOR MAY CARTERsophymarine-openregistry-h-eleanor-may-carter-233dceD ORDINARY20100.00%
JOANNE ALICE LOCKEsophymarine-openregistry-h-joanne-alice-locke-78e0daC ORDINARY20100.00%
THOMAS LLEWELLYN LOCKEsophymarine-openregistry-h-thomas-llewellyn-locke-4ed63aORDINARY0
THOMAS LLEWELLYN LOCKEsophymarine-openregistry-h-thomas-llewellyn-locke-4ed63aC ORDINARY00.00%
TIMOTHY NEIL CARTERsophymarine-openregistry-h-timothy-neil-carter-84ebf5D ORDINARY00.00%

GADWALL PROPERTIES LIMITED

sophymarine-openregistry-gb-14684502
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 The Element Gadwall Close, Cirencester, Gloucestershire, GL7 5XG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL LAMBsophymarine-openregistry-h-andrew-michael-lamb-60ea36PREFERENCE333,500100.00%
ANDREW MICHAEL LAMBsophymarine-openregistry-h-andrew-michael-lamb-60ea36A ORDINARY102100.00%
ANNE BERNADETTE LAMBsophymarine-openregistry-h-anne-bernadette-lamb-04832fB ORDINARY98100.00%
JOSEPH MICHAEL LAMBsophymarine-openregistry-h-joseph-michael-lamb-d9ca60C ORDINARY2100.00%
THOMAS ANDREW LAMBsophymarine-openregistry-h-thomas-andrew-lamb-92fa6dD ORDINARY2100.00%

Related parties

PartyRelationshipDetail
HANDARA PROPERTIES LIMITEDsophymarine-openregistry-gb-05854895Holds shares inORDINARY · 49.73%
LANE COVE PROPERTIES LIMITEDsophymarine-openregistry-gb-03745392Holds shares inORDINARY · 48.90%
TRENCH LOCK LIMITEDsophymarine-openregistry-gb-09637569Holds shares inORDINARY · 33.33%
WULFF CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14879907Holds shares inORDINARY · 22.50%
PROMEDEX GLOBAL LIMITEDsophymarine-openregistry-gb-14103696Holds shares inORDINARY A · 1.84%

D W DUNN LIMITED

sophymarine-openregistry-gb-04125102
Status
Active
Type
Private Limited Company
Incorporated
13/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 5 Purlieus Barn, Cirencester, GL7 6BY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARPERsophymarine-openregistry-h-andrew-harper-4ca7afORDINARY20100.00%
MICHELLE JULIE HARPERsophymarine-openregistry-h-michelle-julie-harper-db1057ORDINARY A2100.00%
ANDREW HARPERsophymarine-openregistry-h-andrew-harper-4ca7afORDINARY A00.00%
JAQUELINE MACKLAMsophymarine-openregistry-h-jaqueline-macklam-44ee36ORDINARY C0
PAUL MACKLAMsophymarine-openregistry-h-paul-macklam-3f4e6fORDINARY B0

NEW GEN DEVELOPMENT LTD

sophymarine-openregistry-gb-06164433
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
JAMES MILLIGANsophymarine-openregistry-gb-14696194ORDINARY C9,000100.00%
MATTHEW ROBERT MILLIGANsophymarine-openregistry-h-matthew-robert-milligan-5b6dbfORDINARY D9,000100.00%
JANE MILLIGANsophymarine-openregistry-h-jane-milligan-8e4359ORDINARY B100100.00%
PETER MILLIGANsophymarine-openregistry-h-peter-milligan-4d7f39ORDINARY A100100.00%

HWM BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-07051255
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Watermoor Point, Cirencester, GL7 1LF

Direct shareholders

ShareholderShare classShares held% of class
ANTONY MICHAEL HOWARDsophymarine-openregistry-h-antony-michael-howard-e6a9fcA ORDINARY340100.00%
ANDREW PHILIP MAGRAWsophymarine-openregistry-h-andrew-philip-magraw-ce6424C ORDINARY330100.00%
ANTHONY JOHN WILKINSONsophymarine-openregistry-h-anthony-john-wilkinson-fbd944B ORDINARY330100.00%
ANTONY MICHAEL HOWARDsophymarine-openregistry-h-antony-michael-howard-e6a9fcORDINARY32032.00%
ANDREW PHILIP MAGRAWsophymarine-openregistry-h-andrew-philip-magraw-ce6424ORDINARY31031.00%
ANTHONY JOHN WILKINSONsophymarine-openregistry-h-anthony-john-wilkinson-fbd944ORDINARY31031.00%
MARTINA JANE RICHTsophymarine-openregistry-h-martina-jane-richt-3ab108ORDINARY606.00%

COTSWOLD PLUMBING & HEATING LTD

sophymarine-openregistry-gb-07619236
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENTsophymarine-openregistry-gb-04341001ORDINARY A31100.00%
GAVIN FERRISsophymarine-openregistry-h-gavin-ferris-def0fbORDINARY B29100.00%
CAROLINE JUNE KENTsophymarine-openregistry-h-caroline-june-kent-8753c8ORDINARY C20100.00%
JOANNE THATCHERsophymarine-openregistry-h-joanne-thatcher-2c9de4ORDINARY D20100.00%

ECHO COMMUNICATIONS CONSULTANCY LIMITED

sophymarine-openregistry-gb-08655113
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
TANYA HELEN LEWISsophymarine-openregistry-h-tanya-helen-lewis-8f0cd2ORDINARY500
ELLA CHARLOTTE LEWISsophymarine-openregistry-h-ella-charlotte-lewis-b46577ORDINARY C SHARES5
MICHAEL DAVID LEWISsophymarine-openregistry-h-michael-david-lewis-c9aa14ORDINARY B SHARES5
OLIVER LEWISsophymarine-openregistry-gb-13080023ORDINARY C SHARES5
TANYA HELEN LEWISsophymarine-openregistry-h-tanya-helen-lewis-8f0cd2ORDINARY A SHARES5
MICHAEL DAVID LEWISsophymarine-openregistry-h-michael-david-lewis-c9aa14ORDINARY0

BAITWORKS LIMITED

sophymarine-openregistry-gb-08989327
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2 Waterview The Mallards, Cirencester, Gloucestershire, GL7 5TQ

Direct shareholders

ShareholderShare classShares held% of class
MARK DEREK BRYANTsophymarine-openregistry-h-mark-derek-bryant-110998A ORDINARY55100.00%
CLAIRE LIM-NEWTONsophymarine-openregistry-h-claire-lim-newton-6d3c07B ORDINARY45100.00%
CANDICE HOLLYsophymarine-openregistry-h-candice-holly-be1e2eG ORDINARY1100.00%
MICHAEL HOLLYsophymarine-openregistry-h-michael-holly-3463e0F ORDINARY1100.00%

DERRY CONSULTANTS LTD

sophymarine-openregistry-gb-09845761
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ELIZABETH HUNTsophymarine-openregistry-h-louise-elizabeth-hunt-f4351bORDINARY B50100.00%
ROBERT DAVID HUNTsophymarine-openregistry-h-robert-david-hunt-f35bfdORDINARY A50100.00%
HELEN LOUISE HADDRELLsophymarine-openregistry-h-helen-louise-haddrell-b2aec7ORDINARY C SHARES0
JON GEOFFREY HADDRELLsophymarine-openregistry-h-jon-geoffrey-haddrell-08378dORDINARY D SHARES0

CORINIUM ENTERPRISES LTD

sophymarine-openregistry-gb-10441962
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Waterloo House, Cirencester, GL7 2PY

Direct shareholders

ShareholderShare classShares held% of class
DEXTER FRYsophymarine-openregistry-h-dexter-fry-ee8bb0ORDINARY100
CHARLIE FRYsophymarine-openregistry-h-charlie-fry-224c7dORDINARY C1
OLIVIA FRYsophymarine-openregistry-h-olivia-fry-c23090ORDINARY B1
WILLIAM FRYsophymarine-openregistry-gb-14568787ORDINARY A1

CDMC PROPERTIES LTD

sophymarine-openregistry-gb-11331453
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JOHN VAUGHANsophymarine-openregistry-h-mr-christopher-john-vaughan-9fd679A ORDINARY40
MRS DEBRA JAYNE VAUGHANsophymarine-openregistry-h-mrs-debra-jayne-vaughan-72db83B ORDINARY40
CALLUM CHARLES VAUGHANsophymarine-openregistry-h-callum-charles-vaughan-36508aD ORDINARY10
MISS MACKENZIE JAYNE VAUGHANsophymarine-openregistry-h-miss-mackenzie-jayne-vaughan-4b1600C ORDINARY10
MR CHRISTOPHER JOHN VAUGHANsophymarine-openregistry-h-mr-christopher-john-vaughan-9fd679C ORDINARY0
MRS DEBRA JAYNE VAUGHANsophymarine-openregistry-h-mrs-debra-jayne-vaughan-72db83D ORDINARY0

ENERGIST GROUP LIMITED

sophymarine-openregistry-gb-11383425
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 210 Watermoor Point, Cirencester, Gloucestershire, GL7 1LF

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE FENWICKsophymarine-openregistry-h-sarah-jane-fenwick-bf8c54A ORDINARY371,563100.00%
DAVID FENWICKsophymarine-openregistry-gb-08663186B ORDINARY353,437100.00%
DONALD WILLIAM HOWARDsophymarine-openregistry-h-donald-william-howard-71a481PREFERENCE193,42150.00%
SUZIE HOWARDsophymarine-openregistry-h-suzie-howard-3df782PREFERENCE193,42150.00%
DONALD WILLIAM HOWARDsophymarine-openregistry-h-donald-william-howard-71a481C ORDINARY38,158100.00%

Related parties

PartyRelationshipDetail
ENERGIST UK LTDsophymarine-openregistry-gb-05764762Holds shares inORDINARY · 100.00%

ALEXANDER SQUARE PARTNERS LIMITED

sophymarine-openregistry-gb-11401896
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Rectory, Cirencester, GL7 7BX

Direct shareholders

ShareholderShare classShares held% of class
THE LADYSWALK SETTLEMENTsophymarine-openregistry-h-the-ladyswalk-settlement-960456A ORDINARY550
HANNAH GREGORYsophymarine-openregistry-gb-15346324D ORDINARY150
KATE SYMONDSONsophymarine-openregistry-h-kate-symondson-f224ddB ORDINARY150
LUCY D'CRUZsophymarine-openregistry-h-lucy-d-cruz-11b919C ORDINARY150

Related parties

PartyRelationshipDetail
PLAYING FIELD (THEATRE) LIMITEDsophymarine-openregistry-gb-10814603Holds shares inA ORDINARY · 5.23%
FLAGSTONE GROUP LTDsophymarine-openregistry-gb-08528880Holds shares inA ORDINARY · 1.00%
ALEXANDER SQUARE PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-15964635Holds shares inORDINARY
QUANTIL HOLDINGS LIMITEDsophymarine-openregistry-gb-15966177Holds shares inA ORDINARY

LUXE CAFE BAR (CIRENCESTER) LIMITED

sophymarine-openregistry-gb-11954277
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Luxe Cafe Bar Swan Yard, Cirencester, Gloucestershire, GL7 2NH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY B SHARES45100.00%
MACKENZIE GRANT-SMITHsophymarine-openregistry-h-mackenzie-grant-smith-8ddca3ORDINARY A SHARES43100.00%
MACKENZIE GRANT-SMITHsophymarine-openregistry-h-mackenzie-grant-smith-8ddca3ORDINARY D SHARES6100.00%
TRACEY GRANT-SMITHsophymarine-openregistry-h-tracey-grant-smith-0ef417ORDINARY C SHARES6100.00%
JAKE GRANT-SMITHsophymarine-openregistry-h-jake-grant-smith-8f5a36ORDINARY D SHARES00.00%

TETBURY WINES LTD

sophymarine-openregistry-gb-12469819
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRACKENsophymarine-openregistry-h-michael-bracken-7c1b17ORDINARY C SHARES40100.00%
PAUL ANTHONY BROWNsophymarine-openregistry-h-paul-anthony-brown-66cc42ORDINARY A SHARES40100.00%
DEBORAH BRACKENsophymarine-openregistry-h-deborah-bracken-b8a212ORDINARY D SHARES10100.00%
PAULA MARY BROWNsophymarine-openregistry-h-paula-mary-brown-183bc8ORDINARY B SHARES10100.00%

HYAM CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-12882654
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
ROBIN LEWIS LINCOLNsophymarine-openregistry-h-robin-lewis-lincoln-e1391f"A" ORDINARY100100.00%
MELANIE ANN FITZSIMONSsophymarine-openregistry-h-melanie-ann-fitzsimons-fbe0ad"B" ORDINARY70100.00%
SEAN LINCOLNsophymarine-openregistry-h-sean-lincoln-5b9681"C" ORDINARY1100.00%
TABITHA LINCOLNsophymarine-openregistry-h-tabitha-lincoln-3c3a72"D" ORDINARY1100.00%

A & P PLUMBING AND HEATING (COTSWOLDS) LTD

sophymarine-openregistry-gb-13226996
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES DAYsophymarine-openregistry-h-andrew-james-day-fdad2dORDINARY B SHARES35100.00%
PATRICK LAURENCE WALSHsophymarine-openregistry-h-patrick-laurence-walsh-66a922ORDINARY A SHARES35100.00%
JENNIFER ALICE HACKERsophymarine-openregistry-h-jennifer-alice-hacker-d1b49eORDINARY D SHARES15100.00%
PATRICK LAURENCE WALSHsophymarine-openregistry-h-patrick-laurence-walsh-66a922ORDINARY C SHARES15100.00%
DANIELLE LOUISE WALSHsophymarine-openregistry-h-danielle-louise-walsh-5894e2ORDINARY C SHARES00.00%

PROTHOM LTD

sophymarine-openregistry-gb-13298549
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 The Whiteway, Cirencester, Gloucestershire, GL7 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ELIZABETH MUKHERJEEsophymarine-openregistry-h-andrea-elizabeth-mukherjee-d5fa98ORDINARY B30100.00%
DEBESH MUKHERJEEsophymarine-openregistry-h-debesh-mukherjee-cf44e5ORDINARY A30100.00%
ASHEESH WOODWORTH MUKHERJEEsophymarine-openregistry-h-asheesh-woodworth-mukherjee-0dffc7ORDINARY C20100.00%
NIKHIL WOODWORTH MUKHERJEEsophymarine-openregistry-h-nikhil-woodworth-mukherjee-7a4d0fORDINARY D20100.00%

SW6 ASSOCIATES LIMITED

sophymarine-openregistry-gb-14550353
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
THE WATSON & GODFREY GROUP LTDsophymarine-openregistry-gb-14248611ORDINARY A91100.00%
JASMINE SAVANNA BELLE WATSONsophymarine-openregistry-h-jasmine-savanna-belle-watson-94fea5ORDINARY C3100.00%
JOSHUA BENJAMIN EDWARD WATSONsophymarine-openregistry-h-joshua-benjamin-edward-watson-3ed137ORDINARY B3100.00%
ZACHARIAH PATRICK RUMI WATSONsophymarine-openregistry-h-zachariah-patrick-rumi-watson-7af45dORDINARY D3100.00%

TRV CATERING LTD

sophymarine-openregistry-gb-15722466
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
2 Chesterton House, Cirencester, GL7 1XQ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY REEVES-FRYsophymarine-openregistry-h-tracey-reeves-fry-8a8bb0ORDINARY A103
CHARLIE FRYsophymarine-openregistry-h-charlie-fry-224c7dORDINARY D1
OLIVIA FRYsophymarine-openregistry-h-olivia-fry-c23090ORDINARY C1
WILLIAM FRYsophymarine-openregistry-gb-14568787ORDINARY B1