UK companies/Cirencester/Page 9

Companies in Cirencester and their shareholdersPage 9 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 102 shareholdings and 5 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
102
Related parties
5

HAGAS (HOME & GARDEN) SUPPLIES LIMITED

sophymarine-openregistry-gb-00975974
Status
Active
Type
Private Limited Company
Incorporated
31/03/1970
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Collingwood Cottage, Cirencester, Gloucestershire, GL7 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JANE TUCKERsophymarine-openregistry-h-angela-jane-tucker-512044ORDINARY50450.50%
HARRY WILLIAM CURTIS TUCKERsophymarine-openregistry-h-harry-william-curtis-tucker-b80a03ORDINARY24724.75%
JACK CURTIS TUCKERsophymarine-openregistry-h-jack-curtis-tucker-2b897cORDINARY24724.75%
ANGELA JANE TUCKERsophymarine-openregistry-h-angela-jane-tucker-512044ORDINARY B100100.00%
HARRY WILLIAM CURTIS TUCKERsophymarine-openregistry-h-harry-william-curtis-tucker-b80a03ORDINARY C150.00%
JACK CURTIS TUCKERsophymarine-openregistry-h-jack-curtis-tucker-2b897cORDINARY C150.00%
K DASGUPTAsophymarine-openregistry-h-k-dasgupta-8da8a5ORDINARY00.00%

ROXON ELECTRICAL LIMITED

sophymarine-openregistry-gb-06171313
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 13 Calmsden Workspace, Cirencester, Gloucestershire, GL7 5GF

Direct shareholders

ShareholderShare classShares held% of class
ALBION LEPUS LIMITEDsophymarine-openregistry-gb-15418493A ORDINARY58
ALBION LEPUS LIMITEDsophymarine-openregistry-gb-15418493C ORDINARY10
ALBION LEPUS LIMITEDsophymarine-openregistry-gb-15418493D ORDINARY7
CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715A ORDINARY0
JAMES REDDICKsophymarine-openregistry-h-james-reddick-00d052D ORDINARY0
KIEREN GOULDINGsophymarine-openregistry-h-kieren-goulding-7c00c9C ORDINARY0
KIEREN GOULDINGsophymarine-openregistry-h-kieren-goulding-7c00c9A ORDINARY0

I.J. MARKETING SERVICES LIMITED

sophymarine-openregistry-gb-07547707
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCLAUGHLANsophymarine-openregistry-h-andrew-mclaughlan-e1473cORDINARY10050.00%
SYBIL CLARE MCLAUGHLANsophymarine-openregistry-h-sybil-clare-mclaughlan-33b41cORDINARY10050.00%
ISABELLA EMILY ASHTON MCLAUGHLANsophymarine-openregistry-h-isabella-emily-ashton-mclaughlan-7f4b95ORDINARY 'B'1100.00%
JOHN MCLAUGHLANsophymarine-openregistry-h-john-mclaughlan-aab98eORDINARY C1100.00%

RELISH VENUES LIMITED

sophymarine-openregistry-gb-08598853
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CHARLES SMITHsophymarine-openregistry-h-martin-charles-smith-b3ae13C ORDINARY100100.00%
PHILIPPA JANE SAWYERsophymarine-openregistry-h-philippa-jane-sawyer-adb100B ORDINARY100100.00%
ROBERT LEWIS JOHN GOVESsophymarine-openregistry-h-robert-lewis-john-goves-a6e8ceA ORDINARY100100.00%
CORINIUM HOLDINGS LTDsophymarine-openregistry-h-corinium-holdings-ltd-f9ba13A ORDINARY00.00%
CORINIUM HOLDINGS LTDsophymarine-openregistry-h-corinium-holdings-ltd-f9ba13B ORDINARY00.00%
CORINIUM HOLDINGS LTDsophymarine-openregistry-h-corinium-holdings-ltd-f9ba13C ORDINARY00.00%

PROLEISURE LIMITED

sophymarine-openregistry-gb-09537585
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bank House, Cirencester, GL7 2AG

Direct shareholders

ShareholderShare classShares held% of class
PROLEISURE GROUP LTDsophymarine-openregistry-gb-09725087A ORDINARY70
PROLEISURE GROUP LTDsophymarine-openregistry-gb-09725087B ORDINARY20
PROLEISURE GROUP LTDsophymarine-openregistry-gb-09725087C ORDINARY10
JONATHAN MICHAEL STEMPsophymarine-openregistry-h-jonathan-michael-stemp-ebc338A ORDINARY0
NICHOLAS JAMES SMITHsophymarine-openregistry-h-nicholas-james-smith-455451B ORDINARY0
SARAH KRISTANNE GRIFFINsophymarine-openregistry-h-sarah-kristanne-griffin-73e806C ORDINARY0

MANOR HOLDINGS LIMITED

sophymarine-openregistry-gb-09888546
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Oakley House,, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
AUSTEN JAMES ROWLEYsophymarine-openregistry-h-austen-james-rowley-7b9696ORDINARY C SHARES25
CHRISTINE BERNADETTE MUSSELLsophymarine-openregistry-h-christine-bernadette-mussell-a0591eORDINARY B SHARES25
DINO SEBASTIAN MUSSELLsophymarine-openregistry-h-dino-sebastian-mussell-d129b0ORDINARY A SHARES25
NATALIE MUSSELLsophymarine-openregistry-h-natalie-mussell-57c281ORDINARY A SHARES25

BHI FARMING LIMITED

sophymarine-openregistry-gb-12553982
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
Registered office
Glebe Farm, Cirencester, GL7 3NA

Direct shareholders

ShareholderShare classShares held% of class
H.F. HART LIMITEDsophymarine-openregistry-gb-01133249'A' ORDINARY100
PARK FARM SYNDICATE (FAIRFORD) LIMITEDsophymarine-openregistry-gb-00319584'B' ORDINARY100
SOUTH FARM PRODUCTS LIMITEDsophymarine-openregistry-gb-00816516'C' ORDINARY100
H & Q FARMING LIMITEDsophymarine-openregistry-gb-04136241'A' ORDINARY0
H & Q FARMING LIMITEDsophymarine-openregistry-gb-04136241'B' ORDINARY0

JCRISP LTD

sophymarine-openregistry-gb-13139124
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
59200 — Sound recording and music publishing activities
Registered office
Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA

Direct shareholders

ShareholderShare classShares held% of class
JORDAN CRISPsophymarine-openregistry-h-jordan-crisp-69b492ORDINARY5050.00%
REBEKAH CRISPsophymarine-openregistry-h-rebekah-crisp-e4ea2fORDINARY5050.00%
PETER BAXENDALEsophymarine-openregistry-h-peter-baxendale-4e6b22ORDINARY C1100.00%
RUTH GILLIAM HILLsophymarine-openregistry-h-ruth-gilliam-hill-b0d838ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917Holds shares inORDINARY VOTING
ST. JOHN'S CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01571289Holds shares inB
SUNDALE LANE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02396151Holds shares inORDINARY

QUERCUS PROPERTY LIMITED

sophymarine-openregistry-gb-13359967
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BERRYsophymarine-openregistry-h-jonathan-berry-2f5e02ORDINARY5050.00%
JULIAN ARTHURsophymarine-openregistry-h-julian-arthur-38420aORDINARY5050.00%
CLARE ARTHURsophymarine-openregistry-h-clare-arthur-69ebb5ORDINARY C1100.00%
DEBORAH ANTCLIFF - BERRYsophymarine-openregistry-h-deborah-antcliff-berry-025e75ORDINARY B1100.00%

HISTORY CRAFT LIMITED

sophymarine-openregistry-gb-01213915
Status
Active
Type
Private Limited Company
Incorporated
27/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1, Bittern House Lakeside Business Park, Cirencester, GL7 5XL

Direct shareholders

ShareholderShare classShares held% of class
ADVANTAGE-UK HOLDINGS LTDsophymarine-openregistry-gb-11682471A ORDINARY67
ADVANTAGE-UK HOLDINGS LTDsophymarine-openregistry-gb-11682471B ORDINARY33
FRANCIS EDWARD LEIGH CHAPMANsophymarine-openregistry-h-francis-edward-leigh-chapman-2315f5A ORDINARY0
JAMES LESLIE WALSHsophymarine-openregistry-h-james-leslie-walsh-5faf0dB ORDINARY0
LYNN WALSHsophymarine-openregistry-h-lynn-walsh-a8e9efB ORDINARY0

COLNSIDE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03963810
Status
Active
Type
Private Limited Company
Incorporated
04/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 5 Springfield Farm, Cirencester, Gloucestershire, GL7 7DT

Direct shareholders

ShareholderShare classShares held% of class
KEITH R. MUSTOWsophymarine-openregistry-h-keith-r-mustow-f327a5A ORDINARY510
REBECCA MUSTOW MUSTOWsophymarine-openregistry-h-rebecca-mustow-mustow-2440b9B ORDINARY100
KEITH ROBERT MUSTOWsophymarine-openregistry-h-keith-robert-mustow-431a99B ORDINARY0
REBECCA MUSTOWsophymarine-openregistry-h-rebecca-mustow-9a5729A ORDINARY0

THE GREAT PIE SHOP LIMITED

sophymarine-openregistry-gb-04113607
Status
Active
Type
Private Limited Company
Incorporated
24/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Flat 6, The Old Glassworks, Cirencester, GL7 1EB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK ROBERTSONsophymarine-openregistry-h-patrick-robertson-83a88eORDINARY38,952
KATRINA ROBERTSONsophymarine-openregistry-h-katrina-robertson-0ccfb1ORDINARY38,951
MATHILDA ROBERTSONsophymarine-openregistry-h-mathilda-robertson-a1aac3B ORDINARY1
MICHAEL ASHTONsophymarine-openregistry-h-michael-ashton-25144fB ORDINARY0

MICHAEL HART & SON LIMITED

sophymarine-openregistry-gb-04888108
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Suite A Unit 16 Cirencester Office Park, Cirencester, GL7 6JJ

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL FRANK HARTsophymarine-openregistry-h-mr-michael-frank-hart-f38dd1ORDINARY A800
MRS BARBARA HARTsophymarine-openregistry-h-mrs-barbara-hart-5b36daORDINARY A800
MR STUART JAMES HARTsophymarine-openregistry-h-mr-stuart-james-hart-5243ebORDINARY B200
MRS RACHEL JANE HARTsophymarine-openregistry-h-mrs-rachel-jane-hart-0fe3d2ORDINARY B200

M & J HUSSEY ENTERPRISES LTD

sophymarine-openregistry-gb-06185537
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
35110 — Production of electricity
50300 — Inland passenger water transport
Registered office
Woodward Hale, Cirencester, GL7 2AN

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR ROTHWELLsophymarine-openregistry-h-eleanor-rothwell-bcc728'B' ORDINARY500
JENNIFER HUSSEYsophymarine-openregistry-h-jennifer-hussey-f4c729'A' ORDINARY500
MICHAEL HUSSEYsophymarine-openregistry-h-michael-hussey-7a68d1'A' ORDINARY500
REBECCA HUSSEYsophymarine-openregistry-h-rebecca-hussey-b2a932'B' ORDINARY500

CALVERT WESTMEATH LIMITED

sophymarine-openregistry-gb-06544544
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
38 Dollar Street, Cirencester, GL7 2AN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG D'ARCY RICEsophymarine-openregistry-h-craig-d-arcy-rice-10915eORDINARY9950.00%
EDWINA SARAH D'ARCY RICEsophymarine-openregistry-h-edwina-sarah-d-arcy-rice-22d0f7ORDINARY9950.00%
MONTY JACK D'ARCY RICEsophymarine-openregistry-h-monty-jack-d-arcy-rice-014607A ORDINARY2100.00%
CRAIG D'ARCY RICEsophymarine-openregistry-h-craig-d-arcy-rice-10915eA ORDINARY00.00%
D'ARCY RICE EDWINA SARAHsophymarine-openregistry-h-d-arcy-rice-edwina-sarah-c64028A ORDINARY00.00%

ROCH 38 LIMITED

sophymarine-openregistry-gb-07410117
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN

Direct shareholders

ShareholderShare classShares held% of class
VINCENT EDWARD COWLINGsophymarine-openregistry-h-vincent-edward-cowling-30d43cA ORDINARY40050.06%
MARK JOHN HEWLETTsophymarine-openregistry-h-mark-john-hewlett-695170B ORDINARY31836.10%
VICTORIA LOUISE OLIVERsophymarine-openregistry-h-victoria-louise-oliver-bef70eB ORDINARY31836.10%
JILL ROBSONsophymarine-openregistry-h-jill-robson-426231B ORDINARY16919.18%
MARK JOHN HEWLETTsophymarine-openregistry-h-mark-john-hewlett-695170A ORDINARY15819.77%
VICTORIA LOUISE OLIVERsophymarine-openregistry-h-victoria-louise-oliver-bef70eA ORDINARY15819.77%
JILL ROBSONsophymarine-openregistry-h-jill-robson-426231A ORDINARY8310.39%
VINCENT EDWARD COWLINGsophymarine-openregistry-h-vincent-edward-cowling-30d43cB ORDINARY768.63%

STRATEGIC ASSET PROTECTION LTD

sophymarine-openregistry-gb-09936368
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
M AND C MANAGEMENT LTDsophymarine-openregistry-gb-10405184A ORDINARY3333.00%
YELLOW SAPPHIRE MANAGEMENT LTDsophymarine-openregistry-gb-SC433639A ORDINARY3333.00%
MIKE HINERsophymarine-openregistry-h-mike-hiner-7979faA ORDINARY2626.00%
REBECCA HINERsophymarine-openregistry-h-rebecca-hiner-766097A ORDINARY88.00%
MIKE HINERsophymarine-openregistry-h-mike-hiner-7979faORDINARY "B"660.00%
REBECCA HINERsophymarine-openregistry-h-rebecca-hiner-766097ORDINARY "B"440.00%

LLOYD PRICE PROPERTIES LTD

sophymarine-openregistry-gb-10847837
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
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
BENJAMIN JAMES LLOYD PRICEsophymarine-openregistry-h-benjamin-james-lloyd-price-9cb556ORDINARY A SHARES4550.00%
THOMAS ALEXANDER LLOYD PRICEsophymarine-openregistry-h-thomas-alexander-lloyd-price-1189f7ORDINARY A SHARES4550.00%
JONATHAN MARTYN LLOYD PRICEsophymarine-openregistry-h-jonathan-martyn-lloyd-price-f575fcORDINARY SHARES550.00%
SONIA PRICEsophymarine-openregistry-h-sonia-price-abbcc3ORDINARY SHARES550.00%
BENJAMIN JAMES LLOYD PRICEsophymarine-openregistry-h-benjamin-james-lloyd-price-9cb556ORDINARY SHARES00.00%
THOMAS ALEXANDER LLOYD PRICEsophymarine-openregistry-h-thomas-alexander-lloyd-price-1189f7ORDINARY SHARES00.00%

DSG GLOBAL RISK MANAGEMENT LIMITED

sophymarine-openregistry-gb-12063629
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA

Direct shareholders

ShareholderShare classShares held% of class
BEN MORRISsophymarine-openregistry-h-ben-morris-cf55bfORDINARY100100.00%
ANDREW MILESsophymarine-openregistry-gb-09262291B SHARES10100.00%
AMANDA JANE ROEsophymarine-openregistry-h-amanda-jane-roe-e7c6d7ORDINARY00.00%
JULIAN WILLIAM DAVID ROEsophymarine-openregistry-h-julian-william-david-roe-3cfb60ORDINARY00.00%

NDK GROUP LIMITED

sophymarine-openregistry-gb-12445854
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAVID KELLYsophymarine-openregistry-h-neil-david-kelly-8666e4ORDINARY A 1P18,000100.00%
DIONE-MARIANNE BRIGOLA GISSANEsophymarine-openregistry-h-dione-marianne-brigola-gissane-8017e8ORDINARY B 1P1,00050.00%
JACK WILLIAM SHUTEsophymarine-openregistry-h-jack-william-shute-bdb1cdORDINARY B 1P1,00050.00%
JULIE KELLYsophymarine-openregistry-gb-08396430ORDINARY B 1P00.00%
NEIL DAVID KELLYsophymarine-openregistry-h-neil-david-kelly-8666e4ORDINARY B 1P00.00%

Related parties

PartyRelationshipDetail
VECTOR TALENT LIMITEDsophymarine-openregistry-gb-13094532Holds shares inA ORDINARY · 90.00%
TALENT SANDBOX LIMITEDsophymarine-openregistry-gb-14209784Holds shares inORDINARY 1P · 90.00%