UK companies/Cirencester/Page 10
Companies in Cirencester and their shareholdersPage 10 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 82 shareholdings and 2 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
FARMING THE WILD PRODUCTIONS LTD
sophymarine-openregistry-gb-12709337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Suite A Unit 16 Cirencester Office Park, Cirencester, Glos, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL THOMAS ROBINSONsophymarine-openregistry-h-mr-michael-thomas-robinson-f0aa2f | ORDINARY A | 40 | |
| MRS CLAUDINE ANN ROBINSONsophymarine-openregistry-h-mrs-claudine-ann-robinson-565cf4 | ORDINARY A | 40 | |
| GNATON CAPITAL LTDsophymarine-openregistry-gb-SC640601 | ORDINARY B | 15 | |
| MR STEPHEN JOE HARDINGsophymarine-openregistry-h-mr-stephen-joe-harding-769988 | ORDINARY B | 5 | |
BOO HOMES (ST MAWES) LTD
sophymarine-openregistry-gb-13875724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN STUART SCOTTsophymarine-openregistry-h-alexander-john-stuart-scott-4e00df | ORDINARY B SHARES | 75 | 50.00% |
| JILLIAN SCOTTsophymarine-openregistry-h-jillian-scott-2185ab | ORDINARY B SHARES | 75 | 50.00% |
| PAUL, ANDERSON GIBSONsophymarine-openregistry-h-paul-anderson-gibson-ace715 | ORDINARY A SHARES | 50 | 100.00% |
| BOO HOMES TOP CO LTDsophymarine-openregistry-gb-11985595 | ORDINARY B SHARES | 0 | 0.00% |
LUMENDASH LTD
sophymarine-openregistry-gb-13903984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIB AKHTERsophymarine-openregistry-h-daib-akhter-d10cf7 | ORDINARY | 5,000 | |
| DAIB AKHTERsophymarine-openregistry-h-daib-akhter-d10cf7 | PREFERENCE | 1,000 | |
| CAROLINE JUDITH MAYO PARKERsophymarine-openregistry-h-caroline-judith-mayo-parker-c571c1 | ORDINARY | 700 | |
| ESHA RAMESHsophymarine-openregistry-h-esha-ramesh-52d1fc | ORDINARY | 700 | |
| IFAN KALDAINsophymarine-openregistry-h-ifan-kaldain-675405 | ORDINARY | 700 | |
WHILE AT THE WATERSIDE LIMITED
sophymarine-openregistry-gb-14610269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51 Castle Street, Cirencester, GL7 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA SAWYERsophymarine-openregistry-h-philippa-sawyer-0d4932 | ORDINARY | 80 | 66.67% |
| OLIVER GIBSONsophymarine-openregistry-h-oliver-gibson-9d7a56 | ORDINARY | 20 | 16.67% |
| OLUSEGUN UKOHAsophymarine-openregistry-h-olusegun-ukoha-f77262 | ORDINARY | 20 | 16.67% |
| DALILA BROWNsophymarine-openregistry-h-dalila-brown-cbf480 | B ORDINARY | 10 | 100.00% |
URBANA PROPERTY LTD
sophymarine-openregistry-gb-15102646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- High Tun Barn, Cirencester, GL7 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARRsophymarine-openregistry-gb-16604230 | A ORDINARY | 1,001 | 50.05% |
| HENRY CARRsophymarine-openregistry-h-henry-carr-72ea9c | B ORDINARY | 1,000 | 50.00% |
| JOSHUA CARRsophymarine-openregistry-h-joshua-carr-6fc209 | B ORDINARY | 1,000 | 50.00% |
| CLAIRE DAVIES- CARRsophymarine-openregistry-h-claire-davies-carr-441350 | A ORDINARY | 999 | 49.95% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHFORD HOUSE 1992 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02717177 | Holds shares in | ORDINARY GBP1 SHARES |
ROOTS ADMIN LTD
sophymarine-openregistry-gb-15208651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- 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 |
|---|
| JONATHAN DANIEL CUMMINSsophymarine-openregistry-h-jonathan-daniel-cummins-b69701 | ORDINARY A | 7 | 100.00% |
| ANTON SLAVCHEV STOYANOVsophymarine-openregistry-h-anton-slavchev-stoyanov-8ea610 | ORDINARY B | 1 | 33.33% |
| IBE AKOHsophymarine-openregistry-h-ibe-akoh-7911bb | ORDINARY B | 1 | 33.33% |
| PETER FRANCIS ALEXANDER PHILLIPSsophymarine-openregistry-h-peter-francis-alexander-phillips-015c7d | ORDINARY B | 1 | 33.33% |
HIGHMOOR + FRIETH PROPERTIES LTD
sophymarine-openregistry-gb-15691196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 51 Clearwater Village Lower Mill Estate, Cirencester, Gloucestershire, GL7 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PHILLISsophymarine-openregistry-h-benjamin-phillis-285365 | PREFERENCE | 100 | |
| BENJAMIN PHILLISsophymarine-openregistry-h-benjamin-phillis-285365 | ORDINARY | 100 | |
| ALISTAIR PHILLISsophymarine-openregistry-h-alistair-phillis-066e05 | ORDINARY | 0 | |
| GEORGIA PHILLISsophymarine-openregistry-h-georgia-phillis-0e9b70 | ORDINARY | 0 | |
| SEBASTIAN PHILLISsophymarine-openregistry-h-sebastian-phillis-280777 | ORDINARY | 0 | |
RENDCOMB SECURITIES LIMITED
sophymarine-openregistry-gb-00746161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MERRILLsophymarine-openregistry-h-victoria-merrill-dfa4e0 | ORDINARY SHARES | 80,000 | 100.00% |
| CATHERINE CORBETTsophymarine-openregistry-h-catherine-corbett-75d62d | ORDINARY SHARES | 0 | 0.00% |
| DORAN ELIZABETH CORBETTsophymarine-openregistry-h-doran-elizabeth-corbett-614247 | ORDINARY SHARES | 0 | 0.00% |
| JOSEPH MERVYN CORBETTsophymarine-openregistry-h-joseph-mervyn-corbett-e18b5e | ORDINARY SHARES | 0 | 0.00% |
ASHTON CONSTRUCTION CIRENCESTER LIMITED
sophymarine-openregistry-gb-01627720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bta House, Cirencester, Gloucestershire, GL7 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN HUTCHINGSsophymarine-openregistry-h-kevin-john-hutchings-4f1536 | ORDINARY | 100 | |
| KATIE HUTCHINGSsophymarine-openregistry-h-katie-hutchings-2292ac | ORDINARY | 49 | |
| SARAH HUTCHINGSsophymarine-openregistry-h-sarah-hutchings-c7ba10 | ORDINARY | 49 | |
| ISOBEL DAVINA HUTCHINGSsophymarine-openregistry-h-isobel-davina-hutchings-5a535e | ORDINARY | 0 | |
FARMEAD COURT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-01631844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Farmead Court, Cirencester, Gloucestershire, GL7 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | ORDINARY | 1 | |
| MYRA THOMASsophymarine-openregistry-h-myra-thomas-3971bb | ORDINARY | 1 | |
| OLIVERA MELLERsophymarine-openregistry-h-olivera-meller-b61a4c | ORDINARY | 1 | |
| SAMANTHA BOODELLsophymarine-openregistry-h-samantha-boodell-e7aab2 | ORDINARY | 1 | |
BRUCEHURST LIMITED
sophymarine-openregistry-gb-01660299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM AND ALISON MARY BELLsophymarine-openregistry-h-graham-and-alison-mary-bell-6a7ff4 | ORDINARY | 25 | 25.00% |
| PENELOPE TICKELLsophymarine-openregistry-h-penelope-tickell-7278db | ORDINARY | 25 | 25.00% |
| ROGER ANDREW AND CAROLINE VIVIAN HALLsophymarine-openregistry-h-roger-andrew-and-caroline-vivian-hall-1ee68a | ORDINARY | 25 | 25.00% |
| SARAH MCLEAN PALINsophymarine-openregistry-h-sarah-mclean-palin-609136 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NURSERY AMENITY LIMITEDsophymarine-openregistry-gb-01565973 | Holds shares in | ORDINARY |
THESSALY LODGE LIMITED
sophymarine-openregistry-gb-01836435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Thessaly Lodge, Cirencester, Gloucestershire, GL7 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY POWERsophymarine-openregistry-h-gregory-power-b84de1 | ORDINARY | 1 | |
| NICHOLAS ODEYsophymarine-openregistry-h-nicholas-odey-cd17ae | ORDINARY | 1 | |
| SALLY ANNE ALDERsophymarine-openregistry-h-sally-anne-alder-984425 | ORDINARY | 1 | |
| STEPHEN DAVID ALDERsophymarine-openregistry-h-stephen-david-alder-51ebec | ORDINARY | 1 | |
HISERVE COMPUTING LIMITED
sophymarine-openregistry-gb-02349652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
64999 — Financial intermediation not elsewhere classified
74100 — specialised design activities - Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MCKEEVERsophymarine-openregistry-h-jacqueline-mckeever-61d204 | ORDINARY | 2 | |
| ABIGAIL HAZEL WATKINSsophymarine-openregistry-h-abigail-hazel-watkins-a5b15e | ORDINARY | 1 | |
| NAOMI RUTH HAWKINSsophymarine-openregistry-h-naomi-ruth-hawkins-53f9ff | ORDINARY | 1 | |
| BRENDAN MCKEEVERsophymarine-openregistry-h-brendan-mckeever-798cf0 | ORDINARY | 0 | |
IMPARTA CONSULTING LTD
sophymarine-openregistry-gb-04651914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amnis House, Cirencester, GL7 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES MCKENNAsophymarine-openregistry-h-brian-james-mckenna-ad2206 | ORDINARY | 70 | |
| JUDITH MCKENNAsophymarine-openregistry-h-judith-mckenna-7311d6 | ORDINARY | 20 | |
| CHARLIE MCKENNAsophymarine-openregistry-h-charlie-mckenna-702bcf | ORDINARY | 5 | |
| MIMI MCKENNAsophymarine-openregistry-h-mimi-mckenna-8c77fa | ORDINARY | 5 | |
1V STRATTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05818931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Stratton Place, Cirencester, Gloucestershire, GL7 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA THOMPSONsophymarine-openregistry-h-georgina-thompson-9ec638 | ORDINARY | 1 | 25.00% |
| MARGARET BRADLEYsophymarine-openregistry-h-margaret-bradley-70c712 | ORDINARY | 1 | 25.00% |
| MARGARET BUTLERsophymarine-openregistry-h-margaret-butler-7f1d31 | ORDINARY | 1 | 25.00% |
| RIITTA MEREDITHsophymarine-openregistry-h-riitta-meredith-99691e | ORDINARY | 1 | 25.00% |
30 VICTORIA ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06828519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Garden Flat, Cirencester, GL7 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE SIMPSONsophymarine-openregistry-h-bruce-simpson-281afa | ORDINARY | 1 | |
| MICHAEL ROBERTSsophymarine-openregistry-gb-05315901 | ORDINARY | 1 | |
| RITA PRICEsophymarine-openregistry-h-rita-price-7e2bf2 | ORDINARY | 1 | |
| GERALD DAVID ELPHICKsophymarine-openregistry-h-gerald-david-elphick-a3673f | ORDINARY | 0 | |
BUSY FINGERS LTD
sophymarine-openregistry-gb-07887892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- DORMANT
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- The Cube, Cirencester, GL7 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HUTCHINGSsophymarine-openregistry-h-kevin-hutchings-3ee7a3 | A ORDINARY | 52 | |
| KATIE HUTCHINGSsophymarine-openregistry-h-katie-hutchings-2292ac | A ORDINARY | 25 | |
| SARAH HUTCHINGSsophymarine-openregistry-h-sarah-hutchings-c7ba10 | A ORDINARY | 25 | |
| ISOBEL HUTCHINGSsophymarine-openregistry-h-isobel-hutchings-9ecc59 | A ORDINARY | 0 | |
V.I.GLOBAL LTD
sophymarine-openregistry-gb-08121147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 1 Windrush Lake The Watermark Spine Road, Cirencester, GL7 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDA BALFEsophymarine-openregistry-h-glenda-balfe-b05489 | ORDINARY | 50 | 31.25% |
| IAN BARTLETTsophymarine-openregistry-h-ian-bartlett-e6a196 | ORDINARY | 50 | 31.25% |
| IMOGEN BARTLETTsophymarine-openregistry-h-imogen-bartlett-8e6e3e | ORDINARY | 30 | 18.75% |
| VICTORIA BARTLETTsophymarine-openregistry-h-victoria-bartlett-6d67ae | ORDINARY | 30 | 18.75% |
DOLCETTI ICE CREAM COMPANY LIMITED
sophymarine-openregistry-gb-08255579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
46330 — Wholesale of dairy products, eggs and edible oils and fats
47290 — Other retail sale of food in specialised stores - Registered office
- 10 Wilkinson Road, Cirencester, GL7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN GIBSONsophymarine-openregistry-h-robert-john-gibson-2d1d66 | ORDINARY | 45 | |
| FOURSEASONS FRUITERERS HOLDINGS LIMITEDsophymarine-openregistry-gb-16159731 | ORDINARY | 35 | |
| JANICE OLIVIA GIBSONsophymarine-openregistry-h-janice-olivia-gibson-e259f8 | ORDINARY | 10 | |
| OLIVER JOHN GIBSONsophymarine-openregistry-h-oliver-john-gibson-3317e5 | ORDINARY | 10 | |
THE LOVELY SAUSAGE COMPANY LIMITED
sophymarine-openregistry-gb-09229713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Bell Inn, Cirencester, Gloucestershire, GL7 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CAMPBELL GEORGE AUSTENsophymarine-openregistry-h-peter-campbell-george-austen-7b00f1 | ORDINARY SHARES | 80 | 80.00% |
| THE SMALL PUB COMPANY LIMITEDsophymarine-openregistry-gb-04120498 | ORDINARY SHARES | 20 | 20.00% |
| CHRISTOPHER JAMES WRIGHTsophymarine-openregistry-h-christopher-james-wright-03d34c | ORDINARY SHARES | 0 | 0.00% |
| CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELLsophymarine-openregistry-h-christopher-jonathan-livingston-campbell-90303d | ORDINARY SHARES | 0 | 0.00% |