UK companies/Cirencester/Page 11
Companies in Cirencester and their shareholdersPage 11 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 80 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.
Companies with a register
956
R J DOREY LIMITED
sophymarine-openregistry-gb-09401676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, Builders Yard Silver Street, Cirencester, Gloucestershire, GL7 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD DOREYsophymarine-openregistry-h-john-edward-dorey-1628d2 | ORDINARY | 375 | 37.50% |
| JOSEPH WILLIAM DOREYsophymarine-openregistry-h-joseph-william-dorey-383039 | ORDINARY | 375 | 37.50% |
| ROBERT JOHN DOREYsophymarine-openregistry-h-robert-john-dorey-574f37 | ORDINARY | 125 | 12.50% |
| SYLVIA CHRISTINE DOREYsophymarine-openregistry-h-sylvia-christine-dorey-9b5d3c | ORDINARY | 125 | 12.50% |
CPS (SWINDON) LIMITED
sophymarine-openregistry-gb-09439484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 Isis Lake Spine Road, Cirencester, GL7 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CORNAGOsophymarine-openregistry-h-john-cornago-5a1ec6 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| LOUISE CORNAGOsophymarine-openregistry-h-louise-cornago-d9db0b | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| MANDY PALFREEMANsophymarine-openregistry-h-mandy-palfreeman-a206a5 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| PAUL PALFREEMANsophymarine-openregistry-h-paul-palfreeman-d18603 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
TIGER SYSTEMS LTD
sophymarine-openregistry-gb-09963633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORA GROUP LTDsophymarine-openregistry-gb-13337643 | ORDINARY SHARES | 192 | 100.00% |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW BEERsophymarine-openregistry-h-matthew-beer-7b9d17 | ORDINARY SHARES | 0 | 0.00% |
| MICHAEL CROCKERsophymarine-openregistry-h-michael-crocker-e74496 | ORDINARY SHARES | 0 | 0.00% |
CATALYST TRAINING (CIRENCESTER) LIMITED
sophymarine-openregistry-gb-10229762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 3 Stirling Works, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY OAKLEYsophymarine-openregistry-h-anthony-oakley-390215 | ORDINARY | 45 | |
| VIKKI OAKLEYsophymarine-openregistry-h-vikki-oakley-0e660c | ORDINARY | 45 | |
| ROBIN OAKLEYsophymarine-openregistry-h-robin-oakley-65b329 | ORDINARY | 5 | |
| SEAN MIDDLECOTEsophymarine-openregistry-h-sean-middlecote-56bc8b | ORDINARY | 5 | |
PRIORY ENERGY LIMITED
sophymarine-openregistry-gb-10270313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 & 2 Cirencester Office Park, Cirencester, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERO GENERATION HOLDINGS UK LTDsophymarine-openregistry-gb-12318275 | ORDINARY | 50 | |
| ANDREW GORDON KINGsophymarine-openregistry-h-andrew-gordon-king-d3ed03 | ORDINARY | 25 | |
| IAN JOHN HARDINGsophymarine-openregistry-h-ian-john-harding-1a9b99 | ORDINARY | 25 | |
| ISABEL MARIE HARDINGsophymarine-openregistry-h-isabel-marie-harding-3feca1 | ORDINARY | 0 | |
MORSE ROOFING AND SCAFFOLDING LTD
sophymarine-openregistry-gb-10281135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- First Floor Office Manor Farm, Cirencester, Gloucestershire, GL7 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MORSEsophymarine-openregistry-h-jamie-morse-55a845 | ORDINARY | 74 | |
| PAUL ROBERT MORSEsophymarine-openregistry-h-paul-robert-morse-b9d970 | ORDINARY | 24 | |
| CHARLOTTE MORSEsophymarine-openregistry-h-charlotte-morse-24175b | ORDINARY | 1 | |
| SUE MORSEsophymarine-openregistry-h-sue-morse-b28d40 | ORDINARY | 1 | |
THE EMPERORS GROUP LIMITED
sophymarine-openregistry-gb-10860190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nexus House Site E Lakeside Business Park, Cirencester, GL7 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK CULLUMsophymarine-openregistry-h-jonathan-mark-cullum-d11299 | ORDINARY | 27 | 45.00% |
| ROBERT JAMES CULLUMsophymarine-openregistry-h-robert-james-cullum-799381 | ORDINARY | 27 | 45.00% |
| BARBARA CULLUMsophymarine-openregistry-h-barbara-cullum-544979 | ORDINARY | 4 | 6.67% |
| GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6 | ORDINARY | 2 | 3.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTION MARKETING LIMITEDsophymarine-openregistry-gb-10699875 | Holds shares in | ORDINARY · 75.00% |
| ACCELERATE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11443065 | Holds shares in | ORDINARY-D · 75.00% |
| PACE NETWORKS LIMITEDsophymarine-openregistry-gb-07857116 | Holds shares in | ORDINARY-E · 60.00% |
| SUPPORTWISE IT SERVICES LTD.sophymarine-openregistry-gb-12306849 | Holds shares in | ORDINARY |
COTSWOLD WATER PARK EVENTS LTD
sophymarine-openregistry-gb-10890893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- 19 Love Lane, Cirencester, Gloucestershire, GL7 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HUTCHINGSsophymarine-openregistry-h-kevin-hutchings-3ee7a3 | ORDINARY | 52 | |
| KATIE HUTCHINGSsophymarine-openregistry-h-katie-hutchings-2292ac | ORDINARY | 24 | |
| SARAH HUTCHINGSsophymarine-openregistry-h-sarah-hutchings-c7ba10 | ORDINARY | 24 | |
| ISOBEL HUTCHINGSsophymarine-openregistry-h-isobel-hutchings-9ecc59 | ORDINARY | 0 | |
INNOVATION AUTOMOTIVE LTD
sophymarine-openregistry-gb-11065805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- First Floor, Unit 101-102 Cirencester Business Park, Cirencester, Glos, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR HMICHOsophymarine-openregistry-h-samir-hmicho-d41396 | ORDINARY SHARE | 450,000 | 50.00% |
| ELAINE HMICHOsophymarine-openregistry-h-elaine-hmicho-2a3003 | ORDINARY SHARE | 270,000 | 30.00% |
| CAROLYN HMICHOsophymarine-openregistry-h-carolyn-hmicho-23f684 | ORDINARY SHARE | 90,000 | 10.00% |
| NOURY HMICHOsophymarine-openregistry-h-noury-hmicho-ae14ce | ORDINARY SHARE | 90,000 | 10.00% |
VORTAL HOMES LIMITED
sophymarine-openregistry-gb-11106067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59a Summer Lake Spine Road East, Cirencester, GL7 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERONsophymarine-openregistry-h-david-heron-d6a2cf | A ORDINARY | 25 | 25.00% |
| MATTHEW HERONsophymarine-openregistry-h-matthew-heron-7f0bf7 | A ORDINARY | 25 | 25.00% |
| NATASHA HERONsophymarine-openregistry-h-natasha-heron-9ddfc0 | A ORDINARY | 25 | 25.00% |
| TINA HERONsophymarine-openregistry-h-tina-heron-e682fe | A ORDINARY | 25 | 25.00% |
TWENTYTHREEHUNDRED LIMITED
sophymarine-openregistry-gb-11275805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 London Road, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I3PO LTDsophymarine-openregistry-gb-08605997 | ORDINARY | 3,367 | 44.00% |
| ANON CLOTHING & CONSULTING LIMITEDsophymarine-openregistry-gb-06041834 | ORDINARY | 3,213 | 41.98% |
| QUICKSILVER PROJECT CONTROLS LIMITEDsophymarine-openregistry-gb-09466712 | ORDINARY | 765 | 10.00% |
| AURALIA SOLUTIONS LTDsophymarine-openregistry-gb-08744080 | ORDINARY | 308 | 4.02% |
JLA CIRENCESTER LTD
sophymarine-openregistry-gb-12005165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Gallows Pound Lane, Cirencester, GL7 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ROBERT HARDINGsophymarine-openregistry-h-alex-robert-harding-19ffed | ORDINARY | 30 | 30.00% |
| JADE CHRISTY HARDINGsophymarine-openregistry-h-jade-christy-harding-9f3187 | ORDINARY | 30 | 30.00% |
| LAUREN FRANCESCA HARDINGsophymarine-openregistry-h-lauren-francesca-harding-470ac1 | ORDINARY | 30 | 30.00% |
| STEVEN VICTOR HARDINGsophymarine-openregistry-h-steven-victor-harding-98358a | ORDINARY | 10 | 10.00% |
MORSE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-12153628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- First Floor Office Manor Farm, Cirencester, Gloucestershire, GL7 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MORSEsophymarine-openregistry-h-jamie-morse-55a845 | ORDINARY | 70 | |
| CHARLOTTE MORSEsophymarine-openregistry-h-charlotte-morse-24175b | ORDINARY | 30 | |
| PAUL ROBERT MORSEsophymarine-openregistry-h-paul-robert-morse-b9d970 | ORDINARY | 0 | |
| SUE MORSEsophymarine-openregistry-h-sue-morse-b28d40 | ORDINARY | 0 | |
BRIXCELL LTD
sophymarine-openregistry-gb-12256114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
71121 — Engineering design activities for industrial process and production - Registered office
- Unit 2 Global Business Park, Cirencester, Gloucestershire, GL7 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECODIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14721654 | ORDINARY | 34,034 | 33.33% |
| TIMOTHY MICHAEL GARDNERsophymarine-openregistry-h-timothy-michael-gardner-b3688b | ORDINARY | 34,034 | 33.33% |
| WILLIAM JONATHAN MCFARLANEsophymarine-openregistry-h-william-jonathan-mcfarlane-a92587 | ORDINARY | 34,034 | 33.33% |
| ECOHARMONY LTDsophymarine-openregistry-gb-09817440 | ORDINARY | 0 | 0.00% |
AE COGEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13275627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Office 5, First Floor Amberley House, Cirencester, GL7 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGBARA ESTATES LIMITEDsophymarine-openregistry-h-agbara-estates-limited-2f6285 | ORDINARY | 50 | |
| PETER JOSEPH MULLENsophymarine-openregistry-h-peter-joseph-mullen-570144 | ORDINARY | 35 | |
| GREENHEART ENERGY LIMITEDsophymarine-openregistry-gb-05406191 | ORDINARY | 10 | |
| NICHOLAS PETER CREMINsophymarine-openregistry-h-nicholas-peter-cremin-b1936e | ORDINARY | 5 | |
PETSCRIBERS LIMITED
sophymarine-openregistry-gb-13565124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 14 London Road, Cirencester, Gloucestershire, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JONESsophymarine-openregistry-h-angela-jones-d973ec | ORDINARY | 49,000 | |
| EMMA PEMBERTHYsophymarine-openregistry-h-emma-pemberthy-9c0164 | ORDINARY | 49,000 | |
| JOE MCGURKsophymarine-openregistry-h-joe-mcgurk-583282 | ORDINARY | 1,000 | |
| JONATHON PEMBERTHYsophymarine-openregistry-h-jonathon-pemberthy-ec680b | ORDINARY | 1,000 | |
EASTLEACH CONSULTANTS LTD
sophymarine-openregistry-gb-14211368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 4 Eastleach, Cirencester, GL7 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ATALANTA LAWSONsophymarine-openregistry-h-emily-atalanta-lawson-5dee90 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| GEORGE THOMAS GUY LAWSONsophymarine-openregistry-h-george-thomas-guy-lawson-cf21af | ORDINARY GBP1 SHARES | 25 | 25.00% |
| MIRANDA JANE LAWSONsophymarine-openregistry-h-miranda-jane-lawson-a85714 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| TIMOTHY GUY LAWSONsophymarine-openregistry-h-timothy-guy-lawson-4c007f | ORDINARY GBP1 SHARES | 25 | 25.00% |
EXE CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-14374117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Priory Court Priory Estate, Cirencester, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTIE SCOTT-HOPKINSsophymarine-openregistry-h-bertie-scott-hopkins-58c155 | ORDINARY | 90 | |
| CHARLOTTE CAPPERsophymarine-openregistry-h-charlotte-capper-48ffe5 | ORDINARY | 5 | |
| GEORGE HILLSsophymarine-openregistry-h-george-hills-477b63 | ORDINARY | 5 | |
| EDWARD SCOTT-HOPKINSsophymarine-openregistry-h-edward-scott-hopkins-949446 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERYS FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-14819837 | Holds shares in | ORDINARY |
JSC COTSWOLD DESIGN AND BUILD LTD
sophymarine-openregistry-gb-14466858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lakeside Oaksey Road, Cirencester, Gloucestershire, GL7 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON STEPHENSONsophymarine-openregistry-h-alison-stephenson-fd86c9 | ORDINARY | 5 | |
| EMMA CARASHsophymarine-openregistry-h-emma-carash-7921e3 | ORDINARY | 5 | |
| JAMES CARASHsophymarine-openregistry-h-james-carash-7bdd6b | ORDINARY | 5 | |
| SIMON CARASHsophymarine-openregistry-h-simon-carash-a75d72 | ORDINARY | 5 | |
EASTERN TAVERN LIMITED
sophymarine-openregistry-gb-14659029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 65 Castle Street, Cirencester, GL7 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA SAWYERsophymarine-openregistry-h-philippa-sawyer-0d4932 | ORDINARY | 2 | |
| OLIVER GIBSONsophymarine-openregistry-h-oliver-gibson-9d7a56 | ORDINARY | 1 | |
| OLUSEGUN UKOHAsophymarine-openregistry-h-olusegun-ukoha-f77262 | ORDINARY | 1 | |
| JAKE WEBBERsophymarine-openregistry-h-jake-webber-49772b | ORDINARY | 0 | |