UK companies/Cirencester/Page 12
Companies in Cirencester and their shareholdersPage 12 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 94 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
GOSDITCH STREET LIMITED
sophymarine-openregistry-gb-14712259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
| OLIVER GIBSONsophymarine-openregistry-h-oliver-gibson-9d7a56 | ORDINARY | 20 | |
| OLUSEGUN UKOHAsophymarine-openregistry-h-olusegun-ukoha-f77262 | ORDINARY | 5 | |
| JAKE WEBBERsophymarine-openregistry-h-jake-webber-49772b | ORDINARY | 0 | |
DECAF COFFEE CLUB LTD
sophymarine-openregistry-gb-15065958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- Unit 2b Rear Tall Trees Estate, Cirencester, Gloucestershire, GL7 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM RIDGLEY PARSONSsophymarine-openregistry-h-callum-ridgley-parsons-b71430 | ORDINARY | 28,000 | 28.00% |
| CHARLOTTE LOUISE ADAMSsophymarine-openregistry-h-charlotte-louise-adams-00edc8 | ORDINARY | 28,000 | 28.00% |
| PHILIP ROBERT ADAMSsophymarine-openregistry-h-philip-robert-adams-e1a648 | ORDINARY | 28,000 | 28.00% |
| ANDREW GAMBLEsophymarine-openregistry-h-andrew-gamble-e3ac4e | ORDINARY | 16,000 | 16.00% |
GRUFFLES LIMITED
sophymarine-openregistry-gb-15376131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- DORMANT
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 1 Shalford Close, Cirencester, GL7 1WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GIBSONsophymarine-openregistry-h-robert-gibson-d0a3a5 | ORDINARY | 60 | |
| JANICE GIBSONsophymarine-openregistry-h-janice-gibson-c1dab5 | ORDINARY | 20 | |
| OLIVER GIBSONsophymarine-openregistry-h-oliver-gibson-9d7a56 | ORDINARY | 20 | |
| FOURSEASONS FRUITERERS HOLDINGS LIMITEDsophymarine-openregistry-gb-16159731 | ORDINARY | 0 | |
PRESTIGE WORKFORCE SOLUTIONS LTD
sophymarine-openregistry-gb-15510113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 1 Gadwall Close, Cirencester, GL7 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'CONNELLsophymarine-openregistry-gb-17023419 | ORDINARY | 50 | 50.00% |
| KATY COLLETTsophymarine-openregistry-h-katy-collett-0dfd1e | ORDINARY | 20 | 20.00% |
| SIMON COLLETTsophymarine-openregistry-h-simon-collett-7756a9 | ORDINARY | 20 | 20.00% |
| PAIGE COLLETTsophymarine-openregistry-h-paige-collett-9031b3 | ORDINARY | 10 | 10.00% |
REMNANT REVOLUTION PARTNERSHIP LIMITED
sophymarine-openregistry-gb-15712531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Suite A Unit 16 Cirencester Office Park, Cirencester, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LAING-STAMMsophymarine-openregistry-h-sarah-laing-stamm-fa88e1 | ORDINARY | 90 | |
| BRITT LINTNERsophymarine-openregistry-h-britt-lintner-7d6f46 | ORDINARY | 5 | |
| BRITTANY ROOKsophymarine-openregistry-h-brittany-rook-d39bc0 | ORDINARY | 5 | |
| MICHAEL NEVILLEsophymarine-openregistry-h-michael-neville-ce0e8f | ORDINARY | 0 | |
SEBASTIAN JAMES KITCHENS LTD
sophymarine-openregistry-gb-16840076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 1 Wilkinson Road, Cirencester, Glos, GL7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BERNADETTE MUSSELLsophymarine-openregistry-h-christine-bernadette-mussell-a0591e | ORDINARY | 2 | 50.00% |
| DINO SEBASTIAN MUSSELLsophymarine-openregistry-h-dino-sebastian-mussell-d129b0 | ORDINARY | 2 | 50.00% |
| AUSTEN JAMES ROWLEYsophymarine-openregistry-h-austen-james-rowley-7b9696 | ORDINARY | 0 | 0.00% |
| NATALIE LOUISE MUSSELLsophymarine-openregistry-h-natalie-louise-mussell-0f082b | ORDINARY | 0 | 0.00% |
ZOTA LIMITED
sophymarine-openregistry-gb-03434923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit B, Cirencester, Glos, GL7 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Y MOFFATTsophymarine-openregistry-h-y-moffatt-ff7b8f | PREFERENCE | 500,000 | |
| NICHOLAS DAVID JAMES MOFFATTsophymarine-openregistry-h-nicholas-david-james-moffatt-ca65d1 | B ORDINARY (REDEEMABLE) | 332,878 | |
| NICHOLAS DAVID JAMES MOFFATTsophymarine-openregistry-h-nicholas-david-james-moffatt-ca65d1 | C ORDINARY | 100 | |
| NICHOLAS DAVID JAMES MOFFATTsophymarine-openregistry-h-nicholas-david-james-moffatt-ca65d1 | A ORDINARY | 51 | |
| ANTONIA MOFFATTsophymarine-openregistry-h-antonia-moffatt-e5b558 | A ORDINARY | 49 | |
WELLSPRING SAFETY LIMITED
sophymarine-openregistry-gb-04499781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COURTNEYsophymarine-openregistry-h-david-courtney-971466 | C ORDINARY | 1 | 100.00% |
| DAVID COURTNEYsophymarine-openregistry-h-david-courtney-971466 | ORDINARY | 1 | 50.00% |
| ELAINE JEANETTE COURTNEYsophymarine-openregistry-h-elaine-jeanette-courtney-03f124 | D ORDINARY | 1 | 100.00% |
| ELAINE JEANETTE COURTNEYsophymarine-openregistry-h-elaine-jeanette-courtney-03f124 | ORDINARY | 1 | 50.00% |
| NICOLA COURTNEYsophymarine-openregistry-h-nicola-courtney-712ca6 | B ORDINARY | 1 | 100.00% |
STATEHOUSE FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04901332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
70221 — Financial management - Registered office
- Unit 9 Cirencester Office Park, Cirencester, Gloucestershire, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN COWENsophymarine-openregistry-h-nicholas-john-cowen-14def5 | ORDINARY A | 200 | 100.00% |
| CAROLINE ELIZABETH COWENsophymarine-openregistry-h-caroline-elizabeth-cowen-7ee027 | ORDINARY C | 1 | 100.00% |
| JAMES JOHN COWENsophymarine-openregistry-h-james-john-cowen-0170f1 | ORDINARY B | 1 | 100.00% |
| NICHOLAS JOHN COWENsophymarine-openregistry-h-nicholas-john-cowen-14def5 | ORDINARY D | 1 | 100.00% |
| NICHOLAS JOHN COWENsophymarine-openregistry-h-nicholas-john-cowen-14def5 | ORDINARY C | 0 | 0.00% |
| NICHOLAS JOHN COWENsophymarine-openregistry-h-nicholas-john-cowen-14def5 | ORDINARY B | 0 | 0.00% |
BRILLIANCE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-06552147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Andrew Miller & Co Stratton Cleeve, Cirencester, Gloucestershire, GL7 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MILESsophymarine-openregistry-h-duncan-miles-81881a | C ORDINARY | 10 | |
| DUNCAN MILESsophymarine-openregistry-h-duncan-miles-81881a | ORDINARY | 10 | |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | A ORDINARY | 10 | |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY | 10 | |
| SUSI TAYLORsophymarine-openregistry-h-susi-taylor-33f963 | B ORDINARY | 10 | |
| SUSI TAYLORsophymarine-openregistry-h-susi-taylor-33f963 | ORDINARY | 10 | |
SKYLARK AIR SERVICES LTD
sophymarine-openregistry-gb-08502840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 10a Coxwell Street, Cirencester, Gloucestershire, GL7 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERNAZ LIMITEDsophymarine-openregistry-gb-14284511 | ORDINARY | 70 | 100.00% |
| MERNAZ LIMITEDsophymarine-openregistry-gb-14284511 | ORDINARY B | 20 | 100.00% |
| JOSEPH FLOOD-MALLINSONsophymarine-openregistry-h-joseph-flood-mallinson-ccc0d9 | ORDINARY C | 5 | 100.00% |
| NINA HANNA LOUISE MORAWETZsophymarine-openregistry-h-nina-hanna-louise-morawetz-d18dfe | ORDINARY D | 5 | 100.00% |
| MERNAZ LIMITEDsophymarine-openregistry-gb-14284511 | ORDINARY C | 0 | 0.00% |
| MERNAZ LIMITEDsophymarine-openregistry-gb-14284511 | ORDINARY D | 0 | 0.00% |
THE SHAKER WORKSHOP LTD
sophymarine-openregistry-gb-12262915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 3 Emmervale Court, Cirencester, Gloucestershire, GL7 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTGP LTDsophymarine-openregistry-gb-12205606 | A ORDINARY | 4,275 | 100.00% |
| MTGP LTDsophymarine-openregistry-gb-12205606 | B ORDINARY | 3,775 | 88.30% |
| MATTHEW EDGEsophymarine-openregistry-h-matthew-edge-d6701e | D ORDINARY | 1,000 | 100.00% |
| MATTHEW EDGEsophymarine-openregistry-h-matthew-edge-d6701e | B ORDINARY | 500 | 11.70% |
| MTGP LTDsophymarine-openregistry-gb-12205606 | C ORDINARY | 450 | 100.00% |
| NICHOLAS JOHN MORGANsophymarine-openregistry-h-nicholas-john-morgan-709abb | B ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN MORGANsophymarine-openregistry-h-nicholas-john-morgan-709abb | C ORDINARY | 0 | 0.00% |
DR LEIGH NEAL & ASSOCIATES LIMITED
sophymarine-openregistry-gb-15771244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Building 2a D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA LOUISE COLLINGEsophymarine-openregistry-h-tara-louise-collinge-3b4845 | ORDINARY | 50 | 50.00% |
| ANNE NEALsophymarine-openregistry-h-anne-neal-7862f1 | ORDINARY | 25 | 25.00% |
| LEIGH ANTHONY NEALsophymarine-openregistry-h-leigh-anthony-neal-9095c0 | ORDINARY | 25 | 25.00% |
| ANNE NEALsophymarine-openregistry-h-anne-neal-7862f1 | ORDINARY D | 1 | 100.00% |
| LEIGH ANTHONY NEALsophymarine-openregistry-h-leigh-anthony-neal-9095c0 | ORDINARY C | 1 | 100.00% |
| TARA LOUISE COLLINGEsophymarine-openregistry-h-tara-louise-collinge-3b4845 | ORDINARY B | 1 | 100.00% |
PERRY BISHOP HOLDINGS LIMITED
sophymarine-openregistry-gb-16000987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Silver Street, Cirencester, Gloucestershire, GL7 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP PAUL BISHOPsophymarine-openregistry-h-mr-phillip-paul-bishop-511a31 | ORDINARY A | 32,437 | |
| MR GAVIN NEIL WALLACEsophymarine-openregistry-h-mr-gavin-neil-wallace-96e146 | ORDINARY D | 6,280 | |
| MISS SIAN ELIZABETH HARRISsophymarine-openregistry-h-miss-sian-elizabeth-harris-2846da | ORDINARY C | 5,336 | |
| MR PHILLIP PAUL BISHOPsophymarine-openregistry-h-mr-phillip-paul-bishop-511a31 | ORDINARY | 0 | |
S.J.PHILLIPS & SONS(KEMBLE)LIMITED
sophymarine-openregistry-gb-00962965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Kilkenny Farm, Cirencester, Gloucestershire, GL7 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN PHILLIPSsophymarine-openregistry-h-nicholas-john-phillips-7413ae | A ORDINARY SHARES | 1,096 | 100.00% |
| J.G. PHILLIPS WILL TRUSTsophymarine-openregistry-h-j-g-phillips-will-trust-9bb2c6 | B ORDINARY SHARES | 832 | 100.00% |
| NICHOLAS PHILLIPS DISCRETIONARY TRUSTsophymarine-openregistry-h-nicholas-phillips-discretionary-trust-e4198e | C ORDINARY SHARES | 266 | 100.00% |
CHRISTOPHER STANLEY ARCHITECTURE & PLANNING LTD.
sophymarine-openregistry-gb-03731573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities - Registered office
- Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CHRISTOPHER DOWLINGsophymarine-openregistry-h-justin-christopher-dowling-5f3403 | ORDINARY | 61 | |
| JUSTIN CHRISTOPHER DOWLINGsophymarine-openregistry-h-justin-christopher-dowling-5f3403 | A ORDINARY | 56 | |
| NEIL COLIN ROBERTSsophymarine-openregistry-h-neil-colin-roberts-20a464 | B ORDINARY | 44 | |
| MIKE DOWLINGsophymarine-openregistry-h-mike-dowling-f9f9f4 | ORDINARY | 31 | |
CAPITOL CARPETS COTSWOLDS LIMITED
sophymarine-openregistry-gb-04731031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAWSONsophymarine-openregistry-h-john-dawson-c7ebd8 | ORDINARY | 50 | 50.00% |
| MARK EVERETTsophymarine-openregistry-h-mark-everett-517465 | ORDINARY | 50 | 50.00% |
| JOHN DAWSONsophymarine-openregistry-h-john-dawson-c7ebd8 | ORDINARY C | 1 | 100.00% |
| JULIA EVERETTsophymarine-openregistry-h-julia-everett-088119 | ORDINARY B | 1 | 100.00% |
CORYLUS PLANNING & ENVIRONMENTAL LTD
sophymarine-openregistry-gb-05592402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORYLUS PLANNING LTDsophymarine-openregistry-gb-14769626 | ORDINARY | 100 | 100.00% |
| CORYLUS PLANNING LTDsophymarine-openregistry-gb-14769626 | NON VOTING A | 10 | 100.00% |
| CORYLUS PLANNING LTDsophymarine-openregistry-gb-14769626 | NON VOTING D | 10 | 100.00% |
| PHILLIP ROBERT DUNCANsophymarine-openregistry-h-phillip-robert-duncan-62a231 | ORDINARY | 0 | 0.00% |
| PHILLIP ROBERT DUNCANsophymarine-openregistry-h-phillip-robert-duncan-62a231 | NON VOTING A | 0 | 0.00% |
| SOPHIE YASMIN DUNCANsophymarine-openregistry-h-sophie-yasmin-duncan-e8ad73 | NON VOTING D | 0 | 0.00% |
| SOPHIE YASMIN DUNCANsophymarine-openregistry-h-sophie-yasmin-duncan-e8ad73 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVA CONSULTING SERVICES LTDsophymarine-openregistry-gb-11024832 | Holds shares in | ORDINARY · 0.96% |
| INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691 | Holds shares in | ORDINARY |
N & N AUTOWORLD LIMITED
sophymarine-openregistry-gb-05902593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 Wilkinson Road, Cirencester, Gloucestershire, GL7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN THOMPSONsophymarine-openregistry-h-elizabeth-ann-thompson-2f4b02 | B ORDINARY | 100 | 100.00% |
| NORMAN ROGER THOMPSONsophymarine-openregistry-h-norman-roger-thompson-2e3cd3 | C ORDINARY | 100 | 100.00% |
| NORMAN VICTOR THOMPSONsophymarine-openregistry-h-norman-victor-thompson-dbeaf4 | ORDINARY "A" | 100 | 100.00% |
THE YELLOW-LIGHTED BOOKSHOP LIMITED
sophymarine-openregistry-gb-06393924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEREWARD JAMES JOSEPH CORBETTsophymarine-openregistry-h-hereward-james-joseph-corbett-0908a4 | ORDINARY | 70 | 70.00% |
| GERALD CORBETTsophymarine-openregistry-h-gerald-corbett-164dbe | ORDINARY | 30 | 30.00% |
| FIONA HELEN MCMORROWsophymarine-openregistry-h-fiona-helen-mcmorrow-e3fc81 | ORDINARY C | 1 | 100.00% |
| HEREWARD JAMES JOSEPH CORBETTsophymarine-openregistry-h-hereward-james-joseph-corbett-0908a4 | ORDINARY B | 1 | 100.00% |