UK companies/Cirencester/Page 13
Companies in Cirencester and their shareholdersPage 13 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 79 shareholdings and 4 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
THINKING DECISIONS LTD
sophymarine-openregistry-gb-06469236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIE INCEsophymarine-openregistry-h-david-leslie-ince-fc1efa | ORDINARY | 500 | 100.00% |
| JENNIFER KATHRYN INCEsophymarine-openregistry-h-jennifer-kathryn-ince-8abfc5 | ORDINARY A SHARES | 250 | 100.00% |
| MARK DAVID INCEsophymarine-openregistry-h-mark-david-ince-d799a3 | ORDINARY "B" | 250 | 100.00% |
| DAVID LESLIE INCEsophymarine-openregistry-h-david-leslie-ince-fc1efa | ORDINARY "B" | 0 | 0.00% |
| DAVID LESLIE INCEsophymarine-openregistry-h-david-leslie-ince-fc1efa | ORDINARY A SHARES | 0 | 0.00% |
K SPEC SOLUTIONS LTD
sophymarine-openregistry-gb-06528515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Oakley House, Cirencester, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID PADMOREsophymarine-openregistry-h-timothy-david-padmore-2a1c45 | ORDINARY T SHARES | 400 | 100.00% |
| JODIE CLAIRE PADMOREsophymarine-openregistry-h-jodie-claire-padmore-40570a | ORDINARY P SHARES | 100 | 100.00% |
| JASON ROBERT RYALLsophymarine-openregistry-h-jason-robert-ryall-56686e | ORDINARY J SHARES | 0 | |
| TIMOTHY DAVID PADMOREsophymarine-openregistry-h-timothy-david-padmore-2a1c45 | ORDINARY P SHARES | 0 | 0.00% |
| TIMOTHY DAVID PADMOREsophymarine-openregistry-h-timothy-david-padmore-2a1c45 | ORDINARY J SHARES | 0 | |
PUSS IN BOOTS NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-06969581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 10 Park Street, Cirencester, GL7 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES GUERRINIsophymarine-openregistry-h-miles-guerrini-135a95 | A ORDINARY | 334 | 100.00% |
| AMELIA LASSERSONsophymarine-openregistry-h-amelia-lasserson-89f2ce | C ORDINARY | 333 | 100.00% |
| HELEN GUERRINIsophymarine-openregistry-h-helen-guerrini-988032 | B ORDINARY | 333 | 100.00% |
COTSWOLD HOME INSPECTORS LIMITED
sophymarine-openregistry-gb-09357404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | |
| MRS SARAH BENSONsophymarine-openregistry-h-mrs-sarah-benson-382844 | ORDINARY B | 14,645 | |
| GAVIN WALLACEsophymarine-openregistry-h-gavin-wallace-8273b1 | ORDINARY D | 6,280 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERRY BISHOP LTDsophymarine-openregistry-gb-05680262 | Holds shares in | ORDINARY |
| NELLMO LTDsophymarine-openregistry-gb-15681580 | Holds shares in | ORDINARY A |
MYSERV LTD
sophymarine-openregistry-gb-09896549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Villars Farm Church Street, Cirencester, GL7 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN FUNDING TRUSTEE SCHEMEsophymarine-openregistry-h-titan-funding-trustee-scheme-6214a5 | CLASS C PREFERENCE | 38,298 | 100.00% |
| YIANNAKIS KADISsophymarine-openregistry-h-yiannakis-kadis-62724b | ORDINARY "A" | 50 | 100.00% |
| YIANNAKIS KADISsophymarine-openregistry-h-yiannakis-kadis-62724b | ORDINARY "B" | 50 | 100.00% |
| DANNY WILLIAM FULLERsophymarine-openregistry-h-danny-william-fuller-a9ef16 | ORDINARY "A" | 0 | 0.00% |
DERRICK FRANCIS MASONRY LIMITED
sophymarine-openregistry-gb-10072211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK FRANCISsophymarine-openregistry-h-derrick-francis-81315d | ORDINARY | 1 | 100.00% |
| JASON GRAYsophymarine-openregistry-h-jason-gray-95e451 | ORDINARY C | 1 | 100.00% |
| NICKY DERRICK FRANCISsophymarine-openregistry-h-nicky-derrick-francis-6be63d | ORDINARY 'B' | 1 | 100.00% |
G KING HAULAGE LIMITED
sophymarine-openregistry-gb-10140718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 14 London Road, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM REGINALD KINGsophymarine-openregistry-h-graham-reginald-king-50a502 | ORDINARY | 40 | 100.00% |
| CANDY KINGsophymarine-openregistry-h-candy-king-e13bae | ORDINARY B SHARES | 30 | 100.00% |
| CURTIS GRAHAM KINGsophymarine-openregistry-h-curtis-graham-king-7a1f56 | ORDINARY C SHARES | 30 | 100.00% |
DONKEYWELL FORGE LTD
sophymarine-openregistry-gb-10441372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Donkeywell Forge, Cirencester, Gloucestershire, GL7 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JM WARD & SONS LTDsophymarine-openregistry-gb-16711723 | ORDINARY | 200 | 100.00% |
| JM WARD & SONS LTDsophymarine-openregistry-gb-16711723 | ORDINARY A | 100 | 100.00% |
| JM WARD & SONS LTDsophymarine-openregistry-gb-16711723 | ORDINARY B | 100 | 100.00% |
| FIONA ELIZABETH WARDsophymarine-openregistry-h-fiona-elizabeth-ward-adbd6e | ORDINARY | 0 | 0.00% |
| FIONA ELIZABETH WARDsophymarine-openregistry-h-fiona-elizabeth-ward-adbd6e | ORDINARY B | 0 | 0.00% |
| JONATHAN MARK WARDsophymarine-openregistry-h-jonathan-mark-ward-857abc | ORDINARY A | 0 | 0.00% |
| JONATHAN MARK WARDsophymarine-openregistry-h-jonathan-mark-ward-857abc | ORDINARY | 0 | 0.00% |
THE GRAPEVINE WORKS LTD
sophymarine-openregistry-gb-10769921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 302 Cirencester Business Park, Cirencester, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CHRISTIEsophymarine-openregistry-h-amanda-christie-f06c48 | A ORDINARY | 77 | |
| AMANDA CHRISTIEsophymarine-openregistry-h-amanda-christie-f06c48 | B ORDINARY | 22 | |
| EDWARD WOODsophymarine-openregistry-h-edward-wood-681370 | C ORDINARY | 11 | |
| OLIVER CHRISTIEsophymarine-openregistry-h-oliver-christie-afd058 | B ORDINARY | 0 | |
RECIPERO GROUP LTD
sophymarine-openregistry-gb-10892601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WILLIAM GRAYsophymarine-openregistry-h-leslie-william-gray-81eba8 | A ORDINARY | 54,000 | 100.00% |
| STEPHEN ANDREW SHEPHERDsophymarine-openregistry-h-stephen-andrew-shepherd-d7f8c4 | B ORDINARY | 54,000 | 100.00% |
| MARK DAVID HARMANsophymarine-openregistry-h-mark-david-harman-3ea857 | C ORDINARY | 12,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RECIPERO LIMITEDsophymarine-openregistry-gb-03794898 | Holds shares in | ORDINARY OF 1P · 100.00% |
LIVET LIMITED
sophymarine-openregistry-gb-11894458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lakeside House Lakeside Business Park, Cirencester, Gloucestershire, GL7 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JEFFERSONsophymarine-openregistry-h-caroline-jefferson-26df27 | PREFERENCE REDEEMABLE | 205,800 | 50.00% |
| SIMON JEFFERSONsophymarine-openregistry-h-simon-jefferson-733d7c | PREFERENCE REDEEMABLE | 205,800 | 50.00% |
| BEDOK LIMITEDsophymarine-openregistry-gb-11874697 | ORDINARY A | 2 | 100.00% |
| BEDOK LIMITEDsophymarine-openregistry-gb-11874697 | ORDINARY B | 2 | 100.00% |
CRIPPS GRANGEFIELDS LTD
sophymarine-openregistry-gb-12600066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- SMALL
- SIC
- 56210 — Event catering activities
- Registered office
- Cripps Barn, Cirencester, GL7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIPPS BARN GROUP LTDsophymarine-openregistry-gb-06521845 | ORDINARY | 60 | 100.00% |
| EDWARD COKE-STEELsophymarine-openregistry-h-edward-coke-steel-16d75f | A ORDINARY | 30 | 100.00% |
| CARLA VERCRUYSSEsophymarine-openregistry-h-carla-vercruysse-b21e0d | B ORDINARY | 10 | 100.00% |
NAPC LIMITED
sophymarine-openregistry-gb-12849395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 115 Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WRIGHTsophymarine-openregistry-gb-04084579 | B ORDINARY | 45 | 100.00% |
| TREVOR SMEATONsophymarine-openregistry-h-trevor-smeaton-ceffab | C ORDINARY | 45 | 100.00% |
| IHUS GROUP LTDsophymarine-openregistry-gb-12848583 | A ORDINARY | 10 | 100.00% |
VECTOR TALENT LIMITED
sophymarine-openregistry-gb-13094532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NDK GROUP LIMITEDsophymarine-openregistry-gb-12445854 | A ORDINARY | 90 | 100.00% |
| NDK GROUP LIMITEDsophymarine-openregistry-gb-12445854 | B ORDINARY | 10 | 100.00% |
| JULIE KELLYsophymarine-openregistry-gb-08396430 | B ORDINARY | 0 | 0.00% |
| NEIL DAVID KELLYsophymarine-openregistry-h-neil-david-kelly-8666e4 | A ORDINARY | 0 | 0.00% |
| NEIL DAVID KELLYsophymarine-openregistry-h-neil-david-kelly-8666e4 | ORDINARY SHARES | 0 | |
FRAGRANCESBYSTEPHANIE LIMITED
sophymarine-openregistry-gb-13441170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
86900 — Other human health activities - Registered office
- Oakley House, Cirencester, Glos, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE WEAGERsophymarine-openregistry-h-stephanie-weager-f59462 | ORDINARY | 100 | 100.00% |
| DOMINIC WILLIAM WEAGERsophymarine-openregistry-h-dominic-william-weager-864ee1 | C ORDINARY | 10 | 100.00% |
| RUSSELL THOMAS GIBBARDsophymarine-openregistry-h-russell-thomas-gibbard-6b20aa | B ORDINARY | 10 | 100.00% |
CRYSTAL OPUS LIMITED
sophymarine-openregistry-gb-13721946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 London Road, Cirencester, Gloucestershire, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA ANDREWSsophymarine-openregistry-h-eva-andrews-fd7745 | ORDINARY A | 50 | 50.00% |
| JACK ELLIS ANDREWSsophymarine-openregistry-h-jack-ellis-andrews-031151 | ORDINARY A | 50 | 50.00% |
| EVA ANDREWSsophymarine-openregistry-h-eva-andrews-fd7745 | C - NON VOTING | 1 | 100.00% |
| JACK ELLIS ANDREWSsophymarine-openregistry-h-jack-ellis-andrews-031151 | B - NON VOTING | 1 | 100.00% |
| ROBERT ANDREWSsophymarine-openregistry-h-robert-andrews-58a31e | ORDINARY A | 0 | 0.00% |
1717 INVESTMENT LTD
sophymarine-openregistry-gb-14733841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GILL MADDISONsophymarine-openregistry-h-jane-gill-maddison-efb42f | ORDINARY B | 75 | 100.00% |
| LILI JANE MADDISONsophymarine-openregistry-h-lili-jane-maddison-99040e | ORDINARY C | 75 | 100.00% |
| MARTIN MADDISONsophymarine-openregistry-h-martin-maddison-2577b2 | ORDINARY A | 75 | 100.00% |
THE DRILLMANS ARMS LIMITED
sophymarine-openregistry-gb-14846811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 34 Gloucester Road, Cirencester, Gloucestershire, GL7 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN SELBYsophymarine-openregistry-h-jordan-selby-4172a9 | ORDINARY A | 50 | 100.00% |
| SUSAN SELBYsophymarine-openregistry-h-susan-selby-fce5e9 | ORDINARY B | 40 | 100.00% |
| MATTHEW SELBYsophymarine-openregistry-h-matthew-selby-05a15c | ORDINARY C | 10 | 100.00% |
| MATTHEW SELBYsophymarine-openregistry-h-matthew-selby-05a15c | ORDINARY B | 0 | 0.00% |
| SUSAN SELBYsophymarine-openregistry-h-susan-selby-fce5e9 | ORDINARY C | 0 | 0.00% |
MOSAIQUE GROUP LIMITED
sophymarine-openregistry-gb-14895864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 302 Cirencester Business Park, Cirencester, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANDLEYsophymarine-openregistry-h-david-handley-b39329 | C ORDINARY | 5,950 | |
| ADAM WHYARDsophymarine-openregistry-h-adam-whyard-463b26 | D ORDINARY | 3,617 | |
| SINEAD WILLETTSsophymarine-openregistry-h-sinead-willetts-1ae1ed | E ORDINARY | 2,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOSAIQUE CREATIVE & MARKETING LIMITEDsophymarine-openregistry-gb-08172577 | Holds shares in | A ORDINARY |
SIMON EDWARD ASSOCIATES LIMITED
sophymarine-openregistry-gb-15225704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Building 2a - D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PARSONSsophymarine-openregistry-h-edward-parsons-1a8513 | ORDINARY | 50 | 50.00% |
| SIMON JOHN DICKENSsophymarine-openregistry-h-simon-john-dickens-22b8dc | ORDINARY | 50 | 50.00% |
| EDWARD PARSONSsophymarine-openregistry-h-edward-parsons-1a8513 | B SHARES | 1 | 100.00% |
| SIMON JOHN DICKENSsophymarine-openregistry-h-simon-john-dickens-22b8dc | C SHARES | 1 | 100.00% |
| SALLY LOUISE DICKENSsophymarine-openregistry-h-sally-louise-dickens-c28c70 | ORDINARY | 0 | 0.00% |