UK companies/Cirencester/Page 15
Companies in Cirencester and their shareholdersPage 15 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 72 shareholdings and 1 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
VINCE JANES LTD
sophymarine-openregistry-gb-08704241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Alverstoke, Cirencester, Gloucestershire, GL7 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE JANESsophymarine-openregistry-h-jane-janes-686dc2 | ORDINARY B | 2 | |
| JANE JANESsophymarine-openregistry-h-jane-janes-686dc2 | ORDINARY | 2 | |
| VINCENT JANESsophymarine-openregistry-h-vincent-janes-00dee9 | ORDINARY | 1 | |
| VINCENT JANESsophymarine-openregistry-h-vincent-janes-00dee9 | ORDINARY B | 1 | |
| WILLIAM TYM MORGANsophymarine-openregistry-h-william-tym-morgan-051707 | ORDINARY | 0 | |
| WILLIAM TYM MORGANsophymarine-openregistry-h-william-tym-morgan-051707 | ORDINARY B | 0 | |
LARGO JACKSON AND PARTNERS LIMITED
sophymarine-openregistry-gb-08941793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- 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 |
|---|
| BIGFOOT HOLDINGS LTDsophymarine-openregistry-gb-13294366 | ORDINARY B SHARES | 3 | 100.00% |
| BIGFOOT HOLDINGS LTDsophymarine-openregistry-gb-13294366 | ORDINARY A SHARES | 3 | 100.00% |
| GRAHAM JACKSONsophymarine-openregistry-h-graham-jackson-56ec7d | ORDINARY A SHARES | 0 | 0.00% |
| RACHEL JACKSONsophymarine-openregistry-gb-06313537 | ORDINARY A SHARES | 0 | 0.00% |
| RACHEL JACKSONsophymarine-openregistry-gb-06313537 | ORDINARY B SHARES | 0 | 0.00% |
SOUTHERN RIGHT CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-09462806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1st Floor Offices, Cirencester, GL7 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALBERTYN TRUSTsophymarine-openregistry-h-the-albertyn-trust-683e18 | ORDINARY | 300 | 100.00% |
| GIDEON GABRIEL NIEUWOUDTsophymarine-openregistry-h-gideon-gabriel-nieuwoudt-bc4f70 | A ORDINARY | 1 | 50.00% |
| SARAH NIEUWOUDTsophymarine-openregistry-h-sarah-nieuwoudt-2bafd2 | A ORDINARY | 1 | 50.00% |
J R LEACH LIMITED
sophymarine-openregistry-gb-10305164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Building 2a D Site, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT LEACH SMITHsophymarine-openregistry-h-jonathan-robert-leach-smith-2f7661 | ORDINARY | 100 | 100.00% |
| LUCIA LEACH-SMITHsophymarine-openregistry-h-lucia-leach-smith-b3e83e | B ORDINARY | 1 | 100.00% |
| JONATHAN ROBERT LEACH SMITHsophymarine-openregistry-h-jonathan-robert-leach-smith-2f7661 | B ORDINARY | 0 | 0.00% |
| LUCIA LEACHsophymarine-openregistry-h-lucia-leach-d18605 | B ORDINARY | 0 | 0.00% |
BUZZARD AERIAL LTD
sophymarine-openregistry-gb-10862338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Grosvenor House Building 2a D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN BECKsophymarine-openregistry-h-dylan-beck-60c6e7 | ORDINARY B | 1 | 100.00% |
| KEVIN BECKsophymarine-openregistry-h-kevin-beck-c50dbc | ORDINARY | 1 | 50.00% |
| LUCY BECKsophymarine-openregistry-h-lucy-beck-bb8adb | ORDINARY | 1 | 50.00% |
THE SALVE HEALTH LTD
sophymarine-openregistry-gb-12919616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Siddington Mill, Cirencester, GL7 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA CLAIRE MILLSsophymarine-openregistry-h-elena-claire-mills-266192 | A ORDINARY £0.01 | 37,200 | 46.50% |
| ELIZABETH RACHEL DITCHFIELDsophymarine-openregistry-h-elizabeth-rachel-ditchfield-1fe0c1 | A ORDINARY £0.01 | 32,800 | 41.00% |
| ELENA CLAIRE MILLSsophymarine-openregistry-h-elena-claire-mills-266192 | B ORDINARY £0.01 | 10,000 | 50.00% |
| ELIZABETH RACHEL DITCHFIELDsophymarine-openregistry-h-elizabeth-rachel-ditchfield-1fe0c1 | B ORDINARY £0.01 | 10,000 | 50.00% |
| PAUL IAN HILDITCHsophymarine-openregistry-h-paul-ian-hilditch-2f4032 | A ORDINARY £0.01 | 10,000 | 12.50% |
INVICTA PERFORMANCE SOLUTIONS LTD
sophymarine-openregistry-gb-13140146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN READsophymarine-openregistry-h-ian-read-84ed79 | PREFERENCE | 80 | |
| ADRIAN STANLEYsophymarine-openregistry-h-adrian-stanley-275505 | PREFERENCE | 20 | |
| IAN READsophymarine-openregistry-h-ian-read-84ed79 | ORDINARY | 1 | |
| STEPHEN MCGUIREsophymarine-openregistry-h-stephen-mcguire-eec73f | PREFERENCE | 0 | |
LOST IN CULT LTD
sophymarine-openregistry-gb-13200216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
58190 — Other publishing activities - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIC GROUP LTDsophymarine-openregistry-gb-14633712 | ORDINARY A | 1,500 | 100.00% |
| ELIZA MARZECsophymarine-openregistry-h-eliza-marzec-0c785e | ORDINARY B NON VOTING SHARES | 30 | 100.00% |
| JONATHON PATRICK DOYLEsophymarine-openregistry-h-jonathon-patrick-doyle-95f346 | ORDINARY A | 0 | 0.00% |
MINT INTERACTIVE SOLUTIONS LTD
sophymarine-openregistry-gb-13622725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES DITCHBURNsophymarine-openregistry-h-michael-james-ditchburn-d6b5e5 | ORDINARY B SHARES | 50 | 100.00% |
| WESLEY MARTIN ATKINSONsophymarine-openregistry-h-wesley-martin-atkinson-15d87d | ORDINARY A SHARES | 50 | 100.00% |
| PAUL RAYMOND SERVICEsophymarine-openregistry-h-paul-raymond-service-d75ae7 | ORDINARY A SHARES | 0 | 0.00% |
LMC WINDOW CLEANING LTD
sophymarine-openregistry-gb-13705830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
81299 — Other cleaning services - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN JOHN KEYLOCKsophymarine-openregistry-h-ciaran-john-keylock-befe6c | ORDINARY A SHARES | 70 | 100.00% |
| LEVI JAMES KEYLOCKsophymarine-openregistry-h-levi-james-keylock-48b639 | ORDINARY B SHARES | 30 | 100.00% |
| CHARLIE JOSEPH LOVEsophymarine-openregistry-h-charlie-joseph-love-06d3e3 | ORDINARY A SHARES | 0 | 0.00% |
ENDOCOVER LTD
sophymarine-openregistry-gb-13954952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 63 Somerford Road, Cirencester, Gloucestershire, GL7 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRENCESTER LTDsophymarine-openregistry-gb-15619283 | ORDINARY A SHARES | 75 | 100.00% |
| CIRENCESTER LTDsophymarine-openregistry-gb-15619283 | ORDINARY B SHARES | 25 | 100.00% |
| BEATRICE BLOSSOM CHANDRANsophymarine-openregistry-h-beatrice-blossom-chandran-d2375b | ORDINARY B SHARES | 0 | 0.00% |
| VINOD CHANDRANsophymarine-openregistry-h-vinod-chandran-825665 | ORDINARY A SHARES | 0 | 0.00% |
OR OCCLUDE LTD
sophymarine-openregistry-gb-15495057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CONNOR SMITHsophymarine-openregistry-h-benjamin-connor-smith-b34d49 | ORDINARY | 45 | 50.00% |
| RUFUS SOWERBUTTSsophymarine-openregistry-h-rufus-sowerbutts-8d57f3 | ORDINARY | 45 | 50.00% |
| JACK RIOU BENSONsophymarine-openregistry-h-jack-riou-benson-3e858e | ADVISOR SHARES | 10 | 100.00% |
PAINTWORKS INK LIMITED
sophymarine-openregistry-gb-15901883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Castle Street, Cirencester, GL7 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD PROPERTY DESTINATIONS LIMITEDsophymarine-openregistry-gb-13168572 | ORDINARY B | 50 | |
| NATALIE FRANCOsophymarine-openregistry-h-natalie-franco-d88d0b | ORDINARY A | 50 | |
| RELISH FESTIVE LTDsophymarine-openregistry-gb-08905329 | ORDINARY B | 0 | |
PWS ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-15945988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Gadwell Close, Cirencester, Glos, GL7 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'CONNELLsophymarine-openregistry-gb-17023419 | ORDINARY A SHARES | 75 | 100.00% |
| KATY COLLETTsophymarine-openregistry-h-katy-collett-0dfd1e | ORDINARY B SHARES | 25 | 100.00% |
| CHRIS JAMES PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11439739 | ORDINARY A SHARES | 0 | 0.00% |
QUANTIL HOLDINGS LIMITED
sophymarine-openregistry-gb-15966177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Rectory, Cirencester, GL7 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SQUARE PARTNERS LIMITEDsophymarine-openregistry-gb-11401896 | A ORDINARY | 75,050 | |
| ALEXANDER SQUARE PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-15964635 | B ORDINARY | 20,000 | |
| ALEXANDER SQUARE PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-15964635 | A ORDINARY | 4,950 | |
| DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTIL LIMITEDsophymarine-openregistry-gb-00998005 | Holds shares in | ORDINARY |
APOQ LTD
sophymarine-openregistry-gb-15992595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY PETCHsophymarine-openregistry-h-craig-anthony-petch-6cac72 | ORDINARY A | 43 | 50.00% |
| KEITH DOUGLAS DUNCAN HARTsophymarine-openregistry-h-keith-douglas-duncan-hart-66c3cc | ORDINARY A | 43 | 50.00% |
| AVANTIS CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-14747149 | ORDINARY B | 14 | 100.00% |
| AVANTIS CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-14747149 | ORDINARY A | 0 | 0.00% |
HYAMS AUTOS LIMITED
sophymarine-openregistry-gb-01318089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORRIS HYAMSsophymarine-openregistry-h-paul-morris-hyams-0d79f7 | ORDINARY | 5,040 | 80.00% |
| EXECUTORS OF JAN FRANCIS HYAMS FRANKLINsophymarine-openregistry-h-executors-of-jan-francis-hyams-franklin-f8888e | ORDINARY | 1,259 | 19.98% |
| EXECUTORS OF AM EAKETTSsophymarine-openregistry-h-executors-of-am-eaketts-1963db | ORDINARY | 1 | 0.02% |
BRANDBRIGHT LIMITED
sophymarine-openregistry-gb-01397215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- April Cottage April Cottage, Cirencester, Gloucestershire, GL7 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EITHNE MARY VINEsophymarine-openregistry-h-eithne-mary-vine-10b838 | ORDINARY | 1 | |
| KENNETH NORRIS VINEsophymarine-openregistry-h-kenneth-norris-vine-d0cfc4 | ORDINARY | 1 | |
| ANDREW EDWARD BELLsophymarine-openregistry-h-andrew-edward-bell-848c6f | ORDINARY | 0 | |
DOCKLOW MANOR FARM HOLIDAY CENTRE LIMITED
sophymarine-openregistry-gb-01446212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1979
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 5 Meadow View, Cirencester, Gloucestershire, GL7 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ORMERODsophymarine-openregistry-h-daniel-ormerod-3a8945 | ORDINARY | 500 | 50.00% |
| ELIZABETH EGGERTONsophymarine-openregistry-h-elizabeth-eggerton-3be553 | ORDINARY | 500 | 50.00% |
| CAROL ROSEMARY ORMERODsophymarine-openregistry-h-carol-rosemary-ormerod-544997 | ORDINARY | 0 | 0.00% |
JACKETS (CATERERS) LIMITED
sophymarine-openregistry-gb-01457447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- The Downs Ashton Road, Cirencester, Gloucestershire, GL7 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ROBERT JOHNSTONsophymarine-openregistry-h-malcolm-robert-johnston-60aaa4 | ORDINARY | 49 | |
| ILIJA RODICsophymarine-openregistry-h-ilija-rodic-a176fe | ORDINARY | 44 | |
| MARYON EMMA LANDA STEVENSONsophymarine-openregistry-h-maryon-emma-landa-stevenson-77d263 | ORDINARY | 7 | |