UK companies/Cirencester/Page 17
Companies in Cirencester and their shareholdersPage 17 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 60 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
CAREFUL CARE LIMITED
sophymarine-openregistry-gb-07634094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MICHAELIDESsophymarine-openregistry-h-a-michaelides-4edc50 | ORDINARY | 1 | |
| LUIS MICHELIDESsophymarine-openregistry-h-luis-michelides-644ffe | ORDINARY | 1 | |
| JEANETTE ELIZABETH MASTERSONsophymarine-openregistry-h-jeanette-elizabeth-masterson-35f1c7 | ORDINARY | 0 | |
REAL ASSET WEALTH LIMITED
sophymarine-openregistry-gb-07911074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 13 Calmsden Workspace, Cirencester, Gloucestershire, GL7 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHARLES HOMEWOODsophymarine-openregistry-h-stuart-charles-homewood-4b3c24 | ORDINARY | 600 | 60.00% |
| LIGHT SPORT LIMITEDsophymarine-openregistry-gb-15945457 | ORDINARY | 400 | 40.00% |
| WILLIAM EDWARD KENNETH WATTSsophymarine-openregistry-h-william-edward-kenneth-watts-ec9782 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLTON PARK BIOGAS LIMITEDsophymarine-openregistry-gb-10504237 | Holds shares in | B ORDINARY · 0.00% |
KING CONSTRUCTION CONSULTANTS LIMITED
sophymarine-openregistry-gb-07959049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities - Registered office
- 8 Gloucester Street, Cirencester, Glos, GL7 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ALEXANDER KINGsophymarine-openregistry-h-edward-alexander-king-984df4 | ORDINARY | 50 | |
| SAMANTHA JANE KINGsophymarine-openregistry-h-samantha-jane-king-4e085e | ORDINARY | 50 | |
| CAMILLA KINGsophymarine-openregistry-h-camilla-king-4c97b1 | ORDINARY | 0 | |
BAZ AND FRED LIMITED
sophymarine-openregistry-gb-08007930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- SMALL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Cripps Barn Fosscross Lane, Cirencester, Glos, GL7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIPPS BARN GROUP LIMITEDsophymarine-openregistry-gb-06521845 | ORDINARY | 100 | |
| FREDERICK HICKSsophymarine-openregistry-h-frederick-hicks-18b70e | ORDINARY | 0 | |
| HARRY HENRIQUESsophymarine-openregistry-h-harry-henriques-ab39a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRIPPS OLD GORE LTDsophymarine-openregistry-gb-12543265 | Holds shares in | ORDINARY |
PHONEBOX GADGETS LTD
sophymarine-openregistry-gb-08086917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kiosk 1, Cirencester, GL7 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED IQBALsophymarine-openregistry-gb-17319020 | ORDINARY | 120 | |
| MOHAMMAD HALEEMsophymarine-openregistry-h-mohammad-haleem-5a5c99 | ORDINARY | 120 | |
| SARDAR KHANsophymarine-openregistry-h-sardar-khan-9a5cd0 | ORDINARY | 60 | |
CATTELONA BUILDERS LIMITED
sophymarine-openregistry-gb-08204235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- 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 |
|---|
| JOSEPH ANTHONY CATTELONAsophymarine-openregistry-h-joseph-anthony-cattelona-a1b6ea | ORDINARY SHARES | 50 | 50.00% |
| MATTHEW EDWARD CATTELONAsophymarine-openregistry-h-matthew-edward-cattelona-63b135 | ORDINARY SHARES | 50 | 50.00% |
| NICHOLAS ANTHONY CATTELONAsophymarine-openregistry-h-nicholas-anthony-cattelona-5edaa6 | ORDINARY SHARES | 0 | 0.00% |
PLANE SPEAKING LTD
sophymarine-openregistry-gb-08847950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Highfields, Cirencester, Glos, GL7 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA FRANCIS WYATTsophymarine-openregistry-h-nichola-francis-wyatt-5ba6bb | ORD | 298 | |
| GEMMA LOUISE WYATTsophymarine-openregistry-h-gemma-louise-wyatt-84f6d6 | ORD | 1 | |
| JAMES ANDREW WYATTsophymarine-openregistry-h-james-andrew-wyatt-4c1f30 | ORD | 1 | |
POLYDRON IP HOLDING COMPANY LTD
sophymarine-openregistry-gb-09285299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Priory Court, Cirencester, Gloucestershire, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16333520 | ORDINARY | 100 | 100.00% |
| CYRIL DOWLINGsophymarine-openregistry-h-cyril-dowling-2c3b3c | ORDINARY | 0 | 0.00% |
| RICHARD KEITH HARDSTAFFsophymarine-openregistry-h-richard-keith-hardstaff-96e592 | ORDINARY | 0 | 0.00% |
KIT FOR SPORT LIMITED
sophymarine-openregistry-gb-10425917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Orangestripe Outsourcing & Accountancy Ltd Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY LOUISE COBBETTsophymarine-openregistry-h-mary-louise-cobbett-6e5c18 | ORDINARY | 145 | |
| JON GREENsophymarine-openregistry-h-jon-green-3afd6b | ORDINARY | 50 | |
| GARY HENDERSONsophymarine-openregistry-h-gary-henderson-3f297d | ORDINARY | 5 | |
SHARVELL PROPERTY LTD
sophymarine-openregistry-gb-10592281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Rowan Tree House 3 Robinson Lane, Cirencester, Gloucestershire, GL7 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA SHARVELLsophymarine-openregistry-h-francesca-sharvell-73dae2 | ORDINARY | 50 | |
| PETER SHARVELLsophymarine-openregistry-h-peter-sharvell-b2c04b | ORDINARY | 50 | |
| JOANNA SHARVELLsophymarine-openregistry-h-joanna-sharvell-05ec5b | ORDINARY | 25 | |
MUMBLES 2 LTD
sophymarine-openregistry-gb-10660136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Alliston Centre, Cirencester, GL7 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMBLES PETROL FILLING STATIONS LIMITEDsophymarine-openregistry-gb-13343764 | ORDINARY | 2 | |
| TOUCHDOWN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04987957 | ORDINARY | 2 | |
| MUMBLES GROUP LIMITEDsophymarine-openregistry-gb-06752956 | ORDINARY | 0 | |
FOCAL LTD
sophymarine-openregistry-gb-10730815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 14 Main Street, Cirencester, GL7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHARNICKsophymarine-openregistry-h-paul-charnick-f74075 | A ORDINARY | 50 | |
| RICHARD EASTsophymarine-openregistry-h-richard-east-883d97 | A ORDINARY | 50 | |
| BEN CORFIELDsophymarine-openregistry-h-ben-corfield-09a2c6 | A ORDINARY | 0 | |
LUDLOW SEATING SERVICES LTD
sophymarine-openregistry-gb-10774419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 109 Vaisey Road, Cirencester, Gloucestershire, GL7 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDLOW DANIELsophymarine-openregistry-h-ludlow-daniel-3b4052 | ORDINARY | 50 | 50.00% |
| SIMON MARK LUDLOWsophymarine-openregistry-h-simon-mark-ludlow-de0815 | ORDINARY | 50 | 50.00% |
| STEPHEN EDWARD JAMES LUDLOWsophymarine-openregistry-h-stephen-edward-james-ludlow-d53ea7 | ORDINARY | 0 | 0.00% |
BORN WILD TEA LIMITED
sophymarine-openregistry-gb-10806759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2a Tall Trees Estate, Cirencester, GL7 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORN WILD TEA LIMITEDsophymarine-openregistry-gb-10806759 | ORDINARY | 9,998 | 99.98% |
| CHARLOTTE LOUISE ADAMSsophymarine-openregistry-h-charlotte-louise-adams-00edc8 | ORDINARY | 1 | 0.01% |
| PHILIP ROBERT ADAMSsophymarine-openregistry-h-philip-robert-adams-e1a648 | ORDINARY | 1 | 0.01% |
HGVDRIVERSUK LIMITED
sophymarine-openregistry-gb-11080741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Norcote Barn, Cirencester, GL7 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WES SEAREsophymarine-openregistry-h-wes-seare-7230a8 | ORDINARY | 115 | |
| LUKE KRAWCZYKsophymarine-openregistry-h-luke-krawczyk-b51936 | ORDINARY | 5 | |
| ROBERT LANCASTERsophymarine-openregistry-h-robert-lancaster-2944a7 | ORDINARY | 0 | |
BOO HOMES INVESTMENTS LIMITED
sophymarine-openregistry-gb-11106418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALEXANDER JOHN STUART SCOTTsophymarine-openregistry-h-alexander-john-stuart-scott-4e00df | ORDINARY SHARES | 50 | 50.00% |
| JILLIAN SCOTTsophymarine-openregistry-h-jillian-scott-2185ab | ORDINARY SHARES | 50 | 50.00% |
| BOO HOMES TOP CO LTDsophymarine-openregistry-gb-11985595 | ORDINARY SHARES | 0 | 0.00% |
CORIN BIDCO LIMITED
sophymarine-openregistry-gb-11169851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN FINCO LIMITEDsophymarine-openregistry-gb-11394219 | ORDINARY | 210,198,863 | |
| CORIN US FINCO LIMITEDsophymarine-openregistry-gb-11393712 | ORDINARY | 97,509,696 | |
| CORIN AUS FINCO LIMITEDsophymarine-openregistry-gb-11393721 | ORDINARY | 31,008,233 | |
MH CRIPPS LTD
sophymarine-openregistry-gb-11533548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Cripps Barn Bibury, Cirencester, GL7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID QUIXAN HENRIQUESsophymarine-openregistry-h-mark-david-quixan-henriques-c3ba6c | ORDINARY £0.001 | 2,002 | 50.05% |
| HARRY WINSTON QUIXANO HENRIQUESsophymarine-openregistry-h-harry-winston-quixano-henriques-3df7b0 | ORDINARY £0.001 | 999 | 24.98% |
| ROSA QUIXANO HENRIQUESsophymarine-openregistry-h-rosa-quixano-henriques-bb1989 | ORDINARY £0.001 | 999 | 24.98% |
NATIONAL YOUTH GUITAR ENSEMBLE LTD
sophymarine-openregistry-gb-11559072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 7 The Maples, Cirencester, Gloucestershire, GL7 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUITAR CIRCUS LTDsophymarine-openregistry-gb-05842595 | ORDINARY | 2 | |
| HELEN SANDERSONsophymarine-openregistry-gb-10603787 | ORDINARY | 0 | |
| TREVOR DUKESsophymarine-openregistry-h-trevor-dukes-b3ffb1 | ORDINARY | 0 | |
JVF PROPERTY HOLDING LIMITED
sophymarine-openregistry-gb-11726590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN BODYsophymarine-openregistry-h-andrew-jonathan-body-8edec5 | ORDINARY | 10 | 33.33% |
| RALPH FRANCIS WELLSsophymarine-openregistry-h-ralph-francis-wells-63afc9 | ORDINARY | 10 | 33.33% |
| RICHARD JOHN VALENTINE MORRISsophymarine-openregistry-h-richard-john-valentine-morris-dfd2ed | ORDINARY | 10 | 33.33% |