UK companies/Cirencester/Page 18
Companies in Cirencester and their shareholdersPage 18 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 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
REMARKABLE MOORE PROPERTIES LTD
sophymarine-openregistry-gb-12205743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oakley House, Cirencester, Glos, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOMS PROPERTY LTDsophymarine-openregistry-gb-12879029 | ORDINARY | 50 | |
| REMARKABLE VENTURES LTDsophymarine-openregistry-gb-11756501 | ORDINARY | 50 | |
| MICHAEL SHAWsophymarine-openregistry-gb-16226873 | ORDINARY | 0 | |
BRAND CONSCIENCE LTD
sophymarine-openregistry-gb-12309396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Fitzhamon House, Cirencester, GL7 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE LOMASsophymarine-openregistry-h-karen-louise-lomas-831119 | ORDINARY | 80 | 80.00% |
| ANDREW VICTOR KINGsophymarine-openregistry-h-andrew-victor-king-71dc08 | ORDINARY | 10 | 10.00% |
| JESSICA ALICE WATSONsophymarine-openregistry-h-jessica-alice-watson-12fb6e | ORDINARY | 10 | 10.00% |
CASA CORDERO LIMITED
sophymarine-openregistry-gb-12471788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Lower Mill Estate, Cirencester, GL7 6FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MAGSONsophymarine-openregistry-h-richard-magson-50523d | ORDINARY | 457,600 | 100.00% |
| DUNCAN LAMBsophymarine-openregistry-h-duncan-lamb-303c42 | ORDINARY | 0 | 0.00% |
| TIMOTHY ROSEsophymarine-openregistry-h-timothy-rose-b21f84 | ORDINARY | 0 | 0.00% |
SIMPLY SCAFFOLDING LIMITED
sophymarine-openregistry-gb-12605757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit C New Covered Yard Barnsley Park, Cirencester, GL7 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MESSENGERsophymarine-openregistry-h-jack-messenger-fdf710 | ORDINARY | 1 | |
| PAUL MESSENGERsophymarine-openregistry-h-paul-messenger-fdb542 | ORDINARY | 1 | |
| CONNOR BARROWCLIFFEsophymarine-openregistry-h-connor-barrowcliffe-ad90e0 | ORDINARY | 0 | |
SOW YOUR OWN LTD
sophymarine-openregistry-gb-12680754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 12 Calmsden Workspace, Cirencester, GL7 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS GUY WILLIAMSONsophymarine-openregistry-h-luis-guy-williamson-718d33 | ORDINARY | 900 | 45.00% |
| TOBY BURGEsophymarine-openregistry-h-toby-burge-f57258 | ORDINARY | 900 | 45.00% |
| MARCUS CAMERON WILLIAMSONsophymarine-openregistry-h-marcus-cameron-williamson-9cddcc | ORDINARY | 200 | 10.00% |
60-62-64 SOUTHFORD ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-13010068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Wood View Coneygar Road, Cirencester, GL7 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN EDWARD LITTON SIMSONsophymarine-openregistry-h-christian-edward-litton-simson-d5196c | ORDINARY | 1 | |
| DARREN BARBERsophymarine-openregistry-h-darren-barber-2980d1 | ORDINARY | 1 | |
| THE HARD HATS PARTNERSHIP LLPsophymarine-openregistry-gb-OC331803 | ORDINARY | 1 | |
BAYS PROPERTY LTD
sophymarine-openregistry-gb-13059873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 London Road, Cirencester, Gloucestershire, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ROBERT HIGGINSsophymarine-openregistry-h-patrick-robert-higgins-410a0c | ORDINARY | 1 | 33.33% |
| SHAUN HIGGINSsophymarine-openregistry-h-shaun-higgins-a7af20 | ORDINARY | 1 | 33.33% |
| SHIRLEY ROSE HIGGINSsophymarine-openregistry-h-shirley-rose-higgins-9353cf | ORDINARY | 1 | 33.33% |
PROTECTIVE CARE GROUP LIMITED
sophymarine-openregistry-gb-13134975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88910 — Child day-care activities
88990 — Other social work activities without accommodation n.e.c.
96040 — Physical well-being activities - Registered office
- Cirencester Office Park, Cirencester, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN DACREsophymarine-openregistry-h-david-ian-dacre-6b1e80 | ORDINARY | 4,750 | |
| LIZA MICHELLE NARRACOTTsophymarine-openregistry-h-liza-michelle-narracott-72a286 | ORDINARY | 4,750 | |
| COLIN MARSHALLsophymarine-openregistry-h-colin-marshall-c4dcdd | ORDINARY | 500 | |
SHELTERED HOUSING RENTALS LIMITED
sophymarine-openregistry-gb-13157626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Daglingworth House, Cirencester, GL7 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT STEWART DAVID HOWARDsophymarine-openregistry-h-rupert-stewart-david-howard-43b1ae | ORDINARY | 3 | |
| THE DAVID STEWART HOWARD NO 1 SETTLEMENTsophymarine-openregistry-h-the-david-stewart-howard-no-1-settlement-1ae862 | ORDINARY | 3 | |
| THE DAVID STEWART HOWARD NO2 SETTLEMENTsophymarine-openregistry-h-the-david-stewart-howard-no2-settlement-0f2b36 | ORDINARY | 3 | |
RESTORATE (HOLDINGS) LTD
sophymarine-openregistry-gb-13230286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 Springfield Farm, Cirencester, Gloucestershire, GL7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GUY MITCHELLsophymarine-openregistry-h-samuel-guy-mitchell-1a247b | ORDINARY | 68,640 | |
| WESTON MITCHELLsophymarine-openregistry-gb-02024548 | ORDINARY | 25,000 | |
| SUSAN HOMERSHAMsophymarine-openregistry-h-susan-homersham-be63ab | ORDINARY | 6,360 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTON MITCHELL LIMITEDsophymarine-openregistry-gb-02024548 | Holds shares in | ORDINARY |
CLASSIC CAR PROTOTYPE & DEVELOPMENT LTD
sophymarine-openregistry-gb-13309057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Drake House Lakeside Business Park, Cirencester, GL7 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICAL FUND B.V.sophymarine-openregistry-h-logical-fund-b-v-bf54d1 | ORDINARY | 250 | 50.00% |
| CORSA SALES LTDsophymarine-openregistry-gb-09362802 | ORDINARY | 125 | 25.00% |
| NOMAX CAPITAL B.V.sophymarine-openregistry-h-nomax-capital-b-v-429210 | ORDINARY | 125 | 25.00% |
TORA GROUP LTD
sophymarine-openregistry-gb-13337643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mcgills Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER EDWARD WILSONsophymarine-openregistry-h-james-alexander-edward-wilson-ca3928 | ORDINARY SHARES | 189 | 63.00% |
| KRIS ALEXANDER HUNTsophymarine-openregistry-h-kris-alexander-hunt-cfe881 | ORDINARY SHARES | 90 | 30.00% |
| MATTHEW BEERsophymarine-openregistry-h-matthew-beer-7b9d17 | ORDINARY SHARES | 21 | 7.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIGER SYSTEMS LTDsophymarine-openregistry-gb-09963633 | Holds shares in | ORDINARY SHARES · 100.00% |
| TIGER FULFILMENT LTDsophymarine-openregistry-gb-13349650 | Holds shares in | ORDINARY SHARES · 100.00% |
| OF COLOUR & CODE LTDsophymarine-openregistry-gb-10131220 | Holds shares in | ORDINARY · 90.00% |
CARITAS MANAGEMENT LTD
sophymarine-openregistry-gb-13395708
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Oakley House, Cirencester, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DE MALLET MORGANsophymarine-openregistry-h-mark-de-mallet-morgan-8031a3 | ORDINARY | 51 | |
| LLEWELLYN DE MALLET MORGANsophymarine-openregistry-h-llewellyn-de-mallet-morgan-36ae6e | ORDINARY | 25 | |
| NADINE DE MALLET MORGANsophymarine-openregistry-h-nadine-de-mallet-morgan-f0a6c5 | ORDINARY | 24 | |
AH CATERING CIRENCESTER LTD
sophymarine-openregistry-gb-13439759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 35 Castle Street, Cirencester, GL7 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODRUL ISLAMsophymarine-openregistry-h-bodrul-islam-9dfe8a | ORDINARY | 50 | |
| HANIF MEAH MUHAMMED LASKARsophymarine-openregistry-h-hanif-meah-muhammed-laskar-df1eb2 | ORDINARY | 50 | |
| BABLY BEGUMsophymarine-openregistry-h-bably-begum-b3efe4 | ORDINARY | 0 | |
PPB DESIGN LIMITED
sophymarine-openregistry-gb-13526445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 13 Isis Lake, Cirencester, Glos, GL7 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETE HILLYARDsophymarine-openregistry-h-pete-hillyard-2be695 | ORDINARY GBP 1.00 SHARES. | 180 | |
| PETER HILLYARDsophymarine-openregistry-h-peter-hillyard-234341 | ORDINARY GBP 1.00 SHARES. | 10 | |
| WILLIAM HILLYARDsophymarine-openregistry-h-william-hillyard-ed3190 | ORDINARY GBP 1.00 SHARES. | 10 | |
CORINIUM ELECTRONICS LIMITED
sophymarine-openregistry-gb-13548873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHELLEYsophymarine-openregistry-h-michael-shelley-e962e5 | ORDINARY | 8 | |
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | ORDINARY | 2 | |
| JACOB SZANISZLOsophymarine-openregistry-h-jacob-szaniszlo-711064 | ORDINARY | 0 | |
ALBION QUARTERS LIMITED
sophymarine-openregistry-gb-13706215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - 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 | 90 | 90.00% |
| DAVID WILLIAM VINCENTsophymarine-openregistry-h-david-william-vincent-6b494f | ORDINARY | 5 | 5.00% |
| HARRIET JANE BURRELL-KNIPEsophymarine-openregistry-h-harriet-jane-burrell-knipe-83b0fe | ORDINARY | 5 | 5.00% |
MEDICAL HARDWARE LIMITED
sophymarine-openregistry-gb-13793702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Wellington House Cotswold Business Park, Cirencester, Gloucestershire, GL7 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICO ELLIOTTsophymarine-openregistry-h-nico-elliott-b906db | ORDINARY | 100 | |
| RORY JAMES WORDSWORTH SWEETsophymarine-openregistry-h-rory-james-wordsworth-sweet-834afc | ORDINARY | 0 | |
| SAM MCCLEANsophymarine-openregistry-h-sam-mcclean-4679ac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVUM MEDTECH LIMITEDsophymarine-openregistry-gb-13362897 | Holds shares in | ORDINARY SHARES |
STAY ON THE LAKES LTD
sophymarine-openregistry-gb-13857697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Spring Lake The Watermark Station Road, Cirencester, GL7 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JACK GRABEsophymarine-openregistry-h-matthew-jack-grabe-7b5c64 | ORDINARY | 15 | 50.00% |
| NEIL WILLIAM GRABEsophymarine-openregistry-h-neil-william-grabe-6916ee | ORDINARY | 15 | 50.00% |
| MORGAN BUCKLEsophymarine-openregistry-h-morgan-buckle-d530ab | ORDINARY | 0 | 0.00% |
ALIGLEO LIMITED
sophymarine-openregistry-gb-13936050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 14 London Road, Cirencester, Gloucestershire, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS HARRISONsophymarine-openregistry-h-charles-nicholas-harrison-5beabf | ORDINARY | 600,000 | 60.00% |
| NICHOLAS IAN HARRISONsophymarine-openregistry-h-nicholas-ian-harrison-3b9a7b | ORDINARY | 400,000 | 40.00% |
| ALISON HARRISONsophymarine-openregistry-h-alison-harrison-f733e4 | ORDINARY | 0 | 0.00% |