UK companies/Cirencester/Page 19
Companies in Cirencester and their shareholdersPage 19 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 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
COTSWOLD LETTINGS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14085731
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oakley House, Cirencester, Glos, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WILLIAM WEAGERsophymarine-openregistry-h-dominic-william-weager-864ee1 | ORDINARY | 6 | 60.00% |
| RUSSELL THOMAS GIBBARDsophymarine-openregistry-h-russell-thomas-gibbard-6b20aa | ORDINARY | 2 | 20.00% |
| STEPHANIE WEAGERsophymarine-openregistry-h-stephanie-weager-f59462 | ORDINARY | 2 | 20.00% |
CITRUS COMPLIANCE LTD
sophymarine-openregistry-gb-14239078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Watermoor Point, Cirencester, Gloucestershire, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 100 | 100.00% |
| BEATA WHEELHOUSEsophymarine-openregistry-h-beata-wheelhouse-f31b21 | ORDINARY | 0 | 0.00% |
| JEANETTE ARNOLDsophymarine-openregistry-h-jeanette-arnold-561c0e | ORDINARY | 0 | 0.00% |
MERNAZ LIMITED
sophymarine-openregistry-gb-14284511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10a Coxwell Street, Cirencester, Gloucestershire, GL7 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FLOOD-MALLINSONsophymarine-openregistry-h-joseph-flood-mallinson-ccc0d9 | ORDINARY | 90 | 45.00% |
| NINA HANNA LOUISE MORAWETZsophymarine-openregistry-h-nina-hanna-louise-morawetz-d18dfe | ORDINARY | 90 | 45.00% |
| FELIX FLOOD-MALLINSONsophymarine-openregistry-h-felix-flood-mallinson-7b8ff3 | ORDINARY | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKYLARK AIR SERVICES LTDsophymarine-openregistry-gb-08502840 | Holds shares in | ORDINARY · 70.00% |
EVOLVE INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-14410428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Waterton Stables Waterton Lane, Cirencester, GL7 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE PROPERTY GROUP HOLDING LIMITEDsophymarine-openregistry-gb-15168294 | ORDINARY | 1,000 | |
| CAMERON MCKEONsophymarine-openregistry-h-cameron-mckeon-5e9509 | ORDINARY | 0 | |
| THOMAS MCCOLLUMsophymarine-openregistry-h-thomas-mccollum-96e775 | ORDINARY | 0 | |
THE VILLAGE CAFE (KIDLINGTON) LTD
sophymarine-openregistry-gb-14412990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Orangestripe Outsourcing & Accountancy Ltd Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO ANDREW DI CUFFAsophymarine-openregistry-h-roberto-andrew-di-cuffa-612680 | ORDINARY | 3 | 100.00% |
| ALEXANDER ANDREA DI CUFFAsophymarine-openregistry-h-alexander-andrea-di-cuffa-3d1edd | ORDINARY | 0 | 0.00% |
| MARALYNN DI CUFFAsophymarine-openregistry-h-maralynn-di-cuffa-fc4fa6 | ORDINARY | 0 | 0.00% |
THE FLIGHT BEFORE CHRISTMAS LTD
sophymarine-openregistry-gb-14596532
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Flat 5 Oxford House, Cirencester, GL7 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHYN BARASSsophymarine-openregistry-h-bethyn-barass-745a14 | ORDINARY | 1 | |
| ODIN EVENTS LIMITEDsophymarine-openregistry-gb-07214690 | ORDINARY | 1 | |
| SUZANNAH HELEN HARVEYsophymarine-openregistry-h-suzannah-helen-harvey-4411b3 | ORDINARY | 0 | |
COTSWOLD LAKES LAVENDER LIMITED
sophymarine-openregistry-gb-14821745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 01280 — Growing of spices, aromatic, drug and pharmaceutical crops
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Field Farm Elm View, Cirencester, Gloucestershire, GL7 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COLIN BERRYsophymarine-openregistry-h-michael-colin-berry-ab197b | ORDINARY | 50 | |
| NICHOLAS JAMES HUNTsophymarine-openregistry-h-nicholas-james-hunt-ea2b20 | ORDINARY | 30 | |
| KEIRAN STUART HEMBURROWsophymarine-openregistry-h-keiran-stuart-hemburrow-5061da | ORDINARY | 20 | |
EAAG LTD
sophymarine-openregistry-gb-14954587
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 01610 — Support activities for crop production
70229 — Management consultancy activities other than financial management - Registered office
- 10 10 Sandpool Lane, Cirencester, Gloucestershire, GL7 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHNSONsophymarine-openregistry-h-jeremy-johnson-96ff61 | ORDINARY | 51 | |
| RUPERT JOHNSONsophymarine-openregistry-h-rupert-johnson-edcbce | ORDINARY | 49 | |
| ANTHONY VAN SEENUSsophymarine-openregistry-h-anthony-van-seenus-3a141f | ORDINARY | 0 | |
MAGOR PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15364110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 2a Site D Kemble Airport, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM MAGORsophymarine-openregistry-h-paul-william-magor-f0081b | ORDINARY | 50 | 50.00% |
| SUSAN HURDsophymarine-openregistry-h-susan-hurd-7ec1c5 | ORDINARY | 50 | 50.00% |
| JONATHAN LUGGsophymarine-openregistry-h-jonathan-lugg-eea7f8 | ORDINARY | 0 | 0.00% |
ABLEFOLK LTD
sophymarine-openregistry-gb-15404672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Cirencester, Gloucestershire, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA WHITEsophymarine-openregistry-gb-16521843 | ORDINARY | 50 | |
| MICHELLE DAVISsophymarine-openregistry-h-michelle-davis-843067 | ORDINARY | 50 | |
| CANDIDA FEVERSHAMsophymarine-openregistry-h-candida-feversham-77ebb6 | ORDINARY | 0 | |
67-68 PALL MALL LIMITED
sophymarine-openregistry-gb-15439176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lancaster House, Cirencester, Gloucestershire, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADY HEATHER RUTH IVEsophymarine-openregistry-h-lady-heather-ruth-ive-e9f496 | ORDINARY | 1 | |
| SIR JONATHAN PAUL IVEsophymarine-openregistry-h-sir-jonathan-paul-ive-ef3c1e | ORDINARY | 1 | |
| JULIAN MARK ARCHARDsophymarine-openregistry-h-julian-mark-archard-ecd06a | ORDINARY | 0 | |
CPK COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-15482982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR KELLYsophymarine-openregistry-gb-NI732523 | ORDINARY | 45 | |
| SARAH LANGFORDsophymarine-openregistry-h-sarah-langford-9ae4b7 | ORDINARY | 45 | |
| CIANAN KELLYsophymarine-openregistry-h-cianan-kelly-698b85 | ORDINARY | 10 | |
LOCAL COMPASS LTD
sophymarine-openregistry-gb-15483752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- Unit 9 Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PHILIP GREENsophymarine-openregistry-h-nathan-philip-green-06ef3c | ORDINARY | 67 | |
| ASHLEY RUDNICKsophymarine-openregistry-h-ashley-rudnick-142616 | ORDINARY | 17 | |
| CHAD RUDNICKsophymarine-openregistry-h-chad-rudnick-bcebee | ORDINARY | 16 | |
HERRIARD CYDER CO LIMITED
sophymarine-openregistry-gb-15597298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA EMMA LUNDBERGsophymarine-openregistry-h-lucinda-emma-lundberg-4a0f2a | ORDINARY | 600,000 | |
| PHILIP ANTHONY LUNDBERGsophymarine-openregistry-h-philip-anthony-lundberg-012801 | ORDINARY | 600,000 | |
| BIG STAKES RE LLCsophymarine-openregistry-h-big-stakes-re-llc-df828d | ORDINARY | 211,764 | |
THE MERCHANT'S CHOICE LTD
sophymarine-openregistry-gb-15701000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 London Road, Cirencester, Gloucestershire, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GREENEsophymarine-openregistry-h-alan-greene-c2d45d | ORDINARY A | 960 | 96.00% |
| KENNETH JOHN MILBERYsophymarine-openregistry-h-kenneth-john-milbery-138c7d | ORDINARY A | 40 | 4.00% |
| STEPHAN JARNOTsophymarine-openregistry-h-stephan-jarnot-a2be8d | ORDINARY A | 0 | 0.00% |
CITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15826224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 12 Cirencester Business Estate, Cirencester, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH BARRONsophymarine-openregistry-h-leigh-barron-3da290 | ORDINARY | 1 | |
| MELANIE SUSAN GORDON-JONESsophymarine-openregistry-h-melanie-susan-gordon-jones-b9bd88 | ORDINARY | 1 | |
| ANDREW SOMMERVILLEsophymarine-openregistry-h-andrew-sommerville-4c16f9 | ORDINARY | 0 | |
PAPPO SANDWICHES LTD
sophymarine-openregistry-gb-16106924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Black Jack Street, Cirencester, GL7 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE FIELDsophymarine-openregistry-gb-OE009899 | ORDINARY | 50 | |
| SARAH BLISSsophymarine-openregistry-h-sarah-bliss-0aaa50 | ORDINARY | 50 | |
| DANIEL LEIGHTONsophymarine-openregistry-h-daniel-leighton-38c3e3 | ORDINARY | 0 | |
BOARDROOM CAFES LTD
sophymarine-openregistry-gb-16428214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 19 Cotswold Close, Cirencester, GL7 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE AGAR-MORGANsophymarine-openregistry-h-danielle-agar-morgan-c805e7 | ORDINARY | 1 | |
| RICHARD DODDsophymarine-openregistry-h-richard-dodd-1c36d3 | ORDINARY | 1 | |
| JAMES COWLINGsophymarine-openregistry-h-james-cowling-817aae | ORDINARY | 0 | |
R3 JET COMPLETIONS LTD
sophymarine-openregistry-gb-16493944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Stud Cottage, Cirencester, GL7 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MCCRORIEsophymarine-openregistry-h-jamie-mccrorie-108049 | ORD | 100 | |
| NOTUS AVIATION CONSULTING FCZOsophymarine-openregistry-h-notus-aviation-consulting-fczo-9e6a50 | ORD | 100 | |
| PAUL BARON BAILEYsophymarine-openregistry-h-paul-baron-bailey-18f222 | ORD | 100 | |
PEACH PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-16496491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Aldsworth Road, Cirencester, GL7 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MARSDENsophymarine-openregistry-h-gemma-marsden-56e636 | ORDINARY | 50 | |
| JOSEPH ROBINSONsophymarine-openregistry-h-joseph-robinson-b0d103 | ORDINARY | 50 | |
| SAMA ALYASIRIsophymarine-openregistry-h-sama-alyasiri-0a4b0c | ORDINARY | 0 | |