UK companies/Cirencester/Page 20
Companies in Cirencester and their shareholdersPage 20 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 86 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
BANANA PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-16907539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2025
- 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 |
|---|
| JOSEPH ROBINSONsophymarine-openregistry-h-joseph-robinson-b0d103 | ORDINARY | 90 | |
| RAYMOND GIBSONsophymarine-openregistry-h-raymond-gibson-cbd4e5 | ORDINARY | 10 | |
| LASZLO URBANsophymarine-openregistry-h-laszlo-urban-5a341c | ORDINARY | 0 | |
J.C. SWANN LIMITED
sophymarine-openregistry-gb-04638816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN SWANNsophymarine-openregistry-h-gary-john-swann-82537a | ORDINARY A | 300 | 100.00% |
| GARY JOHN SWANNsophymarine-openregistry-h-gary-john-swann-82537a | ORDINARY D NON VOTING | 200 | 100.00% |
| GARY JOHN SWANNsophymarine-openregistry-h-gary-john-swann-82537a | ORDINARY | 200 | 50.00% |
| GARY JOHN SWANNsophymarine-openregistry-h-gary-john-swann-82537a | ORDINARY B NON VOTING | 200 | 100.00% |
| LEA ROSE SWANNsophymarine-openregistry-h-lea-rose-swann-5dc355 | ORDINARY | 200 | 50.00% |
| LEA ROSE SWANNsophymarine-openregistry-h-lea-rose-swann-5dc355 | ORDINARY C NON VOTING | 200 | 100.00% |
| LEA ROSE SWANNsophymarine-openregistry-h-lea-rose-swann-5dc355 | ORDINARY E NON VOTING | 200 | 100.00% |
RED EAGLE PROPERTIES LIMITED
sophymarine-openregistry-gb-09743638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Mill View Cottage London Road, Cirencester, Gloucestershire, GL7 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE GEORGE HULATTsophymarine-openregistry-h-bruce-george-hulatt-8f47e8 | ORDINARY | 50 | |
| JONATHAN ALFRED HULATTsophymarine-openregistry-h-jonathan-alfred-hulatt-12a5be | ORDINARY | 50 | |
| BRUCE GEORGE HULATTsophymarine-openregistry-h-bruce-george-hulatt-8f47e8 | C ORDINARY | 1 | |
| BRUCE GEORGE HULATTsophymarine-openregistry-h-bruce-george-hulatt-8f47e8 | ORDINARY-B | 1 | |
| JONATHAN ALFRED HULATTsophymarine-openregistry-h-jonathan-alfred-hulatt-12a5be | D ORDINARY | 1 | |
| JONATHAN ALFRED HULATTsophymarine-openregistry-h-jonathan-alfred-hulatt-12a5be | ORDINARY-A | 1 | |
HERCULES REAL ESTATE LIMITED
sophymarine-openregistry-gb-10050043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hercules Court Broadway Lane, Cirencester, GL7 5XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUSK KIVILCIM KORKMAZsophymarine-openregistry-h-brusk-kivilcim-korkmaz-fcbf0b | B ORDINARY | 26 | 100.00% |
| BRUSK KIVILCIM KORKMAZsophymarine-openregistry-h-brusk-kivilcim-korkmaz-fcbf0b | A ORDINARY | 26 | 100.00% |
| NICOLA KORKMAZsophymarine-openregistry-h-nicola-korkmaz-3c198e | C ORDINARY | 25 | 100.00% |
| NICOLA KORKMAZsophymarine-openregistry-h-nicola-korkmaz-3c198e | D ORDINARY | 25 | 100.00% |
CIRENCESTER SMILES LIMITED
sophymarine-openregistry-gb-14527443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 18 Market Place, Cirencester, Gloucestershire, GL7 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR OLIVER CHARLES GUYsophymarine-openregistry-h-dr-oliver-charles-guy-258795 | ORDINARY A | 180 | |
| MRS HELENA JULIE GUYsophymarine-openregistry-h-mrs-helena-julie-guy-6f90d3 | ORDINARY B | 10 | |
| DR OLIVER CHARLES GUYsophymarine-openregistry-h-dr-oliver-charles-guy-258795 | ORDINARY C | 5 | |
| DR OLIVER CHARLES GUYsophymarine-openregistry-h-dr-oliver-charles-guy-258795 | ORDINARY D | 5 | |
HELIOS FABRICATIONS LIMITED
sophymarine-openregistry-gb-01358608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1978
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Lakeside Business Park Broadway Lane, Cirencester, Glos, GL7 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | C ORDINARY | 30 | 100.00% |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | A ORDINARY | 10 | 100.00% |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | B ORDINARY | 10 | 100.00% |
| STEPHEN HESTERsophymarine-openregistry-h-stephen-hester-a826bf | B ORDINARY | 0 | 0.00% |
| STEPHEN HESTERsophymarine-openregistry-h-stephen-hester-a826bf | C ORDINARY | 0 | 0.00% |
| STEPHEN HESTERsophymarine-openregistry-h-stephen-hester-a826bf | A ORDINARY | 0 | 0.00% |
ABAMENTIS LTD
sophymarine-openregistry-gb-03286888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1996
- 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 |
|---|
| PHILIP JOHN COLLEYsophymarine-openregistry-h-philip-john-colley-afebee | ORDINARY A SHARES | 1 | 100.00% |
| SUZANNE LINESsophymarine-openregistry-h-suzanne-lines-4412d8 | ORDINARY B SHARES | 1 | 100.00% |
| PHILIP JOHN COLLEYsophymarine-openregistry-h-philip-john-colley-afebee | ORDINARY | 0 | |
| SUZANNE LINESsophymarine-openregistry-h-suzanne-lines-4412d8 | ORDINARY | 0 | |
YOUR BEST NEXT MOVE LIMITED
sophymarine-openregistry-gb-04559654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SERVICEsophymarine-openregistry-h-paul-service-3f7d8e | ORDINARY B | 365 | 100.00% |
| PAUL SERVICEsophymarine-openregistry-h-paul-service-3f7d8e | ORDINARY A | 285 | |
| PAUL SERVICEsophymarine-openregistry-h-paul-service-3f7d8e | ORDINARY C | 200 | 100.00% |
| ANDREW MARK EDWARDSsophymarine-openregistry-h-andrew-mark-edwards-b769c0 | ORDINARY A | 0 | 0.00% |
ACCURE LTD
sophymarine-openregistry-gb-04664285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MITCHELLsophymarine-openregistry-h-judith-mitchell-a29557 | ORDINARY "B" SHARES | 40 | 100.00% |
| JUDITH MITCHELLsophymarine-openregistry-h-judith-mitchell-a29557 | ORDINARY "A" SHARES | 40 | 100.00% |
| LORNA JAYNE PUGHsophymarine-openregistry-h-lorna-jayne-pugh-e66c3d | ORDINARY "C" SHARES | 20 | 100.00% |
LEADGENPLUS+ LIMITED
sophymarine-openregistry-gb-07603516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LOUISE HOPE TEWsophymarine-openregistry-h-katherine-louise-hope-tew-fe3688 | ORDINARY | 1 | 50.00% |
| KATHERINE LOUISE HOPE TEWsophymarine-openregistry-h-katherine-louise-hope-tew-fe3688 | ORDINARY B | 1 | 100.00% |
| MARK JONATHAN TEWsophymarine-openregistry-h-mark-jonathan-tew-90b733 | ORDINARY | 1 | 50.00% |
| MARK JONATHAN TEWsophymarine-openregistry-h-mark-jonathan-tew-90b733 | ORDINARY C | 1 | 100.00% |
MADSEN DESIGN LTD
sophymarine-openregistry-gb-07871848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
82990 — Other business support service activities n.e.c. - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENNING TONSMANN MADSENsophymarine-openregistry-h-henning-tonsmann-madsen-d86235 | ORDINARY | 100 | 100.00% |
| HENNING TONSMANN MADSENsophymarine-openregistry-h-henning-tonsmann-madsen-d86235 | ORDINARY A SHARES | 3 | 100.00% |
| HENNING TONSMANN MADSENsophymarine-openregistry-h-henning-tonsmann-madsen-d86235 | ORDINARY B SHARES | 2 | 100.00% |
| IMOGENE CORRIE MADSENsophymarine-openregistry-h-imogene-corrie-madsen-fd6a97 | ORDINARY B SHARES | 0 | 0.00% |
| IMOGENE CORRIE MADSENsophymarine-openregistry-h-imogene-corrie-madsen-fd6a97 | ORDINARY | 0 | 0.00% |
THINK WHOLE LIMITED
sophymarine-openregistry-gb-08830688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Crunch Central, Cirencester, Glos, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MARTIN SMITHsophymarine-openregistry-h-howard-martin-smith-da8103 | ORDINARY | 60 | 60.00% |
| GAYNOR ELIZABETH HUTTONsophymarine-openregistry-h-gaynor-elizabeth-hutton-5dc5eb | ORDINARY | 40 | 40.00% |
| GAYNOR ELIZABETH HUTTONsophymarine-openregistry-h-gaynor-elizabeth-hutton-5dc5eb | NON VOTING B SHARES | 10 | 100.00% |
| HOWARD MARTIN SMITHsophymarine-openregistry-h-howard-martin-smith-da8103 | 'C' NON VOTING SHARES | 10 | 100.00% |
SERITY LIMITED
sophymarine-openregistry-gb-08959162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH YVONNE TANKIELUNsophymarine-openregistry-h-sarah-yvonne-tankielun-8d58e9 | ORDINARY A SHARES | 60 | 100.00% |
| IAN BROOKMANsophymarine-openregistry-h-ian-brookman-183877 | ORDINARY B SHARES | 40 | 100.00% |
| SARAH YVONNE TANKIELUNsophymarine-openregistry-h-sarah-yvonne-tankielun-8d58e9 | ORDINARY B SHARES | 0 | 0.00% |
| SARAH YVONNE TANKIELUNsophymarine-openregistry-h-sarah-yvonne-tankielun-8d58e9 | ORDINARY | 0 | |
OPS STRUCTURES LTD
sophymarine-openregistry-gb-08967667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4 Stirling Works, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OTLETsophymarine-openregistry-h-michael-otlet-ebaf39 | ORDINARY | 20 | 50.00% |
| MIKE STEPHENSsophymarine-openregistry-h-mike-stephens-2d71ad | ORDINARY | 20 | 50.00% |
| MICHAEL OTLETsophymarine-openregistry-h-michael-otlet-ebaf39 | A ORDINARY | 5 | 100.00% |
| MIKE STEPHENSsophymarine-openregistry-h-mike-stephens-2d71ad | C ORDINARY | 5 | 100.00% |
COTSWOLD CREATIVE EVENTS LTD
sophymarine-openregistry-gb-09049703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET MARY ELLA ELWESsophymarine-openregistry-h-harriet-mary-ella-elwes-103c17 | ORDINARY A SHARES | 75 | |
| HARRIET MARY ELLA ELWESsophymarine-openregistry-h-harriet-mary-ella-elwes-103c17 | ORDINARY C SHARES | 24 | |
| HARRIET MARY ELLA ELWESsophymarine-openregistry-h-harriet-mary-ella-elwes-103c17 | ORDINARY B SHARES | 1 | |
| JOHN HENRY ELWESsophymarine-openregistry-h-john-henry-elwes-f7f7ca | ORDINARY B SHARES | 0 | |
KEYSER CONTRACTING LTD
sophymarine-openregistry-gb-09325087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- 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 |
|---|
| NICHOLAS JAMES KEYSERsophymarine-openregistry-h-nicholas-james-keyser-4732c1 | A ORDINARY | 75 | 100.00% |
| REBECCA JOANNE KEYSERsophymarine-openregistry-h-rebecca-joanne-keyser-db6b7f | B ORDINARY | 25 | 100.00% |
| NICHOLAS JAMES KEYSERsophymarine-openregistry-h-nicholas-james-keyser-4732c1 | B ORDINARY | 0 | 0.00% |
| NICHOLAS JAMES KEYSERsophymarine-openregistry-h-nicholas-james-keyser-4732c1 | A ORDINARY GBP | 0 | |
BOUCHEL LIMITED
sophymarine-openregistry-gb-10005761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- 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 |
|---|
| STEPHEN JOHN BOUGHTONsophymarine-openregistry-h-stephen-john-boughton-bdd5cc | ORDINARY SHARES | 16 | 100.00% |
| FIONA BOUGHTONsophymarine-openregistry-h-fiona-boughton-68a790 | ORDINARY B SHARES | 0 | |
| STEPHEN JOHN BOUGHTONsophymarine-openregistry-h-stephen-john-boughton-bdd5cc | ORDINARY B SHARES | 0 | |
| STEPHEN JOHN BOUGHTONsophymarine-openregistry-h-stephen-john-boughton-bdd5cc | ORDINARY A SHARES | 0 | |
PASSMORE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11511627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Cirencester, GL7 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS IAIN PASSMOREsophymarine-openregistry-h-mr-nicholas-iain-passmore-689196 | A ORDINARY | 50 | |
| MRS CARLY RETTA PASSMOREsophymarine-openregistry-h-mrs-carly-retta-passmore-1dfe0a | B ORDINARY | 50 | |
| MR NICHOLAS IAIN PASSMOREsophymarine-openregistry-h-mr-nicholas-iain-passmore-689196 | ORDINARY | 0 | |
| MRS CARLY RETTA PASSMOREsophymarine-openregistry-h-mrs-carly-retta-passmore-1dfe0a | ORDINARY | 0 | |
ADROIT DATA AND INSIGHT LTD
sophymarine-openregistry-gb-12294310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- April Cottage, Cirencester, GL7 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE MAGSONsophymarine-openregistry-h-nathalie-magson-39c4db | ORDINARY | 101 | |
| NIGEL JOSEPH MAGSONsophymarine-openregistry-h-nigel-joseph-magson-e9669d | ORDINARY | 101 | |
| NATHALIE MAGSONsophymarine-openregistry-h-nathalie-magson-39c4db | B ORDINARY | 20 | |
| NIGEL JOSEPH MAGSONsophymarine-openregistry-h-nigel-joseph-magson-e9669d | A ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKETING DATA CONSULTING LIMITEDsophymarine-openregistry-gb-07662795 | Holds shares in | ORDINARY |
MARNHULL CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13130521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SKOULDINGsophymarine-openregistry-h-peter-skoulding-1a6f67 | ORDINARY A SHARES | 60 | 100.00% |
| JULIE SKOULDINGsophymarine-openregistry-h-julie-skoulding-0e9b45 | ORDINARY B SHARES | 40 | 100.00% |
| PETER SKOULDINGsophymarine-openregistry-h-peter-skoulding-1a6f67 | ORDINARY B SHARES | 0 | 0.00% |
| PETER SKOULDINGsophymarine-openregistry-h-peter-skoulding-1a6f67 | ORDINARY SHARES | 0 | |