UK companies/Cirencester/Page 21
Companies in Cirencester and their shareholdersPage 21 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 65 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
MODULUS EVENTS LTD
sophymarine-openregistry-gb-13504873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| ELEANOR JILL DOIDGEsophymarine-openregistry-h-eleanor-jill-doidge-86a016 | ORDINARY C | 1 | 100.00% |
| MICHAEL JAMES ANTHONY SCHOONDERWOERDsophymarine-openregistry-h-michael-james-anthony-schoonderwoerd-57a196 | ORDINARY | 1 | 100.00% |
| MICHAEL JAMES ANTHONY SCHOONDERWOERDsophymarine-openregistry-h-michael-james-anthony-schoonderwoerd-57a196 | ORDINARY B | 1 | 100.00% |
JDC FIRE LTD
sophymarine-openregistry-gb-13667905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB WILLIAM CAMPBELLsophymarine-openregistry-h-jacob-william-campbell-bee31b | ORDINARY A SHARES | 7 | 100.00% |
| DIANE CAMPBELLsophymarine-openregistry-h-diane-campbell-8f7707 | ORDINARY B SHARES | 3 | 100.00% |
| JACOB WILLIAM CAMPBELLsophymarine-openregistry-h-jacob-william-campbell-bee31b | ORDINARY B SHARES | 0 | 0.00% |
| JACOB WILLIAM CAMPBELLsophymarine-openregistry-h-jacob-william-campbell-bee31b | ORDINARY SHARE | 0 | |
ARBOR LANDSCAPES (TREE SERVICE) LTD
sophymarine-openregistry-gb-14097633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CHAMBERLAINsophymarine-openregistry-h-joanna-chamberlain-f5ea3f | ORDINARY | 50 | |
| ROBERT GARDINERsophymarine-openregistry-h-robert-gardiner-2e4536 | ORDINARY | 50 | |
| JOANNA CHAMBERLAINsophymarine-openregistry-h-joanna-chamberlain-f5ea3f | A ORDINARY | 1 | |
| ROBERT GARDINERsophymarine-openregistry-h-robert-gardiner-2e4536 | B ORDINARY | 1 | |
CURVE STRATEGIC LTD
sophymarine-openregistry-gb-14159266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 School Lane, Cirencester, Gloucestershire, GL7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE AMANDA MOULDsophymarine-openregistry-h-claire-amanda-mould-46f666 | ORDINARY | 75 | 75.00% |
| SCOTT MOULDsophymarine-openregistry-h-scott-mould-738763 | ORDINARY | 25 | 25.00% |
| CLAIRE AMANDA MOULDsophymarine-openregistry-h-claire-amanda-mould-46f666 | B SHARES (NON VOTING) | 1 | 100.00% |
| SCOTT MOULDsophymarine-openregistry-h-scott-mould-738763 | C SHARES (NON VOTING) | 1 | 100.00% |
CORYLUS PLANNING LTD
sophymarine-openregistry-gb-14769626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PHILLIP ROBERT DUNCANsophymarine-openregistry-h-phillip-robert-duncan-62a231 | ORDINARY | 70 | 70.00% |
| SOPHIE YASMIN DUNCANsophymarine-openregistry-h-sophie-yasmin-duncan-e8ad73 | ORDINARY | 30 | 30.00% |
| PHILLIP ROBERT DUNCANsophymarine-openregistry-h-phillip-robert-duncan-62a231 | ORDINARY A | 10 | 100.00% |
| SOPHIE YASMIN DUNCANsophymarine-openregistry-h-sophie-yasmin-duncan-e8ad73 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORYLUS PLANNING & ENVIRONMENTAL LTDsophymarine-openregistry-gb-05592402 | Holds shares in | ORDINARY · 83.33% |
OLVA LIMITED
sophymarine-openregistry-gb-15482344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Building 2a - D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA LONGsophymarine-openregistry-h-olivia-long-55fd3c | ORDINARY | 51 | 51.00% |
| WILLIAM RUSSEL RICHARD LONGsophymarine-openregistry-h-william-russel-richard-long-3f2421 | ORDINARY | 49 | 49.00% |
| OLIVIA LONGsophymarine-openregistry-h-olivia-long-55fd3c | ORDINARY C | 1 | 100.00% |
| WILLIAM RUSSEL RICHARD LONGsophymarine-openregistry-h-william-russel-richard-long-3f2421 | ORDINARY B | 1 | 100.00% |
EDWARD BAYS HOLDING LTD
sophymarine-openregistry-gb-16337526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 London Road, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HIGGINSsophymarine-openregistry-h-shaun-higgins-a7af20 | ORDINARY | 197 | 88.34% |
| TESSA HIGGINSsophymarine-openregistry-h-tessa-higgins-8e8def | ORDINARY | 26 | 11.66% |
| SHAUN HIGGINSsophymarine-openregistry-h-shaun-higgins-a7af20 | B NON VOTING | 1 | 100.00% |
| TESSA HIGGINSsophymarine-openregistry-h-tessa-higgins-8e8def | C NON VOTING | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARD BAYS LIMITEDsophymarine-openregistry-gb-06639554 | Holds shares in | ORDINARY A · 44.25% |
LAKESIDE SPARKLES LTD
sophymarine-openregistry-gb-16435601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 8 Apsley Road, Cirencester, GL7 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HALLsophymarine-openregistry-h-jack-hall-1d20a7 | ORDINARY A | 100 | |
| JACK HALLsophymarine-openregistry-h-jack-hall-1d20a7 | ORDINARY C | 100 | |
| JACK HALLsophymarine-openregistry-h-jack-hall-1d20a7 | ORDINARY B | 100 | |
| LUXURY HOLIDAYS (COTSWOLDS) LTDsophymarine-openregistry-gb-07384529 | ORDINARY B | 0 | |
| LUXURY HOLIDAYS (COTSWOLDS) LTDsophymarine-openregistry-gb-07384529 | ORDINARY C | 0 | |
ECOSOLVE LTD.
sophymarine-openregistry-gb-02625207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETTON RODERICK BYERS KINGsophymarine-openregistry-h-bretton-roderick-byers-king-dadd18 | ORDINARY A SHARES | 60,033 | 100.00% |
| PENNY KINGsophymarine-openregistry-h-penny-king-e4b329 | ORDINARY B SHARES | 60,033 | 100.00% |
ASTROM COMPUTING LIMITED
sophymarine-openregistry-gb-02823461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Forge School Lane, Cirencester, GL7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVESEY SIMONsophymarine-openregistry-h-lovesey-simon-e67bf5 | B ORDINARY | 76,440 | |
| SIMON LOVESEYsophymarine-openregistry-h-simon-lovesey-780d96 | ORDINARY | 25,520 | |
| SIMON LOVESEYsophymarine-openregistry-h-simon-lovesey-780d96 | ORDINARY | 25,520 | |
DREAM TEAM TELEVISION LIMITED
sophymarine-openregistry-gb-02963759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN FENTONsophymarine-openregistry-h-christopher-john-fenton-e15575 | ORDINARY | 11,000 | 100.00% |
| CHRISTOPHER JOHN FENTONsophymarine-openregistry-h-christopher-john-fenton-e15575 | NON VOTING B SHARES | 77 | 70.00% |
| ANGIE FENTONsophymarine-openregistry-h-angie-fenton-ef81d9 | NON VOTING B SHARES | 33 | 30.00% |
CLAVIGA LIMITED
sophymarine-openregistry-gb-03415693
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Corner House, Cirencester, Gloucestershire, GL7 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ANTHONY KECK WILL TRUSTsophymarine-openregistry-h-the-anthony-keck-will-trust-ea2b56 | ORDINARY A | 18,900 | |
| THE ANTHONY KECK WILL TRUSTsophymarine-openregistry-h-the-anthony-keck-will-trust-ea2b56 | ORDINARY B | 8,100 | |
| ANTHONY GERARD KECKsophymarine-openregistry-h-anthony-gerard-keck-aabc8d | ORDINARY A | 0 | |
| ANTHONY GERARD KECKsophymarine-openregistry-h-anthony-gerard-keck-aabc8d | ORDINARY B | 0 | |
PERIOD HOUSE RENOVATIONS CO LIMITED
sophymarine-openregistry-gb-03589823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- 114 Watermoor Road, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NICHOLAS BARBERsophymarine-openregistry-h-simon-nicholas-barber-246e8b | ORDINARY B | 50 | 100.00% |
| SIMON NICHOLAS BARBERsophymarine-openregistry-h-simon-nicholas-barber-246e8b | ORDINARY A | 50 | 100.00% |
| OKSANA BARBERsophymarine-openregistry-h-oksana-barber-3c02aa | ORDINARY B | 0 | 0.00% |
DESIGN I.Q. LIMITED
sophymarine-openregistry-gb-03781181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- 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 |
|---|
| GUY DANIEL AIDEN MATHIOTsophymarine-openregistry-h-guy-daniel-aiden-mathiot-dafa82 | A ORDINARY | 51 | 100.00% |
| HAZEL ROSALIND MATHIOTsophymarine-openregistry-h-hazel-rosalind-mathiot-1d1f40 | B ORDINARY | 49 | 100.00% |
LEWINGTON WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04290504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- St James'S Place House, Cirencester, GL7 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. JAMES'S PLACE ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-07730835 | 0.00, £0.001 ORDINARY A | 75,000 | 100.00% |
| LEWINGTON WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-13448192 | 0.00, £0.001 ORDINARY B | 25,000 | 100.00% |
MEDIA SAFARI LIMITED
sophymarine-openregistry-gb-04435641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA WRIGHTsophymarine-openregistry-gb-12917061 | B ORDINARY | 1 | 100.00% |
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | A ORDINARY | 1 | 100.00% |
MT BOOKKEEPING SERVICES LIMITED
sophymarine-openregistry-gb-05023607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Building 2a - D Site Kemble Airfield, Cirencester, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY THORNsophymarine-openregistry-h-murray-thorn-57bf04 | ORDINARY | 70 | 70.00% |
| LYNN THORNsophymarine-openregistry-h-lynn-thorn-5cbfde | ORDINARY | 30 | 30.00% |
| LYNN THORNsophymarine-openregistry-h-lynn-thorn-5cbfde | B ORDINARY | 1 | 100.00% |
OAST ONE LIMITED
sophymarine-openregistry-gb-05173763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59200 — Sound recording and music publishing activities
62090 — Other information technology service activities - Registered office
- 20 Victoria Road, Cirencester, Gloucestershire, GL7 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEWIS DRISCOL MARETTsophymarine-openregistry-h-james-lewis-driscol-marett-1b9d03 | ORDINARY | 60 | 100.00% |
| JAMES LEWIS DRISCOL MARETTsophymarine-openregistry-h-james-lewis-driscol-marett-1b9d03 | ORDINARY A | 40 | 100.00% |
| NICOLA MARETTsophymarine-openregistry-h-nicola-marett-ceb2f1 | ORDINARY A | 0 | 0.00% |
MARTIN PHELPS SYSTEMS LTD
sophymarine-openregistry-gb-05357035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JEAN PHELPSsophymarine-openregistry-h-caroline-jean-phelps-908c7b | ORDINARY A | 50 | 100.00% |
| MARTIN PAUL PHELPSsophymarine-openregistry-h-martin-paul-phelps-02c1bc | ORDINARY B | 50 | 100.00% |
| CAROLINE JEAN PHELPSsophymarine-openregistry-h-caroline-jean-phelps-908c7b | ORDINARY B | 0 | 0.00% |
SOARING WORLDWIDE LIMITED
sophymarine-openregistry-gb-05892008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Saxon Road, Cirencester, Gloucestershire, GL7 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BAGGSsophymarine-openregistry-h-adam-baggs-fd407f | ORDINARY | 50 | |
| ADAM BAGGSsophymarine-openregistry-h-adam-baggs-fd407f | A ORDINARY | 50 | |
| HELEN BASSETTsophymarine-openregistry-h-helen-bassett-ae2279 | A ORDINARY | 0 | |