UK companies/Cirencester/Page 22
Companies in Cirencester and their shareholdersPage 22 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 51 shareholdings and 3 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
LOVETTSWOOD FARM LIMITED
sophymarine-openregistry-gb-06088858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Unit 2a Site D Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHAPPELLsophymarine-openregistry-h-matthew-chappell-2d1ee4 | ORDINARY | 2,000 | 100.00% |
| MATTHEW CHAPPELLsophymarine-openregistry-h-matthew-chappell-2d1ee4 | ORDINARY A | 1 | 100.00% |
| JOHN CURTIS CHAPPELLsophymarine-openregistry-h-john-curtis-chappell-74b1bf | ORDINARY | 0 | 0.00% |
NEWFIELD BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-06098893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tanners Solicitors Lancaster House, Cirencester, Gloucestershire, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ALICE CARLINGsophymarine-openregistry-h-christine-alice-carling-5120de | B ORDINARY | 50 | 100.00% |
| WHELFORD PROPERTIES LIMITEDsophymarine-openregistry-gb-05898777 | A ORDINARY | 50 | 100.00% |
JERVIS CAVES & CANNING LTD
sophymarine-openregistry-gb-06558197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DALEYsophymarine-openregistry-h-william-daley-d20b1d | A ORDINARY | 50 | |
| GAIL DALEYsophymarine-openregistry-h-gail-daley-8a2f60 | A ORDINARY | 30 | |
| GAIL DALEYsophymarine-openregistry-h-gail-daley-8a2f60 | B ORDINARY | 20 | |
CALMSDEN EVENTS LTD
sophymarine-openregistry-gb-07066723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- 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 |
|---|
| JOANNE DENISE VEREYsophymarine-openregistry-h-joanne-denise-verey-e9d2af | ORDINARY 'B' | 50 | 100.00% |
| JOANNE DENISE VEREYsophymarine-openregistry-h-joanne-denise-verey-e9d2af | ORDINARY 'A' | 26 | 52.00% |
| CHRISTOPHER HOPTON VEREYsophymarine-openregistry-h-christopher-hopton-verey-23a8ee | ORDINARY 'A' | 24 | 48.00% |
BOURCHIER LIMITED
sophymarine-openregistry-gb-07151335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Unit 9 Cirencester Office Park, Cirencester, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLIFFORD STONEsophymarine-openregistry-h-david-clifford-stone-423f8e | B ORDINARY | 50 | 100.00% |
| ELIZABETH JANE STONEsophymarine-openregistry-h-elizabeth-jane-stone-e4e0e5 | A ORDINARY | 50 | 100.00% |
TERRETT & CO LTD
sophymarine-openregistry-gb-07155097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
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 |
|---|
| TRACEY TERRETTsophymarine-openregistry-h-tracey-terrett-f5487d | ORDINARY B | 50 | 100.00% |
| TRACEY TERRETTsophymarine-openregistry-h-tracey-terrett-f5487d | ORDINARY A | 30 | 60.00% |
| MARK TERRETTsophymarine-openregistry-h-mark-terrett-68e8f1 | ORDINARY A | 20 | 40.00% |
DAZZLING BRILLIANCE LIMITED
sophymarine-openregistry-gb-07188322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Cirencester Dental And Aesthetics, Cirencester, Gloucestershire, GL7 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY YIU FAI CHANsophymarine-openregistry-h-billy-yiu-fai-chan-99cc72 | ORDINARY A | 100 | 100.00% |
| ROSY CHANsophymarine-openregistry-h-rosy-chan-507b8c | ORDINARY B | 100 | 100.00% |
GIBBS CHIROPRACTIC CLINIC LTD.
sophymarine-openregistry-gb-07218355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE GIBBSsophymarine-openregistry-h-amy-louise-gibbs-648efb | ORDINARY "A" | 6 | 100.00% |
| ANDRZEJ WALEGAsophymarine-openregistry-h-andrzej-walega-49a198 | ORDINARY "B" | 4 | 100.00% |
GASP SMOKE FREE SERVICES LIMITED
sophymarine-openregistry-gb-07233778
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 Oaksey Road, Cirencester, GL7 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT IDEAS BUSINESS GIFTS LIMITEDsophymarine-openregistry-gb-02255635 | PREFERENCE | 90 | 100.00% |
| BRIGHT IDEAS BUSINESS GIFTS LIMITEDsophymarine-openregistry-gb-02255635 | ORDINARY | 20 | 100.00% |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | PREFERENCE | 0 | 0.00% |
VIRTUAL CFO LTD
sophymarine-openregistry-gb-07430019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Office 118 Watermoor Point, Cirencester, Gloucestershire, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ROY PITCHFORDsophymarine-openregistry-h-cameron-roy-pitchford-515828 | ORD A | 100 | 100.00% |
| SINEAD PITCHFORDsophymarine-openregistry-h-sinead-pitchford-0e5e48 | ORD B | 100 | 100.00% |
COTRONIX LTD
sophymarine-openregistry-gb-07495215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUSIA ROSHNE SMITHsophymarine-openregistry-h-anousia-roshne-smith-2590d0 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | A ORDINARY | 1 | 100.00% |
OVAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-07538588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVENPORT SUTTONsophymarine-openregistry-h-jonathan-davenport-sutton-8e273d | B ORDINARY | 500 | 100.00% |
| ROBIN MCKELVEYsophymarine-openregistry-h-robin-mckelvey-33fb3f | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COTSWOLD DISTILLING COMPANY LIMITEDsophymarine-openregistry-gb-08561633 | Holds shares in | A ORDINARY · 0.01% |
EXEO EUROPE LIMITED
sophymarine-openregistry-gb-07644383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities - Registered office
- Bankside Park 15, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXEO GLOBAL PTE LTDsophymarine-openregistry-h-exeo-global-pte-ltd-a50136 | ORDINARY | 204,081,633 | |
| EXEO GLOBAL PTE LTDsophymarine-openregistry-h-exeo-global-pte-ltd-a50136 | B ORDINARY | 47,333,333 | |
| PROCURRI EUROPE LIFECYCLE SERVICES LTDsophymarine-openregistry-gb-08431426 | B ORDINARY | 0 | |
| PROCURRI EUROPE LIFECYCLE SERVICES LTDsophymarine-openregistry-gb-08431426 | ORDINARY | 0 | |
CHERRY LAKES LIMITED
sophymarine-openregistry-gb-07821678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
70229 — Management consultancy activities other than financial management - Registered office
- Cherry Lake House Wildmoorway Lane, Cirencester, Gloucestershire, GL7 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH KIRSCHsophymarine-openregistry-h-judith-kirsch-824e18 | A ORDINARY | 50 | 100.00% |
| MICHAEL TERENCE KIRSCHsophymarine-openregistry-h-michael-terence-kirsch-3ad46c | B ORDINARY | 50 | 100.00% |
ENEMY OF BOREDOM ACADEMY LIMITED
sophymarine-openregistry-gb-08096540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakley House, Cirencester, Glos, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGAL WILLIAM ROCHEsophymarine-openregistry-h-fergal-william-roche-0d8742 | ORDINARY B | 2 | 100.00% |
| STEVEN CHARLES GODWINsophymarine-openregistry-h-steven-charles-godwin-f986d7 | ORDINARY A | 0 | 0.00% |
WHERETOSTAY UK LIMITED
sophymarine-openregistry-gb-08548694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 10a Priory Court, Cirencester, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHERETOSTAY.COM, LLCsophymarine-openregistry-h-wheretostay-com-llc-769ca1 | ORDINARY GBP0.000001P SHARES | 93,397,458 | |
| WHERETOSTAY.COM, LLCsophymarine-openregistry-h-wheretostay-com-llc-769ca1 | DEFERRED GBP0.000001P SHARES | 670,168 | |
| LUXURY VILLA BIDCO LTDsophymarine-openregistry-gb-14913322 | DEFERRED GBP0.000001P SHARES | 0 | |
| LUXURY VILLA BIDCO LTDsophymarine-openregistry-gb-14913322 | ORDINARY GBP0.000001P SHARES | 0 | |
BATHURST ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-08568880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Bathurst Estate Office, Cirencester, Gloucestershire, GL7 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE EARL BATHURST ESTATE SETTLEMENT 1963sophymarine-openregistry-h-trustees-of-the-earl-bathurst-estate-set-c5787c | ORDINARY | 18,217,339 | |
| TRUSTEES OF THE EARL BATHURST ESTATE SETTLEMENT 1963sophymarine-openregistry-h-trustees-of-the-earl-bathurst-estate-set-c5787c | ORDINARY | 0 | |
| TRUSTEES OF THE EARL'S FUNDsophymarine-openregistry-h-trustees-of-the-earl-s-fund-e168cd | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAELMAS FARMING LIMITEDsophymarine-openregistry-gb-03242849 | Holds shares in | ORDINARY |
| BATHURST ESTATE FARMING LIMITEDsophymarine-openregistry-gb-11788515 | Holds shares in | ORDINARY |
RP SOCIAL BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-08677399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOVENDRAN YURI PAKKIRIsophymarine-openregistry-h-roovendran-yuri-pakkiri-a9d174 | ORDINARY A SHARES | 60 | 100.00% |
| SARAH ELEANOR WAYsophymarine-openregistry-h-sarah-eleanor-way-703f11 | ORDINARY B SHARES | 40 | 100.00% |
| ROOVENDRAN YURI PAKKIRIsophymarine-openregistry-h-roovendran-yuri-pakkiri-a9d174 | ORDINARY B SHARES | 0 | 0.00% |
INSPIRE DEFENCE AND SECURITY LTD
sophymarine-openregistry-gb-08849477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities
85590 — Other education n.e.c. - Registered office
- Cherrytree House, Cirencester, GL7 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IFTIKHAR ZAIDIsophymarine-openregistry-h-mohammad-iftikhar-zaidi-de26ea | ORDINARY A | 75 | |
| KRISTINE ZAIDIsophymarine-openregistry-h-kristine-zaidi-1ac613 | ORDINARY B | 25 | |
GANBARE LTD
sophymarine-openregistry-gb-08903830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT MATTHEW LIVESEY DUTTONsophymarine-openregistry-h-rupert-matthew-livesey-dutton-7b8def | A ORDINARY | 6 | 100.00% |
| ANIKA FRANCISCA DUTTONsophymarine-openregistry-h-anika-francisca-dutton-fcf48c | B ORDINARY | 4 | 100.00% |