UK companies/Cirencester/Page 23
Companies in Cirencester and their shareholdersPage 23 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 45 shareholdings and 0 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
BUILDING BETTER ORGANISATIONS LIMITED
sophymarine-openregistry-gb-08969094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- DORMANT
- 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 |
|---|
| JULIAN MARK FIELDEN-PAGEsophymarine-openregistry-h-julian-mark-fielden-page-5677ec | ORDINARY H | 60 | 100.00% |
| ANDREA JOAN FIELDEN-PAGEsophymarine-openregistry-h-andrea-joan-fielden-page-a3b4d4 | ORDINARY W | 40 | 100.00% |
HARPER CASTLE LIMITED
sophymarine-openregistry-gb-09060735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Swan Close, Cirencester, Gloucestershire, GL7 5WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL HARPERsophymarine-openregistry-h-david-paul-harper-f3661d | ORDINARY B | 50 | 100.00% |
| KATHERINE ELIZABETH HARPERsophymarine-openregistry-h-katherine-elizabeth-harper-639881 | ORDINARY | 50 | 100.00% |
JUNGLE SHORTS LIMITED
sophymarine-openregistry-gb-09241545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 302 Cirencester Business Park, Cirencester, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GUNNsophymarine-openregistry-h-alexander-gunn-48af95 | ORDINARY | 1 | |
| EDWARD MICHAEL GILBERT HATHERLEYsophymarine-openregistry-h-edward-michael-gilbert-hatherley-d69aaa | B ORDINARY | 1 | |
CIRENCESTER MORTGAGE CO LIMITED
sophymarine-openregistry-gb-09375312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- The Office @ Stow Lodge, Cirencester, GL7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE BILSBYsophymarine-openregistry-h-julie-anne-bilsby-f0e724 | ORDINARY | 1 | 100.00% |
| JULIE ANNE BILSBYsophymarine-openregistry-h-julie-anne-bilsby-f0e724 | ORDINARY A | 1 | 100.00% |
| KEVIN MICHAEL ALFRED BILSBYsophymarine-openregistry-h-kevin-michael-alfred-bilsby-14ad42 | ORDINARY A | 0 | 0.00% |
KMB ENGINEERING LIMITED
sophymarine-openregistry-gb-09375340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Stow Lodge, Cirencester, Gloucestershire, GL7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE BILSBYsophymarine-openregistry-h-julie-anne-bilsby-f0e724 | ORDINARY A | 1 | 100.00% |
| KEVIN MICHAEL ALFRED BILSBYsophymarine-openregistry-h-kevin-michael-alfred-bilsby-14ad42 | ORDINARY | 1 | 100.00% |
COG SECURITY LIMITED
sophymarine-openregistry-gb-10173501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN O'HARAsophymarine-openregistry-h-damian-o-hara-00646a | ORDINARY A SHARES | 60 | 100.00% |
| JOLANTA O'HARAsophymarine-openregistry-h-jolanta-o-hara-19fcb7 | ORDINARY B SHARES | 40 | 100.00% |
DWP SERVICES LIMITED
sophymarine-openregistry-gb-10199097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JASON WILLIAMSsophymarine-openregistry-h-daniel-jason-williams-3a752b | ORDINARY A | 45 | 50.00% |
| LINSEY HEATHER KITSONsophymarine-openregistry-h-linsey-heather-kitson-8357eb | ORDINARY A | 45 | 50.00% |
| DANIEL JASON WILLIAMSsophymarine-openregistry-h-daniel-jason-williams-3a752b | ORDINARY B | 5 | 50.00% |
| LINSEY HEATHER KITSONsophymarine-openregistry-h-linsey-heather-kitson-8357eb | ORDINARY B | 5 | 50.00% |
AGCAP LIMITED
sophymarine-openregistry-gb-10255432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
70221 — Financial management - Registered office
- C/O Mca Shepherd Smail Ltd, Cirencester, Gloucestershire, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HUGO POLLOCKsophymarine-openregistry-h-timothy-hugo-pollock-1282e4 | A ORDINARY | 50 | |
| JEANIE POLLOCKsophymarine-openregistry-h-jeanie-pollock-128390 | B ORDINARY | 25 | |
| TIMOTHY HUGO POLLOCKsophymarine-openregistry-h-timothy-hugo-pollock-1282e4 | B ORDINARY | 25 | |
SO FRESH & SO CLEAN UK LTD
sophymarine-openregistry-gb-10338378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- C/O Orangestripe Outsourcing & Accountancy Ltd Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE DENTsophymarine-openregistry-h-laura-jane-dent-af7df1 | A | 1 | 100.00% |
| NEIL STEPHEN DENTsophymarine-openregistry-h-neil-stephen-dent-e73aab | B | 1 | 100.00% |
MICHAEL RIXON BUILDING & ROOFING LTD
sophymarine-openregistry-gb-10649730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN RIXONsophymarine-openregistry-h-michael-john-rixon-19ef67 | A ORDINARY | 90 | 100.00% |
| MARK GRIFFINsophymarine-openregistry-gb-09598875 | B ORDINARY | 10 | 100.00% |
LAKE EDGE LTD.
sophymarine-openregistry-gb-10714588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PATRICK HANLEYsophymarine-openregistry-h-timothy-patrick-hanley-3ba654 | ORDINARY A | 25 | 100.00% |
| YVONNE JAYNE HANLEYsophymarine-openregistry-h-yvonne-jayne-hanley-f18cc1 | ORDINARY B | 25 | 100.00% |
| YVONNE JAYNE HANLEYsophymarine-openregistry-h-yvonne-jayne-hanley-f18cc1 | ORDINARY A | 0 | 0.00% |
PHOTON SURGICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-11028176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JAYNE HARVEY-STEVENSsophymarine-openregistry-h-laura-jayne-harvey-stevens-9a1e70 | ORDINARY | 50 | 100.00% |
| RUTH TOWNLEYsophymarine-openregistry-h-ruth-townley-f4500e | ORDINARY B | 1 | 100.00% |
CROSSFIT CIRENCESTER LIMITED
sophymarine-openregistry-gb-11037414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 15 Elliott Road, Cirencester, GL7 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA GRECOsophymarine-openregistry-h-anna-maria-greco-31a72c | G ORDINARY | 100 | 100.00% |
| DAVID BRIAN LONGsophymarine-openregistry-h-david-brian-long-941c8a | A ORDINARY | 100 | 100.00% |
PSYCHIATRIC CONSULTATIONS LTD
sophymarine-openregistry-gb-11062635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA LOUISE COLLINGEsophymarine-openregistry-h-tara-louise-collinge-3b4845 | ORDINARY | 100 | 100.00% |
| MARK MCBRIDEsophymarine-openregistry-gb-11218772 | B SHARES | 1 | 100.00% |
J P NOBLE LIMITED
sophymarine-openregistry-gb-11094826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON NOBLEsophymarine-openregistry-h-alison-noble-a8946c | B ORDINARY | 50 | 100.00% |
| JOHN NOBLEsophymarine-openregistry-gb-04186485 | A ORDINARY | 50 | 100.00% |
EVENT LINE LTD
sophymarine-openregistry-gb-11371459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Church Farm, Cirencester, GL7 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PRETTYsophymarine-openregistry-h-adam-pretty-eeca71 | A ORDINARY | 51 | 100.00% |
| GEORGINA HISCOCKsophymarine-openregistry-h-georgina-hiscock-a07f70 | B ORDINARY | 49 | 100.00% |
WHITE ROOSTER SPIRITS LTD
sophymarine-openregistry-gb-11683868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Oakley House, Cirencester, Glouestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS DE HAANsophymarine-openregistry-h-benjamin-thomas-de-haan-e3a82b | ORDINARY | 50 | 100.00% |
| TAMARA JILL DE HAANsophymarine-openregistry-h-tamara-jill-de-haan-3ad4ce | B CLASS | 50 | 100.00% |
LORD BARBER SHOP RWB LTD
sophymarine-openregistry-gb-11761448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA ROSE GRANT-SMITHsophymarine-openregistry-h-claudia-rose-grant-smith-bf087a | ORDINARY B | 50 | 100.00% |
| JAKE ANTHONY GRANT-SMITHsophymarine-openregistry-h-jake-anthony-grant-smith-a543a0 | ORDINARY A | 50 | 100.00% |
FENLANDZ LIMITED
sophymarine-openregistry-gb-11894228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 London Road, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY B - NON VOTING SHARES | 100 | 100.00% |
| SHIWON AMANDA GREENsophymarine-openregistry-h-shiwon-amanda-green-24141c | ORDINARY | 100 | 100.00% |
AFL ASSOCIATES LIMITED
sophymarine-openregistry-gb-12033292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FOSTER LAWsophymarine-openregistry-h-alan-foster-law-b617af | ORDINARY A SHARES | 60 | 100.00% |
| DEBORAH GAY LAWsophymarine-openregistry-h-deborah-gay-law-bd7c07 | ORDINARY B SHARES | 40 | 100.00% |