UK companies/Cirencester/Page 24
Companies in Cirencester and their shareholdersPage 24 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 47 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
TAYLOR AARDAL ESTATES LIMITED
sophymarine-openregistry-gb-12052300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Querns Lane, Cirencester, GL7 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE PEARSON-GIDDINGSsophymarine-openregistry-h-shane-pearson-giddings-0b496d | A ORDINARY | 1 | 100.00% |
| SUSAN PEARSON-GIDDINGSsophymarine-openregistry-h-susan-pearson-giddings-a659d2 | B ORDINARY | 1 | 100.00% |
HASTA LA VISA, BABY LIMITED
sophymarine-openregistry-gb-12088705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 14 London Road, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIMENA LUCIA PINEDA GOMEZsophymarine-openregistry-h-ximena-lucia-pineda-gomez-2c1520 | ORDINARY | 100 | 100.00% |
| ALEXANDER JAMES MEADOWSsophymarine-openregistry-h-alexander-james-meadows-0d67a2 | ORDINARY B | 10 | 100.00% |
AREA 10 FITNESS LIMITED
sophymarine-openregistry-gb-12330031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 1 Woodland View, Cirencester, Gloucestrshire, GL7 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE EVANSsophymarine-openregistry-h-luke-evans-fe6a82 | ORDINARY A | 70 | 100.00% |
| LAURA EVANSsophymarine-openregistry-h-laura-evans-a1f4ab | ORDINARY "B" | 30 | 100.00% |
| LUKE EVANSsophymarine-openregistry-h-luke-evans-fe6a82 | ORDINARY "B" | 0 | 0.00% |
COTSWOLD TIGER LAUNDRY LIMITED
sophymarine-openregistry-gb-12342611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GRIERSONsophymarine-openregistry-h-clare-grierson-ea795a | ORDINARY | 1 | |
| EDWARD GRIERSONsophymarine-openregistry-h-edward-grierson-e77903 | A ORDINARY | 1 | |
SELEXA GROUP LIMITED
sophymarine-openregistry-gb-12399982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARTIN BEALEsophymarine-openregistry-h-lee-martin-beale-b46d42 | A ORDINARY | 75 | 100.00% |
| CLAIRE WARNERsophymarine-openregistry-h-claire-warner-9f57f0 | B ORDINARY | 25 | 100.00% |
HUUSER LIMITED
sophymarine-openregistry-gb-12456408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RICHARD JETZERsophymarine-openregistry-h-martyn-richard-jetzer-470293 | ORDINARY B | 50 | 100.00% |
| MARTYN RICHARD JETZERsophymarine-openregistry-h-martyn-richard-jetzer-470293 | ORDINARY A | 50 | 100.00% |
| JENNIFER KRISTY JETZERsophymarine-openregistry-h-jennifer-kristy-jetzer-776902 | ORDINARY B | 0 | 0.00% |
FAST REINDEER LIMITED
sophymarine-openregistry-gb-12566316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCGRATHsophymarine-openregistry-gb-05705904 | ORDINARY A | 90 | 100.00% |
| KATHERINE MCGRATHsophymarine-openregistry-h-katherine-mcgrath-170202 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAST REINDEER PROPERTIES LTDsophymarine-openregistry-gb-13030167 | Holds shares in | ORDINARY SHARES · 100.00% |
44RED LTD
sophymarine-openregistry-gb-12590596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 32 May Tree Close, Cirencester, Gloucestershire, GL7 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER JOHN LYTEsophymarine-openregistry-h-ian-christopher-john-lyte-48dad8 | ORDINARY | 100 | 100.00% |
| ALICE WALTHEWsophymarine-openregistry-h-alice-walthew-42baf8 | B ORDINARY | 10 | 100.00% |
COTSWOLD BUYING AGENT LTD
sophymarine-openregistry-gb-12658055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SCOTT-WHITEsophymarine-openregistry-h-samantha-scott-white-ca204e | A ORDINARY | 9 | 100.00% |
| SIMON SCOTT-WHITEsophymarine-openregistry-h-simon-scott-white-818228 | B ORDINARY | 1 | 100.00% |
| SAMANTHA SCOTT-WHITEsophymarine-openregistry-h-samantha-scott-white-ca204e | B ORDINARY | 0 | 0.00% |
RIPP SPORTING LIMITED
sophymarine-openregistry-gb-12675311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Bee Furlong Barn Saltway, Cirencester, GL7 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RIPPINsophymarine-openregistry-h-peter-rippin-976ae0 | ORDINARY | 70 | 100.00% |
| DAN CHRISTENSENsophymarine-openregistry-h-dan-christensen-d96f66 | ORDINARY B | 30 | 100.00% |
| PETER RIPPINsophymarine-openregistry-h-peter-rippin-976ae0 | ORDINARY B | 0 | 0.00% |
MOOMS PROPERTY LTD
sophymarine-openregistry-gb-12879029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL SIMMS-MOOREsophymarine-openregistry-h-rachael-simms-moore-199062 | ORDINARY B | 50 | 100.00% |
| STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REMARKABLE MOORE PROPERTIES LTDsophymarine-openregistry-gb-12205743 | Holds shares in | ORDINARY |
OSEA LTD
sophymarine-openregistry-gb-12886469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK YVO CRASTERsophymarine-openregistry-h-mark-yvo-craster-3c192e | 'A' ORDINARY | 50 | |
| MARK YVO CRASTERsophymarine-openregistry-h-mark-yvo-craster-3c192e | 'B' ORDINARY | 31 | |
| ALICIA AMY HICKEYsophymarine-openregistry-h-alicia-amy-hickey-07ab97 | 'B' ORDINARY | 19 | |
J HADDRELL CONSULTANTS LTD
sophymarine-openregistry-gb-12938497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Oakley House, Cirencester, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE HADDRELLsophymarine-openregistry-h-helen-louise-haddrell-b2aec7 | ORDINARY B SHARES | 50 | 100.00% |
| JON GEOFFREY HADDRELLsophymarine-openregistry-h-jon-geoffrey-haddrell-08378d | ORDINARY A SHARES | 50 | 100.00% |
COTIF LIMITED
sophymarine-openregistry-gb-12946838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 |
|---|
| GUY THEWLIS DUNKERLEYsophymarine-openregistry-h-guy-thewlis-dunkerley-09385a | ORDINARY A | 100 | 100.00% |
| ILDIKO DUNKERLEYsophymarine-openregistry-h-ildiko-dunkerley-43a769 | ORDINARY B | 100 | 100.00% |
| GUY THEWLIS DUNKERLEYsophymarine-openregistry-h-guy-thewlis-dunkerley-09385a | ORDINARY B | 0 | 0.00% |
SAFEMACH SAFETY LTD.
sophymarine-openregistry-gb-12988296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JONATHAN ROWENsophymarine-openregistry-h-jonathan-rowen-a1977d | ORDINARY A SHARES | 50 | 100.00% |
| NICOLA MARIE ROWENsophymarine-openregistry-h-nicola-marie-rowen-ab867c | ORDINARY B SHARES | 50 | 100.00% |
PRICE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-13136134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM PRICEsophymarine-openregistry-gb-00117939 | ORDINARY A SHARES | 80 | 100.00% |
| IZZY PRICEsophymarine-openregistry-h-izzy-price-ed7e6e | ORDINARY B SHARES | 20 | 100.00% |
| GEORGE WILLIAM PRICEsophymarine-openregistry-gb-00117939 | ORDINARY B SHARES | 0 | 0.00% |
DM FOCUS GROUP LIMITED
sophymarine-openregistry-gb-13202688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 53 Dyer Street, Cirencester, GL7 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILLIAMSsophymarine-openregistry-h-adrian-williams-fb4b62 | ORDINARY A | 45,475 | |
| WILLIAMSsophymarine-openregistry-h-williams-6ef709 | ORDINARY B | 5,525 | |
THOMSON SERVICES LTD
sophymarine-openregistry-gb-13446777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY THOMSONsophymarine-openregistry-h-harry-thomson-e6c1e7 | ORDINARY A SHARES | 70 | 100.00% |
| SAMANTHA THOMSONsophymarine-openregistry-h-samantha-thomson-e13b54 | ORDINARY B SHARES | 30 | 100.00% |
BLUE PUFFIN STAYS LTD
sophymarine-openregistry-gb-13454752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Norcote Farmhouse, Cirencester, GL7 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TELLINGsophymarine-openregistry-gb-08786876 | A ORDINARY | 1 | 100.00% |
| KATHRYN BEATRIX CARMICHAELsophymarine-openregistry-h-kathryn-beatrix-carmichael-53911a | B ORDINARY | 1 | 100.00% |
WILLIVAN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13547548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER EDWARD WILSONsophymarine-openregistry-h-james-alexander-edward-wilson-ca3928 | ORDINARY B SHARES | 50 | 100.00% |
| RACHEL MARY SULLIVANsophymarine-openregistry-h-rachel-mary-sullivan-e72271 | ORDINARY A SHARES | 50 | 100.00% |