UK companies/Cirencester/Page 25
Companies in Cirencester and their shareholdersPage 25 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
LUXURY HOLIDAY LODGES LIMITED
sophymarine-openregistry-gb-13585324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36a Watermoor Road, Cirencester, Gloucestershire, GL7 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PHILLIP WINSPEARsophymarine-openregistry-h-jason-phillip-winspear-836c95 | A ORDINARY | 100 | 100.00% |
| MICHELE ANNE WINSPEARsophymarine-openregistry-h-michele-anne-winspear-86da60 | B ORDINARY | 100 | 100.00% |
AMAYNA LTD
sophymarine-openregistry-gb-13659637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lime Tree Cottage Silver Street, Cirencester, GL7 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JEWHURSTsophymarine-openregistry-h-alex-jewhurst-3b3563 | ORDINARY | 1 | 100.00% |
| NATASHA EILEEN BAINESsophymarine-openregistry-h-natasha-eileen-baines-a453e4 | ORDINARY B | 1 | 100.00% |
FROM BEN'S KITCHEN LTD
sophymarine-openregistry-gb-13725086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RAMSEY SIBBALDsophymarine-openregistry-h-benjamin-ramsey-sibbald-41794f | ORDINARY A SHARES | 90 | 100.00% |
| LISA SIBBALDsophymarine-openregistry-h-lisa-sibbald-b58aa3 | ORDINARY B SHARES | 10 | 100.00% |
SCION PROPERTY LTD
sophymarine-openregistry-gb-13815464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- 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 |
|---|
| JESSICA ELLEN AURORA WEAVERsophymarine-openregistry-h-jessica-ellen-aurora-weaver-cffd7a | ORDINARY A SHARES | 50 | 100.00% |
| JOSHUA EDWARD WEAVERsophymarine-openregistry-h-joshua-edward-weaver-ffe2c2 | ORDINARY B SHARES | 50 | 100.00% |
RJT CIRENCESTER LTD
sophymarine-openregistry-gb-13981721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES TYEsophymarine-openregistry-h-richard-james-tye-3176f3 | ORDINARY "A" SHARES | 18,600 | 100.00% |
| DAWN JEAN TYEsophymarine-openregistry-h-dawn-jean-tye-72324f | ORDINARY "B" SHARES | 12,400 | 100.00% |
CLIFTON PSYCHIATRY LTD
sophymarine-openregistry-gb-14112652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Building 2a D Site Kemble Airport, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JANE GRIFFINsophymarine-openregistry-h-lucy-jane-griffin-136095 | ORDINARY | 1 | 100.00% |
| POPPY ANN CHARLOTTE EVANSsophymarine-openregistry-h-poppy-ann-charlotte-evans-6a346f | ORDINARY B | 1 | 100.00% |
MJS SOLITAIRE LIMITED
sophymarine-openregistry-gb-14218576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mcgills,Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN RIDSDALEsophymarine-openregistry-h-michael-john-ridsdale-e6bf47 | ORDINARY A | 60 | 100.00% |
| JULIE RIDSDALEsophymarine-openregistry-h-julie-ridsdale-56cc3a | ORDINARY B | 40 | 100.00% |
CORINIUM IT LIMITED
sophymarine-openregistry-gb-14316506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Holly House Station Road, Cirencester, GL7 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WILKINSONsophymarine-openregistry-h-alistair-wilkinson-8d54b3 | ORDINARY | 1 | 100.00% |
| PHILLIPA WILKINSONsophymarine-openregistry-h-phillipa-wilkinson-4eab47 | B ORDINARY | 1 | 100.00% |
EYE ON DESIGN AND ANTIQUES LIMITED
sophymarine-openregistry-gb-14431916
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
74100 — specialised design activities - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RICHARDSsophymarine-openregistry-h-adrian-richards-ce5c34 | ORDINARY B | 5 | 100.00% |
| MANELI GARAHANsophymarine-openregistry-h-maneli-garahan-f498fc | ORDINARY A | 5 | 100.00% |
BLUE PUFFIN GROUP LTD
sophymarine-openregistry-gb-14453109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Norcote Farmhouse, Cirencester, GL7 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TELLINGsophymarine-openregistry-gb-08786876 | ORDINARY A | 5 | 100.00% |
| KATHRYN BEATRIX CARMICHAELsophymarine-openregistry-h-kathryn-beatrix-carmichael-53911a | ORDINARY B | 5 | 100.00% |
AHBB CONSULTANCY LTD
sophymarine-openregistry-gb-14454343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- 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 |
|---|
| ANDREW DAVID PHILLIPSsophymarine-openregistry-h-andrew-david-phillips-76f55e | ORDINARY "A" | 75 | 100.00% |
| HEIDI PHILLIPSsophymarine-openregistry-h-heidi-phillips-9b6847 | ORDINARY "B" | 25 | 100.00% |
| ANDREW DAVID PHILLIPSsophymarine-openregistry-h-andrew-david-phillips-76f55e | ORDINARY "B" | 0 | 0.00% |
ANNA HIETT LTD
sophymarine-openregistry-gb-14502323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- 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 |
|---|
| ANNA JANE HIETTsophymarine-openregistry-h-anna-jane-hiett-58ca80 | ORDINARY "A" | 1 | 100.00% |
| ROBERT JOHN HIETTsophymarine-openregistry-h-robert-john-hiett-a10fdb | ORDINARY "B" | 1 | 100.00% |
LOST IN CULT RECORDS LTD
sophymarine-openregistry-gb-14640922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN HAYHOEsophymarine-openregistry-h-benjamin-john-hayhoe-d9a676 | ORDINARY B | 50 | 100.00% |
| LIC GROUP LTDsophymarine-openregistry-gb-14633712 | ORDINARY A | 50 | 100.00% |
| LIC GROUP LTDsophymarine-openregistry-gb-14633712 | ORDINARY B | 0 | 0.00% |
MACHINESAFE COMPLIANCE LTD
sophymarine-openregistry-gb-14657348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71129 — Other engineering activities - 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 | 50 | |
| NICOLA JOYCEsophymarine-openregistry-h-nicola-joyce-060c39 | ORDINARY B | 50 | |
HAYDON PRE-SCHOOLS LIMITED
sophymarine-openregistry-gb-14660535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HAYWARDsophymarine-openregistry-h-rachel-hayward-5c8e83 | ORDINARY | 100 | |
| ROSS HAYWARDsophymarine-openregistry-h-ross-hayward-4fc4d7 | ORDINARY A | 1 | |
| ROSS HAYWARDsophymarine-openregistry-h-ross-hayward-4fc4d7 | ORDINARY | 0 | |
DAVID WRIGHT PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-14673957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Tigh Na Mor, Cirencester, GL7 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LIAM WRIGHTsophymarine-openregistry-h-david-liam-wright-fa3bd4 | ORDINARY A | 9 | 100.00% |
| CHARLOTTE ELIZABETH WRIGHTsophymarine-openregistry-h-charlotte-elizabeth-wright-af100a | ORDINARY B | 1 | 100.00% |
| DAVID LIAM WRIGHTsophymarine-openregistry-h-david-liam-wright-fa3bd4 | ORDINARY B | 0 | 0.00% |
D & S CONTROL SYSTEMS LTD
sophymarine-openregistry-gb-14696597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- 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 |
|---|
| CHRISTOPHER JAMES DOWNINGsophymarine-openregistry-h-christopher-james-downing-2cf153 | ORDINARY B | 50 | 100.00% |
| IAN CAMERON SHAWsophymarine-openregistry-h-ian-cameron-shaw-bb3e0b | ORDINARY A | 50 | 100.00% |
CJR ADVISORY LIMITED
sophymarine-openregistry-gb-14794327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Field House, Cirencester, GL7 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE DAVENPORTsophymarine-openregistry-h-ann-marie-davenport-64d810 | B ORDINARY | 100 | |
| CHRISTOPHER ROBINSONsophymarine-openregistry-h-christopher-robinson-2367dd | A ORDINARY | 100 | |
ASW LTD
sophymarine-openregistry-gb-14840129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Somerford Road, Cirencester, GL7 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE LITTLEsophymarine-openregistry-h-dave-little-74072c | ORDINARY | 100 | |
| DAVID LEITHsophymarine-openregistry-h-david-leith-fbcc57 | A ORDINARY | 100 | |
| DAVID LEITHsophymarine-openregistry-h-david-leith-fbcc57 | ORDINARY | 0 | |
BELLASAM LTD
sophymarine-openregistry-gb-14910463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 London Road, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MICHELLE MILLYARDsophymarine-openregistry-h-dawn-michelle-millyard-aab052 | B CLASS | 100 | 100.00% |
| PHILIP SAMUEL BAYNESsophymarine-openregistry-h-philip-samuel-baynes-d2fbee | ORDINARY A CLASS | 100 | 100.00% |