UK companies/Cirencester/Page 26
Companies in Cirencester and their shareholdersPage 26 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 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
EDUCATION BOARD AND BUSINESS ALLIANCE LIMITED
sophymarine-openregistry-gb-15039445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holly House Silver Street, Cirencester, Gloucestershire, GL7 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0 | ORDINARY B | 200 | 66.67% |
| CATHERINE MARY CARMEL CHRISTIEsophymarine-openregistry-h-catherine-mary-carmel-christie-3c16fe | ORDINARY B | 100 | 33.33% |
| PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0 | ORDINARY A | 80 | 80.00% |
| CATHERINE MARY CARMEL CHRISTIEsophymarine-openregistry-h-catherine-mary-carmel-christie-3c16fe | ORDINARY A | 20 | 20.00% |
TALBOT TRAINING LIMITED
sophymarine-openregistry-gb-15057654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Hampton Rise 1 High Street, Cirencester, Gloucestershire, GL7 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK FOSTERsophymarine-openregistry-h-james-frederick-foster-1ebc70 | ORDINARY A | 60 | |
| LUCINDA FOSTERsophymarine-openregistry-h-lucinda-foster-a8f0d8 | ORDINARY B | 40 | |
| JAMES FREDERICK FOSTERsophymarine-openregistry-h-james-frederick-foster-1ebc70 | ORDINARY B | 0 | |
COTSWOLD VANS LIMITED
sophymarine-openregistry-gb-15107166
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Dyer House, Cirencester, Gloucestershire, GL7 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEDDESsophymarine-openregistry-h-john-geddes-74fbaf | ORDINARY | 75 | 100.00% |
| NAOMI STRONACHsophymarine-openregistry-h-naomi-stronach-fc56fb | ORDINARY B | 25 | 100.00% |
| JOHN GEDDESsophymarine-openregistry-h-john-geddes-74fbaf | ORDINARY B | 0 | 0.00% |
BULB CONSULTANTS LIMITED
sophymarine-openregistry-gb-15244888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID WILLIAMSsophymarine-openregistry-h-benjamin-david-williams-32a668 | ORDINARY "A" | 50 | 100.00% |
| DEAN ROYSTON TAYLORsophymarine-openregistry-h-dean-royston-taylor-7c2d99 | ORDINARY "B" | 50 | 100.00% |
TJ LEIGH SERVICES LIMITED
sophymarine-openregistry-gb-15246742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES LEIGHsophymarine-openregistry-h-thomas-james-leigh-4e027f | ORDINARY "A" | 70 | 100.00% |
| REBECCA LEIGHsophymarine-openregistry-h-rebecca-leigh-f279f1 | ORDINARY "B" | 30 | 100.00% |
MARCAY LTD
sophymarine-openregistry-gb-15332669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Brewery Mews, Cirencester, Gloucestershire, GL7 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION ROSEMARY CRAVENsophymarine-openregistry-h-marion-rosemary-craven-4bfca9 | ORDINARY B £1.00 | 1 | 100.00% |
| ROBIN LEE CRAVENsophymarine-openregistry-h-robin-lee-craven-a65101 | ORDINARY | 1 | 100.00% |
CIRENCESTER LTD
sophymarine-openregistry-gb-15619283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 63 Somerford Road, Cirencester, Gloucestershire, GL7 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANAPATHY VINOD CHANDRANsophymarine-openregistry-h-ganapathy-vinod-chandran-6da4f7 | ORDINARY A | 75 | 100.00% |
| BEATRICE BLOSSOM CHANDRANsophymarine-openregistry-h-beatrice-blossom-chandran-d2375b | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENDOCOVER LTDsophymarine-openregistry-gb-13954952 | Holds shares in | ORDINARY A SHARES · 75.00% |
VALUEMATRIX LIMITED
sophymarine-openregistry-gb-15632822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- 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 |
|---|
| ALEXANDER DAVIDsophymarine-openregistry-gb-14429831 | ORDINARY A | 1 | 100.00% |
| BETHANY DAVIDsophymarine-openregistry-h-bethany-david-923ca9 | ORDINARY B | 1 | 100.00% |
TIGER BUILD & RENOVATE LTD
sophymarine-openregistry-gb-15739954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW WELLINGsophymarine-openregistry-h-mark-andrew-welling-1a68c8 | ORDINARY A | 70 | |
| MARK ANDREW WELLINGsophymarine-openregistry-h-mark-andrew-welling-1a68c8 | ORDINARY B | 30 | |
| OSCAR BENJAMIN LLOYDsophymarine-openregistry-h-oscar-benjamin-lloyd-de7588 | ORDINARY B | 0 | |
EPARSONS LIMITED
sophymarine-openregistry-gb-15864287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| AMANDA CLAIRE SAMPSONsophymarine-openregistry-h-amanda-claire-sampson-7a9170 | B SHARES | 1 | 100.00% |
| EDWARD PARSONSsophymarine-openregistry-h-edward-parsons-1a8513 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)sophymarine-openregistry-gb-00175954 | Holds shares in | ORDINARY |
BLUE POPPY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15876281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON IAN MERCIERsophymarine-openregistry-h-simon-ian-mercier-fd37c0 | ORDINARY A | 55 | 100.00% |
| CAROLE DENISE MERCIERsophymarine-openregistry-h-carole-denise-mercier-5ca218 | ORDINARY B | 45 | 100.00% |
WOLF & VROOMAN LIMITED
sophymarine-openregistry-gb-16027738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Meadow Road, Cirencester, Gloucestershire, GL7 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA EUGENIA OJEDA PEREZsophymarine-openregistry-h-maria-eugenia-ojeda-perez-10a9dd | B | 1 | 100.00% |
| SERGIO ROBLEDO MARTINsophymarine-openregistry-h-sergio-robledo-martin-5fae03 | A | 1 | 100.00% |
LIV01 LTD
sophymarine-openregistry-gb-16147061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58110 — Book publishing
- Registered office
- Barradale, Cirencester, GL7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JANVRINsophymarine-openregistry-h-edward-janvrin-6e2ff0 | A ORDINARY | 100 | |
| HELEN JANVRINsophymarine-openregistry-h-helen-janvrin-dfe460 | B ORDINARY | 100 | |
DSG RISK & FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-16331556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service 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 |
|---|
| BEN MORRISsophymarine-openregistry-h-ben-morris-cf55bf | ORDINARY | 100 | 100.00% |
| ANDREW MILESsophymarine-openregistry-gb-09262291 | ORDINARY B | 10 | 100.00% |
MARTIN LOCK ASSOCIATES LIMITED
sophymarine-openregistry-gb-02218079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 19 The Inner Courtyard, Cirencester, Gloucestershire, GL7 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES MARTINsophymarine-openregistry-h-jeremy-james-martin-a22091 | ORDINARY | 2,236 | 100.00% |
| GILLIAN MARTIN (DECEASED)sophymarine-openregistry-h-gillian-martin-deceased-e66cb0 | ORDINARY | 0 | 0.00% |
BELLRISE DESIGNS LIMITED
sophymarine-openregistry-gb-02511081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1990
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9a Berry Hill Crescent, Cirencester, GL7 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WAITESsophymarine-openregistry-h-jonathan-waites-0cfddd | ORDINARY | 100 | |
| DAVID CHARLES PRIESTLEY WAITESsophymarine-openregistry-h-david-charles-priestley-waites-c8b02c | ORDINARY | 0 | |
FACSIM HOLDINGS LTD
sophymarine-openregistry-gb-02761458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 12a, Norcote Workshops London Road, Cirencester, Gloucestershire, GL7 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OWEN NICHOLAS DECARLESsophymarine-openregistry-h-mr-owen-nicholas-decarles-86de2f | ORDINARY | 51 | |
| MR DAVID HUW WHEELERsophymarine-openregistry-h-mr-david-huw-wheeler-6823bf | ORDINARY | 49 | |
OGILVY PROFESSIONAL LIMITED
sophymarine-openregistry-gb-02814628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- The Long House, Cirencester, Gloucestershire, GL7 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BREMNERsophymarine-openregistry-h-nigel-bremner-300a77 | ORDINARY | 1,000 | |
| LUCINDA BREMNERsophymarine-openregistry-h-lucinda-bremner-7b9560 | ORDINARY | 0 | |
AFRICAN EXPLORATIONS LIMITED
sophymarine-openregistry-gb-02977687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 10b Priory Court, Cirencester, Gloucestershire, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIADI GROUP AGsophymarine-openregistry-h-viadi-group-ag-8a3cfa | ORDINARY 1 GBP | 10,000 | |
| MISS NICOLA M SHEPHERDsophymarine-openregistry-h-miss-nicola-m-shepherd-5c1acf | ORDINARY 1 GBP | 0 | |
PERSONAL PRODUCTIVITY SYSTEMS LIMITED
sophymarine-openregistry-gb-03010242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANCIS JONESsophymarine-openregistry-h-michael-francis-jones-8e0842 | ORDINARY | 2 | |
| SELINA JANE JONESsophymarine-openregistry-h-selina-jane-jones-4fbcc3 | ORDINARY | 0 | |