UK companies/Cirencester/Page 27
Companies in Cirencester and their shareholdersPage 27 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 43 shareholdings and 10 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
STOW AND DIGBETH PROPERTIES LTD
sophymarine-openregistry-gb-03213817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1996
- 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 |
|---|
| MARY CAROLINE WILSONsophymarine-openregistry-h-mary-caroline-wilson-5958d9 | ORDINARY | 1,626 | 50.03% |
| IAN ANDREW DONALD WILSONsophymarine-openregistry-h-ian-andrew-donald-wilson-10d700 | ORDINARY | 1,624 | 49.97% |
A N L LIMITED
sophymarine-openregistry-gb-03311488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Andrew Miller & Co Stratton Cleeve, Cirencester, GL7 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAVERTONsophymarine-openregistry-h-anthony-laverton-6bdf83 | ORDINARY | 3 | |
| NICOLA LAVERTONsophymarine-openregistry-h-nicola-laverton-03acdb | ORDINARY | 3 | |
BERITE (SAWMILLS) LIMITED
sophymarine-openregistry-gb-03347104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Broadway Lane South Cerney Broadway Lane, Cirencester, Gloucestershire, GL7 5UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWJ GROUP LIMITED JERSEY 156229sophymarine-openregistry-h-awj-group-limited-jersey-156229-b5028c | ORDINARY | 6,270 | |
| . | ORDINARY | 0 | |
WATERMARK COTSWOLDS LIMITED
sophymarine-openregistry-gb-03480200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Summer Lake Spine Road East, Cirencester, Gloucestershire, GL7 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL HUGH THOMASsophymarine-openregistry-h-maxwell-hugh-thomas-0fab30 | ORDINARY | 75 | 75.00% |
| HOWARD MICHAEL THOMASsophymarine-openregistry-h-howard-michael-thomas-403794 | ORDINARY | 25 | 25.00% |
| MAXWELL HUGH THOMASsophymarine-openregistry-h-maxwell-hugh-thomas-0fab30 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WATERMARK CLUB LIMITEDsophymarine-openregistry-gb-03497942 | Holds shares in | ORDINARY · 100.00% |
| THE WATERMARK LEISURE GROUP LIMITEDsophymarine-openregistry-gb-03498077 | Holds shares in | ORDINARY · 100.00% |
| COTSWOLDS FINE WINE LIMITEDsophymarine-openregistry-gb-05103610 | Holds shares in | ORDINARY · 100.00% |
| WATERMARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05480213 | Holds shares in | ORDINARY · 100.00% |
| SUMMER LAKE LIMITEDsophymarine-openregistry-gb-05747330 | Holds shares in | ORDINARY · 100.00% |
COMMATIC LIMITED
sophymarine-openregistry-gb-03572301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service 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 |
|---|
| AL POWIS OAKLEY HOUSE TETBURY ROAD CIRENCESTERsophymarine-openregistry-h-al-powis-oakley-house-tetbury-road-ciren-42ce3e | ORDINARY | 1 | |
| GLOUCESTERSHIRE ENGLAND GL7 1USsophymarine-openregistry-h-gloucestershire-england-gl7-1us-471675 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIRENCESTER COMPUTERS LIMITEDsophymarine-openregistry-gb-05636411 | Holds shares in | ORDINARY · 100.00% |
ULTIMATE RENAISSANCE LIMITED
sophymarine-openregistry-gb-03707009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 23 Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UR ITALIA S.R.L.sophymarine-openregistry-h-ur-italia-s-r-l-5d5c87 | ORDINARY | 100,000 | |
| UR HOLDING SPAsophymarine-openregistry-h-ur-holding-spa-168ff8 | ORDINARY | 0 | |
EQUESTRIS.NET LTD
sophymarine-openregistry-gb-04147877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2001
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Stonefield House, Cirencester, GL7 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANWEN MAIR LUCASsophymarine-openregistry-h-branwen-mair-lucas-980a4b | ORDINARY | 100 | |
| FRANK PAUL LUCASsophymarine-openregistry-h-frank-paul-lucas-bda785 | ORDINARY | 0 | |
CYSTRAT LTD.
sophymarine-openregistry-gb-04147878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Stonefield House, Cirencester, Gloucestershire, GL7 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANWEN MAIR LUCASsophymarine-openregistry-h-branwen-mair-lucas-980a4b | ORDINARY | 100 | |
| FRANK PAUL LUCASsophymarine-openregistry-h-frank-paul-lucas-bda785 | ORDINARY | 0 | |
KUBUS GROUP LIMITED
sophymarine-openregistry-gb-04197529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- GROUP
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Wellington House Cotswold Business Park, Cirencester, GL7 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IT AND CLOUD SOLUTIONS LIMITEDsophymarine-openregistry-gb-09553872 | ORDINARY | 10,000,000 | 100.00% |
| THE SIMIAN GROUP LIMITEDsophymarine-openregistry-gb-03856649 | ORDINARY | 0 | 0.00% |
WPS UNITED KINGDOM LIMITED
sophymarine-openregistry-gb-04211140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2001
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Watermoor Point, Cirencester, Gloucestershire, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WPS GROUP BVsophymarine-openregistry-h-wps-group-bv-dc51da | ORDINARY | 1,950,000 | |
| WPS HOLDING BVsophymarine-openregistry-h-wps-holding-bv-f153f3 | ORDINARY | 0 | |
INTERVELO UK LIMITED
sophymarine-openregistry-gb-04268269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old House, Cirencester, Gloucestershire, GL7 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NICHOLAS JONESsophymarine-openregistry-h-simon-nicholas-jones-7e0bd1 | ORDINARY | 100 | |
| K M JONESsophymarine-openregistry-gb-15122689 | ORDINARY | 0 | |
ISERVICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04277297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ubc Uk Ltd Unit 9, Cirencester Office Park, Cirencester, Gloucestershire, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL KNOWLESsophymarine-openregistry-h-david-michael-knowles-2f6146 | ORDINARY | 100 | 100.00% |
| KATHERINE JOANNA KNOWLESsophymarine-openregistry-h-katherine-joanna-knowles-c7c402 | ORDINARY | 100 | 100.00% |
LESS STRESS LTD
sophymarine-openregistry-gb-04317106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Suite A, Unit 16, Cirencester, Gloucestershire, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CAROLYN JANE HUSTWAYTEsophymarine-openregistry-h-miss-carolyn-jane-hustwayte-1e5ca1 | ORDINARY | 15 | |
| MR JOHN ANTHONY THORPEsophymarine-openregistry-h-mr-john-anthony-thorpe-e8ce6b | ORDINARY | 15 | |
TECHNO SYSTEMS (INTERIORS) LTD
sophymarine-openregistry-gb-04375119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY | 100 | |
| JENNIFER ALLENsophymarine-openregistry-h-jennifer-allen-4ed226 | ORDINARY | 0 | |
WESTCON GROUP EUROPEAN OPERATIONS LIMITED
sophymarine-openregistry-gb-04411285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- Merchants House, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTCON INTERNATIONAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04766516 | ORDINARY | 113 | |
| WESTCON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04411310 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTCON GROUP MIDDLE EAST HOLDINGS LIMITEDsophymarine-openregistry-gb-07319103 | Holds shares in | ORDINARY · 100.00% |
| REBURA HOLDINGS LTDsophymarine-openregistry-gb-13356873 | Holds shares in | ORDINARY |
WESTCON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04411310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Merchants House, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATATEC PLCsophymarine-openregistry-gb-07817963 | ORDINARY | 945 | |
| WG-UK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10906582 | ORDINARY | 81 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTCON INTERNATIONAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04766516 | Holds shares in | A ORDINARY · 95.00% |
| WESTCON GROUP EUROPEAN OPERATIONS LIMITEDsophymarine-openregistry-gb-04411285 | Holds shares in | ORDINARY |
HARVEY MOON LIMITED
sophymarine-openregistry-gb-04491581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Accounting By Design (Uk) Limited 302 Cirencester Business Park, Cirencester, Gloucestershire, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHARLES ROWLANDSsophymarine-openregistry-h-lee-charles-rowlands-3cd270 | ORDINARY | 83 | 83.00% |
| RONALD ROWLANDSsophymarine-openregistry-h-ronald-rowlands-58e8fe | ORDINARY | 17 | 17.00% |
| LEE CHARLES ROWLANDSsophymarine-openregistry-h-lee-charles-rowlands-3cd270 | ORDINARY | 0 | 0.00% |
| RONALD ROWLANDSsophymarine-openregistry-h-ronald-rowlands-58e8fe | ORDINARY | 0 | 0.00% |
THE OLIVES & VINE LIMITED
sophymarine-openregistry-gb-04570396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 21 Barnsley, Cirencester, GL7 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHDY MONIR GERGESsophymarine-openregistry-h-ahdy-monir-gerges-6986d4 | ORDINARY | 1 | 50.00% |
| KAREN ELIZABETH GERGESsophymarine-openregistry-h-karen-elizabeth-gerges-c54431 | ORDINARY | 1 | 50.00% |
FREEDOM FENCE LIMITED
sophymarine-openregistry-gb-04678420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47540 — Retail sale of electrical household appliances in specialised stores
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET GIFFORDsophymarine-openregistry-h-bridget-gifford-7643a4 | ORDINARY A | 50 | 50.00% |
| PETER CECIL GIFFORDsophymarine-openregistry-h-peter-cecil-gifford-3da4c0 | ORDINARY A | 50 | 50.00% |
I WALL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04802549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LAWsophymarine-openregistry-h-adrian-law-50f916 | ORDINARY | 2 | 66.67% |
| WILLIAM OWEN PRIESTLEYsophymarine-openregistry-h-william-owen-priestley-9f16f8 | ORDINARY | 1 | 33.33% |