UK companies/Cirencester/Page 28
Companies in Cirencester and their shareholdersPage 28 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 40 shareholdings and 5 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
HELITRAIN LIMITED
sophymarine-openregistry-gb-04809844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEYNES GEMMA ALEXANDRA LOUISEsophymarine-openregistry-h-heynes-gemma-alexandra-louise-4ca86b | ORDINARY | 1 | 50.00% |
| OLIVER JOHN CHARLES HEYNESsophymarine-openregistry-h-oliver-john-charles-heynes-95f4b4 | ORDINARY | 1 | 50.00% |
WRIGHT RUNDLE LTD
sophymarine-openregistry-gb-04848580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Owl House Bell Lane, Cirencester, GL7 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PAUL RUNDLEsophymarine-openregistry-h-justin-paul-rundle-106327 | ORDINARY | 1 | 100.00% |
| B WRIGHTsophymarine-openregistry-h-b-wright-e305fb | ORDINARY | 0 | 0.00% |
D L HAYWARD ELECTRICAL LIMITED
sophymarine-openregistry-gb-05017951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HAYWARDsophymarine-openregistry-h-ross-hayward-4fc4d7 | ORDINARY | 1 | |
| D L HAYWARDsophymarine-openregistry-h-d-l-hayward-28696a | ORDINARY | 0 | |
EQUINE & PET SERVICES LTD
sophymarine-openregistry-gb-05131673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES STEWART JACKSONsophymarine-openregistry-h-giles-stewart-jackson-f57caa | ORDINARY | 100 | 100.00% |
| LUCY CLAIRE JACKSONsophymarine-openregistry-h-lucy-claire-jackson-885ac6 | ORDINARY | 0 | 0.00% |
AIT MANUALS LTD
sophymarine-openregistry-gb-05146470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
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 |
|---|
| PATRICIA MAGILLsophymarine-openregistry-h-patricia-magill-71697c | ORDINARY | 50 | 50.00% |
| PETER GRAHAM MAGILLsophymarine-openregistry-h-peter-graham-magill-75176a | ORDINARY | 50 | 50.00% |
THE RECLAMATION COMPANY (COTSWOLDS) LIMITED
sophymarine-openregistry-gb-05399009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46180 — Agents specialized in the sale of other particular products - Registered office
- Lancaster House, Cirencester, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL ELIZABETH JONESsophymarine-openregistry-h-jill-elizabeth-jones-456be3 | ORDINARY | 51 | 51.00% |
| DARREN WILLIAM JOHN JONESsophymarine-openregistry-h-darren-william-john-jones-56cb5b | ORDINARY | 49 | 49.00% |
MULBERRY PARTNERS LIMITED
sophymarine-openregistry-gb-05738003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Russley, Cirencester, Gloucestershire, GL7 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHNSTON REIDsophymarine-openregistry-h-brian-johnston-reid-3b9ea5 | ORDINARY SHARES OF GBP1 EACH | 5,100 | 51.00% |
| CLARE REIDsophymarine-openregistry-h-clare-reid-ab9501 | ORDINARY SHARES OF GBP1 EACH | 4,900 | 49.00% |
EARLY YEARS DIRECT LIMITED
sophymarine-openregistry-gb-05757808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PAUL HARRISsophymarine-openregistry-h-geoffrey-paul-harris-f68c8a | ORDINARY | 75 | 75.00% |
| KATIE BALLARDsophymarine-openregistry-h-katie-ballard-cb3f9a | ORDINARY | 25 | 25.00% |
EDWARD VAN THIEL LIMITED
sophymarine-openregistry-gb-05825479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Close Village Farm, Cirencester, Gloucestershire, GL7 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PETER VAN THIELsophymarine-openregistry-h-edward-peter-van-thiel-366647 | ORDINARY | 80 | 80.00% |
| LUCY MARGARET VAN THIELsophymarine-openregistry-h-lucy-margaret-van-thiel-118d71 | ORDINARY | 20 | 20.00% |
BELGRAVIA PROPERTY SECURITIES LIMITED
sophymarine-openregistry-gb-05844609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN KNIGHTsophymarine-openregistry-h-nicholas-john-knight-67b627 | ORDINARY | 5,402 | 100.00% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OWL COTTAGE LTDsophymarine-openregistry-gb-09682739 | Holds shares in | ORDINARY · 100.00% |
| STABLE COTTAGE SOUTHROP LTDsophymarine-openregistry-gb-09682925 | Holds shares in | ORDINARY · 100.00% |
| GREYS COTTAGE LTDsophymarine-openregistry-gb-09683040 | Holds shares in | ORDINARY · 100.00% |
| YEW COTTAGE LTDsophymarine-openregistry-gb-09683073 | Holds shares in | ORDINARY SHARES · 100.00% |
| DOVECOTE COTTAGE LTDsophymarine-openregistry-gb-09683290 | Holds shares in | ORDINARY · 100.00% |
STEVE PUGH LOGISTICS LTD
sophymarine-openregistry-gb-06173913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Bungalow Oaksey Road, Cirencester, GL7 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN LEWIS PUGHsophymarine-openregistry-h-haydn-lewis-pugh-f12982 | ORDINARY | 1 | |
| STEPHEN PAUL PUGHsophymarine-openregistry-h-stephen-paul-pugh-ce1893 | ORDINARY | 0 | |
STUFLOW IT SERVICES LIMITED
sophymarine-openregistry-gb-06198972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Ovens Close, Cirencester, GL7 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RONALD FLOWERSsophymarine-openregistry-h-stuart-ronald-flowers-1c4576 | ORDINARY | 8 | |
| ZOE GOODWINsophymarine-openregistry-h-zoe-goodwin-e988e7 | ORDINARY | 0 | |
HILLS BUILDING & ARCHITECTURAL SERVICES LIMITED
sophymarine-openregistry-gb-06247931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
71111 — Architectural activities - Registered office
- 10 Roberts Close, Cirencester, Gloucestershire, GL7 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER HILLSsophymarine-openregistry-h-david-peter-hills-14a491 | ORDINARY | 2 | 100.00% |
| ANGELA PEACOCKsophymarine-openregistry-gb-15141578 | ORDINARY | 0 | 0.00% |
COTSWOLD ARCHITECTS LTD
sophymarine-openregistry-gb-06346699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Downs Way, Cirencester, GL7 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY | 60 | |
| LAURA HAMMONDsophymarine-openregistry-h-laura-hammond-ee9643 | ORDINARY | 40 | |
CHAIRMANS NETWORK LIMITED
sophymarine-openregistry-gb-06524365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JUDITH MAYO PARKERsophymarine-openregistry-h-caroline-judith-mayo-parker-c571c1 | ORDINARY | 90 | 90.00% |
| JACK BRAILSFORD PARKERsophymarine-openregistry-h-jack-brailsford-parker-7ead2a | ORDINARY | 10 | 10.00% |
LICATAS LIMITED
sophymarine-openregistry-gb-06528083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 81 Cricklade Street, Cirencester, GL7 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO LICATAsophymarine-openregistry-h-paolo-licata-8cd108 | ORDINARY | 100 | |
| TAMMY HALLsophymarine-openregistry-h-tammy-hall-b49487 | ORDINARY | 0 | |
THERMAL LTD
sophymarine-openregistry-gb-06572645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Post Office, Cirencester, Glos, GL7 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHITWELLsophymarine-openregistry-h-benjamin-whitwell-163c79 | ORDINARY | 1 | |
| JEMMA COLBORNEsophymarine-openregistry-h-jemma-colborne-e2580d | ORDINARY | 1 | |
INGLESIDE HERITAGE LIMITED
sophymarine-openregistry-gb-06654257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - Registered office
- Tanners Solicitors Lancaster House, Cirencester, Gloucestershire, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGLESIDE ARTS & EDUCATION LIMITEDsophymarine-openregistry-gb-06204319 | ORDINARY | 1 | 100.00% |
| WHELFORD PROPERTIES LIMITEDsophymarine-openregistry-gb-05898777 | ORDINARY | 0 | 0.00% |
COLLIER BANKS LIMITED
sophymarine-openregistry-gb-06813857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- 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 |
|---|
| SIMON JAMES COLLIER JOHNSTONsophymarine-openregistry-h-simon-james-collier-johnston-166038 | ORDINARY | 60 | 60.00% |
| FIONA CLARE JOHNSTONsophymarine-openregistry-h-fiona-clare-johnston-36e7a3 | ORDINARY | 40 | 40.00% |
BESTPRICEHOTDEALS LIMITED
sophymarine-openregistry-gb-06815375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- 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 |
|---|
| SIMON RICHARD DODDsophymarine-openregistry-h-simon-richard-dodd-71f1cb | ORDINARY | 51 | 51.00% |
| KAREN LUCILLE DODDsophymarine-openregistry-h-karen-lucille-dodd-95d8cf | ORDINARY | 49 | 49.00% |