UK companies/Cirencester/Page 29
Companies in Cirencester and their shareholdersPage 29 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 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
COMPLETE WEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-06839867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 67 Victoria Road, Cirencester, Gloucestershire, GL7 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72d | ORDINARY | 50 | |
| SAMANTHA WHITEsophymarine-openregistry-gb-NI730176 | ORDINARY | 50 | |
CENTRICAL GLOBAL LIMITED
sophymarine-openregistry-gb-06860983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MICHAEL PATRICKsophymarine-openregistry-h-guy-michael-patrick-f4b0ab | ORDINARY | 60 | |
| TONYA SARAH BUTTERWORTHsophymarine-openregistry-h-tonya-sarah-butterworth-74e81d | ORDINARY | 60 | |
ARGENT HOUSE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07066660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Toad Cottage, Cirencester, Gloucestershire, GL7 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COLIN REESsophymarine-openregistry-h-anthony-colin-rees-a660a1 | ORDINARY | 6 | 60.00% |
| KAREN REESsophymarine-openregistry-h-karen-rees-ab7564 | ORDINARY | 4 | 40.00% |
THE BOILER DOCTOR LTD
sophymarine-openregistry-gb-07082080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- C/O Andrew Miller & Co Stratton Cleeve, Cirencester, GL7 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE BRENDON JUNEL O'GARAsophymarine-openregistry-h-eugene-brendon-junel-o-gara-608729 | ORDINARY | 1 | |
| SNJEZANA HUDJAR-BONDIsophymarine-openregistry-h-snjezana-hudjar-bondi-a8efa6 | ORDINARY | 1 | |
MOKE FINE WINES LIMITED
sophymarine-openregistry-gb-07133916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLOUGHBY JOHN NORRIEsophymarine-openregistry-h-mark-willoughby-john-norrie-315a3f | ORDINARY | 50 | |
| PENELOPE JANE NORRIEsophymarine-openregistry-h-penelope-jane-norrie-6f2dd6 | ORDINARY | 50 | |
DAN CUFF MOTOR ENGINEERING LIMITED
sophymarine-openregistry-gb-07192691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite A Unit 16 Cirencester Office Park, Cirencester, Glos, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL CUFFsophymarine-openregistry-h-mr-daniel-cuff-8ffc33 | ORDINARY | 50 | |
| MRS TERRI CUFFsophymarine-openregistry-h-mrs-terri-cuff-d07a09 | ORDINARY | 50 | |
A MATTER OF TASTE LIMITED
sophymarine-openregistry-gb-07198028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNI GRAYsophymarine-openregistry-h-gianni-gray-c3ac36 | ORDINARY | 1 | |
| NATALIE AMANDA BIRCHsophymarine-openregistry-h-natalie-amanda-birch-65e8c4 | ORDINARY | 1 | |
CHH ASSOCIATES LTD
sophymarine-openregistry-gb-07224528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 London Road, Cirencester, Gloucestershire, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCME SOLUTIONS LIMITEDsophymarine-openregistry-gb-15422819 | ORDINARY | 100 | 100.00% |
| CAROLINE HITCHINSsophymarine-openregistry-h-caroline-hitchins-9b6aa0 | ORDINARY | 0 | 0.00% |
ROSTANT LIMITED
sophymarine-openregistry-gb-07236972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Coach House, Cirencester, Gloucestershire, GL7 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA BERNADETTE ROSTANTsophymarine-openregistry-h-sara-bernadette-rostant-4b1f39 | ORDINARY | 75 | |
| LARRY MARC ROSTANTsophymarine-openregistry-h-larry-marc-rostant-4c408f | ORDINARY | 25 | |
DIARYBOOKER.COM LIMITED
sophymarine-openregistry-gb-07418088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 15 Oaklands, Cirencester, Gloucestershire, GL7 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VLUG DENLEYsophymarine-openregistry-h-john-vlug-denley-e83d84 | ORDINARY | 1,000 | |
| BVC 3 LTDsophymarine-openregistry-gb-13027246 | ORDINARY | 0 | |
MONK BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-07468045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- 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 |
|---|
| MR PETER DAVID MONKsophymarine-openregistry-h-mr-peter-david-monk-980f3b | ORDINARY | 1,000 | 100.00% |
| MR. CHRISTOPHER ALAN WHITEsophymarine-openregistry-h-mr-christopher-alan-white-bd0ab4 | ORDINARY | 0 | 0.00% |
KATMAI SOLUTIONS LTD
sophymarine-openregistry-gb-07485162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 The Avenue, Cirencester, Gloucestershire, GL7 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM PAYNEsophymarine-openregistry-h-michael-william-payne-449b1d | ORDINARY 1P | 50 | 50.00% |
| RACHEL KAY BODEYsophymarine-openregistry-h-rachel-kay-bodey-296f84 | ORDINARY 1P | 50 | 50.00% |
496 LTD.
sophymarine-openregistry-gb-07647428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 19 Ashcroft Road, Cirencester, GL7 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MARSHALLsophymarine-openregistry-h-mark-marshall-d0a5be | ORDINARY | 99 | |
| CAROLINE MARSHALLsophymarine-openregistry-h-caroline-marshall-d49995 | ORDINARY | 1 | |
MOOSE-BEAST SOFTWARE LTD
sophymarine-openregistry-gb-07846716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Field Barn London Road, Cirencester, Gloucestershire, GL7 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOSE-BEAST DEVELOPMENTS LTDsophymarine-openregistry-gb-07334926 | ORDINARY | 54 | 81.82% |
| RICHARD MCARTHUR GORDONsophymarine-openregistry-h-richard-mcarthur-gordon-a41664 | ORDINARY | 12 | 18.18% |
WEBB AND JEFFERY FARMING LTD
sophymarine-openregistry-gb-07872337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
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 |
|---|
| CHRISTOPHER JAMES JEFFERYsophymarine-openregistry-h-christopher-james-jeffery-263483 | ORDINARY SHARES | 500 | 50.00% |
| CLAIRE LOUISE JEFFERYsophymarine-openregistry-h-claire-louise-jeffery-756a71 | ORDINARY SHARES | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHERWILL FORBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14596913 | Holds shares in | 'D' ORDINARY · 33.00% |
MELANDA CONSULTING LIMITED
sophymarine-openregistry-gb-08147965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Melanda House 19 Linden Lea, Cirencester, GL7 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BOOTHsophymarine-openregistry-h-alison-booth-101e57 | ORDINARY £1 | 12 | |
| GEOFFREY HOWARD BOOTHsophymarine-openregistry-h-geoffrey-howard-booth-13e92f | ORDINARY £1 | 5 | |
GENERAL DOGSBODY LTD
sophymarine-openregistry-gb-08210553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DIANE POWELLsophymarine-openregistry-h-lisa-diane-powell-c90813 | ORDINARY GBP 1.00 SHARES. | 19 | 95.00% |
| LESLIE IAN POWELLsophymarine-openregistry-h-leslie-ian-powell-5d8764 | ORDINARY GBP 1.00 SHARES. | 1 | 5.00% |
RAW ENERGY LIMITED
sophymarine-openregistry-gb-08287787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 13 Calmsden Workspace, Cirencester, Gloucestershire, GL7 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHARLES HOMEWOODsophymarine-openregistry-h-stuart-charles-homewood-4b3c24 | ORDINARY | 100 | 100.00% |
| WILLIAM EDWARD KENNETH WATTSsophymarine-openregistry-h-william-edward-kenneth-watts-ec9782 | ORDINARY | 0 | 0.00% |
SILVERBILL PROPERTIES LIMITED
sophymarine-openregistry-gb-08360689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- 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 |
|---|
| MATTHEW HENRY BRADLEYsophymarine-openregistry-h-matthew-henry-bradley-c5ffb3 | ORDINARY | 50 | 50.00% |
| THOMAS WILLIAM BRADLEYsophymarine-openregistry-h-thomas-william-bradley-57bdb6 | ORDINARY | 50 | 50.00% |
MADE BY NINE LTD.
sophymarine-openregistry-gb-08516894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- Studio 14 Priory Court, Cirencester, Glos, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BEVANSsophymarine-openregistry-h-mark-bevans-3df025 | ORDINARY SHARES | 1,940 | 97.00% |
| DULCIMA GRAVESsophymarine-openregistry-h-dulcima-graves-db0dd7 | ORDINARY SHARES | 60 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WE LOVE 9AM LIMITEDsophymarine-openregistry-gb-10270064 | Holds shares in | ORDINARY · 100.00% |