UK companies/Cirencester/Page 30
Companies in Cirencester and their shareholdersPage 30 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
DHP NEXUS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08573646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Gadwall Close, Cirencester, GL7 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HORWOOD SCOTTsophymarine-openregistry-h-david-horwood-scott-38add5 | ORDINARY | 50 | 50.00% |
| DEBORAH LOUISE SCOTTsophymarine-openregistry-h-deborah-louise-scott-7f5550 | ORDINARY | 50 | 50.00% |
ONARRAY LTD
sophymarine-openregistry-gb-08609425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 The Smithy, Cirencester, Gloucestershire, GL7 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS VINCENTsophymarine-openregistry-h-thomas-vincent-0f3b73 | ORDINARY | 100 | |
| WING SHAN SUMsophymarine-openregistry-h-wing-shan-sum-b19c84 | ORDINARY | 0 | |
VOLCANIC INVESTMENTS LIMITED
sophymarine-openregistry-gb-08631955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Harmers Lea, Cirencester, Glos, GL7 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRILLsophymarine-openregistry-h-christopher-brill-00ba5e | ORDINARY | 80 | |
| ANGELA BRILLsophymarine-openregistry-h-angela-brill-8c057f | ORDINARY | 20 | |
EFIELDS LTD
sophymarine-openregistry-gb-08728152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74901 — Environmental consulting activities - Registered office
- Baunton Corner, Cirencester, GL7 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARRIE PHELPSsophymarine-openregistry-h-adam-barrie-phelps-63c514 | ORDINARY GBP 1.00 SHARES. | 75 | |
| JENIFFER CAROLINE PHELPSsophymarine-openregistry-h-jeniffer-caroline-phelps-a9cbd5 | ORDINARY GBP 1.00 SHARES. | 25 | |
RIVINGTON PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-08755348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 45 Dyer Street, Cirencester, Gloucestershire, GL7 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD LAURENCE FARMERsophymarine-openregistry-h-ronald-laurence-farmer-add6c7 | ORDINARY | 51 | |
| SHARRON FARMERsophymarine-openregistry-h-sharron-farmer-52b7e1 | ORDINARY | 49 | |
ATLANTIS GEMS LIMITED
sophymarine-openregistry-gb-08761802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 9 Trotman Walk, Cirencester, Gloucestershire, GL7 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DOLANsophymarine-openregistry-h-brian-dolan-8cf665 | ORDINARY | 5 | |
| JEMMIE KAY DOLANsophymarine-openregistry-h-jemmie-kay-dolan-ed5e63 | ORDINARY | 5 | |
DUDMAN ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08781258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALLEN DUDMANsophymarine-openregistry-h-john-allen-dudman-02472a | ORDINARY | 80 | 80.00% |
| ANDROMEDA LOUISE DUDMANsophymarine-openregistry-h-andromeda-louise-dudman-19c240 | ORDINARY | 20 | 20.00% |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
sophymarine-openregistry-gb-08798683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- St. James'S Place House, Cirencester, Gloucestershire, GL7 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. JAMES'S PLACE PLCsophymarine-openregistry-gb-03183415 | 1.00, £1.00 ORDINARY | 100 | 100.00% |
| ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-02627518 | 1.00, £1.00 ORDINARY | 0 | 0.00% |
ANTEROS CAPITAL LIMITED
sophymarine-openregistry-gb-08857642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Rodmarton, Cirencester, GL7 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GERRARDsophymarine-openregistry-h-james-gerrard-fdca6b | ORDINARY | 1 | |
| THE HOLISTIC CENTRE LIMITEDsophymarine-openregistry-gb-11283919 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GANNY ESTATES 72 LTDsophymarine-openregistry-gb-13883982 | Holds shares in | ORDINARY · 50.00% |
| DEMOLITION CAPITAL LTDsophymarine-openregistry-gb-13292261 | Holds shares in | ORDINARY |
ANGLO EAST LTD
sophymarine-openregistry-gb-08874768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- C/O Taxassist Accountants, Cirencester Office Park, Cirencester, Gloucs, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO EAST AGRI-TECH LTDsophymarine-openregistry-h-anglo-east-agri-tech-ltd-f4ce86 | ORD | 1 | |
| SAMANTHA ENNISsophymarine-openregistry-h-samantha-ennis-68363a | ORD | 0 | |
CENTRAL CITY MEDIA LTD
sophymarine-openregistry-gb-08877388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- 14 London Road, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE WONGsophymarine-openregistry-h-sophie-wong-a85bfb | A ORDINARY | 99 | |
| REBELLION ENTERTAINMENT HOLDINGS LTDsophymarine-openregistry-gb-11434342 | A ORDINARY | 1 | |
STUDIO NASH LTD
sophymarine-openregistry-gb-08879620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Little Gables Hayes Lane, Cirencester, Gloucestershire, GL7 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN NASHsophymarine-openregistry-h-alistair-john-nash-8e80c3 | ORDINARY | 5 | 50.00% |
| MAYA WHITEHEAD-NASHsophymarine-openregistry-h-maya-whitehead-nash-ec4ca8 | ORDINARY | 5 | 50.00% |
VOLER AVIATION SERVICES LTD
sophymarine-openregistry-gb-08903389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Suite1 The Old Fire Station, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TINDALLsophymarine-openregistry-gb-08136761 | ORDINARY | 12 | |
| EDWARD MAYHEWsophymarine-openregistry-h-edward-mayhew-e49625 | ORDINARY | 0 | |
FIRST MILITARY EXECUTIVE RECRUITMENT LTD
sophymarine-openregistry-gb-08904797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Wilkinson Road, Cirencester, GL7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LYONSsophymarine-openregistry-h-joanne-lyons-680612 | ORDINARY | 1 | 50.00% |
| NICHOLAS LYONSsophymarine-openregistry-h-nicholas-lyons-21b0b5 | ORDINARY | 1 | 50.00% |
LET'S PLAY MUSIC LTD
sophymarine-openregistry-gb-08972808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 80 Dyer Street, Cirencester, Gloucester, GL7 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANTHONY ELWINsophymarine-openregistry-h-stuart-anthony-elwin-0738f3 | ORDINARY | 100 | 100.00% |
| ALETTIA MIA ELWINsophymarine-openregistry-h-alettia-mia-elwin-d79ca6 | ORDINARY | 0 | 0.00% |
GREENHEART POWER AFRICA LIMITED
sophymarine-openregistry-gb-08993348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Office 5, First Floor Abberley House, Cirencester, Gloucestershire, GL7 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL EYREsophymarine-openregistry-h-john-michael-eyre-90a77d | ORDINARY | 100 | |
| SAID MEMENEsophymarine-openregistry-h-said-memene-351f63 | ORDINARY | 0 | |
KPC SIGNALLING DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-09046600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL CHIVERSsophymarine-openregistry-h-kevin-paul-chivers-b8a0fd | ORDINARY | 51 | 51.00% |
| PAULINA MARTA CHIVERSsophymarine-openregistry-h-paulina-marta-chivers-91cfbe | ORDINARY | 49 | 49.00% |
HANGLOOSE @ EDEN LTD
sophymarine-openregistry-gb-09063464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 2 Village Farm, Cirencester, Gloucestershire, GL7 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PHELPSsophymarine-openregistry-h-brian-phelps-a0b11e | ORDINARY | 95 | |
| DUNCAN BULLEYsophymarine-openregistry-h-duncan-bulley-c7ca8d | ORDINARY | 5 | |
ASHCROFT TETBURY LIMITED
sophymarine-openregistry-gb-09120059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 302 Cirencester Business Park, Cirencester, Gloucestershire, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TUSHINGHAMsophymarine-openregistry-h-stephen-tushingham-23f0a3 | ORDINARY £1 | 2 | |
| HELEN TUSHINGHAMsophymarine-openregistry-h-helen-tushingham-577d07 | ORDINARY £1 | 0 | |
FLORENTINE LOGISTICS LIMITED
sophymarine-openregistry-gb-09357369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Building M Marsden Estate, Cirencester, GL7 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FREDERIC MARK SLEMECKsophymarine-openregistry-h-mr-frederic-mark-slemeck-25b17a | ORDINARY | 1,000 | |
| PACTUM SERVA HOLDINGS, INC.sophymarine-openregistry-h-pactum-serva-holdings-inc-8a7461 | ORDINARY | 0 | |