UK companies/Cirencester/Page 31
Companies in Cirencester and their shareholdersPage 31 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 0 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
FIBRENET GLOBAL LTD
sophymarine-openregistry-gb-09383361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Unit 1, Purlieus Barn, Cirencester, GL7 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD MARK TURNERsophymarine-openregistry-h-james-edward-mark-turner-77396b | ORDINARY | 10,000 | 100.00% |
| GABRIEL ROBERT LAURENCE FYSHsophymarine-openregistry-h-gabriel-robert-laurence-fysh-37e276 | ORDINARY | 0 | 0.00% |
LUDHI TRADING LIMITED
sophymarine-openregistry-gb-09484933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 7 The Laurels Clarks Hay, Cirencester, GL7 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MONIR UDDINsophymarine-openregistry-h-mohammed-monir-uddin-a93778 | ORDINARY | 80 | |
| MD MOIN UDDIN LODHIsophymarine-openregistry-h-md-moin-uddin-lodhi-675e86 | ORDINARY | 20 | |
OWL COTTAGE LTD
sophymarine-openregistry-gb-09682739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVIA PROPERTY SECURITIES LIMITEDsophymarine-openregistry-gb-05844609 | ORDINARY | 1,000 | 100.00% |
| NICHOLAS KNIGHTsophymarine-openregistry-h-nicholas-knight-bca47e | ORDINARY | 0 | 0.00% |
STABLE COTTAGE SOUTHROP LTD
sophymarine-openregistry-gb-09682925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVIA PROPERTY SECURITIES LIMITEDsophymarine-openregistry-gb-05844609 | ORDINARY | 1,000 | 100.00% |
| NICHOLAS KNIGHTsophymarine-openregistry-h-nicholas-knight-bca47e | ORDINARY | 0 | 0.00% |
GREYS COTTAGE LTD
sophymarine-openregistry-gb-09683040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVIA PROPERTY SECURITIES LIMITEDsophymarine-openregistry-gb-05844609 | ORDINARY | 1,000 | 100.00% |
| NICHOLAS KNIGHTsophymarine-openregistry-h-nicholas-knight-bca47e | ORDINARY | 0 | 0.00% |
YEW COTTAGE LTD
sophymarine-openregistry-gb-09683073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVIA PROPERTY SECURITIES LIMITEDsophymarine-openregistry-gb-05844609 | ORDINARY SHARES | 1,000 | 100.00% |
| NICHOLAS KNIGHTsophymarine-openregistry-h-nicholas-knight-bca47e | ORDINARY SHARES | 0 | 0.00% |
DOVECOTE COTTAGE LTD
sophymarine-openregistry-gb-09683290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVIA PROPERTY SECURITIES LIMITEDsophymarine-openregistry-gb-05844609 | ORDINARY | 1,000 | 100.00% |
| NICHOLAS KNIGHTsophymarine-openregistry-h-nicholas-knight-bca47e | ORDINARY | 0 | 0.00% |
CODEX SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-09712933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CODEX GROUP LTDsophymarine-openregistry-gb-14042809 | ORDINARY | 100 | |
| ANTON ZALESKIsophymarine-openregistry-h-anton-zaleski-507c21 | ORDINARY | 0 | |
AWB MANAGEMENT LIMITED
sophymarine-openregistry-gb-09838596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM BURTENSHAWsophymarine-openregistry-h-adam-william-burtenshaw-92e090 | ORDINARY | 1,000 | |
| WARREN BALDWINsophymarine-openregistry-h-warren-baldwin-25fdb1 | ORDINARY | 0 | |
VOGA INTERIORS LTD
sophymarine-openregistry-gb-09857244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 2, Cirencester, Gloucestershire, GL7 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GARTONsophymarine-openregistry-h-joanne-garton-aa1918 | ORD | 50 | |
| MARK JOHN GARTONsophymarine-openregistry-h-mark-john-garton-bc091b | ORD | 50 | |
KING GEORGE'S FIELD MANAGEMENT LIMITED
sophymarine-openregistry-gb-10022836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SMITHsophymarine-openregistry-h-ann-smith-9ddbfe | ORDINARY | 1 | |
| GLYN SMITHsophymarine-openregistry-h-glyn-smith-28bc76 | ORDINARY | 0 | |
THE CONTENT PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10087774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Manor Farm Lower End, Cirencester, GL7 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE CAMPBELLsophymarine-openregistry-h-debbie-campbell-2af445 | ORDINARY | 50 | 50.00% |
| JAMES NEIL ALEXANDER CAMPBELLsophymarine-openregistry-h-james-neil-alexander-campbell-33f5e8 | ORDINARY | 50 | 50.00% |
OF COLOUR & CODE LTD
sophymarine-openregistry-gb-10131220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORA GROUP LTDsophymarine-openregistry-gb-13337643 | ORDINARY | 90 | 90.00% |
| KRIS HUNTsophymarine-openregistry-h-kris-hunt-3e268d | ORDINARY | 10 | 10.00% |
BARN SPV 7 LIMITED
sophymarine-openregistry-gb-10174030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Tanners Solicitors Lancaster House, Cirencester, Gloucestershire, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRIO ECO HOLDINGS LIMITEDsophymarine-openregistry-gb-06379766 | ORDINARY | 10 | 100.00% |
| BARN DIGITAL MEDIA LIMITEDsophymarine-openregistry-gb-09332954 | ORDINARY | 0 | 0.00% |
GWYNNESPEED LTD
sophymarine-openregistry-gb-10243235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Gwynnespeed Cirencester Road, Cirencester, GL7 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GWYNNEsophymarine-openregistry-h-andrew-john-gwynne-0cc2b5 | ORD | 2 | |
| HOLLY KATE ROBINSONsophymarine-openregistry-h-holly-kate-robinson-8d5148 | ORD | 0 | |
TICKAGE LTD
sophymarine-openregistry-gb-10287990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01290 — Growing of other perennial crops
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 1 St Augustines, Cirencester, Gloucestershire, GL7 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FLEMINGsophymarine-openregistry-h-thomas-fleming-5596f5 | DEFERRED | 2 | |
| CLEMINTINE KNOWLESsophymarine-openregistry-h-clemintine-knowles-1ea1a7 | DEFERRED | 0 | |
REBURA LTD
sophymarine-openregistry-gb-10364558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Merchants House, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBURA HOLDINGS LTDsophymarine-openregistry-gb-13356873 | ORDINARY | 19,500 | |
| FRANK RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-08473608 | ORDINARY | 0 | |
CTC (PROPERTIES) LIMITED
sophymarine-openregistry-gb-10366607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Perrotts Brook Farmhouse, Cirencester, GL7 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALEXANDRA CHIPPENDALEsophymarine-openregistry-h-charlotte-alexandra-chippendale-31cc52 | ORDINARY | 50 | |
| TRISTAN HUGH SELWYN CHIPPENDALEsophymarine-openregistry-h-tristan-hugh-selwyn-chippendale-8d1fa0 | ORDINARY | 50 | |
GODDARD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10387997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GODDARDsophymarine-openregistry-h-john-goddard-b2d9ee | ORDINARY | 100 | |
| KATIE GODDARDsophymarine-openregistry-h-katie-goddard-9bbd4e | ORDINARY | 0 | |
THE VICTORIA INN EASTLEACH LTD
sophymarine-openregistry-gb-10409986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Victoria Inn, Cirencester, Gloucestershire, GL7 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYA NANCY GABBITASsophymarine-openregistry-h-maya-nancy-gabbitas-b36546 | ORDINARY | 1 | 50.00% |
| THOMAS GABBITASsophymarine-openregistry-h-thomas-gabbitas-7a4934 | ORDINARY | 1 | 50.00% |