UK companies/Cirencester/Page 32
Companies in Cirencester and their shareholdersPage 32 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 1 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
AKTURKON LTD
sophymarine-openregistry-gb-10506497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 82 Partridge Way, Cirencester, Gloucestershire, GL7 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD CARLTONsophymarine-openregistry-h-david-edward-carlton-3db24f | ORDINARY | 80 | 80.00% |
| LINDA JANE CARLTONsophymarine-openregistry-h-linda-jane-carlton-00d486 | ORDINARY | 20 | 20.00% |
STALWART SOLUTIONS LIMITED
sophymarine-openregistry-gb-10512962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MARIE PEGGsophymarine-openregistry-h-gemma-marie-pegg-83b0de | ORDINARY SHARES | 5 | 50.00% |
| STUART ANDREW PEGGsophymarine-openregistry-h-stuart-andrew-pegg-c16875 | ORDINARY SHARES | 5 | 50.00% |
BESWICK WAREHOUSE LIMITED
sophymarine-openregistry-gb-10525996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Wilkinson Road, Cirencester, GL7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM JOHN FORDEsophymarine-openregistry-h-mr-william-john-forde-9926f6 | ORDINARY | 50 | |
| MRS SUSAN FORDEsophymarine-openregistry-h-mrs-susan-forde-084022 | ORDINARY | 50 | |
DAVIS QUALITY FOOD COMPANY LIMITED
sophymarine-openregistry-gb-10533795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 144 School Road, Cirencester, GL7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE DAVISsophymarine-openregistry-h-emma-jane-davis-d97639 | ORDINARY | 50 | 50.00% |
| SHAUN REGINALD DAVISsophymarine-openregistry-h-shaun-reginald-davis-2de7bb | ORDINARY | 50 | 50.00% |
LWI ENGINEERING LTD.
sophymarine-openregistry-gb-10703350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH INKPINsophymarine-openregistry-h-elizabeth-inkpin-26f4a2 | ORDINARY | 50 | |
| LEE INKPINsophymarine-openregistry-h-lee-inkpin-b1625c | ORDINARY | 50 | |
SCANDISHIRE PROPERTY GROUP LTD
sophymarine-openregistry-gb-10724115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 1 The Laurels Clarks Hay, Cirencester, Gloucestershire, GL7 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JEWHURSTsophymarine-openregistry-h-alex-jewhurst-3b3563 | ORDINARY | 60 | 60.00% |
| JO MOSSsophymarine-openregistry-h-jo-moss-be1e9e | ORDINARY | 40 | 40.00% |
CRMWORKS LIMITED
sophymarine-openregistry-gb-10725397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 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 | 1 | 50.00% |
| KATHERINE JOANNA KNOWLESsophymarine-openregistry-h-katherine-joanna-knowles-c7c402 | ORDINARY | 1 | 50.00% |
MAKE IT HOME LIMITED
sophymarine-openregistry-gb-10764862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Downs Way, Cirencester, GL7 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA EDWARDSsophymarine-openregistry-h-laura-edwards-3933c6 | ORDINARY | 1 | |
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY | 1 | |
COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED
sophymarine-openregistry-gb-10789993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- 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 | 90 | |
| PHILIPPA ANNE LINGWOODsophymarine-openregistry-h-philippa-anne-lingwood-b4f872 | ORDINARY | 38 | |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD LAKES AND ESCAPES LIMITEDsophymarine-openregistry-gb-05279437 | Holds shares in | ORDINARY · 100.00% |
PARK LANE PUP LTD
sophymarine-openregistry-gb-10804016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Olecote Vicarage Lane, Cirencester, GL7 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY WILKINSsophymarine-openregistry-h-abbey-wilkins-d2587c | ORDINARY | 100 | 100.00% |
| PETER WILKINSsophymarine-openregistry-h-peter-wilkins-e0c9f0 | ORDINARY | 0 | 0.00% |
KOZE HOME LTD
sophymarine-openregistry-gb-10904288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOZE GROUP LIMITEDsophymarine-openregistry-gb-08357963 | ORDINARY | 1,497,527 | 100.00% |
| VENDIGO FINANCE GROUP LIMITEDsophymarine-openregistry-gb-09999126 | ORDINARY | 0 | 0.00% |
COMPLETE MACHINERY LIMITED
sophymarine-openregistry-gb-10912435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Grosvenor House, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CARSWELLsophymarine-openregistry-h-adam-carswell-391c5f | ORDINARY | 50 | 50.00% |
| JONATHAN LEACH-SMITHsophymarine-openregistry-h-jonathan-leach-smith-197498 | ORDINARY | 50 | 50.00% |
BARLEY ENERGY LIMITED
sophymarine-openregistry-gb-11014445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSLE FREE BOILERS LTDsophymarine-openregistry-gb-08357963 | ORDINARY | 100 | |
| PETER RANDALLsophymarine-openregistry-h-peter-randall-bcc2a7 | ORDINARY | 0 | |
ARK HOMES DESIGN LIMITED
sophymarine-openregistry-gb-11024897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 65 Berry Hill Crescent, Cirencester, Gloucestershire, GL7 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TURNERsophymarine-openregistry-h-helen-turner-a47886 | ORDINARY | 2 | |
| ROY TURNERsophymarine-openregistry-h-roy-turner-218d55 | ORDINARY | 0 | |
LYONS POWER SERVICES LIMITED
sophymarine-openregistry-gb-11139637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Hercules Court Broadway Lane, Cirencester, GL7 5XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERCULES PLCsophymarine-openregistry-gb-06607001 | ORDINARY | 7 | |
| DAVID LYONSsophymarine-openregistry-h-david-lyons-2230d5 | ORDINARY | 3 | |
TURNER & HARES LIMITED
sophymarine-openregistry-gb-11187880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 25 Castle Street, Cirencester, GL7 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE POWNEYsophymarine-openregistry-h-clare-powney-04e09e | ORDINARY | 2 | |
| DANIELLE TERNDRUPsophymarine-openregistry-h-danielle-terndrup-e8e5a1 | ORDINARY | 0 | |
SGD ACCOUNTANCY LTD
sophymarine-openregistry-gb-11202763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 St. Marys Field, Cirencester, GL7 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DILLONsophymarine-openregistry-h-sarah-dillon-c1233d | ORDINARY | 100 | |
| PAUL DILLONsophymarine-openregistry-h-paul-dillon-cd75a7 | ORDINARY | 0 | |
OWAIS LTD
sophymarine-openregistry-gb-11295151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Grebe Close, Cirencester, Gloucestershire, GL7 5WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN FOUAD FAYEK MANSOURsophymarine-openregistry-h-zain-fouad-fayek-mansour-7e812f | ORDINARY | 100 | 100.00% |
| ANWAR ELIAS ANWAR OWAISsophymarine-openregistry-h-anwar-elias-anwar-owais-4ebb0e | ORDINARY | 0 | 0.00% |
MALT AND ANCHOR LIMITED
sophymarine-openregistry-gb-11310629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN LAFFORDsophymarine-openregistry-h-jean-lafford-08a742 | ORDINARY | 100 | |
| JOHN LAFFORDsophymarine-openregistry-h-john-lafford-fdb7d7 | ORDINARY | 0 | |
NETHERCOTE CONSULTANCY LTD
sophymarine-openregistry-gb-11400401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 CHARLES RICHARD WILKINSONsophymarine-openregistry-h-simon-charles-richard-wilkinson-a3d9c0 | ORDINARY SHARES | 65 | 65.00% |
| PENNY WILKINSONsophymarine-openregistry-h-penny-wilkinson-18051f | ORDINARY SHARES | 35 | 35.00% |