UK companies/Cirencester/Page 33
Companies in Cirencester and their shareholdersPage 33 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
CANTON OPTICS LTD
sophymarine-openregistry-gb-11450483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 4 Grantley Crescent, Cirencester, GL7 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA CANTONsophymarine-openregistry-h-lydia-canton-dac764 | ORDINARY | 1 | |
| MR DAVID JOHN CANTONsophymarine-openregistry-h-mr-david-john-canton-35e5e7 | ORDINARY | 1 | |
GLORIOUSLY GOOD LTD
sophymarine-openregistry-gb-11460212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
90030 — Artistic creation - Registered office
- 37 Michaels Mead, Cirencester, GL7 1WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORINELA COOKEsophymarine-openregistry-h-florinela-cooke-b002dd | ORDINARY | 3 | |
| JASON COOKEsophymarine-openregistry-h-jason-cooke-bda265 | ORDINARY | 0 | |
NON SOLO PASTA LTD
sophymarine-openregistry-gb-11490629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
10850 — Manufacture of prepared meals and dishes
10890 — Manufacture of other food products n.e.c. - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA CARDILLOsophymarine-openregistry-h-clara-cardillo-1d613e | ORDINARY | 51 | 50.50% |
| MATTEO CONTEsophymarine-openregistry-h-matteo-conte-388adc | ORDINARY | 50 | 49.50% |
BELLA BE LTD
sophymarine-openregistry-gb-11494492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- Unit 4 The Exchange, Cirencester, Gloucestershire, GL7 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVARIA MEHBOOBsophymarine-openregistry-h-javaria-mehboob-c73ed3 | ORDINARY | 75 | |
| SANA ASHRAFsophymarine-openregistry-h-sana-ashraf-2dd325 | ORDINARY | 25 | |
THE BIG YELLOW TEA POT COMPANY LTD
sophymarine-openregistry-gb-11531644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- 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 |
|---|
| ANDREW ROHRERsophymarine-openregistry-h-andrew-rohrer-7efb06 | ORDINARY | 2 | |
| STUART MORGANsophymarine-openregistry-h-stuart-morgan-456351 | ORDINARY | 0 | |
RSSCHAF LTD
sophymarine-openregistry-gb-11537061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit A6, Cirencester, GL7 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN SCHAEFERsophymarine-openregistry-h-richard-john-schaefer-2ec47c | ORDINARY | 100 | |
| STEPHANIE JANE ANNE SCHAEFERsophymarine-openregistry-h-stephanie-jane-anne-schaefer-512e17 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HBANS LTDsophymarine-openregistry-gb-09078720 | Holds shares in | B ORDINARY |
FROMACORNS PROPERTY LTD
sophymarine-openregistry-gb-11641090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coppers End, Cirencester, Gloucestershire, GL7 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NORTONsophymarine-openregistry-h-benjamin-norton-d39414 | ORDINARY | 1,000 | |
| VICTORIA NORTONsophymarine-openregistry-h-victoria-norton-7eb503 | ORDINARY | 0 | |
WEALTH AND HOME LIMITED
sophymarine-openregistry-gb-11642416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wensley, Cirencester, Gloucestershire, GL7 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL HAYDENsophymarine-openregistry-h-john-michael-hayden-6f6995 | ORDINARY | 1 | 50.00% |
| MAXINE ANN HAYDENsophymarine-openregistry-h-maxine-ann-hayden-5a7fb5 | ORDINARY | 1 | 50.00% |
EXLOKI IT SERVICES LTD
sophymarine-openregistry-gb-11711735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BEESsophymarine-openregistry-h-james-bees-51fded | ORDINARY | 50 | |
| RACHEL BEESsophymarine-openregistry-h-rachel-bees-9e1796 | ORDINARY | 50 | |
NURSERY KNOW HOW LIMITED
sophymarine-openregistry-gb-11718956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFERY PAUL HARRISsophymarine-openregistry-h-geoffery-paul-harris-ff1b4d | ORDINARY | 100 | 100.00% |
| LALITA HEDGESsophymarine-openregistry-h-lalita-hedges-57fb00 | ORDINARY | 0 | 0.00% |
MW CARPENTRY & DESIGN LTD
sophymarine-openregistry-gb-11721596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 302 Cirencester Business Park, Cirencester, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID WALTERSsophymarine-openregistry-h-mark-david-walters-3ed652 | ORDINARY | 10 | |
| JEROME POULTONsophymarine-openregistry-h-jerome-poulton-e28723 | ORDINARY | 0 | |
BATHURST ESTATE FARMING LIMITED
sophymarine-openregistry-gb-11788515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Bathurst Estate Office, Cirencester, GL7 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATHURST ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-08568880 | ORDINARY | 2 | |
| JAMES HERVEY-BATHURSTsophymarine-openregistry-h-james-hervey-bathurst-967036 | ORDINARY | 0 | |
CATALYST PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-11935250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MACKAY-HANCOCKsophymarine-openregistry-h-karen-mackay-hancock-782805 | ORDINARY | 100 | |
| GARY HANCOCKsophymarine-openregistry-h-gary-hancock-0a3a6d | ORDINARY | 0 | |
ELECTRA-ZOOM LIMITED
sophymarine-openregistry-gb-11936458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 5 - Global Business Park, Cirencester, Gloucestershire, GL7 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLY 7 HOLDINGS LIMITEDsophymarine-openregistry-gb-10837148 | ORDINARY | 1 | |
| OLIVER CHADWICKsophymarine-openregistry-h-oliver-chadwick-012d06 | ORDINARY | 0 | |
PHYSICAL GRAFFITI LTD
sophymarine-openregistry-gb-11980088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 5 Suffolk Place, Cirencester, GL7 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BROADBENTsophymarine-openregistry-h-richard-james-broadbent-a16cb3 | ORDINARY | 60 | |
| VICTORIA BROADBENTsophymarine-openregistry-h-victoria-broadbent-55f53b | ORDINARY | 40 | |
LOST CAR KEY SPECIALIST LIMITED
sophymarine-openregistry-gb-11984469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 16b Dyer Street, Cirencester, Gloucestershire, GL7 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WEMYSSsophymarine-openregistry-h-stuart-wemyss-463270 | ORDINARY | 2 | 100.00% |
| ANDREA WEMYSSsophymarine-openregistry-h-andrea-wemyss-c90cfb | ORDINARY | 0 | 0.00% |
HOME JAMES CIRENCESTER LIMITED
sophymarine-openregistry-gb-12057117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WATSONsophymarine-openregistry-h-steven-watson-7d6cda | ORDINARY | 70 | 70.00% |
| MICHELLE WATSONsophymarine-openregistry-h-michelle-watson-9cabd4 | ORDINARY | 30 | 30.00% |
SANDFORD BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12104452
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DANIEL FRANCIS STEPHENSONsophymarine-openregistry-h-daniel-francis-stephenson-cc9932 | ORDINARY | 50 | 50.00% |
| RHYNA MCCARTHY STEPHENSONsophymarine-openregistry-h-rhyna-mccarthy-stephenson-9ebcc2 | ORDINARY | 50 | 50.00% |
FEATHER WILLS & ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-12121582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- West Barn London Road, Cirencester, GL7 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE DUCKWORTHsophymarine-openregistry-h-louise-duckworth-8d156c | ORDINARY | 1 | |
| MARK DUCKWORTHsophymarine-openregistry-h-mark-duckworth-916f2b | ORDINARY | 1 | |
GARY VINCENT LTD
sophymarine-openregistry-gb-12208249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
- Registered office
- 1 Moss Way, Cirencester, Gloucestershire, GL7 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MASSEYsophymarine-openregistry-h-gary-massey-554a80 | ORDINARY | 100 | |
| NICHOLA MASLINsophymarine-openregistry-h-nichola-maslin-62b10d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZARBEN LIMITEDsophymarine-openregistry-gb-06694410 | Holds shares in | ORDINARY · 50.00% |
| VINCENTS HAULAGE LIMITEDsophymarine-openregistry-gb-03766671 | Holds shares in | ORDINARY · 0.00% |
| NOTTINGHAM BESPOKE EVENTS LTDsophymarine-openregistry-gb-09393915 | Holds shares in | ORDINARY |
| LIQUORICE EVENTS NOTTINGHAM LTDsophymarine-openregistry-gb-09888567 | Holds shares in | ORDINARY |