UK companies/Cirencester/Page 35
Companies in Cirencester and their shareholdersPage 35 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
FALKATA SEMI LTD
sophymarine-openregistry-gb-13162924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- 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 |
|---|
| HUMBERTO ANDRADE DA FONSECAsophymarine-openregistry-h-humberto-andrade-da-fonseca-eff161 | ORDINARY SHARES | 60 | 60.00% |
| NUNO ANDRADE DA FONSECAsophymarine-openregistry-h-nuno-andrade-da-fonseca-4846c0 | ORDINARY SHARES | 40 | 40.00% |
IVY NAIL LOUNGE LTD
sophymarine-openregistry-gb-13165732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA-ROSE GRANT-SMITHsophymarine-openregistry-h-claudia-rose-grant-smith-bf087a | ORDINARY | 50 | 50.00% |
| JAKE ANTHONY GRANT-SMITHsophymarine-openregistry-h-jake-anthony-grant-smith-a543a0 | ORDINARY | 50 | 50.00% |
IM PAYMENTS LTD
sophymarine-openregistry-gb-13179532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DANIELLE WILLIAMSsophymarine-openregistry-h-danielle-williams-09c32b | ORDINARY | 6 | 60.00% |
| DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38 | ORDINARY | 4 | 40.00% |
REEF CAMPERS LTD
sophymarine-openregistry-gb-13209396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Overhill Road, Cirencester, GL7 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHEAL POTTSsophymarine-openregistry-h-stephen-micheal-potts-7ba120 | ORDINARY | 2 | 100.00% |
| MITCHELL JONATHON MICHAEL POTTSsophymarine-openregistry-h-mitchell-jonathon-michael-potts-98c7c4 | ORDINARY | 0 | 0.00% |
45 ST ALBANS ROAD LIMITED
sophymarine-openregistry-gb-13225924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 North Cerney, Cirencester, GL7 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SANTERsophymarine-openregistry-h-alison-santer-9d188b | ORDINARY | 1 | 50.00% |
| JOHN & CATHERINE MARTINsophymarine-openregistry-h-john-catherine-martin-ecbd82 | ORDINARY | 1 | 50.00% |
HELPING OLD FRIENDS LTD
sophymarine-openregistry-gb-13249398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 106 Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA SIMMSsophymarine-openregistry-h-katrina-simms-3045ce | ORD | 200 | |
| BENJAMIN CURTISsophymarine-openregistry-h-benjamin-curtis-197183 | ORD | 0 | |
CSO FINANCIAL LIMITED
sophymarine-openregistry-gb-13278466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE OWENsophymarine-openregistry-h-charlotte-owen-0ea4f7 | ORDINARY | 7 | |
| STUART OWENsophymarine-openregistry-h-stuart-owen-04abc8 | ORDINARY | 3 | |
ELIORA HEALTHCARE LTD
sophymarine-openregistry-gb-13320243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 15 Gosditch Street, Cirencester, GL7 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEARTWILL ODOIsophymarine-openregistry-h-heartwill-odoi-a7f716 | ORDINARY | 2 | |
| CHRISTIANA SMITHsophymarine-openregistry-h-christiana-smith-7677bb | ORDINARY | 0 | |
QR PAY LTD
sophymarine-openregistry-gb-13336673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 49a Coxwell Street, Cirencester, GL7 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BARNETTsophymarine-openregistry-h-gavin-barnett-630570 | ORDINARY | 95 | 95.00% |
| ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4 | ORDINARY | 5 | 5.00% |
IMPERIUM PEOPLE LTD
sophymarine-openregistry-gb-13338130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 155 Watermoor Road, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MARSDENsophymarine-openregistry-h-jack-marsden-98025d | ORDINARY | 1 | |
| LISA MARSDENsophymarine-openregistry-h-lisa-marsden-f3daa8 | ORDINARY | 1 | |
REBURA HOLDINGS LTD
sophymarine-openregistry-gb-13356873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Merchants House, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTCON GROUP EUROPEAN OPERATIONS LIMITEDsophymarine-openregistry-gb-04411285 | ORDINARY | 100 | |
| FRANK RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-08473608 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REBURA LTDsophymarine-openregistry-gb-10364558 | Holds shares in | ORDINARY |
FIRMACORE PLANT LTD
sophymarine-openregistry-gb-13381436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY PATRICK SWEENEYsophymarine-openregistry-h-rory-patrick-sweeney-2f50d5 | ORDINARY | 45 | 56.25% |
| GLENN PRATERsophymarine-openregistry-h-glenn-prater-b3da65 | ORDINARY | 35 | 43.75% |
PLUS LOVE LTD
sophymarine-openregistry-gb-13384399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
90030 — Artistic creation - Registered office
- Threshing Barn, Cirencester, GL7 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HAWKESsophymarine-openregistry-h-gary-hawkes-7620e7 | ORDINARY | 160 | 80.00% |
| MICHAEL FREUNDsophymarine-openregistry-h-michael-freund-a7a5f5 | ORDINARY | 40 | 20.00% |
SAGE ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-13439677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY TAYLORsophymarine-openregistry-gb-02946842 | ORDINARY | 100 | |
| EMILY TAYLORsophymarine-openregistry-h-emily-taylor-08395f | ORDINARY | 0 | |
RAM CONSTRUCTION & RENOVATION LTD
sophymarine-openregistry-gb-13459155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 302 Cirencester Business Park, Cirencester, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD LULHAMsophymarine-openregistry-h-william-edward-lulham-03c65c | ORDINARY | 2 | |
| JOHN MARGETSONsophymarine-openregistry-h-john-margetson-b58311 | ORDINARY | 0 | |
WILD OAKS EARLY LEARNING CENTRE LTD
sophymarine-openregistry-gb-13471042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Wild Oaks Early Learning Centre, Cirencester, GL7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON LEIF CAVE PERSONAL INJURY TRUSTsophymarine-openregistry-gb-00178737 | ORDINARY | 1 | |
| GWYNETH KEENsophymarine-openregistry-h-gwyneth-keen-bc620a | ORDINARY | 0 | |
DR LAUREN MCPARTLAN CLINICAL PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-13494193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 The Hornbeams, Cirencester, GL7 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN TERI YARIsophymarine-openregistry-h-lauren-teri-yari-827cd1 | ORDINARY | 100 | 100.00% |
| GARY DAVID YARIsophymarine-openregistry-h-gary-david-yari-35a501 | ORDINARY | 0 | 0.00% |
CRIOU LEISURE LIMITED
sophymarine-openregistry-gb-13538171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- Building 2a Site D Kemble Airport, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TREBLEsophymarine-openregistry-h-stephen-treble-42ce75 | ORDINARY | 1 | |
| SYLVIE DAGALLIERsophymarine-openregistry-h-sylvie-dagallier-308acb | ORDINARY | 1 | |
STUDIO BDY LTD
sophymarine-openregistry-gb-13538439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PATRICK BRADYsophymarine-openregistry-h-lee-patrick-brady-fef9db | ORDINARY | 100 | |
| SUSANNE HENRIETTE WESTERHOLT-BRADYsophymarine-openregistry-h-susanne-henriette-westerholt-brady-d4a34a | ORDINARY | 0 | |
DC DESIGN FLOORING LTD
sophymarine-openregistry-gb-13548229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 71 Cricklade Street, Cirencester, GL7 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK DEVINEsophymarine-openregistry-h-nick-devine-4e6562 | ORDINARY | 100 | |
| BEN CHAPMANsophymarine-openregistry-gb-09192318 | ORDINARY | 0 | |