UK companies/Cirencester/Page 36
Companies in Cirencester and their shareholdersPage 36 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
GM UNLIMITED LIMITED
sophymarine-openregistry-gb-13590632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Augustus House, Cirencester, GL7 1GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 100 | |
| JORDAN GAUGHANsophymarine-openregistry-h-jordan-gaughan-ebe125 | ORDINARY | 0 | |
BENIC LTD
sophymarine-openregistry-gb-13626237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 1 Wilkinson Road Wilkinson Road, Cirencester, GL7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN O'CONNELLsophymarine-openregistry-h-christopher-john-o-connell-bfe1fc | ORDINARY | 100 | 100.00% |
| CHRIS JAMES PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11439739 | ORDINARY | 0 | 0.00% |
GILOS CAFE LIMITED
sophymarine-openregistry-gb-13680864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 17 Love Lane, Cirencester, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SYKESsophymarine-openregistry-h-claire-sykes-335dde | ORDINARY | 5 | |
| GILES DIXONsophymarine-openregistry-h-giles-dixon-118ada | ORDINARY | 5 | |
K P GATES LIMITED
sophymarine-openregistry-gb-13687240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Fairford Road, Cirencester, GL7 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PERKINSsophymarine-openregistry-h-kevin-perkins-2f6b0b | ORDINARY | 1 | 100.00% |
| JONATHAN ALEXANDERsophymarine-openregistry-h-jonathan-alexander-9dc68d | ORDINARY | 0 | 0.00% |
AVITA DEVELOPMENTS (SNARGATE) LTD
sophymarine-openregistry-gb-13736089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6-8 Dyer Street, Cirencester, Glos, GL7 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID LOCKHARTsophymarine-openregistry-h-charles-david-lockhart-531abb | ORDINARY | 1 | 50.00% |
| NICHOLAS DESMONDsophymarine-openregistry-h-nicholas-desmond-93f6de | ORDINARY | 1 | 50.00% |
GBI MITCHELL LTD
sophymarine-openregistry-gb-13769436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2021
- 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 |
|---|
| BRIAN MITCHELLsophymarine-openregistry-h-brian-mitchell-a71cef | ORDINARY | 1 | |
| GEORGINA MITCHELLsophymarine-openregistry-h-georgina-mitchell-2f301e | ORDINARY | 1 | |
CARABINER CONSULTING LTD
sophymarine-openregistry-gb-13790345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Plummers Farmhouse, Cirencester, GL7 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM WATERSsophymarine-openregistry-h-ian-william-waters-9c9497 | ORDINARY | 50 | |
| VICTORIA JANE WATERSsophymarine-openregistry-h-victoria-jane-waters-052999 | ORDINARY | 50 | |
GRANLEY BLINDS HOLDINGS LIMITED
sophymarine-openregistry-gb-13808155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GEOFFREY FIELDsophymarine-openregistry-h-keith-geoffrey-field-9fcbd6 | ORDINARY SHARES | 460 | 51.11% |
| ANN FIELDsophymarine-openregistry-h-ann-field-cb8211 | ORDINARY SHARES | 440 | 48.89% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANLEY BLINDS LIMITEDsophymarine-openregistry-gb-01254652 | Holds shares in | ORDINARY A SHARES · 90.00% |
IN3DINSIGHTS LTD
sophymarine-openregistry-gb-13904179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- Acacia Cottage, Cirencester, GL7 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POWELLsophymarine-openregistry-gb-15667205 | ORDINARY | 5 | |
| KAREN POWELLsophymarine-openregistry-h-karen-powell-861e40 | ORDINARY | 0 | |
THE HELP INCORPORATED LIMITED
sophymarine-openregistry-gb-13904901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Cirencester, Cirencester, Gloucestershire, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VICTORIA GIBBS-BLOWERsophymarine-openregistry-h-mrs-victoria-gibbs-blower-b532b0 | ORDINARY | 50 | |
| MS KATHARINE MARY ASKEWsophymarine-openregistry-h-ms-katharine-mary-askew-76bb9c | ORDINARY | 50 | |
FRANK PAGE LTD
sophymarine-openregistry-gb-13994083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 London Road, Cirencester, Gloucestershire, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEY PAGEsophymarine-openregistry-h-harley-page-3e26bb | ORDINARY | 100 | 100.00% |
| ERICA PAGEsophymarine-openregistry-h-erica-page-f01ab1 | ORDINARY | 0 | 0.00% |
MONARCH ELECTRICAL LTD
sophymarine-openregistry-gb-14016230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WARDLEsophymarine-openregistry-h-claire-wardle-34d4dd | ORDINARY | 50 | |
| TIMOTHY WARDLEsophymarine-openregistry-h-timothy-wardle-e2f8a4 | ORDINARY | 50 | |
OLD MILL COTTAGES LTD
sophymarine-openregistry-gb-14021861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Old Mill Farm, Cirencester, GL7 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CLAXTONsophymarine-openregistry-h-thomas-claxton-ec720e | ORDINARY | 100 | |
| ALISON CLAXTONsophymarine-openregistry-h-alison-claxton-8aa5b7 | ORDINARY | 0 | |
OOPS A DAISY PROPERTIES LIMITED
sophymarine-openregistry-gb-14027178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 Cricklade Street, Cirencester, GL7 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HARVEY MILSOMEsophymarine-openregistry-h-adam-harvey-milsome-9b5e55 | ORDINARY | 1 | 50.00% |
| LOUISE MILSOMEsophymarine-openregistry-h-louise-milsome-bea32f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OOPS A DAISY FLOWERS LIMITEDsophymarine-openregistry-gb-04907705 | Holds shares in | ORDINARY |
PEARL'S PROCARE LTD
sophymarine-openregistry-gb-14073927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 9, Cirencester Office Park, Cirencester, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORA PEARL BENTILsophymarine-openregistry-h-theodora-pearl-bentil-68485e | ORDINARY | 1 | |
| EKOW BENTILsophymarine-openregistry-h-ekow-bentil-495ff2 | ORDINARY | 0 | |
PROJECT NO5 LIMITED
sophymarine-openregistry-gb-14093959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tanners Solicitors Llp Lancaster House, Cirencester, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE IVE REVOKABLE TRUST DATED 15 SEPTEMBER 2003 AS AMENDEDsophymarine-openregistry-h-the-ive-revokable-trust-dated-15-septemb-4b3570 | ORDINARY | 1 | |
| CAMILLA ASHFORTHsophymarine-openregistry-h-camilla-ashforth-d8d002 | ORDINARY | 0 | |
KPC PROPERTY LTD
sophymarine-openregistry-gb-14132868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KEVIN PAUL CHIVERSsophymarine-openregistry-h-kevin-paul-chivers-b8a0fd | ORDINARY SHARES | 51 | 51.00% |
| PAULINA MARTA CHIVERSsophymarine-openregistry-h-paulina-marta-chivers-91cfbe | ORDINARY SHARES | 49 | 49.00% |
OINK EVENTS LIMITED
sophymarine-openregistry-gb-14142701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
10130 — Production of meat and poultry meat products
56210 — Event catering activities - Registered office
- 11 Gloucester Road, Cirencester, GL7 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA COLEsophymarine-openregistry-gb-13030217 | ORDINARY | 1 | |
| MARCUS COLEsophymarine-openregistry-h-marcus-cole-7f4049 | ORDINARY | 1 | |
ANTALYA BARBER GL7 LTD
sophymarine-openregistry-gb-14149773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57 Cricklade Street, Cirencester, GL7 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA MAHMOUDIsophymarine-openregistry-h-mustafa-mahmoudi-e41a1b | ORDINARY | 100 | |
| BESHDAR ABDULLAHsophymarine-openregistry-h-beshdar-abdullah-284b02 | ORDINARY | 0 | |
TALENT SANDBOX LIMITED
sophymarine-openregistry-gb-14209784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDK GROUP LTDsophymarine-openregistry-gb-12445854 | ORDINARY 1P | 9,000 | 90.00% |
| DIONE-MARIANNE BRIGOLA GISSANEsophymarine-openregistry-h-dione-marianne-brigola-gissane-8017e8 | ORDINARY 1P | 1,000 | 10.00% |