UK companies/Cirencester/Page 37
Companies in Cirencester and their shareholdersPage 37 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
BLACKWELL MORTGAGES LTD
sophymarine-openregistry-gb-14252700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Orangestripe Outsourcing & Accountancy Ltd Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLACKWELLsophymarine-openregistry-h-christopher-blackwell-b2c829 | ORDINARY | 1 | |
| CLAIRE LOUISE MEAKINsophymarine-openregistry-h-claire-louise-meakin-a45d2b | ORDINARY | 1 | |
BLUESPIRE INTERIORS LTD
sophymarine-openregistry-gb-14271732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Norcote Farmhouse, Cirencester, GL7 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BEATRIX CARMICHAELsophymarine-openregistry-h-kathryn-beatrix-carmichael-53911a | ORDINARY | 9 | 90.00% |
| ANDREW TELLINGsophymarine-openregistry-gb-08786876 | ORDINARY | 1 | 10.00% |
ASH SAW MILLS LTD
sophymarine-openregistry-gb-14304771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- DORMANT
- 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 |
|---|
| DOMINIC ASHsophymarine-openregistry-gb-04939523 | ORDINARY A | 45 | 50.00% |
| KATE ASHsophymarine-openregistry-h-kate-ash-890e13 | ORDINARY A | 45 | 50.00% |
AGILIS HOLDINGS LTD
sophymarine-openregistry-gb-14316684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mcgills ,Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ASHLEY MORGANsophymarine-openregistry-h-stuart-ashley-morgan-3ca1d6 | ORDINARY | 1 | 100.00% |
| JOHN AVERYsophymarine-openregistry-h-john-avery-0c5971 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHITENDAI LTDsophymarine-openregistry-gb-SC444478 | Holds shares in | A |
RASEDA LIMITED
sophymarine-openregistry-gb-14323210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 36 Cricklade Street, Cirencester, GL7 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUMAN KHALIDsophymarine-openregistry-h-nauman-khalid-a37eb1 | ORDINARY | 1 | |
| SUBOOHI MUSSADAQ SINDHUsophymarine-openregistry-h-suboohi-mussadaq-sindhu-677538 | ORDINARY | 0 | |
THE FIZZY CHERRY GROUP LIMITED
sophymarine-openregistry-gb-14400740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Accounting By Design(Uk) Limited 302 Cirencester Business Park, Cirencester, Gloucestershire, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GOVESsophymarine-openregistry-h-robert-goves-775766 | ORDINARY | 2 | |
| OLIVER JOHN GIBSONsophymarine-openregistry-h-oliver-john-gibson-3317e5 | ORDINARY | 0 | |
ARAMBHA LTD
sophymarine-openregistry-gb-14411780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 14 London Road, Cirencester, Gloucestershire, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ELIZABETH JONESsophymarine-openregistry-h-georgina-elizabeth-jones-671ae3 | ORDINARY A | 51 | 51.00% |
| OLIVER MARK JONESsophymarine-openregistry-h-oliver-mark-jones-22efbe | ORDINARY A | 49 | 49.00% |
S J CHARLES PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14425835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Plumtree, Cirencester, GL7 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JAYNE GILESsophymarine-openregistry-h-deborah-jayne-giles-5f4b43 | ORDINARY | 1 | 50.00% |
| JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaff | ORDINARY | 1 | 50.00% |
KSOBITECH LTD
sophymarine-openregistry-gb-14429731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Rectory Cottage, Cirencester, GL7 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL VARMAsophymarine-openregistry-h-anil-varma-030de7 | ORDINARY | 50 | |
| MONIKA EDYTA VARMAsophymarine-openregistry-h-monika-edyta-varma-929702 | ORDINARY | 50 | |
DELMOR LTD
sophymarine-openregistry-gb-14431475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakley House, Cirencester, Gloucester, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBYANN COLANGGO DELOSOsophymarine-openregistry-h-rubyann-colanggo-deloso-c6746c | ORDINARY | 100 | 100.00% |
| BENJAMIN HONEYMAN BROWNsophymarine-openregistry-h-benjamin-honeyman-brown-8f21f3 | ORDINARY | 0 | 0.00% |
GREENE'S BATHROOMS LTD
sophymarine-openregistry-gb-14629400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 14 London Road, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GREENEsophymarine-openregistry-h-alan-greene-c2d45d | ORDINARY | 1 | 50.00% |
| IMOGEN FAYE GREENEsophymarine-openregistry-h-imogen-faye-greene-887521 | ORDINARY | 1 | 50.00% |
ECO CONSERVATORY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14648371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 40 Sapperton, Cirencester, GL7 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT YATESsophymarine-openregistry-h-robert-yates-8f5d12 | ORDINARY | 1 | 50.00% |
| SANDRA ANNE YATESsophymarine-openregistry-h-sandra-anne-yates-c13aee | ORDINARY | 1 | 50.00% |
HV WRAPPING LTD
sophymarine-openregistry-gb-14673758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Summer Lake Spine Road East, Cirencester, GL7 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CADECsophymarine-openregistry-h-paul-cadec-37a7ed | ORDINARY | 100 | |
| JAMES O'BRIENsophymarine-openregistry-h-james-o-brien-95bacb | ORDINARY | 0 | |
WINSTON'S RECLAIMED BRICKS LTD
sophymarine-openregistry-gb-14691944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Meadowview Cricklade Road, Cirencester, GL7 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA WYKPISZsophymarine-openregistry-h-agnieszka-wykpisz-edf3a1 | ORDINARY | 2 | |
| MARTIN SALVAGEsophymarine-openregistry-h-martin-salvage-f81514 | ORDINARY | 0 | |
EVERYS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-14819837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
66110 — Administration of financial markets
66190 — Activities auxiliary to financial intermediation n.e.c.
70221 — Financial management - Registered office
- 3 Priory Court Priory Estate, Cirencester, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXE CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-14374117 | ORDINARY | 449,190 | |
| JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6 | ORDINARY | 49,910 | |
DOUBLE SON'S LTD
sophymarine-openregistry-gb-14869172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- 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 |
|---|
| EMMA NATASHA RICHARDSONsophymarine-openregistry-h-emma-natasha-richardson-bbef1c | ORDINARY | 25 | 50.00% |
| PAIGE ELIZABETH RICHARDSONsophymarine-openregistry-h-paige-elizabeth-richardson-b65013 | ORDINARY | 25 | 50.00% |
FLEXEN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14877858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- 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 |
|---|
| CHARLES FLEXENsophymarine-openregistry-h-charles-flexen-351520 | ORDINARY | 50 | |
| CONCETTA DI LIETOsophymarine-openregistry-h-concetta-di-lieto-dd244b | ORDINARY | 50 | |
HV EXCAVATORS LTD
sophymarine-openregistry-gb-14975649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- FULL
- SIC
- 43120 — Site preparation
- Registered office
- Welsh Way, Cirencester, Gloucestershire, GL7 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNC HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-08443494 | ORDINARY | 1 | |
| HERCULES SITE SERVICES PLCsophymarine-openregistry-gb-06607001 | ORDINARY | 0 | |
COCOMETA LIMITED
sophymarine-openregistry-gb-15288490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 12, Cirencester, GL7 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAODI ZHANGsophymarine-openregistry-h-xiaodi-zhang-251526 | ORDINARY | 90 | |
| SUYUN ZHOUsophymarine-openregistry-h-suyun-zhou-be10e7 | ORDINARY | 10 | |
RAHMAN GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15346456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 9, Cirencester, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIHAD RAHMANsophymarine-openregistry-h-rihad-rahman-eab25e | ORDINARY | 2 | |
| MAZEDA RAHMANsophymarine-openregistry-h-mazeda-rahman-6e339d | ORDINARY | 0 | |