UK companies/Cirencester/Page 38
Companies in Cirencester and their shareholdersPage 38 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 44 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
HAUS LTD
sophymarine-openregistry-gb-15460408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Downs Way, Cirencester, GL7 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY | 55 | |
| LAURA EDWARDSsophymarine-openregistry-h-laura-edwards-3933c6 | ORDINARY | 45 | |
BLOKLAND HEALTH LTD
sophymarine-openregistry-gb-15560373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 16, Cirencester, Gloucestershire, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK PHILIP BLOKLANDsophymarine-openregistry-h-mr-mark-philip-blokland-8ab0a6 | ORDINARY | 1 | |
| MRS TAMMY MICHELLE BLOKLANDsophymarine-openregistry-h-mrs-tammy-michelle-blokland-716439 | ORDINARY | 1 | |
CBS (SW) LIMITED
sophymarine-openregistry-gb-15601297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Akeman Road, Cirencester, GL7 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALSHsophymarine-openregistry-gb-00466299 | ORDINARY | 54 | |
| DARREN ORAMsophymarine-openregistry-h-darren-oram-6dcf6c | ORDINARY | 23 | |
| ROBERT WALSHsophymarine-openregistry-gb-00466299 | ORDINARY | 23 | |
M & L ELLIS PROPERTIES LTD
sophymarine-openregistry-gb-15618716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Aldsworth Road, Cirencester, GL7 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ELLISsophymarine-openregistry-h-michael-ellis-a3e437 | ORDINARY | 2 | |
| LEE ELLISsophymarine-openregistry-h-lee-ellis-d3980c | ORDINARY | 0 | |
STRUCT DEVELOPMENTS LTD
sophymarine-openregistry-gb-15694610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Carrick Thames View, Cirencester, GL7 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEWISsophymarine-openregistry-gb-16841050 | ORDINARY | 100 | |
| MATTHEW LUCEYsophymarine-openregistry-h-matthew-lucey-5548b6 | ORDINARY | 0 | |
HF PROPERTY FINDING LTD
sophymarine-openregistry-gb-15732197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 51 Clearwater Village Lower Mill Estate, Cirencester, Gloucestershire, GL7 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PHILLISsophymarine-openregistry-h-benjamin-phillis-285365 | ORDINARY | 100 | 50.00% |
| MATTHEW DAVID SINCLAIRsophymarine-openregistry-h-matthew-david-sinclair-f57fbe | ORDINARY | 100 | 50.00% |
TRIPLE M HOLDINGS LIMITED
sophymarine-openregistry-gb-15782650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millers House,, Cirencester, Gloucestershire, GL7 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER PEARSONsophymarine-openregistry-h-michael-alexander-pearson-5945d1 | ORDINARY | 100 | 50.00% |
| PETER ALDRIDGEsophymarine-openregistry-h-peter-aldridge-684b02 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MMMULTIPLY LTDsophymarine-openregistry-gb-07563559 | Holds shares in | ORDINARY |
NOA FINCH LIMITED
sophymarine-openregistry-gb-15833877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Severells Drive, Cirencester, GL7 6GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | ORDINARY | 100 | |
| CHRISTINA MACDONALDsophymarine-openregistry-h-christina-macdonald-d9375c | ORDINARY | 0 | |
COSY COTSWOLD COMPANY LTD
sophymarine-openregistry-gb-15920573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA KINGsophymarine-openregistry-h-rebecca-king-c3a29e | ORDINARY | 1 | 50.00% |
| STEPHEN KINGsophymarine-openregistry-h-stephen-king-68dc07 | ORDINARY | 1 | 50.00% |
DOWN AMPNEY HOUSE LTD
sophymarine-openregistry-gb-15940408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Down Ampney House, Cirencester, GL7 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA DE GOVRIKsophymarine-openregistry-h-olivia-de-govrik-1d55b0 | ORDINARY | 1 | |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY | 0 | |
ALEXANDER SQUARE PARTNERS NOMINEES LIMITED
sophymarine-openregistry-gb-15964635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Rectory, Cirencester, GL7 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SQUARE PARTNERS LIMITEDsophymarine-openregistry-gb-11401896 | ORDINARY | 1 | |
| DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTIL HOLDINGS LIMITEDsophymarine-openregistry-gb-15966177 | Holds shares in | A ORDINARY |
A&E CLASSICS LTD
sophymarine-openregistry-gb-16078273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 7 Bennett Walk, Cirencester, GL7 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX EREMIAsophymarine-openregistry-h-alex-eremia-55f62b | ORDINARY | 1 | |
| ANDRA-MARIA ISTRATEsophymarine-openregistry-h-andra-maria-istrate-867c9f | ORDINARY | 1 | |
LODGE CLEAN CO LTD
sophymarine-openregistry-gb-16171646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
- Registered office
- 15 Lakeside, Cirencester, GL7 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHEELERsophymarine-openregistry-h-adam-wheeler-9ae868 | ORDINARY | 200 | 66.67% |
| HELEN WHEELERsophymarine-openregistry-h-helen-wheeler-24db11 | ORDINARY | 100 | 33.33% |
KYZMET LTD
sophymarine-openregistry-gb-16193426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 66 Purley Road, Cirencester, GL7 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH STEPHENSsophymarine-openregistry-h-hannah-stephens-43b49b | ORDINARY | 1 | 100.00% |
| ROBERT STEPHENSsophymarine-openregistry-h-robert-stephens-a53254 | ORDINARY | 0 | 0.00% |
CARE BEYOND THE CHAIR LTD
sophymarine-openregistry-gb-16199642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 72 Spire View, Cirencester, GL7 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HENDERSONsophymarine-openregistry-h-joanne-henderson-fd2865 | ORDINARY | 1 | |
| JONATHAN HENDERSONsophymarine-openregistry-h-jonathan-henderson-1036f3 | ORDINARY | 1 | |
COTSWOLDS TOYS AND COLLECTABLES LIMITED
sophymarine-openregistry-gb-16307322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 15 Dollar Street, Cirencester, Gloucestershire, GL7 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GILLsophymarine-openregistry-gb-13311763 | ORDINARY | 100 | 100.00% |
| JOSHUA PAUL HAAKERSONsophymarine-openregistry-h-joshua-paul-haakerson-3fa432 | ORDINARY | 0 | 0.00% |
CORINIUM PAYMENTS LTD
sophymarine-openregistry-gb-16393676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 49 The Whiteway, Cirencester, GL7 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SPACKMANsophymarine-openregistry-h-james-spackman-9fbc69 | ORDINARY | 50 | 50.00% |
| RITA PRICEsophymarine-openregistry-h-rita-price-7e2bf2 | ORDINARY | 50 | 50.00% |
LS SERVICE MANAGEMENT LIMITED
sophymarine-openregistry-gb-16911090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Bank House, Cirencester, GL7 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVALON STRATEGIES LIMITEDsophymarine-openregistry-gb-16190851 | ORDINARY | 1 | |
| BHUPINDER JANDUsophymarine-openregistry-h-bhupinder-jandu-248574 | ORDINARY | 0 | |
LH SERVICE MANAGEMENT LIMITED
sophymarine-openregistry-gb-16911314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Bank House, Cirencester, GL7 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVALON STRATEGIES LIMITEDsophymarine-openregistry-gb-16190851 | ORDINARY | 1 | |
| BHUPINDER JANDUsophymarine-openregistry-h-bhupinder-jandu-248574 | ORDINARY | 0 | |
GREYWALLS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10867363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Isis Lake Spine Road, Cirencester, GL7 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FOXsophymarine-openregistry-gb-09203876 | ORDINARY A | 10 | |
| SARAH FOXsophymarine-openregistry-gb-09203876 | ORDINARY | 1 | |
| SARAH FOXsophymarine-openregistry-gb-09203876 | ORDINARY C | 1 | |
| SARAH FOXsophymarine-openregistry-gb-09203876 | ORDINARY D | 1 | |
| SARAH FOXsophymarine-openregistry-gb-09203876 | ORDINARY B | 1 | |