UK companies/Cirencester/Page 39
Companies in Cirencester and their shareholdersPage 39 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 48 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
ROWAN DARTINGTON HOLDINGS LIMITED
sophymarine-openregistry-gb-07470226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- St. James'S Place House, Cirencester, Gloucestershire, GL7 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. JAMES'S PLACE DFM HOLDINGS LIMITEDsophymarine-openregistry-gb-09687687 | 0.01, £0.01 ORDINARY A | 6,770,055,000 | 100.00% |
| ST. JAMES'S PLACE DFM HOLDINGS LIMITEDsophymarine-openregistry-gb-09687687 | 1.00, £1.00 ORDINARY C | 1,424,534 | |
| ST. JAMES'S PLACE DFM HOLDINGS LIMITEDsophymarine-openregistry-gb-09687687 | 0.01, £0.01 ORDINARY B | 23,781 | 100.00% |
| ST. JAMES'S PLACE DFM HOLDINGS LIMITEDsophymarine-openregistry-gb-09687687 | 0.01, £0.01 PREFERENCE | 3,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02752304 | Holds shares in | 0.50, £0.50 ORDINARY A · 100.00% |
MARKETING DATA CONSULTING LIMITED
sophymarine-openregistry-gb-07662795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- April Cottage, Cirencester, GL7 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADROIT DATA AND INSIGHT LTDsophymarine-openregistry-gb-12294310 | ORDINARY | 400 | |
| ADROIT DATA AND INSIGHT LTDsophymarine-openregistry-gb-12294310 | ORDINARY C | 40 | |
| ADROIT DATA AND INSIGHT LTDsophymarine-openregistry-gb-12294310 | ORDINARY B | 20 | |
| ADROIT DATA AND INSIGHT LTDsophymarine-openregistry-gb-12294310 | ORDINARY A | 20 | |
MOSAIQUE CREATIVE & MARKETING LIMITED
sophymarine-openregistry-gb-08172577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSAIQUE GROUP LIMITEDsophymarine-openregistry-gb-14895864 | A ORDINARY | 8,000 | |
| MOSAIQUE GROUP LIMITEDsophymarine-openregistry-gb-14895864 | C ORDINARY | 3,600 | |
| MOSAIQUE GROUP LIMITEDsophymarine-openregistry-gb-14895864 | D ORDINARY | 2,700 | |
| MOSAIQUE GROUP LIMITEDsophymarine-openregistry-gb-14895864 | E ORDINARY | 2,100 | |
RPE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09665825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lakeview House The Mallards, Cirencester, GL7 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIGATE HLD UK LIMITEDsophymarine-openregistry-gb-14097651 | ORDINARY | 2,000 | 100.00% |
| INFINIGATE HLD UK LIMITEDsophymarine-openregistry-gb-14097651 | A ORDINARY SHARES | 666 | 100.00% |
| INFINIGATE HLD UK LIMITEDsophymarine-openregistry-gb-14097651 | B ORDINARY | 400 | 100.00% |
| INFINIGATE HLD UK LIMITEDsophymarine-openregistry-gb-14097651 | C ORDINARY | 150 | 100.00% |
| INFINIGATE HLD UK LIMITEDsophymarine-openregistry-gb-14097651 | ORDINARY | 3 | 0.15% |
HH GLOBAL INTERACTIVE LIMITED
sophymarine-openregistry-gb-03952959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HHGI HOLDINGS LIMITEDsophymarine-openregistry-gb-09228844 | ORDINARY | 1,657 | 100.00% |
| HHGI HOLDINGS LIMITEDsophymarine-openregistry-gb-09228844 | C SHARES | 582 | 100.00% |
| HHGI HOLDINGS LIMITEDsophymarine-openregistry-gb-09228844 | B ORDINARY | 134 | 100.00% |
IT AND CLOUD SOLUTIONS LIMITED
sophymarine-openregistry-gb-09553872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Wellington House Cotswold Business Park, Cirencester, GL7 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUBUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13900693 | SECOND PREFERRED ORDINARY | 10,864,503 | 100.00% |
| KUBUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13900693 | ORDINARY | 85,878 | 100.00% |
| KUBUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13900693 | FIRST PREFERRED ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KUBUS GROUP LIMITEDsophymarine-openregistry-gb-04197529 | Holds shares in | ORDINARY · 100.00% |
SURGICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-02237467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 75000 — Veterinary activities
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JAYNE HARVEY - STEVENSsophymarine-openregistry-h-laura-jayne-harvey-stevens-9a1e70 | ORDINARY | 114 | 100.00% |
| LAURA JAYNE HARVEY - STEVENSsophymarine-openregistry-h-laura-jayne-harvey-stevens-9a1e70 | ORDINARY 'B' | 1 | 100.00% |
OLDFIELD BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-02740507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Tanners Solicitors Lancaster House, Cirencester, Gloucestershire, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHELFORD PROPERTIES LIMITEDsophymarine-openregistry-gb-05898777 | B ORDINARY | 300 | 100.00% |
| WHELFORD PROPERTIES LIMITEDsophymarine-openregistry-gb-05898777 | A ORDINARY | 100 | 100.00% |
PFS SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-03221765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Montsam House, Cirencester, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIA FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-06681403 | ORDINARY | 900 | 100.00% |
| CIA FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-06681403 | ORDINARY A | 100 | 100.00% |
IAN COCKBAIN WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04639701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. JAMES'S PLACE ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-07730835 | ORDINARY A | 85 | |
| ST. JAMES'S PLACE ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-07730835 | ORDINARY B | 15 | |
LONGFORD PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04806464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Alliston Centre, Cirencester, GL7 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MARSHALL GWILLIM DAVIDsophymarine-openregistry-h-dominic-marshall-gwillim-david-fe0030 | ORDINARY* | 24,500 | 100.00% |
| DOMINIC MARSHALL GWILLIM DAVIDsophymarine-openregistry-h-dominic-marshall-gwillim-david-fe0030 | ORDINARY | 1,000 | 100.00% |
BATHURST DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08527773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Bathurst Estate Office, Cirencester, Gloucestershire, GL7 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATHURST TRUST (PTC) LIMITEDsophymarine-openregistry-gb-OE028342 | PREFERENCE | 34,760,000 | 100.00% |
| BATHURST TRUST (PTC) LIMITEDsophymarine-openregistry-gb-OE028342 | ORDINARY | 10,000 | 100.00% |
OPTIMUM MOBILITY LIMITED
sophymarine-openregistry-gb-09178924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL TAYLORsophymarine-openregistry-h-andrew-paul-taylor-033299 | A ORDINARY | 51 | 100.00% |
| ANDREW PAUL TAYLORsophymarine-openregistry-h-andrew-paul-taylor-033299 | B ORDINARY | 49 | 100.00% |
BRADVINE HOLDINGS LIMITED
sophymarine-openregistry-gb-12074020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Poulton Hill, Cirencester, GL7 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH CERNEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08836681 | B SHARE | 1 | 100.00% |
| SOUTH CERNEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08836681 | A SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIBURY FINE FOODS LIMITEDsophymarine-openregistry-gb-12886814 | Holds shares in | ORDINARY · 100.00% |
TETBURY ESTATES LIMITED
sophymarine-openregistry-gb-13857971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 2a - D Site Kemble Airfield, Cirencester, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE LEWIS PICKERINGsophymarine-openregistry-h-jake-lewis-pickering-62380e | ORDINARY | 100 | 100.00% |
| JAKE LEWIS PICKERINGsophymarine-openregistry-h-jake-lewis-pickering-62380e | ORDINARY A | 1 | 100.00% |
LIC GROUP LTD
sophymarine-openregistry-gb-14633712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- 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 |
|---|
| JONATHON PATRICK DOYLEsophymarine-openregistry-h-jonathon-patrick-doyle-95f346 | ORDINARY A | 1,500 | 100.00% |
| JONATHON PATRICK DOYLEsophymarine-openregistry-h-jonathon-patrick-doyle-95f346 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOST IN CULT LTDsophymarine-openregistry-gb-13200216 | Holds shares in | ORDINARY A · 98.04% |
| LOST IN CULT RECORDS LTDsophymarine-openregistry-gb-14640922 | Holds shares in | ORDINARY A · 50.00% |
ST JAMES (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-15675551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- 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 |
|---|
| JOAN ANN WOODSsophymarine-openregistry-h-joan-ann-woods-19df1c | ORDINARY A | 1 | 100.00% |
| JOAN ANN WOODSsophymarine-openregistry-h-joan-ann-woods-19df1c | ORDINARY B | 1 | 100.00% |
BURKERT UK LIMITED
sophymarine-openregistry-gb-00831741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1964
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fluid Control Centre, Cirencester, Gloucestershire, GL7 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURKERT INTERNATIONAL AGsophymarine-openregistry-h-burkert-international-ag-06f1ea | ORDINARY | 500,000 | |
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
sophymarine-openregistry-gb-00947644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1969
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- St. James'S Place House, Cirencester, Gloucestershire, GL7 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. JAMES'S PLACE PLCsophymarine-openregistry-gb-03183415 | £1.00 £1.00 ORDINARY ONE POUND | 2,000,000 | 100.00% |
COTSWOLD LANDSCAPES LIMITED
sophymarine-openregistry-gb-01813518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Baunton Lane, Cirencester, Gloucestershire, GL7 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD ESTATES AND GARDENS LIMITEDsophymarine-openregistry-gb-00849043 | ORDINARY | 2 | 100.00% |