UK companies/Cirencester/Page 4
Companies in Cirencester and their shareholdersPage 4 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 142 shareholdings and 8 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
SCOM SERVICES LIMITED
sophymarine-openregistry-gb-13269659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Barracks, Cirencester, Gloucestershire, GL7 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE TO CLOUD SERVICES LIMITEDsophymarine-openregistry-gb-16245205 | ORDINARY | 1,000 | 100.00% |
| ALISSA LIDDLEsophymarine-openregistry-h-alissa-liddle-0ed44a | ORDINARY | 0 | 0.00% |
| KELLY ALLENsophymarine-openregistry-gb-16225818 | ORDINARY | 0 | 0.00% |
| MARK DAVID LIDDLEsophymarine-openregistry-h-mark-david-liddle-53bad3 | ORDINARY | 0 | 0.00% |
| PETER JAMES CUNNINGHAMsophymarine-openregistry-h-peter-james-cunningham-75eb60 | ORDINARY | 0 | 0.00% |
| PHILIP MICHAEL HOWEsophymarine-openregistry-h-philip-michael-howe-23fe7b | ORDINARY | 0 | 0.00% |
| TINA CUNNINGHAMsophymarine-openregistry-h-tina-cunningham-75b05b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOM GROUP LIMITEDsophymarine-openregistry-gb-11855315 | Holds shares in | ORDINARY A · 100.00% |
THE FARINGDON WELLBEING CLINIC LIMITED
sophymarine-openregistry-gb-15908727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 London Road, Cirencester, Gloucestershire, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDMUND SPENCERsophymarine-openregistry-h-james-edmund-spencer-0e109b | ORDINARY A | 8 | 44.44% |
| HELEN BROOKLINGsophymarine-openregistry-h-helen-brookling-5def8b | ORDINARY A | 6 | 33.33% |
| ELLIE BROOKsophymarine-openregistry-h-ellie-brook-684d73 | ORDINARY A | 1 | 5.56% |
| LORNA STEPHENSsophymarine-openregistry-h-lorna-stephens-c972a0 | ORDINARY A | 1 | 5.56% |
| MARIANNE DAMGAARD JENSENsophymarine-openregistry-h-marianne-damgaard-jensen-ae6f46 | ORDINARY A | 1 | 5.56% |
| RUARI SCOTTsophymarine-openregistry-h-ruari-scott-390c55 | ORDINARY A | 1 | 5.56% |
| KIRSTY HARRISsophymarine-openregistry-h-kirsty-harris-c0e22f | ORDINARY A | 0 | 0.00% |
MCGILLS LIMITED
sophymarine-openregistry-gb-04129850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONAHANS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-14541594 | ORDINARY A | 577 | 100.00% |
| MONAHANS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-14541594 | ORDINARY B | 154 | 100.00% |
| MONAHANS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-14541594 | ORDINARY D | 133 | 100.00% |
| MONAHANS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-14541594 | ORDINARY C | 81 | 100.00% |
| MONAHANS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-14541594 | ORDINARY E | 36 | 100.00% |
| MONAHANS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-14541594 | ORDINARY F | 19 | 100.00% |
| DALE JONESsophymarine-openregistry-h-dale-jones-7dab06 | ORDINARY F | 0 | 0.00% |
| HELEN JONESsophymarine-openregistry-gb-06773192 | ORDINARY C | 0 | 0.00% |
| RACHEL NUTTALLsophymarine-openregistry-h-rachel-nuttall-c9caae | ORDINARY D | 0 | 0.00% |
| SHARLA DANDYsophymarine-openregistry-h-sharla-dandy-b25cc6 | ORDINARY B | 0 | 0.00% |
| SHARLA DANDYsophymarine-openregistry-h-sharla-dandy-b25cc6 | ORDINARY E | 0 | 0.00% |
| SIMON NUTTALLsophymarine-openregistry-h-simon-nuttall-d82f6c | ORDINARY A | 0 | 0.00% |
GECKO CRICKET SPORTS LTD
sophymarine-openregistry-gb-08311255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education - Registered office
- Unit 18b Cirencester Business Estate, Cirencester, Glos, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN SHAUN HIGGINSsophymarine-openregistry-h-mr-ryan-shaun-higgins-4e7ef7 | A ORDINARY | 170 | |
| MR RYAN SHAUN HIGGINSsophymarine-openregistry-h-mr-ryan-shaun-higgins-4e7ef7 | C ORDINARY | 16 | |
| JAMES GUNNsophymarine-openregistry-gb-09013438 | B ORDINARY | 10 | |
| MR RYAN SHAUN HIGGINSsophymarine-openregistry-h-mr-ryan-shaun-higgins-4e7ef7 | D ORDINARY | 10 | |
| BRADLEY DIALsophymarine-openregistry-h-bradley-dial-801a50 | E ORDINARY | 1 | |
| PHOEBE COATESsophymarine-openregistry-h-phoebe-coates-c15540 | F ORDINARY | 1 | |
| BRUCE BALLANCEsophymarine-openregistry-h-bruce-ballance-3327c7 | C ORDINARY | 0 | |
| DONNA ALISON JUPPsophymarine-openregistry-h-donna-alison-jupp-21e1e0 | D ORDINARY | 0 | |
YIANGOU ARCHITECTS LIMITED
sophymarine-openregistry-gb-08936262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Dyer House, Cirencester, Gloucestershire, GL7 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTASIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13294451 | ORDINARY F | 14,848 | |
| ENTASIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13294451 | ORDINARY C | 10,000 | |
| ENTASIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13294451 | ORDINARY D | 10,000 | |
| ENTASIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13294451 | ORDINARY E | 10,000 | |
| ENTASIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13294451 | ORDINARY B | 10,000 | |
| ENTASIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13294451 | ORDINARY G | 4,000 | |
| ANDREW INCHLEYsophymarine-openregistry-h-andrew-inchley-75de5b | ORDINARY F | 0 | |
| ANDREW INCHLEYsophymarine-openregistry-h-andrew-inchley-75de5b | ORDINARY G | 0 | |
| ANTHONY LEWISsophymarine-openregistry-gb-09246405 | ORDINARY C | 0 | |
| ANTHONY LEWISsophymarine-openregistry-gb-09246405 | ORDINARY F | 0 | |
| ANTHONY SALMONsophymarine-openregistry-h-anthony-salmon-acc499 | ORDINARY D | 0 | |
| ANTHONY SALMONsophymarine-openregistry-h-anthony-salmon-acc499 | ORDINARY F | 0 | |
| NEIL QUINNsophymarine-openregistry-h-neil-quinn-28ba79 | ORDINARY F | 0 | |
| NEIL QUINNsophymarine-openregistry-h-neil-quinn-28ba79 | ORDINARY B | 0 | |
| ROSS SHARPEsophymarine-openregistry-h-ross-sharpe-22c964 | ORDINARY F | 0 | |
| ROSS SHARPEsophymarine-openregistry-h-ross-sharpe-22c964 | ORDINARY E | 0 | |
DAILLEY LIVING LTD
sophymarine-openregistry-gb-10422842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3, The Old Estate Yard, Cirencester, Gloucestershire, GL7 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DAILLEYsophymarine-openregistry-h-michelle-dailley-ef042f | ORDINARY B | 30 | 100.00% |
| SIMON DAILLEYsophymarine-openregistry-h-simon-dailley-450692 | ORDINARY A | 30 | 100.00% |
| BETH DAILLEYsophymarine-openregistry-h-beth-dailley-2b533d | ORDINARY C | 15 | 25.00% |
| GRACE DAILLEYsophymarine-openregistry-h-grace-dailley-927a56 | ORDINARY C | 15 | 25.00% |
| SAM DAILLEYsophymarine-openregistry-h-sam-dailley-7ee485 | ORDINARY C | 15 | 25.00% |
| TOM DAILLEYsophymarine-openregistry-h-tom-dailley-ebe5be | ORDINARY C | 15 | 25.00% |
SALPAUL6 LTD
sophymarine-openregistry-gb-12843329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite A Unit 16 Cirencester Office Park, Cirencester, Glos, GL7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELIZABETH RUGGsophymarine-openregistry-h-sally-elizabeth-rugg-32273a | ORDINARY A CLASS | 510 | |
| MISS KAYLA ANN RUGGsophymarine-openregistry-h-miss-kayla-ann-rugg-0d72c7 | ORDINARY B CLASS | 163 | |
| MR DECLAN JAMES RUGGsophymarine-openregistry-h-mr-declan-james-rugg-44fb70 | ORDINARY B CLASS | 163 | |
| MR BRADLEY KURT VAN ROOYENsophymarine-openregistry-h-mr-bradley-kurt-van-rooyen-78d577 | ORDINARY B CLASS | 82 | |
| MR TRISTAN KYLE HOLLANDsophymarine-openregistry-h-mr-tristan-kyle-holland-ba8345 | ORDINARY B CLASS | 82 | |
| PAUL CHARLES RUGGsophymarine-openregistry-h-paul-charles-rugg-ce04bd | ORDINARY A CLASS | 0 | |
KUBUS HOLDINGS LIMITED
sophymarine-openregistry-gb-13900693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellington House Cotswold Business Park, Cirencester, GL7 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT ORCHID TOPCO LIMITEDsophymarine-openregistry-gb-15812237 | ORDINARY | 661,284 | 100.00% |
| PROJECT ORCHID TOPCO LIMITEDsophymarine-openregistry-gb-15812237 | A ORDINARY | 165,116 | 100.00% |
| ANDREW HUMPHREYsophymarine-openregistry-h-andrew-humphrey-77d6c9 | ORDINARY | 0 | 0.00% |
| DAVID RICHARD GALTON-FENZIsophymarine-openregistry-h-david-richard-galton-fenzi-26b473 | ORDINARY | 0 | 0.00% |
| NICHOLAS JULIAN MOGLIAsophymarine-openregistry-h-nicholas-julian-moglia-812507 | ORDINARY | 0 | 0.00% |
| RORY JAMES WORDSWORTH SWEETsophymarine-openregistry-h-rory-james-wordsworth-sweet-834afc | ORDINARY | 0 | 0.00% |
| STEWART GEORGE HOLNESSsophymarine-openregistry-h-stewart-george-holness-105022 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IT AND CLOUD SOLUTIONS LIMITEDsophymarine-openregistry-gb-09553872 | Holds shares in | SECOND PREFERRED ORDINARY · 99.22% |
24 CAMPDEN ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01979369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARBURTONsophymarine-openregistry-h-andrew-warburton-96aaf7 | ORDINARY | 1 | 25.00% |
| ANDY READsophymarine-openregistry-h-andy-read-e1449a | ORDINARY | 1 | 25.00% |
| GARFIELD MCINTOSHsophymarine-openregistry-h-garfield-mcintosh-5b0808 | ORDINARY | 1 | 25.00% |
| KATE PERRYsophymarine-openregistry-gb-14996395 | ORDINARY | 1 | 25.00% |
| SARAH KRSTIC BOZANICsophymarine-openregistry-h-sarah-krstic-bozanic-485f77 | ORDINARY | 1 | 25.00% |
| CHARLES ALLANSONsophymarine-openregistry-h-charles-allanson-e316a2 | ORDINARY | 0 | 0.00% |
SPINAKER LAKE (LAKE 9) LIMITED
sophymarine-openregistry-gb-02732617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Cotswold Sailing Club Lake 9, Cirencester, Gloucestershire, GL7 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN HARPERsophymarine-openregistry-h-kathryn-harper-81f1da | ORDINARY | 1 | |
| LEONIE MILLINERsophymarine-openregistry-h-leonie-milliner-77e22c | ORDINARY | 1 | |
| ROBERT MACDONLALDsophymarine-openregistry-h-robert-macdonlald-9431a5 | ORDINARY | 1 | |
| SEAN UNDERWOODsophymarine-openregistry-h-sean-underwood-cd8358 | ORDINARY | 1 | |
| DENISE WEATHERLEYsophymarine-openregistry-h-denise-weatherley-ce288f | ORDINARY | 0 | |
| REX MACKRILLsophymarine-openregistry-h-rex-mackrill-8f87eb | ORDINARY | 0 | |
132 FELLOWS ROAD LIMITED
sophymarine-openregistry-gb-03360976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Andrew Miller & Co Stratton Cleeve, Cirencester, GL7 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL GUSTAV LARS RENEBYsophymarine-openregistry-h-joel-gustav-lars-reneby-276b8d | ORDINARY SHARES OF £1 EACH | 1 | |
| MR AKSHAY SURESH PATELsophymarine-openregistry-h-mr-akshay-suresh-patel-cf6d32 | ORDINARY SHARES OF £1 EACH | 1 | |
| MR JENS PATRICK NEUMANNsophymarine-openregistry-h-mr-jens-patrick-neumann-908808 | ORDINARY SHARES OF £1 EACH | 1 | |
| MR TERRY TONGsophymarine-openregistry-h-mr-terry-tong-4aba27 | ORDINARY SHARES OF £1 EACH | 1 | |
| ZIPORA OZER ARMONsophymarine-openregistry-h-zipora-ozer-armon-72b522 | ORDINARY SHARES OF £1 EACH | 1 | |
| MR ISSACHAR SIMHA GERLITZsophymarine-openregistry-h-mr-issachar-simha-gerlitz-1a09b1 | ORDINARY SHARES OF £1 EACH | 0 | |
HOLFORD BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04042493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J L ADAMSsophymarine-openregistry-h-a-j-l-adams-87a972 | ORDINARY | 1 | 25.00% |
| COLIN MALCOLM FLETCHERsophymarine-openregistry-h-colin-malcolm-fletcher-25c413 | ORDINARY | 1 | 25.00% |
| MARK CHRISTOPHER ADAMSsophymarine-openregistry-h-mark-christopher-adams-225cc7 | ORDINARY | 1 | 25.00% |
| PAMELA MARY LEEsophymarine-openregistry-h-pamela-mary-lee-38cd25 | ORDINARY | 1 | 25.00% |
| PATRICIA ANN HALLsophymarine-openregistry-h-patricia-ann-hall-574056 | ORDINARY | 1 | 25.00% |
| ROBERT PETER FARMERsophymarine-openregistry-h-robert-peter-farmer-12ac0c | ORDINARY | 1 | 25.00% |
NICK PRICE FARMING LTD.
sophymarine-openregistry-gb-04678726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO PRICEsophymarine-openregistry-h-hugo-price-45db83 | ORDINARY | 20 | |
| NICHOLAS DAVID PRICEsophymarine-openregistry-h-nicholas-david-price-28d92b | ORDINARY | 20 | |
| OCTAVIA EMANUELsophymarine-openregistry-h-octavia-emanuel-5af5c0 | ORDINARY | 20 | |
| SAVKA MORANsophymarine-openregistry-h-savka-moran-b408a9 | ORDINARY | 20 | |
| SERENA PRICEsophymarine-openregistry-h-serena-price-623aea | ORDINARY | 20 | |
| NICHOLAS DAVID PRICEsophymarine-openregistry-h-nicholas-david-price-28d92b | ORDINARY | 0 | |
| SERENA ANNE ROSAMUND PRICEsophymarine-openregistry-h-serena-anne-rosamund-price-430b32 | ORDINARY | 0 | |
MEWS AT QUERNS LIMITED
sophymarine-openregistry-gb-06509199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 27 Querns Lane, Cirencester, GL7 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MULLERsophymarine-openregistry-h-margaret-muller-3558cc | ORDINARY £1 SHARES | 1 | |
| MARTIN SALISBURY GORINsophymarine-openregistry-h-martin-salisbury-gorin-0874e1 | ORDINARY £1 SHARES | 1 | |
| PAULINE BAMFORDsophymarine-openregistry-h-pauline-bamford-d1dd72 | ORDINARY £1 SHARES | 1 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY £1 SHARES | 1 | |
| PHILIPPA SLEEsophymarine-openregistry-h-philippa-slee-94e628 | ORDINARY £1 SHARES | 1 | |
| SALLY GORINsophymarine-openregistry-h-sally-gorin-4b3ba7 | ORDINARY £1 SHARES | 1 | |
CRIPPS BARN GROUP LIMITED
sophymarine-openregistry-gb-06521845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- GROUP
- SIC
- 56210 — Event catering activities
- Registered office
- Cripps Barn Fosscross Lane, Cirencester, Gloucestershire, GL7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HENRIQUESsophymarine-openregistry-h-harry-henriques-ab39a8 | ORDINARY | 807 | |
| GEORGE EDWARD SILVANUS ROBINSONsophymarine-openregistry-h-george-edward-silvanus-robinson-5cbb99 | ORDINARY | 778 | |
| FELICITY HENRIGUESsophymarine-openregistry-h-felicity-henrigues-91b52f | ORDINARY | 705 | |
| MARK HENRIQUESsophymarine-openregistry-h-mark-henriques-fac735 | ORDINARY | 705 | |
| ROSA HENRIQUESsophymarine-openregistry-h-rosa-henriques-388e82 | ORDINARY | 593 | |
| FREDERICK HICKSsophymarine-openregistry-h-frederick-hicks-18b70e | ORDINARY | 409 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRIPPS GRANGEFIELDS LTDsophymarine-openregistry-gb-12600066 | Holds shares in | ORDINARY · 60.00% |
| BAZ AND FRED LIMITEDsophymarine-openregistry-gb-08007930 | Holds shares in | ORDINARY |
THE FORUM VETERINARY PRACTICE LIMITED
sophymarine-openregistry-gb-08494472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 45 Lewis Lane, Cirencester, Gloucestershire, GL7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DARVILLsophymarine-openregistry-h-robert-darvill-419d31 | ORDINARY | 70 | |
| JAMES EWAN RICHARD BABBsophymarine-openregistry-h-james-ewan-richard-babb-56ae6d | ORDINARY | 60 | |
| LAURA BABBsophymarine-openregistry-h-laura-babb-c234f3 | ORDINARY | 50 | |
| RODRICK BENSONsophymarine-openregistry-h-rodrick-benson-6a92dd | ORDINARY | 50 | |
| EMILY DARVILLsophymarine-openregistry-h-emily-darvill-b678ec | ORDINARY | 40 | |
| CAROL BENSONsophymarine-openregistry-h-carol-benson-2f033e | ORDINARY | 30 | |
PROINSIGHT RESEARCH LIMITED
sophymarine-openregistry-gb-08871833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Bank House, Cirencester, GL7 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOPKINSsophymarine-openregistry-gb-17269448 | ORDINARY | 400 | |
| JONATHAN STEMPsophymarine-openregistry-h-jonathan-stemp-ea918d | ORDINARY | 300 | |
| ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cb | ORDINARY | 100 | |
| MHAIRI FITZPATRICKsophymarine-openregistry-h-mhairi-fitzpatrick-21e07d | ORDINARY | 100 | |
| CHLOE KINCHsophymarine-openregistry-h-chloe-kinch-c68804 | ORDINARY | 50 | |
| HANNAH WEEKESsophymarine-openregistry-h-hannah-weekes-5fe802 | ORDINARY | 50 | |
TANAZ LTD
sophymarine-openregistry-gb-10679090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 23 (1st Floor), Cirencester, GL7 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED TAJUL ISLAMsophymarine-openregistry-h-mohammed-tajul-islam-3675b4 | ORDINARY | 100 | |
| ADIL MUHAMMAD ISLAMsophymarine-openregistry-h-adil-muhammad-islam-f3b757 | ORDINARY | 0 | |
| DAWUD MOHAMMED ISLAMsophymarine-openregistry-h-dawud-mohammed-islam-6eeb16 | ORDINARY | 0 | |
| MUHSIN MOHAMMED ISLAMsophymarine-openregistry-h-muhsin-mohammed-islam-b621a4 | ORDINARY | 0 | |
| SAFAA JANNATsophymarine-openregistry-h-safaa-jannat-147079 | ORDINARY | 0 | |
| TAYYIB MOHAMMED ISLAMsophymarine-openregistry-h-tayyib-mohammed-islam-5a290e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA HOLLIES MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01649410 | Holds shares in | ORDINARY · 4.76% |
| VICTORIA PARK RESIDENTS ESTATES LTDsophymarine-openregistry-gb-10836222 | Holds shares in | ORDINARY · 0.00% |
CCQ ENTERPRISES LIMITED
sophymarine-openregistry-gb-13529764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Cirencester, Gloucestershire, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH DAVID BUXTONsophymarine-openregistry-h-hugh-david-buxton-39493c | ORDINARY | 88 | |
| ROBERT JAMES LANGEsophymarine-openregistry-h-robert-james-lange-3f1550 | ORDINARY | 88 | |
| ANNE-MARIE LANGEsophymarine-openregistry-h-anne-marie-lange-43c87b | ORDINARY | 10 | |
| STACEY BUXTONsophymarine-openregistry-h-stacey-buxton-078944 | ORDINARY | 10 | |
| MERIEL JESSICA BUXTONsophymarine-openregistry-h-meriel-jessica-buxton-42552e | ORDINARY | 1 | |
| ROSE EMMA SMAILsophymarine-openregistry-h-rose-emma-smail-8ee946 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUMA BUSINESS INTELLIGENCE LIMITEDsophymarine-openregistry-gb-06588909 | Holds shares in | ORDINARY |
CORE TO CLOUD SERVICES LIMITED
sophymarine-openregistry-gb-16245205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Barracks Lower Ground Floor, Cirencester, Gloucestershire, GL7 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES CUNNINGHAMsophymarine-openregistry-h-peter-james-cunningham-75eb60 | ORDINARY | 382 | 76.40% |
| TINA CUNNINGHAMsophymarine-openregistry-h-tina-cunningham-75b05b | ORDINARY | 68 | 13.60% |
| PHILIP MICHAEL HOWEsophymarine-openregistry-h-philip-michael-howe-23fe7b | ORDINARY | 50 | 10.00% |
| ALISSA LIDDLEsophymarine-openregistry-h-alissa-liddle-0ed44a | ORDINARY | 0 | 0.00% |
| KELLY ALLENsophymarine-openregistry-gb-16225818 | ORDINARY | 0 | 0.00% |
| MARK DAVID LIDDLEsophymarine-openregistry-h-mark-david-liddle-53bad3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOM SERVICES LIMITEDsophymarine-openregistry-gb-13269659 | Holds shares in | ORDINARY · 100.00% |