UK companies/Cirencester/Page 40
Companies in Cirencester and their shareholdersPage 40 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 25 shareholdings and 6 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
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-02627518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1991
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- 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 | 0.00, £0.000001 ORDINARY | 46,546,513,464 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02661044 | Holds shares in | 1.00, £1.00 ORDINARY ONE POUND · 100.00% |
| ST.JAMES'S PLACE (PCP) LIMITEDsophymarine-openregistry-gb-02706684 | Holds shares in | 1.00, £1.00 ORDINARY ONE POUND · 100.00% |
| ST. JAMES'S PLACE NOMINEES LIMITEDsophymarine-openregistry-gb-08764214 | Holds shares in | 1.00, £1.00 ORDINARY · 100.00% |
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITEDsophymarine-openregistry-gb-09131866 | Holds shares in | 1.00, £1.00 ORDINARY · 100.00% |
| SJP LEGACY HOLDINGS LTDsophymarine-openregistry-gb-SC492906 | Holds shares in | 0.00, £0.000001 ORDINARY · 100.00% |
| ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITEDsophymarine-openregistry-gb-08798683 | Holds shares in | 1.00, £1.00 ORDINARY · 0.00% |
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02661044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1991
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities 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 WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-02627518 | 1.00, £1.00 ORDINARY ONE POUND | 472,000,001 | 100.00% |
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
sophymarine-openregistry-gb-02666180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-07730835 | £1.00 £1.00 ORDINARY | 110 | 100.00% |
ST.JAMES'S PLACE (PCP) LIMITED
sophymarine-openregistry-gb-02706684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities 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 WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-02627518 | 1.00, £1.00 ORDINARY ONE POUND | 100 | 100.00% |
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02752304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- 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 |
|---|
| ROWAN DARTINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-07470226 | 0.50, £0.50 ORDINARY A | 139,228,666 | 100.00% |
LINDEN HOUSE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02990295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-07730835 | 0.10, £0.10 ORDINARY A | 10,850 | 100.00% |
THE WATERMARK CLUB LIMITED
sophymarine-openregistry-gb-03497942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Summer Lake Spine Road, Cirencester, Gloucestershire, GL7 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERMARK COTSWOLDS LIMITEDsophymarine-openregistry-gb-03480200 | ORDINARY | 2 | 100.00% |
THE WATERMARK LEISURE GROUP LIMITED
sophymarine-openregistry-gb-03498077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summer Lake Spine Road, Cirencester, Gloucestershire, GL7 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERMARK COTSWOLDS LIMITEDsophymarine-openregistry-gb-03480200 | ORDINARY | 100 | 100.00% |
NKS CONTRACTS (CENTRAL) LIMITED
sophymarine-openregistry-gb-03567268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Chesterton Link, Cirencester, Gloucestershire, GL7 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKS CONTRACTS (HOLDINGS) LTDsophymarine-openregistry-gb-14410086 | ORDINARY | 22,220 | 100.00% |
RECIPERO LIMITED
sophymarine-openregistry-gb-03794898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECIPERO GROUP LTDsophymarine-openregistry-gb-10892601 | ORDINARY OF 1P | 42,700 | 100.00% |
MICRO-VISION FIRE & SECURITY LTD
sophymarine-openregistry-gb-04001203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2000
- Accounts
- MICRO ENTITY
- 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 | 2 | 100.00% |
HAYWARD & ASSOCIATES LIMITED
sophymarine-openregistry-gb-04018472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JUDITH MAYO PARKERsophymarine-openregistry-h-caroline-judith-mayo-parker-c571c1 | ORDINARY | 1 | |
CHAPTER C LIMITED
sophymarine-openregistry-gb-04121564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2000
- 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 |
|---|
| ELISABETH SOPHY PETRUS BRONNEBERGsophymarine-openregistry-h-elisabeth-sophy-petrus-bronneberg-e2e5ec | ORDINARY | 100 | 100.00% |
ZYCKO OVERSEAS LIMITED
sophymarine-openregistry-gb-04235180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2001
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lakeview House The Mallards, Cirencester, GL7 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYCKO GROUP LIMITEDsophymarine-openregistry-gb-08367867 | ORDINARY | 2 | 100.00% |
PERENNIAL FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04609753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- 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 ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-07730835 | 1.00, £1.00 ORDINARY | 1,306 | 100.00% |
BESPOKE RIDING HATS LTD
sophymarine-openregistry-gb-04664281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMON BAYNHAM HONRIsophymarine-openregistry-h-paul-simon-baynham-honri-2d51ab | ORDINARY | 1 | |
ECLECTIKWARE LTD
sophymarine-openregistry-gb-04732933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 123 123 Victoria Road, Cirencester, Gloucestershire, GL7 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K MYCHALSsophymarine-openregistry-h-k-mychals-84ea3e | ORDINARY | 100 | 100.00% |
PIPELINE LOGISTICS LIMITED
sophymarine-openregistry-gb-04792511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY D SHARES | 8 | 100.00% |
JPS ONLINE LIMITED
sophymarine-openregistry-gb-04937189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 27 Cirencester Business Estate, Cirencester, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHAPLINsophymarine-openregistry-h-brian-chaplin-d87e04 | ORDINARY | 1 | 100.00% |
COMPUTER CONQUEST LIMITED
sophymarine-openregistry-gb-05038173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - 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 |
|---|
| CCQ ENTERPISES LIMITEDsophymarine-openregistry-h-ccq-enterpises-limited-604df8 | ORDINARY | 88 | 100.00% |
| CCQ ENTERPISES LIMITEDsophymarine-openregistry-h-ccq-enterpises-limited-604df8 | ORDINARY | 88 | 100.00% |
| CCQ ENTERPISES LIMITEDsophymarine-openregistry-h-ccq-enterpises-limited-604df8 | ORDINARY | 10 | 11.36% |
| CCQ ENTERPISES LIMITEDsophymarine-openregistry-h-ccq-enterpises-limited-604df8 | ORDINARY | 10 | 11.36% |
| CCQ ENTERPISES LIMITEDsophymarine-openregistry-h-ccq-enterpises-limited-604df8 | ORDINARY | 1 | 1.14% |
| CCQ ENTERPISES LIMITEDsophymarine-openregistry-h-ccq-enterpises-limited-604df8 | ORDINARY | 1 | 1.14% |