UK companies/Cirencester/Page 41
Companies in Cirencester and their shareholdersPage 41 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 20 shareholdings and 15 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
COTSWOLDS FINE WINE LIMITED
sophymarine-openregistry-gb-05103610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- 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 | 1 | 100.00% |
COTSWOLD LAKES AND ESCAPES LIMITED
sophymarine-openregistry-gb-05279437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Summer Lake Spine Road East, Cirencester, Gloucestershire, GL7 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITEDsophymarine-openregistry-gb-10789993 | ORDINARY | 1 | 100.00% |
WATERMARK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05338015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Summer Lake Spine Road, Cirencester, Gloucestershire, GL7 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL HUGH THOMASsophymarine-openregistry-h-maxwell-hugh-thomas-0fab30 | ORDINARY | 1 | 100.00% |
WATERMARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05480213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading 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 | 1 | 100.00% |
TRING FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05487108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-07730835 | 1.00, £1.00 ORDINARY | 1,357 | 100.00% |
GRASSHOPPERS LIMITED
sophymarine-openregistry-gb-05495851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Clarendon Station Road, Cirencester, GL7 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CONNAL KNIGHTsophymarine-openregistry-h-jason-connal-knight-fd6485 | ORDINARY | 100 | 100.00% |
CIRENCESTER COMPUTERS LIMITED
sophymarine-openregistry-gb-05636411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMATIC LTDsophymarine-openregistry-gb-03572301 | ORDINARY | 1 | 100.00% |
PERRY BISHOP LTD
sophymarine-openregistry-gb-05680262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Silver Street, Cirencester, Gloucestershire, GL7 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD HOME INSPECTORS LIMITEDsophymarine-openregistry-gb-09357404 | ORDINARY | 78,000 | |
SUMMER LAKE LIMITED
sophymarine-openregistry-gb-05747330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 1 | 100.00% |
LOUISE PARRY JEWELLERY DESIGN LIMITED
sophymarine-openregistry-gb-05761639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24410 — Precious metals production
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 25 West Market Place, Cirencester, Gloucestershire, GL7 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE PARRYsophymarine-openregistry-h-nicola-louise-parry-fb3e89 | ORDINARY | 1 | |
ENERGIST UK LTD
sophymarine-openregistry-gb-05764762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Suite 210 Watermoor Point, Cirencester, Gloucestershire, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGIST GROUP LIMITEDsophymarine-openregistry-gb-11383425 | ORDINARY | 160 | 100.00% |
MHT (ONE) LIMITED
sophymarine-openregistry-gb-05805978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Summer Lake Spine Road, Cirencester, Gloucestershire, GL7 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL HUGH THOMASsophymarine-openregistry-h-maxwell-hugh-thomas-0fab30 | ORDINARY | 1 | 100.00% |
WHELFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-05898777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Tanners Solicitors Lancaster House, Cirencester, Gloucestershire, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CARLINGsophymarine-openregistry-h-ian-carling-397173 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARN SPV 5 LIMITEDsophymarine-openregistry-gb-03414104 | Holds shares in | ORDINARY SHARES · 100.00% |
| INGLESIDE ARTS & EDUCATION LIMITEDsophymarine-openregistry-gb-06204319 | Holds shares in | ORDINARY · 100.00% |
| CAPRIO ENTERTAINMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06379766 | Holds shares in | ORDINARY · 100.00% |
| BARN GROUP LTDsophymarine-openregistry-gb-12798852 | Holds shares in | ORDINARY · 100.00% |
| OLDFIELD BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-02740507 | Holds shares in | B ORDINARY · 75.00% |
| NEWFIELD BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-06098893 | Holds shares in | A ORDINARY · 50.00% |
| INGLESIDE HERITAGE LIMITEDsophymarine-openregistry-gb-06654257 | Holds shares in | ORDINARY · 0.00% |
COTSWOLD LAKES TRADING LIMITED
sophymarine-openregistry-gb-06149244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Cotswold House Manor Farm, Cirencester, Gloucestershire, GL7 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD LAKES TRUSTsophymarine-openregistry-gb-05504806 | ORDINARY | 12 | |
LAURIAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-06150273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ANN MONTGOMERY HOLLOWAYsophymarine-openregistry-h-abigail-ann-montgomery-holloway-8da72e | ORDINARY | 100 | |
SPORTS STARS (SPORTS MARKETING SERVICES) LIMITED
sophymarine-openregistry-gb-06340888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY HELEN FORGAN MORLEsophymarine-openregistry-h-lindsay-helen-forgan-morle-ad19da | ORDINARY | 2 | 100.00% |
CAPRIO ENTERTAINMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-06379766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- 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 | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARN DIGITAL MEDIA LIMITEDsophymarine-openregistry-gb-09332954 | Holds shares in | ORDINARY · 100.00% |
| BARN SPV 7 LIMITEDsophymarine-openregistry-gb-10174030 | Holds shares in | ORDINARY · 100.00% |
| BARN SPV 10 LIMITEDsophymarine-openregistry-gb-10214673 | Holds shares in | ORDINARY · 100.00% |
| TEATRO LIMITEDsophymarine-openregistry-gb-11026446 | Holds shares in | ORDINARY · 100.00% |
| BUILT BY BARN LIMITEDsophymarine-openregistry-gb-11149745 | Holds shares in | ORDINARY · 100.00% |
| BARN ANTHOLOGY LTDsophymarine-openregistry-gb-12345868 | Holds shares in | ORDINARY · 100.00% |
| BARN SPV 8 LIMITEDsophymarine-openregistry-gb-12422511 | Holds shares in | ORDINARY · 100.00% |
| ASSOCIATED THEATRES LTDsophymarine-openregistry-gb-12798905 | Holds shares in | ORDINARY · 100.00% |
MUMPRENEUR LTD
sophymarine-openregistry-gb-06599578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- Orchard Cottage, Cirencester, GL7 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WILLIAM LUSTYsophymarine-openregistry-h-justin-william-lusty-43efb6 | OTHER | 200 | |
COMBAT SPLAT LIMITED
sophymarine-openregistry-gb-06706931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 5, Global Business Park 14 Wilkinson Road, Cirencester, GL7 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLY 7 HOLDINGS LIMITEDsophymarine-openregistry-gb-10837148 | OTHER | 1,000 | 100.00% |
FRANK J. HUCK LIMITED
sophymarine-openregistry-gb-06775273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GIBSON TREMAYNE HUCKsophymarine-openregistry-h-christopher-gibson-tremayne-huck-a811d3 | ORDINARY SHARES | 10,000 | 100.00% |