UK companies/Cirencester/Page 42
Companies in Cirencester and their shareholdersPage 42 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 12 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
STRAIT SYSTEMS LIMITED
sophymarine-openregistry-gb-06930178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Gloucester Road, Cirencester, GL7 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNTHER STRAITsophymarine-openregistry-h-gunther-strait-a7ab30 | ORDINARY | 1 | 100.00% |
THE SUSTAINABLE PENSION COMPANY LIMITED
sophymarine-openregistry-gb-06974708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAR HOLDINGS LTDsophymarine-openregistry-gb-11329644 | ORDINARY | 100 | 100.00% |
MUMPRENEURS LTD
sophymarine-openregistry-gb-07105164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- DORMANT
- SIC
- 85422 — Post-graduate level higher education
- 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 | ORD | 1 | |
BESWICK STONE (CIRENCESTER) LIMITED
sophymarine-openregistry-gb-07203519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 11 Wilkinson Road, Cirencester, GL7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM JOHN FORDEsophymarine-openregistry-h-mr-william-john-forde-9926f6 | ORDINARY | 1 | |
WESTCON GROUP MIDDLE EAST HOLDINGS LIMITED
sophymarine-openregistry-gb-07319103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Merchants House, Cirencester, Gloucestershire, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTCON GROUP EUROPEAN OPERATIONS LIMITEDsophymarine-openregistry-gb-04411285 | ORDINARY | 4 | 100.00% |
CORN HALL CELLARS LIMITED
sophymarine-openregistry-gb-07498548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 26 Market Place, Cirencester, Gloucestershire, GL7 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32 | ORDINARY | 100 | 100.00% |
BENCHWOOD LIMITED
sophymarine-openregistry-gb-07500013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 14 Global Business Park, Cirencester, Glos, GL7 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN WOODWARDsophymarine-openregistry-h-robert-john-woodward-1c2a6d | ORDINARY | 50,000 | 100.00% |
STYLE INFUSION LIMITED
sophymarine-openregistry-gb-07570061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANNE ALLCHORNsophymarine-openregistry-h-sarah-anne-allchorn-b700d7 | ORDINARY GBP1 | 100 | |
G.D.S MEDTECH LIMITED
sophymarine-openregistry-gb-07636506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 120 Gloucester Street, Cirencester, Gloucestershire, GL7 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CHARLES MORISONsophymarine-openregistry-h-henry-charles-morison-bdf645 | ORDINARY SHARES | 100 | 100.00% |
SYDNEY FREE SADDLERY LTD
sophymarine-openregistry-gb-07637144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 54 Querns Lane, Cirencester, Gloucestershire, GL7 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY SHARMANsophymarine-openregistry-h-mary-sharman-c50d29 | ORDINARY | 100 | |
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
sophymarine-openregistry-gb-07730835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- 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 PLCsophymarine-openregistry-gb-04113955 | 1.00, £1.00 ORDINARY | 37,500,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CGA FINANCIAL & INVESTMENT SERVICES LIMITEDsophymarine-openregistry-gb-02666180 | Holds shares in | £1.00 £1.00 ORDINARY · 100.00% |
| LINDEN HOUSE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02990295 | Holds shares in | 0.10, £0.10 ORDINARY A · 100.00% |
| PERENNIAL FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04609753 | Holds shares in | 1.00, £1.00 ORDINARY · 100.00% |
| TRING FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05487108 | Holds shares in | 1.00, £1.00 ORDINARY · 100.00% |
| EDWARDS WEALTH LTDsophymarine-openregistry-gb-09229694 | Holds shares in | 1.00, £1.00 ORDINARY · 100.00% |
| FORTURA FINANCIAL PARTNERS LIMITEDsophymarine-openregistry-gb-14320641 | Holds shares in | 1.00, £1.00 ORDINARY · 100.00% |
| LEWINGTON WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04290504 | Holds shares in | 0.00, £0.001 ORDINARY A · 75.00% |
| PORTBURY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-10491419 | Holds shares in | B ORDINARY · 33.33% |
| COOPER ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-11363163 | Holds shares in | ORDINARY B · 19.90% |
| IAN COCKBAIN WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04639701 | Holds shares in | ORDINARY A |
| THE EIGHT WEALTH GROUP LIMITEDsophymarine-openregistry-gb-09880829 | Holds shares in | B ORDINARY |
ESCAPE TO THE COTSWOLDS LIMITED
sophymarine-openregistry-gb-07839257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summer Lake, 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% |
MADE IN OAK LIMITED
sophymarine-openregistry-gb-07943965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Beech Croft, Cirencester, Glos, GL7 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN HOUGHTONsophymarine-openregistry-h-imogen-houghton-315aae | ORDINARY | 100 | |
ALTAIR HELICOPTERS AND PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-08009992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RAMKARANsophymarine-openregistry-h-stephen-ramkaran-c93dbc | ORDINARY | 100 | |
LANDINGS LAKE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08113054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- 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 |
|---|
| MAXWELL HUGH THOMASsophymarine-openregistry-h-maxwell-hugh-thomas-0fab30 | ORDINARY | 1 | 100.00% |
EFS PORTFOLIO LTD
sophymarine-openregistry-gb-08139655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOZE GROUP LTDsophymarine-openregistry-gb-08357963 | ORDINARY | 1 | |
ADBE LTD
sophymarine-openregistry-gb-08224818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN NEWNHAM BEANGEsophymarine-openregistry-h-susan-newnham-beange-2e1847 | ORDINARY | 1 | 100.00% |
PROCURRI EUROPE LIFECYCLE SERVICES LIMITED
sophymarine-openregistry-gb-08431426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities - Registered office
- Bankside, Cirencester, GL7 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCURRI CORPORATION LTDsophymarine-openregistry-h-procurri-corporation-ltd-2a566a | ORDINARY | 11,699,272 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXEO EUROPE LIMITEDsophymarine-openregistry-gb-07644383 | Holds shares in | B ORDINARY |
CORINIUM PAINTS LIMITED
sophymarine-openregistry-gb-08471953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 18 Elliott Road, Cirencester, GL7 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL CLARKEsophymarine-openregistry-h-mitchell-clarke-bafbc5 | ORDINARY SHARES | 80 | 100.00% |
FORUM INTERIOR DESIGN LTD
sophymarine-openregistry-gb-08482393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 1 Templar Mews, Cirencester, Gloucestershire, GL7 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROSE KISTERsophymarine-openregistry-h-charlotte-rose-kister-4850fa | ORDINARY | 100 | 100.00% |