UK companies/Cirencester/Page 43
Companies in Cirencester and their shareholdersPage 43 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 4 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
ROYAL AGRICULTURAL COLLEGE LIMITED
sophymarine-openregistry-gb-08542114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Royal Agricultural University, Cirencester, Glos, GL7 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL AGRICULTURAL UNIVERSITYsophymarine-openregistry-gb-00099168 | ORDINARY | 25,001 | |
ST. JAMES'S PLACE NOMINEES LIMITED
sophymarine-openregistry-gb-08764214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- 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 WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-02627518 | 1.00, £1.00 ORDINARY | 100 | 100.00% |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
sophymarine-openregistry-gb-08764231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- 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 | 12,000,100 | 100.00% |
MOSAIC IT TRAINING LTD
sophymarine-openregistry-gb-08793217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hazleton Manor, Cirencester, Gloucestershire, GL7 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS EDWARD LOWSLEY-WILLIAMSsophymarine-openregistry-h-tobias-edward-lowsley-williams-cc76c0 | ORDINARY | 100 | 100.00% |
ELF INDUSTRIAL LTD
sophymarine-openregistry-gb-08795074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Unit 3 2 Elliott Road, Cirencester, GL7 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201 | ORDINARY | 1 | 100.00% |
AKERS CONSTRUCTION LTD
sophymarine-openregistry-gb-08827330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- DORMANT
- SIC
- 43120 — Site preparation
- Registered office
- Akers Barn Washpool Lane, Cirencester, Gloucestershire, GL7 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN AKERSsophymarine-openregistry-h-tristan-akers-5d19bb | ORDINARY | 1 | 100.00% |
SOUTH CERNEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08836681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Summer Lake Spine Road East, 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% |
Related parties
| Party | Relationship | Detail |
|---|
| BRADVINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12074020 | Holds shares in | A SHARE · 50.00% |
FYNBOS CONSULTING LIMITED
sophymarine-openregistry-gb-08998047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- School House Park Way, Cirencester, Gloucestershire, GL7 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FRANCES ELSTOWsophymarine-openregistry-h-louise-frances-elstow-ee0ba0 | ORDINARY | 1 | 100.00% |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
sophymarine-openregistry-gb-09131866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- 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 WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-02627518 | 1.00, £1.00 ORDINARY | 2 | 100.00% |
SANDY 2014 LIMITED
sophymarine-openregistry-gb-09182024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Manor Farm Barn Lower End, Cirencester, Gloucester, GL7 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NEIL ALEXANDER CAMPBELLsophymarine-openregistry-h-james-neil-alexander-campbell-33f5e8 | ORDINARY | 1,000 | 100.00% |
EDWARDS WEALTH LTD
sophymarine-openregistry-gb-09229694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70221 — Financial management
- Registered office
- St. James'S Place House, Cirencester, England, 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 | 1,680,452 | 100.00% |
BLUE CASTLE COMPUTING LTD
sophymarine-openregistry-gb-09230673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN COLEsophymarine-openregistry-h-justin-cole-8b3db9 | ORDINARY | 100 | 100.00% |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED
sophymarine-openregistry-gb-09687687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- 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 PLCsophymarine-openregistry-gb-03183415 | 1.00, £1.00 ORDINARY | 107,600,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROWAN DARTINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-07470226 | Holds shares in | 0.01, £0.01 ORDINARY A · 97.94% |
CORE TO CLOUD LTD
sophymarine-openregistry-gb-09753873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- SMALL
- 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 |
|---|
| SCOM GROUP LIMITEDsophymarine-openregistry-gb-11855315 | ORDINARY | 100 | |
FENWICK GROUP LIMITED
sophymarine-openregistry-gb-09778996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 210 Watermoor Point, Cirencester, Gloucestershire, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE FENWICKsophymarine-openregistry-h-sarah-jane-fenwick-bf8c54 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GETONSITE LIMITEDsophymarine-openregistry-gb-09779151 | Holds shares in | ORDINARY · 100.00% |
WILTSHIRE GYNAECOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-09851079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Broadway Cottages Broadway Lane, Cirencester, GL7 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALRINAWMI LALRINAWMIsophymarine-openregistry-h-lalrinawmi-lalrinawmi-79b731 | ORD | 100 | |
RAYARD SHOWJUMPING LTD
sophymarine-openregistry-gb-09925278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RAYMOND AUSTINsophymarine-openregistry-h-philip-raymond-austin-cc4854 | ORDINARY | 100 | 100.00% |
SOPHIE RYDER LTD
sophymarine-openregistry-gb-09978983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE MARIE-LOUISE RYDERsophymarine-openregistry-h-sophie-marie-louise-ryder-ed0274 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYDER TOWING EQUIPMENT LIMITEDsophymarine-openregistry-gb-02222509 | Holds shares in | A ORDINARY · 3.00% |
SIGMA PRINCIPAL CAPITAL LIMITED
sophymarine-openregistry-gb-10162390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- DORMANT
- 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 |
|---|
| PAUL CONSTANTIN STELLAKISsophymarine-openregistry-h-paul-constantin-stellakis-772157 | ORDINARY | 1 | 100.00% |
BARN SPV 10 LIMITED
sophymarine-openregistry-gb-10214673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Tanners Solicitors Lancaster House, Cirencester, Gloucestershire, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRIO ENTERTAINMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06379766 | ORDINARY | 1,000 | 100.00% |