UK companies/Cirencester/Page 44
Companies in Cirencester and their shareholdersPage 44 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 5 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
HLX LTD
sophymarine-openregistry-gb-10233525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- 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 |
|---|
| HELENE YUK HING LIsophymarine-openregistry-h-helene-yuk-hing-li-4996b0 | ORDINARY SHARES | 8 | 100.00% |
WE LOVE 9AM LIMITED
sophymarine-openregistry-gb-10270064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73120 — Media representation services - Registered office
- Studio 14 Priory Court, Cirencester, Glos, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADE BY NINE LTDsophymarine-openregistry-gb-08516894 | ORDINARY | 2,000 | 100.00% |
BARN THEATRE ENTERPRISES LIMITED
sophymarine-openregistry-gb-10377724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Tanners Solicitors Lancaster House, Cirencester, Gloucestershire, BS1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BARN THEATRE PROJECTsophymarine-openregistry-gb-10492115 | ORDINARY | 1,000 | 100.00% |
GLIDE NETWORKS LIMITED
sophymarine-openregistry-gb-10443016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Goosander House 63 Pochard Way, Cirencester, GL7 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WARDsophymarine-openregistry-h-peter-ward-3ead01 | ORDINARY | 1 | 100.00% |
LONGBOW GROUP LTD
sophymarine-openregistry-gb-10684286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Stratton Court Village Penthouse, Cirencester, GL7 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BANHAMsophymarine-openregistry-h-david-william-banham-32cc64 | ORDINARY | 100 | 100.00% |
NOMIDIO LIMITED
sophymarine-openregistry-gb-10713656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Crunch Central, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PQ SOLUTIONS LIMITEDsophymarine-openregistry-gb-06808505 | ORDINARY | 1 | |
FLY 7 HOLDINGS LIMITED
sophymarine-openregistry-gb-10837148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Global Business Park, Cirencester, Gloucestershire, GL7 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CHARLES CHADWICKsophymarine-openregistry-h-oliver-charles-chadwick-7a76be | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMBAT SPLAT LIMITEDsophymarine-openregistry-gb-06706931 | Holds shares in | OTHER · 100.00% |
| ELECTRA-ZOOM LIMITEDsophymarine-openregistry-gb-11936458 | Holds shares in | ORDINARY |
DOUBLE S CONSULTANCY LIMITED
sophymarine-openregistry-gb-10846557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Post Office Square, Cirencester, GL7 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LUKE 37 BLACKAMOOR LANE MAIDENHEAD ENGLAND SL6 8RAsophymarine-openregistry-h-stuart-luke-37-blackamoor-lane-maidenhea-ec420b | ORDINARY | 1 | |
JALECH LIMITED
sophymarine-openregistry-gb-11072024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Mcgills, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOSEPH WILLIAM ALEXANDERsophymarine-openregistry-h-kevin-joseph-william-alexander-e9cca5 | ORDINARY | 1 | 100.00% |
BUILT BY BARN LIMITED
sophymarine-openregistry-gb-11149745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- Tanners Lancaster House, Cirencester, Gloucestershire, GL7 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRIO ENTERTAINMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06379766 | ORDINARY | 1 | 100.00% |
CHEERS LTD
sophymarine-openregistry-gb-11207163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Waterloo House, Cirencester, GL7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GASSMANNsophymarine-openregistry-h-sarah-gassmann-2ecca9 | ORDINARY | 100 | |
ELEMENTS BREWING CO LTD
sophymarine-openregistry-gb-11233663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- The Mill House, Cirencester, GL7 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COWELLsophymarine-openregistry-h-jamie-cowell-ab7796 | ORDINARY | 1 | |
CORIN MIDCO LIMITED
sophymarine-openregistry-gb-11357633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMET MIDCO II LIMITEDsophymarine-openregistry-gb-14969517 | ORDINARY | 359,221,462 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORIN HOLDCO LIMITEDsophymarine-openregistry-gb-11393523 | Holds shares in | ORDINARY |
CORIN HOLDCO LIMITED
sophymarine-openregistry-gb-11393523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN MIDCO LIMITEDsophymarine-openregistry-gb-11357633 | ORDINARY | 363,862,270 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORIN FINCO LIMITEDsophymarine-openregistry-gb-11394219 | Holds shares in | ORDINARY |
CORIN FINCO LIMITED
sophymarine-openregistry-gb-11394219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN HOLDCO LIMITEDsophymarine-openregistry-gb-11393523 | ORDINARY | 191,662,364 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORIN BIDCO LIMITEDsophymarine-openregistry-gb-11169851 | Holds shares in | ORDINARY |
ALICE BOGGIS-ROLFE FINE ART LIMITED
sophymarine-openregistry-gb-11516180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CATHERINE WRIGHTsophymarine-openregistry-h-alice-catherine-wright-cdea6c | ORDINARY | 1 | 100.00% |
THE SUMMER HOUSE COLLECTION LTD
sophymarine-openregistry-gb-11705853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 38 Dollar Street, Cirencester, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ROSE HANBURY COPCUTTsophymarine-openregistry-h-jessica-rose-hanbury-copcutt-ad9ee1 | ORDINARY 1 GBP | 1 | 100.00% |
THE COTSWOLD PR COMPANY LIMITED
sophymarine-openregistry-gb-11775680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 1 Park Street, Cirencester, Gloucestershire, GL7 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO WELCHsophymarine-openregistry-h-jo-welch-4d7157 | ORDINARY | 1 | 100.00% |
SELECT ENCLOSURES LTD
sophymarine-openregistry-gb-11800742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RYANsophymarine-openregistry-gb-13126057 | ORDINARY | 100 | 100.00% |
COTSWOLD AIRPORT HOLDING CO LIMITED
sophymarine-openregistry-gb-11912587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Mcgills, Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAN HARVEYsophymarine-openregistry-h-ronan-harvey-4b7245 | ORDINARY | 100 | 100.00% |