UK companies/Cirencester/Page 45

Companies in Cirencester and their shareholdersPage 45 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 0 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.

Post town
Cirencester
Companies with a register
956
On this page
20
Shareholdings
20
Related parties
0

TRUE CONCEPT LIMITED

sophymarine-openregistry-gb-11942897
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Hanstone Close, Cirencester, Gloucestershire, GL7 1WX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRAHAMsophymarine-openregistry-h-daniel-graham-47ae52ORDINARY20100.00%

WILDMOOR LIMITED

sophymarine-openregistry-gb-11953854
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12a Castle Street, Cirencester, GL7 1QA

Direct shareholders

ShareholderShare classShares held% of class
MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32ORDINARY1100.00%

THE COTSWOLD PLATTER COMPANY LTD

sophymarine-openregistry-gb-12162509
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Savory Way, Cirencester, GL7 1RN

Direct shareholders

ShareholderShare classShares held% of class
FIONA WESTONsophymarine-openregistry-h-fiona-weston-e167e5ORDINARY1100.00%

LAURA KNAPP LIMITED

sophymarine-openregistry-gb-12282522
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
36a Watermoor Road, Cirencester, GL7 1LB

Direct shareholders

ShareholderShare classShares held% of class
LAURA KNAPPsophymarine-openregistry-gb-12282522ORDINARY A100100.00%

MAT MAINTENANCE LTD

sophymarine-openregistry-gb-12327310
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Mcgills, Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
MARK TERRETTsophymarine-openregistry-h-mark-terrett-68e8f1ORDINARY SHARES100100.00%

BARN SPV 9 LIMITED

sophymarine-openregistry-gb-12345868
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lancaster House, Cirencester, Gloucesatershire, GL7 2AX

Direct shareholders

ShareholderShare classShares held% of class
CAPRIO ENTERTAINMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06379766ORDINARY2100.00%

BORN-BRANDS INTERNATIONAL LTD

sophymarine-openregistry-gb-12421720
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROBERT STEVENSsophymarine-openregistry-h-jamie-robert-stevens-514f62ORDINARY SHARES1100.00%

NATURE DESIGN LTD

sophymarine-openregistry-gb-12473705
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10831 — Tea processing
46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
JOERG PETER MAASsophymarine-openregistry-h-joerg-peter-maas-6eb1cbORDFINARY SHARES10,000100.00%

COTSWOLD BUILDING CONSULTING LTD

sophymarine-openregistry-gb-12523215
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MACLEODsophymarine-openregistry-h-duncan-macleod-90002bORDINARY SHARES100100.00%

CRIPPS OLD GORE LTD

sophymarine-openregistry-gb-12543265
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
SMALL
SIC
56210 — Event catering activities
Registered office
Cripps Barn, Cirencester, GL7 5BA

Direct shareholders

ShareholderShare classShares held% of class
BAZ AND FRED LTDsophymarine-openregistry-gb-08007930ORDINARY100

THE COTSWOLD FRYER LTD

sophymarine-openregistry-gb-12543407
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Crossroads Cottages, Cirencester, Gloucestershire, GL7 5DQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN WEEKSsophymarine-openregistry-h-darren-weeks-f969ffORDINARY1100.00%

SPIORAD LIMITED

sophymarine-openregistry-gb-12612014
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Springfield House, Cirencester, Gloucestershire, GL7 7HD

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER VAN STEENKISTEsophymarine-openregistry-h-james-peter-van-steenkiste-afd6faORDINARY10100.00%

NIBBLERS SNACKS LTD

sophymarine-openregistry-gb-12620755
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
RACHEL MARGOT CHRISTOPHERSONsophymarine-openregistry-h-rachel-margot-christopherson-88ec34ORDINARY SHARES100100.00%

ED ROWE MEDICAL LIMITED

sophymarine-openregistry-gb-12632649
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILLIAM ROWEsophymarine-openregistry-h-edward-william-rowe-35d19dORDINARY1100.00%

PAGE EMPIRE LIMITED

sophymarine-openregistry-gb-12720546
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 London Road, Cirencester, GL7 1AE

Direct shareholders

ShareholderShare classShares held% of class
HARLEY PAGEsophymarine-openregistry-h-harley-page-3e26bbORDINARY100100.00%

ASSOCIATED THEATRES LTD

sophymarine-openregistry-gb-12798905
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
Lancaster House, Cirencester, Gloucestershire, GL7 2AX

Direct shareholders

ShareholderShare classShares held% of class
CAPRIO ENTERTAINMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06379766ORDINARY1100.00%

GROUP NINETEEN LTD

sophymarine-openregistry-gb-12811028
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Cotswold Avenue, Cirencester, GL7 1XW

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN STRATFORDsophymarine-openregistry-h-ian-john-stratford-b8421eORDINARY1100.00%

KILPATRICK T LIMITED

sophymarine-openregistry-gb-12843510
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
PAOLO TORLONIAsophymarine-openregistry-h-paolo-torlonia-e3cc24ORDINARY SHARES100100.00%

BESWICK STONE (RETAIL) LTD

sophymarine-openregistry-gb-12861050
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
11 Wilkinson Road, Cirencester, GL7 1YT

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN FORDEsophymarine-openregistry-h-mr-john-forde-f6f271ORDINARY100

GHOST ORCHID LTD

sophymarine-openregistry-gb-12878140
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
17 The Landings, The Watermark, Station Road, Cirencester, GL7 5LU

Direct shareholders

ShareholderShare classShares held% of class
KERRY NORTHsophymarine-openregistry-h-kerry-north-720957ORD1100.00%