UK companies/Cirencester/Page 46
Companies in Cirencester and their shareholdersPage 46 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 10 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
37 JUBILEE LIMITED
sophymarine-openregistry-gb-12881052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 London Road, Cirencester, GL7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEY PAGEsophymarine-openregistry-h-harley-page-3e26bb | ORDINARY | 100 | 100.00% |
JUST RIDE BIKES LTD
sophymarine-openregistry-gb-12912201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Mcgills Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHURsophymarine-openregistry-h-david-arthur-02116d | ORDINARY SHARES | 100 | 100.00% |
PERVASIVE MOBILE CONSULTING LTD
sophymarine-openregistry-gb-12969423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TORQUIL JOHN BOURNEsophymarine-openregistry-h-richard-torquil-john-bourne-e12db7 | ORDINARY SHARES | 100 | 100.00% |
NAMIB ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-13015592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES BARROWSsophymarine-openregistry-h-alan-james-barrows-e6ee35 | ORDINARY SHARES | 100 | 100.00% |
FAST REINDEER PROPERTIES LTD
sophymarine-openregistry-gb-13030167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAST REINDEER LIMITEDsophymarine-openregistry-gb-12566316 | ORDINARY SHARES | 100 | 100.00% |
KOPYKAT MARKETING & COMMUNICATIONS LTD
sophymarine-openregistry-gb-13044252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Office 11 Watermoor Point, Cirencester, Gloucestershire, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE LLOYD-EVANSsophymarine-openregistry-h-kate-lloyd-evans-26b031 | ORDINARY | 10 | |
DKR PROPERTIES LTD
sophymarine-openregistry-gb-13120166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Kingfisher Place, Cirencester, GL7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY RIGBYsophymarine-openregistry-h-kerry-rigby-6698e6 | ORDINARY | 100 | |
SOULEY SPARES LIMITED
sophymarine-openregistry-gb-13147999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SOULEsophymarine-openregistry-h-brian-soule-ed93d6 | ORDINARY SHARES | 1 | 100.00% |
J.F.W LIMOUSINES LTD
sophymarine-openregistry-gb-13292571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE FRANCIS WALTER LACKsophymarine-openregistry-h-jamie-francis-walter-lack-b5b2df | ORDINARY | 100 | 100.00% |
MUSTHUD LTD
sophymarine-openregistry-gb-13300039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Watermoor Point, Cirencester, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN MUIRsophymarine-openregistry-h-jocelyn-muir-10b9a4 | ORDINARY | 100 | 100.00% |
MUMBLES PETROL & CONVENIENCE HOLDINGS LIMITED
sophymarine-openregistry-gb-13338808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Plum Tree Cottage, Cirencester, GL7 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMBLES GROUP LIMITEDsophymarine-openregistry-gb-06752956 | ORDINARY | 10,000,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUMBLES CONVENIENCE STORES LIMITEDsophymarine-openregistry-gb-13343687 | Holds shares in | ORDINARY |
| MUMBLES PETROL FILLING STATIONS LIMITEDsophymarine-openregistry-gb-13343764 | Holds shares in | ORDINARY |
MUMBLES CONVENIENCE STORES LIMITED
sophymarine-openregistry-gb-13343687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Plum Tree Cottage, Cirencester, GL7 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMBLES PETROL & CONVENIENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13338808 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUMBLES 3 LIMITEDsophymarine-openregistry-gb-12871334 | Holds shares in | ORDINARY |
MUMBLES PETROL FILLING STATIONS LIMITED
sophymarine-openregistry-gb-13343764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Plum Tree Cottage, Cirencester, GL7 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMBLES PETROL & CONVENIENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13338808 | ORDINARY | 602 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUMBLES 2 LTDsophymarine-openregistry-gb-10660136 | Holds shares in | ORDINARY |
| MUMBLES 4 LIMITEDsophymarine-openregistry-gb-12896033 | Holds shares in | ORDINARY |
| MUMBLES 6 LIMITEDsophymarine-openregistry-gb-13013756 | Holds shares in | ORDINARY |
| MUMBLES 5 LIMITEDsophymarine-openregistry-gb-13013769 | Holds shares in | ORDINARY |
| MUMBLES 1 LIMITEDsophymarine-openregistry-gb-13013910 | Holds shares in | ORDINARY |
| MUMBLES 7 LIMITEDsophymarine-openregistry-gb-13285923 | Holds shares in | ORD |
| MUMBLES 8 LIMITEDsophymarine-openregistry-gb-13596484 | Holds shares in | ORDINARY |
TIGER FULFILMENT LTD
sophymarine-openregistry-gb-13349650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- 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 |
|---|
| TORA GROUP LTDsophymarine-openregistry-gb-13337643 | ORDINARY SHARES | 1 | 100.00% |
JEN WINNETT ART LTD
sophymarine-openregistry-gb-13362295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- Phoenix House, Cirencester, GL7 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CLAIRE KINGsophymarine-openregistry-h-jennifer-claire-king-06d56f | ORDINARY | 10 | 100.00% |
JUNCTION SECURITIES LTD
sophymarine-openregistry-gb-13368115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HUGH MERRILLsophymarine-openregistry-h-thomas-hugh-merrill-9790ce | ORDINARY SHARES | 100 | 100.00% |
TUGWELL CONTRACTING SOLAR LIMITED
sophymarine-openregistry-gb-13384062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Jarvis Quarry, Cirencester, GL7 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TUGWELLsophymarine-openregistry-h-adrian-tugwell-aef04e | ORDINARY | 100 | |
GOLDCREST HOMECARE LIMITED
sophymarine-openregistry-gb-13461959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 6-7 Irongate Farm, Cirencester, Gloucestershire, GL7 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDA VEZEMBURUKA KAMBOUAsophymarine-openregistry-h-golda-vezemburuka-kamboua-e2643f | ORDINARY | 100 | 100.00% |
LISORO DESIGN LTD
sophymarine-openregistry-gb-13466111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER AYLIFFEsophymarine-openregistry-h-michael-christopher-ayliffe-89fb24 | ORDINARY SHARES | 1 | 100.00% |
BURFORD EQUINE VETS LTD
sophymarine-openregistry-gb-13479891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Cirencester, Gloucestershire, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ JACEK PECZYNSKIsophymarine-openregistry-h-bartosz-jacek-peczynski-01d3c9 | ORDINARY A | 75 | 100.00% |