UK companies/Cirencester/Page 47

Companies in Cirencester and their shareholdersPage 47 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 1 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
1

MUMBLES 8 LIMITED

sophymarine-openregistry-gb-13596484
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Alliston Centre, Cirencester, GL7 6JR

Direct shareholders

ShareholderShare classShares held% of class
MUMBLES PETROL FILLING STATIONS LIMITEDsophymarine-openregistry-gb-13343764ORDINARY100

41 LOVELL LIMITED

sophymarine-openregistry-gb-13622838
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
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

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

GRIME2SHINEKLEENING LIMITED

sophymarine-openregistry-gb-13624619
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Cirencester, Gloucestershire, GL7 5JB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRIMAsophymarine-openregistry-h-david-grima-232d46ORDINARY100100.00%

CLEARWATER PRO TRADING LTD

sophymarine-openregistry-gb-13665987
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
STUART ASHLEY MORGANsophymarine-openregistry-h-stuart-ashley-morgan-3ca1d6ORDINARY1100.00%

SMESURANCE LIMITED

sophymarine-openregistry-gb-13667505
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
DORMANT
SIC
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
Registered office
32 Tower Street, Cirencester, GL7 1EF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WORBOYSsophymarine-openregistry-h-timothy-worboys-ce10fbORDINARY1,000,000

JRD BOILERS LIMITED

sophymarine-openregistry-gb-13707089
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
44 Ashcroft Road, Cirencester, Gloucestershire, GL7 1QX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARD DOVEsophymarine-openregistry-h-jonathan-richard-dove-b453dbORDINARY100100.00%

FJL YACHT SALES LTD

sophymarine-openregistry-gb-13776258
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
FELIX JOHN LOXLEY SOWERBUTTSsophymarine-openregistry-h-felix-john-loxley-sowerbutts-a3a2b5ORDINARY SHARES100100.00%

JENENG LTD

sophymarine-openregistry-gb-13827332
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
MICRO ENTITY
SIC
28230 — Manufacture of office machinery and equipment (except computers and peripheral equipment)
71121 — Engineering design activities for industrial process and production
Registered office
34 Kingshill, Cirencester, GL7 1DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JENNINGSsophymarine-openregistry-h-andrew-jennings-3a83eeORDINARY100100.00%

GARDENS-AGOGO.COM LIMITED

sophymarine-openregistry-gb-13868464
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
14 City Bank Road, Cirencester, GL7 1LG

Direct shareholders

ShareholderShare classShares held% of class
HOWARD MARTIN SMITHsophymarine-openregistry-h-howard-martin-smith-da8103ORDINARY100100.00%

STEALTH GROUP LTD

sophymarine-openregistry-gb-13881927
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
PAUL RAYNSsophymarine-openregistry-h-paul-rayns-11a553ORDINARY86

SAFEMACH INSPECTIONS LTD

sophymarine-openregistry-gb-13895442
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROWENsophymarine-openregistry-h-jonathan-rowen-a1977dORDINARY1100.00%

HILLES HOUSE WEDDINGS LIMITED

sophymarine-openregistry-gb-13901183
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Cirencester, Gloucestershire, GL7 5JB

Direct shareholders

ShareholderShare classShares held% of class
DETMAR BLOWsophymarine-openregistry-h-detmar-blow-b82569ORDINARY100

COTSWILD LTD

sophymarine-openregistry-gb-13918550
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Cirencester, Gloucestershire, GL7 5JB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES SHEPHERDsophymarine-openregistry-h-edward-james-shepherd-92538eORDINARY100100.00%

BUY PAINT DIRECT LIMITED

sophymarine-openregistry-gb-13943787
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
18 Elliott Road, Cirencester, GL7 1YS

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL CLARKEsophymarine-openregistry-h-mitchell-clarke-bafbc5ORDINARY100100.00%

MOUALED ENT SERVICES LTD

sophymarine-openregistry-gb-13984264
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES MOUALEDsophymarine-openregistry-h-daniel-james-moualed-93f0beORDINARY SHARES100100.00%

THE ETHICAL BOOKKEEPER LTD

sophymarine-openregistry-gb-14002680
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
14 London Road, Cirencester, Gloucestershire, GL7 1AE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WALKLETTsophymarine-openregistry-h-elizabeth-walklett-0b5523ORDINARY1100.00%

THE CODEX GROUP LTD

sophymarine-openregistry-gb-14042809
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
ANTON ZALESKIsophymarine-openregistry-h-anton-zaleski-507c21ORDINARY SHARES100100.00%

Related parties

PartyRelationshipDetail
CODEX SOFTWARE SOLUTIONS LTDsophymarine-openregistry-gb-09712933Holds shares inORDINARY

SIMPLY OPEX LIMITED

sophymarine-openregistry-gb-14093749
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
7 Rodmarton, Cirencester, GL7 6PE

Direct shareholders

ShareholderShare classShares held% of class
IAN JONATHAN JONESsophymarine-openregistry-h-ian-jonathan-jones-e25a1bORDINARY SHARES1100.00%

FORTURA FINANCIAL PARTNERS LIMITED

sophymarine-openregistry-gb-14320641
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
St. James'S Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP

Direct shareholders

ShareholderShare classShares held% of class
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-077308351.00, £1.00 ORDINARY100100.00%

HAILES STREET LIMITED

sophymarine-openregistry-gb-14333687
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Dollar Street, Cirencester, GL7 2AN

Direct shareholders

ShareholderShare classShares held% of class
KATE WATKINSsophymarine-openregistry-h-kate-watkins-7bb235ORDINARY100100.00%