UK companies/Cirencester/Page 7
Companies in Cirencester and their shareholdersPage 7 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 127 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.
Companies with a register
956
THOVEX LIMITED
sophymarine-openregistry-gb-11941259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 12 Priory Court, Cirencester, Gloucestershire, GL7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA THOMAS BECKWITH PINKsophymarine-openregistry-h-joshua-thomas-beckwith-pink-96aad3 | ORDINARY | 51 | 51.00% |
| WILLIAM PINKsophymarine-openregistry-h-william-pink-b0157a | ORDINARY | 30 | 30.00% |
| ALISON CHARLOTTE PINKsophymarine-openregistry-h-alison-charlotte-pink-9160cb | ORDINARY | 17 | 17.00% |
| ALISTAIR REYNOLDSsophymarine-openregistry-h-alistair-reynolds-8dce97 | ORDINARY | 2 | 2.00% |
| MALCOLM JOHN PINKsophymarine-openregistry-h-malcolm-john-pink-155e07 | ORDINARY | 0 | 0.00% |
BRYONY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11959536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Gadwall Close, Cirencester, Gloucestershire, GL7 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WULFF ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04545312 | ORDINARY | 380 | 38.00% |
| BROWN WULFF LTDsophymarine-openregistry-gb-12569318 | ORDINARY | 240 | 24.00% |
| ANDREW MICHAEL LAMBsophymarine-openregistry-h-andrew-michael-lamb-60ea36 | ORDINARY | 152 | 15.20% |
| ANNE BERNADETTE LAMBsophymarine-openregistry-h-anne-bernadette-lamb-04832f | ORDINARY | 152 | 15.20% |
| THOMAS ANDREW LAMB LAMBsophymarine-openregistry-h-thomas-andrew-lamb-lamb-4056e2 | ORDINARY | 76 | 7.60% |
BRYONY INVESTMENTS 2 LIMITED
sophymarine-openregistry-gb-11960035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Gadwall Close, Cirencester, Gloucestershire, GL7 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WULFF ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04545312 | ORDINARY | 380 | 38.00% |
| BROWN WULFF LTDsophymarine-openregistry-gb-12569318 | ORDINARY | 240 | 24.00% |
| ANDREW MICHAEL LAMBsophymarine-openregistry-h-andrew-michael-lamb-60ea36 | ORDINARY | 152 | 15.20% |
| ANNE BERNADETTE LAMBsophymarine-openregistry-h-anne-bernadette-lamb-04832f | ORDINARY | 152 | 15.20% |
| THOMAS ANDREW LAMB LAMBsophymarine-openregistry-h-thomas-andrew-lamb-lamb-4056e2 | ORDINARY | 76 | 7.60% |
IPSUM QUEST LIMITED
sophymarine-openregistry-gb-12713951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Alliston Centre, Cirencester, Gloucester, GL7 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM RITCHIEsophymarine-openregistry-h-tom-ritchie-817370 | ORDINARY | 16,000 | |
| TIMOTHY FIELDsophymarine-openregistry-h-timothy-field-2aca95 | ORDINARY | 10,000 | |
| JAMES RITCHIEsophymarine-openregistry-h-james-ritchie-6bdf2c | ORDINARY | 6,000 | |
| CHARLES HARTsophymarine-openregistry-h-charles-hart-3ead55 | ORDINARY | 4,000 | |
| EDOARDO ROTHSCHILDsophymarine-openregistry-h-edoardo-rothschild-a4885c | ORDINARY | 2,666 | |
STREET COTTAGE LTD
sophymarine-openregistry-gb-13770110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HELEN DEARsophymarine-openregistry-h-jane-helen-dear-caf514 | ORDINARY | 1 | 25.00% |
| LUCY BOGGIS-ROLFEsophymarine-openregistry-h-lucy-boggis-rolfe-625b09 | ORDINARY | 1 | 25.00% |
| PATRICK DEARsophymarine-openregistry-h-patrick-dear-87c9b5 | ORDINARY | 1 | 25.00% |
| RICHARD BOGGIS-ROLFEsophymarine-openregistry-h-richard-boggis-rolfe-dab8f2 | ORDINARY | 1 | 25.00% |
| ALICE CATHERINE BOGGIS-ROLFEsophymarine-openregistry-h-alice-catherine-boggis-rolfe-d8f9ea | ORDINARY | 0 | 0.00% |
ADD SQUIRREL LTD
sophymarine-openregistry-gb-15337941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Phoenix House, Cirencester, GL7 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KINGsophymarine-openregistry-h-jennifer-king-652279 | ORDINARY | 80 | |
| GEORGE KINGsophymarine-openregistry-h-george-king-95b7c7 | ORDINARY | 5 | |
| KATHRYN SARAH CULLUMsophymarine-openregistry-h-kathryn-sarah-cullum-8d42a8 | ORDINARY | 5 | |
| MARK WEBBsophymarine-openregistry-gb-07792084 | ORDINARY | 5 | |
| THOMAS JESSE GOLLANDsophymarine-openregistry-h-thomas-jesse-golland-5381f2 | ORDINARY | 5 | |
TSW (WHOLESALE) LTD
sophymarine-openregistry-gb-15694539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Watermoor Point, Cirencester, Gloucestershire, GL7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOON HOLDINGS LTDsophymarine-openregistry-gb-16752356 | ORDINARY | 75 | |
| TCSF HOLDINGS LTDsophymarine-openregistry-gb-16098546 | ORDINARY | 75 | |
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY | 20 | |
| DN BUSINESS SERVICES LTDsophymarine-openregistry-gb-16299134 | ORDINARY | 20 | |
| NICHOLAS MORGANsophymarine-openregistry-h-nicholas-morgan-0d8cf5 | ORDINARY | 10 | |
BABLE CONSULTING LIMITED
sophymarine-openregistry-gb-15968993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 302 Cirencester Business Park,, Cirencester, Gloucestershire, GL7 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BRADSHAWsophymarine-openregistry-h-charles-bradshaw-b5e36a | ORDINARY | 100,000 | 44.44% |
| MIRANDA CHRISTIEsophymarine-openregistry-h-miranda-christie-c92050 | ORDINARY | 100,000 | 44.44% |
| LADY ANNABEL ASTORsophymarine-openregistry-h-lady-annabel-astor-1b9122 | ORDINARY | 10,000 | 4.44% |
| LORD WILLIAM ASTORsophymarine-openregistry-h-lord-william-astor-9f59a8 | ORDINARY | 10,000 | 4.44% |
| JAMES BURNETTsophymarine-openregistry-gb-11499088 | ORDINARY | 5,000 | 2.22% |
BBG SHIPPING LTD
sophymarine-openregistry-gb-16285951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation - Registered office
- Building M, Cirencester, GL7 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBG SCHLUMP HOLDING LIMITEDsophymarine-openregistry-h-bbg-schlump-holding-limited-a8af01 | ORDINARY | 7,360 | |
| CONCORDE INVEST LIMITEDsophymarine-openregistry-h-concorde-invest-limited-d62eed | ORDINARY | 2,440 | |
| OLIVIER COLASsophymarine-openregistry-h-olivier-colas-784d2a | ORDINARY | 100 | |
| PEDRO ARTHUR VASCONCELLOS DA SILVAsophymarine-openregistry-h-pedro-arthur-vasconcellos-da-silva-fc4cf3 | ORDINARY | 100 | |
| BBG PRODUCED WATER MANAGEMENTsophymarine-openregistry-h-bbg-produced-water-management-86c6e5 | ORDINARY | 0 | |
TOOTSY LIMITED
sophymarine-openregistry-gb-13980712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation - Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL DAVIESsophymarine-openregistry-h-benjamin-paul-davies-d52f68 | E ORDINARY | 1,000 | 100.00% |
| JAMES GAVIN DAVIESsophymarine-openregistry-h-james-gavin-davies-3cffa4 | D ORDINARY | 1,000 | 100.00% |
| JAMES GAVIN DAVIESsophymarine-openregistry-h-james-gavin-davies-3cffa4 | F ORDINARY | 750 | 100.00% |
| BENJAMIN PAUL DAVIESsophymarine-openregistry-h-benjamin-paul-davies-d52f68 | G ORDINARY | 250 | 100.00% |
| BENJAMIN PAUL DAVIESsophymarine-openregistry-h-benjamin-paul-davies-d52f68 | H ORDINARY | 250 | 100.00% |
| HEATHER REBECCA DAVIESsophymarine-openregistry-h-heather-rebecca-davies-bbdf41 | I ORDINARY | 250 | 100.00% |
| TERENCE CHRISTOPHER DAVIESsophymarine-openregistry-h-terence-christopher-davies-f8c56c | I ORDINARY | 250 | 100.00% |
| HEATHER REBECCA DAVIESsophymarine-openregistry-h-heather-rebecca-davies-bbdf41 | A ORDINARY | 1 | 100.00% |
| HEATHER REBECCA DAVIESsophymarine-openregistry-h-heather-rebecca-davies-bbdf41 | C ORDINARY | 1 | 100.00% |
| TERENCE CHRISTOPHER DAVIESsophymarine-openregistry-h-terence-christopher-davies-f8c56c | A ORDINARY | 1 | 100.00% |
| TERENCE CHRISTOPHER DAVIESsophymarine-openregistry-h-terence-christopher-davies-f8c56c | B ORDINARY | 1 | 100.00% |
| HEATHER REBECCA DAVIESsophymarine-openregistry-h-heather-rebecca-davies-bbdf41 | H ORDINARY | 0 | 0.00% |
| HEATHER REBECCA DAVIESsophymarine-openregistry-h-heather-rebecca-davies-bbdf41 | F ORDINARY | 0 | 0.00% |
| HEATHER REBECCA DAVIESsophymarine-openregistry-h-heather-rebecca-davies-bbdf41 | E ORDINARY | 0 | 0.00% |
| TERENCE CHRISTOPHER DAVIESsophymarine-openregistry-h-terence-christopher-davies-f8c56c | D ORDINARY | 0 | 0.00% |
| TERENCE CHRISTOPHER DAVIESsophymarine-openregistry-h-terence-christopher-davies-f8c56c | G ORDINARY | 0 | 0.00% |
| TERENCE CHRISTOPHER DAVIESsophymarine-openregistry-h-terence-christopher-davies-f8c56c | F ORDINARY | 0 | 0.00% |
NORTH SWINDON LTD
sophymarine-openregistry-gb-07109986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE THRUSHsophymarine-openregistry-h-lee-thrush-311529 | ORDINARY TW | 50 | 100.00% |
| SIMON GUNNERsophymarine-openregistry-h-simon-gunner-6e6b5f | ORDINARY GW | 50 | 100.00% |
| LEE THRUSHsophymarine-openregistry-h-lee-thrush-311529 | ORDINARY B NON VOTING SHARES | 30 | 100.00% |
| SIMON GUNNERsophymarine-openregistry-h-simon-gunner-6e6b5f | ORDINARY A NON VOTING SHARES | 30 | 100.00% |
| CHRISTY LEE GUNNERsophymarine-openregistry-h-christy-lee-gunner-a986f9 | ORDINARY C NON VOTING SHARES | 20 | 100.00% |
| KERRY THRUSHsophymarine-openregistry-h-kerry-thrush-13ea21 | ORDINARY D NON VOTING SHARES | 20 | 100.00% |
PSYCHIATRIC CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04321631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE NEALsophymarine-openregistry-h-anne-neal-7862f1 | ORDINARY | 1 | 50.00% |
| ANNE NEALsophymarine-openregistry-h-anne-neal-7862f1 | ORDINARY E | 1 | 100.00% |
| FRASER ALAN NEALsophymarine-openregistry-h-fraser-alan-neal-7ad6dd | ORDINARY 'C' | 1 | 100.00% |
| LEIGH ANTHONY NEALsophymarine-openregistry-h-leigh-anthony-neal-9095c0 | ORDINARY D | 1 | 100.00% |
| LEIGH ANTHONY NEALsophymarine-openregistry-h-leigh-anthony-neal-9095c0 | ORDINARY | 1 | 50.00% |
| SOPHIE MARIE NEALsophymarine-openregistry-h-sophie-marie-neal-af519f | ORDINARY 'B' | 1 | 100.00% |
OPTIONS SUPPORTED HOLIDAYS LTD
sophymarine-openregistry-gb-04839964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Unit 1 Down Farm, Cirencester, Gloucestershire, GL7 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT SLINGSBY WILLIAMSsophymarine-openregistry-h-geraint-slingsby-williams-e139af | ORDINARY 'A' | 1 | |
| GERAINT SLINGSBY WILLIAMSsophymarine-openregistry-h-geraint-slingsby-williams-e139af | ORDINARY 'C' | 1 | |
| KIRK ANDERSONsophymarine-openregistry-h-kirk-anderson-946a60 | ORDINARY 'E' | 1 | |
| KIRSTINE FRASER PAGEsophymarine-openregistry-h-kirstine-fraser-page-33ad2f | ORDINARY 'D' | 1 | |
| KIRSTINE FRASER PAGEsophymarine-openregistry-h-kirstine-fraser-page-33ad2f | ORDINARY 'B' | 1 | |
| WENDY FRAZER WILLIAMSsophymarine-openregistry-h-wendy-frazer-williams-1f1715 | ORDINARY 'A' | 0 | |
| WENDY FRAZER WILLIAMSsophymarine-openregistry-h-wendy-frazer-williams-1f1715 | ORDINARY 'B' | 0 | |
INFRASTRUCTURE DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-05948794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Oakley House, Cirencester, Gloucestershire, GL7 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID SIMMONDSsophymarine-openregistry-h-mark-david-simmonds-b7ab7a | ORDINARY | 100 | 50.00% |
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY | 100 | 50.00% |
| JULIE ANNE SIMMONDSsophymarine-openregistry-h-julie-anne-simmonds-17cbef | B ORDINARY NON VOTING | 15 | 100.00% |
| MARK DAVID SIMMONDSsophymarine-openregistry-h-mark-david-simmonds-b7ab7a | A ORDINARY NON VOTING | 15 | 100.00% |
| MARK DAVID SIMMONDSsophymarine-openregistry-h-mark-david-simmonds-b7ab7a | ORDINARY D NON VOTING | 15 | 100.00% |
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY C NON VOTING | 15 | 100.00% |
| SANDRA LESLEY WESTsophymarine-openregistry-h-sandra-lesley-west-4927ba | ORDINARY D NON VOTING | 0 | 0.00% |
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06163673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8-10 Castle Street, Cirencester, GL7 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRC PROPERTIES LIMITEDsophymarine-openregistry-gb-03061333 | ORDINARY-A | 1 | |
| DRC PROPERTIES LIMITEDsophymarine-openregistry-gb-03061333 | MANAGEMENT | 1 | |
| TOWN AND COUNTRY HOUSING GROUPsophymarine-openregistry-gb-IP30167R | ORDINARY-E | 1 | |
| TRIPLEROSE LIMITEDsophymarine-openregistry-gb-03161763 | ORDINARY-D | 1 | |
| TRIPLEROSE LIMITEDsophymarine-openregistry-gb-03161763 | ORDINARY-C | 1 | |
| CHATHAM QUAYS RESIDENTIAL LTDsophymarine-openregistry-gb-OE027705 | MANAGEMENT | 0 | |
MORTGAGE WISE LTD.
sophymarine-openregistry-gb-09329060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM MAGORsophymarine-openregistry-h-paul-william-magor-f0081b | ORDINARY | 50 | 50.00% |
| SEAN RICHARD EBERHARDTsophymarine-openregistry-h-sean-richard-eberhardt-a63320 | ORDINARY | 50 | 50.00% |
| HELEN MARIE EDMUNDSsophymarine-openregistry-h-helen-marie-edmunds-1ecb3b | ORDINARY D | 1 | 100.00% |
| PAUL WILLIAM MAGORsophymarine-openregistry-h-paul-william-magor-f0081b | ORDINARY C | 1 | 100.00% |
| SEAN RICHARD EBERHARDTsophymarine-openregistry-h-sean-richard-eberhardt-a63320 | ORDINARY B | 1 | 100.00% |
| SUSAN HURDsophymarine-openregistry-h-susan-hurd-7ec1c5 | ORDINARY E | 1 | 100.00% |
FIRMACORE LIMITED
sophymarine-openregistry-gb-10540264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
74902 — Quantity surveying activities - Registered office
- Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY SWEENEYsophymarine-openregistry-h-rory-sweeney-d911cf | ORDINARY SHARES | 45 | 56.25% |
| GLENN PRATERsophymarine-openregistry-h-glenn-prater-b3da65 | ORDINARY SHARES | 35 | 43.75% |
| GLENN PRATERsophymarine-openregistry-h-glenn-prater-b3da65 | ORDINARY G SHARES | 1 | 100.00% |
| RORY SWEENEYsophymarine-openregistry-h-rory-sweeney-d911cf | ORDINARY F SHARES | 1 | 100.00% |
| SHONA PRATERsophymarine-openregistry-h-shona-prater-57d0b7 | ORDINARY D SHARES | 1 | 100.00% |
| UNA HENNESSYsophymarine-openregistry-h-una-hennessy-8a6fd5 | ORDINARY C SHARES | 1 | 100.00% |
EWATERSERVICES LIMITED
sophymarine-openregistry-gb-12597109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- The Alliston Centre, Cirencester, Gloucestershire, GL7 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DUDLEY WEDGWOODsophymarine-openregistry-h-thomas-dudley-wedgwood-01d780 | A PREFERENCE | 2,515,672 | 97.23% |
| ROBERT WILLIAM HYGATEsophymarine-openregistry-h-robert-william-hygate-0136c4 | B PREFERENCE | 97,160 | 100.00% |
| THOMAS DUDLEY WEDGWOODsophymarine-openregistry-h-thomas-dudley-wedgwood-01d780 | ORDINARY-A | 89,725 | 57.28% |
| ALISON RUTH WEDGWOODsophymarine-openregistry-h-alison-ruth-wedgwood-4a72cf | A PREFERENCE | 71,542 | 2.77% |
| ALISON RUTH WEDGWOODsophymarine-openregistry-h-alison-ruth-wedgwood-4a72cf | ORDINARY-A | 35,437 | 22.62% |
| ROBERT WILLIAM HYGATEsophymarine-openregistry-h-robert-william-hygate-0136c4 | ORDINARY-A | 31,468 | 20.09% |
| LONGEVITY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10403600 | B ORDINARY | 0 | |
| LONGEVITY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10403600 | ORDINARY-C | 0 | |
STEALTH IT LTD
sophymarine-openregistry-gb-12810968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- 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 |
|---|
| PAUL RAYNSsophymarine-openregistry-h-paul-rayns-11a553 | ORDINARY A SHARES | 85 | 100.00% |
| BERNADETTE RAYNSsophymarine-openregistry-h-bernadette-rayns-801627 | ORDINARY C SHARES | 5 | 100.00% |
| LIVIANA INZANIsophymarine-openregistry-h-liviana-inzani-9e5933 | ORDINARY B SHARES | 5 | 100.00% |
| MICHAEL RAYNSsophymarine-openregistry-h-michael-rayns-1154fd | ORDINARY D SHARES | 5 | 100.00% |
| PAUL RAYNSsophymarine-openregistry-h-paul-rayns-11a553 | ORDINARY | 0 | |
S E PROPERTY DIVISION LTD
sophymarine-openregistry-gb-13614755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- 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 |
|---|
| WILLIAM SAUL MOGADOR EMPSONsophymarine-openregistry-h-william-saul-mogador-empson-5293f5 | ORDINARY A | 7,500 | 100.00% |
| LUCY PHILADELPHIA MORRISON GAIGERsophymarine-openregistry-h-lucy-philadelphia-morrison-gaiger-1c91df | ORDINARY B | 2,000 | 100.00% |
| LAURA PHILADELPHIA MORRISON EMPSONsophymarine-openregistry-h-laura-philadelphia-morrison-empson-bffc72 | ORDINARY C | 250 | 100.00% |
| LUKE SAUL MORRISON EMPSONsophymarine-openregistry-h-luke-saul-morrison-empson-56fd17 | ORDINARY D | 250 | 100.00% |
| WILLIAM SAUL MOGADOR EMPSONsophymarine-openregistry-h-william-saul-mogador-empson-5293f5 | ORDINARY D | 0 | 0.00% |
| WILLIAM SAUL MOGADOR EMPSONsophymarine-openregistry-h-william-saul-mogador-empson-5293f5 | ORDINARY GBP | 0 | |
| WILLIAM SAUL MOGADOR EMPSONsophymarine-openregistry-h-william-saul-mogador-empson-5293f5 | ORDINARY C | 0 | 0.00% |
| WILLIAM SAUL MOGADOR EMPSONsophymarine-openregistry-h-william-saul-mogador-empson-5293f5 | ORDINARY B | 0 | 0.00% |