UK companies/Dursley/Page 1
Companies in Dursley and their shareholdersPage 1 of 8
154 companies registered in Dursley 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 Dursley. Between them they record 194 shareholdings and 4 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
154
FRIOG CARAVAN PARK LIMITED
sophymarine-openregistry-gb-01311253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1977
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Apple Tree 10 Draycott, Dursley, Gloucestershire, GL11 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS A. DONNELLsophymarine-openregistry-h-mr-mrs-a-donnell-39756f | ORDINARY | 1,000 | |
| MR ANTHONY GORDON COOKsophymarine-openregistry-h-mr-anthony-gordon-cook-ee8b52 | ORDINARY | 1,000 | |
| MR D. TURNER-EVANSsophymarine-openregistry-h-mr-d-turner-evans-bbacfb | ORDINARY | 1,000 | |
| ALEXANDER PLATTsophymarine-openregistry-h-alexander-platt-785051 | ORDINARY | 500 | |
| JONATHAN PLATTsophymarine-openregistry-h-jonathan-platt-8fef20 | ORDINARY | 500 | |
| MISS ELEANOR FRANCES DIXONsophymarine-openregistry-h-miss-eleanor-frances-dixon-e39486 | ORDINARY | 500 | |
| MR ADRIAN BALLARDsophymarine-openregistry-h-mr-adrian-ballard-337e14 | ORDINARY | 500 | |
| MR ANDREW THOMAS WOODVINEsophymarine-openregistry-h-mr-andrew-thomas-woodvine-305887 | ORDINARY | 500 | |
| MR D.G. HARDINGsophymarine-openregistry-h-mr-d-g-harding-48e515 | ORDINARY | 500 | |
| MR FREDERICK CLIVE HARDINGsophymarine-openregistry-h-mr-frederick-clive-harding-7c7df1 | ORDINARY | 500 | |
| MR HENRY GILES DIXONsophymarine-openregistry-h-mr-henry-giles-dixon-3de3e3 | ORDINARY | 500 | |
| MR JAMES RICHARD JOHN WOODVINEsophymarine-openregistry-h-mr-james-richard-john-woodvine-5ab3b3 | ORDINARY | 500 | |
| MR M.G. HARDINGsophymarine-openregistry-h-mr-m-g-harding-123612 | ORDINARY | 500 | |
| MR ROBERT BALLARDsophymarine-openregistry-h-mr-robert-ballard-2cf95a | ORDINARY | 500 | |
| MR WILLIAM VAUGHAN HARDINGsophymarine-openregistry-h-mr-william-vaughan-harding-856087 | ORDINARY | 500 | |
| MRS HELEN ROBINSONsophymarine-openregistry-h-mrs-helen-robinson-f1b047 | ORDINARY | 500 | |
| MRS JEAN ELIZABETH HAINESsophymarine-openregistry-h-mrs-jean-elizabeth-haines-58d4b6 | ORDINARY | 500 | |
| MRS KATEY ANDREWsophymarine-openregistry-h-mrs-katey-andrew-257369 | ORDINARY | 500 | |
| MRS MARIA JANE WILLIAMSsophymarine-openregistry-h-mrs-maria-jane-williams-2c352d | ORDINARY | 500 | |
| MRS SALLY ANN WHITTALLsophymarine-openregistry-h-mrs-sally-ann-whittall-a37f6e | ORDINARY | 500 | |
| MRS SALLYANN BIRCHALLsophymarine-openregistry-h-mrs-sallyann-birchall-041879 | ORDINARY | 500 | |
| MRS SUSAN JANE ROBERTSsophymarine-openregistry-h-mrs-susan-jane-roberts-f92467 | ORDINARY | 500 | |
| MR G.C. WATTSsophymarine-openregistry-h-mr-g-c-watts-11093b | ORDINARY | 350 | |
| MRS HELEN THORPEsophymarine-openregistry-h-mrs-helen-thorpe-74e18f | ORDINARY | 334 | |
| MR PAUL SMITHsophymarine-openregistry-h-mr-paul-smith-577edf | ORDINARY | 333 | |
| MRS RACHEL MEREDITHsophymarine-openregistry-h-mrs-rachel-meredith-0cb4ab | ORDINARY | 333 | |
| MR S. WATTSsophymarine-openregistry-h-mr-s-watts-f36c74 | ORDINARY | 325 | |
| MRS S. REIDsophymarine-openregistry-h-mrs-s-reid-9e84ef | ORDINARY | 325 | |
| MR R.J.M. HAINESsophymarine-openregistry-h-mr-r-j-m-haines-d1b02d | ORDINARY | 250 | |
| MRS J.E. JENKINSsophymarine-openregistry-h-mrs-j-e-jenkins-5eff40 | ORDINARY | 250 | |
| MRS J.R. NOYsophymarine-openregistry-h-mrs-j-r-noy-af38b5 | ORDINARY | 0 | |
B.WALKER & CO.(DURSLEY)LIMITED
sophymarine-openregistry-gb-00676300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Eagle House, Dursley, Gloucestershire, GL11 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BARRY WALKERsophymarine-openregistry-h-philip-barry-walker-b9ab16 | ORDINARY | 2,442 | 16.23% |
| CHARLES JAMES WALKERsophymarine-openregistry-h-charles-james-walker-6ec3fa | ORDINARY | 1,500 | 9.97% |
| ANTHONY PHILIP RICHARD WALKERsophymarine-openregistry-h-anthony-philip-richard-walker-ec25a9 | ORDINARY | 1,496 | 9.94% |
| THE PEAK LODGE SETTLEMENT 2024sophymarine-openregistry-h-the-peak-lodge-settlement-2024-f0225d | ORDINARY | 1,495 | 9.93% |
| THE SUSAN WALKER FAMILY TRUST 2024sophymarine-openregistry-h-the-susan-walker-family-trust-2024-d83420 | ORDINARY | 1,495 | 9.93% |
| THE SUSAN WALKER SETTLEMENT 2024sophymarine-openregistry-h-the-susan-walker-settlement-2024-41b733 | ORDINARY | 1,495 | 9.93% |
| THE SW FAMILY SETTLEMENTsophymarine-openregistry-h-the-sw-family-settlement-087191 | ORDINARY | 1,495 | 9.93% |
| THE WALKER FAMILY SETTLEMENT FOR PHILIPsophymarine-openregistry-h-the-walker-family-settlement-for-philip-fbf51d | ORDINARY | 1,495 | 9.93% |
| JILL WALKERsophymarine-openregistry-h-jill-walker-1c5452 | ORDINARY | 659 | 4.38% |
| THE PHILIP WALKER SETTLEMENT 2024sophymarine-openregistry-h-the-philip-walker-settlement-2024-7afaad | ORDINARY | 659 | 4.38% |
| S C WALKER DISCRETIONARY TRUST 2001sophymarine-openregistry-h-s-c-walker-discretionary-trust-2001-bb926d | ORDINARY | 570 | 3.79% |
| ANTHONY P R WALKER AS BARE TRUSTEE FOR BEATRIXsophymarine-openregistry-h-anthony-p-r-walker-as-bare-trustee-for-b-32639f | ORDINARY | 102 | 0.68% |
| ANTHONY P R WALKER AS BARE TRUSTEE FOR LEOsophymarine-openregistry-h-anthony-p-r-walker-as-bare-trustee-for-l-3a81a9 | ORDINARY | 102 | 0.68% |
| CHARLES JAMES WALKER AS BARE TRUSTEE FOR THEOsophymarine-openregistry-h-charles-james-walker-as-bare-trustee-for-118a41 | ORDINARY | 23 | 0.15% |
| CHARLES JAMES WALKER AS BARE TRUSTEE FOR ISABELLAsophymarine-openregistry-h-charles-james-walker-as-bare-trustee-for-b04c63 | ORDINARY | 22 | 0.15% |
| BARRY WALKER IIP WILL TRUSTsophymarine-openregistry-h-barry-walker-iip-will-trust-233e2c | ORDINARY | 0 | 0.00% |
| THE B F WALKER 2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-b-f-walker-2008-discretionary-trust-9a4796 | ORDINARY | 0 | 0.00% |
F BAILEY & SON LIMITED
sophymarine-openregistry-gb-03425972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Ashmead House, Dursley, Gloucestershire, GL11 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.E. PRIESTsophymarine-openregistry-h-s-e-priest-0a6229 | ORDINARY | 241,836 | |
| RACHEL BAILEY-WILLIAMSsophymarine-openregistry-h-rachel-bailey-williams-8ef891 | ORDINARY | 180,260 | |
| TAMSIN PRIESTsophymarine-openregistry-h-tamsin-priest-8d6c8b | ORDINARY | 126,257 | |
| NICHOLAS PRIESTsophymarine-openregistry-h-nicholas-priest-6edcdf | ORDINARY | 65,863 | |
| SARAH PRIESTsophymarine-openregistry-h-sarah-priest-f07d15 | ORDINARY | 65,863 | |
| MARTYN WILLIAMSsophymarine-openregistry-h-martyn-williams-c50d53 | ORDINARY | 40,800 | |
| CAITLIN BAILEY-WILLIAMSsophymarine-openregistry-h-caitlin-bailey-williams-4c0118 | ORDINARY | 35,057 | |
| GUY BAILEY-WILLIAMSsophymarine-openregistry-h-guy-bailey-williams-c21713 | ORDINARY | 35,057 | |
| FRANCESCA PRIESTsophymarine-openregistry-h-francesca-priest-55048a | ORDINARY | 20,480 | |
| JAMES PRIESTsophymarine-openregistry-h-james-priest-134766 | ORDINARY | 20,480 | |
| JESSICA STILLsophymarine-openregistry-h-jessica-still-835d24 | ORDINARY | 20,480 | |
| WILLIAM PRIESTsophymarine-openregistry-h-william-priest-b71f02 | ORDINARY | 20,480 | |
| ISAAC BAILEY-WILLIAMSsophymarine-openregistry-h-isaac-bailey-williams-836fa9 | ORDINARY | 15,100 | |
| RHIANNA BAILEY-WILLIAMSsophymarine-openregistry-h-rhianna-bailey-williams-82a147 | ORDINARY | 15,100 | |
DURSLEY COURT FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02936084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Dursley Court, Dursley, GL11 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY JAMES TRURANsophymarine-openregistry-h-finlay-james-truran-0e05f7 | ORDINARY | 1 | |
| FRANK FURLONGsophymarine-openregistry-h-frank-furlong-0d011a | ORDINARY | 1 | |
| HARLEY MICHAEL TODDsophymarine-openregistry-h-harley-michael-todd-1ebea0 | ORDINARY | 1 | |
| IAN DE HAVILLANDsophymarine-openregistry-h-ian-de-havilland-eebe71 | ORDINARY | 1 | |
| JOANNE NEWMANsophymarine-openregistry-h-joanne-newman-3a5696 | ORDINARY | 1 | |
| LEIGH POSKETTsophymarine-openregistry-h-leigh-poskett-191c61 | ORDINARY | 1 | |
| LUCY MATHERsophymarine-openregistry-h-lucy-mather-3b5d4b | ORDINARY | 1 | |
| SARA MATHERsophymarine-openregistry-h-sara-mather-2c38db | ORDINARY | 1 | |
| SUZANNE WAINWRIGHTsophymarine-openregistry-h-suzanne-wainwright-19ae09 | ORDINARY | 1 | |
| TERESA FURLONGsophymarine-openregistry-h-teresa-furlong-4aa372 | ORDINARY | 1 | |
| WENDY GROVESsophymarine-openregistry-h-wendy-groves-56efa0 | ORDINARY | 1 | |
| XIA ROISIN COMBSTOCKsophymarine-openregistry-h-xia-roisin-combstock-7aff14 | ORDINARY | 1 | |
TOCKNELL COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03463540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Tocknell Court, Dursley, GL11 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CUTLERsophymarine-openregistry-h-andrea-cutler-f9048a | ORDINARY | 1 | |
| DEBORAH JANE LOVEDAYsophymarine-openregistry-h-deborah-jane-loveday-f173b5 | ORDINARY | 1 | |
| ESME EADONsophymarine-openregistry-h-esme-eadon-8c478a | ORDINARY | 1 | |
| GEORGINA SILVEYsophymarine-openregistry-h-georgina-silvey-73983c | ORDINARY | 1 | |
| HANNAH LISA BUTCHERsophymarine-openregistry-h-hannah-lisa-butcher-86025e | ORDINARY | 1 | |
| IAN CHAPMANsophymarine-openregistry-h-ian-chapman-05f29e | ORDINARY | 1 | |
| JAMES MARSLANDsophymarine-openregistry-h-james-marsland-0f4419 | ORDINARY | 1 | |
| JOANNE BEWLEYsophymarine-openregistry-h-joanne-bewley-33d708 | ORDINARY | 1 | |
| RICHARD JORDANsophymarine-openregistry-h-richard-jordan-6bd973 | ORDINARY | 1 | |
| SALLY DAVIESsophymarine-openregistry-gb-14942912 | ORDINARY | 1 | |
| SALLY DAVIESsophymarine-openregistry-gb-14942912 | ORDINARY | 1 | |
| ELEANOR CHUBBsophymarine-openregistry-h-eleanor-chubb-f8f510 | ORDINARY | 0 | |
| PAUL EDMONDSsophymarine-openregistry-gb-03214179 | ORDINARY | 0 | |
BAILEYS NEWS LIMITED
sophymarine-openregistry-gb-01384982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ashmead House Ashmead, Dursley, Gloucestershire, GL11 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA JUDITH ROSE PRIESTsophymarine-openregistry-h-francesca-judith-rose-priest-0e6278 | ORDINARY | 337,100 | 20.00% |
| JAMES FREDERICK MAURICE PRIESTsophymarine-openregistry-h-james-frederick-maurice-priest-736802 | ORDINARY | 337,100 | 20.00% |
| JESSICA RACHEL ANNE STILLsophymarine-openregistry-h-jessica-rachel-anne-still-bc72d4 | ORDINARY | 337,100 | 20.00% |
| TAMSIN ELISABETH JANE PRIESTsophymarine-openregistry-h-tamsin-elisabeth-jane-priest-bf9a78 | ORDINARY | 337,100 | 20.00% |
| WILLIAM ROBERT MICHAEL PRIESTsophymarine-openregistry-h-william-robert-michael-priest-ef21ee | ORDINARY | 337,100 | 20.00% |
| CAITLIN HANNAH BAILEY-WILLIAMSsophymarine-openregistry-h-caitlin-hannah-bailey-williams-138bc7 | PREFERENCE | 0 | |
| FRANCESCA JUDITH ROSE PRIESTsophymarine-openregistry-h-francesca-judith-rose-priest-0e6278 | PREFERENCE | 0 | |
| GUY BAILEY-WILLIAMSsophymarine-openregistry-h-guy-bailey-williams-c21713 | ORDINARY | 0 | 0.00% |
| ISAAC BAILEY-WILLIAMSsophymarine-openregistry-h-isaac-bailey-williams-836fa9 | ORDINARY | 0 | 0.00% |
| JAMES FREDERICK MAURICE PRIESTsophymarine-openregistry-h-james-frederick-maurice-priest-736802 | PREFERENCE | 0 | |
| JESSICA RACHEL ANNE STILLsophymarine-openregistry-h-jessica-rachel-anne-still-bc72d4 | PREFERENCE | 0 | |
| RHIANNA BAILEY-WILLIAMSsophymarine-openregistry-h-rhianna-bailey-williams-82a147 | ORDINARY | 0 | 0.00% |
| SARAH PRIESTsophymarine-openregistry-h-sarah-priest-f07d15 | ORDINARY | 0 | 0.00% |
| TAMSIN ELISABETH JANE PRIESTsophymarine-openregistry-h-tamsin-elisabeth-jane-priest-bf9a78 | ORDINARY | 0 | 0.00% |
| WILLIAM ROBERT MICHAEL PRIESTsophymarine-openregistry-h-william-robert-michael-priest-ef21ee | PREFERENCE | 0 | |
SANIGAR BATTERY STORAGE 1 LIMITED
sophymarine-openregistry-gb-13722190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Suite 4f, Dursley, Gloucestershire, GL11 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GAVIN MILESsophymarine-openregistry-h-robert-gavin-miles-a4beab | ORDINARY | 287 | 28.70% |
| IMMERSA LIMITEDsophymarine-openregistry-gb-10124672 | ORDINARY | 213 | 21.30% |
| ANDREW JACK WILLIAM PEARCEsophymarine-openregistry-h-andrew-jack-william-pearce-5e521e | ORDINARY | 200 | 20.00% |
| RICHARD WILLIAM GEORGE PEARCEsophymarine-openregistry-h-richard-william-george-pearce-575718 | ORDINARY | 200 | 20.00% |
| ANDREW WILLIAM HARTLEY PEARCEsophymarine-openregistry-h-andrew-william-hartley-pearce-95edb7 | ORDINARY | 50 | 5.00% |
| NICOLA ANNE PEARCEsophymarine-openregistry-h-nicola-anne-pearce-288546 | ORDINARY | 50 | 5.00% |
| ANDREW JOHN BLOUNTsophymarine-openregistry-h-andrew-john-blount-7a15f9 | ORDINARY | 0 | 0.00% |
| BARNABY COLIN SMEATONsophymarine-openregistry-h-barnaby-colin-smeaton-5a3a0f | ORDINARY | 0 | 0.00% |
| IAIN ROBERT BEATHsophymarine-openregistry-h-iain-robert-beath-2a7676 | ORDINARY | 0 | 0.00% |
| STEPHEN GEORGE BRADLEYsophymarine-openregistry-h-stephen-george-bradley-c0a5c5 | ORDINARY | 0 | 0.00% |
CAINSCROSS HOUSE RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-04397424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 18 Vizard Close, Dursley, Gloucestershire, GL11 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ROSEMARY HARRISsophymarine-openregistry-h-anne-rosemary-harris-65a85e | ORDINARY | 1 | |
| HEIDI ANNE HADFIELDsophymarine-openregistry-h-heidi-anne-hadfield-c1588b | ORDINARY | 1 | |
| NARA KAHKONENsophymarine-openregistry-h-nara-kahkonen-10982a | ORDINARY | 1 | |
| RICHARD JOHN WATKINSsophymarine-openregistry-h-richard-john-watkins-6f9751 | ORDINARY | 1 | |
| ROBERT GUY WILLIAMSsophymarine-openregistry-h-robert-guy-williams-660b9d | ORDINARY | 1 | |
| ROWAN JAQUELINE BECKETTsophymarine-openregistry-h-rowan-jaqueline-beckett-a6b075 | ORDINARY | 1 | |
| SAMANTHA DUFFYsophymarine-openregistry-h-samantha-duffy-27e17d | ORDINARY | 1 | |
| STEPHEN FORESTIER HARRISsophymarine-openregistry-h-stephen-forestier-harris-c08508 | ORDINARY | 1 | |
DURSLEY TOWN SPORTS CLUB LIMITED
sophymarine-openregistry-gb-11475457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Spring Villa, Dursley, Gloucestershire, GL11 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP PRIDMOREsophymarine-openregistry-h-phillip-pridmore-1e023f | ORDINARY | 945 | |
| ANTHONY NASHsophymarine-openregistry-h-anthony-nash-038630 | ORDINARY | 10 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 10 | |
| KARL NASHsophymarine-openregistry-h-karl-nash-677613 | ORDINARY | 10 | |
| LEE MATTHEWSsophymarine-openregistry-h-lee-matthews-ff563e | ORDINARY | 10 | |
| GEORGE GREAVESsophymarine-openregistry-h-george-greaves-c0d668 | ORDINARY | 5 | |
| SARAH CLARKEsophymarine-openregistry-h-sarah-clarke-857227 | ORDINARY | 5 | |
| SUZANNE STANLEYsophymarine-openregistry-h-suzanne-stanley-17f956 | ORDINARY | 5 | |
KNOWLEDGE CHANGE ACTION LTD
sophymarine-openregistry-gb-07532558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Drake House, Dursley, GL11 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCA EOT LIMITEDsophymarine-openregistry-gb-13613055 | ORDINARY | 1,000 | 100.00% |
| BRIAN ALEXANDER CAIRNSsophymarine-openregistry-h-brian-alexander-cairns-ae1f9e | E ORDINARY | 0 | |
| CHRISTINE STANWAYsophymarine-openregistry-h-christine-stanway-c9d66f | G ORDINARY | 0 | |
| KATHRYN ELIZABETH CAIRNSsophymarine-openregistry-h-kathryn-elizabeth-cairns-6b6717 | A ORDINARY | 0 | |
| SARAH MARGARET POSKETTsophymarine-openregistry-h-sarah-margaret-poskett-e42b6f | C ORDINARY | 0 | |
| SIMON MARK POSKETTsophymarine-openregistry-h-simon-mark-poskett-5a77a6 | D ORDINARY | 0 | |
| THOMAS ROWAN STANWAY CAIRNSsophymarine-openregistry-h-thomas-rowan-stanway-cairns-dc7daa | F ORDINARY | 0 | |
| THOMAS ROWAN STANWAY CAIRNSsophymarine-openregistry-h-thomas-rowan-stanway-cairns-dc7daa | B ORDINARY | 0 | |
HGB ENGINEERING LIMITED
sophymarine-openregistry-gb-10727073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit A1 Draycott Business Park, Dursley, Gloucestershire, GL11 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH WILLETTSsophymarine-openregistry-h-claire-elizabeth-willetts-d36b2f | ORDINARY E | 23 | 100.00% |
| JENNIFER LOUISE PEACOCKsophymarine-openregistry-h-jennifer-louise-peacock-79181d | ORDINARY D | 22 | 95.65% |
| ROBERT JOHN HAYESsophymarine-openregistry-h-robert-john-hayes-01e1dd | ORDINARY C | 22 | 95.65% |
| HELENA SUSAN HAYESsophymarine-openregistry-h-helena-susan-hayes-ab2314 | ORDINARY B | 3 | 100.00% |
| STEPHEN HEDLEY HAYESsophymarine-openregistry-h-stephen-hedley-hayes-d9f1ef | ORDINARY A | 3 | 100.00% |
| JAYNE LOUISE HAYESsophymarine-openregistry-h-jayne-louise-hayes-70075e | ORDINARY C | 1 | 4.35% |
| PHILLIP PEACOCKsophymarine-openregistry-h-phillip-peacock-374823 | ORDINARY D | 1 | 4.35% |
Related parties
| Party | Relationship | Detail |
|---|
| HWH ENGINEERING LIMITEDsophymarine-openregistry-gb-07931046 | Holds shares in | ORDINARY A |
BENNETT JONES PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09618853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 31 Parsonage Street, Dursley, Gloucestershire, GL11 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER ASHTONsophymarine-openregistry-h-jonathan-peter-ashton-caeb3d | ORDINARY A | 75 | 100.00% |
| MANDY ASHTONsophymarine-openregistry-h-mandy-ashton-d31a3d | ORDINARY B | 25 | 100.00% |
| THOMAS GEORGE RUSSELLsophymarine-openregistry-h-thomas-george-russell-c1bf35 | ORDINDARY C | 11 | 100.00% |
| RICHARD KEMPsophymarine-openregistry-h-richard-kemp-92330e | ORDINARY D | 5 | 50.00% |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY D | 5 | 50.00% |
| MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa | GOLDEN SHARE | 1 | 100.00% |
MOBILEIT@PPS.COM LIMITED
sophymarine-openregistry-gb-02926951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit B Draycott Business Park, Dursley, Gloucestershire, GL11 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES MARTIN ALLENsophymarine-openregistry-h-michael-charles-martin-allen-eef98d | ORDINARY | 365 | 36.50% |
| SUZANNE CLAIRE ALLENsophymarine-openregistry-h-suzanne-claire-allen-2d352f | ORDINARY | 365 | 36.50% |
| PASCALE DALYsophymarine-openregistry-h-pascale-daly-b75645 | ORDINARY | 175 | 17.50% |
| STEVEN JAMES DALYsophymarine-openregistry-h-steven-james-daly-d46f28 | ORDINARY | 175 | 17.50% |
| PAUL FRANK CROCKETTsophymarine-openregistry-h-paul-frank-crockett-4ef112 | ORDINARY | 162 | 16.20% |
| TREBY LIMITEDsophymarine-openregistry-gb-14414268 | ORDINARY | 123 | 12.30% |
| MICHAEL CHARLES MARTIN ALLENsophymarine-openregistry-h-michael-charles-martin-allen-eef98d | ORDINARY | 0 | 0.00% |
PRIORY COURT (DURSLEY) LIMITED
sophymarine-openregistry-gb-04269177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Oaks, Dursley, Gloucestershire, GL11 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIA DEMBNYsophymarine-openregistry-h-ania-dembny-b01425 | ORDINARY | 1 | 20.00% |
| KAREN CLUTTERBUCKsophymarine-openregistry-h-karen-clutterbuck-d8e8aa | ORDINARY | 1 | 20.00% |
| ROBERT JOHN MALLERsophymarine-openregistry-h-robert-john-maller-cc0211 | ORDINARY | 1 | 20.00% |
| SIMON ALEXANDER SMITHsophymarine-openregistry-h-simon-alexander-smith-85d31e | ORDINARY | 1 | 20.00% |
| STEVE OLPINsophymarine-openregistry-h-steve-olpin-45ae1b | ORDINARY | 1 | 20.00% |
| KRYSTYNA DEMBNYsophymarine-openregistry-h-krystyna-dembny-9bf30f | ORDINARY | 0 | 0.00% |
LOWER POOLE PROPERTY LIMITED
sophymarine-openregistry-gb-11075900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Lower Poole Close, Dursley, GL11 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALFORDsophymarine-openregistry-h-david-halford-2b0bf5 | ORDINARY A | 2 | |
| LIZ HALFORDsophymarine-openregistry-h-liz-halford-a5669f | ORDINARY A | 2 | |
| BRADLEY HALFORDsophymarine-openregistry-h-bradley-halford-5a9218 | ORDINARY A | 0 | |
| KYLE DAVISsophymarine-openregistry-h-kyle-davis-0a6be7 | ORDINARY A | 0 | |
| LEWIS HALFORDsophymarine-openregistry-h-lewis-halford-5c5be7 | ORDINARY A | 0 | |
| LUKE DAVISsophymarine-openregistry-h-luke-davis-d2f5a4 | ORDINARY A | 0 | |
| LUKE DAVISsophymarine-openregistry-h-luke-davis-d2f5a4 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOWER POOLE EDUCATION LIMITEDsophymarine-openregistry-gb-13396885 | Holds shares in | ORDINARY |
SOUND + MOTION LIMITED
sophymarine-openregistry-gb-11474743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1 Lampern View, Dursley, Gloucestershire, GL11 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL MEREDITHsophymarine-openregistry-h-kevin-michael-meredith-6edf0d | ORDINARY A | 100 | 100.00% |
| LIA MATHEW MEREDITHsophymarine-openregistry-h-lia-mathew-meredith-6f522b | ORDINARY D | 1 | 100.00% |
| MARIA ROWENA MEREDITHsophymarine-openregistry-h-maria-rowena-meredith-15dd33 | ORDINARY B | 1 | 100.00% |
| MILES DAVID MEREDITHsophymarine-openregistry-h-miles-david-meredith-7834a0 | ORDINARY C | 1 | 100.00% |
| OLIVIA ELISE MEREDITHsophymarine-openregistry-h-olivia-elise-meredith-602195 | ORDINARY E | 1 | 100.00% |
THE COTSWOLD WAY FARM LIMITED
sophymarine-openregistry-gb-09319248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Melksham Court, Dursley, Gloucestershire, GL11 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP STANFORD PRIDMOREsophymarine-openregistry-h-phillip-stanford-pridmore-98172d | ORDINARY SHARES | 260 | |
| YVETTE ANN PRIDMOREsophymarine-openregistry-h-yvette-ann-pridmore-bd2ee8 | ORDINARY SHARES | 260 | |
| BARNABY DAVID PRIDMOREsophymarine-openregistry-h-barnaby-david-pridmore-832e44 | ORDINARY B SHARES | 160 | |
| ELEANOR TOPSY RAY PRIDMOREsophymarine-openregistry-h-eleanor-topsy-ray-pridmore-31604e | ORDINARY A SHARES | 160 | |
| LARA MARY MARGARET PRIDMOREsophymarine-openregistry-h-lara-mary-margaret-pridmore-461493 | ORDINARY C SHARES | 160 | |
PRIORY COURT SOUTH DURSLEY LIMITED
sophymarine-openregistry-gb-02211837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Priory Court South, Dursley, Gloucestershire, GL11 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. PERKINSsophymarine-openregistry-h-a-perkins-fc40ff | ORDINARY | 1 | |
| CALLUM MERRICKsophymarine-openregistry-h-callum-merrick-097763 | ORDINARY | 1 | |
| ELIJAH ORRsophymarine-openregistry-h-elijah-orr-f8a61d | ORDINARY | 1 | |
| PAUL COOKEsophymarine-openregistry-h-paul-cooke-ce08ef | ORDINARY | 1 | |
| V.A. COLLINSsophymarine-openregistry-h-v-a-collins-48471f | ORDINARY | 1 | |
ULEY ALES LIMITED
sophymarine-openregistry-gb-06121418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 31 The Street, Dursley, Gloucestershire, GL11 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BROOKSsophymarine-openregistry-h-martin-brooks-c9e2aa | ORDINARY | 55 | |
| ANNE REEVESsophymarine-openregistry-h-anne-reeves-9f1560 | ORDINARY | 20 | |
| KEN LUSHsophymarine-openregistry-h-ken-lush-5a261e | ORDINARY | 10 | |
| MARY PHILLIPA WRIGHTsophymarine-openregistry-h-mary-phillipa-wright-6afe97 | ORDINARY | 10 | |
| EMILY BROOKSsophymarine-openregistry-gb-11209028 | ORDINARY | 5 | |
IMMERSA LIMITED
sophymarine-openregistry-gb-10124672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite 4d, Dursley, Gloucestershire, GL11 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GAVIN MILESsophymarine-openregistry-h-robert-gavin-miles-a4beab | ORDINARY | 92,654 | 46.33% |
| STEPHANIE JANE BRIDGMANsophymarine-openregistry-h-stephanie-jane-bridgman-45f533 | ORDINARY | 37,916 | 18.96% |
| IAIN ROBERT BEATHsophymarine-openregistry-h-iain-robert-beath-2a7676 | ORDINARY | 32,711 | 16.36% |
| VOX ENERGY LIMITEDsophymarine-openregistry-gb-08823485 | ORDINARY | 26,719 | 13.36% |
| ALPHA ESS UK LIMITEDsophymarine-openregistry-gb-12847838 | ORDINARY | 10,000 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANIGAR BATTERY STORAGE 1 LIMITEDsophymarine-openregistry-gb-13722190 | Holds shares in | ORDINARY · 21.30% |
| CARE POWER (BERKELEY) LIMITEDsophymarine-openregistry-gb-10942601 | Holds shares in | ORDINARY |