UK companies/Dursley/Page 4

Companies in Dursley and their shareholdersPage 4 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 42 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
Dursley

Companies with a register
154

On this page
20

Shareholdings
42

Related parties
0

BLUEFORD BEEF COMPANY LIMITED

sophymarine-openregistry-gb-12396810

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2020
Accounts: DORMANT
SIC: 10110 — Processing and preserving of meat
Registered office: Twyning Ash Uley Lane, Dursley, Glos, GL11 5AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES CARTERsophymarine-openregistry-h-charles-carter-7e914a	B ORDINARY	1	100.00%
RICHARD CARTER DECEASEDsophymarine-openregistry-h-richard-carter-deceased-773243	A ORDINARY	1	100.00%

SHARP HEATING & ELECTRICAL LTD

sophymarine-openregistry-gb-12501368

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Unit 5b Littlecombe Business Park, Dursley, Gloucestershire, GL11 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLISTER MCNEILsophymarine-openregistry-h-allister-mcneil-560c67	ORDINARY	5	50.00%
DANNY ALEXANDER SHARPsophymarine-openregistry-h-danny-alexander-sharp-e3d259	ORDINARY	5	50.00%
DANNY ALEXANDER SHARPsophymarine-openregistry-h-danny-alexander-sharp-e3d259	ORDINARY B SHARE	1	100.00%

K2 MANUALS LTD

sophymarine-openregistry-gb-13216699

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: 4 Crawley Lane, Dursley, GL11 5BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN MARY PAYNEsophymarine-openregistry-h-karen-mary-payne-3d15cc	ORDINARY "A"	1	100.00%
KATHRYN HELEN THOMPSONsophymarine-openregistry-h-kathryn-helen-thompson-1c02ca	ORDINARY "B"	1	100.00%

CLASSIC BARBERSHOP AND SALON LTD

sophymarine-openregistry-gb-14038229

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2022
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 35f Parsonage Street, Dursley, GL11 4BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE VIRGOsophymarine-openregistry-h-catherine-virgo-423a4b	ORDINARY B	1
JOHN MARSDENsophymarine-openregistry-h-john-marsden-3557d9	ORDINARY A	1

INEVITABLE SYSTEMS LTD

sophymarine-openregistry-gb-14591939

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2023
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1a Uley Road, Dursley, Gloucestershire, GL11 4NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEONORA ALBERTINA GRAHAMsophymarine-openregistry-h-leonora-albertina-graham-90ddfb	B	1	100.00%
TREVOR GRAHAMsophymarine-openregistry-h-trevor-graham-e837d0	A	1	100.00%

DAMP DETECTIVES OXFORD AND SWINDON LTD

sophymarine-openregistry-gb-15520380

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 71200 — Technical testing and analysis
Registered office: 5 The Knapp, Dursley, GL11 4BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN MILES HORNsophymarine-openregistry-h-darren-miles-horn-f1ddee	ORDINARY "A"	100	100.00%
HEIDI JOANNA HORNsophymarine-openregistry-h-heidi-joanna-horn-f891ac	ORDINARY "B"	100	100.00%

STANFRED LIMITED

sophymarine-openregistry-gb-15618295

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2024
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: 18 Tennyson Road, Dursley, GL11 4PZ

Direct shareholders

Shareholder	Share class	Shares held
MISS ALINA ANNA SZAJERsophymarine-openregistry-h-miss-alina-anna-szajer-92a252	REDEEMABLE	84,904
MISS ALINA ANNA SZAJERsophymarine-openregistry-h-miss-alina-anna-szajer-92a252	ORDINARY	100
MR STANLEY JACOB WARRILOWsophymarine-openregistry-h-mr-stanley-jacob-warrilow-17fb15	REDEEMABLE	0

AEROS FLYING CLUB (PROPERTY) LIMITED

sophymarine-openregistry-gb-02501498

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1990
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Eagle House, Dursley, Gloucestershire, GL11 4HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES WALKERsophymarine-openregistry-h-charles-walker-dd4b14	ORDINARY	1
PHILIP WALKERsophymarine-openregistry-h-philip-walker-b0dfc3	ORDINARY	1

FUTURA FOODS UK LIMITED

sophymarine-openregistry-gb-02819125

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1993
Accounts: FULL
SIC: 46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office: The Priory, Dursley, Gloucestershire, GL11 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORDEX HOLDING A/Ssophymarine-openregistry-h-nordex-holding-a-s-49d9ca	ORDINARY	402,220
PETER MARK HUMPHREYsophymarine-openregistry-h-peter-mark-humphrey-7f6e16	ORDINARY	0

A.J.P. ELECTRICAL LIMITED

sophymarine-openregistry-gb-03363169

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Ck Accountants, Dursley, Gloucestershire, GL11 4BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN ARTHUR PARSONSsophymarine-openregistry-h-anthony-john-arthur-parsons-f2337f	ORDINARY	100
LYNNE PARSONSsophymarine-openregistry-h-lynne-parsons-919ca1	ORDINARY	0

FORTHERGILL LIMITED

sophymarine-openregistry-gb-03818074

Status: Active
Type: Private Limited Company
Incorporated: 02/08/1999
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
68320 — Management of real estate on a fee or contract basis
Registered office: 30 The Street, Dursley, Gloucestershire, GL11 6DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE MARIE TAITsophymarine-openregistry-h-julie-marie-tait-287ca7	ORDINARY	3	50.00%
LEONARD GRAHAM TAITsophymarine-openregistry-h-leonard-graham-tait-9ec671	ORDINARY	3	50.00%

EFFORTEC LIMITED

sophymarine-openregistry-gb-04046798

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2000
Accounts: MICRO ENTITY
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Hope Cottage 4 Rowley, Dursley, Gloucestershire, GL11 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN RONALD MCNEILLsophymarine-openregistry-h-brian-ronald-mcneill-57d4a5	ORDINARY	50	50.00%
RUTH TANIS NEWMANsophymarine-openregistry-h-ruth-tanis-newman-5ad5ee	ORDINARY	50	50.00%

CASTLE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-04402479

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2002
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 53 Cam Green, Dursley, Gloucestershire, GL11 5HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND GEORGE CLEMENTSsophymarine-openregistry-h-raymond-george-clements-81132b	ORDINARY	100	100.00%
ELAINE CLEMENTSsophymarine-openregistry-h-elaine-clements-dae7ce	ORDINARY	0	0.00%

STANGARD DESIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-04759955

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Unit 2, Wick Business Centre Manor Farm, Dursley, Gloucestershire, GL11 6DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STANGARD HOLDINGS LIMITEDsophymarine-openregistry-gb-15666332	ORDINARY	100
STANGARD LIMITEDsophymarine-openregistry-gb-06132670	ORDINARY	0

G & S ASHENFORD LIMITED

sophymarine-openregistry-gb-05037493

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 78 Draycott, Dursley, Gloucestershire, GL11 5DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY ASHENFORDsophymarine-openregistry-h-geoffrey-ashenford-8305af	ORDINARY SHARES	65
SHARON ASHENFORDsophymarine-openregistry-h-sharon-ashenford-dfc9e2	ORDINARY SHARES	35

M & N MOTOR SERVICES LTD

sophymarine-openregistry-gb-05091651

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 78 Draycott, Dursley, Gloucestershire, GL11 5DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEMMA JONESsophymarine-openregistry-gb-14442267	ORDINARY SHARES	16	50.00%
LAURENCE JONESsophymarine-openregistry-h-laurence-jones-f7bd31	ORDINARY SHARES	16	50.00%

PARK LANE CONSTRUCTION 2006 LIMITED

sophymarine-openregistry-gb-05655487

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 78 Draycott, Dursley, Gloucestershire, GL11 5DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GRAYsophymarine-openregistry-gb-14914998	ORDINARY SHARES	5	50.00%
HELEN GRAYsophymarine-openregistry-h-helen-gray-2d78cc	ORDINARY SHARES	5	50.00%

SANGO CONSULTING LTD

sophymarine-openregistry-gb-05714735

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 78 Draycott, Dursley, Gloucestershire, GL11 5DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JAMES MORLEYsophymarine-openregistry-h-stephen-james-morley-92e194	ORDINARY	10	100.00%
RACHEL ANNE LYONSsophymarine-openregistry-h-rachel-anne-lyons-54e0d5	ORDINARY	0	0.00%

SHIVANI CONSULTING LIMITED

sophymarine-openregistry-gb-06084858

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2007
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: Woodmancote Court, Dursley, Gloucestershire, GL11 4NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANISH PATELsophymarine-openregistry-h-manish-patel-17945d	ORDINARY SHARES	17	85.00%
RAMILA PATELsophymarine-openregistry-h-ramila-patel-fa537e	ORDINARY SHARES	3	15.00%

AFS (SOUTH WEST) LTD

sophymarine-openregistry-gb-06516032

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2008
Accounts: UNAUDITED ABRIDGED
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Vannincourt Church Road, Dursley, GL11 5PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY RICHARD DEMMONsophymarine-openregistry-h-antony-richard-demmon-8f4433	ORDINARY	50	50.00%
CHARLENE TRACEY DEMMONsophymarine-openregistry-h-charlene-tracey-demmon-78b067	ORDINARY	50	50.00%