UK companies/Dursley/Page 6
Companies in Dursley and their shareholdersPage 6 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 40 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.
Companies with a register
154
WRN ASSOCIATES LIMITED
sophymarine-openregistry-gb-12238241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Crawley Lane, Dursley, GL11 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NAYLORsophymarine-openregistry-gb-05517461 | ORDINARY | 2 | |
| NICOLA DAVIESsophymarine-openregistry-h-nicola-davies-3dcca6 | ORDINARY | 0 | |
ANDY KINNEAR CONSULTING LTD
sophymarine-openregistry-gb-12568273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 20 The Street, Dursley, GL11 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KINNEARsophymarine-openregistry-h-andrew-kinnear-e420bd | ORDINARY | 51 | |
| SARAH KINNEARsophymarine-openregistry-h-sarah-kinnear-3814ae | ORDINARY | 49 | |
FORGING PEOPLE LTD
sophymarine-openregistry-gb-12643753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 62 Woodview Road, Dursley, GL11 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ELSTONsophymarine-openregistry-h-nicholas-elston-ecb310 | ORDINARY | 2 | |
| CLAIRE ELSTONsophymarine-openregistry-h-claire-elston-8d17e3 | ORDINARY | 0 | |
CDS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-12747487
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Otter Way, Dursley, Gloucestershire, GL11 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SIRETTsophymarine-openregistry-h-colin-sirett-6c67f7 | ORDINARY | 50 | 50.00% |
| DEBRA SIRETTsophymarine-openregistry-h-debra-sirett-493ed0 | ORDINARY | 50 | 50.00% |
ZEROGY STRATEGIES LTD
sophymarine-openregistry-gb-12791168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stouts Hill Cottage, Dursley, Glos, GL11 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE KENNEDYsophymarine-openregistry-h-christine-kennedy-a639f6 | ORDINARY | 1 | |
| RICHARD SAMUEL KENNEDYsophymarine-openregistry-h-richard-samuel-kennedy-510cac | ORDINARY | 1 | |
ALPHA ESS UK LIMITED
sophymarine-openregistry-gb-12847838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- SMALL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Suite 4f, Dursley, Gloucestershire, GL11 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA ESS INTERNATIONAL PTE. LTD.sophymarine-openregistry-h-alpha-ess-international-pte-ltd-8ecfd9 | ORDINARY | 75 | 75.00% |
| IMMERSA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11921505 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMMERSA LIMITEDsophymarine-openregistry-gb-10124672 | Holds shares in | ORDINARY · 5.00% |
WHITE HEATING CONSULTANCY LTD
sophymarine-openregistry-gb-13175733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 36 Kingshill Park, Dursley, GL11 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WHITEsophymarine-openregistry-h-bryan-white-cd5ccb | ORDINARY | 2 | |
| FIONA WHITEsophymarine-openregistry-gb-05766981 | ORDINARY | 1 | |
SUN LIFE FLATS LIMITED
sophymarine-openregistry-gb-13285199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Panswold Waterley Bottom, Dursley, GL11 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ARTINGSTALLsophymarine-openregistry-h-christopher-artingstall-d95315 | ORDINARY | 50 | |
| DEBORAH ANN ARTINGSTALLsophymarine-openregistry-h-deborah-ann-artingstall-f2f096 | ORDINARY | 50 | |
ACACIA VENTURES LTD
sophymarine-openregistry-gb-13522112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
70229 — Management consultancy activities other than financial management - Registered office
- 78 Draycott, Dursley, Gloucestershire, GL11 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN VU DINHsophymarine-openregistry-h-ann-vu-dinh-c8b1d6 | ORDINARY | 10 | 100.00% |
| KIM VU DINHsophymarine-openregistry-h-kim-vu-dinh-1ea5e4 | ORDINARY | 0 | 0.00% |
BERKELEY LIME LTD
sophymarine-openregistry-gb-13541014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 12 Woodmancote, Dursley, GL11 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER VERNONsophymarine-openregistry-h-alexander-vernon-4ef22f | ORDINARY SHARES | 1 | 50.00% |
| KATIE VERNONsophymarine-openregistry-h-katie-vernon-650206 | ORDINARY SHARES | 1 | 50.00% |
PSSW LTD
sophymarine-openregistry-gb-13712836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
71122 — Engineering related scientific and technical consulting activities - Registered office
- Foxlea The Street, Dursley, GL11 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN FOSTER SPIERSsophymarine-openregistry-h-philip-john-foster-spiers-a8c36a | ORDINARY | 1 | 50.00% |
| STEPHANIE WHELAN SPIERSsophymarine-openregistry-h-stephanie-whelan-spiers-007675 | ORDINARY | 1 | 50.00% |
MURESK PROPERTIES LTD
sophymarine-openregistry-gb-13860225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Draycott, Dursley, Gloucestershire, GL11 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PETER JONESsophymarine-openregistry-h-benjamin-peter-jones-a7845b | ORDINARY | 100 | 100.00% |
| MEAGAN ROSE ULLRICHsophymarine-openregistry-h-meagan-rose-ullrich-6389db | ORDINARY | 0 | 0.00% |
SEGGER MICROCONTROLLER UK LIMITED
sophymarine-openregistry-gb-14008082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 4b/4c Drake House, Dursley, GL11 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLF SEGGERsophymarine-openregistry-h-rolf-segger-c7413f | ORDINARY | 120 | |
| DAVID NOVERRAZsophymarine-openregistry-h-david-noverraz-3ac663 | ORDINARY | 0 | |
GSG PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14027435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- East Park, Dursley, GL11 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GAYNERsophymarine-openregistry-h-gary-gayner-f72d4e | ORDINARY | 50 | 50.00% |
| SAMANTHA GAYNERsophymarine-openregistry-h-samantha-gayner-e2a48f | ORDINARY | 50 | 50.00% |
GSG PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-14027590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- DORMANT
- 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
- East Park, Dursley, GL11 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GAYNERsophymarine-openregistry-h-gary-gayner-f72d4e | ORDINARY | 50 | 50.00% |
| SAMANTHA GAYNERsophymarine-openregistry-h-samantha-gayner-e2a48f | ORDINARY | 50 | 50.00% |
HAWK PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14116985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 78 Draycott, Dursley, Gloucestershire, GL11 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL BLYTHE-HAUSsophymarine-openregistry-h-gabriel-blythe-haus-d8550d | ORDINARY SHARES | 100 | 100.00% |
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | ORDINARY SHARES | 0 | 0.00% |
LITE GREEN LIVING LIMITED
sophymarine-openregistry-gb-14340404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Crawley House Crawley Hill, Dursley, GL11 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA POLKINGHORNEsophymarine-openregistry-h-georgina-polkinghorne-aa8a0a | ORDINARY | 50 | 50.00% |
| SIMON POLKINGHORNEsophymarine-openregistry-h-simon-polkinghorne-fa8616 | ORDINARY | 50 | 50.00% |
WESTEND GARDENS (CAM) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-14416953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 28 Upthorpe, Dursley, GL11 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOVERGATE CONTRUCTIONsophymarine-openregistry-h-clovergate-contruction-3b1c88 | ORDINARY | 2 | 66.67% |
| STEWART ANGELLsophymarine-openregistry-h-stewart-angell-a7f412 | ORDINARY | 1 | 33.33% |
MIYAWAKI WATCH CO. LTD
sophymarine-openregistry-gb-14699869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 45 Hopton Road, Dursley, GL11 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | ORDINARY | 85 | |
| ALEXANDER WOODsophymarine-openregistry-h-alexander-wood-8c5931 | ORDINARY | 15 | |
AIPEX DIGITAL LTD
sophymarine-openregistry-gb-15049680
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities - Registered office
- 43 Lampern View, Dursley, GL11 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS BADEMOSIsophymarine-openregistry-h-louis-bademosi-b28a75 | ORDINARY | 100 | |
| OLIVER CORNISHsophymarine-openregistry-h-oliver-cornish-9f4e28 | ORDINARY | 0 | |