UK companies/Dursley/Page 7

Companies in Dursley and their shareholdersPage 7 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 39 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
Dursley
Companies with a register
154
On this page
20
Shareholdings
39
Related parties
1

MACE HAIR STUDIO LIMITED

sophymarine-openregistry-gb-15058914
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Noel Lee Way, Dursley, GL11 5PS

Direct shareholders

ShareholderShare classShares held% of class
ABDREW TONGEsophymarine-openregistry-h-abdrew-tonge-10105eORDINARY50
MATHEW GRAHAMsophymarine-openregistry-h-mathew-graham-7f26d2ORDINARY50

FORTHAY GRANOLA LIMITED

sophymarine-openregistry-gb-15218391
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
10612 — Manufacture of breakfast cereals and cereals-based food
Registered office
Forthay, Dursley, GL11 6EA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LAMPLUGHsophymarine-openregistry-h-deborah-lamplugh-65db50ORDINARY15075.00%
CHARLES HAMILTON LAMPLUGHsophymarine-openregistry-h-charles-hamilton-lamplugh-f615a4ORDINARY5025.00%

CONTROLS ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-15231664
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
21 Burnt Oak, Dursley, GL11 4HD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES JAMES LEEsophymarine-openregistry-h-david-charles-james-lee-150648ORDINARY11
TARA BLAKEYsophymarine-openregistry-h-tara-blakey-c7c9b3ORDINARY0

DREAM START DEVELOPMENTS LTD

sophymarine-openregistry-gb-15439289
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hill View House The Street, Dursley, Gloucestershire, GL11 5EG

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE HAMBYsophymarine-openregistry-h-debbie-hamby-ff3c04ORDINARY2
DAN BLEACHsophymarine-openregistry-h-dan-bleach-0f2605ORDINARY0

FORTLOX SECURITY LTD

sophymarine-openregistry-gb-15451653
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
2 Taitshill Barn Taits Hill, Dursley, GL11 6BN

Direct shareholders

ShareholderShare classShares held% of class
KYROE THOMASsophymarine-openregistry-h-kyroe-thomas-0af382ORDINARY2100.00%
ADAM CHRISTOPHER SULLIVANsophymarine-openregistry-h-adam-christopher-sullivan-d484d3ORDINARY00.00%

BERNIES VENTURES LIMITED

sophymarine-openregistry-gb-15555081
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
55 Parsonage Street, Dursley, GL11 4BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERNARDsophymarine-openregistry-gb-12360080ORDINARY2
MARIA GKORIsophymarine-openregistry-h-maria-gkori-a78e61ORDINARY0

YOUR INDEPENDENT BROKER LIMITED

sophymarine-openregistry-gb-15582139
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
44 Rowley, Dursley, GL11 5NT

Direct shareholders

ShareholderShare classShares held% of class
SIMON LARNERsophymarine-openregistry-h-simon-larner-85fc2eORDINARY SHARES5050.00%
TRACEY LARNERsophymarine-openregistry-h-tracey-larner-cff3cfORDINARY SHARES5050.00%

CATALIX LIMITED

sophymarine-openregistry-gb-15710169
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
Elmside 15 Springhill, Dursley, GL11 5PE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN WRAITHsophymarine-openregistry-h-alexander-john-wraith-bba50dORDINARY93
SARAH LOUISE WRAITHsophymarine-openregistry-h-sarah-louise-wraith-b17a1eORDINARY7

JP & MJ ENTERPRISES LIMITED

sophymarine-openregistry-gb-15777209
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
28 Silver Street, Dursley, GL11 4ND

Direct shareholders

ShareholderShare classShares held% of class
VIHAR HASMUKHBHAI PATELsophymarine-openregistry-h-vihar-hasmukhbhai-patel-13dcadORDINARY100
MITALBAHEN HARISHBHAI SINHALsophymarine-openregistry-h-mitalbahen-harishbhai-sinhal-cc7d2aORDINARY0

LEADERSHIP COACHING INTERNATIONAL LTD

sophymarine-openregistry-gb-15929120
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Knoll, Dursley, GL11 6AA

Direct shareholders

ShareholderShare classShares held% of class
HELEN CATON HUGHESsophymarine-openregistry-h-helen-caton-hughes-295eceORDINARY10
ROBERT HUGHESsophymarine-openregistry-gb-09420333ORDINARY0

CBNS SALES LTD

sophymarine-openregistry-gb-15959063
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
26 Millbank, Dursley, Gloucestershire, GL11 5PT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BROWNsophymarine-openregistry-h-craig-brown-63a7e3ORDINARY5050.00%
T SHAARJASHUVsophymarine-openregistry-h-t-shaarjashuv-8709d7ORDINARY5050.00%

DURZLES LTD

sophymarine-openregistry-gb-17160579
Status
Active
Type
Private Limited Company
Incorporated
15/04/2026
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
43 Parsonage Street, Dursley, GL11 4BP

Direct shareholders

ShareholderShare classShares held% of class
EMILY CLARE PHILLIPSsophymarine-openregistry-h-emily-clare-phillips-f97731ORDINARY1
SUZANNE ALISON BLADESsophymarine-openregistry-h-suzanne-alison-blades-27b761ORDINARY1

HWH ENGINEERING LIMITED

sophymarine-openregistry-gb-07931046
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit A1 Draycott Business Park, Dursley, Gloucestershire, GL11 5DQ

Direct shareholders

ShareholderShare classShares held% of class
HGB ENGINEERING LIMITEDsophymarine-openregistry-gb-10727073ORDINARY B35
HGB ENGINEERING LIMITEDsophymarine-openregistry-gb-10727073ORDINARY E15
HGB ENGINEERING LIMITEDsophymarine-openregistry-gb-10727073ORDINARY A10
HGB ENGINEERING LIMITEDsophymarine-openregistry-gb-10727073ORDINARY D10
HGB ENGINEERING LIMITEDsophymarine-openregistry-gb-10727073ORDINARY G10
HGB ENGINEERING LIMITEDsophymarine-openregistry-gb-10727073ORDINARY C10
HGB ENGINEERING LIMITEDsophymarine-openregistry-gb-10727073ORDINARY F10

Related parties

PartyRelationshipDetail
TJW PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-01773689Holds shares inORDINARY

ELCOMBE FIREWOOD LIMITED

sophymarine-openregistry-gb-06703752
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
68209 — Other letting and operating of own or leased real estate
Registered office
Owlpen Park, Dursley, GL11 5BY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712B ORDINARY100100.00%
STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712A ORDINARY100100.00%

TJW PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-01773689
Status
Active
Type
Private Limited Company
Incorporated
29/11/1983
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
25620 — Machining
Registered office
Unit A1 Draycott Business Park, Dursley, Gloucestershire, GL11 5DQ

Direct shareholders

ShareholderShare classShares held% of class
HWH ENGINEERING LIMITEDsophymarine-openregistry-gb-07931046ORDINARY100

KAVA MEDIA LIMITED

sophymarine-openregistry-gb-04115760
Status
Active
Type
Private Limited Company
Incorporated
28/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
59112 — Video production activities
73120 — Media representation services
74100 — specialised design activities
Registered office
Office 3, Sheephouse Farm, Dursley, Gloucestershire, GL11 5AD

Direct shareholders

ShareholderShare classShares held% of class
KAVA MEDIA EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13728853ORDINARY200

APOLLO HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-06132312
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Draycott Crescent, Dursley, Gloucestershire, GL11 5LN

Direct shareholders

ShareholderShare classShares held% of class
KEITH DEREK RUGMANsophymarine-openregistry-h-keith-derek-rugman-b76a36ORDINARY1100.00%

BRADLEY - INGE PROJECT CONSULTING LIMITED

sophymarine-openregistry-gb-07626429
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
1 Ashmead Court Ashmead, Dursley, Gloucestershire, GL11 5EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CATHERINE INGEsophymarine-openregistry-h-andrea-catherine-inge-c3192bORDINARY10100.00%

BOX COURT GARDEN PLANTS LTD.

sophymarine-openregistry-gb-07652960
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
37 The Croft The Croft, Dursley, GL11 5NW

Direct shareholders

ShareholderShare classShares held% of class
PAUL HERVEY-BROOKESsophymarine-openregistry-h-paul-hervey-brookes-d9a80cORDINARY1

METFORM LTD

sophymarine-openregistry-gb-08454639
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
78 Draycott, Dursley, Gloucestershire, GL11 5DH

Direct shareholders

ShareholderShare classShares held% of class
MARK ROWLANDSsophymarine-openregistry-h-mark-rowlands-57ba70ORDINARY SHARES100