UK companies/Gloucester/Page 108

Companies in Gloucester and their shareholdersPage 108 of 147

2,923 companies registered in Gloucester 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 Gloucester. Between them they record 40 shareholdings and 3 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
Gloucester
Companies with a register
2,923
On this page
20
Shareholdings
40
Related parties
3

LE CNC ENGINEERING LTD

sophymarine-openregistry-gb-14849541
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Humber Place, Gloucester, Gloucestershire, GL3 4JY

Direct shareholders

ShareholderShare classShares held% of class
LUCA ERCOLESsophymarine-openregistry-h-luca-ercoles-81a78dORDINARY7070.00%
ALANA TARCHOKOVAsophymarine-openregistry-h-alana-tarchokova-4ad610ORDINARY3030.00%

AK LOGISTIC SERVICES LTD

sophymarine-openregistry-gb-14857977
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
61900 — Other telecommunications activities
Registered office
1 C/O Awb Accountancy & Taxation Services Ltd, Gloucester, GL1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN KEATINGsophymarine-openregistry-h-alan-keating-e17c04ORDINARY100
ADELE BAKERsophymarine-openregistry-h-adele-baker-32c1ecORDINARY0

MELI-MELO EVENT CATERING LTD

sophymarine-openregistry-gb-14864907
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
Unit 13 Highnam Business Centre Newent Road, Gloucester, Gloucestershire, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
CHRIS VINE UNIT 13 HIGHNAM BUSINESS CENTRE NEWENT ROADsophymarine-openregistry-h-chris-vine-unit-13-highnam-business-cent-b8d074ORDINARY10
HIGHNAM GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL2 8DNsophymarine-openregistry-h-highnam-gloucester-gloucestershire-unite-e09538ORDINARY10

JYREH PROPERTIES LTD

sophymarine-openregistry-gb-14865695
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
11 Thatcham Avenue Kingsway, Gloucester, Gloucestershire, GL2 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ESTHER AMINUsophymarine-openregistry-h-esther-aminu-9ccf30ORDINARY100
OLUWASEYI OGUNBIYIsophymarine-openregistry-h-oluwaseyi-ogunbiyi-fef015ORDINARY0

AGS (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-14870964
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
JACK KRAWCZYKsophymarine-openregistry-h-jack-krawczyk-50ed1eORDINARY5050.00%
ROSS JONESsophymarine-openregistry-gb-08213672ORDINARY5050.00%

SEVERN AND WYE LIME LTD

sophymarine-openregistry-gb-14896462
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
23520 — Manufacture of lime and plaster
43310 — Plastering
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
KAYNE MARTIN JENKINSsophymarine-openregistry-h-kayne-martin-jenkins-7a9041ORDINARY A150.00%
MARTIN DAVID JENKINSsophymarine-openregistry-h-martin-david-jenkins-8ee45dORDINARY A150.00%

BOLD CORPORATION LIMITED

sophymarine-openregistry-gb-14902581
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
9 Kenilworth Avenue, Gloucester, GL2 0QJ

Direct shareholders

ShareholderShare classShares held% of class
KWIKOMFI (UK) LTDsophymarine-openregistry-gb-15896357ORDINARY51
MORUF BOLAJI TAIWOsophymarine-openregistry-h-moruf-bolaji-taiwo-7be740ORDINARY49

SHOLDAMS LTD

sophymarine-openregistry-gb-14921736
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
12 Henry Ryder Close, Gloucester, GL4 5GA

Direct shareholders

ShareholderShare classShares held% of class
GRACE OLUWAKEMI KOLAWOLEsophymarine-openregistry-h-grace-oluwakemi-kolawole-a996edORDINARY50
OLUSOLA KOLAWOLEsophymarine-openregistry-h-olusola-kolawole-d9cdd9ORDINARY50

Y CANTREFF LTD

sophymarine-openregistry-gb-14936268
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
35 Goddard Way, Gloucester, GL4 0YA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN SMITHsophymarine-openregistry-h-stephen-john-smith-6771c7ORDINARY100
ANDREW SCOTT GROVESsophymarine-openregistry-h-andrew-scott-groves-be4fbbORDINARY0

SAHITI HOMES LTD

sophymarine-openregistry-gb-14937556
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hawfinch Road, Gloucester, GL2 9FX

Direct shareholders

ShareholderShare classShares held% of class
SILPA KETIREDDYsophymarine-openregistry-h-silpa-ketireddy-1f87d3ORDINARY50
VISWANATHA REDDY KETIREDDYsophymarine-openregistry-h-viswanatha-reddy-ketireddy-1b4805ORDINARY50

DRAM WHOLESALE LTD

sophymarine-openregistry-gb-14937957
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
1st Floor Olympus House, Gloucester, Gloucestershire, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
PENG LEEsophymarine-openregistry-h-peng-lee-5bcdefORDINARY SHARES9,99999.99%
MARTYN SIMPSONsophymarine-openregistry-h-martyn-simpson-1254efORDINARY SHARES10.01%

GLOUCESTER CLASSIC CARS LTD

sophymarine-openregistry-gb-14967452
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Price Street, Gloucester, GL1 5SZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BARRIE CANTILLIONsophymarine-openregistry-h-graham-barrie-cantillion-4add74ORDINARY7575.00%
CLIVE ANTHONY LONGsophymarine-openregistry-h-clive-anthony-long-612ce2ORDINARY2525.00%

GLOSLET LIMITED

sophymarine-openregistry-gb-14975825
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
44 Cromwell Street, Gloucester, GL1 1RE

Direct shareholders

ShareholderShare classShares held% of class
GLOSLET HOLDINGS LIMITEDsophymarine-openregistry-gb-15569231ORDINARY100
MARCO VACCAROsophymarine-openregistry-h-marco-vaccaro-38f5dfORDINARY0

RYMAN HOLDINGS LIMITED

sophymarine-openregistry-gb-14976768
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Westfield Terrace, Gloucester, GL2 9AZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ANTHONY PARKERsophymarine-openregistry-h-daniel-anthony-parker-0a4fd0ORDINARY50
STEPHANIE JEAN LEWIS PARKERsophymarine-openregistry-h-stephanie-jean-lewis-parker-7e49cfORDINARY50

Related parties

PartyRelationshipDetail
RYMAN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12038565Holds shares inORDINARY

CANARY WHARF TAVERNS LTD

sophymarine-openregistry-gb-15019597
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
1st Floor, Olympus House Quedgeley, Gloucester, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
AVALANA VENTURES LTDsophymarine-openregistry-gb-16913533ORDINARY SHARES50100.00%
CLAPHAM LEISURE LTDsophymarine-openregistry-gb-08483283ORDINARY SHARES00.00%

L C & O S GROUP LIMITED

sophymarine-openregistry-gb-15019699
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Unit 3 Ambrose House, Meteor Court, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL FENDALLsophymarine-openregistry-h-christopher-michael-fendall-473b9fORDINARY150.00%
LIAM PETER ARMSTRONGsophymarine-openregistry-h-liam-peter-armstrong-11ae14ORDINARY150.00%

THE RADIO BROADCAST CO LTD

sophymarine-openregistry-gb-15029590
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
DORMANT
SIC
60100 — Radio broadcasting
Registered office
C/O Like Media Group, No 1 Business Centre, Gloucester, GL1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
DMVC LTDsophymarine-openregistry-gb-16020330ORDINARY100
LIKE MEDIA GROUP FZCOsophymarine-openregistry-h-like-media-group-fzco-fb83abORDINARY0

Related parties

PartyRelationshipDetail
GWENT DIGITAL BROADCASTING LIMITEDsophymarine-openregistry-gb-14356132Holds shares inORDINARY
BROADCAST 1 LTDsophymarine-openregistry-gb-15032886Holds shares inORDINARY

SPEC 1 LTD

sophymarine-openregistry-gb-15043300
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 3 Ambrose House Barnett Way, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
ARKADIUSZ MIROSLAWsophymarine-openregistry-h-arkadiusz-miroslaw-b08668ORDINARY5050.00%
CHRISTOPHER SIMON HARDIMANsophymarine-openregistry-h-christopher-simon-hardiman-c29c78ORDINARY5050.00%

SERVE (U.K.) LTD

sophymarine-openregistry-gb-15103153
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
Registered office
Unit 4 Tanhouse Farm, Gloucester, GL2 7EH

Direct shareholders

ShareholderShare classShares held% of class
EMSLEY ENTERPRISES LTDsophymarine-openregistry-gb-16877407ORDINARY100
CLAIRE EMSLEYsophymarine-openregistry-h-claire-emsley-e0748eORDINARY0

MALAYA COSMETICS LTD

sophymarine-openregistry-gb-15126624
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
56 Freemans Road, Gloucester, GL4 0XJ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA LORRIANE DUNCANsophymarine-openregistry-h-jessica-lorriane-duncan-64245fORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0