UK companies/Gloucester/Page 109
Companies in Gloucester and their shareholdersPage 109 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.
Companies with a register
2,923
CHELTENHAM GLASS (TRADE COUNTER SALES) LIMITED
sophymarine-openregistry-gb-15132640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 23110 — Manufacture of flat glass
23120 — Shaping and processing of flat glass - Registered office
- Unit 3 Ambrose House, Meteor Court, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW RUSSELLsophymarine-openregistry-h-carl-andrew-russell-10a9ee | ORDINARY | 1 | 50.00% |
| PETER WYSEsophymarine-openregistry-h-peter-wyse-0fd5e4 | ORDINARY | 1 | 50.00% |
ATRAHASIS LIMITED
sophymarine-openregistry-gb-15143654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Goodridge Court Goodridge Avenue, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALL MARK AFRICA LIMITEDsophymarine-openregistry-gb-11504183 | ORDINARY | 50 | 50.00% |
| TAM TAMHORIZONS CORPsophymarine-openregistry-h-tam-tamhorizons-corp-4d5407 | ORDINARY | 50 | 50.00% |
JET2IT DRAINAGE SOLUTIONS LTD
sophymarine-openregistry-gb-15156127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- 30 Whittle Way, Gloucester, GL3 4YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONESsophymarine-openregistry-gb-09766543 | ORDINARY | 2 | |
| ALEXANDER BURFORDsophymarine-openregistry-h-alexander-burford-ff31ab | ORDINARY | 0 | |
BLANC STRATEGIC ADVISORY LTD
sophymarine-openregistry-gb-15183311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Olympus House, Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDOVIC BLANCsophymarine-openregistry-h-ludovic-blanc-a0a99f | ORDINARY SHARES | 50 | 50.00% |
| MATHILDE BLANCsophymarine-openregistry-h-mathilde-blanc-970c19 | ORDINARY SHARES | 50 | 50.00% |
WHEATWAY HOLDINGS LTD
sophymarine-openregistry-gb-15195825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
46690 — Wholesale of other machinery and equipment
64202 — Activities of production holding companies - Registered office
- Unit 3, Brearley Place, Gloucester, Gloucestershire, GL2 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 160 | |
| JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHEATWAY SOLUTIONS LIMITEDsophymarine-openregistry-gb-06736277 | Holds shares in | ORDINARY |
KOOTTAAN CARDIFF LTD
sophymarine-openregistry-gb-15207142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 31 Linton Avenue Kingsway, Gloucester, GL2 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEENA JOSEPHsophymarine-openregistry-h-aleena-joseph-88d85b | ORDINARY | 3 | |
| THE KOOTTAAN GROUP LTDsophymarine-openregistry-gb-15562419 | ORDINARY | 0 | |
PEPPER ST TAVERNS LTD
sophymarine-openregistry-gb-15208064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1st Floor, Olympus House Quedgeley, Gloucester, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVALANA VENTURES LTDsophymarine-openregistry-gb-16913533 | ORDINARY SHARES | 10 | 100.00% |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | ORDINARY SHARES | 0 | 0.00% |
3KITES PROPERTY LTD
sophymarine-openregistry-gb-15217662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Red Kite Rise, Gloucester, Gloucestershire, GL2 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABISOLA OBANLAsophymarine-openregistry-h-abisola-obanla-598122 | ORDINARY | 100 | |
| OLULANA KAYODE OGEBULEsophymarine-openregistry-h-olulana-kayode-ogebule-13b79f | ORDINARY | 0 | |
RADOSLAVOV LTD
sophymarine-openregistry-gb-15223262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities - Registered office
- 23 Leeming Walk Kingsway, Gloucester, GL2 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOUCESTER ENGLAND GL2 2BTsophymarine-openregistry-h-gloucester-england-gl2-2bt-0690a5 | ORDINARY | 1 | |
| KRISTIAN YORDANOV 23 LEEMING WALK KINGSWAY QUEDGELEYsophymarine-openregistry-h-kristian-yordanov-23-leeming-walk-kingsw-867ccf | ORDINARY | 1 | |
LSF BUILDING AND RENOVATIONS LIMITED
sophymarine-openregistry-gb-15224550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1st Call Commercial Properties 1st Call Business Centre, Gloucester, GL2 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FREEMANsophymarine-openregistry-h-luke-freeman-7fcf3c | ORDINARY | 90 | |
| BRENDA ANN FREEMANsophymarine-openregistry-h-brenda-ann-freeman-50b9bf | ORDINARY | 10 | |
POETON HOLDINGS LIMITED
sophymarine-openregistry-gb-15259163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eastern Avenue, Gloucester, GL4 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER POETONsophymarine-openregistry-h-james-alexander-poeton-b207b6 | ORDINARY | 2,960 | 80.00% |
| ROWENNA JANE POETONsophymarine-openregistry-h-rowenna-jane-poeton-98c2c0 | ORDINARY | 740 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AT POETON LIMITEDsophymarine-openregistry-gb-04036407 | Holds shares in | ORDINARY · 100.00% |
| POETON INDUSTRIES LIMITEDsophymarine-openregistry-gb-00246071 | Holds shares in | B ORDINARY · 85.00% |
HEALTH AND CARE MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-15279074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 93 Stroud Road, Gloucester, GL1 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LAMBsophymarine-openregistry-h-victoria-lamb-6ee716 | ORDINARY | 2 | |
| RICHARD GWILTsophymarine-openregistry-h-richard-gwilt-b1f2d1 | ORDINARY | 0 | |
COLEFORD PET SHOP LIMITED
sophymarine-openregistry-gb-15304385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN SARGEANTsophymarine-openregistry-h-patrick-john-sargeant-4a6e91 | ORDINARY | 50 | 50.00% |
| TRUDIE ANN SARGEANTsophymarine-openregistry-h-trudie-ann-sargeant-d5c224 | ORDINARY | 50 | 50.00% |
YURLINKED LIMITED
sophymarine-openregistry-gb-15314507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 6 Strawberry Fields, Gloucester, GL2 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JUNIOR SAUNDERSsophymarine-openregistry-h-scott-junior-saunders-e5b4e9 | ORDINARY | 75 | 75.00% |
| ADAM HARTsophymarine-openregistry-h-adam-hart-06c90c | ORDINARY | 25 | 25.00% |
BUY ADVENTURE GEAR LTD
sophymarine-openregistry-gb-15353075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PHILIP HALLsophymarine-openregistry-h-matthew-philip-hall-4f0b82 | ORDINARY | 2 | 100.00% |
| RICHARD JAMES DOLMANsophymarine-openregistry-h-richard-james-dolman-f45321 | ORDINARY | 0 | 0.00% |
ENABLINGSERVICES LTD
sophymarine-openregistry-gb-15353785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Blakehill Drive, Gloucester, GL3 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYA RIZVIsophymarine-openregistry-h-aliya-rizvi-de424a | ORDINARY | 1 | 50.00% |
| MUHAMMAD ASAD RAZA SYEDsophymarine-openregistry-h-muhammad-asad-raza-syed-604852 | ORDINARY | 1 | 50.00% |
GURKHA VENTURE CAPITAL LIMITED
sophymarine-openregistry-gb-15374022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 10 Thompson Way, Gloucester, Gloucestershire, GL3 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHIMBAHADUR RAIsophymarine-openregistry-h-bhimbahadur-rai-68eb40 | ORDINARY | 100 | |
| JHARANA LIMBU RAIsophymarine-openregistry-h-jharana-limbu-rai-842b17 | ORDINARY | 0 | |
TORTIE & CREAM FIBRES LTD
sophymarine-openregistry-gb-15388755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 21 Brambling Way, Gloucester, GL2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDYN TUFFINsophymarine-openregistry-h-jordyn-tuffin-716c73 | ORDINARY | 1 | 50.00% |
| TANYA BRIDGES-MANNsophymarine-openregistry-h-tanya-bridges-mann-e5251a | ORDINARY | 1 | 50.00% |
ABSOLUTELY PERSONAL LTD
sophymarine-openregistry-gb-15400846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 29 Brunel Court Waterwells, Gloucester, Gloucestershire, GL2 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RANDLEsophymarine-openregistry-h-simon-randle-e28a1f | ORDINARY | 50 | 50.00% |
| TARREN RANDLEsophymarine-openregistry-h-tarren-randle-8ef292 | ORDINARY | 50 | 50.00% |
AGDASB LIMITED
sophymarine-openregistry-gb-15420143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 308 Barton Street, Gloucester, GL1 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDOR SANDOR BUDAIsophymarine-openregistry-h-andor-sandor-budai-b2bebd | ORDINARY | 50 | |
| ATTILA DOBAKsophymarine-openregistry-h-attila-dobak-ca83e2 | ORDINARY | 50 | |