UK companies/Gloucester/Page 116
Companies in Gloucester and their shareholdersPage 116 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 45 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
2,923
PROSPERITY CARE AND WELLBEING LTD
sophymarine-openregistry-gb-12701670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Pillar And Lucy House, Gloucester, GL2 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY CARE AND WELLBEING GROUP LTDsophymarine-openregistry-gb-15028216 | ORDINARY | 100 | 100.00% |
| PROSPERITY CARE AND WELLBEING GROUP LTDsophymarine-openregistry-gb-15028216 | B ORDINARY | 0 | |
| PROSPERITY CARE AND WELLBEING GROUP LTDsophymarine-openregistry-gb-15028216 | A ORDINARY | 0 | |
BORCOM LIMITED
sophymarine-openregistry-gb-13177120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | A ORDINARY | 45 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | B ORDINARY | 45 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | C ORDINARY | 10 | |
J E CLARKE FARMS LIMITED
sophymarine-openregistry-gb-13863266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBS CLARKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13863180 | ORDINARY A | 80 | 100.00% |
| JBS CLARKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13863180 | ORDINARY B | 10 | 100.00% |
| JBS CLARKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13863180 | ORDINARY C | 10 | 100.00% |
H PLUMB ESTATES LTD
sophymarine-openregistry-gb-14118280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY PLUMBsophymarine-openregistry-h-harry-plumb-67ac3c | ORDINARY A | 80 | 100.00% |
| HARRY PLUMBsophymarine-openregistry-h-harry-plumb-67ac3c | ORDINARY C | 10 | 100.00% |
| HARRY PLUMBsophymarine-openregistry-h-harry-plumb-67ac3c | ORDINARY B | 10 | 100.00% |
DMW HOLDCO LIMITED
sophymarine-openregistry-gb-15349129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Churchfield Road, Gloucester, GL4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WALDINGsophymarine-openregistry-h-darren-walding-7971fa | A ORDINARY | 388 | 100.00% |
| DARREN WALDINGsophymarine-openregistry-h-darren-walding-7971fa | B ORDINARY | 60 | 100.00% |
| DARREN WALDINGsophymarine-openregistry-h-darren-walding-7971fa | ORDINARY SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CPLC ASSOCIATES LIMITEDsophymarine-openregistry-gb-04271170 | Holds shares in | ORDINARY A |
ERMIN PLANT (HIRE & SERVICES) LIMITED
sophymarine-openregistry-gb-00867929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
77320 — Renting and leasing of construction and civil engineering machinery and equipment
85590 — Other education n.e.c. - Registered office
- Brook Farm, Gloucester, GL2 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH'S (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-04004654 | ORDINARY 'A' | 17,000 | 100.00% |
| SMITH'S (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-04004654 | 'B' ORDINARY | 3,000 | 100.00% |
VERSATILE CONTROLS LIMITED
sophymarine-openregistry-gb-01323564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit M1 Innsworth Technology Park, Gloucester, Gloucestershire, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TREVOR SLIMsophymarine-openregistry-h-jonathan-trevor-slim-4f9133 | A ORDINARY | 2 | 100.00% |
| JONATHAN TREVOR SLIMsophymarine-openregistry-h-jonathan-trevor-slim-4f9133 | B ORDINARY | 2 | 100.00% |
PIONEER AUTOMATED CONTROLS LTD
sophymarine-openregistry-gb-03695767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Park Lodge Prinknash, Gloucester, GL4 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIA FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-06681403 | ORDINARY | 9 | 100.00% |
| CIA FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-06681403 | ORDINARY B | 1 | 100.00% |
S.WARD BUILDERS LIMITED
sophymarine-openregistry-gb-04453568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 40a London Road, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | ORDINARY A | 50 | 100.00% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | ORDINARY B | 10 | 100.00% |
EVANS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04642321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DAVID EVANSsophymarine-openregistry-h-robin-david-evans-654de2 | B NON VOTING | 100 | 100.00% |
| ROBIN DAVID EVANSsophymarine-openregistry-h-robin-david-evans-654de2 | ORDINARY A | 100 | 100.00% |
MAYFAIR CARPENTRY AND JOINERY LIMITED
sophymarine-openregistry-gb-04724139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Three Elms, Gloucester, Gloucestershire, GL2 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MARK GARDINERsophymarine-openregistry-h-neil-mark-gardiner-1a30b4 | A ORDINARY | 900 | |
| NEIL MARK GARDINERsophymarine-openregistry-h-neil-mark-gardiner-1a30b4 | B ORDINARY | 100 | |
BIGDUG LIMITED
sophymarine-openregistry-gb-05019218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Riga Wharf, Gloucester, GL2 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKKT INDUSTRIAL & PACKAGING GMBHsophymarine-openregistry-h-takkt-industrial-packaging-gmbh-491c10 | A ORDINARY | 64 | 100.00% |
| TAKKT INDUSTRIAL & PACKAGING GMBHsophymarine-openregistry-h-takkt-industrial-packaging-gmbh-491c10 | B ORDINARY | 36 | 100.00% |
HAARER GOSS LIMITED
sophymarine-openregistry-gb-05696735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Olympus House Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUTON KNOWLES LIMITEDsophymarine-openregistry-gb-12481998 | A ORDINARY | 360 | |
| BRUTON KNOWLES LIMITEDsophymarine-openregistry-gb-12481998 | B ORDINARY | 240 | |
HULINS LTD
sophymarine-openregistry-gb-06046442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 1b, Gloucester, GL2 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NIGEL HULINsophymarine-openregistry-h-john-nigel-hulin-cd8f1e | A ORDINARY | 20 | 100.00% |
| JOHN NIGEL HULINsophymarine-openregistry-h-john-nigel-hulin-cd8f1e | B ORDINARY | 10 | 100.00% |
HENSHAWS EXECUTIVE TRAVEL LIMITED
sophymarine-openregistry-gb-06459901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENSHAWS EXECUTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-11807441 | ORDINARY | 100 | |
| HENSHAWS EXECUTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-11807441 | A ORDINARY | 1 | |
DPS FINANCIAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-07047680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Whaddon Way, Gloucester, GL4 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN PAUL SMITHsophymarine-openregistry-h-mr-darren-paul-smith-268650 | ORD 1 GBP | 100 | |
| MR DARREN PAUL SMITHsophymarine-openregistry-h-mr-darren-paul-smith-268650 | B GBP1 SHARE 1 GBP | 1 | |
RUROC IP HOLDINGS LIMITED
sophymarine-openregistry-gb-07450859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Unit 2 Barnett Way Barnett Way, Gloucester, GL4 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUROC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08997654 | ORDINARY B | 50 | 100.00% |
| RUROC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08997654 | ORDINARY A | 50 | 100.00% |
B K JONES PROPERTIES LTD
sophymarine-openregistry-gb-08010791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEITH JONESsophymarine-openregistry-h-benjamin-keith-jones-13d65f | ORDINARY "A" | 1 | 100.00% |
| BENJAMIN KEITH JONESsophymarine-openregistry-h-benjamin-keith-jones-13d65f | ORDINARY B | 1 | 100.00% |
CORNERSTONE ARCHITECTURE LTD
sophymarine-openregistry-gb-08650748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 3 Milton End, Gloucester, GL2 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE GROUP (TURN) LIMITEDsophymarine-openregistry-gb-09979835 | A ORDINARY | 75 | 100.00% |
| CORNERSTONE GROUP (TURN) LIMITEDsophymarine-openregistry-gb-09979835 | B ORDINARY | 25 | 100.00% |
HOMECALL (GLOS) LIMITED
sophymarine-openregistry-gb-10099486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- 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
- 21 Highnam Business Centre, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BALDWINsophymarine-openregistry-gb-08272975 | B ORDINARY | 50 | |
| STUART BALDWINsophymarine-openregistry-gb-08272975 | A ORDINARY | 50 | |