UK companies/Gloucester/Page 117

Companies in Gloucester and their shareholdersPage 117 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 36 shareholdings and 2 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
36

Related parties
2

NVC HOLDINGS LIMITED

sophymarine-openregistry-gb-10213850

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Motor Garage Bristol Road, Gloucester, GL2 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de	A ORDINARY	119,900	100.00%
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de	ORDINARY GBP1 SHARES	99	99.00%
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de	ORDINARY GBP1 SHARES	1	1.00%

Related parties

Party	Relationship	Detail
N-VIROCYCLE LIMITEDsophymarine-openregistry-gb-03355530	Holds shares in	CLASS A GBP1 ORDINARY SHARES · 99.92%

WHITE BOX INTERIORS LIMITED

sophymarine-openregistry-gb-10254346

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43120 — Site preparation
Registered office: 8 College Street, Gloucester, GL1 2NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WHITE BOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13025310	ORDINARY B	50	100.00%
WHITE BOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13025310	ORDINARY A	50	100.00%

Related parties

Party	Relationship	Detail
ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11032789	Holds shares in	ORDINARY · 4.55%

DYER 16 LIMITED

sophymarine-openregistry-gb-10255352

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2016
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE OLIVIA HAMPSONsophymarine-openregistry-h-charlotte-olivia-hampson-219592	ORDINARY GBP1 SHARES	4	100.00%
CHARLOTTE OLIVIA HAMPSONsophymarine-openregistry-h-charlotte-olivia-hampson-219592	"A" ORDINARY	1	100.00%

ULTIMATE ACCIDENT REPAIR SERVICES LIMITED

sophymarine-openregistry-gb-10390842

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2016
Accounts: UNAUDITED ABRIDGED
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: 1 Empire Way, Gloucester, GL2 5HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARON MATTHEWSsophymarine-openregistry-h-aron-matthews-0edc3e	A ORDINARY	50	100.00%
ARON MATTHEWSsophymarine-openregistry-h-aron-matthews-0edc3e	B ORDINARY	50	100.00%

MIGHTY OAKS LITTLE ACORNS LIMITED

sophymarine-openregistry-gb-10827979

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2017
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: Mighty Oaks, Gloucester, GL1 4NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GWYNETH KEENsophymarine-openregistry-h-gwyneth-keen-bc620a	B ORDINARY	1
GWYNETH KEENsophymarine-openregistry-h-gwyneth-keen-bc620a	A ORDINARY	1

W A BRICKWORK (GLOS) LIMITED

sophymarine-openregistry-gb-10895419

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2017
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Knights Accountants, Unit 20-21, Gloucester, GL2 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAYNE EVANSsophymarine-openregistry-h-wayne-evans-9ea2fe	ORDINARY	100
WAYNE EVANSsophymarine-openregistry-h-wayne-evans-9ea2fe	B ORDINARY	1

1979 LIMITED

sophymarine-openregistry-gb-11234510

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN CHRISTOPHER HALEsophymarine-openregistry-h-steven-christopher-hale-1699db	A ORDINARY	95	100.00%
STEVEN CHRISTOPHER HALEsophymarine-openregistry-h-steven-christopher-hale-1699db	B ORDINARY	5	100.00%

MONTAGU ACADEMY SPORTS AND EDUCATION SERVICES LTD

sophymarine-openregistry-gb-11655823

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEIRAN MONTAGUsophymarine-openregistry-h-keiran-montagu-e3bc03	ORDINARY B	50	100.00%
KEIRAN MONTAGUsophymarine-openregistry-h-keiran-montagu-e3bc03	ORDINARY A	50	100.00%

GD AUTOCENTRE LTD

sophymarine-openregistry-gb-12205703

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2019
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 153a Bristol Road, Gloucester, Gloucestershire, GL1 5SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GINTARAS DRUSKISsophymarine-openregistry-h-gintaras-druskis-037ce7	ORDINARY SHARES A	10	100.00%
GINTARAS DRUSKISsophymarine-openregistry-h-gintaras-druskis-037ce7	ORDINARY SHARES B	1	100.00%

BUTLER LETTINGS LTD

sophymarine-openregistry-gb-12524838

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 8 College Street, Gloucester, GL1 2NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HARRY EDWARD SHANE BUTLERsophymarine-openregistry-h-paul-harry-edward-shane-butler-32e2ba	ORDINARY A	100	100.00%
PAUL HARRY EDWARD SHANE BUTLERsophymarine-openregistry-h-paul-harry-edward-shane-butler-32e2ba	ORDINARY B	1	100.00%

KEY GROWTH LTD

sophymarine-openregistry-gb-12577742

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2020
Accounts: DORMANT
SIC: 64201 — Activities of agricultural holding companies
Registered office: Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSANNE KEENANsophymarine-openregistry-h-susanne-keenan-6598ae	ORDINARY A	760
SUSANNE KEENANsophymarine-openregistry-h-susanne-keenan-6598ae	ORDINARY B	240

B CREATIONS LTD

sophymarine-openregistry-gb-12813776

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2020
Accounts: UNAUDITED ABRIDGED
SIC: 18129 — Printing n.e.c.
Registered office: 123 Woodvale, Gloucester, GL2 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN DAVID JONESsophymarine-openregistry-h-alan-david-jones-bb9bef	ORDINARY A	85	100.00%
ALAN DAVID JONESsophymarine-openregistry-h-alan-david-jones-bb9bef	ORDINARY B	15	100.00%

BARRON'S BUILDING SERVICES LTD

sophymarine-openregistry-gb-13276767

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2021
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
NICK OVERTHROWsophymarine-openregistry-h-nick-overthrow-627094	ORDINARY B	50	100.00%
NICK OVERTHROWsophymarine-openregistry-h-nick-overthrow-627094	ORDINARY A	50	100.00%

JOURNEY IN STYLE LIMITED

sophymarine-openregistry-gb-14021506

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH PEPPERELLsophymarine-openregistry-h-elizabeth-pepperell-4f7cef	ORDINARY A	50	100.00%
ELIZABETH PEPPERELLsophymarine-openregistry-h-elizabeth-pepperell-4f7cef	ORDINARY B	50	100.00%

BISHOPS HOLDINGS (GLOUCESTER) LTD

sophymarine-openregistry-gb-15183489

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2023
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA JOHN BISHOPsophymarine-openregistry-h-joshua-john-bishop-775e73	ORDINARY A	50	100.00%
JOSHUA JOHN BISHOPsophymarine-openregistry-h-joshua-john-bishop-775e73	ORDINARY B	50	100.00%

SYMPHONY COATINGS (NORTH WEST) LIMITED

sophymarine-openregistry-gb-00167625

Status: Active
Type: Private Limited Company
Incorporated: 20/05/1920
Accounts: TOTAL EXEMPTION FULL
SIC: 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NUNN BROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-04587251	ORDINARY GBP1 SHARES	16,000	100.00%

SYMPHONY COATINGS (EAST) LIMITED

sophymarine-openregistry-gb-00239886

Status: Active
Type: Private Limited Company
Incorporated: 28/05/1929
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYMPHONY COATINGS GROUP LIMITEDsophymarine-openregistry-gb-08989297	ORDINARY GBP1 SHARES	290,000	100.00%

COTSWOLD AERO CLUB LIMITED(THE)

sophymarine-openregistry-gb-00273676

Status: Active
Type: Private Limited Company
Incorporated: 07/03/1933
Accounts: MICRO ENTITY
SIC: 51102 — Non-scheduled passenger air transport
Registered office: 24 Hazelcroft, Gloucester, GL3 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP GARY MATHEWSsophymarine-openregistry-h-philip-gary-mathews-6ae179	ORDINARY	355	100.00%

JAKEMANS (CONFECTIONERS) LIMITED

sophymarine-openregistry-gb-00346842

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1938
Accounts: FULL
SIC: 10822 — Manufacture of sugar confectionery
Registered office: G.R. Lane Health Product Limit, Gloucester, GL2 0GR

Direct shareholders

Shareholder	Share class	Shares held	% of class
G. R LANE HOLDINGS LIMITEDsophymarine-openregistry-gb-00601878	ORDINARY	2,500

W.J.MORLEY & SON(ROOFING)LIMITED

sophymarine-openregistry-gb-00664487

Status: Active
Type: Private Limited Company
Incorporated: 07/07/1960
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: Morley House, Gloucester, GL2 5HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEVERNSIDEMORLEY LIMITEDsophymarine-openregistry-gb-02329341	ORDINARY	100	100.00%