UK companies/Gloucester/Page 119
Companies in Gloucester and their shareholdersPage 119 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 20 shareholdings and 14 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
TOWN & CITY BUILDERS LIMITED
sophymarine-openregistry-gb-02323187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 7 Bamel Way, Gloucester, GL3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWN & CITY HOLDINGS (CHELTENHAM) LTDsophymarine-openregistry-gb-07446077 | ORDINARY | 22,885 | 100.00% |
SEVERNSIDEMORLEY LIMITED
sophymarine-openregistry-gb-02329341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Morley House, Gloucester, GL2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT MORLEYsophymarine-openregistry-h-anthony-robert-morley-c5d1ac | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.J.MORLEY & SON(ROOFING)LIMITEDsophymarine-openregistry-gb-00664487 | Holds shares in | ORDINARY · 100.00% |
| SEVERNSIDE SCAFFOLDING LIMITEDsophymarine-openregistry-gb-01090213 | Holds shares in | ORDINARY |
ADVANCED INNERGY SOLUTIONS LTD
sophymarine-openregistry-gb-02405903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1989
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit E Quedgeley West Business Park, Gloucester, GL2 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED INNERGY LTDsophymarine-openregistry-gb-06416439 | ORDINARY | 150,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| C-LING LIMITEDsophymarine-openregistry-gb-10790488 | Holds shares in | A ORDINARY |
MEARS LIMITED
sophymarine-openregistry-gb-02519234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1990
- Accounts
- FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 2nd Floor Unit 5220 Valiant Court, Gloucester, GL3 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEARS GROUP PLCsophymarine-openregistry-gb-03232863 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEARS HOMES LIMITEDsophymarine-openregistry-gb-03901815 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MEARS PROPERTY COMPANY 2 LIMITEDsophymarine-openregistry-gb-SC750308 | Holds shares in | ORDINARY · 100.00% |
| MPC 1 HOLDCO LIMITEDsophymarine-openregistry-gb-15985518 | Holds shares in | B ORDINARY · 25.00% |
| JOSEPH WILSON ESTATE MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01798623 | Holds shares in | ORDINARY · 2.56% |
| IRT SURVEYS LIMITEDsophymarine-openregistry-gb-SC227199 | Holds shares in | A ORDINARY · 0.00% |
| HOUSING VENTURES MPC1 LIMITEDsophymarine-openregistry-gb-14425736 | Holds shares in | ORDINARY |
| HOUSING VENTURES MPC3 LIMITEDsophymarine-openregistry-gb-15470336 | Holds shares in | ORDINARY |
EDENTREE INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02519319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1990
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDENTREE HOLDINGS LIMITEDsophymarine-openregistry-gb-14496067 | ORDINARY | 17,150,002 | 100.00% |
JAMES FARQUHARSON LIMITED
sophymarine-openregistry-gb-02579950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Job Cottage, Gloucester, GL4 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CLYDE TICEHURSTsophymarine-openregistry-h-jonathan-clyde-ticehurst-e10f5c | ORDINARY | 1,000 | 100.00% |
R TUDOR HOLDINGS LIMITED
sophymarine-openregistry-gb-02612066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chapel Farm Chapel Lane, Gloucester, GL19 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LEE TUDORsophymarine-openregistry-h-rachel-lee-tudor-de4495 | ORDINARY | 20,000 | 100.00% |
FAST FIX (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-02688083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Kingdon Hall, Gloucester, GL1 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLABELLA LIMITEDsophymarine-openregistry-gb-12938434 | ORDINARY | 500 | 100.00% |
SOUTHWEST UPVC LIMITED
sophymarine-openregistry-gb-02698108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Southwest House, Gloucester, GL1 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLABELLA LIMITEDsophymarine-openregistry-gb-12938434 | ORDINARY | 500 | 100.00% |
RATESHIELD COMPUTERS LIMITED
sophymarine-openregistry-gb-02724615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 8 Huntley Close, Gloucester, GL4 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BUHLMANNsophymarine-openregistry-h-simon-buhlmann-7f115b | ORDINARY | 100 | 100.00% |
APPLIED RUBBER LININGS LIMITED
sophymarine-openregistry-gb-02779065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1993
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Chancel Close, Gloucester, GL4 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSB INDUSTRIAL PRODUCTS LIMITEDsophymarine-openregistry-h-psb-industrial-products-limited-b088a1 | ORDINARY | 1,000 | |
CAMBORNE INVESTMENTS LIMITED
sophymarine-openregistry-gb-02935697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE WRONSKAsophymarine-openregistry-h-stephanie-wronska-b3204e | ORDINARY | 100 | 100.00% |
SPARK EROSION SERVICES LTD
sophymarine-openregistry-gb-02989341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANE WESTERMAN BOONsophymarine-openregistry-h-blane-westerman-boon-2a62c0 | ORDINARY GBP1 SHARES | 10,000 | 100.00% |
SYMPHONY COATINGS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-03083429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade - Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SWANSBURY LIMITEDsophymarine-openregistry-gb-06302165 | ORDINARY GBP1 SHARES | 165,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL COATINGS WESTERN LIMITEDsophymarine-openregistry-gb-04483251 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
PRECISION PROFILES GLOUCESTER LIMITED
sophymarine-openregistry-gb-03297514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 1c Ashville Industrial Estate, Gloucester, GL2 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CRAVENsophymarine-openregistry-h-stephen-craven-305b73 | ORDINARY | 2 | 100.00% |
M&G PROPERTIES (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-03306370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&G PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05887864 | ORDINARY | 280 | 100.00% |
INTELLIPLEX MULTIMEDIA LIMITED
sophymarine-openregistry-gb-03359240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHNSON-WESTsophymarine-openregistry-h-kenneth-johnson-west-a9c856 | ORDINARY | 100 | 100.00% |
TENDEAN LIMITED
sophymarine-openregistry-gb-03524105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMT CONSULTANCY LIMITEDsophymarine-openregistry-gb-06262376 | ORDINARY GBP1 SHARES | 7,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TENDEAN PROPERTIES LIMITEDsophymarine-openregistry-gb-05250331 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
PERMALI GLOUCESTER LIMITED
sophymarine-openregistry-gb-03546214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1998
- Accounts
- FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- 170 Bristol Road, Gloucester, Gloucestershire, GL1 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMORPH UK LIMITEDsophymarine-openregistry-gb-08071521 | ORDINARY | 2,929,656 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TUFNOL COMPOSITES LIMITEDsophymarine-openregistry-gb-05261357 | Holds shares in | ORDINARY · 100.00% |
PERTIM LIMITED
sophymarine-openregistry-gb-03628736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE PERTsophymarine-openregistry-h-maurice-pert-45767c | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORAVIA (UK) LIMITEDsophymarine-openregistry-gb-04116126 | Holds shares in | ORDINARY · 12.20% |