UK companies/Gloucester/Page 12
Companies in Gloucester and their shareholdersPage 12 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 156 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
SPACE CENTRES (GLOS) LIMITED
sophymarine-openregistry-gb-05818959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Space Centre Self Storage (Gloucester) Bristol Road, Gloucester, Gloucestershire, GL2 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD DANGERFIELDsophymarine-openregistry-h-mark-richard-dangerfield-2021b1 | C ORDINARY | 60 | |
| LUCINDA JULIETTE EMMA DANGERFIELDsophymarine-openregistry-h-lucinda-juliette-emma-dangerfield-c15c07 | D ORDINARY | 30 | |
| ESTATE OF TANYA DANGERFIELDsophymarine-openregistry-h-estate-of-tanya-dangerfield-555ec0 | E ORDINARY | 6 | |
| LOUIS DANGERFIELDsophymarine-openregistry-h-louis-dangerfield-475283 | G ORDINARY | 2 | |
| WILL DANGERFIELDsophymarine-openregistry-h-will-dangerfield-025365 | F ORDINARY | 2 | |
| ESTATE OF TANYA DANGERFIELDsophymarine-openregistry-h-estate-of-tanya-dangerfield-555ec0 | B ORDINARY | 1 | |
| LUCINDA JULIETTE EMMA DANGERFIELDsophymarine-openregistry-h-lucinda-juliette-emma-dangerfield-c15c07 | A ORDINARY | 1 | |
CHELTENHAM PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09108705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- 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
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WELLFAIRsophymarine-openregistry-h-colin-wellfair-6743cc | ORDINARY | 100 | |
| COLIN WELLFAIRsophymarine-openregistry-h-colin-wellfair-6743cc | ORDINARY SHARES B | 1 | |
| COLIN WELLFAIRsophymarine-openregistry-h-colin-wellfair-6743cc | ORDINARY SHARES C | 1 | |
| COLIN WELLFAIRsophymarine-openregistry-h-colin-wellfair-6743cc | ORDINARY SHARES D | 1 | |
| COLIN WELLFAIRsophymarine-openregistry-h-colin-wellfair-6743cc | ORDINARY SHARES E | 1 | |
| COLIN WELLFAIRsophymarine-openregistry-h-colin-wellfair-6743cc | ORDINARY SHARES F | 1 | |
| COLIN WELLFAIRsophymarine-openregistry-h-colin-wellfair-6743cc | ORDINARY SHARES G | 1 | |
| ARTHUR WEBBsophymarine-openregistry-h-arthur-webb-fa66e0 | ORDINARY | 0 | |
| ARTHUR WEBBsophymarine-openregistry-h-arthur-webb-fa66e0 | ORDINARY SHARES D | 0 | |
| KATHARINE WEBBsophymarine-openregistry-h-katharine-webb-fa0dc4 | ORDINARY SHARES E | 0 | |
| MICHAEL NEALsophymarine-openregistry-h-michael-neal-bfd7b1 | ORDINARY SHARES B | 0 | |
| MICHAEL NEALsophymarine-openregistry-h-michael-neal-bfd7b1 | ORDINARY | 0 | |
| ROSEMARY NEALsophymarine-openregistry-h-rosemary-neal-8d5659 | ORDINARY SHARES C | 0 | |
HERONWOOD SERVICES LIMITED
sophymarine-openregistry-gb-11307097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 13 Highnam Business Cen Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE CLEVELANDsophymarine-openregistry-h-anne-marie-cleveland-891584 | ORDINARY | 2 | |
| ANNE-MARIE CLEVELANDsophymarine-openregistry-h-anne-marie-cleveland-891584 | C ORDINARY | 1 | |
| ANNE-MARIE CLEVELANDsophymarine-openregistry-h-anne-marie-cleveland-891584 | B ORDINARY | 1 | |
| CATHERINE CLEVELANDsophymarine-openregistry-h-catherine-cleveland-a2eb5d | F ORDINARY | 1 | |
| CEARA CLEVELANDsophymarine-openregistry-h-ceara-cleveland-0dbdb7 | E ORDINARY | 1 | |
| PAUL CLEVELANDsophymarine-openregistry-h-paul-cleveland-15212a | A ORDINARY | 1 | |
| ROBERT CLEVELANDsophymarine-openregistry-h-robert-cleveland-2b5d54 | D ORDINARY | 1 | |
DAY'S HOLDINGS LIMITED
sophymarine-openregistry-gb-05452545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit B1 Nexus Court Hurricane Rd, Gloucester, Gloucestershire, GL3 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DAYsophymarine-openregistry-h-caroline-day-e22297 | C ORDINARY £0.01 | 300 | 100.00% |
| ASHLEY DAYsophymarine-openregistry-h-ashley-day-7acf9d | A ORDINARY £0.01 | 200 | 100.00% |
| JANET ELISABETH DAYsophymarine-openregistry-h-janet-elisabeth-day-823e80 | B ORDINARY £0.01 SHARES | 200 | 100.00% |
| JANET ELISABETH DAYsophymarine-openregistry-h-janet-elisabeth-day-823e80 | ORDINARY B £0.01 SHARE | 200 | 100.00% |
| JENNIFER DAYsophymarine-openregistry-h-jennifer-day-447d58 | E ORDINARY £0.01 | 50 | 100.00% |
| RUSSELL DAYsophymarine-openregistry-h-russell-day-7798d8 | D ORDINARY £0.01 | 50 | 100.00% |
| JANET ELISABETH DAYsophymarine-openregistry-h-janet-elisabeth-day-823e80 | C ORDINARY £0.01 | 0 | 0.00% |
| JANET ELISABETH DAYsophymarine-openregistry-h-janet-elisabeth-day-823e80 | E ORDINARY £0.01 | 0 | 0.00% |
| JANET ELISABETH DAYsophymarine-openregistry-h-janet-elisabeth-day-823e80 | D ORDINARY £0.01 | 0 | 0.00% |
| JANET ELISABETH DAYsophymarine-openregistry-h-janet-elisabeth-day-823e80 | A ORDINARY £0.01 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOUCESTER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03295447 | Holds shares in | B ORDINARY |
| PLOT 8200 GLOUCESTER BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05197463 | Holds shares in | ORDINARY |
MAISEMORE APIARIES LIMITED
sophymarine-openregistry-gb-06399962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Yew Tree Cottage Old Road, Gloucester, GL2 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE HIAMsophymarine-openregistry-h-caroline-anne-hiam-e7d399 | ORDINARY D | 1 | 100.00% |
| CAROLINE ANNE HIAMsophymarine-openregistry-h-caroline-anne-hiam-e7d399 | ORDINARY | 1 | 20.00% |
| ELEANOR HIAMsophymarine-openregistry-h-eleanor-hiam-164d86 | ORDINARY B | 1 | 100.00% |
| ELEANOR HIAMsophymarine-openregistry-h-eleanor-hiam-164d86 | ORDINARY | 1 | 20.00% |
| ERIC CROMWELL HIAMsophymarine-openregistry-h-eric-cromwell-hiam-9e52b2 | ORDINARY | 1 | 20.00% |
| ERIC CROMWELL HIAMsophymarine-openregistry-h-eric-cromwell-hiam-9e52b2 | ORDINARY A | 1 | 100.00% |
| JOHNATHAN MARK HIAMsophymarine-openregistry-h-johnathan-mark-hiam-d2fb48 | ORDINARY C | 1 | 100.00% |
| JOHNATHAN MARK HIAMsophymarine-openregistry-h-johnathan-mark-hiam-d2fb48 | ORDINARY | 1 | 20.00% |
| MARK RICHARD HIAMsophymarine-openregistry-h-mark-richard-hiam-903720 | ORDINARY | 1 | 20.00% |
| MARK RICHARD HIAMsophymarine-openregistry-h-mark-richard-hiam-903720 | ORDINARY E | 1 | 100.00% |
SIX ARTIST MANAGEMENT LTD
sophymarine-openregistry-gb-07694885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 11 Warren Close, Gloucester, GL3 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SAWYERsophymarine-openregistry-h-benjamin-sawyer-8fa1d7 | D ORDINARY | 120 | |
| CHRISTOPHER MONKsophymarine-openregistry-h-christopher-monk-7978e1 | C ORDINARY | 120 | |
| GUY LEWISsophymarine-openregistry-h-guy-lewis-8bf652 | B ORDINARY | 120 | |
| JONATHAN BEASLEYsophymarine-openregistry-h-jonathan-beasley-7722ae | F ORDINARY | 120 | |
| JONATHAN BEASLEYsophymarine-openregistry-h-jonathan-beasley-7722ae | A ORDINARY | 120 | |
| JONATHAN BEASLEYsophymarine-openregistry-h-jonathan-beasley-7722ae | E ORDINARY | 120 | |
| ROBERT WATERSsophymarine-openregistry-h-robert-waters-bd3be9 | F ORDINARY | 0 | |
GUILD HOMES GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08270983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GUESTsophymarine-openregistry-h-jeffrey-guest-920b46 | ORDINARY A | 102 | 96.23% |
| J GUEST DISC SETTLEMENTsophymarine-openregistry-h-j-guest-disc-settlement-d54907 | ORDINARY F | 30 | 100.00% |
| HOLLY GUESTsophymarine-openregistry-h-holly-guest-f7fcb9 | ORDINARY E | 16 | 100.00% |
| HOLLY GUESTsophymarine-openregistry-h-holly-guest-f7fcb9 | ORDINARY D | 16 | 100.00% |
| HOLLY GUESTsophymarine-openregistry-h-holly-guest-f7fcb9 | ORDINARY C | 16 | 100.00% |
| THE J. D. GUEST DISC SETTLEMENT 2024sophymarine-openregistry-h-the-j-d-guest-disc-settlement-2024-d01a82 | ORDINARY B | 16 | 100.00% |
| THE J. D. GUEST DISC SETTLEMENT 2024sophymarine-openregistry-h-the-j-d-guest-disc-settlement-2024-d01a82 | ORDINARY A | 4 | 3.77% |
| JACQUELINE DOREEN GUESTsophymarine-openregistry-h-jacqueline-doreen-guest-2b9061 | ORDINARY A | 0 | 0.00% |
| JACQUELINE DOREEN GUESTsophymarine-openregistry-h-jacqueline-doreen-guest-2b9061 | ORDINARY B | 0 | 0.00% |
FLO-VENT LIMITED
sophymarine-openregistry-gb-11673473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit R4, Gloucester, Gloucestershire, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBIN BRINDLEYsophymarine-openregistry-h-craig-robin-brindley-2ca5f3 | ORDINARY B | 50 | 100.00% |
| MATTHEW FOLLEYsophymarine-openregistry-h-matthew-folley-4d75d9 | ORDINARY A | 50 | 100.00% |
| CRAIG ROBIN BRINDLEYsophymarine-openregistry-h-craig-robin-brindley-2ca5f3 | ORDINARY E | 6 | 100.00% |
| MARK ELTONsophymarine-openregistry-h-mark-elton-31ec56 | ORDINARY F | 6 | 100.00% |
| MATTHEW FOLLEYsophymarine-openregistry-h-matthew-folley-4d75d9 | ORDINARY E | 6 | 100.00% |
| CHRISTINE BRINDLEYsophymarine-openregistry-h-christine-brindley-b57bc7 | ORDINARY D | 4 | 100.00% |
| CLAIRE FOLLEYsophymarine-openregistry-h-claire-folley-dcd656 | ORDINARY C | 4 | 100.00% |
| CRAIG ROBIN BRINDLEYsophymarine-openregistry-h-craig-robin-brindley-2ca5f3 | ORDINARY D | 0 | 0.00% |
PDG WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-12201380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GRIFFITHSsophymarine-openregistry-h-amanda-griffiths-a80887 | ORDINARY | 400 | |
| PHILIP GRIFFITHSsophymarine-openregistry-h-philip-griffiths-fbbc72 | ORDINARY | 400 | |
| HG WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-16011337 | ORDINARY | 200 | |
| AMANDA GRIFFITHSsophymarine-openregistry-h-amanda-griffiths-a80887 | C ORDINARY | 2 | |
| EVA GRIFFITHSsophymarine-openregistry-h-eva-griffiths-a2e97f | E ORDINARY | 2 | |
| HARRY GRIFFITHSsophymarine-openregistry-h-harry-griffiths-d31a59 | D ORDINARY | 2 | |
| PHILIP GRIFFITHSsophymarine-openregistry-h-philip-griffiths-fbbc72 | A ORDINARY | 2 | |
| PHILIP GRIFFITHSsophymarine-openregistry-h-philip-griffiths-fbbc72 | B ORDINARY | 2 | |
HENVIS GROUP LTD
sophymarine-openregistry-gb-15658008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES DAVISsophymarine-openregistry-h-nathan-james-davis-b566e7 | ORDINARY A | 5,000 | 100.00% |
| OLIVER LAWRENCE RAYMOND HENSONsophymarine-openregistry-h-oliver-lawrence-raymond-henson-fc08db | ORDINARY C | 5,000 | 100.00% |
| PHILIP JOHN ROUSEsophymarine-openregistry-h-philip-john-rouse-61cea5 | ORDINARY E | 1,875 | 46.30% |
| JACQUELINE ROUSEsophymarine-openregistry-h-jacqueline-rouse-e58786 | ORDINARY E | 1,275 | 31.48% |
| HOPS GROUP LTDsophymarine-openregistry-gb-13128152 | ORDINARY E | 900 | 22.22% |
| HOPS GROUP LTDsophymarine-openregistry-gb-13128152 | ORDINARY H | 750 | 100.00% |
| NATHAN JAMES DAVISsophymarine-openregistry-h-nathan-james-davis-b566e7 | ORDINARY B | 100 | 100.00% |
| OLIVER LAWRENCE RAYMOND HENSONsophymarine-openregistry-h-oliver-lawrence-raymond-henson-fc08db | ORDINARY D | 100 | 100.00% |
FRANKDORIC INVESTMENTS CO.LIMITED
sophymarine-openregistry-gb-00736089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 155 Oxford Road, Gloucester, GL1 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA FRANCISsophymarine-openregistry-h-sonia-francis-c4a3f9 | A ORDINARY | 106 | |
| TIMM 4 LTDsophymarine-openregistry-gb-08546268 | B ORDINARY | 60 | |
| SONIA FRANCISsophymarine-openregistry-h-sonia-francis-c4a3f9 | D ORDINARY | 15 | |
| SONIA FRANCISsophymarine-openregistry-h-sonia-francis-c4a3f9 | E ORDINARY | 15 | |
| SONIA FRANCISsophymarine-openregistry-h-sonia-francis-c4a3f9 | C ORDINARY | 4 | |
| AMANDA FRANCISsophymarine-openregistry-h-amanda-francis-eb5d75 | D ORDINARY | 0 | |
| STUART FRANCISsophymarine-openregistry-h-stuart-francis-90544e | E ORDINARY | 0 | |
| WILFRED LESLIE JOHN FRANCISsophymarine-openregistry-h-wilfred-leslie-john-francis-6170ec | C ORDINARY | 0 | |
PERSONNEL VENDING SERVICES LIMITED
sophymarine-openregistry-gb-02085988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 16 Block D, Tuffley Park, Gloucester, Gloucestershire, GL2 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULK VENDING SYSTEMS LTDsophymarine-openregistry-gb-02981147 | ORDINARY C | 155 | |
| BULK VENDING SYSTEMS LTDsophymarine-openregistry-gb-02981147 | ORDINARY A | 155 | |
| BULK VENDING SYSTEMS LTDsophymarine-openregistry-gb-02981147 | ORDINARY D | 45 | |
| BULK VENDING SYSTEMS LTDsophymarine-openregistry-gb-02981147 | ORDINARY B | 45 | |
| GARY WORGANsophymarine-openregistry-h-gary-worgan-dfc57a | ORDINARY | 0 | |
| GERALDINE WORGANsophymarine-openregistry-h-geraldine-worgan-b392b9 | ORDINARY | 0 | |
| JACQUELINE BROOKSsophymarine-openregistry-h-jacqueline-brooks-3e0309 | ORDINARY | 0 | |
| WILLIAM BROOKSsophymarine-openregistry-h-william-brooks-e36684 | ORDINARY | 0 | |
HIGH RIDGE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-05557193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 26 Station Road, Gloucester, GL1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | ORDINARY | 100 | |
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | A ORDINARY | 100 | |
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | C ORDINARY | 100 | |
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | B ORDINARY | 100 | |
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | D ORDINARY | 100 | |
| ANDREW NEWSTEADsophymarine-openregistry-h-andrew-newstead-a31814 | ORDINARY | 0 | |
| ANDREW NEWSTEADsophymarine-openregistry-h-andrew-newstead-a31814 | B ORDINARY | 0 | |
| EMMA NEWSTEADsophymarine-openregistry-h-emma-newstead-a950df | D ORDINARY | 0 | |
| JANE NEWSTEADsophymarine-openregistry-h-jane-newstead-e907df | A ORDINARY | 0 | |
| MEG NEWSTEADsophymarine-openregistry-h-meg-newstead-d90a7f | C ORDINARY | 0 | |
ADVANCED DRYLINING LIMITED
sophymarine-openregistry-gb-05595406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HARRISsophymarine-openregistry-h-maria-harris-2166e4 | ORDINARY | 25 | 50.00% |
| NICHOLAS DAVID HARRISsophymarine-openregistry-h-nicholas-david-harris-4c7c8f | ORDINARY | 25 | 50.00% |
| CRAIG DAVID HARRISsophymarine-openregistry-h-craig-david-harris-9b9121 | ORDINARY D | 1 | 100.00% |
| KATHERINE EVANSsophymarine-openregistry-h-katherine-evans-2d0655 | ORDINARY E | 1 | 100.00% |
| MARK COOKsophymarine-openregistry-h-mark-cook-25fb7f | ORDINARY B | 1 | 100.00% |
| NICHOLAS DAVID HARRISsophymarine-openregistry-h-nicholas-david-harris-4c7c8f | ORDINARY C | 1 | 100.00% |
UTOPIA CHILDRENS SERVICES LIMITED
sophymarine-openregistry-gb-06921209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 9 Wheatstone Court Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS ADRIAN STUART-KELSOsophymarine-openregistry-h-louis-adrian-stuart-kelso-32c49a | ORDINARY A | 178 | 100.00% |
| SARAH JAYNE GILKESsophymarine-openregistry-h-sarah-jayne-gilkes-6022b3 | ORDINARY B | 119 | 100.00% |
| LEON JAMESsophymarine-openregistry-gb-05792736 | ORDINARY E | 1 | 100.00% |
| LOUIS ADRIAN STUART-KELSOsophymarine-openregistry-h-louis-adrian-stuart-kelso-32c49a | ORDINARY D | 1 | 100.00% |
| TRACY POOLEsophymarine-openregistry-h-tracy-poole-73bdfe | ORDINARY C | 1 | 100.00% |
| SARAH JAYNE GILKESsophymarine-openregistry-h-sarah-jayne-gilkes-6022b3 | ORDINARY E | 0 | 0.00% |
| TRACEY LANEsophymarine-openregistry-h-tracey-lane-b2254e | ORDINARY D | 0 | 0.00% |
INTO PLAY LIMITED
sophymarine-openregistry-gb-06989850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Into Play Barnwood, Gloucester, Gloucestershire, GL2 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH PERRY-GARDINERsophymarine-openregistry-h-karen-elizabeth-perry-gardiner-f429b2 | A ORDINARY | 100 | 100.00% |
| ELLIS GARDINERsophymarine-openregistry-h-ellis-gardiner-6357e0 | D ORDINARY | 10 | 100.00% |
| HANNAH PERRY-GARDINERsophymarine-openregistry-h-hannah-perry-gardiner-cfac5c | E ORDINARY SHARE | 10 | 100.00% |
| JACOB PERRY-GARDINERsophymarine-openregistry-h-jacob-perry-gardiner-2fa84f | B ORDINARY | 10 | 100.00% |
| ROWAN GARDINERsophymarine-openregistry-h-rowan-gardiner-8b1958 | C ORDINARY | 10 | 100.00% |
OVER FARM RETAIL LIMITED
sophymarine-openregistry-gb-07617573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Over Farm, Gloucester, Gloucestershire, GL2 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ANDREW KEENEsophymarine-openregistry-h-mr-robert-andrew-keene-91f288 | ORDINARY A | 13 | |
| MRS SUSAN ELIZABETH KEENEsophymarine-openregistry-h-mrs-susan-elizabeth-keene-1a55b2 | ORDINARY A | 13 | |
| MR REES WILLIAM KEENEsophymarine-openregistry-h-mr-rees-william-keene-41986e | ORDINARY D | 12 | |
| MR REES WILLIAM KEENEsophymarine-openregistry-h-mr-rees-william-keene-41986e | ORDINARY E | 12 | |
| BENJAMIN RICHARD LOUGHREYsophymarine-openregistry-h-benjamin-richard-loughrey-ed7d64 | ORDINARY C | 2 | |
| BENJAMIN RICHARD LOUGHREYsophymarine-openregistry-h-benjamin-richard-loughrey-ed7d64 | ORDINARY B | 2 | |
| MR MATTHEW JAMES KEENEsophymarine-openregistry-h-mr-matthew-james-keene-ed3743 | ORDINARY E | 0 | |
HUCCLECOTE BUILDING SERVICES LTD
sophymarine-openregistry-gb-08172125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 100 Insley Gardens, Gloucester, GL3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COOLINGsophymarine-openregistry-h-mark-cooling-aaa168 | A ORDINARY | 75 | |
| JESSICA HOGGsophymarine-openregistry-h-jessica-hogg-7312a2 | B ORDINARY | 25 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY E | 1 | |
| JOANNA EAKETTSsophymarine-openregistry-h-joanna-eaketts-06c727 | ORDINARY D | 1 | |
| OLIVER COOLINGsophymarine-openregistry-h-oliver-cooling-179b6a | ORDINARY C | 1 | |
BM STEPHENS & SON LIMITED
sophymarine-openregistry-gb-08418306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MARK STEPHENSsophymarine-openregistry-h-bernard-mark-stephens-0e8b90 | C ORDINARY | 50 | 100.00% |
| BERNARD MARK STEPHENSsophymarine-openregistry-h-bernard-mark-stephens-0e8b90 | A ORDINARY | 50 | 50.00% |
| SUSAN JANE STEPHENSsophymarine-openregistry-h-susan-jane-stephens-eae873 | A ORDINARY | 50 | 50.00% |
| BENJAMIN GEORGE STEPHENSsophymarine-openregistry-h-benjamin-george-stephens-3ccf04 | B ORDINARY | 25 | 50.00% |
| BERNARD MARK STEPHENSsophymarine-openregistry-h-bernard-mark-stephens-0e8b90 | B ORDINARY | 25 | 50.00% |
| BENJAMIN STEPHENSsophymarine-openregistry-h-benjamin-stephens-8530d7 | D ORDINARY | 5 | 100.00% |
| LUCY STEPHENSsophymarine-openregistry-h-lucy-stephens-d7ec44 | E ORDINARY | 5 | 100.00% |
CHURCHAM HOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-10790850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5, Huntley Business Park Ross Road, Gloucester, Gloucestershire, GL19 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM JAMES HALLsophymarine-openregistry-h-mr-graham-james-hall-b7b50b | B ORDINARY | 1,037,829 | |
| MR STUART DUNCAN HALLsophymarine-openregistry-h-mr-stuart-duncan-hall-1c0d9d | A ORDINARY | 1,037,829 | |
| ASHLEY JOHN HALLsophymarine-openregistry-h-ashley-john-hall-8c7e86 | D ORDINARY | 957,996 | |
| MR JAMES STUART HALLsophymarine-openregistry-h-mr-james-stuart-hall-826910 | C ORDINARY | 478,998 | |
| REBECCA LOUISE KATHLEEN HELENA HALLsophymarine-openregistry-h-rebecca-louise-kathleen-helena-hall-3ce0d4 | E ORDINARY | 478,998 | |
| MR JAMES STUART HALLsophymarine-openregistry-h-mr-james-stuart-hall-826910 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCHAM HOMES NORTON LIMITEDsophymarine-openregistry-gb-12010588 | Holds shares in | ORDINARY |