UK companies/Gloucester/Page 120

Companies in Gloucester and their shareholdersPage 120 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 21 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.

Post town
Gloucester
Companies with a register
2,923
On this page
20
Shareholdings
21
Related parties
1

FASTHOSTS INTERNET LIMITED

sophymarine-openregistry-gb-03656438
Status
Active
Type
Private Limited Company
Incorporated
26/10/1998
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
2 Cathedral Walk, Gloucester, GL1 1AU

Direct shareholders

ShareholderShare classShares held% of class
IONOS CLOUD HOLDINGS LIMITEDsophymarine-openregistry-gb-05763397ORDINARY1,330,880

GANTRY RAILING LIMITED

sophymarine-openregistry-gb-03659449
Status
Active
Type
Private Limited Company
Incorporated
30/10/1998
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 11a Barnett Way, Gloucester, Gloucestershire, GL4 3QA

Direct shareholders

ShareholderShare classShares held% of class
GANTRY RAILING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00866631ORDINARY100,100100.10%
GANTRY RAILING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00866631ORDINARY00.00%

SPA TOWN PROPERTY RENTALS LIMITED

sophymarine-openregistry-gb-03689122
Status
Active
Type
Private Limited Company
Incorporated
24/12/1998
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW SLATERsophymarine-openregistry-h-john-andrew-slater-0aa85cORDINARY100100.00%

MEARS EXTRA CARE LIMITED

sophymarine-openregistry-gb-03689426
Status
Active
Type
Private Limited Company
Incorporated
29/12/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Unit 5220 Valiant Court, Gloucester, GL3 4FE

Direct shareholders

ShareholderShare classShares held% of class
MEARS GROUP PLCsophymarine-openregistry-gb-03232863ORDINARY GBP1 SHARES1,000100.00%

NUREK CONTRACTORS LIMITED

sophymarine-openregistry-gb-03771727
Status
Active
Type
Private Limited Company
Incorporated
17/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALISTAIR GRIBBONsophymarine-openregistry-h-christopher-alistair-gribbon-829bd9ORDINARY100100.00%

DEPURECO UK LIMITED

sophymarine-openregistry-gb-03786699
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
SERGIO GIOVANNI TAGGIOsophymarine-openregistry-h-sergio-giovanni-taggio-b68ab8ORDINARY100100.00%

SYMPHONY FINISHING LIMITED

sophymarine-openregistry-gb-03791455
Status
Active
Type
Private Limited Company
Incorporated
17/06/1999
Accounts
PARTIAL EXEMPTION
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
EAST ANGLIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05605057ORDINARY GBP1 SHARES2100.00%

PR FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-03796691
Status
Active
Type
Private Limited Company
Incorporated
28/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
HAPOL LIMITEDsophymarine-openregistry-gb-12590342ORDINARY100100.00%

TREWENA PROPERTIES LIMITED

sophymarine-openregistry-gb-03807934
Status
Active
Type
Private Limited Company
Incorporated
15/07/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ROWENA LUARDsophymarine-openregistry-h-rowena-luard-611721ORDINARY2100.00%

CROWNHAWK LIMITED

sophymarine-openregistry-gb-03816068
Status
Active
Type
Private Limited Company
Incorporated
29/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Barn Longaston Lane, Gloucester, GL2 7AX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HOLDENsophymarine-openregistry-h-edward-holden-3aea5dORDINARY2

EYELID PRODUCTIONS LIMITED

sophymarine-openregistry-gb-03818894
Status
Active
Type
Private Limited Company
Incorporated
03/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
MARK MILLMOREsophymarine-openregistry-h-mark-millmore-de738bORDINARY100100.00%

MARS VALVE UK LIMITED

sophymarine-openregistry-gb-03914296
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Olympus Park, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
CONTOUR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12327270ORDINARY1,000

INDUSTRIAL WOOD COATINGS LIMITED

sophymarine-openregistry-gb-03928711
Status
Active
Type
Private Limited Company
Incorporated
18/02/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
SYMPHONY COATINGS GROUP LIMITEDsophymarine-openregistry-gb-08989297ORDINARY100100.00%

IONOS CLOUD LIMITED

sophymarine-openregistry-gb-03953678
Status
Active
Type
Private Limited Company
Incorporated
22/03/2000
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
2 Cathedral Walk, Gloucester, GL1 1AU

Direct shareholders

ShareholderShare classShares held% of class
IONOS SEsophymarine-openregistry-h-ionos-se-913315ORDINARY50,000

Related parties

PartyRelationshipDetail
WORCESTER SIX MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09855778Holds shares inORDINARY B

PALMER & ASSOCIATES LIMITED

sophymarine-openregistry-gb-04023453
Status
Active
Type
Private Limited Company
Incorporated
29/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LLOYD PALMERsophymarine-openregistry-h-brian-lloyd-palmer-bca2e2ORDINARY100100.00%

ROBERTS PLANT ENGINEERS LIMITED

sophymarine-openregistry-gb-04024073
Status
Active
Type
Private Limited Company
Incorporated
29/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Roberts Plant Engineers Ltd Ross Road, Gloucester, GL19 3EX

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP EDWARD ROBERTSsophymarine-openregistry-h-mr-philip-edward-roberts-e56632ORDINARY100

MALVERN TYRES (WHOLESALE) LIMITED

sophymarine-openregistry-gb-04066994
Status
Active
Type
Private Limited Company
Incorporated
07/09/2000
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Malvern House, Gloucester, GL1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
THE TYRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12952186ORDINARY55,800

F & J INSTALLATIONS LTD

sophymarine-openregistry-gb-04135691
Status
Active
Type
Private Limited Company
Incorporated
04/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HENRY JAMESsophymarine-openregistry-h-robert-henry-james-459edbORDINARY2100.00%

MTFX ONLINE LIMITED

sophymarine-openregistry-gb-04211014
Status
Active
Type
Private Limited Company
Incorporated
04/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Velt House Velthouse Lane, Gloucester, Gloucestershire, GL2 3NY

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES TURNERsophymarine-openregistry-h-mark-james-turner-3504ccORDINARY200100.00%

SYMPHONY COATINGS (SOUTH) LIMITED

sophymarine-openregistry-gb-04231027
Status
Active
Type
Private Limited Company
Incorporated
08/06/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
SYMPHONY COATINGS GROUP LIMITEDsophymarine-openregistry-gb-08989297ORDINARY GBP1150,100100.00%