UK companies/Gloucester/Page 122

Companies in Gloucester and their shareholdersPage 122 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 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
20
Related parties
2

STROUD FARM SERVICES LIMITED

sophymarine-openregistry-gb-04886140
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
BURNT ASH HOLDINGS LIMITEDsophymarine-openregistry-gb-09887533ORDINARY1100.00%

TOE TO HEEL LIMITED

sophymarine-openregistry-gb-04900272
Status
Active
Type
Private Limited Company
Incorporated
16/09/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
15 Eldersfield Close, Gloucester, GL2 4FZ

Direct shareholders

ShareholderShare classShares held% of class
LAURA THERESA HYNESsophymarine-openregistry-h-laura-theresa-hynes-ce2a6fORDINARY2100.00%

R D HEATING SERVICES LIMITED

sophymarine-openregistry-gb-04907855
Status
Active
Type
Private Limited Company
Incorporated
23/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES ROYSTON DEDMANsophymarine-openregistry-h-william-james-royston-dedman-62ff2dORDINARY100100.00%

KMJ PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-04986145
Status
Active
Type
Private Limited Company
Incorporated
05/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN KEITH TONKSsophymarine-openregistry-h-steven-keith-tonks-a782c9ORDINARY1100.00%

ALAN INDUSTRIAL SERVICES LTD

sophymarine-openregistry-gb-04994585
Status
Active
Type
Private Limited Company
Incorporated
15/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Suite 12, The Business Centre Innsworth Technology Park, Gloucester, GL3 1DL

Direct shareholders

ShareholderShare classShares held% of class
ALUMMOOTTIL OOMMEN ABRAHAMsophymarine-openregistry-h-alummoottil-oommen-abraham-c0e71bORDINARY2100.00%

TECKELS BOARDING KENNELS LIMITED

sophymarine-openregistry-gb-05024252
Status
Active
Type
Private Limited Company
Incorporated
23/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bristol Road, Gloucester, Gloucestershire, GL2 7LU

Direct shareholders

ShareholderShare classShares held% of class
TECKELS ANIMAL SANCTUARIESsophymarine-openregistry-gb-05226688ORDINARY1100.00%

ROBERTS CIVIL ENGINEERS LIMITED

sophymarine-openregistry-gb-05030253
Status
Active
Type
Private Limited Company
Incorporated
30/01/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O 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-e56632ORDINARY99,998

HBO CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05038723
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
ALBION PLANT HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-05881948ORDINARY GBP1 SHARES50,000100.00%

ROBERTS FARMS (GLOS) LIMITED

sophymarine-openregistry-gb-05039280
Status
Active
Type
Private Limited Company
Incorporated
10/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O 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

ASPIRATIONS CARE LIMITED

sophymarine-openregistry-gb-05110576
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Office 374 Corinium House, Gloucester, Gloucestershire, GL4 3HX

Direct shareholders

ShareholderShare classShares held% of class
PINE BIDCO LIMITEDsophymarine-openregistry-gb-11702271ORDINARY2

SACKLYN ROOFING LIMITED

sophymarine-openregistry-gb-05112525
Status
Active
Type
Private Limited Company
Incorporated
26/04/2004
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
The Crest Brand Green, Gloucester, GL19 3JE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BUBB-SACKLYNsophymarine-openregistry-h-daniel-bubb-sacklyn-7c8f9fORDINARY2100.00%

TENDEAN PROPERTIES LIMITED

sophymarine-openregistry-gb-05250331
Status
Active
Type
Private Limited Company
Incorporated
05/10/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
TENDEAN LIMITEDsophymarine-openregistry-gb-03524105ORDINARY GBP1 SHARES1100.00%

ELMOR TEMPLAR LIMITED

sophymarine-openregistry-gb-05369470
Status
Active
Type
Private Limited Company
Incorporated
18/02/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit G5/G6 Innsworth Technology Park, Gloucester, GL3 1DL

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ROBERT PUGHsophymarine-openregistry-h-mr-paul-robert-pugh-b0891fORDINARY 1 GBP2

GB LIMITED

sophymarine-openregistry-gb-05424550
Status
Active
Type
Private Limited Company
Incorporated
14/04/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
New Building No.1 Lawn Farm, Gloucester, Gloucestershire, GL19 3RH

Direct shareholders

ShareholderShare classShares held% of class
FEROZA CHOUDHARYsophymarine-openregistry-h-feroza-choudhary-8173b1ORDINARY1

IPSCAPE LIMITED

sophymarine-openregistry-gb-05537408
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
IPSCAPE PTY LTDsophymarine-openregistry-gb-115398448ORDINARY482,487100.00%

CMV INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05541324
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITEDsophymarine-openregistry-gb-05924144ORDINARY GBP1 SHARES1100.00%

Related parties

PartyRelationshipDetail
SYMPHONY COATINGS (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-02672200Holds shares inORDINARY GBP1 SHARES · 80.00%

OAK & STONE LTD

sophymarine-openregistry-gb-05645104
Status
Active
Type
Private Limited Company
Incorporated
05/12/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BOSELEYsophymarine-openregistry-h-richard-boseley-58972bORDINARY2100.00%

CASS STEPHENS COMMERCIAL LIMITED

sophymarine-openregistry-gb-05713671
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
CASS STEPHENS INSURANCES LIMITEDsophymarine-openregistry-gb-00901325ORDINARY GBP1 SHARES1100.00%

IONOS CLOUD HOLDINGS LIMITED

sophymarine-openregistry-gb-05763397
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 Cathedral Walk, Gloucester, GL1 1AU

Direct shareholders

ShareholderShare classShares held% of class
IONOS SEsophymarine-openregistry-h-ionos-se-913315ORDINARY61,000,002

Related parties

PartyRelationshipDetail
FASTHOSTS INTERNET LIMITEDsophymarine-openregistry-gb-03656438Holds shares inORDINARY

3V NATURAL FOODS LIMITED

sophymarine-openregistry-gb-05849320
Status
Active
Type
Private Limited Company
Incorporated
16/06/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Manderson House 5230 Valiant Court, Gloucester, GL3 4FE

Direct shareholders

ShareholderShare classShares held% of class
SHS GROUP LTDsophymarine-openregistry-gb-NI011256ORDINARY226,998