UK companies/Gloucester/Page 123

Companies in Gloucester and their shareholdersPage 123 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.

Post town
Gloucester
Companies with a register
2,923
On this page
20
Shareholdings
20
Related parties
14

ALBION PLANT HIRE HOLDINGS LIMITED

sophymarine-openregistry-gb-05881948
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
CIARAN MEL O'REILLYsophymarine-openregistry-h-ciaran-mel-o-reilly-b15e00ORDINARY £1 SHARES25,000100.00%

Related parties

PartyRelationshipDetail
HBO CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05038723Holds shares inORDINARY GBP1 SHARES · 100.00%

HARESCOMBE NURSERIES LIMITED

sophymarine-openregistry-gb-05884096
Status
Active
Type
Private Limited Company
Incorporated
21/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Brook Farm, Gloucester, Gloucestershire, GL4 0XD

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARY RACTLIFFEsophymarine-openregistry-h-susan-mary-ractliffe-3ff9c7ORDINARY2100.00%

PHELPS BROTHERS LIMITED

sophymarine-openregistry-gb-05970946
Status
Active
Type
Private Limited Company
Incorporated
18/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
Phelps Brothers, Gloucester, GL2 5HG

Direct shareholders

ShareholderShare classShares held% of class
PHELPS BROTHERS (LAND) LIMITEDsophymarine-openregistry-gb-05970947ORDINARY2100.00%

HALLAM (P.M.) HOLDINGS LIMITED

sophymarine-openregistry-gb-06004507
Status
Active
Type
Private Limited Company
Incorporated
21/11/2006
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
SYMPHONY COATINGS GROUP LIMITEDsophymarine-openregistry-gb-08989297ORDINARY50,000100.00%

Related parties

PartyRelationshipDetail
HALLAM (P.M.) LIMITEDsophymarine-openregistry-gb-02011559Holds shares inORDINARY · 100.00%

HOLLYCHAIN 10 LIMITED

sophymarine-openregistry-gb-06030176
Status
Active
Type
Private Limited Company
Incorporated
15/12/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Weavers Shop, Gloucester, Gloucestershire, GL4 3BY

Direct shareholders

ShareholderShare classShares held% of class
PATEL BROTHERS LIMITEDsophymarine-openregistry-gb-02159455ORDINARY1100.00%

FRONTLINE CATERING SERVICES LTD

sophymarine-openregistry-gb-06054678
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
67 Elmbridge Road, Gloucester, GL2 0NU

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PRICEsophymarine-openregistry-h-timothy-price-e54290ORDINARY10100.00%

PROCESS SOLUTIONS (NUCLEAR) LIMITED

sophymarine-openregistry-gb-06089648
Status
Active
Type
Private Limited Company
Incorporated
07/02/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
NATHAN MILLSsophymarine-openregistry-h-nathan-mills-6c9c5eORDINARY100100.00%

MICROSPAN LTD

sophymarine-openregistry-gb-06169208
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Dray House Bristol Road, Gloucester, GL2 7BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES STOREYsophymarine-openregistry-h-james-storey-b5c942ORDINARY1

SYMPHONY PAINTS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-06218061
Status
Active
Type
Private Limited Company
Incorporated
18/04/2007
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
JOHN SWANSBURYsophymarine-openregistry-gb-06302165ORDINARY GBP1 SHARES1100.00%

ZAPKAM LIMITED

sophymarine-openregistry-gb-06239798
Status
Active
Type
Private Limited Company
Incorporated
08/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
12 Gabwell Business Centre, Gloucester, GL2 2JH

Direct shareholders

ShareholderShare classShares held% of class
WHITE CAT INVESTMENTS LIMITEDsophymarine-openregistry-gb-09016785ORDINARY1

AJR ELECTRICAL LTD

sophymarine-openregistry-gb-06251762
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
39 Ferndale Close, Gloucester, GL2 9RT

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM JAMES RIMMERsophymarine-openregistry-h-mr-adam-james-rimmer-34dd0cGBP1 1 GBP100

D M T CONSULTANCY LIMITED

sophymarine-openregistry-gb-06262376
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL TABERNACLEsophymarine-openregistry-h-david-michael-tabernacle-b5d0f7ORDINARY GBP1 SHARES1100.00%

Related parties

PartyRelationshipDetail
TENDEAN LIMITEDsophymarine-openregistry-gb-03524105Holds shares inORDINARY GBP1 SHARES · 100.00%

JOHN SWANSBURY LIMITED

sophymarine-openregistry-gb-06302165
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
JOHN SWANSBURYsophymarine-openregistry-gb-06302165ORDINARY GBP1 SHARES1100.00%

Related parties

PartyRelationshipDetail
J & L INDUSTRIAL PAINT SERVICES LIMITEDsophymarine-openregistry-gb-01845007Holds shares inORDINARY · 100.00%
SYMPHONY COATINGS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-03083429Holds shares inORDINARY GBP1 SHARES · 100.00%
SYMPHONY PAINTS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-06218061Holds shares inORDINARY GBP1 SHARES · 100.00%
HITHER GREEN TRADING ESTATE LIMITEDsophymarine-openregistry-gb-07033937Holds shares inORDINARY A

THOMAS MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-06320375
Status
Active
Type
Private Limited Company
Incorporated
23/07/2007
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
CAROL THOMASsophymarine-openregistry-h-carol-thomas-06efe9ORDINARY GBP1 SHARES2100.00%

DRI DESIGN ENGINEERING LTD

sophymarine-openregistry-gb-06336977
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2 Elmgrove Road East, Gloucester, GL2 4PY

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ROSE- INNESsophymarine-openregistry-h-douglas-rose-innes-f50ae7ORDINARY SHARES1100.00%

MARC SAID LTD

sophymarine-openregistry-gb-06358558
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Pure Offices Unit S06a Waterwells Drive, Waterwells Business Park, Gloucester, GL2 2AT

Direct shareholders

ShareholderShare classShares held% of class
MARCUS SEIDLsophymarine-openregistry-h-marcus-seidl-2da710ORDINARY80,500

ADVANCED INNERGY LTD

sophymarine-openregistry-gb-06416439
Status
Active
Type
Private Limited Company
Incorporated
02/11/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit E Quedgeley West Business Park, Gloucester, GL2 4PA

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED INNERGY GROUP LIMITEDsophymarine-openregistry-gb-08848797ORDINARY13,109,600

Related parties

PartyRelationshipDetail
ADVANCED INNERGY SOLUTIONS LTDsophymarine-openregistry-gb-02405903Holds shares inORDINARY
ADVANCED INNERGY TESTING LTDsophymarine-openregistry-gb-04941158Holds shares inORDINARY
ADVANCED INSULATION SYSTEMS LTDsophymarine-openregistry-gb-06630421Holds shares inORDINARY
ADVANCED INNERGY CONTRACTING LTDsophymarine-openregistry-gb-06700049Holds shares inORDINARY
AIS COVERTHERM LTDsophymarine-openregistry-gb-06830762Holds shares inORDINARY
AIS MARINE LTDsophymarine-openregistry-gb-08821357Holds shares inORDINARY
CRP SUBSEA HOLDINGS LIMITEDsophymarine-openregistry-gb-13089870Holds shares inORDINARY

SAINTS BUILDERS MERCHANTS LIMITED

sophymarine-openregistry-gb-06425439
Status
Active
Type
Private Limited Company
Incorporated
13/11/2007
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
49410 — Freight transport by road
Registered office
242-248 Bristol Road, Gloucester, GL1 5TA

Direct shareholders

ShareholderShare classShares held% of class
SINGH JATINDERJIT MANDAIRsophymarine-openregistry-h-singh-jatinderjit-mandair-4acd65ORDINARY100100.00%

PRFM LIMITED

sophymarine-openregistry-gb-06457497
Status
Active
Type
Private Limited Company
Incorporated
19/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
50100 — Sea and coastal passenger water transport
82920 — Packaging activities
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
HAPIE LIMITEDsophymarine-openregistry-gb-12651486ORDINARY1100.00%

CONFIGURE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06524904
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MANSHIPsophymarine-openregistry-h-richard-manship-c435ddORDINARY1100.00%