UK companies/Gloucester/Page 124

Companies in Gloucester and their shareholdersPage 124 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 0 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
0

GLOUCESTERSHIRE ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-06548971
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
ECB HOSPITALITY LTDsophymarine-openregistry-gb-09253637ORDINARY100100.00%

BEECHWOOD FUNERAL SERVICES LTD

sophymarine-openregistry-gb-06569334
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
96030 — Funeral and related activities
Registered office
7a Highfield Place, Gloucester, GL4 4PB

Direct shareholders

ShareholderShare classShares held% of class
TURY/BEECHWOOD FUNERAL SERVICES LTDsophymarine-openregistry-h-tury-beechwood-funeral-services-ltd-29f7ffORDINARY1100.00%

HUMAN SYNERGY LTD

sophymarine-openregistry-gb-06575408
Status
Active
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 Hucclecote Road, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
LARA GILKESsophymarine-openregistry-h-lara-gilkes-015c68ORDINARY 1 GBP1100.00%

ADVANCED INSULATION SYSTEMS LTD

sophymarine-openregistry-gb-06630421
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit E Quedgeley West Business Park, Gloucester, GL2 4PA

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED INNERGY LTDsophymarine-openregistry-gb-06416439ORDINARY1

STUNT DRIVE UK LIMITED

sophymarine-openregistry-gb-06645473
Status
Active
Type
Private Limited Company
Incorporated
14/07/2008
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Hill Cottage Oridge Street, Gloucester, GL19 3DA

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE PRICEsophymarine-openregistry-h-gemma-louise-price-ad4ccaOTHER1,000100.00%

ADVANCED INNERGY CONTRACTING LTD

sophymarine-openregistry-gb-06700049
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Unit E Quedgeley West Business Park, Gloucester, GL2 4PA

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED INNERGY LTDsophymarine-openregistry-gb-06416439ORDINARY1

ABBEY LOOS LIMITED

sophymarine-openregistry-gb-06840394
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES PATRICK CHESELDENE-CULLEYsophymarine-openregistry-h-robert-charles-patrick-cheseldene-culley-826da1ORDINARY100100.00%

CLEAN SHIELD PROFESSIONAL LTD

sophymarine-openregistry-gb-06853453
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
78 Seymour Road, Gloucester, GL1 5HH

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MARY PARKERsophymarine-openregistry-h-katherine-mary-parker-ef86acORDINARY1

LIVEWIRE ELECTRICAL DESIGN AND INSTALLATION LTD

sophymarine-openregistry-gb-06899274
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
16 Clock Tower Road, Gloucester, Gloucestershire, GL2 9FP

Direct shareholders

ShareholderShare classShares held% of class
NATHAN LANEsophymarine-openregistry-h-nathan-lane-e1823bORDINARY1100.00%

WHITE ROOM IMAGES LIMITED

sophymarine-openregistry-gb-06931895
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
16 John Daniels Way, Gloucester, Gloucestershire, GL3 2QY

Direct shareholders

ShareholderShare classShares held% of class
DAVID DAREsophymarine-openregistry-h-david-dare-331a2bORDINARY10100.00%

P4P COMPLIANCE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06944129
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Pi House, Gloucester, Gloucestershire, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN VERONICA FULLBROOKsophymarine-openregistry-h-susan-veronica-fullbrook-1c9f8eORDINARY1100.00%

360 CONTRACT SERVICES LTD

sophymarine-openregistry-gb-06948419
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1 Cotswold Edge Business Park, Gloucester, GL2 5WZ

Direct shareholders

ShareholderShare classShares held% of class
TROY ANTONY OVERTHROWsophymarine-openregistry-h-troy-antony-overthrow-206648ORDINARY1100.00%

YB TRACKING LTD

sophymarine-openregistry-gb-07046535
Status
Liquidation
Type
Private Limited Company
Incorporated
16/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit D3 Churcham Business Park, Gloucester, GL2 8AX

Direct shareholders

ShareholderShare classShares held% of class
ROCK SEVEN GROUP LIMITEDsophymarine-openregistry-gb-11576672ORDINARY A1
ROCK SEVEN GROUP LIMITEDsophymarine-openregistry-gb-11576672ORDINARY A0

B BOON GUNSMITHS LIMITED

sophymarine-openregistry-gb-07075972
Status
Active
Type
Private Limited Company
Incorporated
13/11/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
BLANE WESTERMAN BOONsophymarine-openregistry-h-blane-westerman-boon-2a62c0ORDINARY GBP1 SHARES1100.00%

PIZAZZ CONSULTING LIMITED

sophymarine-openregistry-gb-07083286
Status
Active
Type
Private Limited Company
Incorporated
21/11/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR TALBOT-COOPERsophymarine-openregistry-h-eleanor-talbot-cooper-49727aORDINARY1100.00%

DEFEND AND PROTECT LIMITED

sophymarine-openregistry-gb-07097907
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
45 Ferndale Close, Longlevens, Gloucester, GL2 9RT

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUMPHRIESsophymarine-openregistry-h-john-humphries-ad3d4bORDINARY1

ALEXANDRA PHYSIOTHERAPY CLINIC LIMITED

sophymarine-openregistry-gb-07137098
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
St Petroc Pirton Lane, Gloucester, Gloucestershire, GL3 2QN

Direct shareholders

ShareholderShare classShares held% of class
LANA MARIE JOHNSTONEsophymarine-openregistry-h-lana-marie-johnstone-3103ecORDINARY1

HUDSON BAKER LTD

sophymarine-openregistry-gb-07158395
Status
Active
Type
Private Limited Company
Incorporated
16/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIS BAKERsophymarine-openregistry-h-daniel-willis-baker-db584dORDINARY100100.00%

ROFTEK LIMITED

sophymarine-openregistry-gb-07217772
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
SMALL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office
Unit 1c Cotswold Buildings Barnwood Point, Gloucester, Gloucestershire, GL4 3HX

Direct shareholders

ShareholderShare classShares held% of class
ROFTEK HOLDINGS LIMITEDsophymarine-openregistry-gb-13227138ORDINARY100

ORTEL LIMITED

sophymarine-openregistry-gb-07408240
Status
Active
Type
Private Limited Company
Incorporated
14/10/2010
Accounts
FULL
SIC
47421 — Retail sale of mobile telephones
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
CHAWDA HOLDINGS LIMITEDsophymarine-openregistry-gb-03395794ORDINARY GBP1 SHARES1100.00%