UK companies/Gloucester/Page 127

Companies in Gloucester and their shareholdersPage 127 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 10 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
10

E.D.C.M. ENGINEERING LIMITED

sophymarine-openregistry-gb-08785059
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Unit 27 Brunel Court, Gloucester, GL2 2AL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL BEARDsophymarine-openregistry-h-stephen-paul-beard-810fa8ORDINARY4100.00%

SEA KAYAK DEVON LIMITED

sophymarine-openregistry-gb-08811841
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
BEN JOHN BRIERLEYsophymarine-openregistry-h-ben-john-brierley-2acbcaORDINARY1100.00%

AIS MARINE LTD

sophymarine-openregistry-gb-08821357
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit E, Gloucester, GL2 4PA

Direct shareholders

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

ADVANCED INNERGY GROUP LTD

sophymarine-openregistry-gb-08848797
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
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 HOLDINGS LTDsophymarine-openregistry-gb-08848899ORDINARY26,646,381

Related parties

PartyRelationshipDetail
ADVANCED INNERGY LTDsophymarine-openregistry-gb-06416439Holds shares inORDINARY

CASTLE END CONSULTING LIMITED

sophymarine-openregistry-gb-08886583
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID ROSEsophymarine-openregistry-gb-09535995ORDINARY GBP1 SHARES1100.00%

360 AUTOMOTIVE GLOUCESTER LTD

sophymarine-openregistry-gb-08895606
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2b Riga Wharf, Gloucester, GL2 5DH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUW GAITsophymarine-openregistry-h-michael-huw-gait-393594ORDINARY50100.00%

EAH FINISHING LIMITED

sophymarine-openregistry-gb-08902974
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
EAST ANGLIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05605057ORDINARY1100.00%

Related parties

PartyRelationshipDetail
IMPACT COATINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08903717Holds shares inODINARY · 100.00%

POODLE LTD

sophymarine-openregistry-gb-08903162
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
CHARMAINE BESS BOCKsophymarine-openregistry-h-charmaine-bess-bock-8ddecfA ORDINARY1100.00%

IMPACT COATINGS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08903717
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
EAH FINISHING LIMITEDsophymarine-openregistry-gb-08902974ODINARY1100.00%

EAH COMMERCIAL LIMITED

sophymarine-openregistry-gb-08907171
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
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 SHARES1100.00%

EAH RESIDENTIAL LIMITED

sophymarine-openregistry-gb-08907423
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
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 SHARES1100.00%

W & J ENGINEERING LTD

sophymarine-openregistry-gb-08913295
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
Court Cottage Haresfield Court Haresfield, Gloucester, GL10 3DU

Direct shareholders

ShareholderShare classShares held% of class
JACK KEITH WILSONsophymarine-openregistry-h-jack-keith-wilson-b17968ORDINARY1100.00%

EDGE NETWORKS (UK) LTD

sophymarine-openregistry-gb-08955421
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
Unit 15 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LANCELEYsophymarine-openregistry-h-jonathan-lanceley-966d9aA ORDINARY120100.00%

STRATOPSPHERE COACHING & CONSULTING LIMITED

sophymarine-openregistry-gb-08961371
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
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
IAN KIRKHOPEsophymarine-openregistry-h-ian-kirkhope-31d1c4ORDINARY GBP1 SHARES1100.00%

MAJOR ACCOUNT SALES SERVICES LTD

sophymarine-openregistry-gb-08980635
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Guan Road, Gloucester, GL3 4RJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LAWRENCEsophymarine-openregistry-h-kevin-lawrence-4777a0ORDINARY10

SYMPHONY COATINGS GROUP LIMITED

sophymarine-openregistry-gb-08989297
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46750 — Wholesale of chemical products
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 SHARES450100.00%

Related parties

PartyRelationshipDetail
SYMPHONY COATINGS (EAST) LIMITEDsophymarine-openregistry-gb-00239886Holds shares inORDINARY GBP1 SHARES · 100.00%
INDUSTRIAL WOOD COATINGS LIMITEDsophymarine-openregistry-gb-03928711Holds shares inORDINARY · 100.00%
SYMPHONY COATINGS (SOUTH) LIMITEDsophymarine-openregistry-gb-04231027Holds shares inORDINARY GBP1 · 100.00%
HALLAM (P.M.) HOLDINGS LIMITEDsophymarine-openregistry-gb-06004507Holds shares inORDINARY · 100.00%
ALL-FINISHES LIMITEDsophymarine-openregistry-gb-06794827Holds shares inORDINARY GBP1 SHARES · 100.00%
RAPIDPAINT LIMITEDsophymarine-openregistry-gb-07650252Holds shares inORDINARY GBP1 SHARES · 100.00%
RAPIDPAINT (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-07945372Holds shares inORDINARY · 100.00%
SYMPHONY COATINGS (WEST MIDLANDS) LIMITEDsophymarine-openregistry-gb-06638796Holds shares inORDINARY GBP1 SHARES · 75.00%

JONES THORNTON PUBLISHING & COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09045022
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
The Old Golf House Pirton Lane, Gloucester, GL3 2QE

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANDREA THORNTONsophymarine-openregistry-h-julie-andrea-thornton-08739bORD100100.00%

DUTYPOINT LIMITED

sophymarine-openregistry-gb-09045694
Status
Active
Type
Private Limited Company
Incorporated
19/05/2014
Accounts
FULL
SIC
28131 — Manufacture of pumps
Registered office
Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Direct shareholders

ShareholderShare classShares held% of class
ELMBRIDGE PUMP COMPANY LIMITEDsophymarine-openregistry-gb-08474330ORDINARY100100.00%

MARSHALL MECHANICAL ENGINEERING LTD

sophymarine-openregistry-gb-09064612
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
DORMANT
SIC
33190 — Repair of other equipment
Registered office
4 Nine Elms Road, Gloucester, GL2 0HA

Direct shareholders

ShareholderShare classShares held% of class
NEIL MARSHALLsophymarine-openregistry-gb-08833572ORD1100.00%

EELMOOR HOLDINGS LIMITED

sophymarine-openregistry-gb-09090571
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
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
EMHL (PROPCO) LIMITEDsophymarine-openregistry-gb-12942464ORDINARY GBP1 SHARES60,000100.00%