UK companies/Gloucester/Page 128

Companies in Gloucester and their shareholdersPage 128 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 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
20
Related parties
1

A J ALLEN CARPENTRY SERVICES LTD.

sophymarine-openregistry-gb-09097027
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
62 Hillview Road, Gloucester, GL3 3LP

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JOHN ALLENsophymarine-openregistry-h-antony-john-allen-a4eb47ORD1100.00%

SOUTH WEST CIVILS LIMITED

sophymarine-openregistry-gb-09119315
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
MR IAN MARK WRIGLEYsophymarine-openregistry-h-mr-ian-mark-wrigley-2773c3ORDINARY10

ANDERSONS ACCOUNTANCY & CONSULTING LTD

sophymarine-openregistry-gb-09135254
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Units 1 & 2, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA MINNIE BEERsophymarine-openregistry-h-samantha-minnie-beer-928d82ORDINARY1

GRUNEN LTD

sophymarine-openregistry-gb-09195560
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOCKsophymarine-openregistry-h-andrew-bock-416c02ORDINARY1100.00%

140 HEMPSTED LANE (GLOUCESTER) MANAGEMENT LIMITED

sophymarine-openregistry-gb-09221205
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Severn Rise Rea Lane, Gloucester, GL2 5LP

Direct shareholders

ShareholderShare classShares held% of class
KERRAN ANN RAWLINGSsophymarine-openregistry-h-kerran-ann-rawlings-67bb0bORDINARY7100.00%

PAS INSTALLATIONS LTD

sophymarine-openregistry-gb-09223457
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
46 York Road, Gloucester, Gloucestershire, GL4 3AZ

Direct shareholders

ShareholderShare classShares held% of class
PETER ADRIAN SYNNOTTsophymarine-openregistry-h-peter-adrian-synnott-4b1fb3ORDINARY GBP 1.00 SHARES.1

PINCUS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09245500
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
27 Alexandra Road, Gloucester, Gloucestershire, GL1 3DR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN LEWRYsophymarine-openregistry-h-christine-ann-lewry-8b0e11ORDINARY10100.00%

MADE IN KNIGHTSBRIDGE LIMITED

sophymarine-openregistry-gb-09274766
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 Meredith Way, Gloucester, Gloucestershire, GL4 0UD

Direct shareholders

ShareholderShare classShares held% of class
MARIUS DANIEL UZEAsophymarine-openregistry-h-marius-daniel-uzea-38546dORDINARY100100.00%

EARTH SCREW LIMITED

sophymarine-openregistry-gb-09284294
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
DORMANT
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 3, Ambrose House, Meteor Court Barnett Way, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
PETER MAXIMILIAN VERSOsophymarine-openregistry-h-peter-maximilian-verso-0fe441ORDINARY100100.00%

MARK BLAKE TRICHOLOGY LIMITED

sophymarine-openregistry-gb-09286500
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
74-76 Westgate Street, Gloucester, GL1 2NZ

Direct shareholders

ShareholderShare classShares held% of class
MARK LLOYD BLAKEsophymarine-openregistry-h-mark-lloyd-blake-dd2136ORDINARY1,000100.00%

BLUE APPLE ASSOCIATES LIMITED

sophymarine-openregistry-gb-09420327
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SEVERNsophymarine-openregistry-h-philip-severn-e0aab0ORDINARY GBP1 SHARES1100.00%

OPTIMAS OE SOLUTIONS LTD

sophymarine-openregistry-gb-09432123
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Optimas Oe Solutions Ltd, Gloucester, GL2 2FR

Direct shareholders

ShareholderShare classShares held% of class
OPTIMAS OE SOLUTIONS HOLDING, LLCsophymarine-openregistry-h-optimas-oe-solutions-holding-llc-00f726ORDINARY1,268,090100.00%

Related parties

PartyRelationshipDetail
OPTIMAS UK GROWTH LTDsophymarine-openregistry-gb-09992505Holds shares inORDINARY · 100.00%

BROOKS MACHINING LTD

sophymarine-openregistry-gb-09453446
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
Unit 6 Capitol Park, Gloucester, GL2 5YD

Direct shareholders

ShareholderShare classShares held% of class
SIMON BROOKSsophymarine-openregistry-gb-11338861ORDINARY100100.00%

FOXFIRE CONSULTING LIMITED

sophymarine-openregistry-gb-09459251
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
MARK BARNESsophymarine-openregistry-h-mark-barnes-ad94dcORDINARY GBP1 SHARES1100.00%

ADAMS INDUSTRIAL LTD

sophymarine-openregistry-gb-09486883
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit8, Gloucester, GL4 6RH

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES LEDBURYsophymarine-openregistry-h-adam-james-ledbury-955facORDINARY100100.00%

ACG ART LIMITED

sophymarine-openregistry-gb-09516362
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
5 Frogmore Road, Gloucester, GL19 3EP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GULLIFORDsophymarine-openregistry-h-craig-gulliford-1e3dc3'B' ORDINARY24100.00%

MAJOR ACCOUNT SALES LIMITED

sophymarine-openregistry-gb-09516777
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
17 Guan Road, Gloucester, GL3 4RJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LAWRENCEsophymarine-openregistry-h-kevin-lawrence-4777a00RDINARY100

REDBOURN RENOVATIONS LTD

sophymarine-openregistry-gb-09565409
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
35140 — Trade of electricity
Registered office
45 Ermin Street, Gloucester, GL3 4EQ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC ALEXANDER REDBOURNsophymarine-openregistry-h-dominic-alexander-redbourn-10bc19ORDINARY2100.00%

TARGET CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-09572439
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Cadbury Close, Gloucester, GL3 3UJ

Direct shareholders

ShareholderShare classShares held% of class
RUTVIK SAMANTsophymarine-openregistry-h-rutvik-samant-5e10d9ORDINARY100

Q1 Q2 SPECIALISTS LIMITED

sophymarine-openregistry-gb-09615320
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
MICRO ENTITY
SIC
94120 — Activities of professional membership organizations
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO DEVITAsophymarine-openregistry-h-antonio-devita-7f97e5ORDINARY100100.00%