UK companies/Gloucester/Page 129

Companies in Gloucester and their shareholdersPage 129 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 3 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
3

KEYWAY HOLDINGS LIMITED

sophymarine-openregistry-gb-09647446

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393	ORDINARY	100	100.00%

SHOULDERS OF GIANTS LIMITED

sophymarine-openregistry-gb-09665315

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMANUEL STREELsophymarine-openregistry-h-emmanuel-streel-2c90e1	ORDINARY	1	100.00%

ATIPS LTD

sophymarine-openregistry-gb-09665481

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2015
Accounts: MICRO ENTITY
SIC: 94120 — Activities of professional membership organizations
Registered office: 152 Bristol Road, Gloucester, Gloucestershire, GL1 5SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENT BARBEYsophymarine-openregistry-h-laurent-barbey-45a493	ORDINARY	1	100.00%

LOVE AND PURPOSE LTD

sophymarine-openregistry-gb-09677561

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 94910 — Activities of religious organizations
Registered office: 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLORIA HAGANsophymarine-openregistry-h-gloria-hagan-ae557b	ORDINARY "A"	10	100.00%

JEMJO LTD

sophymarine-openregistry-gb-09716727

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2015
Accounts: MICRO ENTITY
SIC: 51102 — Non-scheduled passenger air transport
Registered office: 27 Bybrook Road, Gloucester, Gloucestershire, GL4 0HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ARTHUR COLIN GARDNERsophymarine-openregistry-h-mr-arthur-colin-gardner-2baf5e	ORDINARY	100

ADASTRA ADVENTURES LIMITED

sophymarine-openregistry-gb-09842189

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 79120 — Tour operator activities
Registered office: 10 The Cedars, Gloucester, GL3 3UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATRIONA DALBYsophymarine-openregistry-h-katriona-dalby-6cf501	ORDINARY	100

F&H CAPITAL LIMITED

sophymarine-openregistry-gb-09854914

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 32 North Road, Gloucester, GL1 3JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LARA FATICAsophymarine-openregistry-h-lara-fatica-408d34	ORDINARY	10

MD CARPENTRY AND JOINERY LTD

sophymarine-openregistry-gb-09939169

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2016
Accounts: MICRO ENTITY
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: 1 Weston Road, Gloucester, GL1 5AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK IAN DAVIESsophymarine-openregistry-h-mark-ian-davies-9d86ff	ORDINARY	1	100.00%

NEW COLLEGE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09942666

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2016
Accounts: SMALL
SIC: 35110 — Production of electricity
35140 — Trade of electricity
41100 — Development of building projects
Registered office: Gloucestershire College, Gloucester, GL2 5JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLOUCESTERSHIRE COLLEGEsophymarine-openregistry-gb-01002696	ORD	3,000,000

M N S SUPERSTORE LTD

sophymarine-openregistry-gb-09945495

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2016
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 10 Seventh Avenue, Gloucester, Gloucestershire, GL4 0EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMACHANDRAN SRISHANKARsophymarine-openregistry-h-ramachandran-srishankar-82c400	ORDINARY	100	100.00%

ELEVATE TALENT LIMITED

sophymarine-openregistry-gb-09950842

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2016
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE BARBARA FROSTsophymarine-openregistry-h-jacqueline-barbara-frost-f84032	ORDINARY	100	100.00%

CORNERSTONE GROUP (TURN) LTD

sophymarine-openregistry-gb-09979835

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 3, Milton End, Gloucester, Gloucestershire, GL2 7JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREL PATRICK TURNERsophymarine-openregistry-h-darrel-patrick-turner-187c37	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
CORNERSTONE ARCHITECTURE LTDsophymarine-openregistry-gb-08650748	Holds shares in	A ORDINARY · 75.00%
CORNERSTONE STRUCTURAL LTDsophymarine-openregistry-gb-13744311	Holds shares in	ORDINARY A · 50.00%
CORNERSTONE DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-13996719	Holds shares in	A ORDINARY · 25.00%

PR31 LIMITED

sophymarine-openregistry-gb-10017593

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2016
Accounts: DORMANT
SIC: 86230 — Dental practice activities
Registered office: 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEFUNKE ADETONAsophymarine-openregistry-h-adefunke-adetona-c434f4	ORDINARY	100	100.00%

FUSION 66 ELECTRICAL LIMITED

sophymarine-openregistry-gb-10035393

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2016
Accounts: MICRO ENTITY
SIC: 35140 — Trade of electricity
Registered office: 99 Thoresby Avenue, Gloucester, GL4 0TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT PEARSONsophymarine-openregistry-h-robert-pearson-e1c26a	ORDINARY	1	100.00%

COUNTRYSIDE DAY NURSERY LIMITED

sophymarine-openregistry-gb-10048321

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2016
Accounts: DORMANT
SIC: 88910 — Child day-care activities
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRACE ELIZABETH RAINESsophymarine-openregistry-h-grace-elizabeth-raines-923876	ORDINARY GBP1 SHARES	1	100.00%

OJ BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-10053069

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER WILLIAM JOHNsophymarine-openregistry-h-oliver-william-john-efb75a	ORDINARY	100	100.00%

BOSUN CARE LIMITED

sophymarine-openregistry-gb-10089370

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2016
Accounts: UNAUDITED ABRIDGED
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Winget House, 8 Beaufort Building, Gloucester, GL1 1XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLATUBOSUN ABUBAKARsophymarine-openregistry-h-olatubosun-abubakar-541306	A ORDINARY	1

CASTLE END LEISURE LIMITED

sophymarine-openregistry-gb-10094063

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2016
Accounts: MICRO ENTITY
SIC: 77341 — Renting and leasing of passenger water transport equipment
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS DAVID ROSEsophymarine-openregistry-gb-09535995	ORDINARY GBP1 SHARES	1	100.00%

CARHELPERS.CO.UK LTD

sophymarine-openregistry-gb-10112620

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL LAWRENCE MONTAGUsophymarine-openregistry-h-paul-lawrence-montagu-b6ed2b	ORDINARY	1	100.00%

ESILE LIMITED

sophymarine-openregistry-gb-10278394

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2016
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 152 Bristol Road, Gloucester, Gloucestershire, GL1 5SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENT BARBEYsophymarine-openregistry-h-laurent-barbey-45a493	ORDINARY A	50	100.00%