UK companies/Gloucester/Page 13
Companies in Gloucester and their shareholdersPage 13 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 131 shareholdings and 9 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.
Companies with a register
2,923
BRUNSDON EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-11021460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Goodridge House, Gloucester, GL2 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERLINGUE HOLDINGS LIMITEDsophymarine-openregistry-gb-08268741 | ORDINARY A SHARES | 44 | |
| VERLINGUE HOLDINGS LIMITEDsophymarine-openregistry-gb-08268741 | ORDINARY C SHARES | 20 | |
| VERLINGUE HOLDINGS LIMITEDsophymarine-openregistry-gb-08268741 | ORDINARY B SHARES | 20 | |
| VERLINGUE HOLDINGS LIMITEDsophymarine-openregistry-gb-08268741 | ORDINARY D SHARES | 16 | |
| VERLINGUE HOLDINGS LIMITEDsophymarine-openregistry-gb-08268741 | ORDINARY E SHARES | 15 | |
| BRIAN MORMANsophymarine-openregistry-h-brian-morman-fb6685 | ORDINARY B SHARES | 0 | |
| MARCUS DEAN GOMERYsophymarine-openregistry-h-marcus-dean-gomery-64168e | ORDINARY A SHARES | 0 | |
| MARCUS DEAN GOMERYsophymarine-openregistry-h-marcus-dean-gomery-64168e | ORDINARY E SHARES | 0 | |
| SEBASTIAN MERRITTsophymarine-openregistry-h-sebastian-merritt-eefd68 | ORDINARY C SHARES | 0 | |
| STEVE KENYONsophymarine-openregistry-h-steve-kenyon-4a50a3 | ORDINARY D SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNSDON ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-14202577 | Holds shares in | ORDINARY B |
S.P.A. HOLDINGS (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-12639903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Centaur House, Gloucester, GL4 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELLEN MORRISONsophymarine-openregistry-h-clare-ellen-morrison-294cff | ORDINARY D | 15,001 | |
| REBECCA HELEN NEWsophymarine-openregistry-h-rebecca-helen-new-c5fe7c | ORDINARY F | 15,001 | |
| MR DANIEL JOSEPH NEWsophymarine-openregistry-h-mr-daniel-joseph-new-09e2f2 | ORDINARY H | 7,501 | |
| THOMAS EDMUND MORRISONsophymarine-openregistry-h-thomas-edmund-morrison-98824c | ORDINARY G | 7,501 | |
| MR CLIFFORD EDWARD ALDERMANsophymarine-openregistry-h-mr-clifford-edward-alderman-0378b7 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| S.P.A. VETERINARY SERVICES LIMITEDsophymarine-openregistry-gb-06144856 | Holds shares in | ORDINARY B · 41.67% |
ARREST THE PEST LTD
sophymarine-openregistry-gb-13152876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 4 Church Close, Gloucester, GL4 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY NORMAN BENNETT STRICKLANDsophymarine-openregistry-h-jeremy-norman-bennett-strickland-e0e591 | A ORDINARY | 51 | 100.00% |
| RUTH STRICKLANDsophymarine-openregistry-h-ruth-strickland-3d2a1d | B ORDINARY | 34 | 100.00% |
| EMILY STRICKLANDsophymarine-openregistry-h-emily-strickland-02bb87 | C ORDINARY | 5 | 100.00% |
| HARRY STRICKLANDsophymarine-openregistry-h-harry-strickland-1b0fd9 | E ORDINARY | 5 | 100.00% |
| SOPHIE STRICKLANDsophymarine-openregistry-h-sophie-strickland-d01217 | D ORDINARY | 5 | 100.00% |
M5 LEISURE LIMITED
sophymarine-openregistry-gb-13212044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
77210 — Renting and leasing of recreational and sports goods - Registered office
- Warners Of Gloucester, Gloucester, GL4 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC TRISTAN WARNERsophymarine-openregistry-h-marc-tristan-warner-24bc0e | B ORDINARY | 100 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | A ORDINARY | 100 | |
| THOMAS KEITH GEORGE PRITCHARDsophymarine-openregistry-h-thomas-keith-george-pritchard-e86aa7 | C ORDINARY | 100 | |
| WARNERS OF GLOUCESTER LIMITEDsophymarine-openregistry-gb-02028470 | E ORDINARY | 100 | |
| MICHAEL DAVID WARNER (DECEASED)sophymarine-openregistry-h-michael-david-warner-deceased-2744d9 | D ORDINARY | 15 | |
L4 AGRICULTURE LTD
sophymarine-openregistry-gb-13483400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN NICHOLAS LANFEARsophymarine-openregistry-h-ryan-nicholas-lanfear-dd3b6d | ORDINARY A | 96 | 100.00% |
| EMILY CLAIRE WARNERsophymarine-openregistry-h-emily-claire-warner-e32edb | ORDINARY B | 1 | 100.00% |
| JORDAN JOHN WILDMANsophymarine-openregistry-h-jordan-john-wildman-07b208 | ORDINARY E | 1 | 100.00% |
| MAX PHILLIP MICHAEL LANFEARsophymarine-openregistry-h-max-phillip-michael-lanfear-9f2747 | ORDINARY D | 1 | 100.00% |
| MORGAN JACK EDWARD LANFEARsophymarine-openregistry-h-morgan-jack-edward-lanfear-e465e7 | ORDINARY C | 1 | 100.00% |
HIP 3K LIMITED
sophymarine-openregistry-gb-14010344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN PRICEsophymarine-openregistry-h-ian-john-price-1d5d91 | ORDINARY A | 550 | 50.00% |
| IAN JOHN PRICEsophymarine-openregistry-h-ian-john-price-1d5d91 | ORDINARY A | 550 | 50.00% |
| HELEN RACHELLE PRICEsophymarine-openregistry-h-helen-rachelle-price-957eec | ORDINARY B | 225 | 100.00% |
| DONALD IVOR PRICEsophymarine-openregistry-h-donald-ivor-price-a2964c | ORDINARY E | 75 | 100.00% |
| DOUGLAS JAMES PRICEsophymarine-openregistry-h-douglas-james-price-86acdc | ORDINARY D | 75 | 100.00% |
| JASMINE MAY PRICEsophymarine-openregistry-h-jasmine-may-price-53ef6b | ORDINARY C | 75 | 100.00% |
WESTN LIMITED
sophymarine-openregistry-gb-14014707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL PRICEsophymarine-openregistry-h-steven-michael-price-2a0490 | ORDINARY A | 550 | 100.00% |
| NICOLA LOUISE PRICEsophymarine-openregistry-h-nicola-louise-price-3bc7e7 | ORDINARY B | 225 | 100.00% |
| ELIZABETH GRACE PRICEsophymarine-openregistry-h-elizabeth-grace-price-a00831 | ORDINARY E | 75 | 100.00% |
| THOMAS JAMES PRICEsophymarine-openregistry-h-thomas-james-price-858c74 | ORDINARY D | 75 | 100.00% |
| WILLIAM MICHAEL PRICEsophymarine-openregistry-h-william-michael-price-69f1f8 | ORDINARY C | 75 | 100.00% |
FURNDECO HOLDINGS LIMITED
sophymarine-openregistry-gb-15286998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Marconi Drive, Gloucester, Gloucestershire, GL2 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DOOUSSsophymarine-openregistry-h-benjamin-doouss-bd0737 | PREFERENCE | 2,080,000 | |
| CALLOW INVESTMENTS LIMITEDsophymarine-openregistry-gb-10867689 | X ORDINARY | 863 | |
| PETER SMALLsophymarine-openregistry-h-peter-small-58be3b | W ORDINARY | 64 | |
| BENJAMIN SMALLsophymarine-openregistry-h-benjamin-small-9c20e5 | Y ORDINARY | 50 | |
| JOANNA SMALLsophymarine-openregistry-h-joanna-small-f65ee3 | Z ORDINARY | 23 | |
Related parties
| Party | Relationship | Detail |
|---|
| FURNDECO LIMITEDsophymarine-openregistry-gb-11023736 | Holds shares in | PREFERENCE |
DARK HORSE HOLDINGS LIMITED
sophymarine-openregistry-gb-03527838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 11-13 The Steadings, Gloucester, Gloucestershire, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARK HORSE AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-15440760 | ORDINARY A | 65 | 100.00% |
| DARK HORSE AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-15440760 | ORDINARY D | 10 | 100.00% |
| DARK HORSE AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-15440760 | ORDINARY C | 10 | 100.00% |
| DARK HORSE AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-15440760 | ORDINARY E | 5 | 100.00% |
| DAVID NEIL CORRANsophymarine-openregistry-h-david-neil-corran-674c09 | ORDINARY A | 0 | 0.00% |
| HEATHER YOUDsophymarine-openregistry-h-heather-youd-5d438f | ORDINARY E | 0 | 0.00% |
| SUSAN ELIZABETH RYANsophymarine-openregistry-h-susan-elizabeth-ryan-a6013c | ORDINARY D | 0 | 0.00% |
| TOM DANIEL MARDLINGsophymarine-openregistry-h-tom-daniel-mardling-e8ea74 | ORDINARY C | 0 | 0.00% |
PAUL SELLICK BRICKWORK LIMITED
sophymarine-openregistry-gb-05609947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Juniper Way, Gloucester, GL3 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTOPHER SELLICKsophymarine-openregistry-h-paul-christopher-sellick-3a2006 | ORDINARY | 76 | 50.00% |
| SARAH JANE SELLICKsophymarine-openregistry-h-sarah-jane-sellick-b21d0e | ORDINARY | 76 | 50.00% |
| FELICITY JANE SELLICKsophymarine-openregistry-h-felicity-jane-sellick-069e1e | ORDINARY C | 16 | 100.00% |
| OLIVIA FLORENCE SELLICKsophymarine-openregistry-h-olivia-florence-sellick-5a73b8 | ORDINARY D | 16 | 100.00% |
| THOMAS PAUL SELLICKsophymarine-openregistry-h-thomas-paul-sellick-adcc2a | ORDINARY B | 16 | 100.00% |
| PAUL CHRISTOPHER SELLICKsophymarine-openregistry-h-paul-christopher-sellick-3a2006 | ORDINARY C | 0 | 0.00% |
| PAUL CHRISTOPHER SELLICKsophymarine-openregistry-h-paul-christopher-sellick-3a2006 | ORDINARY D | 0 | 0.00% |
| PAUL CHRISTOPHER SELLICKsophymarine-openregistry-h-paul-christopher-sellick-3a2006 | ORDINARY B | 0 | 0.00% |
| SARAH JANE SELLICKsophymarine-openregistry-h-sarah-jane-sellick-b21d0e | ORDINARY C | 0 | 0.00% |
| SARAH JANE SELLICKsophymarine-openregistry-h-sarah-jane-sellick-b21d0e | ORDINARY B | 0 | 0.00% |
| SARAH JANE SELLICKsophymarine-openregistry-h-sarah-jane-sellick-b21d0e | ORDINARY D | 0 | 0.00% |
GRIFFITHS MARSHALL BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-08922531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-13031621 | ORDINARY ''A'' | 506 | 100.00% |
| GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-13031621 | ORDINARY ''C'' | 460 | 100.00% |
| GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-13031621 | ORDINARY ''B'' | 460 | 100.00% |
| GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-13031621 | ORDINARY ''D'' | 414 | 100.00% |
| GREG WILLIAM LEWISsophymarine-openregistry-h-greg-william-lewis-861b32 | ORDINARY ''D'' | 0 | 0.00% |
| IAN JOHN PRICEsophymarine-openregistry-h-ian-john-price-1d5d91 | ORDINARY ''A'' | 0 | 0.00% |
| STEPHEN JAMES HUMPHRIESsophymarine-openregistry-h-stephen-james-humphries-cd31e2 | ORDINARY ''B'' | 0 | 0.00% |
| STEVEN PRICEsophymarine-openregistry-h-steven-price-4f7a8e | ORDINARY ''C'' | 0 | 0.00% |
BUYLINE LTD
sophymarine-openregistry-gb-11223350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- SMALL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- B12 Elmbridge Court, Gloucester, GL3 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUYLINE NORWAY ASsophymarine-openregistry-h-buyline-norway-as-d989e0 | ORDINARY D | 5,000,000 | 100.00% |
| ANTHONY TREVOR LANGFORDsophymarine-openregistry-h-anthony-trevor-langford-ab5d89 | ORDINARY B | 510 | 100.00% |
| BUYLINE NORWAY ASsophymarine-openregistry-h-buyline-norway-as-d989e0 | ORDINARY A | 490 | 100.00% |
| STEPHEN MARTIN WINGsophymarine-openregistry-h-stephen-martin-wing-1de61d | ORDINARY C | 100 | 52.63% |
| AMY GLASTONBURY-COLEsophymarine-openregistry-h-amy-glastonbury-cole-0c33fd | ORDINARY C | 50 | 26.32% |
| AMANDA MARTINsophymarine-openregistry-h-amanda-martin-1c3b96 | ORDINARY C | 40 | 21.05% |
NJB LEADWORKS LIMITED
sophymarine-openregistry-gb-11898557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BALEsophymarine-openregistry-h-nicholas-bale-012aeb | ORDINARY | 10 | |
| ELLIOTT BURTsophymarine-openregistry-h-elliott-burt-cfaf2d | C ORDINARY | 2 | |
| JORDAN BALEsophymarine-openregistry-h-jordan-bale-0a398d | A ORDINARY | 2 | |
| SAMANTHA BURTsophymarine-openregistry-h-samantha-burt-b79a54 | B ORDINARY | 2 | |
| BALE NICHOLASsophymarine-openregistry-h-bale-nicholas-144329 | B ORDINARY | 0 | |
GLOUCESTER STUDENT HOUSES LETTINGS LTD
sophymarine-openregistry-gb-12710890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Church Cottages Church Lane, Gloucester, Gloucestershire, GL4 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANN JANE COLESsophymarine-openregistry-h-heather-ann-jane-coles-e1b25c | ORDINARY B | 50 | |
| LOUISE JANE COLESsophymarine-openregistry-h-louise-jane-coles-de7306 | ORDINARY C | 50 | |
| MARTIN LOUIS COLESsophymarine-openregistry-h-martin-louis-coles-e23119 | ORDINARY A | 50 | |
| MICHAEL LOUIS COLESsophymarine-openregistry-h-michael-louis-coles-8e7ec0 | ORDINARY D | 35 | |
| NICOLA SARAH COLESsophymarine-openregistry-h-nicola-sarah-coles-1e130b | ORDINARY D | 15 | |
GLOUCESTER STUDENT HOUSES (HOLDINGS) LTD
sophymarine-openregistry-gb-14852443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- September Lodge Two Mile Lane, Gloucester, Gloucestershire, GL2 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANN JANE COLESsophymarine-openregistry-h-heather-ann-jane-coles-e1b25c | ORDINARY B | 50 | 100.00% |
| LOUISE JANE COLESsophymarine-openregistry-h-louise-jane-coles-de7306 | ORDINARY C | 50 | 100.00% |
| MARTIN LOUIS COLESsophymarine-openregistry-h-martin-louis-coles-e23119 | ORDINARY A | 50 | 100.00% |
| MICHAEL LOUIS COLESsophymarine-openregistry-h-michael-louis-coles-8e7ec0 | ORDINARY D | 50 | 100.00% |
| NICOLA SARAH COLESsophymarine-openregistry-h-nicola-sarah-coles-1e130b | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOUCESTER STUDENT HOUSES LTDsophymarine-openregistry-gb-10901565 | Holds shares in | ORDINARY A · 25.00% |
TALLER ESTATES LTD
sophymarine-openregistry-gb-16588624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TALLENTSsophymarine-openregistry-h-edward-tallents-2e1261 | ORDINARY A | 26 | |
| RACHEAL TALLENTSsophymarine-openregistry-h-racheal-tallents-9fedea | ORDINARY B | 26 | |
| EDWARD TALLENTSsophymarine-openregistry-h-edward-tallents-2e1261 | ORDINARY C | 24 | |
| RACHAEL TALLENTSsophymarine-openregistry-h-rachael-tallents-94e372 | ORDINARY D | 24 | |
| GRACE TALLENTSsophymarine-openregistry-h-grace-tallents-f86fec | ORDINARY C | 0 | |
| POPPY TALLENTSsophymarine-openregistry-h-poppy-tallents-9f8148 | ORDINARY D | 0 | |
ROBERT HALL BUSINESS EQUIPMENT LIMITED
sophymarine-openregistry-gb-02596498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HALLsophymarine-openregistry-gb-10331922 | ORDINARY A | 80 | 80.00% |
| GRAHAME JAMES HILLsophymarine-openregistry-h-grahame-james-hill-ffdc76 | ORDINARY A | 5 | 5.00% |
| SARAH MITCHELLsophymarine-openregistry-h-sarah-mitchell-ad48ff | ORDINARY A | 5 | 5.00% |
| STEPHEN ROBERT OSMOND HALLsophymarine-openregistry-h-stephen-robert-osmond-hall-82b09a | ORDINARY A | 5 | 5.00% |
| STUART THOMAS HALLsophymarine-openregistry-h-stuart-thomas-hall-3f870d | ORDINARY A | 5 | 5.00% |
| GRAHAME JAMES HILLsophymarine-openregistry-h-grahame-james-hill-ffdc76 | ORDINARY C | 1 | 25.00% |
| ROBERT HALLsophymarine-openregistry-gb-10331922 | ORDINARY B | 1 | 100.00% |
| ROBERT HALLsophymarine-openregistry-gb-10331922 | ORDINARY C | 1 | 25.00% |
| SARAH MITCHELLsophymarine-openregistry-h-sarah-mitchell-ad48ff | ORDINARY C | 1 | 25.00% |
| STUART THOMAS HALLsophymarine-openregistry-h-stuart-thomas-hall-3f870d | ORDINARY C | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT HALL INTERIOR DESIGN LIMITEDsophymarine-openregistry-gb-10830838 | Holds shares in | ORDINARY · 100.00% |
| ROBERT HALL OFFICE SUPPLIES LTDsophymarine-openregistry-gb-10832877 | Holds shares in | ORDINARY · 100.00% |
| ROBERT HALL TECHNOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-10833073 | Holds shares in | ORDINARY · 100.00% |
| TECHNOLOGY TO GO LIMITEDsophymarine-openregistry-gb-07465303 | Holds shares in | B ORDINARY · 1.22% |
| NBG LTDsophymarine-openregistry-gb-02895088 | Holds shares in | ORDINARY |
DOVE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02799348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1993
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 103 Southgate Street, Gloucester, Gloucestershire, GL1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA GROUP LIMITEDsophymarine-openregistry-gb-03587909 | £1 A | 3,050 | 100.00% |
| ARRIVA GROUP LIMITEDsophymarine-openregistry-gb-03587909 | £1 B | 1,525 | 100.00% |
| ARRIVA GROUP LIMITEDsophymarine-openregistry-gb-03587909 | £1 C | 1,525 | 100.00% |
| JAMES MITCHELLsophymarine-openregistry-gb-07938787 | £1 C | 0 | 0.00% |
| LESLEY MITCHELLsophymarine-openregistry-h-lesley-mitchell-1e5026 | £1 C | 0 | 0.00% |
| SANDRA YOUNGsophymarine-openregistry-h-sandra-young-8734f9 | £1 B | 0 | 0.00% |
| TERRY CHARLES YOUNGsophymarine-openregistry-h-terry-charles-young-57ff01 | £1 A | 0 | 0.00% |
WOODCOCK TRADING ESTATE LIMITED
sophymarine-openregistry-gb-03701826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 77 Maidenhall, Gloucester, Glos, GL2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BENNETTsophymarine-openregistry-h-andrea-bennett-9e7e8a | PREFERENCE A | 50 | |
| ANDREA BENNETTsophymarine-openregistry-h-andrea-bennett-9e7e8a | PREFERENCE B | 50 | |
| ANDREA SUSAN BENNETTsophymarine-openregistry-h-andrea-susan-bennett-3f4d65 | ORDINARY | 50 | |
| CLARE JENNIFER BELLsophymarine-openregistry-h-clare-jennifer-bell-19f635 | ORDINARY | 50 | |
| CLARE MCLEODsophymarine-openregistry-h-clare-mcleod-724ce6 | PREFERENCE A | 50 | |
| CLARE MCLEODsophymarine-openregistry-h-clare-mcleod-724ce6 | PREFERENCE B | 50 | |
| EDWARD ARTHUR LE BAIGUEsophymarine-openregistry-h-edward-arthur-le-baigue-3b63a5 | PREFERENCE A | 0 | |
| EDWARD ARTHUR LE BAIGUEsophymarine-openregistry-h-edward-arthur-le-baigue-3b63a5 | ORDINARY | 0 | |
| EDWARD ARTHUR LE BAIGUEsophymarine-openregistry-h-edward-arthur-le-baigue-3b63a5 | PREFERENCE B | 0 | |
REDSIXTY LIMITED
sophymarine-openregistry-gb-04425313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Conway House, Gloucester, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN ANDREW BALLsophymarine-openregistry-h-mr-ian-andrew-ball-8f14db | ORDINARY 1 GBP | 2,850 | |
| MR SHELDON MARK WITNEYsophymarine-openregistry-h-mr-sheldon-mark-witney-6d44db | ORDINARY 1 GBP | 2,850 | |
| IAN ANDREW BROTHERTONsophymarine-openregistry-h-ian-andrew-brotherton-2d5043 | ORDINARY C SHARE 1 GBP | 1 | |
| MR IAN ANDREW BROTHERTONsophymarine-openregistry-h-mr-ian-andrew-brotherton-aff94d | ORDINARY B SHARE 1 GBP | 1 | |
| MR ALISTAIR WILKINSONsophymarine-openregistry-h-mr-alistair-wilkinson-1d01f1 | ORDINARY C SHARE 1 GBP | 0 | |