UK companies/Gloucester/Page 132

Companies in Gloucester and their shareholdersPage 132 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 8 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
8

R DESIGN TREEHOUSES LTD

sophymarine-openregistry-gb-11147710
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
33 The Plantation, Gloucester, GL2 4SP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COLEMANsophymarine-openregistry-h-richard-coleman-462a5aORDINARY GBP 1.00 SHARES.100100.00%

CONSULTINGFUTURE.COM LIMITED

sophymarine-openregistry-gb-11185935
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
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
DAVID PIERCE HALLAHANsophymarine-openregistry-h-david-pierce-hallahan-f18ab1ORDINARY1100.00%

FROOMS BY FUTURE ROOMS LIMITED

sophymarine-openregistry-gb-11189508
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
86 Hempsted Lane, Gloucester, GL2 5JS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KOCERHANsophymarine-openregistry-h-richard-kocerhan-9b5607ORDINARY1100.00%

PCD PROJECTS LTD

sophymarine-openregistry-gb-11216478
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
65, The Oaks, Gloucester, GL4 5WP

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDMUND CHIVERSsophymarine-openregistry-h-paul-edmund-chivers-62fbbaORDINARY1100.00%

20 NS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11267284
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LOUISE PRICEsophymarine-openregistry-h-nicola-louise-price-3bc7e7ORDINARY1100.00%

ARCHWAY BUILDERS LTD

sophymarine-openregistry-gb-11270985
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Swallow Cresent, Gloucester, Gloucestershire, GL3 1BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERNARD RUDGEsophymarine-openregistry-h-andrew-bernard-rudge-90e5aeORDINARY1100.00%

BR ACCOUNTING LTD

sophymarine-openregistry-gb-11286561
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Unit 1b Bristol Road, Gloucester, GL1 5RZ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA RADASZEWSKAsophymarine-openregistry-h-barbara-radaszewska-3489a4ORDINARY100100.00%

CELLYS GLOUCESTER HAIR STUDIO LTD

sophymarine-openregistry-gb-11316219
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Westgate Street, Gloucester, GL1 2NL

Direct shareholders

ShareholderShare classShares held% of class
ERHAN MUTLUsophymarine-openregistry-h-erhan-mutlu-3303fbORDINARY1

EASTWOOD DIGITAL LTD

sophymarine-openregistry-gb-11325208
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
Registered office
16 Estcourt Road, Gloucester, GL1 3LG

Direct shareholders

ShareholderShare classShares held% of class
JENNY HAWTHORNEsophymarine-openregistry-h-jenny-hawthorne-86f6c6ORDINARY1100.00%

PINK APPLE ASSOCIATES LIMITED

sophymarine-openregistry-gb-11366228
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG

Direct shareholders

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

POWERED ACCESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11416118
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
SMALL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
103 Southgate Street, Gloucester, Gloucestershire, GL1 1UR

Direct shareholders

ShareholderShare classShares held% of class
ARRIVA GROUP LIMITEDsophymarine-openregistry-gb-03587909ORDINARY100100.00%

EMMA WARREN LTD

sophymarine-openregistry-gb-11417217
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
EMMA WARRENsophymarine-openregistry-gb-11417217ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ELMSTONE CREATIONS LTDsophymarine-openregistry-gb-03918440Holds shares inORDINARY · 49.00%
DUNSTER'S MEAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02599265Holds shares inORDINARY · 5.00%
UK PRECISION LIMITEDsophymarine-openregistry-gb-05337241Holds shares inB ORDIANRY
LTC SOLUTIONS LTDsophymarine-openregistry-gb-06761992Holds shares inORDINARY
RHODDA LTDsophymarine-openregistry-gb-07728010Holds shares inORD
SORTED PHOTOGRAPHY LIMITEDsophymarine-openregistry-gb-08941554Holds shares inORDINARY
EDGE COMMS LTDsophymarine-openregistry-gb-16216461Holds shares inORDINARY £1

BSPOKE LIFESTYLE LTD

sophymarine-openregistry-gb-11429456
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
FULL
SIC
65120 — Non-life insurance
Registered office
7 Pullman Court, Gloucester, GL1 3ND

Direct shareholders

ShareholderShare classShares held% of class
BSPOKE CENTRAL SERVICES LTDsophymarine-openregistry-gb-08588189ORDINARY1,327,600

ADEGUN SERVICES LTD

sophymarine-openregistry-gb-11447316
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
42220 — Construction of utility projects for electricity and telecommunications
Registered office
12 Adams Lane, Gloucester, GL3 4HZ

Direct shareholders

ShareholderShare classShares held% of class
BABATUNDE ADESEGUNsophymarine-openregistry-h-babatunde-adesegun-15c5b6ORDINARY1100.00%

LEWIS LUDLOW LIMITED

sophymarine-openregistry-gb-11494597
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WYNDHAM LUDLOWsophymarine-openregistry-h-lewis-wyndham-ludlow-cd77c7ORDINARY1100.00%

JARVIS JEWELLERS (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-11522439
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95250 — Repair of watches, clocks and jewellery
Registered office
Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GORDON JARVISsophymarine-openregistry-h-timothy-gordon-jarvis-cd52b6ORDINARY GBP1 SHARES1100.00%

C BUNDY CARPENTRY AND ROOFING LTD

sophymarine-openregistry-gb-11530886
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43910 — Roofing activities
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BUNDYsophymarine-openregistry-h-christopher-bundy-1ea22dORDINARY1100.00%

GUMBIES CATERING LIMITED

sophymarine-openregistry-gb-11533621
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
129 Denmark Road, Gloucester, GL1 3JW

Direct shareholders

ShareholderShare classShares held% of class
MATHEW GILBERTsophymarine-openregistry-h-mathew-gilbert-a54f7eORDINARY100100.00%

ROCK SEVEN GROUP LTD

sophymarine-openregistry-gb-11576672
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit D3 Churcham Business Park, Gloucester, GL2 8AX

Direct shareholders

ShareholderShare classShares held% of class
RADIO BIDCO LIMITEDsophymarine-openregistry-gb-10861273ORDINARY A1
RADIO BIDCO LIMITEDsophymarine-openregistry-gb-10861273ORDINARY A0

Related parties

PartyRelationshipDetail
YB TRACKING LTDsophymarine-openregistry-gb-07046535Holds shares inORDINARY A

NEVERLAND CHILDCARE LIMITED

sophymarine-openregistry-gb-11581484
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
88910 — Child day-care activities
Registered office
7 Gilpin Avenue, Gloucester, GL3 3DB

Direct shareholders

ShareholderShare classShares held% of class
MISS MADELEINE MARSHALLsophymarine-openregistry-h-miss-madeleine-marshall-0ee099ORDINARY 1 GBP100