UK companies/Gloucester/Page 134

Companies in Gloucester and their shareholdersPage 134 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

LAVENDER WT LIMITED

sophymarine-openregistry-gb-12015278
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Olympus House, Gloucester, Gloucestershire, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
LAVENDER WEST TOWER LIMITEDsophymarine-openregistry-gb-12015144ORDINARY SHARES102100.00%

PLANET S K PROPERTIES LTD

sophymarine-openregistry-gb-12060776
Status
Active
Type
Private Limited Company
Incorporated
20/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Ambrose House Meteor Court, Gloucester, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES SUMMERHAYESsophymarine-openregistry-h-david-charles-summerhayes-23bb5dORDINARY GBP1 SHARES100100.00%

POSITIVE PET BEHAVIOUR LTD

sophymarine-openregistry-gb-12090097
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 Quayside Way, Gloucester, GL2 5EX

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE ANSLOWsophymarine-openregistry-h-debbie-anslow-41019cORDINARY1100.00%

GLOUCESTER FRAMING AND ART LIMITED

sophymarine-openregistry-gb-12099012
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
9 Commercial Road, Gloucester, GL1 2DY

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN HENWORTHsophymarine-openregistry-h-mark-john-henworth-43b389ORDINARY100100.00%

SRIKAR CONSULTANCY LIMITED

sophymarine-openregistry-gb-12102527
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
8 Lichfield Road, Gloucester, GL4 3AL

Direct shareholders

ShareholderShare classShares held% of class
KALYANI KALLAPALLIsophymarine-openregistry-h-kalyani-kallapalli-2e6a41ORDINARY100100.00%

RADIOACTIVE GROUP LIMITED

sophymarine-openregistry-gb-12108356
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LEIGH SMITHsophymarine-openregistry-h-richard-leigh-smith-98d548ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
RICH LEIGH AND COMPANY LTDsophymarine-openregistry-gb-09307521Holds shares inORDINARY · 90.91%

CASS-STEPHENS LIFE & PENSIONS LIMITED

sophymarine-openregistry-gb-12147567
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
DORMANT
SIC
65110 — Life insurance
65300 — Pension funding
Registered office
Unit 3 , Ambrose House, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
JAMES CASSsophymarine-openregistry-h-james-cass-5beebeORDINARY GBP1 SHARES1100.00%

44 BLACK DIAMONDS LTD

sophymarine-openregistry-gb-12148709
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Unit F6 Churcham Business Park, Gloucester, GL2 8AX

Direct shareholders

ShareholderShare classShares held% of class
MAX GREGORYsophymarine-openregistry-h-max-gregory-7c6861ORDINARY1

L M PRIVATE HIRE PERSHORE LIMITED

sophymarine-openregistry-gb-12150307
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
LEE DARRON MARSHALLsophymarine-openregistry-h-lee-darron-marshall-17b7e6ORDINARY100100.00%

AVALONIA MEDICAL SERVICES LTD

sophymarine-openregistry-gb-12161128
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
DORMANT
SIC
86101 — Hospital activities
86102 — Medical nursing home activities
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
DARLINGTON MHUNGUsophymarine-openregistry-h-darlington-mhungu-2ebf63ORDINARY100100.00%

POSH TASTE LTD

sophymarine-openregistry-gb-12189664
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
38 Goldfinch Walk, Gloucester, GL3 4QX

Direct shareholders

ShareholderShare classShares held% of class
HOUNSOU SEYIVO NESTORsophymarine-openregistry-h-hounsou-seyivo-nestor-3ca889ORDINARY100

INTERIORSTYLE LTD

sophymarine-openregistry-gb-12211195
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY ELIZABETH ANN JOHNSONsophymarine-openregistry-h-hayley-elizabeth-ann-johnson-c96559ORDINARY100100.00%

PI HOLDINGS LTD

sophymarine-openregistry-gb-12211803
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863ORDINARY100100.00%

ILLUMINATI DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12247200
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
DORMANT
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
Unit 3, Ambrose House, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES DAWSONsophymarine-openregistry-h-christopher-james-dawson-19dad0ORDINARY GBP1 SHARES1100.00%

ADL PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12249989
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MOULDERsophymarine-openregistry-h-jamie-moulder-a9edb0ORDINARY100100.00%

GLEVUM STRUCTURAL DESIGN LIMITED

sophymarine-openregistry-gb-12250828
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ARRON JOYNERsophymarine-openregistry-h-arron-joyner-93aec6ORDINARY1100.00%

EXPLORE CHANGE LTD.

sophymarine-openregistry-gb-12259579
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
EMMA KATE COURTNEYsophymarine-openregistry-h-emma-kate-courtney-5b9662ORDINARY100100.00%

FINEWORK POLISHING LIMITED

sophymarine-openregistry-gb-12283607
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
43341 — Painting
Registered office
Unit 3 Ambrose House, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM COLIN MORRISsophymarine-openregistry-h-graham-colin-morris-6ad1d6ORDINARY1100.00%

STARLIGHT TRACKING LIMITED

sophymarine-openregistry-gb-12283613
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
2 Towpath Road, Gloucester, GL2 5FJ

Direct shareholders

ShareholderShare classShares held% of class
JOACHIM EGGERsophymarine-openregistry-h-joachim-egger-a84c7dORDINARY100100.00%

COMPREHENSIVE INTEGRATIONS LIMITED

sophymarine-openregistry-gb-12284194
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Towpath Road, Gloucester, GL2 5FJ

Direct shareholders

ShareholderShare classShares held% of class
JOACHIM EGGERsophymarine-openregistry-h-joachim-egger-a84c7dORDINARY100100.00%