UK companies/Gloucester/Page 135
Companies in Gloucester and their shareholdersPage 135 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 22 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.
Companies with a register
2,923
TMA SECURITY SERVICES LTD
sophymarine-openregistry-gb-12288122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 16 Wheatstone Court, Davy Way, Gloucester, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY TELFORDsophymarine-openregistry-h-mark-antony-telford-1deded | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLEVUM SECURITY LTD.sophymarine-openregistry-gb-03938360 | Holds shares in | ORDINARY |
NB IT SERVICES LTD
sophymarine-openregistry-gb-12296188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Wheatway, Gloucester, GL4 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BUTTsophymarine-openregistry-h-nicholas-butt-02d8f8 | ORDINARY | 1 | 100.00% |
ULTIMATE AM HOLDINGS LTD
sophymarine-openregistry-gb-12315366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Gloucester, Gloucestershire, GL2 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON MATTHEWSsophymarine-openregistry-h-aron-matthews-0edc3e | ORDINARY | 100 | 100.00% |
FLOLEC ELECTRICAL LIMITED
sophymarine-openregistry-gb-12319367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Flat 1 4 Gardner Court, Gloucester, Gloucestershire, GL1 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DANIEL BAKERsophymarine-openregistry-h-peter-daniel-baker-1bcd0d | ORDINARY | 1 | 100.00% |
ADMINISTRATOR JOBS LTD
sophymarine-openregistry-gb-12324761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 3 Barley Close, Gloucester, GL2 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFARAZ KHAN KHANsophymarine-openregistry-h-sarfaraz-khan-khan-80a3aa | ORDINARY | 1 | |
SG MIDCO LIMITED
sophymarine-openregistry-gb-12325924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTOUR HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12325826 | ORDINARY | 666,193 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTOUR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12327270 | Holds shares in | ORDINARY · 100.00% |
VC EXECUTIVE COACHING LTD
sophymarine-openregistry-gb-12326620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Weavers Road, Gloucester, GL2 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COX 3 WEAVERS ROAD QUEDGELEY GLOUCESTER ENGLAND GL2 4WXsophymarine-openregistry-h-christopher-cox-3-weavers-road-quedgeley-5b5024 | ORDINARY | 1 | 100.00% |
CONTOUR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12327270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG MIDCO LIMITEDsophymarine-openregistry-gb-12325924 | ORDINARY | 666,193 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| L.B. BENTLEY LIMITEDsophymarine-openregistry-gb-01059801 | Holds shares in | ORDINARY |
| SEVERN UNIVAL LIMITEDsophymarine-openregistry-gb-01564220 | Holds shares in | ORDINARY |
| MCE GROUP LIMITEDsophymarine-openregistry-gb-02477325 | Holds shares in | ORDINARY |
| MARS VALVE UK LIMITEDsophymarine-openregistry-gb-03914296 | Holds shares in | ORDINARY |
| SEVERN GLOCON (ABERDEEN) LTDsophymarine-openregistry-gb-07191242 | Holds shares in | ORDINARY |
| SEVERN GLOCON UK VALVES LIMITEDsophymarine-openregistry-gb-12329544 | Holds shares in | ORDINARY |
ASIAN PRODUCTS & SERVICES LTD
sophymarine-openregistry-gb-12332738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
45112 — Sale of used cars and light motor vehicles
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 1 Astley Cottages Church Lane, Gloucester, GL19 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EBERLINsophymarine-openregistry-h-philip-eberlin-e6dff9 | ORDINARY | 1 | 100.00% |
STONELEA RIDING CENTRE LTD
sophymarine-openregistry-gb-12351602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Stonelea Main Road, Gloucester, GL2 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HUDSONsophymarine-openregistry-h-hannah-hudson-976c79 | ORDINARY | 1 | 100.00% |
MONTANAS GROUP LTD
sophymarine-openregistry-gb-12355234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES ALAN STUARTsophymarine-openregistry-h-miles-alan-stuart-340948 | ORDINARY | 1 | 100.00% |
Q&S LIMITED
sophymarine-openregistry-gb-12358572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 Twigworth Court Business Centre, Gloucester, GL2 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA CARE AND EDUCATION OPCO LIMITEDsophymarine-openregistry-gb-09768784 | ORDINARY SHARE | 150 | 100.00% |
| AURORA CARE AND EDUCATION OPCO LIMITEDsophymarine-openregistry-gb-09768784 | ORDINARY SHARE | 150 | 100.00% |
| AURORA CARE AND EDUCATION OPCO LIMITEDsophymarine-openregistry-gb-09768784 | ORDINARY SHARE | 34 | 22.67% |
JOHNS PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12361321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHNSsophymarine-openregistry-h-william-johns-ac96b7 | ORDINARY | 1 | 100.00% |
OPENVIEW DOORS & WINDOWS LIMITED
sophymarine-openregistry-gb-12390983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JEFFERSON ROBINSsophymarine-openregistry-h-aaron-jefferson-robins-430284 | ORDINARY A | 50 | 100.00% |
GROSVENOR SECURITIES WESTERN LIMITED
sophymarine-openregistry-gb-12465856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit 3 Ambrose House, Meteor Court, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL FENDALLsophymarine-openregistry-h-christopher-michael-fendall-473b9f | ORDINARY | 1 | 100.00% |
AD CAR REPAIR SERVICE LTD
sophymarine-openregistry-gb-12467805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 52 Overbrook Road, Gloucester, Gloucestershire, GL2 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN ADRIAN SOCHAsophymarine-openregistry-h-damian-adrian-socha-ec5a0f | ORDINARY | 100 | 100.00% |
THE SOLDIERS OF GLOUCESTERSHIRE MUSEUM TRADING LIMITED
sophymarine-openregistry-gb-12486073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Custom House, Gloucester, GL1 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SOLDIERS OF GLOUCESTERSHIRE MUSEUMsophymarine-openregistry-gb-04480767 | ORDINARY | 100 | 100.00% |
FIT TO EXPLORE LIMITED
sophymarine-openregistry-gb-12486384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRAN MONTAGUsophymarine-openregistry-h-keiran-montagu-e3bc03 | ORDINARY | 10 | 100.00% |
PEOPLEFIRST THE CARING AGENCY LTD
sophymarine-openregistry-gb-12507541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE PAPPSsophymarine-openregistry-h-jayne-papps-c1eb0f | ORDINARY | 1 | 100.00% |
NEW MEDICINE CONSULTING LTD
sophymarine-openregistry-gb-12522552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKIEsophymarine-openregistry-h-andrew-mackie-da59cc | ORDINARY | 10 | 100.00% |