UK companies/Gloucester/Page 136

Companies in Gloucester and their shareholdersPage 136 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

CHANDLEY PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-12525819
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
36 Springfield Tewkesbury, Gloucester, GL20 8EP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CHANDLEYsophymarine-openregistry-h-thomas-chandley-a60bb9ORDINARY100100.00%

CARRYAROUND LIMITED

sophymarine-openregistry-gb-12526404
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
Registered office
2 Julian Close, Gloucester, Gloucestershire, GL4 3AF

Direct shareholders

ShareholderShare classShares held% of class
CARRYAROUND HOLDINGS LTDsophymarine-openregistry-gb-12522856ORDINARY1100.00%

APPLAS WORLDWIDE LTD

sophymarine-openregistry-gb-12538287
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 20, Gloucester, GL4 3SN

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6ORDINARY1

CLEAN ON ME LIMITED

sophymarine-openregistry-gb-12545165
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
40a London Road, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MOODYsophymarine-openregistry-h-claire-moody-70f9b3ORDINARY1100.00%

VNM LIMITED

sophymarine-openregistry-gb-12562387
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
52290 — Other transportation support activities
Registered office
5 Fairford Way, Gloucester, Gloucestershire, GL4 4AY

Direct shareholders

ShareholderShare classShares held% of class
VASIL NAYDENOV MARINOVsophymarine-openregistry-h-vasil-naydenov-marinov-3251e3ORDINARY100100.00%

ANKRIS LIMITED

sophymarine-openregistry-gb-12562440
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
23 Leeming Walk Kingsway, Gloucester, GL2 2BT

Direct shareholders

ShareholderShare classShares held% of class
ANITA HARALAMBOVAsophymarine-openregistry-h-anita-haralambova-d15dcaORDINARY100100.00%

GLOUCESTER STORAGE LTD

sophymarine-openregistry-gb-12588681
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
65 Chivenor Way Kingsway, Gloucester, GL2 2BG

Direct shareholders

ShareholderShare classShares held% of class
MR GARY PAUL BAMFORDsophymarine-openregistry-h-mr-gary-paul-bamford-c2dc83ORDINARY100

HAPOL LIMITED

sophymarine-openregistry-gb-12590342
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
HAPIE LIMITEDsophymarine-openregistry-gb-12651486ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PR FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03796691Holds shares inORDINARY · 100.00%

WHITE BOX LIVING LTD

sophymarine-openregistry-gb-12613868
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
WHITE BOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13025310ORDINARY2100.00%

1ST CALL PLANT HIRE LTD

sophymarine-openregistry-gb-12618261
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
DORMANT
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
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY100100.00%

HAPIE LIMITED

sophymarine-openregistry-gb-12651486
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
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
HAYDN ARTHUR PRICEsophymarine-openregistry-h-haydn-arthur-price-75ec18ORDINARY101100.00%

Related parties

PartyRelationshipDetail
PRFM LIMITEDsophymarine-openregistry-gb-06457497Holds shares inORDINARY · 100.00%
HAPOL LIMITEDsophymarine-openregistry-gb-12590342Holds shares inORDINARY · 100.00%

SANCTUM HOLDINGS LIMITED

sophymarine-openregistry-gb-12655315
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Sanctus House 1 Olympus Park Business Centre, Gloucester, GL2 4DH

Direct shareholders

ShareholderShare classShares held% of class
PETER COOKEsophymarine-openregistry-gb-OC353449ORDINARY100,000100.00%

MONKEY BAR EVENTS LTD

sophymarine-openregistry-gb-12675168
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars
Registered office
92 Tuffley Lane, Gloucester, GL4 0DU

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN DEVLINsophymarine-openregistry-h-sebastian-devlin-baa1ecORDINARY1100.00%

NEXT LEVEL ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12702604
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
35 Goddard Way, Gloucester, GL4 0YA

Direct shareholders

ShareholderShare classShares held% of class
BLACK MESA RESEARCH FACILITY LIMITEDsophymarine-openregistry-gb-14132247ORDINARY A100

JB ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-12725986
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
71 Sussex Gardens, Gloucester, GL3 3SP

Direct shareholders

ShareholderShare classShares held% of class
JACK BYRNEsophymarine-openregistry-h-jack-byrne-f52f8eORDINARY100100.00%

WAY OF WEN LTD

sophymarine-openregistry-gb-12726521
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
International House, Gloucester, GL1 2HT

Direct shareholders

ShareholderShare classShares held% of class
WENDY TANGsophymarine-openregistry-h-wendy-tang-0462bdORDINARY1

JTD TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-12738511
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 St. Johns Avenue, Gloucester, GL3 2BX

Direct shareholders

ShareholderShare classShares held% of class
ELLIE HILLsophymarine-openregistry-h-ellie-hill-8ec43bORDINARY1

FENTEC SOLUTIONS LIMITED

sophymarine-openregistry-gb-12747518
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
199 Church Drive, Gloucester, GL2 4US

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JONESsophymarine-openregistry-gb-16193609ORDINARY100100.00%

SIBLEY GROUP LTD

sophymarine-openregistry-gb-12791070
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
7 St Albans Road, Gloucester, Gloucestershire, GL2 5FW

Direct shareholders

ShareholderShare classShares held% of class
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY100100.00%

DIGITAL AUDIO CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-12792238
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN RAGGETTsophymarine-openregistry-h-daniel-john-raggett-70cf8eORDINARY1100.00%