UK companies/Gloucester/Page 137

Companies in Gloucester and their shareholdersPage 137 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 2 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
2

SWIFT SPARES LTD

sophymarine-openregistry-gb-12804591
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PHILLIP HALLsophymarine-openregistry-h-matthew-phillip-hall-355737ORDINARY100100.00%

ANLORE HAULAGE & PLANT LTD

sophymarine-openregistry-gb-12805777
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
7 St Albans Road, Gloucester, Gloucestershire, GL2 5FW

Direct shareholders

ShareholderShare classShares held% of class
ANLORE LTDsophymarine-openregistry-gb-12084246ORDINARY100100.00%

PROJECT OUTDOORS LIMITED

sophymarine-openregistry-gb-12852050
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
AARON BANKSsophymarine-openregistry-h-aaron-banks-c49e03ORDINARY100

DFZS ENTERPRISES LTD

sophymarine-openregistry-gb-12879268
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Charles Street, Gloucester, Gloucestershire, GL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
JOWARIA MUHAMMADsophymarine-openregistry-h-jowaria-muhammad-a76e86ORDINARY1

HEEL 2 TOES FOOT CARE LTD

sophymarine-openregistry-gb-12889186
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
11 Ellis Bank Lane, Gloucester, Gloucestershire, GL2 8FF

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JEAVONSsophymarine-openregistry-h-victoria-jeavons-047d19ORDINARY SHARES100100.00%

ANLORE WASTE AND RECYCLING LTD

sophymarine-openregistry-gb-12897316
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2020
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%

CSR COMMS LTD

sophymarine-openregistry-gb-12897750
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
19 Kestrel Gardens, Gloucester, GL2 4NR

Direct shareholders

ShareholderShare classShares held% of class
MR CARL RICHARDSONsophymarine-openregistry-h-mr-carl-richardson-abb7bfORDINARY1

ROBLUCOS LTD

sophymarine-openregistry-gb-12967574
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
TIRSO GARCIA GUTIERREZsophymarine-openregistry-h-tirso-garcia-gutierrez-ac9450ORDINARY100100.00%

FOREST OF DEAN FABRICATION LIMITED

sophymarine-openregistry-gb-12985001
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
HARRY JOE MEEKsophymarine-openregistry-h-harry-joe-meek-9f057cORDINARY A1100.00%

ANDREWS OF GLOUCESTER LTD

sophymarine-openregistry-gb-12992036
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
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
Unit 2, Gloucester, GL1 3QD

Direct shareholders

ShareholderShare classShares held% of class
PERRY ANDREWSsophymarine-openregistry-h-perry-andrews-2a1bb5ORDINARY100100.00%

LEAN ON ME CARE SERVICES LIMITED

sophymarine-openregistry-gb-13001624
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
40a London Road, Gloucester, GL1 3NU

Direct shareholders

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

BRITHUBS LTD

sophymarine-openregistry-gb-13033799
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 6a Old Airfield Farm, Gloucester, Glos, GL2 7NG

Direct shareholders

ShareholderShare classShares held% of class
MR GARY BAMFORDsophymarine-openregistry-h-mr-gary-bamford-3b1fc7ORDINARY100

TRITON AVIATION LIMITED

sophymarine-openregistry-gb-13076908
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
33 Wainlode Hill, Gloucester, GL2 9LW

Direct shareholders

ShareholderShare classShares held% of class
CARLA LYNETTE AYNE GIBSONsophymarine-openregistry-h-carla-lynette-ayne-gibson-d8ebc0ORDINARY1100.00%

ARMADA MIDCO LIMITED

sophymarine-openregistry-gb-13086792
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1144 Regent Court The Square, Gloucester Business Park, Gloucester, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
ARMADA TOPCO LIMITEDsophymarine-openregistry-gb-13085247ORDINARY512,299100.00%

Related parties

PartyRelationshipDetail
ARMADA BIDCO LIMITEDsophymarine-openregistry-gb-13088331Holds shares inORDINARY · 100.00%

ARMADA BIDCO LIMITED

sophymarine-openregistry-gb-13088331
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1144 Regent Court The Square, Gloucester Business Park, Gloucester, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
ARMADA MIDCO LIMITEDsophymarine-openregistry-gb-13086792ORDINARY511,999100.00%

Related parties

PartyRelationshipDetail
PROJECT DARWIN BIDCO LIMITEDsophymarine-openregistry-gb-09696109Holds shares inORDINARY

ENGINEHAWK LIMITED

sophymarine-openregistry-gb-13094121
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
SMALL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 2 Barnett Way Barnett Way, Gloucester, GL4 3RT

Direct shareholders

ShareholderShare classShares held% of class
RUROC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08997654ORDINARY100100.00%

QUAYTHERM MANUFACTURING LTD

sophymarine-openregistry-gb-13099509
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
SMALL
SIC
25110 — Manufacture of metal structures and parts of structures
25120 — Manufacture of doors and windows of metal
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
Unit A 125 Business Park, Gloucester, Gloucestershire, GL2 5JQ

Direct shareholders

ShareholderShare classShares held% of class
P & M GROUP LIMITED(THE)sophymarine-openregistry-gb-02070336ORDINARY1100.00%

FASTPLANT LTD

sophymarine-openregistry-gb-13104426
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
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%

EASTBROOK LOGISTICS LIMITED

sophymarine-openregistry-gb-13163574
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Eastbrook Company, Gloucester, Gloucestershire, GL4 3DB

Direct shareholders

ShareholderShare classShares held% of class
NICK BRIAN DOOUSSsophymarine-openregistry-h-nick-brian-doouss-44d97aORDINARY1100.00%

RENOMATE LTD

sophymarine-openregistry-gb-13204466
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Adelaide Street, Gloucester, GL1 4NN

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE JOHN CHAPLINsophymarine-openregistry-h-charlie-john-chaplin-44580aORDINARY1100.00%