UK companies/Gloucester/Page 14
Companies in Gloucester and their shareholdersPage 14 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 123 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
ASGUK (SYSTEMS) LIMITED
sophymarine-openregistry-gb-04601991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
80200 — Security systems service activities
80300 — Investigation activities - Registered office
- Unit C2 Brunel Court Waterwells Buisness Park, Gloucester, GL2 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASGUK HOLDINGS LIMITEDsophymarine-openregistry-gb-16096755 | ORDINARY | 48 | |
| ASGUK HOLDINGS LIMITEDsophymarine-openregistry-gb-16096755 | ORDINARY A | 6 | |
| LISA BEWICKsophymarine-openregistry-h-lisa-bewick-d88719 | ORDINARY B | 4 | |
| JONATHAN ROBERTSsophymarine-openregistry-h-jonathan-roberts-a18188 | ORDINARY A | 0 | |
| LIZA BEWICKsophymarine-openregistry-h-liza-bewick-765084 | ORDINARY | 0 | |
| SIMON MATTHEW ROBERTSsophymarine-openregistry-h-simon-matthew-roberts-1dd231 | ORDINARY | 0 | |
PAISH TOOTH LIMITED
sophymarine-openregistry-gb-04723806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-13031621 | ORDINARY A | 21,250 | |
| GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-13031621 | ORDINARY B | 12,500 | |
| GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-13031621 | ORDINARY C | 8,750 | |
| J G TOOTHsophymarine-openregistry-h-j-g-tooth-0b951e | ORDINARY A | 0 | |
| J G TOOTHsophymarine-openregistry-h-j-g-tooth-0b951e | ORDINARY A | 0 | |
| J G TOOTHsophymarine-openregistry-h-j-g-tooth-0b951e | ORDINARY B | 0 | |
| M E J PAISHsophymarine-openregistry-h-m-e-j-paish-4cfd81 | ORDINARY A | 0 | |
| M E J PAISHsophymarine-openregistry-h-m-e-j-paish-4cfd81 | ORDINARY C | 0 | |
| M J PAISHsophymarine-openregistry-h-m-j-paish-80cc6b | ORDINARY C | 0 | |
| M J PAISHsophymarine-openregistry-h-m-j-paish-80cc6b | ORDINARY A | 0 | |
| T M TOOTHsophymarine-openregistry-h-t-m-tooth-ef3fff | ORDINARY A | 0 | |
| T M TOOTHsophymarine-openregistry-h-t-m-tooth-ef3fff | ORDINARY A | 0 | |
| T M TOOTHsophymarine-openregistry-h-t-m-tooth-ef3fff | ORDINARY B | 0 | |
WASTEPARTS UK LTD
sophymarine-openregistry-gb-06364500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM SCHWEDHELMsophymarine-openregistry-h-richard-william-schwedhelm-f82ed4 | ORDINARY | 500 | 24.39% |
| TIMOTHY BIDDLEsophymarine-openregistry-h-timothy-biddle-90672b | ORDINARY | 500 | 24.39% |
| RICHARD WILLIAM SCHWEDHELMsophymarine-openregistry-h-richard-william-schwedhelm-f82ed4 | A ORDINARY | 475 | 100.00% |
| TIMOTHY BIDDLEsophymarine-openregistry-h-timothy-biddle-90672b | B ORDINARY | 475 | 100.00% |
| DIANE DOCKSEYsophymarine-openregistry-h-diane-docksey-c7cb93 | ORDINARY | 450 | 21.95% |
| KAREN MERRITTsophymarine-openregistry-h-karen-merritt-2740bc | ORDINARY | 450 | 21.95% |
| DAVID COLLIERsophymarine-openregistry-h-david-collier-bc9f22 | ORDINARY | 150 | 7.32% |
Related parties
| Party | Relationship | Detail |
|---|
| WASTEPARTS UK (MIDLANDS) LTDsophymarine-openregistry-gb-13777847 | Holds shares in | ORDINARY · 75.00% |
FINDOUT 2 LIMITED
sophymarine-openregistry-gb-06390660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Kingscott Dix Limited Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAZELL AND TUCK LETTINGS LTDsophymarine-openregistry-gb-14002744 | ORDINARY A SHARES | 432 | 100.00% |
| LAZELL AND TUCK LETTINGS LTDsophymarine-openregistry-gb-14002744 | ORDINARY B SHARES | 432 | 100.00% |
| LAZELL AND TUCK LETTINGS LTDsophymarine-openregistry-gb-14002744 | ORDINARY C SHARES | 136 | 100.00% |
| IAN PAUL LAZELLsophymarine-openregistry-h-ian-paul-lazell-986dbb | ORDINARY C SHARES | 0 | 0.00% |
| JOHN FRANK WHEELERsophymarine-openregistry-h-john-frank-wheeler-07e507 | ORDINARY B SHARES | 0 | 0.00% |
| MICHAEL WILLIAM TUCKsophymarine-openregistry-h-michael-william-tuck-7a5237 | ORDINARY A SHARES | 0 | 0.00% |
| RICHARD JAMES TUCKsophymarine-openregistry-h-richard-james-tuck-98e740 | ORDINARY C SHARES | 0 | 0.00% |
JOHN DIX TRAVEL LTD
sophymarine-openregistry-gb-09389139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 2, The Old Airfield, Gloucester, GL2 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLINS BUS AND COACH LIMITEDsophymarine-openregistry-gb-15820365 | A ORDINARY | 75 | |
| FRANKLINS BUS AND COACH LIMITEDsophymarine-openregistry-gb-15820365 | B ORDINARY | 25 | |
| GARETH GERALD BEECHsophymarine-openregistry-h-gareth-gerald-beech-4e3199 | C ORDINARY | 1 | |
| CLARE DIXsophymarine-openregistry-h-clare-dix-33324e | B ORDINARY | 0 | |
| LEE FRANKLINsophymarine-openregistry-h-lee-franklin-b67d70 | C ORDINARY | 0 | |
| MR HAYDN ROBERT JOHN DIXsophymarine-openregistry-h-mr-haydn-robert-john-dix-62f967 | A ORDINARY | 0 | |
WYNNE-JONES IP LIMITED
sophymarine-openregistry-gb-10797524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Southgate House, Gloucester, GL1 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT LAMBERTsophymarine-openregistry-h-ian-robert-lambert-ef0970 | A ORDINARY | 898 | |
| FIONA WATKINSsophymarine-openregistry-h-fiona-watkins-3f3040 | B ORDINARY | 51 | |
| JAYNE NATIONsophymarine-openregistry-h-jayne-nation-e3af16 | B ORDINARY | 51 | |
| ELLIOTT DAVIESsophymarine-openregistry-h-elliott-davies-330174 | D ORDINARY | 1 | |
| VICTOR IVAN CADDYsophymarine-openregistry-h-victor-ivan-caddy-0a1ad5 | A ORDINARY | 0 | |
PRICE MURRELL HOLDINGS LTD
sophymarine-openregistry-gb-11067148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Red House The Green, Gloucester, GL2 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PRICEsophymarine-openregistry-h-amanda-price-cb89e4 | ORDINARY | 200 | 33.33% |
| ANGELA PRICEsophymarine-openregistry-h-angela-price-e2c8d7 | B FOUNDER | 200 | 100.00% |
| CERIDWEN PRICEsophymarine-openregistry-h-ceridwen-price-723b6d | ORDINARY | 200 | 33.33% |
| CHARLES JONATHAN PRICEsophymarine-openregistry-h-charles-jonathan-price-529f1d | A FOUNDER | 200 | 100.00% |
| HARVEY PRICEsophymarine-openregistry-h-harvey-price-f7dec6 | ORDINARY | 200 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PRICE MURRELL INVESTMENTS LTDsophymarine-openregistry-gb-11069058 | Holds shares in | ORDINARY · 100.00% |
BLACK HILL TOPCO LIMITED
sophymarine-openregistry-gb-12026037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Olympus House, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPC II LTDsophymarine-openregistry-gb-10210133 | A ORDINARY | 169,072 | 100.00% |
| STEPHEN TWISSsophymarine-openregistry-h-stephen-twiss-9dec13 | C ORDINARY | 20,000 | 71.40% |
| NIGEL WIMPENNYsophymarine-openregistry-h-nigel-wimpenny-7e3bcc | C ORDINARY | 5,754 | 20.54% |
| GRAHAM PLANTsophymarine-openregistry-h-graham-plant-c055bc | C ORDINARY | 2,257 | 8.06% |
| STEPHEN TWISSsophymarine-openregistry-h-stephen-twiss-9dec13 | B ORDINARY | 1,938 | 55.43% |
| JANET WIMPENNYsophymarine-openregistry-h-janet-wimpenny-14e86e | B ORDINARY | 1,558 | 44.57% |
ALUMINIUM SASHES LIMITED
sophymarine-openregistry-gb-01249610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43290 — Other construction installation - Registered office
- Unit 1a Unit 1a, Gloucester, Gloucestershire, GL4 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APIC UK LIMITEDsophymarine-openregistry-gb-05829962 | ORDINARY A | 518 | |
| APIC UK LIMITEDsophymarine-openregistry-gb-05829962 | ORDINARY B | 250 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY B | 0 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY A | 0 | |
| SEAN ANDERSONsophymarine-openregistry-h-sean-anderson-7f93b5 | ORDINARY A | 0 | |
| SEAN ANDERSONsophymarine-openregistry-h-sean-anderson-7f93b5 | ORDINARY B | 0 | |
| SIMON CAREYsophymarine-openregistry-h-simon-carey-9b19ab | ORDINARY A | 0 | |
| SIMON CAREYsophymarine-openregistry-h-simon-carey-9b19ab | ORDINARY B | 0 | |
| STEPHEN BATERsophymarine-openregistry-h-stephen-bater-f556ea | ORDINARY A | 0 | |
| STEPHEN BATERsophymarine-openregistry-h-stephen-bater-f556ea | ORDINARY B | 0 | |
CHELTENHAM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01931152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Edwy Parade, Gloucester, GL1 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOHN PORTER ACTING AS TRUSTEEsophymarine-openregistry-h-laurence-john-porter-acting-as-trustee-9fadff | A ORDINARY | 50,000 | |
| LAURENCE JOHN PORTER ACTING AS TRUSTEE PATRICIA JANE PORTER ACTING AS TRUSTEEsophymarine-openregistry-h-laurence-john-porter-acting-as-trustee-p-b8eacf | A ORDINARY | 50,000 | |
| KATHERINE SALLY ELISABETH PORTER ACTING AS TRUSTEEsophymarine-openregistry-h-katherine-sally-elisabeth-porter-acting--2622cd | ORDINARY | 18,337 | |
| SARAH JANE KATHERINE PORTERsophymarine-openregistry-h-sarah-jane-katherine-porter-0e0810 | ORDINARY | 1,662 | |
| ELIZABETH CONTANTsophymarine-openregistry-h-elizabeth-contant-6f93bf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALLBURY LIMITEDsophymarine-openregistry-gb-08159345 | Holds shares in | ORD |
P & M GROUP LIMITED(THE)
sophymarine-openregistry-gb-02070336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1986
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
43290 — Other construction installation - Registered office
- Unit A 125 Business Park, Gloucester, Gloucestershire, GL2 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER MOONsophymarine-openregistry-h-andrew-peter-moon-90d8f9 | ORDINARY | 700 | |
| RICHARD CHARLES MOONsophymarine-openregistry-h-richard-charles-moon-a9a750 | ORDINARY | 700 | |
| THE PAUL MOON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-paul-moon-discretionary-will-trust-494aac | ORDINARY | 350 | |
| ANTHONY WALLsophymarine-openregistry-h-anthony-wall-e600e7 | A ORDINARY | 200 | |
| GARETH ROSSsophymarine-openregistry-h-gareth-ross-cbe615 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S. TYSOE INSTALLATIONS LIMITEDsophymarine-openregistry-gb-04663312 | Holds shares in | ORDINARY · 100.00% |
| QUAYTHERM MANUFACTURING LTDsophymarine-openregistry-gb-13099509 | Holds shares in | ORDINARY · 100.00% |
| COLD STORE MAINTENANCE LTD.sophymarine-openregistry-gb-00827653 | Holds shares in | ORDINARY |
ST. JAMES TRADING ESTATE LIMITED
sophymarine-openregistry-gb-03332743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 280 Barton Street, Gloucester, GL1 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOPS HOLDINGS GLOUCESTERSHIRE LTDsophymarine-openregistry-gb-15296850 | ORDINARY L | 250 | 100.00% |
| MARTIN CHOYCEsophymarine-openregistry-h-martin-choyce-1e0ee7 | ORDINARY C | 84 | 33.60% |
| JULIAN CHOYCEsophymarine-openregistry-h-julian-choyce-751229 | ORDINARY C | 83 | 33.20% |
| KATRINA BARNARDsophymarine-openregistry-h-katrina-barnard-868e56 | ORDINARY C | 83 | 33.20% |
| EDWARD ARTHUR LE BAIGUEsophymarine-openregistry-h-edward-arthur-le-baigue-3b63a5 | ORDINARY L | 0 | 0.00% |
PLANET LOGISTICS LIMITED
sophymarine-openregistry-gb-04449816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit B6 Brearley Place Baird Road, Gloucester, Gloucestershire, GL2 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANET LOGISTICS (EOT) LIMITEDsophymarine-openregistry-gb-15708249 | ORDINARY | 199 | |
| DAVID CHARLES SUMMERHAYESsophymarine-openregistry-h-david-charles-summerhayes-23bb5d | ORDINARY | 0 | |
| JACOB SUMMERHAYESsophymarine-openregistry-h-jacob-summerhayes-d8296e | ORDINARY C | 0 | |
| LILY SUMMERHAYESsophymarine-openregistry-h-lily-summerhayes-67d560 | ORDINARY C | 0 | |
| TOBY SUMMERHAYESsophymarine-openregistry-h-toby-summerhayes-2a874d | ORDINARY C | 0 | |
LONGLEVENS BUILDING & ROOFING LIMITED
sophymarine-openregistry-gb-04535010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Hurricane Road, Gloucester, GL3 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGLEVENS BUILDING & ROOFING (HOLDINGS) LTDsophymarine-openregistry-gb-09080165 | A | 100 | 100.00% |
| JORDAN FALLOWSsophymarine-openregistry-h-jordan-fallows-0ae3b4 | B | 5 | 50.00% |
| NATASHA BROWNsophymarine-openregistry-h-natasha-brown-91a933 | B | 5 | 50.00% |
| MARK NICHOLLSsophymarine-openregistry-gb-04717356 | B | 0 | 0.00% |
| RICHARD HERGESTsophymarine-openregistry-h-richard-hergest-d55083 | B | 0 | 0.00% |
RIVERSIDE SPORTS AND LEISURE LTD
sophymarine-openregistry-gb-04662836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- St. Oswald'S Road, Gloucester, Gloucestershire, GL1 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3 | ORDINARY | 500 | |
| PHILIP DUDLEY TAYLORsophymarine-openregistry-h-philip-dudley-taylor-12e173 | ORDINARY | 500 | |
| ANDREW PHILIP TAYLORsophymarine-openregistry-h-andrew-philip-taylor-9817d3 | A ORDINARY | 270 | |
| JONATHON DANIEL TAYLORsophymarine-openregistry-h-jonathon-daniel-taylor-08f803 | A ORDINARY | 270 | |
| RACHAEL LOUISE TAYLORsophymarine-openregistry-h-rachael-louise-taylor-3b8efe | A ORDINARY | 270 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLY GYM LIMITEDsophymarine-openregistry-gb-07494084 | Holds shares in | A ORDINARY · 25.76% |
COMPLIANCE ON CALL LTD
sophymarine-openregistry-gb-05703031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY MARIE WALKERsophymarine-openregistry-h-katy-marie-walker-815882 | A ORDINARY | 50 | |
| MICHAEL WILLIAM JAMES BURCHsophymarine-openregistry-h-michael-william-james-burch-f79e6d | A ORDINARY | 25 | |
| PENELOPE BURCHsophymarine-openregistry-h-penelope-burch-ed2964 | A ORDINARY | 25 | |
| KATY MARIE WALKERsophymarine-openregistry-h-katy-marie-walker-815882 | ORDINARY | 1 | |
| MICHAEL WILLIAM JAMES BURCHsophymarine-openregistry-h-michael-william-james-burch-f79e6d | ORDINARY | 1 | |
| GARETH DAVID LIMBsophymarine-openregistry-h-gareth-david-limb-0d9edb | ORDINARY | 0 | |
| GARETH DAVID LIMBsophymarine-openregistry-h-gareth-david-limb-0d9edb | A ORDINARY | 0 | |
| LINDA SUSAN LIMBsophymarine-openregistry-h-linda-susan-limb-5f12d7 | A ORDINARY | 0 | |
H. BURFORD & SONS LTD
sophymarine-openregistry-gb-07143978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- The Croft, Gloucester, Gloucestershire, GL3 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN BURFORDsophymarine-openregistry-h-mark-stephen-burford-d13f6f | ORDINARY A | 3,000 | 50.00% |
| MATTHEW PAUL BURFORDsophymarine-openregistry-h-matthew-paul-burford-838d1e | ORDINARY A | 3,000 | 50.00% |
| PATRICK JOSEPH BURFORDsophymarine-openregistry-h-patrick-joseph-burford-caef04 | ORDINARY | 1,000 | 100.00% |
| MICHAEL THOMAS BURFORDsophymarine-openregistry-h-michael-thomas-burford-6ac6c6 | ORDINARY | 0 | 0.00% |
| ZOE MARIA BURFORDsophymarine-openregistry-h-zoe-maria-burford-e1dd88 | ORDINARY | 0 | 0.00% |
J E C ELECTRICAL LTD
sophymarine-openregistry-gb-07180383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Broad Leys Road, Gloucester, GL4 3YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JONESsophymarine-openregistry-h-mr-richard-jones-04fe14 | ORDINARY | 50 | 50.00% |
| MRS DONNA THERESA JONESsophymarine-openregistry-h-mrs-donna-theresa-jones-82c61e | ORDINARY | 50 | 50.00% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | B ORDINARY | 48 | 100.00% |
| JASON ALLENsophymarine-openregistry-gb-14592005 | B ORDINARY | 0 | 0.00% |
| MATTHEW BOURNEsophymarine-openregistry-h-matthew-bourne-5121e4 | B ORDINARY | 0 | 0.00% |
CASS-STEPHENS GROUP LIMITED
sophymarine-openregistry-gb-08462460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Windsor House, Gloucester, Gloucestershire, GL4 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CASSsophymarine-openregistry-h-james-cass-5beebe | ORDINARY GBP1 SHARES | 57,170 | 46.88% |
| MATTHEW MICHAEL CASSsophymarine-openregistry-h-matthew-michael-cass-b9e79f | ORDINARY GBP1 SHARES | 57,170 | 46.88% |
| CHLOE LOUISE CASSsophymarine-openregistry-h-chloe-louise-cass-9b1f78 | A ORDINARY | 15,030 | 50.00% |
| HOLLY REBECCA CASSsophymarine-openregistry-h-holly-rebecca-cass-b18adc | A ORDINARY | 15,030 | 50.00% |
| HILARY RAINE CASSsophymarine-openregistry-h-hilary-raine-cass-ac422a | ORDINARY GBP1 SHARES | 7,600 | 6.23% |
Related parties
| Party | Relationship | Detail |
|---|
| CASS-STEPHENS INSURANCES LIMITEDsophymarine-openregistry-gb-00901325 | Holds shares in | ORDINARY A · 95.00% |
REDBRIDGE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09852693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Spinnaker Road, Gloucester, GL2 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN DERBIDGEsophymarine-openregistry-h-karen-ann-derbidge-21fdcf | ORDINARY | 45 | |
| LEE BRIAN DERBIDGEsophymarine-openregistry-h-lee-brian-derbidge-1bc688 | ORDINARY | 45 | |
| MICHAEL THOMAS DERBIDGEsophymarine-openregistry-h-michael-thomas-derbidge-d80773 | ORDINARY | 10 | |
| MARTIN JAMES BROOMsophymarine-openregistry-h-martin-james-broom-e24b2f | B ORDINARY | 1 | |
| SHAUN RICHARD SIMPSONsophymarine-openregistry-h-shaun-richard-simpson-b70989 | B ORDINARY | 0 | |