UK companies/Gloucester/Page 141

Companies in Gloucester and their shareholdersPage 141 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 9 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
9

KENDRA LEATHER LTD

sophymarine-openregistry-gb-14231838
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
DORMANT
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
47990 — Other retail sale not in stores, stalls or markets
Registered office
74-A Falkner Street, Gloucester, Gloucestershire, GL1 4SJ

Direct shareholders

ShareholderShare classShares held% of class
SAGHEER MUHAMMADsophymarine-openregistry-h-sagheer-muhammad-ad0a83ORDINARY100100.00%

BEECHWOOD PROPERTY AND ESTATE LTD

sophymarine-openregistry-gb-14261041
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7a Highfield Place, Gloucester, GL4 4PB

Direct shareholders

ShareholderShare classShares held% of class
JAN TURYsophymarine-openregistry-h-jan-tury-9440f9ORDINARY100100.00%

SHOETRENDZ LIMITED

sophymarine-openregistry-gb-14269915
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
VINEET CHADHAsophymarine-openregistry-h-vineet-chadha-f632baORDINARY100100.00%

FERRIS ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14270413
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FERRISsophymarine-openregistry-h-matthew-ferris-e00477ORDINARY100100.00%

ASSET ACQUISITION CAPITAL LIMITED

sophymarine-openregistry-gb-14293078
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
2 A Beacon Road, Gloucester, GL4 6JW

Direct shareholders

ShareholderShare classShares held% of class
ASHADAN THOMASsophymarine-openregistry-h-ashadan-thomas-e15674ORDINARY1,000

QR INSIGHT LTD

sophymarine-openregistry-gb-14295648
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Ebor Road, Gloucester, GL2 0SH

Direct shareholders

ShareholderShare classShares held% of class
GLYN ALCOCKsophymarine-openregistry-h-glyn-alcock-d02513ORDINARY1100.00%

FUSION FIBRE OPTICS LTD

sophymarine-openregistry-gb-14326176
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
356 Bristol Road, Gloucester, GL2 4QW

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BEGGsophymarine-openregistry-h-joshua-begg-d4e06cORDINARY100

DOUBLE L FAST DELIVERIES LTD

sophymarine-openregistry-gb-14339266
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office
85 Great Western Road, Gloucester, GL1 3PZ

Direct shareholders

ShareholderShare classShares held% of class
LIVIU LEUSTEAN 85 GREAT WESTERN ROAD GLOUCESTER ENGLAND GL1 3PZsophymarine-openregistry-h-liviu-leustean-85-great-western-road-glo-46ed69ORDINARY1100.00%

TMA SERVICES GROUP LTD

sophymarine-openregistry-gb-14343601
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 16 Unit 16, Wheatstone Court, Davy Way, Gloucester, GL2 2AQ

Direct shareholders

ShareholderShare classShares held% of class
MARK TELFORDsophymarine-openregistry-h-mark-telford-940c80ORDINARY2100.00%

C M NETWORK LIMITED

sophymarine-openregistry-gb-14354038
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Unit 3, Ambrose House, Gloucester, Glos, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CHARLES BAKERsophymarine-openregistry-h-martin-charles-baker-327f73ORDINARY1100.00%

BORDER CONTROL SERVICES LIMITED

sophymarine-openregistry-gb-14429114
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
SMALL
SIC
81100 — Combined facilities support activities
81291 — Disinfecting and exterminating services
Registered office
2 Olympus Park Business Centre, Gloucester, GL2 4DH

Direct shareholders

ShareholderShare classShares held% of class
VERGO PEST MANAGEMENT LTDsophymarine-openregistry-gb-03173779ORDINARY SHARES200100.00%

SEYMOUR BAPS LTD

sophymarine-openregistry-gb-14431708
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
LUKE JAMES MCCREERYsophymarine-openregistry-h-luke-james-mccreery-ea3c82ORDINARY100100.00%

WIZARD LIFETIME LIMITED

sophymarine-openregistry-gb-14469814
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN IRELANDsophymarine-openregistry-h-stephen-ireland-230593ORDINARY1100.00%

ARB DESIGN LTD

sophymarine-openregistry-gb-14476476
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROWNsophymarine-openregistry-gb-04615269A ORDINARY100100.00%

BENEFACT BROKING & ADVISORY HOLDINGS LIMITED

sophymarine-openregistry-gb-14493617
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Benefact House, 2000 Pioneer Avenue,, Gloucester, GL3 4AW

Direct shareholders

ShareholderShare classShares held% of class
BENEFACT GROUP PLCsophymarine-openregistry-gb-01718196ORDINARY57,360,444

Related parties

PartyRelationshipDetail
LLOYD & WHYTE GROUP LIMITEDsophymarine-openregistry-gb-01143899Holds shares inORDINARY
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-02046087Holds shares inORDINARY
ECCLESIASTICAL PLANNING SERVICES LIMITEDsophymarine-openregistry-gb-02644860Holds shares inORDINARY
ACCESS UNDERWRITING LIMITEDsophymarine-openregistry-gb-03880990Holds shares inORDINARY
LYCETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-05866203Holds shares inORDINARY

EDENTREE HOLDINGS LIMITED

sophymarine-openregistry-gb-14496067
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Benefact House 2000 Pioneer Avenue, Gloucester, GL3 4AW

Direct shareholders

ShareholderShare classShares held% of class
BENEFACT GROUP PLCsophymarine-openregistry-gb-01718196ORDINARY30,451,001

Related parties

PartyRelationshipDetail
EDENTREE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02519319Holds shares inORDINARY · 100.00%
EDENTREE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11923964Holds shares inORDINARY · 100.00%

E F WEALTH LTD

sophymarine-openregistry-gb-14512509
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DENYER HOLDINGS LTDsophymarine-openregistry-gb-14524700ORDINARY1100.00%

DENYER HOLDINGS LTD

sophymarine-openregistry-gb-14524700
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SCOTT DENYERsophymarine-openregistry-h-oliver-scott-denyer-5aab97ORDINARY1100.00%

Related parties

PartyRelationshipDetail
E F COACHING LTDsophymarine-openregistry-gb-12630806Holds shares inORDINARY. 1 GBP · 100.00%
E F WEALTH LTDsophymarine-openregistry-gb-14512509Holds shares inORDINARY · 100.00%

OLD & NEW DEVELOPMENTS LTD

sophymarine-openregistry-gb-14532467
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILLIAM JOHNsophymarine-openregistry-h-oliver-william-john-efb75aORDINARY1100.00%

ROBINSON CONTRACTING COMPANY LTD

sophymarine-openregistry-gb-14559949
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Robinson Contracting Company Ltd, Gloucester, Gloucestershire, GL4 3HX

Direct shareholders

ShareholderShare classShares held% of class
MACAULEY ROBINSONsophymarine-openregistry-h-macauley-robinson-644a67ORDINARY1100.00%