UK companies/Gloucester/Page 143

Companies in Gloucester and their shareholdersPage 143 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 4 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
4

LIBRETTO LTD

sophymarine-openregistry-gb-14975782
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Hats Gloucester Ltd, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN ANNE MACKAYsophymarine-openregistry-h-kirsten-anne-mackay-f6d085ORDINARY100

FOXS KILN LTD

sophymarine-openregistry-gb-14999023
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Gloucester Brewery Ltd West Quay, Gloucester, GL1 2LG

Direct shareholders

ShareholderShare classShares held% of class
GLOUCESTER BREWERY GROUP LIMITEDsophymarine-openregistry-gb-11934400ORDINARY100100.00%

VARDAR HOLDINGS LIMITED

sophymarine-openregistry-gb-15000824
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05A ORDINARY70

Related parties

PartyRelationshipDetail
VARDAR SYSTEMS LIMITEDsophymarine-openregistry-gb-07477803Holds shares inA ORDINARY

SQL-SALES LTD

sophymarine-openregistry-gb-15003740
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
LUCIANA JANE D'ELIAsophymarine-openregistry-h-luciana-jane-d-elia-7f290aORDINARY100100.00%

DRAGON BAY INVESTMENTS LTD

sophymarine-openregistry-gb-15028125
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
87900 — Other residential care activities n.e.c.
Registered office
31 Hudson Close, Gloucester, GL1 3FB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA FRASER ISAACsophymarine-openregistry-h-joshua-fraser-isaac-b55f8bORDINARY100100.00%

Related parties

PartyRelationshipDetail
PROSPERITY CARE AND WELLBEING GROUP LTDsophymarine-openregistry-gb-15028216Holds shares inORDINARY

LEONARDO VENTURES LTD

sophymarine-openregistry-gb-15028153
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
31 Hudson Close, Gloucester, GL1 3FB

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANTONY BEARDsophymarine-openregistry-h-colin-antony-beard-70b0f9ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PROSPERITY CARE AND WELLBEING GROUP LTDsophymarine-openregistry-gb-15028216Holds shares inORDINARY

JAGUAR BARBER LIMITED

sophymarine-openregistry-gb-15036660
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
58 Bristol Road, Gloucester, GL1 5SD

Direct shareholders

ShareholderShare classShares held% of class
HEMIN ABDULLAH SIDIQsophymarine-openregistry-h-hemin-abdullah-sidiq-e9d144ORDINARY100

GITABYTE TECH LTD

sophymarine-openregistry-gb-15054562
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
9 Chequers Road, Gloucester, GL4 6BL

Direct shareholders

ShareholderShare classShares held% of class
SANGEETA DHAKALsophymarine-openregistry-h-sangeeta-dhakal-30c3bbORDINARY1

LOTUSV FOOD LTD

sophymarine-openregistry-gb-15080921
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
91 Barton Street, Gloucester, GL1 4HR

Direct shareholders

ShareholderShare classShares held% of class
FAN KIU CHOIsophymarine-openregistry-h-fan-kiu-choi-a1f976ORDINARY1

CORNFORD LANDS SERVICES LTD

sophymarine-openregistry-gb-15085692
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID CORNFORDsophymarine-openregistry-h-christopher-david-cornford-ecd48fORDINARY100100.00%

TOUT ENTREPRISES LTD

sophymarine-openregistry-gb-15088697
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
145 Ermin Park, Gloucester, GL3 4DR

Direct shareholders

ShareholderShare classShares held% of class
PAUL TOUTsophymarine-openregistry-h-paul-tout-7d2082ORDINARY100

Related parties

PartyRelationshipDetail
ERMIN PARK LIMITEDsophymarine-openregistry-gb-13799856Holds shares inORDINARY

FRIARY HOUSE 2 LTD

sophymarine-openregistry-gb-15097018
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
44 Southgate Street, Gloucester, GL1 2DR

Direct shareholders

ShareholderShare classShares held% of class
FRIARY HOUSE (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-10405758ORDINARY1100.00%

THE AUTHORS PARTNER LIMITED

sophymarine-openregistry-gb-15099644
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
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-75ec18ORDINARY1,000100.00%

KYMAC BUILDERS & RENOVATIONS LTD

sophymarine-openregistry-gb-15124706
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
28 Finlay Road, Gloucester, GL4 6TP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE TAYLOR-MACKAYsophymarine-openregistry-h-louise-taylor-mackay-21da94ORDINARY1

MRITSA LTD

sophymarine-openregistry-gb-15127353
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
46 Matilda Street, Gloucester, GL3 1PH

Direct shareholders

ShareholderShare classShares held% of class
SABARISH BABU DURVAS SUBRAMANIANsophymarine-openregistry-h-sabarish-babu-durvas-subramanian-6ab448ORDINARY1100.00%

NIKI ELLIS PROPERTY LTD

sophymarine-openregistry-gb-15128618
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
50 Rosedale Close, Gloucester, Gloucestershire, GL2 4JL

Direct shareholders

ShareholderShare classShares held% of class
NIKI JOHN ELLISsophymarine-openregistry-h-niki-john-ellis-5f9e71ORDINARY10

RUMORS LIMITED

sophymarine-openregistry-gb-15132933
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
55 Longsmith Street, Gloucester, GL1 2HT

Direct shareholders

ShareholderShare classShares held% of class
RICO MARDER VELJAsophymarine-openregistry-h-rico-marder-velja-f44ba0ORDINARY1

EMITA POLO (SUSSEX) LTD

sophymarine-openregistry-gb-15156300
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE BOERSsophymarine-openregistry-h-emma-jayne-boers-79ef87ORDINARY10100.00%

GLOUCESTER CARPET CLEANING LIMITED

sophymarine-openregistry-gb-15204227
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Unit 4 Mill Place 1, Gloucester, Gloucestershire, GL1 5SQ

Direct shareholders

ShareholderShare classShares held% of class
CALUMN RANKINsophymarine-openregistry-h-calumn-rankin-29a997ORDINARY1100.00%

COUNT IT FAST LIMITED

sophymarine-openregistry-gb-15205729
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
56290 — Other food services
85590 — Other education n.e.c.
Registered office
First Floor, Gloucester, GL1 2NG

Direct shareholders

ShareholderShare classShares held% of class
PEY FONG ENGsophymarine-openregistry-h-pey-fong-eng-5348f3ORDINARY1