UK companies/Gloucester/Page 15

Companies in Gloucester and their shareholdersPage 15 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 104 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
104
Related parties
2

BONSA HOMES LIMITED

sophymarine-openregistry-gb-11295321
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
18 Norman Ball Way, Gloucester, GL1 3QL

Direct shareholders

ShareholderShare classShares held% of class
BOBAN ELAVUNKALsophymarine-openregistry-h-boban-elavunkal-3fc89bB ORDINARY5
BOBAN JOSE ELAVUNKALsophymarine-openregistry-h-boban-jose-elavunkal-fce8f7A ORDINARY5
SANIL JOHNsophymarine-openregistry-h-sanil-john-22da51B ORDINARY5
SANIL JOHNsophymarine-openregistry-h-sanil-john-22da51A ORDINARY5
DIVYA SANILsophymarine-openregistry-h-divya-sanil-0551d5B ORDINARY0
VIJO BOBANsophymarine-openregistry-h-vijo-boban-ba6432B ORDINARY0

PERINGATHARAS MEDICAL LIMITED

sophymarine-openregistry-gb-12155187
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Cotswold House Shurdington Road, Gloucester, GL3 4PX

Direct shareholders

ShareholderShare classShares held% of class
BIJU PERINGATHARA APPUNNYsophymarine-openregistry-h-biju-peringathara-appunny-02e5a8ORDINARY60
APARNA PERINGATHARA BIJUsophymarine-openregistry-h-aparna-peringathara-biju-2d5eddORDINARY10
HRISHIKESH PERINGATHARA BIJUsophymarine-openregistry-h-hrishikesh-peringathara-biju-4ffde5ORDINARY10
LAKSHMI PERINGATHARA BIJUsophymarine-openregistry-h-lakshmi-peringathara-biju-1a1aaeORDINARY10
MAYA BIJUsophymarine-openregistry-h-maya-biju-a230b0ORDINARY10
HRISHIKESH PERINGATHARA BIJUsophymarine-openregistry-h-hrishikesh-peringathara-biju-4ffde5B ORDINARY5
LAKSHMI PERINGATHARA BIJUsophymarine-openregistry-h-lakshmi-peringathara-biju-1a1aaeB ORDINARY3
APARNA PERINGATHARA BIJUsophymarine-openregistry-h-aparna-peringathara-biju-2d5eddB ORDINARY2

ASL PROPERTY & INVESTMENTS LIMITED

sophymarine-openregistry-gb-12715656
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
ALEX JAMES BARDENsophymarine-openregistry-h-alex-james-barden-1e7b16ORDINARY B30033.33%
JAYNE LOUISE MORRISsophymarine-openregistry-h-jayne-louise-morris-c32cf6ORDINARY A30050.00%
KEVIN JOHN MORRISsophymarine-openregistry-h-kevin-john-morris-b50452ORDINARY A30050.00%
LEAH MORRISsophymarine-openregistry-h-leah-morris-e9976dORDINARY B30033.33%
SAM MORRISsophymarine-openregistry-h-sam-morris-116221ORDINARY B30033.33%

SOLR ENERGY LTD

sophymarine-openregistry-gb-14289848
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 3 Capitol Park, Gloucester, GL2 5YD

Direct shareholders

ShareholderShare classShares held% of class
MR JACK NICOLLsophymarine-openregistry-h-mr-jack-nicoll-ecace2A ORDINARY80
JAKE BEVANsophymarine-openregistry-h-jake-bevan-f66d26B ORDINARY40
MR WILLIAM HERD NICOLLsophymarine-openregistry-h-mr-william-herd-nicoll-de9717A ORDINARY40
SEAN HAMILTONsophymarine-openregistry-h-sean-hamilton-42d51dB ORDINARY20
TOM CUTTERsophymarine-openregistry-h-tom-cutter-d8594fB ORDINARY20

ALEXANDER & ANGELL LIMITED

sophymarine-openregistry-gb-00429734
Status
Active
Type
Private Limited Company
Incorporated
17/02/1947
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Court Farm, Gloucester, GL3 4TU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROWNING HOPE AS TRUSTEE OF SALLY BOND WILLIAMS 2016 DISCRETIONARY SETTLEMENT SOPHIE JANE HOPE AS TRUSTEE OF SALLY BOND WILLIAMS 2016 DISCRETIONARY SETTLEMENT SARAH JANE SALTER AS TRUSTEE OF SALLY BOND WILLIAMS 2016 DISCRETIONARY SETTLEMENT SALLY ANNE BOND-WILLIAMS AS TRUSTEE OF SALLY BOND WILLIAMS 2016 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-andrew-browning-hope-as-trustee-of-sally-9edfa3ORDINARY131,11731.81%
ANDREW BROWNING HOPE AS TRUSTEE OF A B HOPE FAMILY SETTLEMENT CAROLINE MARY HOPE AS TRUSTEE OF A B HOPE FAMILY SETTLEMENT SOPHIE JANE HOPE AS TRUSTEE OF A B HOPE FAMILY SETTLEMENTsophymarine-openregistry-h-andrew-browning-hope-as-trustee-of-a-b-h-6fbd0fORDINARY120,55929.25%
CAROLINE MARY HOPEsophymarine-openregistry-h-caroline-mary-hope-0aad71ORDINARY110,55926.82%
ANDREW BROWNING HOPE AS TRUSTEE OF C M HOPE FAMILY SETTLEMENT CAROLINE MARY HOPE AS TRUSTEE OF C M HOPE FAMILY SETTLEMENT SOPHIE JANE HOPE AS TRUSTEE OF C M HOPE FAMILY SETTLEMENTsophymarine-openregistry-h-andrew-browning-hope-as-trustee-of-c-m-h-7814c8ORDINARY30,0007.28%
ANDREW BROWNING HOPEsophymarine-openregistry-h-andrew-browning-hope-b2cb67ORDINARY20,0004.85%

HILLEON LIMITED

sophymarine-openregistry-gb-00640557
Status
Active
Type
Private Limited Company
Incorporated
27/10/1959
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Lavington Drive, Gloucester, GL2 0HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM JOHN HARRISsophymarine-openregistry-h-andrew-william-john-harris-d628c9ORDINARY330
FIONA JANE CHRISTINE SCARLETTsophymarine-openregistry-h-fiona-jane-christine-scarlett-59378aORDINARY330
GRAEME PETER CHARLES HARRISsophymarine-openregistry-h-graeme-peter-charles-harris-e50d96ORDINARY330
CHRISTOPHER JOHN PREBBLE HARRISsophymarine-openregistry-h-christopher-john-prebble-harris-f21c7dORDINARY0
GARY PETER SCARLETTsophymarine-openregistry-h-gary-peter-scarlett-0b7df1ORDINARY0

HAWKWOOD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00761142
Status
Active
Type
Private Limited Company
Incorporated
16/05/1963
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
TONY CRESSWELL BENDLEsophymarine-openregistry-h-tony-cresswell-bendle-a9943dORDINARY3636.00%
DIANE BAILEYsophymarine-openregistry-h-diane-bailey-2e1b4dORDINARY2525.00%
REBECCA JANE KNAPPsophymarine-openregistry-h-rebecca-jane-knapp-7a9d4bORDINARY2525.00%
ELAINE BENDLEsophymarine-openregistry-h-elaine-bendle-d20057ORDINARY1414.00%
ESTATE OF MRS KATHLEEN MARGARET BENDLEsophymarine-openregistry-h-estate-of-mrs-kathleen-margaret-bendle-1eb264ORDINARY00.00%

DINGLEBROOK MANAGEMENT LIMITED

sophymarine-openregistry-gb-01602310
Status
Active
Type
Private Limited Company
Incorporated
07/12/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
24 Lilliesfield Avenue Lilliesfield Avenue, Gloucester, GL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
DYMPNA MOLLOYsophymarine-openregistry-h-dympna-molloy-62f68fORDINARY2
JANE ELLEN DENICE ROBERTSsophymarine-openregistry-h-jane-ellen-denice-roberts-7c516aORDINARY2
ROY CHARLES SKINNERsophymarine-openregistry-h-roy-charles-skinner-227e60ORDINARY2
SARAH JORDANsophymarine-openregistry-h-sarah-jordan-736d1eORDINARY2
PHILLIP BENJAMIN CAMPBELLsophymarine-openregistry-h-phillip-benjamin-campbell-201ff8ORDINARY0

11 KINGSHOLM ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-01708568
Status
Active
Type
Private Limited Company
Incorporated
22/03/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
DAVID GARRAWAY-PITTSsophymarine-openregistry-h-david-garraway-pitts-390decORDINARY SHARES125.00%
EDGAR KIBETsophymarine-openregistry-h-edgar-kibet-a95c90ORDINARY SHARES125.00%
GARY HOBBSsophymarine-openregistry-h-gary-hobbs-2a1c68ORDINARY SHARES125.00%
HELEN JUSTICEsophymarine-openregistry-h-helen-justice-0a3f74ORDINARY SHARES125.00%
ELISABETH JANE WITTINsophymarine-openregistry-h-elisabeth-jane-wittin-87f570ORDINARY SHARES00.00%

EIGHT PRIORY ST. MANAGEMENT CO. LIMITED(THE)

sophymarine-openregistry-gb-01710187
Status
Active
Type
Private Limited Company
Incorporated
28/03/1983
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
59 Little Normans, Gloucester, GL2 0EH

Direct shareholders

ShareholderShare classShares held% of class
BEN THOMASsophymarine-openregistry-gb-13991661ORDINARY1
CHRISTOPHER BAYLISsophymarine-openregistry-h-christopher-baylis-67d395ORDINARY1
GEORGE LEADBETTERsophymarine-openregistry-h-george-leadbetter-e58984ORDINARY1
JOANNA ORSMANsophymarine-openregistry-h-joanna-orsman-b3dec4ORDINARY1
SERRA FAIRBAIRNsophymarine-openregistry-h-serra-fairbairn-4bb370ORDINARY1

BK SERVICE COMPANY LIMITED

sophymarine-openregistry-gb-02122143
Status
Active
Type
Private Limited Company
Incorporated
10/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Olympus House Olympus Park, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
GUY EMMERSONsophymarine-openregistry-h-guy-emmerson-aa1a05ORDINARY1
IAN PITTsophymarine-openregistry-h-ian-pitt-70fdebORDINARY1
JAMES BAILEYsophymarine-openregistry-gb-08471619ORDINARY1
NIGEL BILLINGSLEYsophymarine-openregistry-h-nigel-billingsley-a75406ORDINARY1
BRUTON KNOWLES LLPsophymarine-openregistry-gb-OC418768ORDINARY0

MARCHWOOD FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02603736
Status
Active
Type
Private Limited Company
Incorporated
22/04/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Worcester Street, Gloucester, GL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3ORDINARY1
JAMES MULLINGERsophymarine-openregistry-h-james-mullinger-0e9290ORDINARY1
LAUREN WILLIAMSsophymarine-openregistry-h-lauren-williams-050d16ORDINARY1
RHIANAN CHARLOTTE VOSSsophymarine-openregistry-h-rhianan-charlotte-voss-85c132ORDINARY1
WILLIAM VOSSsophymarine-openregistry-h-william-voss-c9f8abORDINARY0

LAKESIDE ENTERPRISES LIMITED

sophymarine-openregistry-gb-02877036
Status
Active
Type
Private Limited Company
Incorporated
01/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
52 Hewlett Road, Gloucester, GL52 6AE

Direct shareholders

ShareholderShare classShares held% of class
ELLIE LOUISE EMERSONsophymarine-openregistry-h-ellie-louise-emerson-65c081ORDINARY1
JESSICA HINAMANsophymarine-openregistry-h-jessica-hinaman-df5540ORDINARY1
JUNG EUN JANET KIMsophymarine-openregistry-h-jung-eun-janet-kim-034152ORDINARY1
JUNG SUN TEHRANIANsophymarine-openregistry-h-jung-sun-tehranian-60a30eORDINARY1
REBECCA FLUDDERsophymarine-openregistry-h-rebecca-fludder-462d4dORDINARY1

83 ST. GEORGES ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03198424
Status
Active
Type
Private Limited Company
Incorporated
14/05/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
134 Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY

Direct shareholders

ShareholderShare classShares held% of class
IAN CROFTsophymarine-openregistry-gb-04401297ORDINARY1
JANE CLAIRE WHITTIMOREsophymarine-openregistry-h-jane-claire-whittimore-9f30cdORDINARY1
MICHAEL CARTERsophymarine-openregistry-gb-01027867ORDINARY1
STRAVER INVESTMENTS LTDsophymarine-openregistry-gb-12960375ORDINARY1
DANIEL MURRAY WYLLIEsophymarine-openregistry-h-daniel-murray-wyllie-110957ORDINARY0

EVESHAM SPECIALIST PACKAGING LIMITED

sophymarine-openregistry-gb-03775625
Status
Active
Type
Private Limited Company
Incorporated
21/05/1999
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
MWL HOLDINGS LTDsophymarine-openregistry-gb-15192831ORDINARY300100.00%
CAROLINE LYNCHsophymarine-openregistry-h-caroline-lynch-c86da2ORDINARY00.00%
DOUGLAS JOHN WILSONsophymarine-openregistry-h-douglas-john-wilson-50c016ORDINARY00.00%
RICHARD MITCHELLsophymarine-openregistry-gb-06412591ORDINARY00.00%
RONAN PATRICK LYNCHsophymarine-openregistry-h-ronan-patrick-lynch-e5d8aaORDINARY00.00%

Related parties

PartyRelationshipDetail
ORCHARD TRADING ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02160042Holds shares inORDINARY B · 7.08%
ETF 11 LIMITEDsophymarine-openregistry-gb-07532942Holds shares inORDINARY · 0.00%

M B HOLDER AND SONS LIMITED

sophymarine-openregistry-gb-04708616
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46719 — Wholesale of other fuels and related products
49410 — Freight transport by road
Registered office
Minsterworth Garage Main Road, Gloucester, GL2 8JG

Direct shareholders

ShareholderShare classShares held% of class
HOLDER GROUP LIMITEDsophymarine-openregistry-gb-15734230ORDINARY50,000100.00%
CRAIG WAYNE HOLDERsophymarine-openregistry-h-craig-wayne-holder-60f02fORDINARY00.00%
JASON HOLDERsophymarine-openregistry-h-jason-holder-c44a0eORDINARY00.00%
LUKE MATTHEW HOLDERsophymarine-openregistry-h-luke-matthew-holder-4aa3caORDINARY00.00%
MICHAEL WAYNE HOLDERsophymarine-openregistry-h-michael-wayne-holder-bbb9f7ORDINARY00.00%

TOPOLYS LIMITED

sophymarine-openregistry-gb-04724206
Status
Active
Type
Private Limited Company
Incorporated
06/04/2003
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
CAROLYNE HERAVIsophymarine-openregistry-h-carolyne-heravi-556ae7ORDINARY240.00%
LEILA HERAVIsophymarine-openregistry-h-leila-heravi-862673ORDINARY120.00%
NAVID HERAVIsophymarine-openregistry-h-navid-heravi-2fefbfORDINARY120.00%
ROYA HERAVIsophymarine-openregistry-h-roya-heravi-237a78ORDINARY120.00%
HOSSEIN HERAVIsophymarine-openregistry-h-hossein-heravi-d99103ORDINARY00.00%

LONGFORD PLASTERING LIMITED

sophymarine-openregistry-gb-05013660
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
16 Plock Court, Gloucester, Gloucestershire, GL2 9DW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WEIRsophymarine-openregistry-h-kevin-weir-b895d4ORDINARY5555.00%
SUSAN MARGARET INGsophymarine-openregistry-h-susan-margaret-ing-24f917ORDINARY3030.00%
DANIEL WILLIAM WEIRsophymarine-openregistry-h-daniel-william-weir-cbf8a0ORDINARY55.00%
JAMES SIMON WEIRsophymarine-openregistry-h-james-simon-weir-326c5cORDINARY55.00%
JOSEPH BENJAMIN WEIRsophymarine-openregistry-h-joseph-benjamin-weir-75710dORDINARY55.00%

HEXAGON SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-05056940
Status
Active
Type
Private Limited Company
Incorporated
26/02/2004
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Unit 8 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
HEXAGON SOFTWARE HOLDINGS LTDsophymarine-openregistry-gb-11729906A ORDINARY200100.00%
JENNIFER HILLsophymarine-openregistry-h-jennifer-hill-1fb7b3A ORDINARY00.00%
MITCHELL HILLsophymarine-openregistry-h-mitchell-hill-e300e9A ORDINARY00.00%
TERINA MAINSTONEsophymarine-openregistry-h-terina-mainstone-7cdf13A ORDINARY00.00%
TIM MAINSTONEsophymarine-openregistry-h-tim-mainstone-542a41A ORDINARY00.00%

NAZDAK LIMITED

sophymarine-openregistry-gb-05165914
Status
Active
Type
Private Limited Company
Incorporated
29/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
43 Heathville Road, Gloucester, Gloucestershire, GL1 3JB

Direct shareholders

ShareholderShare classShares held% of class
DAWOOD JUNGLEEsophymarine-openregistry-h-dawood-junglee-b401d0ORDINARY2828.00%
BIBI KHALIDA JUNGLEEsophymarine-openregistry-h-bibi-khalida-junglee-cef654ORDINARY2727.00%
MUHAMMAD AFZAL JUNGLEEsophymarine-openregistry-h-muhammad-afzal-junglee-141387ORDINARY1515.00%
NAUSHAD ALI JUNGLEEsophymarine-openregistry-h-naushad-ali-junglee-83b3d6ORDINARY1515.00%
ZAYD ABDULLAH JUNGLEEsophymarine-openregistry-h-zayd-abdullah-junglee-65c9a2ORDINARY1515.00%