UK companies/Gloucester/Page 16

Companies in Gloucester and their shareholdersPage 16 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 103 shareholdings and 6 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
103
Related parties
6

TRIOSCAPE GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-05500332
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
SMALL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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%
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%
RONAN PATRICK LYNCHsophymarine-openregistry-h-ronan-patrick-lynch-e5d8aaORDINARY00.00%

CLOVEGORGE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05890314
Status
Active
Type
Private Limited Company
Incorporated
28/07/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bellworth House 1 High Street, Gloucester, GL1 4SP

Direct shareholders

ShareholderShare classShares held% of class
ALAN CORNFORDsophymarine-openregistry-h-alan-cornford-20b774ORDINARY1
CHRISTIAN KINGSLEYsophymarine-openregistry-h-christian-kingsley-e1243dORDINARY1
JAMES SIMPSON-DANIELsophymarine-openregistry-h-james-simpson-daniel-fe8faeORDINARY1
JAMES SIMPSON-DANIELsophymarine-openregistry-h-james-simpson-daniel-fe8faeORDINARY1
JUSTIN UDEsophymarine-openregistry-h-justin-ude-46a50aORDINARY1
PEDRO GONCLAVESsophymarine-openregistry-h-pedro-gonclaves-317f2fORDINARY1

ADLIV SOLUTIONS LTD

sophymarine-openregistry-gb-05912801
Status
Active
Type
Private Limited Company
Incorporated
22/08/2006
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Pevensey Place Kingsway, Gloucester, GL2 2HP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOWARDsophymarine-openregistry-h-andrew-howard-7b0cacORDINARY25
GILES MATTHEW MCCARTHYsophymarine-openregistry-h-giles-matthew-mccarthy-fcf3d4ORDINARY25
OLIVIA BANKSsophymarine-openregistry-h-olivia-banks-55d95fORDINARY25
PADMANABH ACHARYAsophymarine-openregistry-h-padmanabh-acharya-fd8353ORDINARY25
VICTORIA MCCARTHYsophymarine-openregistry-h-victoria-mccarthy-a2008dORDINARY0

PHELPS BROTHERS (LAND) LIMITED

sophymarine-openregistry-gb-05970947
Status
Active
Type
Private Limited Company
Incorporated
18/10/2006
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Phelps Brothers, Gloucester, GL2 5HG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAWSON PHELPSsophymarine-openregistry-h-robert-lawson-phelps-c59458ORDINARY45
RICHARD PHELPSsophymarine-openregistry-gb-08261700ORDINARY25
ELIZABETH PHELPSsophymarine-openregistry-h-elizabeth-phelps-035b89ORDINARY15
JAMES PHELPSsophymarine-openregistry-h-james-phelps-86385cORDINARY15
JOHN GRAHAM PHELPSsophymarine-openregistry-h-john-graham-phelps-d79471ORDINARY0

Related parties

PartyRelationshipDetail
PHELPS BROTHERS LIMITEDsophymarine-openregistry-gb-05970946Holds shares inORDINARY · 100.00%

5 ST GEORGE`S SQUARE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06277286
Status
Active
Type
Private Limited Company
Incorporated
12/06/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Sussex Gardens, Gloucester, Gloucestershire, GL3 3ST

Direct shareholders

ShareholderShare classShares held% of class
SHELLEY MARQUANDsophymarine-openregistry-h-shelley-marquand-e87bafORDINARY3
ALAN MAGUIREsophymarine-openregistry-h-alan-maguire-0c487aORDINARY1
GWEN MORALEEsophymarine-openregistry-h-gwen-moralee-5702c7ORDINARY1
MARTYN DURANTsophymarine-openregistry-h-martyn-durant-c26ef1ORDINARY1
THOMAS JONESsophymarine-openregistry-gb-12630098ORDINARY1

GRIFFITHS MARSHALL LIMITED

sophymarine-openregistry-gb-06439816
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN PRICEsophymarine-openregistry-h-ian-john-price-1d5d91ORDINARY2,75027.50%
STEPHEN JAMES HUMPHRIESsophymarine-openregistry-h-stephen-james-humphries-cd31e2ORDINARY2,50025.00%
STEVEN MICHAEL PRICEsophymarine-openregistry-h-steven-michael-price-2a0490ORDINARY2,50025.00%
GREG WILLIAM LEWISsophymarine-openregistry-h-greg-william-lewis-861b32ORDINARY2,25022.50%
CHRISTOPHER JOHN BOURNEsophymarine-openregistry-h-christopher-john-bourne-17496fORDINARY00.00%

Related parties

PartyRelationshipDetail
GRIFFITHS MARSHALL WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12497029Holds shares inORDINARY A · 50.00%

CITI UTILITIES LIMITED

sophymarine-openregistry-gb-07109680
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Elm Farm Bristol Road, Gloucester, GL2 7AN

Direct shareholders

ShareholderShare classShares held% of class
CITI UTILITIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15489177ORD100
ELAINE PREECEsophymarine-openregistry-h-elaine-preece-8957afORD0
JAMES PREECEsophymarine-openregistry-h-james-preece-d3059aORD0
JODI PREECEsophymarine-openregistry-h-jodi-preece-c23d66ORD0
ROBERT PREECEsophymarine-openregistry-h-robert-preece-961d9cORD0

WOTTON NURSING HOMES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07579766
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
49 Barnwood Road, Gloucester, GL2 0SD

Direct shareholders

ShareholderShare classShares held% of class
CIMY GEORGEsophymarine-openregistry-h-cimy-george-118df0ORDINARY100
MINI CIMYsophymarine-openregistry-h-mini-cimy-6529e6ORDINARY100
CLAUDIO MARTINEZsophymarine-openregistry-h-claudio-martinez-225054ORDINARY0
DIANA CAROLINE MARTINEZsophymarine-openregistry-h-diana-caroline-martinez-01e838ORDINARY0
MARINA SARAH FREDERICK-MARTINEZsophymarine-openregistry-h-marina-sarah-frederick-martinez-8f8f4bORDINARY0

LIME COURT (CHURCHDOWN) MANAGEMENT LIMITED

sophymarine-openregistry-gb-07694034
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 Colebridge Avenue, Gloucester, GL2 0RH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN SCOFIELDsophymarine-openregistry-h-brian-scofield-ec6133ORDINARY GBP 1.00 SHARES.1
CHRISTIE TSAMIsophymarine-openregistry-h-christie-tsami-6417f2ORDINARY GBP 1.00 SHARES.1
SUSAN EASTON & A STANLEY (JOINTLY)sophymarine-openregistry-h-susan-easton-a-stanley-jointly-fe7a51ORDINARY GBP 1.00 SHARES.1
YASMIN CLARKsophymarine-openregistry-h-yasmin-clark-ba71d5ORDINARY GBP 1.00 SHARES.1
ALEX WILLIAM CLARKsophymarine-openregistry-h-alex-william-clark-766f9fORDINARY GBP 1.00 SHARES.0

MAXPAX LIMITED

sophymarine-openregistry-gb-08383548
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
C/O Kingscott Dix Limited Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
MAXPAX HOLDINGS LIMITEDsophymarine-openregistry-gb-16355971ORDINARY100100.00%
KEVIN JOHN MASONsophymarine-openregistry-h-kevin-john-mason-3bbdbcORDINARY00.00%
PAUL STUART MASONsophymarine-openregistry-h-paul-stuart-mason-7a4de8ORDINARY00.00%
STEVEN KEVIN MASONsophymarine-openregistry-h-steven-kevin-mason-6f4493ORDINARY00.00%
SUSAN LYNN MASONsophymarine-openregistry-h-susan-lynn-mason-83861fORDINARY00.00%

GRIFFITHS MARSHALL (PROBATE) LIMITED

sophymarine-openregistry-gb-08431084
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-13031621ORDINARY1,000100.00%
GREG WILLIAM LEWISsophymarine-openregistry-h-greg-william-lewis-861b32ORDINARY00.00%
IAN JOHN PRICEsophymarine-openregistry-h-ian-john-price-1d5d91ORDINARY00.00%
STEPHEN JAMES HUMPHRIESsophymarine-openregistry-h-stephen-james-humphries-cd31e2ORDINARY00.00%
STEVEN MICHAEL PRICEsophymarine-openregistry-h-steven-michael-price-2a0490ORDINARY00.00%

ARRIVA TRAINING LIMITED

sophymarine-openregistry-gb-09616015
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
DORMANT
SIC
85600 — Educational support services
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-764393ORDINARY9595.00%
1 EFM LIMITEDsophymarine-openregistry-gb-09227989ORDINARY55.00%
BRIAN ANDREW MCGURKsophymarine-openregistry-h-brian-andrew-mcgurk-62da1aORDINARY00.00%
EAMONN JOHN MCGURKsophymarine-openregistry-h-eamonn-john-mcgurk-2987a9ORDINARY00.00%
PATRICK MCGURKsophymarine-openregistry-h-patrick-mcgurk-f1f0faORDINARY00.00%

APEXACUITY LIMITED

sophymarine-openregistry-gb-10558245
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
RAJESH BHIKHULAL CHAWDAsophymarine-openregistry-h-rajesh-bhikhulal-chawda-a8c7dfORDINARY GBP1 SHARES233.33%
ANJALI CHAWDAsophymarine-openregistry-h-anjali-chawda-de594bORDINARY GBP1 SHARES116.67%
JASEN CHAWDAsophymarine-openregistry-h-jasen-chawda-6c5ce7ORDINARY GBP1 SHARES116.67%
NIMISHA CHAWDAsophymarine-openregistry-h-nimisha-chawda-2a6790ORDINARY GBP1 SHARES116.67%
RISHI CHAWDAsophymarine-openregistry-h-rishi-chawda-b9443fORDINARY GBP1 SHARES116.67%

Related parties

PartyRelationshipDetail
CHL-ATF LIMITEDsophymarine-openregistry-gb-10218789Holds shares inORDINARY · 50.00%
CHL-COD LIMITEDsophymarine-openregistry-gb-10282575Holds shares inORDINARY · 50.00%

LOWECONEX GROUP LIMITED

sophymarine-openregistry-gb-10947646
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
FULL
SIC
62012 — Business and domestic software development
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
Floor 2, Regus North Warehouse, Gloucester, GL1 2ES

Direct shareholders

ShareholderShare classShares held% of class
LOWE P27 BIDCO LIMITEDsophymarine-openregistry-gb-11237647ORDINARY1,000
ANDREW SKELTONsophymarine-openregistry-h-andrew-skelton-38fc3eORDINARY0
CHRIS DODMANsophymarine-openregistry-h-chris-dodman-61444dORDINARY0
GARRY TURNER-SMITHsophymarine-openregistry-h-garry-turner-smith-c0d98dORDINARY0
SECURE SERVICES LIMITEDsophymarine-openregistry-gb-01859307ORDINARY0

MONTEM ROAD LIMITED

sophymarine-openregistry-gb-11010185
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
BLANCA CRISTINA VEREA LINARESsophymarine-openregistry-h-blanca-cristina-verea-linares-41cc51ORDINARY1
ELERI WYNNE JONESsophymarine-openregistry-h-eleri-wynne-jones-bf01acORDINARY1
HANNA JULIA NORDINsophymarine-openregistry-h-hanna-julia-nordin-22cc39ORDINARY1
JEMILLA OLUFEKOsophymarine-openregistry-h-jemilla-olufeko-d134bdORDINARY1
REX ORCAJADAsophymarine-openregistry-h-rex-orcajada-6be897ORDINARY1

DUTYPOINT (NW) LTD

sophymarine-openregistry-gb-11087280
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Quedgeley West Business Park Bristol Road, Gloucester, GL2 4PA

Direct shareholders

ShareholderShare classShares held% of class
ELMBRIDGE PUMP COMPANY LTDsophymarine-openregistry-gb-08474330ORDINARY100100.00%
KELTIC ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-08859142ORDINARY00.00%
MARTIN DONALDSONsophymarine-openregistry-h-martin-donaldson-ec9482ORDINARY00.00%
MICHAEL ANDREW LEECHsophymarine-openregistry-h-michael-andrew-leech-659e07ORDINARY00.00%
PAUL HAVARDsophymarine-openregistry-h-paul-havard-0814b5ORDINARY00.00%

Related parties

PartyRelationshipDetail
FLOWTECH WATER SOLUTIONS LIMITEDsophymarine-openregistry-gb-05125479Holds shares inB ORDINARY GBP0.01 SHARES
FLOWTECH WATER SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10728580Holds shares inORDINARY

ST. SWITHUNS ROAD (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-11216650
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 St. Swithuns Road, Gloucester, GL2 5LH

Direct shareholders

ShareholderShare classShares held% of class
AMNIS RAE LIMITEDsophymarine-openregistry-gb-11701651ORDINARY1
ANN JENNIFER SIMMONDSsophymarine-openregistry-h-ann-jennifer-simmonds-962cc0ORDINARY1
BENJAMIN BROADYsophymarine-openregistry-h-benjamin-broady-6795d8ORDINARY1
JULIAN ROACHsophymarine-openregistry-h-julian-roach-faa652ORDINARY1
KATIE JANE HAMMONDsophymarine-openregistry-h-katie-jane-hammond-5638aeORDINARY0

PATCH HOUSE LIMITED

sophymarine-openregistry-gb-11275429
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
The Tudor Arms Shepherds Patch, Gloucester, GL2 7BP

Direct shareholders

ShareholderShare classShares held% of class
WILL TRUST OF RITA DOREEN ROCKsophymarine-openregistry-h-will-trust-of-rita-doreen-rock-4203d0ORDINARY500,000
PETER WAYNE ROCKsophymarine-openregistry-h-peter-wayne-rock-510a95ORDINARY0
RICHARD SIMSsophymarine-openregistry-h-richard-sims-9862eeORDINARY0
RITA ROCKsophymarine-openregistry-h-rita-rock-b99cb0ORDINARY0
SAMANTHA ROCKsophymarine-openregistry-h-samantha-rock-f67138ORDINARY0

SMCGBR LTD

sophymarine-openregistry-gb-11400345
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
81299 — Other cleaning services
Registered office
Unit 4 Tanhouse Farm, Gloucester, GL2 7EH

Direct shareholders

ShareholderShare classShares held% of class
EMSLEY ENTERPRISES LTDsophymarine-openregistry-gb-16877407ORDINARY100
C EMSLEYsophymarine-openregistry-h-c-emsley-9d5f93ORDINARY0
J EMSLEYsophymarine-openregistry-h-j-emsley-e88b6aORDINARY0
M SHKJAUsophymarine-openregistry-h-m-shkjau-296d5aORDINARY0
T CILKUsophymarine-openregistry-h-t-cilku-4e4a1eORDINARY0

ORIGIN DECORATIVE LIMITED

sophymarine-openregistry-gb-11687358
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
SIMON WOODWARD-WILLIAMSsophymarine-openregistry-h-simon-woodward-williams-ba5c31ORDINARY GBP1 SHARES30030.00%
GRAHAM COLIN MORRISsophymarine-openregistry-h-graham-colin-morris-6ad1d6ORDINARY GBP1 SHARES18918.90%
ROBERT NUTTALLsophymarine-openregistry-h-robert-nuttall-a4676aORDINARY GBP1 SHARES18918.90%
SCOTT STEPHEN WILLIAMSsophymarine-openregistry-h-scott-stephen-williams-9ddb6fORDINARY GBP1 SHARES18918.90%
MARK ANTHONY WILSONsophymarine-openregistry-h-mark-anthony-wilson-a62284ORDINARY GBP1 SHARES13313.30%