UK companies/Gloucester/Page 18
Companies in Gloucester and their shareholdersPage 18 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 144 shareholdings and 5 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
GLOUCESTER SELF STORAGE LIMITED
sophymarine-openregistry-gb-16293337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 9 St Albans Road, Gloucester, Gloucestershire, GL2 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEMING PROPERTIES (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-16600644 | ORDINARY | 600 | 100.00% |
| JUDITH ANN FLEMINGsophymarine-openregistry-h-judith-ann-fleming-0119c1 | ORDINARY | 0 | 0.00% |
| ROBERT HILARY FLEMINGsophymarine-openregistry-h-robert-hilary-fleming-77ef14 | ORDINARY | 0 | 0.00% |
| SIMON ROBERT FLEMINGsophymarine-openregistry-h-simon-robert-fleming-a4bc0d | ORDINARY | 0 | 0.00% |
| VANESSA FLEMINGsophymarine-openregistry-h-vanessa-fleming-9b23c5 | ORDINARY | 0 | 0.00% |
WHOLE MAN ACADEMY LTD
sophymarine-openregistry-gb-12543366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN ASTBURYsophymarine-openregistry-h-anthony-stephen-astbury-bb0a11 | ORDINARY B | 349 | 100.00% |
| ANTHONY STEPHEN ASTBURYsophymarine-openregistry-h-anthony-stephen-astbury-bb0a11 | ORDINARY A | 349 | 100.00% |
| ANTHONY STEPHEN ASTBURYsophymarine-openregistry-h-anthony-stephen-astbury-bb0a11 | ORDINARY C | 149 | 100.00% |
| ANTHONY STEPHEN ASTBURYsophymarine-openregistry-h-anthony-stephen-astbury-bb0a11 | ORDINARY D | 50 | 100.00% |
| DAVID JAMES GANDYsophymarine-openregistry-h-david-james-gandy-1ce6cb | ORDINARY F | 50 | 100.00% |
| JOHN GERRARD STREETsophymarine-openregistry-h-john-gerrard-street-7319ab | ORDINARY E | 50 | 100.00% |
| ANTHONY STEPHEN ASTBURYsophymarine-openregistry-h-anthony-stephen-astbury-bb0a11 | ORDINARY I | 1 | 100.00% |
| ANTHONY STEPHEN ASTBURYsophymarine-openregistry-h-anthony-stephen-astbury-bb0a11 | ORDINARY G | 1 | 100.00% |
| EMMA-LOUISE PAULINEsophymarine-openregistry-h-emma-louise-pauline-f418a2 | ORDINARY H | 1 | 100.00% |
HIGHCLEEVE LIMITED
sophymarine-openregistry-gb-04627847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Horton House, Gloucester, Gloucestershire, GL1 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHEISHRYBYE OOGRAHsophymarine-openregistry-h-mrs-sheishrybye-oograh-4cdaff | A ORDINARY | 52 | |
| MRS ANOUSKA CURRIEsophymarine-openregistry-h-mrs-anouska-currie-0b4170 | C ORDINARY | 35 | |
| MR JASON OOGRAHsophymarine-openregistry-h-mr-jason-oograh-2ec286 | B ORDINARY | 10 | |
| JASON OOGRAH AND ANOUSKA CURRIEsophymarine-openregistry-h-jason-oograh-and-anouska-currie-e43e32 | E ORDINARY | 1 | |
| JASON OOGRAH AND ANOUSKA CURRIEsophymarine-openregistry-h-jason-oograh-and-anouska-currie-e43e32 | D ORDINARY | 1 | |
| JASON OOGRAH AND ANOUSKA CURRIEsophymarine-openregistry-h-jason-oograh-and-anouska-currie-e43e32 | F ORDINARY | 1 | |
| MRS SHEISHRYBYE OOGRAHsophymarine-openregistry-h-mrs-sheishrybye-oograh-4cdaff | F ORDINARY | 0 | |
| MRS SHEISHRYBYE OOGRAHsophymarine-openregistry-h-mrs-sheishrybye-oograh-4cdaff | D ORDINARY | 0 | |
| MRS SHEISHRYBYE OOGRAHsophymarine-openregistry-h-mrs-sheishrybye-oograh-4cdaff | B ORDINARY | 0 | |
| MRS SHEISHRYBYE OOGRAHsophymarine-openregistry-h-mrs-sheishrybye-oograh-4cdaff | C ORDINARY | 0 | |
| MRS SHEISHRYBYE OOGRAHsophymarine-openregistry-h-mrs-sheishrybye-oograh-4cdaff | E ORDINARY | 0 | |
ENGINEERING INTEGRATION LTD
sophymarine-openregistry-gb-09124443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BUCKBYsophymarine-openregistry-h-robert-buckby-8c4af9 | D ORDINARY | 1,000 | |
| SCOTT CHAPMANsophymarine-openregistry-h-scott-chapman-628cec | E ORDINARY | 1,000 | |
| STEWARD LLOYDsophymarine-openregistry-h-steward-lloyd-d992cb | F ORDINARY | 1,000 | |
| ENGINEERING INTEGRATION INVESTMENTS LTDsophymarine-openregistry-gb-10482056 | ORDINARY B | 40 | |
| ENGINEERING INTEGRATION INVESTMENTS LTDsophymarine-openregistry-gb-10482056 | ORDINARY C | 40 | |
| ENGINEERING INTEGRATION INVESTMENTS LTDsophymarine-openregistry-gb-10482056 | ORDINARY A | 40 | |
DARK HORSE AGENCY HOLDINGS LIMITED
sophymarine-openregistry-gb-15440760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11-13 The Steadings Business Centre, Gloucester, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH RYANsophymarine-openregistry-h-susan-elizabeth-ryan-a6013c | ORDINARY B | 35 | 100.00% |
| TOM DANIEL MARDLINGsophymarine-openregistry-h-tom-daniel-mardling-e8ea74 | ORDINARY A | 35 | 100.00% |
| MARTYN LEWIS JACKSONsophymarine-openregistry-h-martyn-lewis-jackson-4ca8e1 | ORDINARY C | 15 | 100.00% |
| DAWN MARDLINGsophymarine-openregistry-h-dawn-mardling-690660 | ORDINARY D | 5 | 100.00% |
| MARTYN LEWIS JACKSONsophymarine-openregistry-h-martyn-lewis-jackson-4ca8e1 | ORDINARY F | 5 | 100.00% |
| SUSAN ELIZABETH RYANsophymarine-openregistry-h-susan-elizabeth-ryan-a6013c | ORDINARY E | 5 | 100.00% |
| TOM DANIEL MARDLINGsophymarine-openregistry-h-tom-daniel-mardling-e8ea74 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DARK HORSE HOLDINGS LIMITEDsophymarine-openregistry-gb-03527838 | Holds shares in | ORDINARY A · 72.22% |
FIVE VALLEYS REMOVALS LIMITED
sophymarine-openregistry-gb-04368033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C, Elm Farm Bristol Road,, Gloucester, Gloucestershire, GL2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN REYNOLDSsophymarine-openregistry-h-damien-reynolds-fa8a37 | ORDINARY A SHARES | 100 | 100.00% |
| CLAIRE REYNOLDSsophymarine-openregistry-gb-NI695246 | ORDINARY B SHARES | 5 | 100.00% |
| DAMIEN REYNOLDSsophymarine-openregistry-h-damien-reynolds-fa8a37 | ORDINARY C SHARES | 5 | 100.00% |
| CLAIRE REYNOLDSsophymarine-openregistry-gb-NI695246 | ORDINARY E SHARES | 1 | 100.00% |
| SIMON GARDNERsophymarine-openregistry-h-simon-gardner-9678ab | ORDINARY F | 1 | 100.00% |
| RODERICK JOHN POWELLsophymarine-openregistry-h-roderick-john-powell-cdee23 | ORDINARY B SHARES | 0 | 0.00% |
HEAD RUDDY LIMITED
sophymarine-openregistry-gb-04597146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Old Cheltenham Road, Gloucester, Gloucestershire, GL2 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ROGER JOHN RUDDYsophymarine-openregistry-h-grant-roger-john-ruddy-e3fdf3 | REDEEMABLE PREFERENCE | 4,062,077 | |
| GRANT ROGER JOHN RUDDYsophymarine-openregistry-h-grant-roger-john-ruddy-e3fdf3 | ORDINARY C | 49 | |
| JASMIN HEADsophymarine-openregistry-h-jasmin-head-c2238e | ORDINARY D | 49 | |
| MR JAMES MAURICE RUDDYsophymarine-openregistry-h-mr-james-maurice-ruddy-9c2389 | ORDINARY A | 1 | |
| ROGER JOHN HEADsophymarine-openregistry-h-roger-john-head-625d52 | ORDINARY B | 1 | |
SAGE TURNER LTD
sophymarine-openregistry-gb-06476470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- Bramblewood House, Gloucester, GL2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMILY PRICEsophymarine-openregistry-h-charlotte-emily-price-4ae09c | C ORDINARY | 20 | |
| KIRSTY EMMA HEPBURNsophymarine-openregistry-h-kirsty-emma-hepburn-13a5fb | A ORDINARY | 20 | |
| LUCY ELIZABETH HEPBURNsophymarine-openregistry-h-lucy-elizabeth-hepburn-bf7cf1 | B ORDINARY | 20 | |
| TESSA ELLIE HEPBURNsophymarine-openregistry-h-tessa-ellie-hepburn-eea8c9 | D ORDINARY | 20 | |
| CHARLOTTE EMILY PRICEsophymarine-openregistry-h-charlotte-emily-price-4ae09c | ORDINARY | 5 | |
| KIRSTY EMMA HEPBURNsophymarine-openregistry-h-kirsty-emma-hepburn-13a5fb | ORDINARY | 5 | |
| LUCY ELIZABETH HEPBURNsophymarine-openregistry-h-lucy-elizabeth-hepburn-bf7cf1 | ORDINARY | 5 | |
| TESSA ELLIE HEPBURNsophymarine-openregistry-h-tessa-ellie-hepburn-eea8c9 | ORDINARY | 5 | |
FORMATION FLOORING LIMITED
sophymarine-openregistry-gb-07694953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2, Gloucester, GL1 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATTHEWSsophymarine-openregistry-gb-07020709 | ORDINARY | 36 | 36.00% |
| VICTORIA MATTHEWSsophymarine-openregistry-gb-07086831 | ORDINARY | 33 | 33.00% |
| DAVID CLIFFORD BAKERsophymarine-openregistry-h-david-clifford-baker-682ab5 | ORDINARY | 30 | 30.00% |
| ANDREW MATTHEWSsophymarine-openregistry-gb-07020709 | ORDINARY B | 1 | 100.00% |
| DAVID CLIFFORD BAKERsophymarine-openregistry-h-david-clifford-baker-682ab5 | ORDINARY A | 1 | 100.00% |
| VICKY MATTHEWSsophymarine-openregistry-h-vicky-matthews-8151a3 | ORDINARY D | 1 | 100.00% |
| VICKY MATTHEWSsophymarine-openregistry-h-vicky-matthews-8151a3 | ORDINARY | 1 | 1.00% |
| VICTORIA MATTHEWSsophymarine-openregistry-gb-07086831 | ORDINARY C | 1 | 100.00% |
| ANDREW MATTHEWSsophymarine-openregistry-gb-07020709 | ORDINARY A | 0 | 0.00% |
OCULUS WEALTH MANAGEMENT (COTSWOLDS) LIMITED
sophymarine-openregistry-gb-09747788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- North Warehouse, Gloucester, GL1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FITZsophymarine-openregistry-h-andrew-fitz-7a2a59 | 'A' ORDINARY SHARES | 50 | |
| JEREMY GOODMANsophymarine-openregistry-h-jeremy-goodman-a3c010 | 'A' ORDINARY SHARES | 35 | |
| THEA GOODMANsophymarine-openregistry-h-thea-goodman-e5f41f | 'A' ORDINARY SHARES | 15 | |
| AMANDA FITZsophymarine-openregistry-h-amanda-fitz-aecdb1 | 'D' ORDINARY SHARE | 1 | |
| ANDREW FITZsophymarine-openregistry-h-andrew-fitz-7a2a59 | 'B' ORDINARY SHARE | 1 | |
| JEREMY GOODMANsophymarine-openregistry-h-jeremy-goodman-a3c010 | 'C' ORDINARY SHARE | 1 | |
| THEA GOODMANsophymarine-openregistry-h-thea-goodman-e5f41f | 'E' ORDINARY SHARE | 1 | |
SCHOOLPRO TLC LIMITED
sophymarine-openregistry-gb-10275762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Commercial House 2 Abbeymead Avenue, Gloucester, GL4 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ARKELLsophymarine-openregistry-h-ian-arkell-59e2f2 | ORDINARY | 7,000 | |
| RICHARD MORLEYsophymarine-openregistry-gb-13157650 | ORDINARY | 3,000 | |
| BENJAMIN ROBERT CRAIGsophymarine-openregistry-h-benjamin-robert-craig-96bedd | C ORDINARY | 1 | |
| IAN ARKELLsophymarine-openregistry-h-ian-arkell-59e2f2 | A ORDINARY | 1 | |
| NEILL GEOFFREY MARTIN ARKELLsophymarine-openregistry-h-neill-geoffrey-martin-arkell-afe55c | D ORDINARY | 1 | |
| RICHARD MORLEYsophymarine-openregistry-gb-13157650 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELP GLOUCESTERSHIRE LTDsophymarine-openregistry-gb-15213516 | Holds shares in | ORDINARY |
WEBICAL LIMITED
sophymarine-openregistry-gb-11712863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WEBSTERsophymarine-openregistry-h-caroline-webster-0bffd5 | ORDINARY B | 51 | 100.00% |
| SIMON ROBERT WEBSTERsophymarine-openregistry-h-simon-robert-webster-b95e2d | ORDINARY A | 51 | 100.00% |
| FREYA LOUISE WEBSTERsophymarine-openregistry-h-freya-louise-webster-5699e0 | ORDINARY C | 6 | 100.00% |
| THOMAS ROBERT WEBSTERsophymarine-openregistry-h-thomas-robert-webster-33f63c | ORDINARY D | 6 | 100.00% |
| CAROLINE WEBSTERsophymarine-openregistry-h-caroline-webster-0bffd5 | ORDINARY E | 3 | 50.00% |
| SIMON ROBERT WEBSTERsophymarine-openregistry-h-simon-robert-webster-b95e2d | ORDINARY E | 3 | 50.00% |
| CAROLINE WEBSTERsophymarine-openregistry-h-caroline-webster-0bffd5 | ORDINARY D | 0 | 0.00% |
| CAROLINE WEBSTERsophymarine-openregistry-h-caroline-webster-0bffd5 | ORDINARY C | 0 | 0.00% |
| SIMON ROBERT WEBSTERsophymarine-openregistry-h-simon-robert-webster-b95e2d | ORDINARY C | 0 | 0.00% |
| SIMON ROBERT WEBSTERsophymarine-openregistry-h-simon-robert-webster-b95e2d | ORDINARY D | 0 | 0.00% |
UNCREWED TECH LTD
sophymarine-openregistry-gb-13230606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRONEX EVENTS LTDsophymarine-openregistry-gb-15634148 | A ORDINARY | 600,000 | 100.00% |
| DRONEX EVENTS LTDsophymarine-openregistry-gb-15634148 | B ORDINARY | 200,000 | 100.00% |
| DRONEX EVENTS LTDsophymarine-openregistry-gb-15634148 | C ORDINARY | 150,000 | 100.00% |
| DRONEX EVENTS LTDsophymarine-openregistry-gb-15634148 | D ORDINARY | 25,000 | 100.00% |
| DRONEX EVENTS LTDsophymarine-openregistry-gb-15634148 | E ORDINARY | 25,000 | 100.00% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | B ORDINARY | 0 | 0.00% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | C ORDINARY | 0 | 0.00% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | D ORDINARY | 0 | 0.00% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | E ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | A ORDINARY | 0 | 0.00% |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | B ORDINARY | 0 | 0.00% |
FLEXICARE NEWENT AND LEDBURY LTD
sophymarine-openregistry-gb-14725248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 14 The Steadings Business Centre Maisemore, Gloucester, Glos, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHERS CLOSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16793387 | ORDINARY E | 104 | 100.00% |
| ANNA MICHELLE MACEY-MICHAELsophymarine-openregistry-h-anna-michelle-macey-michael-653fa2 | ORDINARY B | 100 | 100.00% |
| ANNA MICHELLE MACEY-MICHAELsophymarine-openregistry-h-anna-michelle-macey-michael-653fa2 | ORDINARY A | 100 | 40.32% |
| JENNA DENISE MACEY-BROWNsophymarine-openregistry-h-jenna-denise-macey-brown-16ef6b | ORDINARY A | 100 | 40.32% |
| JENNA DENISE MACEY-BROWNsophymarine-openregistry-h-jenna-denise-macey-brown-16ef6b | ORDINARY C | 100 | 100.00% |
| JEANETTE YVONNE PHILLIPSsophymarine-openregistry-h-jeanette-yvonne-phillips-80cd32 | ORDINARY A | 48 | 19.35% |
| JEANETTE YVONNE PHILLIPSsophymarine-openregistry-h-jeanette-yvonne-phillips-80cd32 | ORDINARY D | 48 | 100.00% |
| JEANETTE YVONNE PHILLIPSsophymarine-openregistry-h-jeanette-yvonne-phillips-80cd32 | ORDINARY E | 0 | 0.00% |
SPACE CENTRES (GLOS) HOLDINGS LIMITED
sophymarine-openregistry-gb-14938851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Space Centre Self Storage Bristol Road, Gloucester, GL2 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD DANGERFIELDsophymarine-openregistry-h-mark-richard-dangerfield-2021b1 | ORDINARY C | 60 | 100.00% |
| MARK DANGERFIELD DISCRETIONARY SETTLEMENsophymarine-openregistry-h-mark-dangerfield-discretionary-settlemen-727fab | ORDINARY E | 3 | 50.00% |
| MARK RICHARD DANGERFIELDsophymarine-openregistry-h-mark-richard-dangerfield-2021b1 | ORDINARY E | 3 | 50.00% |
| LOUIS DANGERFIELDsophymarine-openregistry-h-louis-dangerfield-475283 | ORDINARY G | 2 | 100.00% |
| WILL JOSEPH DANGERFIELDsophymarine-openregistry-h-will-joseph-dangerfield-f70ff3 | ORDINARY F | 2 | 100.00% |
| MARK RICHARD DANGERFIELDsophymarine-openregistry-h-mark-richard-dangerfield-2021b1 | ORDINARY B | 1 | 100.00% |
ALCA ASSOCIATES LTD
sophymarine-openregistry-gb-15221292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JAYNE SMITHsophymarine-openregistry-h-andrea-jayne-smith-4e4840 | ORDINARY E | 32,700 | 60.00% |
| LAUREN TAMARA SMITHsophymarine-openregistry-h-lauren-tamara-smith-3be50d | ORDINARY E | 10,900 | 20.00% |
| AMBER CHLOE SMITHsophymarine-openregistry-h-amber-chloe-smith-4bbb25 | ORDINARY E | 5,450 | 10.00% |
| CORALIE JADE SMITHsophymarine-openregistry-h-coralie-jade-smith-d204a8 | ORDINARY E | 5,450 | 10.00% |
| ANDREA JAYNE SMITHsophymarine-openregistry-h-andrea-jayne-smith-4e4840 | ORDINARY A | 60 | 100.00% |
| LAUREN TAMARA SMITHsophymarine-openregistry-h-lauren-tamara-smith-3be50d | ORDINARY B | 20 | 100.00% |
| AMBER CHLOE SMITHsophymarine-openregistry-h-amber-chloe-smith-4bbb25 | ORDINARY D | 10 | 100.00% |
| CORALIE JADE SMITHsophymarine-openregistry-h-coralie-jade-smith-d204a8 | ORDINARY C | 10 | 100.00% |
MORETON C.CULLIMORE(GRAVELS)LIMITED
sophymarine-openregistry-gb-00383901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1943
- Accounts
- SMALL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- The Cullimore Office Netherhills, Gloucester, Gloucestershire, GL2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RANDOLPH MULLINGSsophymarine-openregistry-h-richard-randolph-mullings-d1e185 | ORDINARY A SHARES | 42,400 | 100.00% |
| ROGER NEVILLE CULLIMOREsophymarine-openregistry-h-roger-neville-cullimore-5ea330 | ORDINARY A SHARES | 42,400 | 100.00% |
| ROGER NEVILLE CULLIMOREsophymarine-openregistry-h-roger-neville-cullimore-5ea330 | ORDINARY B SHARES | 5,235 | 100.00% |
| MORETON FERRIS CULLIMOREsophymarine-openregistry-h-moreton-ferris-cullimore-73135b | ORDINARY C SHARES | 1,000 | 100.00% |
| MORETON C CULLIMORE & SON LTDsophymarine-openregistry-gb-00835658 | ORDINARY D SHARES | 5 | 100.00% |
KENLARE LIMITED
sophymarine-openregistry-gb-01662858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- C/O Kingscott Dix Limited Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN STOKESsophymarine-openregistry-h-elizabeth-ann-stokes-62cac8 | ORDINARY C | 25 | 100.00% |
| JANET ANN STOKESsophymarine-openregistry-h-janet-ann-stokes-dfcfb9 | ORDINARY A | 25 | 100.00% |
| MICHAEL JAMES STOKESsophymarine-openregistry-h-michael-james-stokes-5cbfe0 | ORDINARY D | 25 | 100.00% |
| ROBERT JOHN STOKESsophymarine-openregistry-h-robert-john-stokes-e9d363 | ORDINARY B | 25 | 100.00% |
C & P (MEAT SALES) LIMITED
sophymarine-openregistry-gb-01854420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Plot 11 Barnett Way, Gloucester, Gloucestershire, GL4 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.J. MCCORMICKsophymarine-openregistry-h-c-j-mccormick-aab331 | A ORDINARY | 40 | |
| M.P. MCCORMICKsophymarine-openregistry-h-m-p-mccormick-b42219 | B ORDINARY | 20 | |
| BENJAMIN CHRISTOPHER HANNABYsophymarine-openregistry-h-benjamin-christopher-hannaby-27cbb6 | D ORDINARY | 1 | |
| MONICA ANNTOINETTE LOYNESsophymarine-openregistry-h-monica-anntoinette-loynes-956e5a | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NCB FOODSERVICE LIMITEDsophymarine-openregistry-gb-02810981 | Holds shares in | ORDINARY · 0.00% |
IFP MORTGAGES LIMITED
sophymarine-openregistry-gb-02979772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 9 Wheatstone Court Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA SZTYPULJAKsophymarine-openregistry-h-patricia-sztypuljak-1144ba | ORDINARY B | 40 | 100.00% |
| GEOFFREY SZTYPULJAKsophymarine-openregistry-h-geoffrey-sztypuljak-243d05 | ORDINARY A | 32 | 100.00% |
| GEOFFREY SZTYPULJAKsophymarine-openregistry-h-geoffrey-sztypuljak-243d05 | ORDINARY B | 0 | 0.00% |
| GEOFFREY SZTYPULJAKsophymarine-openregistry-h-geoffrey-sztypuljak-243d05 | REDEEMABLE PREFERENCE G | 0 | |
| GILLIAN HINGSTONsophymarine-openregistry-h-gillian-hingston-1652c8 | REDEEMABLE PREFERENCE D | 0 | |
| JOHN HINGSTONsophymarine-openregistry-h-john-hingston-ee7b02 | REDEEMABLE PREFERENCE D | 0 | |
| JOHN HINGSTONsophymarine-openregistry-h-john-hingston-ee7b02 | ORDINARY B | 0 | 0.00% |
| JOHN HINGSTONsophymarine-openregistry-h-john-hingston-ee7b02 | ORDINARY A | 0 | 0.00% |
| PATRICIA SZTYPULJAKsophymarine-openregistry-h-patricia-sztypuljak-1144ba | REDEEMABLE PREFERENCE G | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-04626357 | Holds shares in | ORDINARY · 0.00% |
| CLEAR FUTURE FINANCIAL PLANNERS LIMITEDsophymarine-openregistry-gb-13020766 | Holds shares in | ORDINARY · 0.00% |