UK companies/Gloucester/Page 19

Companies in Gloucester and their shareholdersPage 19 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 102 shareholdings and 3 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
102
Related parties
3

SCREENJET LIMITED

sophymarine-openregistry-gb-03822596
Status
Active
Type
Private Limited Company
Incorporated
10/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
MARK JONATHAN UNDRILLsophymarine-openregistry-h-mark-jonathan-undrill-f3acc7B ORDINARY412100.00%
VANESSA MOSSsophymarine-openregistry-h-vanessa-moss-8316acC ORDINARY412100.00%
MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562fE ORDINARY50100.00%
MARK JONATHAN UNDRILLsophymarine-openregistry-h-mark-jonathan-undrill-f3acc7D ORDINARY3850.00%
VANESSA MOSSsophymarine-openregistry-h-vanessa-moss-8316acD ORDINARY3850.00%
AFFIRM LTDsophymarine-openregistry-gb-12777001D ORDINARY00.00%

WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD

sophymarine-openregistry-gb-04033801
Status
Active
Type
Private Limited Company
Incorporated
14/07/2000
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
54 Dinglewell, Gloucester, GL3 3HU

Direct shareholders

ShareholderShare classShares held% of class
JULIE CHRISTINE TUCKsophymarine-openregistry-h-julie-christine-tuck-69811cORDINARY A58100.00%
JACOB S KENNEDYsophymarine-openregistry-h-jacob-s-kennedy-b22b81ORDINARY B21100.00%
VICTORIA CLAIRE KASTELEINsophymarine-openregistry-h-victoria-claire-kastelein-fbea42ORDINARY D21100.00%
PHILLIPA JOANNE HANCOCKsophymarine-openregistry-h-phillipa-joanne-hancock-296a8eORDINARY C1100.00%
JULIE CHRISTINE TUCKsophymarine-openregistry-h-julie-christine-tuck-69811cORDINARY D00.00%
JULIE CHRISTINE TUCKsophymarine-openregistry-h-julie-christine-tuck-69811cORDINARY B00.00%

ANTHONY MILLARD CONSULTING LIMITED

sophymarine-openregistry-gb-04917613
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL MILLARDsophymarine-openregistry-h-anthony-paul-millard-73b907ORDINARY A231100.00%
ANTHONY PAUL MILLARDsophymarine-openregistry-h-anthony-paul-millard-73b907ORDINARY B50100.00%
NATASHA JANE WATSONsophymarine-openregistry-h-natasha-jane-watson-b8f9daORDINARY C950.00%
NIKKI LEE NAISHsophymarine-openregistry-h-nikki-lee-naish-3de1a6ORDINARY C950.00%
LESLEY MARGARET MILLARDsophymarine-openregistry-h-lesley-margaret-millard-97a631ORDINARY D1100.00%
ANTHONY PAUL MILLARDsophymarine-openregistry-h-anthony-paul-millard-73b907ORDINARY C00.00%

CONSOLID8 LOGISTICS LIMITED

sophymarine-openregistry-gb-05748112
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 1a Hawthorns Estate Hawthorns Lane, Gloucester, Gloucestershire, GL19 3NY

Direct shareholders

ShareholderShare classShares held% of class
C8L CONSORTIUM LTDsophymarine-openregistry-gb-10853319ORDINARY SHARES840100.00%
KINGSLEY LOGISTICS CONSULTING LTDsophymarine-openregistry-gb-12405176ORDINARY SHARES B65100.00%
RUSSELL CAPELsophymarine-openregistry-h-russell-capel-07d256ORDINARY SHARES A65100.00%
ROGER HUGHESsophymarine-openregistry-h-roger-hughes-6a0c0dORDINARY SHARES C30100.00%
C8L CONSORTIUM LTDsophymarine-openregistry-gb-10853319ORDINARY SHARES A00.00%
C8L CONSORTIUM LTDsophymarine-openregistry-gb-10853319ORDINARY SHARES B00.00%
C8L CONSORTIUM LTDsophymarine-openregistry-gb-10853319ORDINARY SHARES C00.00%

TAYNTONS (LS) LIMITED

sophymarine-openregistry-gb-05928070
Status
Active
Type
Private Limited Company
Incorporated
07/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
5th Floor Llanthony Warehouse, Gloucester, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN OLLERENSHAWsophymarine-openregistry-h-andrew-john-ollerenshaw-5fe486C ORDINARY 1P69100.00%
CHRISTOPHER MARTIN PRICEsophymarine-openregistry-h-christopher-martin-price-7c46e3D ORDINARY 1P44100.00%
AMY OLLERENSHAWsophymarine-openregistry-h-amy-ollerenshaw-e63883B ORDINARY 1P6100.00%
KATHERINE MADELINE ELIZABETH PRICEsophymarine-openregistry-h-katherine-madeline-elizabeth-price-254af8F ORDINARY 1P6100.00%

FLEXICARE HOMESERVICES UK LIMITED

sophymarine-openregistry-gb-06431369
Status
Active
Type
Private Limited Company
Incorporated
19/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 14 The Steadings Business Centre, Gloucester, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
ANNA MICHELLE MACEY-MICHAELsophymarine-openregistry-h-anna-michelle-macey-michael-653fa2ORDINARY B4,000100.00%
JENNA DENISE MACEY-BROWNsophymarine-openregistry-h-jenna-denise-macey-brown-16ef6bORDINARY C4,000100.00%
CHRISTOPHERS CLOSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16793387ORDINARY D2,080100.00%
JEANETTE YVONNE PHILLIPSsophymarine-openregistry-h-jeanette-yvonne-phillips-80cd32ORDINARY A1,920100.00%
JEANETTE YVONNE PHILLIPSsophymarine-openregistry-h-jeanette-yvonne-phillips-80cd32ORDINARY D00.00%

QUOLUX LIMITED

sophymarine-openregistry-gb-06543734
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
B9 Elmbridge Court, Gloucester, GL3 1JZ

Direct shareholders

ShareholderShare classShares held% of class
STEWART BARNESsophymarine-openregistry-h-stewart-barnes-05d0a0ORDINARY A1376100.00%
RACHAEL ANN DRAPER RAMOSsophymarine-openregistry-h-rachael-ann-draper-ramos-eb250bORDINARY B105100.00%
PAULINE ANN BARNESsophymarine-openregistry-h-pauline-ann-barnes-07bda1ORDINARY A294100.00%
JOANNA LOUISE DRAPERsophymarine-openregistry-h-joanna-louise-draper-5f1492ORDINARY C30100.00%

Related parties

PartyRelationshipDetail
GOOD DIVIDENDS LTDsophymarine-openregistry-gb-11519489Holds shares inORDINARY · 50.00%

PILLAR PROPERTIES (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-06586663
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL COOKsophymarine-openregistry-h-ian-michael-cook-8cb7f9A ORDINARY63
ANGUS COOKsophymarine-openregistry-h-angus-cook-e48c55C ORDINARY9
ANNA GATERsophymarine-openregistry-h-anna-gater-8764f5B ORDINARY9
HAMISH COOKsophymarine-openregistry-h-hamish-cook-64d7b5D ORDINARY9

B.J. KENNELS & CATTERY LIMITED

sophymarine-openregistry-gb-07372557
Status
Active
Type
Private Limited Company
Incorporated
10/09/2010
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN DEANsophymarine-openregistry-h-gillian-dean-7391f2G ORDINARY30100.00%
WILLIAM CALLUM DEANsophymarine-openregistry-h-william-callum-dean-3b5ea0B ORDINARY30100.00%
CALLUM DEANsophymarine-openregistry-h-callum-dean-6acf2eC ORDINARY20100.00%
DANIELLE DEANsophymarine-openregistry-h-danielle-dean-0fd5e6D ORDINARY20100.00%
GILLIAN DEANsophymarine-openregistry-h-gillian-dean-7391f2D ORDINARY00.00%
WILLIAM CALLUM DEANsophymarine-openregistry-h-william-callum-dean-3b5ea0C ORDINARY00.00%

CLARK-MILBOURNE LIMITED

sophymarine-openregistry-gb-07881074
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Milbourne, Gloucester, Gloucestershire, GL11 4EP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CLARKsophymarine-openregistry-h-kevin-clark-6a461fA ORDINARY97100.00%
LEANNE CLARKsophymarine-openregistry-h-leanne-clark-ca7f94D ORDINARY1100.00%
SHARON CLARKsophymarine-openregistry-h-sharon-clark-1106d0B ORDINARY1100.00%
STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85facC ORDINARY1100.00%

DAVID JOHNSON FINANCIAL PLANNING LTD.

sophymarine-openregistry-gb-08006516
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSONsophymarine-openregistry-gb-12557964A ORDINARY100
KAY JOHNSONsophymarine-openregistry-h-kay-johnson-bb7edaB ORDINARY100
CHRISTIAN JOHNSONsophymarine-openregistry-h-christian-johnson-9d48fbD ORDINARY1
MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2C ORDINARY1

CMC MEDICAL SERVICES LTD

sophymarine-openregistry-gb-08442605
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
CALEB ECCLES MCKINSTRYsophymarine-openregistry-h-caleb-eccles-mckinstry-a4371cA ORDINARY44100.00%
JULIE SEARLEsophymarine-openregistry-h-julie-searle-4cbc8cB ORDINARY44100.00%
BENJAMIN THOMAS MCKINSTRYsophymarine-openregistry-h-benjamin-thomas-mckinstry-916b91D ORDINARY6100.00%
CIARA HANNAH MCKINSTRYsophymarine-openregistry-h-ciara-hannah-mckinstry-65415eC ORDINARY6100.00%
CALEB ECCLES MCKINSTRYsophymarine-openregistry-h-caleb-eccles-mckinstry-a4371cD ORDINARY00.00%
JULIE SEARLEsophymarine-openregistry-h-julie-searle-4cbc8cD ORDINARY00.00%

CINCHY LIMITED

sophymarine-openregistry-gb-09878395
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
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-764393ORDINARY1,165100.00%
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY A12100.00%
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY C12100.00%
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY B12100.00%
CIARA FIONNUALA MCGURKsophymarine-openregistry-h-ciara-fionnuala-mcgurk-c2b557ORDINARY00.00%
CIARA FIONNUALA MCGURKsophymarine-openregistry-h-ciara-fionnuala-mcgurk-c2b557ORDINARY B00.00%
ERIN MARY MCGURKsophymarine-openregistry-h-erin-mary-mcgurk-cc7a40ORDINARY A00.00%
ERIN MARY MCGURKsophymarine-openregistry-h-erin-mary-mcgurk-cc7a40ORDINARY00.00%
SARAH MCGURKsophymarine-openregistry-h-sarah-mcgurk-e63956ORDINARY00.00%
SARAH MCGURKsophymarine-openregistry-h-sarah-mcgurk-e63956ORDINARY C00.00%

Related parties

PartyRelationshipDetail
EAMONN MCGURK LIMITEDsophymarine-openregistry-gb-09211388Holds shares inB ORDINARY · 0.00%

E & R MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-09927965
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
28 Denham Close, Gloucester, GL4 0SF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH RUDGEsophymarine-openregistry-h-daniel-joseph-rudge-0d58a2ORDINARY49100.00%
OLIVER WILLIAMS - EVERITTsophymarine-openregistry-h-oliver-williams-everitt-212b43"B"49100.00%
CLARE LOUISE MASTERSsophymarine-openregistry-h-clare-louise-masters-7ffb99"D"1100.00%
JENNIFER RUDGEsophymarine-openregistry-h-jennifer-rudge-8e2d35"C"1100.00%

SECOND ROCK LIMITED

sophymarine-openregistry-gb-10192273
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3, The Io Centre Hurricane Road, Gloucester, Gloucestershire, GL3 4AQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN BRUCE PHILIP STEVENSsophymarine-openregistry-h-colin-bruce-philip-stevens-4517feORDINARY B30100.00%
PETER BARRYsophymarine-openregistry-h-peter-barry-861e63ORDINARY A30100.00%
ELAINE PATRICIA STEVENSsophymarine-openregistry-h-elaine-patricia-stevens-e15f45ORDINARY D20100.00%
JUDITH ANNE BARRYsophymarine-openregistry-h-judith-anne-barry-4a8ad4ORDINARY C20100.00%

Related parties

PartyRelationshipDetail
I'M NOT PLASTIC LTDsophymarine-openregistry-gb-12039602Holds shares inB ORDINARY

MAY HILL GROUP LTD

sophymarine-openregistry-gb-10568361
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Milton End, Gloucester, GL2 7LH

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOMAS ARKELLsophymarine-openregistry-h-alan-thomas-arkell-b77149C ORDINARY40100.00%
DARREL PATRICK TURNERsophymarine-openregistry-h-darrel-patrick-turner-187c37ORDINARY40100.00%
MARK JOHN FLOREKsophymarine-openregistry-h-mark-john-florek-4e2f7fB ORDINARY40100.00%
NEIL DAVID TURNERsophymarine-openregistry-h-neil-david-turner-51fe6cA ORDINARY40100.00%

PMANS SERVICES LIMITED

sophymarine-openregistry-gb-10820471
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE PARMARsophymarine-openregistry-h-caroline-jane-parmar-3c99a7ORDINARY B45100.00%
MAHESH CHABILDAS PARMARsophymarine-openregistry-h-mahesh-chabildas-parmar-0218d0ORDINARY A45100.00%
JAMIE PARMARsophymarine-openregistry-h-jamie-parmar-60a3d5ORDINARY C5100.00%
OLIVER ALEXANDER MAHESH PARMARsophymarine-openregistry-h-oliver-alexander-mahesh-parmar-dd9261ORDINARY D5100.00%
MAHESH CHABILDAS PARMARsophymarine-openregistry-h-mahesh-chabildas-parmar-0218d0ORDINARY C00.00%

FLEXICARE HOMESERVICES STROUD LTD

sophymarine-openregistry-gb-10917122
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 14a The Steadings Business Centre, Gloucester, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
ANNA MICHELLE MACEY-MICHAELsophymarine-openregistry-h-anna-michelle-macey-michael-653fa2ORDINARY B50100.00%
JENNA DENISE MACEY-BROWNsophymarine-openregistry-h-jenna-denise-macey-brown-16ef6bORDINARY C50100.00%
CHRISTOPHERS CLOSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16793387ORDINARY D27100.00%
JEANETTE YVONNE PHILLIPSsophymarine-openregistry-h-jeanette-yvonne-phillips-80cd32ORDINARY A23100.00%
JEANETTE YVONNE PHILLIPSsophymarine-openregistry-h-jeanette-yvonne-phillips-80cd32ORDINARY D00.00%

VAJK LIMITED

sophymarine-openregistry-gb-11273593
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86220 — Specialists medical practice activities
Registered office
Foxgrove Painswick Road, Gloucester, Gloucestershire, GL3 4RU

Direct shareholders

ShareholderShare classShares held% of class
ASHA JOHNYsophymarine-openregistry-h-asha-johny-a80545A ORDINARY40100.00%
VIKAS MARKOSsophymarine-openregistry-h-vikas-markos-ef1e58B ORDINARY40100.00%
JOSHUA MARKOSsophymarine-openregistry-h-joshua-markos-622860C ORDINARY10100.00%
KAYLA MARKOSsophymarine-openregistry-h-kayla-markos-05253bD ORDINARY10100.00%

SLCSQUARED LTD

sophymarine-openregistry-gb-11311051
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Pi House 40a London Road, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE CAIRNSsophymarine-openregistry-h-sarah-louise-cairns-598fb1A ORDINARY50100.00%
STUART LESLIE CAIRNSsophymarine-openregistry-h-stuart-leslie-cairns-13ccd5B ORDINARY50100.00%
OLIVER CAIRNSsophymarine-openregistry-h-oliver-cairns-3c29e8D ORDINARY25100.00%
WILLIAM CAIRNSsophymarine-openregistry-h-william-cairns-f173ffC ORDINARY25100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.