UK companies/Gloucester/Page 20

Companies in Gloucester and their shareholdersPage 20 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 98 shareholdings and 9 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
98
Related parties
9

ASHLEY FOX CONSULTING LTD

sophymarine-openregistry-gb-11572957
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Griffiths Marshall 4th Floor, Llanthony Warehouse, Gloucester, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY FOXsophymarine-openregistry-h-ashley-fox-2899f8ORDINARY45
JULIA FOXsophymarine-openregistry-h-julia-fox-7e70b8ORDINARY B45
OLIVIA FOXsophymarine-openregistry-h-olivia-fox-5e172cORDINARY D5
WILLIAM FOXsophymarine-openregistry-gb-11532266ORDINARY C5

THE LEES CARE HOME LIMITED

sophymarine-openregistry-gb-11660052
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
SHARON LEEsophymarine-openregistry-gb-05477673ORDINARY6
JACK ROBIN LEEsophymarine-openregistry-h-jack-robin-lee-ee864eD SHARES2
ROBYN PAMELA LEEsophymarine-openregistry-h-robyn-pamela-lee-1a821cC SHARES2
SHARON LEEsophymarine-openregistry-gb-05477673B SHARES2
SIMON BULLOCKsophymarine-openregistry-h-simon-bullock-8bda1dB SHARES0

YOMO MEDICAL LIMITED

sophymarine-openregistry-gb-11712726
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

ShareholderShare classShares held% of class
MATTHEW PHILIP ORAMsophymarine-openregistry-h-matthew-philip-oram-e4fa96ORDINARY A44100.00%
YVONNE MARIE MARNEYsophymarine-openregistry-h-yvonne-marie-marney-814ef1ORDINARY B44100.00%
JACK CALLUM ORAMsophymarine-openregistry-h-jack-callum-oram-2f0340ORDINARY C6100.00%
MEGAN AMY ORAMsophymarine-openregistry-h-megan-amy-oram-c35d85ORDINARY D6100.00%
MATTHEW PHILIP ORAMsophymarine-openregistry-h-matthew-philip-oram-e4fa96ORDINARY D00.00%
YVONNE MARIE MARNEYsophymarine-openregistry-h-yvonne-marie-marney-814ef1ORDINARY D00.00%

S K MED LIMITED

sophymarine-openregistry-gb-11731816
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
SHARON JAYNE KARADIAsophymarine-openregistry-h-sharon-jayne-karadia-048f2aB ORDINARY40100.00%
SUNDEEP KARADIAsophymarine-openregistry-h-sundeep-karadia-cbe9edA ORDINARY40100.00%
FABIAN KARADIAsophymarine-openregistry-h-fabian-karadia-8a064dD ORDINARY10100.00%
JUDE KARADIAsophymarine-openregistry-h-jude-karadia-ef0e91C ORDINARY10100.00%
SHARON JAYNE KARADIAsophymarine-openregistry-h-sharon-jayne-karadia-048f2aD ORDINARY00.00%
SUNDEEP KARADIAsophymarine-openregistry-h-sundeep-karadia-cbe9edD ORDINARY00.00%

AMPLO TALENT LTD

sophymarine-openregistry-gb-12115058
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Hats Gloucester Ltd, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
NATASHA WELLSsophymarine-openregistry-h-natasha-wells-36d19cORDINARY F1100.00%
PHILIP CHARLES HUGHANsophymarine-openregistry-h-philip-charles-hughan-ecf9d7ORDINARY A1100.00%
PHILIP CHARLES HUGHANsophymarine-openregistry-h-philip-charles-hughan-ecf9d7ORDINARY B1100.00%
PHILIP CHARLES HUGHANsophymarine-openregistry-h-philip-charles-hughan-ecf9d7ORDINARY G1100.00%
CLAIRE OAKESsophymarine-openregistry-h-claire-oakes-bde1d5ORDINARY G00.00%
GREGORY OAKESsophymarine-openregistry-h-gregory-oakes-9e4e64ORDINARY B00.00%

GLOUCESTER FAMILY CARE LTD

sophymarine-openregistry-gb-12537450
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Office 2, Floor 2, Messenger House, Gloucester, GL1 1HX

Direct shareholders

ShareholderShare classShares held% of class
HAYDN DIXsophymarine-openregistry-h-haydn-dix-4d2a4dA ORDINARY50
FRANCESCA LOUISE WORRALLsophymarine-openregistry-h-francesca-louise-worrall-7fd72cC ORDINARY25
GAVIN WORRALLsophymarine-openregistry-h-gavin-worrall-b85e69B ORDINARY25
CLARE LISA DIXsophymarine-openregistry-h-clare-lisa-dix-303789D ORDINARY1

XVIEW LIMITED

sophymarine-openregistry-gb-12666640
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BECKsophymarine-openregistry-h-claire-beck-656b9cORDINARY B100100.00%
JAMES BECKsophymarine-openregistry-h-james-beck-7b007fORDINARY A5050.00%
THE HAMMOND HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13382792ORDINARY A5050.00%
JAMES BECKsophymarine-openregistry-h-james-beck-7b007fORDINARY C1100.00%
THE HAMMOND HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13382792ORDINARY D1100.00%
CLAIRE BECKsophymarine-openregistry-h-claire-beck-656b9cORDINARY A00.00%
P.P ENGINEERING (STROUD) LIMITEDsophymarine-openregistry-gb-10223165ORDINARY A00.00%

CAMULOS LTD

sophymarine-openregistry-gb-12996891
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Hats Gloucester Ltd, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BURKEsophymarine-openregistry-h-anthony-burke-b04b51B ORDINARY140
PHILIP HUGHANsophymarine-openregistry-h-philip-hughan-ab5a46A ORDINARY140
BRADLEY JAMES ALLSOPPsophymarine-openregistry-h-bradley-james-allsopp-3d088bC ORDINARY80
MATTHEW LLOYD BECKERSsophymarine-openregistry-h-matthew-lloyd-beckers-1b01b1D ORDINARY40

GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED

sophymarine-openregistry-gb-13031621
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
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-1d5d91ORDINARY A385100.00%
STEPHEN JAMES HUMPHRIESsophymarine-openregistry-h-stephen-james-humphries-cd31e2ORDINARY B350100.00%
STEVEN MICHAEL PRICEsophymarine-openregistry-h-steven-michael-price-2a0490ORDINARY C350100.00%
GREG WILLIAM LEWISsophymarine-openregistry-h-greg-william-lewis-861b32ORDINARY D315100.00%

Related parties

PartyRelationshipDetail
GRIFFITHS MARSHALL (PROBATE) LIMITEDsophymarine-openregistry-gb-08431084Holds shares inORDINARY · 100.00%
THE FRACTIONAL FD BY GM LIMITEDsophymarine-openregistry-gb-14591222Holds shares inORDINARY · 100.00%
GRIFFITHS MARSHALL BUSINESS SUPPORT LIMITEDsophymarine-openregistry-gb-08922531Holds shares inORDINARY ''A'' · 27.50%
PAISH TOOTH LIMITEDsophymarine-openregistry-gb-04723806Holds shares inORDINARY A

HPRL DEVELOPMENTS LTD

sophymarine-openregistry-gb-13121325
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brook Farm, Gloucester, GL2 7ND

Direct shareholders

ShareholderShare classShares held% of class
HELEN LANEsophymarine-openregistry-h-helen-lane-b1b351ORDINARY A25100.00%
LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767ORDINARY D25100.00%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY B25100.00%
REBECCA PULLINsophymarine-openregistry-h-rebecca-pullin-f9a802ORDINARY C25100.00%

NP PROPERTIES (GLOS) LTD

sophymarine-openregistry-gb-13294473
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
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
Registered office
Unit A2 Spinnaker House, Gloucester, GL2 5FD

Direct shareholders

ShareholderShare classShares held% of class
JAMES BIRTsophymarine-openregistry-h-james-birt-462d58C ORDINARY160100.00%
HELENA CLARE BIRTsophymarine-openregistry-h-helena-clare-birt-d2d67eD ORDINARY40100.00%
HELENA CLARE BIRTsophymarine-openregistry-h-helena-clare-birt-d2d67eA ORDINARY25100.00%
HELENA CLARE BIRTsophymarine-openregistry-h-helena-clare-birt-d2d67eB ORDINARY25100.00%
ADAM DAVISsophymarine-openregistry-h-adam-davis-f4896dB ORDINARY00.00%
ROBERT CHARLES WILLIAM WADEsophymarine-openregistry-h-robert-charles-william-wade-a3863bA ORDINARY00.00%

THE HAMMOND HOLDING GROUP LIMITED

sophymarine-openregistry-gb-13382792
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
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
KEVIN HAMMONDsophymarine-openregistry-h-kevin-hammond-ef0844A ORDINARY11064.71%
HARRY HAMMONDsophymarine-openregistry-h-harry-hammond-813eb5A ORDINARY3017.65%
SEBASTIAN HAMMONDsophymarine-openregistry-h-sebastian-hammond-3fe552A ORDINARY3017.65%
HARRY HAMMONDsophymarine-openregistry-h-harry-hammond-813eb5C ORDINARY10100.00%
SALLY HAMMONDsophymarine-openregistry-h-sally-hammond-ecfd81B ORDINARY10100.00%
SEBASTIAN HAMMONDsophymarine-openregistry-h-sebastian-hammond-3fe552D ORDINARY10100.00%

Related parties

PartyRelationshipDetail
MERLIN CONSTRUCTION (STROUD) LIMITEDsophymarine-openregistry-gb-13426970Holds shares inORDINARY · 100.00%
HT FABRICATIONS (STROUD) LIMITEDsophymarine-openregistry-gb-11100543Holds shares inA ORDINARY · 88.24%
P.P ENGINEERING (STROUD) LIMITEDsophymarine-openregistry-gb-10223165Holds shares inORDINARY "A" · 85.00%
XVIEW LIMITEDsophymarine-openregistry-gb-12666640Holds shares inORDINARY A · 24.75%
STANMER HOUSE CHELTENHAM (SERVICES) LIMITEDsophymarine-openregistry-gb-01813484Holds shares inORDINARY · 5.26%

AMICA ADVISORY LTD

sophymarine-openregistry-gb-13476413
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
REBECA BARWICK-BARRETTsophymarine-openregistry-h-rebeca-barwick-barrett-63037bORDINARY A99100.00%
DAVID BARWICK-BARRETTsophymarine-openregistry-h-david-barwick-barrett-279fa2ORDINARY C1100.00%
MARY LYNDELsophymarine-openregistry-h-mary-lyndel-e7cc9eORDINARY D1100.00%
MATTHEW JAMES BARWICK BARRETTsophymarine-openregistry-h-matthew-james-barwick-barrett-3ddc35ORDINARY B1100.00%

SIERRA CHARLIE LTD

sophymarine-openregistry-gb-13688048
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 The Wheatridge, Gloucester, GL4 4DH

Direct shareholders

ShareholderShare classShares held% of class
SANTINO LUCA CALDARONEsophymarine-openregistry-h-santino-luca-caldarone-a183d0ORDINARY 1P A1,440100.00%
JENNIFER MARY GRAYsophymarine-openregistry-h-jennifer-mary-gray-f7b93aORDINARY 1P B1,200100.00%
OSVALDO CARLO CALDARONEsophymarine-openregistry-h-osvaldo-carlo-caldarone-b271f2ORDINARY 1P C1,200100.00%
SANTINO LUCA CALDARONEsophymarine-openregistry-h-santino-luca-caldarone-a183d0ORDINARY 1P D960100.00%
EZIO VALENTINO CALDARONEsophymarine-openregistry-h-ezio-valentino-caldarone-c29f4cORDINARY 1P D00.00%

QWIQR EDUCATION LTD

sophymarine-openregistry-gb-13942387
Status
Active
Type
Private Limited Company
Incorporated
26/02/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
85600 — Educational support services
Registered office
International House, Gloucester, GL1 2HT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALLERsophymarine-openregistry-h-james-waller-5ba2f2D ORDINARY1100.00%
JOSEPHINE WALLERsophymarine-openregistry-h-josephine-waller-ca41ecC ORDINARY1100.00%
KATHERINE WALLERsophymarine-openregistry-h-katherine-waller-eae951A ORDINARY150.00%
KATHERINE WALLERsophymarine-openregistry-h-katherine-waller-eae951B ORDINARY1100.00%
MARK WALLERsophymarine-openregistry-gb-09912131A ORDINARY150.00%

AAB TRANSPORT LTD

sophymarine-openregistry-gb-14010351
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN SLEEMANsophymarine-openregistry-h-duncan-sleeman-a96849A ORDINARY50100.00%
NIGEL HODGESsophymarine-openregistry-h-nigel-hodges-11ad15B ORDINARY50100.00%
ANN HODGESsophymarine-openregistry-h-ann-hodges-4b24f7C ORDINARY10100.00%
SARA SLEEMANsophymarine-openregistry-h-sara-sleeman-7bba27D ORDINARY10100.00%

DEAN VALLEY GROUP LIMITED

sophymarine-openregistry-gb-15308042
Status
Active
Type
Private Limited Company
Incorporated
24/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
DARYL COLLINS-NORRISsophymarine-openregistry-h-daryl-collins-norris-423846A ORDINARY50100.00%
LYLE HARTLEYsophymarine-openregistry-h-lyle-hartley-273731B ORDINARY50100.00%
GEMMA HARTLEYsophymarine-openregistry-h-gemma-hartley-f213ecD ORDINARY10100.00%
TERRI COLLINS-NORRISsophymarine-openregistry-h-terri-collins-norris-0195b0C ORDINARY10100.00%

DANAMY CONSULTING LTD

sophymarine-openregistry-gb-15499540
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Kingscott Dix Ltd, Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
GORDON VICTOR WEBSTERsophymarine-openregistry-h-gordon-victor-webster-01926eORDINARY A63100.00%
FAYE WEBSTERsophymarine-openregistry-h-faye-webster-206bf9ORDINARY B35100.00%
AMY WEBSTERsophymarine-openregistry-h-amy-webster-74bdbbORDINARY C1100.00%
DANIEL WEBSTERsophymarine-openregistry-h-daniel-webster-ac9a4aORDINARY D1100.00%
GORDON VICTOR WEBSTERsophymarine-openregistry-h-gordon-victor-webster-01926eORDINARY D00.00%
GORDON VICTOR WEBSTERsophymarine-openregistry-h-gordon-victor-webster-01926eORDINARY C00.00%

FIRE AND ICE WELLNESS LTD

sophymarine-openregistry-gb-15901845
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
56290 — Other food services
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
JAMES WINNsophymarine-openregistry-gb-05357823A ORDINARY500
NEEMA ABBASSIsophymarine-openregistry-h-neema-abbassi-a00973B ORDINARY500
LOUISE WINNsophymarine-openregistry-h-louise-winn-97176aD ORDINARY5
SIDRA ABBASSIsophymarine-openregistry-h-sidra-abbassi-867a33C ORDINARY5

DEAN VALLEY TRADE FRAMES LIMITED

sophymarine-openregistry-gb-16111936
Status
Active
Type
Private Limited Company
Incorporated
02/12/2024
Accounts
NO ACCOUNTS FILED
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
DARRYL COLLINS-NORRISsophymarine-openregistry-h-darryl-collins-norris-05b769A ORDINARY25100.00%
GEMMA HARTLEYsophymarine-openregistry-h-gemma-hartley-f213ecD ORDINARY25100.00%
LYLE HARTLEYsophymarine-openregistry-h-lyle-hartley-273731B ORDINARY25100.00%
TERRI COLLINS-NORRISsophymarine-openregistry-h-terri-collins-norris-0195b0C ORDINARY25100.00%