UK companies/Gloucester/Page 21
Companies in Gloucester and their shareholdersPage 21 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 92 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.
Companies with a register
2,923
MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED
sophymarine-openregistry-gb-02287826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4, Tuffley Park, Gloucester, GL2 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDING TIGHT LIMITEDsophymarine-openregistry-gb-16432386 | B ORDINARY | 10 | |
| JOHN WILLIAM GIZZIEsophymarine-openregistry-h-john-william-gizzie-7ec540 | A ORDINARY | 1 | |
| MEGANE ELIZABETA GORLEONEsophymarine-openregistry-h-megane-elizabeta-gorleone-27977b | C ORDINARY | 1 | |
| BISCUIT TIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-16420023 | B ORDINARY | 0 | |
DANHOUSE SECURITY LIMITED
sophymarine-openregistry-gb-02802127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 16, Wheatstone Court Davy Way, Gloucester, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GUY WOODsophymarine-openregistry-h-nicholas-guy-wood-f0a3c5 | "A" ORDINARY VOTING | 40 | 53.33% |
| CAROLE ANN WOODsophymarine-openregistry-h-carole-ann-wood-f81c09 | "A" ORDINARY VOTING | 35 | 46.67% |
| JOHN FITZPATRICKsophymarine-openregistry-gb-06967374 | "C" ORDINARY VOTING | 10 | 50.00% |
| PRITIKA VARSANIsophymarine-openregistry-h-pritika-varsani-cc679d | "C" ORDINARY VOTING | 10 | 50.00% |
| CAROLE ANN WOODsophymarine-openregistry-h-carole-ann-wood-f81c09 | "B" ORDINARY VOTING | 5 | 100.00% |
CEDARS TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-04625430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c. - Registered office
- 26 Station Road, Gloucester, GL1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | ORDINARY A | 2 | |
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | C ORDINARY | 2 | |
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | B ORDINARY | 2 | |
| DEBORAH MOOREsophymarine-openregistry-h-deborah-moore-669f55 | C ORDINARY | 0 | |
| DEBORAH MOOREsophymarine-openregistry-h-deborah-moore-669f55 | ORDINARY A | 0 | |
| JULIE ANN SPEEDsophymarine-openregistry-h-julie-ann-speed-8c419c | ORDINARY A | 0 | |
| JULIE SPEEDsophymarine-openregistry-h-julie-speed-f9da7f | B ORDINARY | 0 | |
COGENT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04656851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Grange Church Lane, Gloucester, Gloucestershire, GL2 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVID ROBERT BRENNANsophymarine-openregistry-h-joseph-david-robert-brennan-ce8d92 | ORDINARY B | 330 | 100.00% |
| LUCY ELIZABETH PEARCEsophymarine-openregistry-h-lucy-elizabeth-pearce-ac3d00 | ORDINARY C | 330 | 100.00% |
| DAVID JOHN BRENNANsophymarine-openregistry-h-david-john-brennan-405535 | ORDINARY A | 184 | 54.12% |
| CAROLE ANN ELIZABETH BRENNANsophymarine-openregistry-h-carole-ann-elizabeth-brennan-a3dd17 | ORDINARY A | 156 | 45.88% |
ISO SOLUTIONS LIMITED
sophymarine-openregistry-gb-04680468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ERNEST GEORGE ELENsophymarine-openregistry-h-john-ernest-george-elen-81f2f7 | ORDINARY | 50 | |
| KAREN PATRICIA ELENsophymarine-openregistry-h-karen-patricia-elen-e1c97c | ORDINARY | 50 | |
| CASSIE SARA PATRICIA ELENsophymarine-openregistry-h-cassie-sara-patricia-elen-cf61e0 | ORDINARY B SHARES | 10 | |
| WILLIAM JOHN TIMOTHY ELENsophymarine-openregistry-h-william-john-timothy-elen-8b112e | ORDINARY C SHARES | 10 | |
NU-LANDSCAPES LIMITED
sophymarine-openregistry-gb-04750283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MOULINIEsophymarine-openregistry-h-jean-moulinie-a01fd8 | A ORDINARY | 70 | |
| LOUIS MOULINIEsophymarine-openregistry-h-louis-moulinie-54fad6 | B ORDINARY | 15 | |
| OSCAR MOULINIEsophymarine-openregistry-h-oscar-moulinie-662caf | B ORDINARY | 15 | |
| CLAIRE MOULINIEsophymarine-openregistry-h-claire-moulinie-b5fe70 | C ORDINARY | 10 | |
ALPHA RESPONSEPRINT AND MAIL LIMITED
sophymarine-openregistry-gb-05048855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 25b Anson Business Park, Gloucester, GL2 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WHITINGsophymarine-openregistry-h-craig-whiting-4350e8 | C ORDINARY | 7,500 | 100.00% |
| ELIZABETH WHITINGsophymarine-openregistry-h-elizabeth-whiting-19e92b | D ORDINARY | 7,500 | 100.00% |
| JOHN ORCHARDsophymarine-openregistry-h-john-orchard-6be42b | B ORDINARY | 1,480 | 50.00% |
| TINA ORCHARDsophymarine-openregistry-h-tina-orchard-815c4a | B ORDINARY | 1,480 | 50.00% |
BEN CREESE COUNTRY BUTCHERS LTD
sophymarine-openregistry-gb-06132473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit B Lawn Farm, Gloucester, GL19 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILDING HOLDINGS LTDsophymarine-openregistry-gb-14652368 | A ORDINARY | 45,500 | |
| GUILDING HOLDINGS LTDsophymarine-openregistry-gb-14652368 | B ORDINARY | 14,500 | |
| GUILDING HOLDINGS LTDsophymarine-openregistry-gb-14652368 | C ORDINARY | 10,000 | |
| BEN CREESEsophymarine-openregistry-h-ben-creese-cee321 | A ORDINARY | 0 | |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | C ORDINARY | 0 | |
| LYDIA CREESEsophymarine-openregistry-h-lydia-creese-05c704 | B ORDINARY | 0 | |
INFUSION GB HOLDINGS LIMITED
sophymarine-openregistry-gb-06514796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5, The I O Centre, Gloucester, GL3 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRUCE PHILIP STEVENSsophymarine-openregistry-h-colin-bruce-philip-stevens-4517fe | B ORDINARY | 15,395 | |
| PETER BARRYsophymarine-openregistry-h-peter-barry-861e63 | A ORDINARY | 15,395 | |
| ELAINE PATRICIA STEVENSsophymarine-openregistry-h-elaine-patricia-stevens-e15f45 | C ORDINARY | 5,000 | |
| JUDITH ANNE BARRYsophymarine-openregistry-h-judith-anne-barry-4a8ad4 | C ORDINARY | 5,000 | |
T3G SERVICES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-08270590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities - Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WATSONsophymarine-openregistry-h-charlotte-watson-95ac8b | B ORDINARY | 100 | 100.00% |
| HOLLY GUESTsophymarine-openregistry-h-holly-guest-f7fcb9 | C ORDINARY | 100 | 100.00% |
| KATHRINE FRITCHLEYsophymarine-openregistry-h-kathrine-fritchley-359a8c | A ORDINARY | 100 | 100.00% |
| DARRYN LEWIS FRITCHLEYsophymarine-openregistry-h-darryn-lewis-fritchley-ee7c0f | A ORDINARY | 0 | 0.00% |
GLOUCESTER CARPET OUTLET LTD
sophymarine-openregistry-gb-08360876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES LEACHsophymarine-openregistry-h-daniel-james-leach-a972f0 | ORDINARY | 100 | 66.67% |
| BENJAMIN BRYONsophymarine-openregistry-h-benjamin-bryon-125ba6 | ORDINARY | 50 | 33.33% |
| DEBORAH ANSLOWsophymarine-openregistry-h-deborah-anslow-59be4c | ORDINARY C | 1 | 100.00% |
| NICOLA LEACHsophymarine-openregistry-h-nicola-leach-930bf1 | ORDINARY B | 1 | 100.00% |
APM FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-08890028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 1, Rockhaven Triangle Park, Gloucester, Gloucestershire, GL1 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER MOULDERsophymarine-openregistry-h-anthony-peter-moulder-c21e9c | A ORDINARY | 30 | |
| MATTHEW LEE MOULDERsophymarine-openregistry-h-matthew-lee-moulder-6b816a | B ORDINARY | 25 | |
| MATTHEW MOULDERsophymarine-openregistry-h-matthew-moulder-938fa8 | A ORDINARY | 20 | |
| PAUL CHRISTOPHER MOULDERsophymarine-openregistry-h-paul-christopher-moulder-4af90e | B ORDINARY | 20 | |
| MATTHEW LEE MOULDERsophymarine-openregistry-h-matthew-lee-moulder-6b816a | C ORDINARY | 5 | |
LEEWAYS GROUP LIMITED
sophymarine-openregistry-gb-10617652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lobstock, Gloucester, GL2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES WALDINGsophymarine-openregistry-h-adam-james-walding-89048f | A ORDINARY | 2,182,000 | 40.00% |
| LEE ANTHONY TREVOR WALDINGsophymarine-openregistry-h-lee-anthony-trevor-walding-da766b | A ORDINARY | 2,182,000 | 40.00% |
| ANTHONY TREVOR GEORGE WALDINGsophymarine-openregistry-h-anthony-trevor-george-walding-7dda60 | B ORDINARY | 1,545,000 | 58.61% |
| ANTHONY TREVOR GEORGE WALDINGsophymarine-openregistry-h-anthony-trevor-george-walding-7dda60 | C ORDINARY | 1,364,000 | 100.00% |
| KIMBERLEY WALDINGsophymarine-openregistry-h-kimberley-walding-039cb6 | A ORDINARY | 1,091,000 | 20.00% |
| KIMBERLEY WALDINGsophymarine-openregistry-h-kimberley-walding-039cb6 | B ORDINARY | 1,091,000 | 41.39% |
IPG TECHNOLOGIES (WHITCHURCH) LIMITED
sophymarine-openregistry-gb-10786497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE GREATBANKSsophymarine-openregistry-h-claire-marie-greatbanks-5877fd | C ORDINARY | 100 | 100.00% |
| HELEN GREATBANKSsophymarine-openregistry-h-helen-greatbanks-978686 | B ORDINARY | 100 | 100.00% |
| IAN PAUL GREATBANKSsophymarine-openregistry-h-ian-paul-greatbanks-cc276c | A ORDINARY | 100 | 100.00% |
| PAUL JEFFREY GREATBANKSsophymarine-openregistry-h-paul-jeffrey-greatbanks-e97748 | C ORDINARY | 0 | 0.00% |
POWAIR ENGINEERING LTD
sophymarine-openregistry-gb-11457918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Fsc Accountants Overton Farm, Gloucester, GL2 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL KNIGHTsophymarine-openregistry-h-martin-paul-knight-1cdc19 | ORDINARY A | 40 | 50.00% |
| PAUL NORRISsophymarine-openregistry-h-paul-norris-d55de2 | ORDINARY A | 40 | 50.00% |
| ANNALISA DROCCOsophymarine-openregistry-h-annalisa-drocco-4c0b5c | ORDINARY C | 10 | 100.00% |
| NICOLA JOANNE KNIGHTsophymarine-openregistry-h-nicola-joanne-knight-c963c9 | ORDINARY B | 10 | 100.00% |
| MARTIN PAUL KNIGHTsophymarine-openregistry-h-martin-paul-knight-1cdc19 | ORDINARY B | 0 | 0.00% |
| PAUL NORRISsophymarine-openregistry-h-paul-norris-d55de2 | ORDINARY C | 0 | 0.00% |
CYLERN LTD
sophymarine-openregistry-gb-12494928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Wainfleet Avenue Kingsway, Gloucester, GL2 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | ORDINARY | 55 | 100.00% |
| NICOLA JANE HALLsophymarine-openregistry-h-nicola-jane-hall-1d1e55 | ORDINARY A | 35 | 100.00% |
| EDWARD HALLsophymarine-openregistry-gb-00069908 | ORDINARY B | 5 | 50.00% |
| ROSE HALLsophymarine-openregistry-gb-03137301 | ORDINARY B | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G-DAK CYBER SOLUTION LTDsophymarine-openregistry-gb-09476988 | Holds shares in | A ORDINARY · 33.33% |
REPUBLIQE LTD
sophymarine-openregistry-gb-12709713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 18b Waterwells Business Park Waterwells Drive, Gloucester, GL2 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GAUBERTsophymarine-openregistry-h-james-gaubert-e63f67 | ORDINARY | 128,100 | |
| ANDREW ERSKINEsophymarine-openregistry-h-andrew-erskine-39a208 | ORDINARY A | 59,257 | |
| JONATHAN GUNNINGsophymarine-openregistry-h-jonathan-gunning-adbaff | ORDINARY | 58,900 | |
| GEA MYLLYNENsophymarine-openregistry-h-gea-myllynen-d34c86 | ORDINARY B | 13,000 | |
HALLWAY FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-12904830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 152 Bristol Road, Gloucester, Gloucestershire, GL1 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLWAYsophymarine-openregistry-h-david-hallway-772fec | A ORDINARY | 89 | 100.00% |
| ANNA CATHERINE HALLWAYsophymarine-openregistry-h-anna-catherine-hallway-93bbb2 | C ORDINARY | 5 | 50.00% |
| KAYLEIGH VICTORIA MCGREGORsophymarine-openregistry-h-kayleigh-victoria-mcgregor-1d5373 | C ORDINARY | 5 | 50.00% |
| GILLIAN SEONAID HALLWAYsophymarine-openregistry-h-gillian-seonaid-hallway-1f3be3 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLWAY FAMILY HOLDINGS PROPERTY LIMITEDsophymarine-openregistry-gb-13910839 | Holds shares in | ORDINARY · 100.00% |
| G-DAK CYBER SOLUTION LTDsophymarine-openregistry-gb-09476988 | Holds shares in | A ORDINARY · 33.33% |
B MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-12905172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 39 Teddington Gardens, Gloucester, GL4 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNSDON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03434005 | ORDINARY A SHARES | 76 | |
| BEVERLEY JAYNE SHAWsophymarine-openregistry-h-beverley-jayne-shaw-e7a19c | ORDINARY C SHARES | 12 | |
| MARK DAVID WALKERsophymarine-openregistry-h-mark-david-walker-9b0af9 | ORDNARY D SHARES | 12 | |
| BRUNSDON FINANCIAL SERVICES HOLDINGS LTDsophymarine-openregistry-gb-10066488 | ORDINARY A SHARES | 0 | |
LAUREL FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-13201239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Red Kite Rise, Gloucester, GL2 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PLATTsophymarine-openregistry-h-nigel-platt-8815a1 | ORDINARY | 108 | |
| ELEANOR PLATTsophymarine-openregistry-h-eleanor-platt-3eefcd | ORDINARY B | 10 | |
| LAURA MILESsophymarine-openregistry-gb-09540024 | ORDINARY C | 10 | |
| ELLIE PLATTsophymarine-openregistry-h-ellie-platt-153161 | ORDINARY | 6 | |
| LAURA MILESsophymarine-openregistry-gb-09540024 | ORDINARY | 6 | |