UK companies/Gloucester/Page 22

Companies in Gloucester and their shareholdersPage 22 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 100 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
100
Related parties
3

GLOUCESTER COURIERS LIMITED

sophymarine-openregistry-gb-13505472
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
23 Slimbridge Road, Gloucester, GL4 0NA

Direct shareholders

ShareholderShare classShares held% of class
MATT CLARKsophymarine-openregistry-gb-00773733ORDINARY C1
MATT CLARKsophymarine-openregistry-gb-00773733ORDINARY B1
MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0ORDINARY A1
CHRISTOPHER GIDDYsophymarine-openregistry-h-christopher-giddy-6130e8ORDINARY B0
GRAHAM HAYWARDsophymarine-openregistry-h-graham-hayward-175260ORDINARY C0

PI POD LIMITED

sophymarine-openregistry-gb-13913101
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863ORDINARY A7,500100.00%
MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863ORDINARY C1,000100.00%
CHRIS OWENSsophymarine-openregistry-h-chris-owens-2a82b5ORDINARY B50033.33%
SARAH JANE SUMMERSsophymarine-openregistry-h-sarah-jane-summers-200c8eORDINARY B50033.33%
TOM DOWNESsophymarine-openregistry-h-tom-downes-bd5eeaORDINARY B50033.33%
MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863ORDINARY B00.00%

STORMWATER SOLUTIONS LTD

sophymarine-openregistry-gb-14260547
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
9 Halton Way Halton Way Kingsway, Gloucester, GL2 2BB

Direct shareholders

ShareholderShare classShares held% of class
JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570ORDINARY100
CHERYL LOUISE PARKERsophymarine-openregistry-h-cheryl-louise-parker-aa3a83A ORDINARY1
CHERYL LOUISE PARKERsophymarine-openregistry-h-cheryl-louise-parker-aa3a83B ORDINARY1
ALEX JAMESsophymarine-openregistry-gb-06765586ORDINARY0
LAAIQAH HAMDULAYsophymarine-openregistry-h-laaiqah-hamdulay-ecdf07A ORDINARY0

PAPERCHEM CONSULTANTS LIMITED

sophymarine-openregistry-gb-14552595
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 9 Davy Way, Gloucester, GL2 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN WINKWORTHsophymarine-openregistry-h-alan-winkworth-ce1095ORDINARY5050.00%
THOMAS WINKWORTHsophymarine-openregistry-h-thomas-winkworth-6bd2c7ORDINARY5050.00%
ALAN WINKWORTHsophymarine-openregistry-h-alan-winkworth-ce1095A ORDINARY1100.00%
THOMAS WINKWORTHsophymarine-openregistry-h-thomas-winkworth-6bd2c7B ORDINARY1100.00%
CHRISTINA WINKWORTHsophymarine-openregistry-h-christina-winkworth-9498c0ORDINARY00.00%
COLIN JOHN WINKWORTHsophymarine-openregistry-h-colin-john-winkworth-a4ccf0ORDINARY00.00%

BLACKMORE PARK UNIT CO. LIMITED

sophymarine-openregistry-gb-14775124
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARTIN BOWNESSsophymarine-openregistry-h-daniel-martin-bowness-8ebd80B ORDINARY50100.00%
PAUL GERALD BOWNESSsophymarine-openregistry-h-paul-gerald-bowness-bf4da9A ORDINARY50100.00%
GERALD HUGH BOWNESSsophymarine-openregistry-h-gerald-hugh-bowness-b8a539GOLDEN1100.00%
SUSAN BOWNESSsophymarine-openregistry-h-susan-bowness-330b82GOLDEN1100.00%
GERALD HUGH BOWNESSsophymarine-openregistry-h-gerald-hugh-bowness-b8a539GOLDEN00.00%

BLACKMORE TRADING PARK LIMITED

sophymarine-openregistry-gb-14775136
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARTIN BOWNESSsophymarine-openregistry-h-daniel-martin-bowness-8ebd80B ORDINARY50100.00%
PAUL GERALD BOWNESSsophymarine-openregistry-h-paul-gerald-bowness-bf4da9A ORDINARY50100.00%
GERALD HUGH BOWNESSsophymarine-openregistry-h-gerald-hugh-bowness-b8a539GOLDEN1100.00%
SUSAN BOWNESSsophymarine-openregistry-h-susan-bowness-330b82GOLDEN1100.00%
GERALD HUGH BOWNESSsophymarine-openregistry-h-gerald-hugh-bowness-b8a539GOLDEN00.00%

BOOTH & BOMFORD (EVESHAM) LIMITED

sophymarine-openregistry-gb-00647060
Status
Active
Type
Private Limited Company
Incorporated
15/01/1960
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 730 Jupiter Court, Gloucester, Gloucestershire, GL2 9QW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ELLIOTT CLIFFORDsophymarine-openregistry-h-daniel-elliott-clifford-126b57ORDINARY1,57545.00%
NATHAN ADAM LOVERIDGEsophymarine-openregistry-h-nathan-adam-loveridge-0081c4ORDINARY1,57545.00%
JESSICA FLORRIE CLIFFORDsophymarine-openregistry-h-jessica-florrie-clifford-18e8a2ORDINARY1755.00%
KIRSTINE JAYNE MAYOsophymarine-openregistry-h-kirstine-jayne-mayo-dab67cORDINARY1755.00%
DANIEL ELLIOTT CLIFFORDsophymarine-openregistry-h-daniel-elliott-clifford-126b57REDEEMABLE PREFERENCE0
NATHAN ADAM LOVERIDGEsophymarine-openregistry-h-nathan-adam-loveridge-0081c4REDEEMABLE PREFERENCE0

CHELTENHAM CEILING CO. LIMITED

sophymarine-openregistry-gb-01512087
Status
Active
Type
Private Limited Company
Incorporated
12/08/1980
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
81-85 Calton Road, Gloucester, GL1 5DT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SADLERsophymarine-openregistry-h-stephen-sadler-4d0b17ORDINARY550
SALLY GRACE SADLERsophymarine-openregistry-h-sally-grace-sadler-c561c8ORDINARY350
RYAN SADLERsophymarine-openregistry-h-ryan-sadler-6b270bORDINARY60
AMIE SADLERsophymarine-openregistry-h-amie-sadler-4bc50dORDINARY40
RYAN SADLERsophymarine-openregistry-h-ryan-sadler-6b270bORDINARY B1

EDWARD BLAKE LIMITED

sophymarine-openregistry-gb-03170220
Status
Active
Type
Private Limited Company
Incorporated
11/03/1996
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
JOANNA GRACE NETTLETONsophymarine-openregistry-h-joanna-grace-nettleton-3146a1ORDINARY1,000100.00%
JEREMY NETTLETONsophymarine-openregistry-h-jeremy-nettleton-dbdd50ORDINARY "A"50050.00%
JONATHAN BLAKE NETTLETONsophymarine-openregistry-h-jonathan-blake-nettleton-92b0bbORDINARY "A"50050.00%
JOHN ANDREW NETTLETONsophymarine-openregistry-h-john-andrew-nettleton-7ad6e7ORDINARY00.00%

Related parties

PartyRelationshipDetail
TOLLGATE LOCK RTE COMPANY LTDsophymarine-openregistry-gb-06258754Holds shares inORDINARY
BAYSIDE GRAPHICS LIMITEDsophymarine-openregistry-gb-09739872Holds shares inC ORDINARY
THE VOICE BOX LTDsophymarine-openregistry-gb-13683536Holds shares inORDINARY

GREENFIELDS GARDEN SERVICES LIMITED

sophymarine-openregistry-gb-03175687
Status
Active
Type
Private Limited Company
Incorporated
20/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Kites Nest Yard Kites Nest Lane, Gloucester, GL2 8BL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SNELLsophymarine-openregistry-h-christopher-snell-461a0aORDINARY125,00050.00%
RUTH SNELLsophymarine-openregistry-h-ruth-snell-37753bORDINARY125,00050.00%
MELZA GRAULICHsophymarine-openregistry-h-melza-graulich-6902aeB ORDINARY5050.00%
WILLIAM GRAULICHsophymarine-openregistry-h-william-graulich-f508a8B ORDINARY5050.00%

ASTROMEZZ LIMITED

sophymarine-openregistry-gb-03415576
Status
Active
Type
Private Limited Company
Incorporated
06/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
43290 — Other construction installation
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN CHADWICKsophymarine-openregistry-h-benjamin-john-chadwick-07a8b6ORDINARY2650.00%
STEPHEN MARK KENNEDYsophymarine-openregistry-h-stephen-mark-kennedy-a261deORDINARY2650.00%
HANNAH KENNEDYsophymarine-openregistry-h-hannah-kennedy-a1daefB ORDINARY2450.00%
NICOLA CHADWICKsophymarine-openregistry-h-nicola-chadwick-07acedB ORDINARY2450.00%

PA PERFORMANCE LIMITED

sophymarine-openregistry-gb-04483286
Status
Active
Type
Private Limited Company
Incorporated
11/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
The Old Pump House Bath Road, Gloucester, Glos, GL2 2RG

Direct shareholders

ShareholderShare classShares held% of class
PA PERFORMANCE GROUP LIMITEDsophymarine-openregistry-gb-14556965A ORDINARY990,000
PA PERFORMANCE GROUP LIMITEDsophymarine-openregistry-gb-14556965B ORDINARY10,000
AARON OLIVER MEREDITHsophymarine-openregistry-h-aaron-oliver-meredith-9f5841B ORDINARY0
PAULA MEREDITHsophymarine-openregistry-h-paula-meredith-0cf1aeA ORDINARY0
PAULA MEREDITHsophymarine-openregistry-h-paula-meredith-0cf1aeB ORDINARY0
RICHARD MEREDITHsophymarine-openregistry-h-richard-meredith-be9b02A ORDINARY0
RICHARD MEREDITHsophymarine-openregistry-h-richard-meredith-be9b02B ORDINARY0

SECURITY 1 LIMITED

sophymarine-openregistry-gb-04555094
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
Registered office
Unit 6 The Glenmore Centre Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP

Direct shareholders

ShareholderShare classShares held% of class
SECURITY 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-15300298ORDINARY100100.00%
HAYDN ROBERT MORTON BROWNsophymarine-openregistry-h-haydn-robert-morton-brown-b871b2ORDINARY 1 GBP0
KARL DAVID JONESsophymarine-openregistry-h-karl-david-jones-346069ORDINARY 1 GBP0
NICOLA DENISE PRATLEYsophymarine-openregistry-h-nicola-denise-pratley-1438f7ORDINARY 1 GBP0

TUXEDO JUNCTION LIMITED

sophymarine-openregistry-gb-04646499
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
77210 — Renting and leasing of recreational and sports goods
Registered office
1 Westgate Retail Park, Gloucester, Gloucestershire, GL1 2RU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY WRATTENsophymarine-openregistry-h-richard-anthony-wratten-faf2f4ORDINARY A100100.00%
ILKAY ANNAT WRATTENsophymarine-openregistry-h-ilkay-annat-wratten-1f3d90ORDINARY B10100.00%
NIGEL ANTHONY WRATTENsophymarine-openregistry-h-nigel-anthony-wratten-b7e357ORDINARY A00.00%
RICHARD ANTHONY WRATTENsophymarine-openregistry-h-richard-anthony-wratten-faf2f4ORDINARY B00.00%
SUSAN HOPE WRATTENsophymarine-openregistry-h-susan-hope-wratten-94cc36ORDINARY A00.00%

SURELET (GLOUCESTER) LTD

sophymarine-openregistry-gb-04669719
Status
Active
Type
Private Limited Company
Incorporated
18/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
North Warehouse, Gloucester, GL1 2EP

Direct shareholders

ShareholderShare classShares held% of class
TRJ PROPERTY LTDsophymarine-openregistry-gb-09508433ORDINARY 0.001000 GBP1,000
MR ROBERT BUCKLEYsophymarine-openregistry-h-mr-robert-buckley-da82fdORDINARY B 1 GBP1
MR TOM SMITHsophymarine-openregistry-h-mr-tom-smith-e205bbORDINARY B 1 GBP1
MRS JEMMA CARENZAsophymarine-openregistry-h-mrs-jemma-carenza-42d948ORDINARY B 1 GBP1

ELMCO LIMITED

sophymarine-openregistry-gb-04821075
Status
Active
Type
Private Limited Company
Incorporated
04/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hats Gloucester Ltd, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
ECKE LIMITEDsophymarine-openregistry-h-ecke-limited-deac14A ORDINARY338100.00%
JOSEWIN LIMITEDsophymarine-openregistry-gb-05700999ORDINARY15057.25%
KENNETH BISCOEsophymarine-openregistry-h-kenneth-biscoe-fda695ORDINARY5621.37%
MANDY BISCOEsophymarine-openregistry-h-mandy-biscoe-96cac0ORDINARY5621.37%

H & T (GLOUCESTER) LTD

sophymarine-openregistry-gb-05425524
Status
Active
Type
Private Limited Company
Incorporated
15/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Station Road, Gloucester, Gloucestershire, GL1 1EN

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JOSEPH HAIRsophymarine-openregistry-h-gregory-joseph-hair-adff77B150.00%
HELEN LOUISE BLOODWORTHsophymarine-openregistry-h-helen-louise-bloodworth-42db14B150.00%
KATHRYN RACHAEL HAIRsophymarine-openregistry-h-kathryn-rachael-hair-5e6bc6A150.00%
ROBERT BLOODWORTHsophymarine-openregistry-h-robert-bloodworth-49ede6A150.00%

M & D WELDING (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-05630322
Status
Active
Type
Private Limited Company
Incorporated
20/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Units 1 & 2, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
DESMOND DOUGLASsophymarine-openregistry-h-desmond-douglas-addaa7ORDINARY2,500
LAURA SWANKIEsophymarine-openregistry-h-laura-swankie-510ea8A ORDINARY2,500
MARK SWANKIEsophymarine-openregistry-h-mark-swankie-03a6d6ORDINARY2,500
NICOLE DOUGLASsophymarine-openregistry-h-nicole-douglas-4c354bA ORDINARY2,500

NNA LIMITED

sophymarine-openregistry-gb-06477878
Status
Active
Type
Private Limited Company
Incorporated
21/01/2008
Accounts
FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Kfc, Gloucester, GL2 5EA

Direct shareholders

ShareholderShare classShares held% of class
NNA HOLDINGS LTDsophymarine-openregistry-gb-15497993PREFERENCE1,250,000100.00%
NNA HOLDINGS LTDsophymarine-openregistry-gb-15497993ORDINARY100100.00%
GERARD NICHOLASsophymarine-openregistry-h-gerard-nicholas-80e0f0PREFERENCE00.00%
GERARD NICHOLASsophymarine-openregistry-h-gerard-nicholas-80e0f0ORDINARY00.00%
MARTINA ELIZABETH NICHOLASsophymarine-openregistry-h-martina-elizabeth-nicholas-f2b2e2PREFERENCE00.00%
MARTINA ELIZABETH NICHOLASsophymarine-openregistry-h-martina-elizabeth-nicholas-f2b2e2ORDINARY00.00%
TRUSTEES OF MR & MRS NICHOLAS 2008 DISCRETIONARY SETTLEMENT NAOMI VANESSA NICHOLAS RICHARD DAVID HANDLEYsophymarine-openregistry-h-trustees-of-mr-amp-mrs-nicholas-2008-dis-b5b99cORDINARY00.00%

HUGH WHEATLEY ENT SERVICES LTD

sophymarine-openregistry-gb-07507825
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Winfield Hospital Tewkesbury Road, Gloucester, GL2 9WH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HUGH WHEATLEYsophymarine-openregistry-h-alexander-hugh-wheatley-dcf090ORDINARY7070.00%
RUTH WHEATLEYsophymarine-openregistry-h-ruth-wheatley-6c1981ORDINARY3030.00%
ALEXANDER HUGH WHEATLEYsophymarine-openregistry-h-alexander-hugh-wheatley-dcf090A ORDINARY5100.00%
ALICE HENRIETTA AMY WHEATLEYsophymarine-openregistry-h-alice-henrietta-amy-wheatley-3e946aA ORDINARY00.00%
JAY EDWARD DAVID WHEATLEYsophymarine-openregistry-h-jay-edward-david-wheatley-36aaeaA ORDINARY00.00%
RUTH WHEATLEYsophymarine-openregistry-h-ruth-wheatley-6c1981A ORDINARY00.00%