UK companies/Gloucester/Page 23
Companies in Gloucester and their shareholdersPage 23 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 88 shareholdings and 13 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
JAMES MILNE LIMITED
sophymarine-openregistry-gb-07512779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TRACEY MILNEsophymarine-openregistry-h-james-tracey-milne-73e99d | A | 70 | 100.00% |
| JASMINE MILNEsophymarine-openregistry-h-jasmine-milne-3f978a | B | 10 | 33.33% |
| LILI JUNIPER MILNEsophymarine-openregistry-h-lili-juniper-milne-e32e75 | B | 10 | 33.33% |
| NICHOLAS MILNEsophymarine-openregistry-h-nicholas-milne-3fde00 | B | 10 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BALMORAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC277480 | Holds shares in | E ORDINARY · 29.00% |
| MCHUGH SOLUTIONS LTDsophymarine-openregistry-gb-SC611612 | Holds shares in | M ORDINARY · 6.25% |
| CUMBRIA CAPITAL LTDsophymarine-openregistry-gb-12177019 | Holds shares in | B ORDINARY · 0.03% |
| TEMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-00620066 | Holds shares in | A ORDINARY · 0.00% |
| EDEN QUALITY MANAGEMENT AND INSPECTION LIMITEDsophymarine-openregistry-gb-14245539 | Holds shares in | ORDINARY · 0.00% |
| CHASE (BOROUGHBRIDGE) MAINTENANCE LIMITED(THE)sophymarine-openregistry-gb-01828016 | Holds shares in | ORDINARY |
| FILMLIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-07615763 | Holds shares in | ORDINARY |
| OAK WHARF COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10619342 | Holds shares in | ORDINARY |
| E.J.MILNE LTDsophymarine-openregistry-gb-13912009 | Holds shares in | ORDINARY |
| CUMULUS ONCOLOGY LIMITEDsophymarine-openregistry-gb-SC581311 | Holds shares in | ORDINARY |
| BRECHIN CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC698662 | Holds shares in | ORDINARY |
HARDWICKE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-08115455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Truthe House Bristol Road, Gloucester, GL2 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK INGRAMsophymarine-openregistry-h-jonathan-mark-ingram-07b92d | ORD | 26 | 26.00% |
| JAMIE JON INGRAMsophymarine-openregistry-h-jamie-jon-ingram-3aaf20 | ORD | 25 | 25.00% |
| LEONE ELIZABETH COYSHsophymarine-openregistry-h-leone-elizabeth-coysh-af704b | ORD | 25 | 25.00% |
| JOSH CHARLES INGRAMsophymarine-openregistry-h-josh-charles-ingram-cf817c | ORD | 24 | 24.00% |
| JONATHAN MARK INGRAMsophymarine-openregistry-h-jonathan-mark-ingram-07b92d | PREFERENCE | 1 | 100.00% |
S&J MOULINIE LANDSCAPES LTD
sophymarine-openregistry-gb-08245192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 21 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN PIERRE MOULINIEsophymarine-openregistry-h-jean-pierre-moulinie-8730ac | A ORDINARY | 80 | 57.14% |
| CLAIRE MOULINIEsophymarine-openregistry-h-claire-moulinie-b5fe70 | A ORDINARY | 60 | 42.86% |
| LOUIS MOULINIEsophymarine-openregistry-h-louis-moulinie-54fad6 | B ORDINARY | 30 | 50.00% |
| OSCAR MOULINIEsophymarine-openregistry-h-oscar-moulinie-662caf | B ORDINARY | 30 | 50.00% |
GLOUCESTER PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-08826971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5b Tuffley Park, Gloucester, Gloucestershire, GL2 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLENsophymarine-openregistry-gb-04000118 | A ORDINARY | 45 | 50.00% |
| STEWART BASEsophymarine-openregistry-h-stewart-base-6d6b8c | A ORDINARY | 45 | 50.00% |
| BETH ALLENsophymarine-openregistry-h-beth-allen-5fd6a6 | B ORDINARY | 5 | 50.00% |
| CLAIRE MARIE BASEsophymarine-openregistry-h-claire-marie-base-cb0cc5 | B ORDINARY | 5 | 50.00% |
MANYLION CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09096255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 35 Goddard Way, Gloucester, GL4 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL HEATHER MACCORMACsophymarine-openregistry-h-jill-heather-maccormac-3f9132 | B ORDINARY | 2 | 66.67% |
| ROBERT STANISLAUS MACCORMACsophymarine-openregistry-h-robert-stanislaus-maccormac-f74a9b | A ORDINARY | 2 | 66.67% |
| RICHARD MACCORMACsophymarine-openregistry-h-richard-maccormac-f318c9 | A ORDINARY | 1 | 33.33% |
| SALLY ELIZABETH AWATARsophymarine-openregistry-h-sally-elizabeth-awatar-457c28 | B ORDINARY | 1 | 33.33% |
5 SAFETY LIMITED
sophymarine-openregistry-gb-09104730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit H1 Innsworth Technology Park, Gloucester, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAWORTHsophymarine-openregistry-h-james-haworth-586d4e | A ORDINARY | 50 | 100.00% |
| ROBERT HAWORTHsophymarine-openregistry-h-robert-haworth-72e859 | ORDINARY | 50 | 100.00% |
| JAMES ARTHUR HAWORTHsophymarine-openregistry-h-james-arthur-haworth-49037c | ORDINARY | 0 | 0.00% |
| ROBERT JAMES HAWORTHsophymarine-openregistry-h-robert-james-haworth-0d6a9f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESPSP LTDsophymarine-openregistry-gb-12456988 | Holds shares in | ORDINARY |
OPERANDI MAGIC LIMITED
sophymarine-openregistry-gb-09280405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Units 1 & 2, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GLADWINsophymarine-openregistry-h-andrew-gladwin-77adcb | ORDINARY A | 49 | 50.00% |
| SARAH GLADWINsophymarine-openregistry-h-sarah-gladwin-460233 | ORDINARY A | 49 | 50.00% |
| DAVID GLADWINsophymarine-openregistry-h-david-gladwin-8cc35c | ORDINARY B | 1 | 50.00% |
| EDWINA GLADWINsophymarine-openregistry-h-edwina-gladwin-b33c97 | ORDINARY B | 1 | 50.00% |
BLACKFRIARS WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09290694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Alexandra Warehouse West Quay, Gloucester, GL1 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID WILLIAMSONsophymarine-openregistry-h-mark-david-williamson-ece36a | A ORDINARY | 98 | 98.00% |
| LOUISE WILLIAMSONsophymarine-openregistry-h-louise-williamson-72ee67 | B ORDINARY | 10 | 100.00% |
| ANTHONY JOHN WILLIAMSONsophymarine-openregistry-h-anthony-john-williamson-059108 | A ORDINARY | 1 | 1.00% |
| ISABEL MARY WILLIAMSONsophymarine-openregistry-h-isabel-mary-williamson-a516e0 | A ORDINARY | 1 | 1.00% |
SHROPSHIRE DENTAL LIMITED
sophymarine-openregistry-gb-09487816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
86230 — Dental practice activities - Registered office
- Gloucester Dental Care, Gloucester, GL1 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544f | ORDINARY | 51 | |
| FARIS MAHMOODsophymarine-openregistry-h-faris-mahmood-b077d7 | ORDINARY | 49 | |
| FARIS MAHMOODsophymarine-openregistry-h-faris-mahmood-b077d7 | A ORDINARY | 0 | |
| GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544f | A ORDINARY | 0 | |
| GRANITE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-07116262 | ORDINARY | 0 | |
| R SHAHEENsophymarine-openregistry-gb-14565934 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRETTON SERVICES LIMITEDsophymarine-openregistry-gb-09619323 | Holds shares in | ORDINARY |
DR G CHATZAKIS LTD
sophymarine-openregistry-gb-09601829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Hampton Court, Gloucester, Gloucestershire, GL1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS CHATZAKISsophymarine-openregistry-h-georgios-chatzakis-6307c6 | ORDINARY 1 GBP | 100 | 100.00% |
| KLEOPATRA MORAITIsophymarine-openregistry-h-kleopatra-moraiti-20665b | ORDINARY B SHARE | 1 | 100.00% |
| DR GEORGIOS CHATZAKISsophymarine-openregistry-h-dr-georgios-chatzakis-a12058 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS KLEOPATRA MORAITIsophymarine-openregistry-h-mrs-kleopatra-moraiti-e1b68c | ORDINARY 1 GBP | 0 | 0.00% |
ACCURATE ENERGY LIMITED
sophymarine-openregistry-gb-10550376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LYWOODsophymarine-openregistry-h-adam-lywood-c24291 | ORDINARY | 1 | 50.00% |
| H LYWOODsophymarine-openregistry-h-h-lywood-9fafd4 | ORDINARY B | 1 | 50.00% |
| JONATHAN HILLMANsophymarine-openregistry-h-jonathan-hillman-f8798b | ORDINARY | 1 | 50.00% |
| S HILLMANsophymarine-openregistry-h-s-hillman-4316f3 | ORDINARY B | 1 | 50.00% |
JACKSON BUILDERS & PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-10666269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 115 Merlin Drive, Gloucester, GL2 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JACKSONsophymarine-openregistry-h-keith-jackson-0e6baf | A ORDINARY | 45 | 50.00% |
| NEIL JACKSONsophymarine-openregistry-h-neil-jackson-5efb39 | A ORDINARY | 45 | 50.00% |
| JANET JACKSONsophymarine-openregistry-h-janet-jackson-0ae695 | B ORDINARY | 5 | 50.00% |
| VANESSA JACKSONsophymarine-openregistry-h-vanessa-jackson-c73ee7 | B ORDINARY | 5 | 50.00% |
CONNECTED POWER SOLUTIONS LTD
sophymarine-openregistry-gb-10675354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Highfield Road, Gloucester, GL4 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEENEsophymarine-openregistry-h-christopher-keene-f3c91e | ORDINARY 1 GBP | 80 | |
| KIMBERLEY KEENEsophymarine-openregistry-h-kimberley-keene-9e8caa | ORDINARY 1 GBP | 20 | |
| MR CHRISTOPHER KEENEsophymarine-openregistry-h-mr-christopher-keene-c74623 | ORDINARY B 1 GBP | 1 | |
| MR CHRISTOPHER KEENEsophymarine-openregistry-h-mr-christopher-keene-c74623 | ORDINARY 1 GBP | 0 | |
| MR MATTHEW CLUTTERBUCKsophymarine-openregistry-h-mr-matthew-clutterbuck-6a418b | ORDINARY 1 GBP | 0 | |
FOREST COMPLETE CARPENTRY LIMITED
sophymarine-openregistry-gb-10720308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GARRY REIDsophymarine-openregistry-h-martin-garry-reid-5fcf15 | ORDINARY | 50 | 50.00% |
| RICHARD JEFFERSON WHITEsophymarine-openregistry-h-richard-jefferson-white-645666 | ORDINARY | 50 | 50.00% |
| CARMEN WORGANsophymarine-openregistry-h-carmen-worgan-8a9344 | B ORDINARY | 1 | 50.00% |
| MICHELLE WHITEsophymarine-openregistry-gb-15971042 | B ORDINARY | 1 | 50.00% |
PRECISION BUILDERS LTD
sophymarine-openregistry-gb-11082096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECISION PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13625040 | ORDINARY B | 50 | |
| PRECISION PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13625040 | ORDINARY A | 50 | |
| ANDREW GILLESPIEsophymarine-openregistry-h-andrew-gillespie-0f91d4 | ORDINARY B | 0 | |
| ANDREW WILLIAM GILLESPIEsophymarine-openregistry-h-andrew-william-gillespie-0d64cd | ORDINARY A | 0 | |
| CARLY JANE GILLESPIEsophymarine-openregistry-h-carly-jane-gillespie-249e22 | ORDINARY A | 0 | |
CHOICE TRADE FRAMES LTD
sophymarine-openregistry-gb-11114263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 9 Pegasus Centre, Gloucester, GL3 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEAN-PAUL MICHEAL HIESTsophymarine-openregistry-h-mr-jean-paul-micheal-hiest-98a158 | ORDINARY | 35 | |
| RICHARD TREVELYAN ALLENsophymarine-openregistry-h-richard-trevelyan-allen-bd5f1d | ORDINARY | 35 | |
| MR BRETT TIPPERsophymarine-openregistry-h-mr-brett-tipper-851257 | ORDINARY | 15 | |
| MR LEE-ROBERT YOUNGsophymarine-openregistry-h-mr-lee-robert-young-5201b7 | ORDINARY | 15 | |
| MR JEAN-PAUL MICHEAL HIESTsophymarine-openregistry-h-mr-jean-paul-micheal-hiest-98a158 | ORDINARY B | 1 | |
| RICHARD TREVELYAN ALLENsophymarine-openregistry-h-richard-trevelyan-allen-bd5f1d | ORDINARY B | 1 | |
KIRBY AND KNOTT FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-11611045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 The Steadings Business Centre, Gloucester, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KIRBYsophymarine-openregistry-h-alexander-kirby-ac553a | A ORDINARY | 1 | 50.00% |
| CATHERINE KNOTTsophymarine-openregistry-h-catherine-knott-99741f | B ORDINARY | 1 | 50.00% |
| DEBBIE KIRBYsophymarine-openregistry-h-debbie-kirby-4d443f | B ORDINARY | 1 | 50.00% |
| RICHARD KNOTTsophymarine-openregistry-h-richard-knott-e3da90 | A ORDINARY | 1 | 50.00% |
M&S FINANCE SPECIALISTS LTD
sophymarine-openregistry-gb-11713446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 130 Tuffley Avenue, Gloucester, GL1 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SMITHsophymarine-openregistry-gb-16272923 | B ORDINARY | 40 | 50.00% |
| SALEHA MULLAsophymarine-openregistry-h-saleha-mulla-dadd5d | B ORDINARY | 40 | 50.00% |
| FAISAL MULLAsophymarine-openregistry-h-faisal-mulla-fd1123 | A ORDINARY | 10 | 50.00% |
| LAWRENCE SMITHsophymarine-openregistry-h-lawrence-smith-d62632 | A ORDINARY | 10 | 50.00% |
LACEY HOMES LTD
sophymarine-openregistry-gb-12065281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Folly Sellars Road, Gloucester, GL2 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAZMIN PAGEsophymarine-openregistry-h-jazmin-page-a291b7 | ORDINARY B | 40 | |
| NICOLE BAKERsophymarine-openregistry-h-nicole-baker-379f80 | ORDINARY B | 40 | |
| DONAL BAKERsophymarine-openregistry-h-donal-baker-e788ea | ORDINARY A | 10 | |
| LESLEY BAKERsophymarine-openregistry-h-lesley-baker-533fb6 | ORDINARY A | 10 | |
PRIME DCM LIMITED
sophymarine-openregistry-gb-12730338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 24 The Steadings Business Centre, Gloucester, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTWICK LTDsophymarine-openregistry-gb-15675112 | A ORDINARY | 40 | 100.00% |
| HARTWICK LTDsophymarine-openregistry-gb-15675112 | B ORDINARY | 40 | 100.00% |
| CALLUM BROADYsophymarine-openregistry-h-callum-broady-1b5342 | A ORDINARY | 0 | 0.00% |
| JAMES WHEATLEYsophymarine-openregistry-h-james-wheatley-0c296d | B ORDINARY | 0 | 0.00% |
| MICHAEL WILLIAM REGINALD YORKEsophymarine-openregistry-h-michael-william-reginald-yorke-c869b7 | A ORDINARY | 0 | 0.00% |