UK companies/Gloucester/Page 24
Companies in Gloucester and their shareholdersPage 24 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 84 shareholdings and 1 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
PSJR MARKEY INVESTMENTS CO LTD
sophymarine-openregistry-gb-12752509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
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 Q1 Quadrant Distribution Centre Quadrant Way, Gloucester, GL2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARKEYsophymarine-openregistry-h-james-markey-baf175 | ORDINARY B | 25 | 50.00% |
| PAUL FRANCIS MARKEYsophymarine-openregistry-h-paul-francis-markey-3bbe26 | ORDINARY A | 25 | 50.00% |
| RICHARD MARKEYsophymarine-openregistry-h-richard-markey-1dd532 | ORDINARY B | 25 | 50.00% |
| SALLY MARKEYsophymarine-openregistry-h-sally-markey-ba88cb | ORDINARY A | 25 | 50.00% |
COTSWOLD ROOFING GROUP LIMITED
sophymarine-openregistry-gb-13223388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 25 Fieldcote Drive, Gloucester, GL3 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL GREENsophymarine-openregistry-h-abigail-green-5d9d7f | B ORDINARY | 1 | 50.00% |
| DOMINIC PROUTsophymarine-openregistry-h-dominic-prout-c0ed8b | ORDINARY | 1 | 50.00% |
| GARY RODHAMsophymarine-openregistry-h-gary-rodham-2170fd | ORDINARY | 1 | 50.00% |
| JENNIFER MCHALEsophymarine-openregistry-h-jennifer-mchale-bb36f8 | B ORDINARY | 1 | 50.00% |
CARDALO PROPERTY LIMITED
sophymarine-openregistry-gb-13451145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Uxbridge Lane Kingsway, Gloucester, GL2 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID HOPWOODsophymarine-openregistry-h-andrew-david-hopwood-4508d1 | ORDINARY "A" | 50 | 50.00% |
| FRANCES ANNE HOPWOODsophymarine-openregistry-h-frances-anne-hopwood-fc3800 | ORDINARY "A" | 50 | 50.00% |
| JORDAN SOPHIE TUCKsophymarine-openregistry-h-jordan-sophie-tuck-a21a12 | ORDINARY "B" | 5 | 50.00% |
| JOSHUA BENJAMIN TUCKsophymarine-openregistry-h-joshua-benjamin-tuck-67cca4 | ORDINARY "B" | 5 | 50.00% |
MAINLINE CIVILS LIMITED
sophymarine-openregistry-gb-13478363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL WILLIAM NICHOLASsophymarine-openregistry-h-mr-paul-william-nicholas-19a29d | REDEEMABLE | 2,800 | |
| MR PAUL WILLIAM NICHOLASsophymarine-openregistry-h-mr-paul-william-nicholas-19a29d | ORDINARY | 100 | |
| MISS ALISSA NICHOLASsophymarine-openregistry-h-miss-alissa-nicholas-6fa21f | REDEEMABLE | 0 | |
| MISS KYLA NICHOLASsophymarine-openregistry-h-miss-kyla-nicholas-00bbd6 | REDEEMABLE | 0 | |
| MISS MELANIE JONESsophymarine-openregistry-h-miss-melanie-jones-160b58 | REDEEMABLE | 0 | |
KING OF THE CASTLES LIMITED
sophymarine-openregistry-gb-13950991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Flat 1 5 Raven Close, Gloucester, GL4 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVIESsophymarine-openregistry-h-samuel-davies-0c9d19 | ORDINARY | 2 | |
| KIRSTY VICTORIA LUCASsophymarine-openregistry-h-kirsty-victoria-lucas-eb96ec | B ORDINARY | 1 | |
| NICOLE SUSAN WHEATLEYsophymarine-openregistry-h-nicole-susan-wheatley-a938f1 | B ORDINARY | 1 | |
| JOSHUA CAMPBELLsophymarine-openregistry-h-joshua-campbell-9fe7f4 | ORDINARY | 0 | |
AK SYSTEMS LTD
sophymarine-openregistry-gb-14093160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Boughton Way, Gloucester, GL4 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS KERASsophymarine-openregistry-h-andrius-keras-7aad95 | ORDINARY | 46 | 33.33% |
| AUDRIUS KERASsophymarine-openregistry-h-audrius-keras-3e619e | ORDINARY | 46 | 33.33% |
| RYTIS LUKOSIUSsophymarine-openregistry-h-rytis-lukosius-570f15 | ORDINARY | 46 | 33.33% |
| ANDRIEW JONESsophymarine-openregistry-h-andriew-jones-0aab2d | REDEEMABLE EMPLYEE | 12 | 100.00% |
ALCO ELECTRICS LIMITED
sophymarine-openregistry-gb-14121455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 Ambrose House Meteor Court, Gloucester, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD ALDRIDGEsophymarine-openregistry-h-michael-richard-aldridge-0a1b03 | ORDINARY | 75 | 75.00% |
| RYAN CORNWELLsophymarine-openregistry-h-ryan-cornwell-4c3321 | ORDINARY | 25 | 25.00% |
| MICHAEL RICHARD ALDRIDGEsophymarine-openregistry-h-michael-richard-aldridge-0a1b03 | A ORDINARY | 2 | 50.00% |
| SAMANTHA ALDRIDGEsophymarine-openregistry-h-samantha-aldridge-360a53 | A ORDINARY | 1 | 25.00% |
| SOPHIE CORNWELLsophymarine-openregistry-h-sophie-cornwell-9dc182 | A ORDINARY | 1 | 25.00% |
SPEC COMMERCIAL LTD
sophymarine-openregistry-gb-14191412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 3, Ambrose House Barnett Way, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14249826 | A ORDINARY | 912 | 100.00% |
| BENJAMIN OLAFSSONsophymarine-openregistry-h-benjamin-olafsson-8dafbd | ORDINARY | 100 | 33.33% |
| CHRISTOPHER SIMON HARDIMANsophymarine-openregistry-h-christopher-simon-hardiman-c29c78 | ORDINARY | 100 | 33.33% |
| THOMAS GLOYNEsophymarine-openregistry-h-thomas-gloyne-ba15a0 | ORDINARY | 100 | 33.33% |
MS2 HOLDINGS LIMITED
sophymarine-openregistry-gb-14555776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SAROFIMsophymarine-openregistry-h-christopher-sarofim-565485 | ORDINARY B | 9,561 | 42.86% |
| DAVID GOLDINGsophymarine-openregistry-h-david-golding-97f1d4 | ORDINARY B | 6,374 | 28.57% |
| KEVIN ARNOLDsophymarine-openregistry-h-kevin-arnold-f13324 | ORDINARY B | 6,374 | 28.57% |
| STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a | ORDINARY A | 6,374 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTERSELECTION TOO LIMITEDsophymarine-openregistry-gb-05949212 | Holds shares in | ORDINARY · 80.00% |
SDJ GROUP LTD
sophymarine-openregistry-gb-16098096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1st Floor Olympus House, Gloucester, Gloucestershire, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY JOHNSONsophymarine-openregistry-h-troy-johnson-ce8473 | ORDINARY SHARES | 40 | 40.00% |
| JARRELL JOHNSONsophymarine-openregistry-h-jarrell-johnson-340597 | ORDINARY SHARES | 30 | 30.00% |
| SHOLA JOHNSONsophymarine-openregistry-h-shola-johnson-c57a43 | ORDINARY SHARES | 30 | 30.00% |
| NATALIE TELTSCHERsophymarine-openregistry-h-natalie-teltscher-c2df98 | ORDINARY SHARES A | 11 | 100.00% |
RODENT SERVICE (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-00772819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1963
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Olympus Park 2 Olympus Park, Gloucester, GL2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERGO PEST MANAGEMENT LTDsophymarine-openregistry-gb-03173779 | ORDINARY | 900 | |
| BRENDA MAY MARTINsophymarine-openregistry-h-brenda-may-martin-f1aabf | ORDINARY | 0 | |
| DAVID WILLIAM MARTINsophymarine-openregistry-h-david-william-martin-02e6ad | ORDINARY | 0 | |
| DONALD ERIC MARTINsophymarine-openregistry-h-donald-eric-martin-d9df9a | ORDINARY | 0 | |
CATHEDRAL FLORISTS LIMITED
sophymarine-openregistry-gb-00921901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1967
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Flat 3, Gloucester, GL1 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PROSSERsophymarine-openregistry-h-allan-prosser-74932d | ORDINARY | 299 | 55.37% |
| STEPHEN PROSSERsophymarine-openregistry-h-stephen-prosser-0620cd | ORDINARY | 120 | 22.22% |
| ZOFIE SYLVIA PROSSERsophymarine-openregistry-h-zofie-sylvia-prosser-628182 | ORDINARY | 120 | 22.22% |
| ROBERT GEORGE PROSSERsophymarine-openregistry-h-robert-george-prosser-12e8fc | ORDINARY | 1 | 0.19% |
HOST LIMITED
sophymarine-openregistry-gb-01171809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- Unit 5 Llanthony Business Park, Gloucester, GL2 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTO AIR GLOUCESTER LIMITEDsophymarine-openregistry-gb-04431223 | ORDINARY GBP1 SHARES | 5,400 | |
| KATHERINE HOLMESsophymarine-openregistry-h-katherine-holmes-70dd01 | ORDINARY GBP1 SHARES | 0 | |
| PATRICIA MARY STRUTTsophymarine-openregistry-h-patricia-mary-strutt-601367 | ORDINARY GBP1 SHARES | 0 | |
| ROBERT TAYLOR HOLMESsophymarine-openregistry-h-robert-taylor-holmes-a91347 | ORDINARY GBP1 SHARES | 0 | |
DEBORS MEREVALE ROAD MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01284327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1976
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Highnam Business Centre, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA O'BEIRNEsophymarine-openregistry-h-christina-o-beirne-a1b124 | ORDINARY | 1 | |
| ELENA DEARLOVEsophymarine-openregistry-h-elena-dearlove-b673c5 | ORDINARY | 1 | |
| KIRAN JOAT KAURsophymarine-openregistry-h-kiran-joat-kaur-5fc8d6 | ORDINARY | 1 | |
| RICHARD SWARBRICKsophymarine-openregistry-h-richard-swarbrick-8e873b | ORDINARY | 1 | |
13 BRUNSWICK SQUARE (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-01645630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 4, Gloucester, GL1 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES HUGHESsophymarine-openregistry-h-alan-james-hughes-88cae2 | ORDINARY | 1 | |
| HENRI OTTO SCHREUDERsophymarine-openregistry-h-henri-otto-schreuder-c510a3 | ORDINARY | 1 | |
| ISABEL EILEEN TRAVERSsophymarine-openregistry-h-isabel-eileen-travers-dbda71 | ORDINARY | 1 | |
| ISABEL EILEEN TRAVERSsophymarine-openregistry-h-isabel-eileen-travers-dbda71 | ORDINARY | 1 | |
| ISABEL EILEEN TRAVERSsophymarine-openregistry-h-isabel-eileen-travers-dbda71 | ORDINARY | 1 | |
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | ORDINARY | 1 | |
GOLDINGTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01744443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SUSAN TALLISsophymarine-openregistry-h-carol-susan-tallis-e2b32c | ORDINARY | 1 | |
| DIANA IRWIN-SINGERsophymarine-openregistry-h-diana-irwin-singer-081a3f | ORDINARY | 1 | |
| SARAH DALYsophymarine-openregistry-h-sarah-daly-3fb657 | ORDINARY | 1 | |
| TRUSTEE OF THE 1968 LEADENHAM SETTLEMENT, MRS JULIE GIFFORDsophymarine-openregistry-h-trustee-of-the-1968-leadenham-settlement-068a99 | ORDINARY | 1 | |
WALTON HILL LANDFILL LIMITED
sophymarine-openregistry-gb-02011563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH RUSSELLsophymarine-openregistry-h-anne-elizabeth-russell-9901c6 | ORDINARY | 50 | 50.00% |
| BENJAMIN STEPHEN RUSSELLsophymarine-openregistry-h-benjamin-stephen-russell-ab6f81 | ORDINARY | 25 | 25.00% |
| OLIVER CHARLES RUSSELLsophymarine-openregistry-h-oliver-charles-russell-8a9364 | ORDINARY | 25 | 25.00% |
| CHARLES STEPHEN RUSSELLsophymarine-openregistry-h-charles-stephen-russell-b03611 | ORDINARY | 0 | 0.00% |
FOX BUSTERS LIMITED
sophymarine-openregistry-gb-02136918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MYRLE ROSEsophymarine-openregistry-h-elizabeth-myrle-rose-078b32 | ORDINARY | 33 | |
| GILES ANTHONY BEAUMONT KING-SMITHsophymarine-openregistry-h-giles-anthony-beaumont-king-smith-fa65a8 | ORDINARY | 33 | |
| JULIET CLARE KING-SMITHsophymarine-openregistry-h-juliet-clare-king-smith-f4cddb | ORDINARY | 33 | |
| SOPHIE FAZZIsophymarine-openregistry-h-sophie-fazzi-b8ae32 | ORDINARY | 1 | |
ACT (FASTENERS AND COMPONENTS) LIMITED
sophymarine-openregistry-gb-02313374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Epsilon House The Square, Gloucester Business Park, Gloucester, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GLAYSHIERsophymarine-openregistry-h-joanne-glayshier-9533bc | ORDINARY | 20 | 50.00% |
| TIMOTHY BRIAN GLAYSHIERsophymarine-openregistry-h-timothy-brian-glayshier-b00522 | ORDINARY | 18 | 45.00% |
| ADAM SCANLONsophymarine-openregistry-h-adam-scanlon-7c0ed9 | ORDINARY | 1 | 2.50% |
| JOSEPH GLAYSHIERsophymarine-openregistry-h-joseph-glayshier-9dce92 | ORDINARY | 1 | 2.50% |
NEWTOWN PROPERTIES LIMITED
sophymarine-openregistry-gb-02345883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Covent Garden, Gloucester, GL19 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HARRISsophymarine-openregistry-gb-08607755 | ORDINARY | 60,551 | |
| JANE JONESsophymarine-openregistry-h-jane-jones-731604 | ORDINARY | 60,449 | |
| GEOFFREY HARRIS FAMILY SETTLEMENTsophymarine-openregistry-h-geoffrey-harris-family-settlement-9b9b70 | ORDINARY | 0 | |
| GILLIAN ANN HARRIS FAMILY SETTLEMENTsophymarine-openregistry-h-gillian-ann-harris-family-settlement-426ac2 | ORDINARY | 0 | |