UK companies/Gloucester/Page 25
Companies in Gloucester and their shareholdersPage 25 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 80 shareholdings and 11 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
PROFOIL LIMITED
sophymarine-openregistry-gb-03253629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit C Quedgeley West Business Park, Gloucester, GL2 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAB FLAMINGOES LIMITEDsophymarine-openregistry-gb-12310063 | ORDINARY | 1,000 | |
| COLIN THOMAS DEANSsophymarine-openregistry-h-colin-thomas-deans-f43eb9 | ORDINARY | 0 | |
| KATIE DEANSsophymarine-openregistry-h-katie-deans-e98f12 | ORDINARY | 0 | |
| MICHAEL RICHARD OAKESsophymarine-openregistry-h-michael-richard-oakes-0a223c | ORDINARY | 0 | |
E. COTTON MOTORCYCLES LIMITED
sophymarine-openregistry-gb-03660737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1998
- Accounts
- DORMANT
- SIC
- 30910 — Manufacture of motorcycles
- Registered office
- Unit 29, Gl Storage, Old Airfield, Gloucester, GL2 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL POWELLsophymarine-openregistry-h-paul-powell-aaf287 | ORDINARY | 500 | |
| PIERS KEVERENsophymarine-openregistry-h-piers-keveren-10baa1 | ORDINARY | 500 | |
| PETER JOHN TURNERsophymarine-openregistry-h-peter-john-turner-24d404 | ORDINARY | 0 | |
| VALERIE ANNETTE TURNERsophymarine-openregistry-h-valerie-annette-turner-b72d3a | ORDINARY | 0 | |
COTTON MOTORCYCLES LIMITED
sophymarine-openregistry-gb-03660741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1998
- Accounts
- DORMANT
- SIC
- 30910 — Manufacture of motorcycles
30920 — Manufacture of bicycles and invalid carriages - Registered office
- Unit 29 Gl Storage Old Airfield, Gloucester, Glos, GL2 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL POWELLsophymarine-openregistry-h-paul-powell-aaf287 | ORDINARY | 500 | |
| PIERS KEVERENsophymarine-openregistry-h-piers-keveren-10baa1 | ORDINARY | 500 | |
| PETER JOHN TURNERsophymarine-openregistry-h-peter-john-turner-24d404 | ORDINARY | 0 | |
| VALERIE ANNETTE TURNERsophymarine-openregistry-h-valerie-annette-turner-b72d3a | ORDINARY | 0 | |
1 ARM LTD
sophymarine-openregistry-gb-03737626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Alexandra Road, Gloucester, GL1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN THOMASsophymarine-openregistry-h-haydn-thomas-edc9eb | ORDINARY | 1 | |
| JESSICA ALDRIDGEsophymarine-openregistry-h-jessica-aldridge-2a4e88 | ORDINARY | 1 | |
| MATTHEW BAZELEYsophymarine-openregistry-h-matthew-bazeley-3dc105 | ORDINARY | 1 | |
| STEVE RICEsophymarine-openregistry-gb-05399171 | ORDINARY | 1 | |
E J TAYLOR & SONS (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-03849325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Depot, Gloucester, Gloucestershire, GL2 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TAYLORsophymarine-openregistry-gb-08919272 | ORDINARY | 30 | |
| DAVID JOHN TAYLORsophymarine-openregistry-h-david-john-taylor-fcaf6f | ORDINARY | 30 | |
| DAVID EDWIN TAYLORsophymarine-openregistry-h-david-edwin-taylor-9eed49 | ORDINARY | 10 | |
| GRAHAM JOHN TAYLORsophymarine-openregistry-h-graham-john-taylor-032fd7 | ORDINARY | 0 | |
MORAVIA (UK) LIMITED
sophymarine-openregistry-gb-04116126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2000
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAVIA GMBHsophymarine-openregistry-h-moravia-gmbh-6d1901 | ORDINARY | 633 | 63.30% |
| MAURICE REGINALD PERTsophymarine-openregistry-h-maurice-reginald-pert-a78ad8 | ORDINARY | 195 | 19.50% |
| PERTIM LIMITEDsophymarine-openregistry-gb-03628736 | ORDINARY | 122 | 12.20% |
| JONATHAN PERTsophymarine-openregistry-h-jonathan-pert-4a4eee | ORDINARY | 50 | 5.00% |
R.W. COVE TRANSPORT LTD.
sophymarine-openregistry-gb-04451885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 22 Javelin Way, Gloucester, GL3 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUENTIN WILLIAM COVEsophymarine-openregistry-h-quentin-william-cove-9af002 | ORDINARY | 100 | |
| ANGELA LORRAINE COVEsophymarine-openregistry-h-angela-lorraine-cove-d71aa2 | ORDINARY | 0 | |
| LORRAINE SARAH JANE SAWCZUKsophymarine-openregistry-h-lorraine-sarah-jane-sawczuk-014a0d | ORDINARY | 0 | |
| RAYMOND WILLIAM COVEsophymarine-openregistry-h-raymond-william-cove-20926b | ORDINARY | 0 | |
REDWING HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04901852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Madge Lloyd & Gibson, Gloucester, Gloucestershire, GL1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DAVIESsophymarine-openregistry-h-barry-davies-812fd4 | ORDINARY | 1 | |
| ILONA DAVIESsophymarine-openregistry-h-ilona-davies-788d72 | ORDINARY | 1 | |
| LYNDSEY CLAIRE DAVIESsophymarine-openregistry-h-lyndsey-claire-davies-929198 | ORDINARY | 1 | |
| WILLIAM JAMES BLAKEsophymarine-openregistry-h-william-james-blake-f695d0 | ORDINARY | 1 | |
BID4LOTS.COM LTD
sophymarine-openregistry-gb-05119416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- A M S Gloucester Auction Centre, Gloucester, GL2 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELAINE YORKsophymarine-openregistry-h-alison-elaine-york-8c02bf | ORDINARY | 25 | |
| HELEN HARTERY-BROWNsophymarine-openregistry-h-helen-hartery-brown-a86460 | ORDINARY | 25 | |
| MARK ANDREW HARTERYsophymarine-openregistry-h-mark-andrew-hartery-d59e57 | ORDINARY | 25 | |
| ROBERT YORKsophymarine-openregistry-gb-09697591 | ORDINARY | 25 | |
VALKYRIE SUPPORT SERVICES LTD
sophymarine-openregistry-gb-05419947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education - Registered office
- 26 Station Road, Gloucester, GL1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH RIDGE TRAINING GROUP LTDsophymarine-openregistry-gb-13579432 | ORDINARY | 13,500 | 100.00% |
| RICHARD HICKsophymarine-openregistry-h-richard-hick-8139e8 | ORDINARY | 0 | 0.00% |
| SUSAN MORGANsophymarine-openregistry-h-susan-morgan-fba7b0 | ORDINARY | 0 | 0.00% |
| VALKYRIE SUPPORT SERVICES LTDsophymarine-openregistry-gb-05419947 | ORDINARY | 0 | 0.00% |
26 MIDLAND ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05428792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2-4, 26 Midland Road, Gloucester, GL1 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WOLLNERsophymarine-openregistry-h-anna-wollner-436f62 | ORDINARY | 1 | |
| IGNACIO VIDAL ALONSOsophymarine-openregistry-h-ignacio-vidal-alonso-185adc | ORDINARY | 1 | |
| JONATHAN BAILEYsophymarine-openregistry-h-jonathan-bailey-05945b | ORDINARY | 1 | |
| NICHOLA TAYLORsophymarine-openregistry-h-nichola-taylor-7e06e6 | ORDINARY | 1 | |
AIS SUBSEA LTD
sophymarine-openregistry-gb-05592264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- Quedgeley West Business Park, Gloucester, Gloucestershire, GL2 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRP SUBSEA LIMITEDsophymarine-openregistry-gb-01369166 | ORDINARY | 102 | |
| ANDREW ADDERLEYsophymarine-openregistry-h-andrew-adderley-bc84ef | ORDINARY | 0 | |
| GLYN FITZPATRICKsophymarine-openregistry-h-glyn-fitzpatrick-98237d | ORDINARY | 0 | |
| STEPHEN PATRICK PRIESTLEYsophymarine-openregistry-h-stephen-patrick-priestley-ca9954 | ORDINARY | 0 | |
EAST ANGLIAN HOLDINGS LIMITED
sophymarine-openregistry-gb-05605057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COLIN MORRISsophymarine-openregistry-h-graham-colin-morris-6ad1d6 | ORDINARY GBP1 SHARES | 15,000 | 33.33% |
| KELLY PATRICIA WILLIAMSsophymarine-openregistry-h-kelly-patricia-williams-f047ff | ORDINARY GBP1 SHARES | 15,000 | 33.33% |
| THE ROBERT NUTTALL WILL TRUSTsophymarine-openregistry-h-the-robert-nuttall-will-trust-348455 | ORDINARY GBP1 SHARES | 15,000 | 33.33% |
| ROBERT NUTTALLsophymarine-openregistry-h-robert-nuttall-a4676a | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYMPHONY FINISHING LIMITEDsophymarine-openregistry-gb-03791455 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MARRABLE & CO LTDsophymarine-openregistry-gb-08574975 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| EAH FINISHING LIMITEDsophymarine-openregistry-gb-08902974 | Holds shares in | ORDINARY · 100.00% |
| EAH COMMERCIAL LIMITEDsophymarine-openregistry-gb-08907171 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| EAH RESIDENTIAL LIMITEDsophymarine-openregistry-gb-08907423 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| SYMPHONY COATINGS GROUP LIMITEDsophymarine-openregistry-gb-08989297 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| SYMPHONY IT SERVICES LIMITEDsophymarine-openregistry-gb-09064289 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| BLUE LINE ABRASIVES LIMITEDsophymarine-openregistry-gb-14844196 | Holds shares in | ORDINARY · 100.00% |
TAG RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-05783882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAG PROPERTY SOLUTIONS(TEWKESBURY) LTDsophymarine-openregistry-gb-05783904 | ORDINARY | 90 | 100.00% |
| CHARLOTTE ANNE WILKINSONsophymarine-openregistry-h-charlotte-anne-wilkinson-d394ef | ORDINARY | 0 | 0.00% |
| PAUL JAMES GREGORYsophymarine-openregistry-h-paul-james-gregory-1d87cd | ORDINARY | 0 | 0.00% |
| VICTORIA SARAH DAVISsophymarine-openregistry-h-victoria-sarah-davis-90b4f7 | ORDINARY | 0 | 0.00% |
EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED
sophymarine-openregistry-gb-05924144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- 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 |
|---|
| GRAHAM COLIN MORRISsophymarine-openregistry-h-graham-colin-morris-6ad1d6 | ORDINARY GBP1 SHARES | 150 | 33.33% |
| KELLY PATRICIA WILLIAMSsophymarine-openregistry-h-kelly-patricia-williams-f047ff | ORDINARY GBP1 SHARES | 150 | 33.33% |
| THE ROBERT NUTTALL WILL TRUSTsophymarine-openregistry-h-the-robert-nuttall-will-trust-348455 | ORDINARY GBP1 SHARES | 150 | 33.33% |
| ROBERT NUTTALLsophymarine-openregistry-h-robert-nuttall-a4676a | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CMV INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05541324 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| SYMPHONY COATINGS (WEST MIDLANDS) LIMITEDsophymarine-openregistry-gb-06638796 | Holds shares in | ORDINARY GBP1 SHARES · 25.00% |
| SYMPHONY COATINGS (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-02672200 | Holds shares in | ORDINARY GBP1 SHARES · 20.00% |
ACE CLEANING CONTRACTS LIMITED
sophymarine-openregistry-gb-06155085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE THOMASsophymarine-openregistry-h-amanda-louise-thomas-72b416 | ORDINARY | 50 | 50.00% |
| RICHARD JOHN THOMASsophymarine-openregistry-h-richard-john-thomas-75259e | ORDINARY | 50 | 50.00% |
| DAVID MALCOLM BRUCEsophymarine-openregistry-h-david-malcolm-bruce-a070ad | ORDINARY | 0 | 0.00% |
| LINDA JANE BRUCEsophymarine-openregistry-h-linda-jane-bruce-c7eb00 | ORDINARY | 0 | 0.00% |
HOMEND MANAGEMENT LIMITED
sophymarine-openregistry-gb-06260272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Knights Green House, Gloucester, Gloucestershire, GL18 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARI LYONsophymarine-openregistry-h-alexandra-mari-lyon-5e3e74 | ORDINARY | 1 | |
| CHRIS MAULKINsophymarine-openregistry-h-chris-maulkin-3b4ade | ORDINARY | 1 | |
| JUSTIN VICARAGEsophymarine-openregistry-h-justin-vicarage-21f676 | ORDINARY | 1 | |
| ZENA HAYESsophymarine-openregistry-h-zena-hayes-a0756b | ORDINARY | 0 | |
SPECTRUM PRODUCTS (UK) LTD
sophymarine-openregistry-gb-06333795
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2007
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Cobus 16-18 Spinnaker Road, Gloucester, GL2 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL BEDFORDsophymarine-openregistry-h-daryl-bedford-22611c | ORDINARY | 1 | |
| JERRY WHITESIDEsophymarine-openregistry-h-jerry-whiteside-163451 | ORDINARY | 1 | |
| BARRIE FREEMANsophymarine-openregistry-h-barrie-freeman-4c1424 | ORDINARY | 0 | |
| GUY KNAPPETTsophymarine-openregistry-h-guy-knappett-13a113 | ORDINARY | 0 | |
ABSOLUTE CREATIVE MARKETING LIMITED
sophymarine-openregistry-gb-06398553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 2,, Gloucester, GL1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNA UK HOLDINGS LTDsophymarine-openregistry-gb-16441757 | ORDINARY | 70 | |
| CHRISTOPHER SCOTT NYLANDsophymarine-openregistry-h-christopher-scott-nyland-998d0b | ORDINARY | 0 | |
| HELEN LOUISE NYLANDsophymarine-openregistry-h-helen-louise-nyland-47b26f | ORDINARY | 0 | |
| MICHAEL JOHN ADLAMsophymarine-openregistry-h-michael-john-adlam-a61e41 | ORDINARY | 0 | |
DRAGON HEALTH CARE SERVICES LIMITED
sophymarine-openregistry-gb-06460487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANNE HIBBERT-JONESsophymarine-openregistry-h-elaine-anne-hibbert-jones-72cd2b | ORDINARY | 30 | 30.00% |
| STEPHEN NEIL JONESsophymarine-openregistry-h-stephen-neil-jones-1e652c | ORDINARY | 30 | 30.00% |
| DANIEL STEPHEN JAMES JONESsophymarine-openregistry-h-daniel-stephen-james-jones-8909f8 | ORDINARY | 20 | 20.00% |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 20 | 20.00% |