UK companies/Gloucester/Page 26
Companies in Gloucester and their shareholdersPage 26 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 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
PROCOOK LIMITED
sophymarine-openregistry-gb-06639057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2008
- Accounts
- FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Procook, Gloucester, GL10 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCOOK GROUP PLCsophymarine-openregistry-gb-13679248 | ORDINARY | 10,000 | |
| DANIEL PATRICK O'NEILLsophymarine-openregistry-h-daniel-patrick-o-neill-6bee45 | ORDINARY | 0 | |
| MICHAEL O'NEILLsophymarine-openregistry-gb-08316894 | ORDINARY | 0 | |
| SARAH JANE O'NEILLsophymarine-openregistry-h-sarah-jane-o-neill-ba9e55 | ORDINARY | 0 | |
TOTAL ACCESS SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-06756365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 35 Streamside, Gloucester, Gloucestershire, GL4 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE KELLY WILLIAMSsophymarine-openregistry-h-joanne-kelly-williams-9c684f | ORDINARY | 50 | 50.00% |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY | 50 | 50.00% |
| DEONNE BRYANTsophymarine-openregistry-h-deonne-bryant-96fd61 | ORDINARY | 25 | 25.00% |
| JOANNE PHILIPPA WILLIAMSsophymarine-openregistry-h-joanne-philippa-williams-3631e2 | ORDINARY | 25 | 25.00% |
BENNETTS CRANES LIMITED
sophymarine-openregistry-gb-06779103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Burma Road, Gloucester, Glos, GL13 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SEAGERsophymarine-openregistry-h-edward-seager-8d731c | ORDINARY | 75 | 78.95% |
| NEILL ARCHIBALDsophymarine-openregistry-h-neill-archibald-544ad4 | ORDINARY | 10 | 10.53% |
| TRACEY POCKETTsophymarine-openregistry-h-tracey-pockett-4f56e8 | ORDINARY | 10 | 10.53% |
| CLARE RODGERSsophymarine-openregistry-h-clare-rodgers-0009b3 | ORDINARY | 0 | 0.00% |
CAFFE CORRETTO LIMITED
sophymarine-openregistry-gb-07071320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit E The Barge Arm, Gloucester, GL1 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOHAMMED ALI BEN KHADRAsophymarine-openregistry-h-mr-mohammed-ali-ben-khadra-343259 | ORDINARY | 200 | |
| MR SABER EL KEFsophymarine-openregistry-h-mr-saber-el-kef-133c5c | ORDINARY | 200 | |
| FRANCO FELICE BIFULCOsophymarine-openregistry-h-franco-felice-bifulco-edfe07 | ORDINARY | 0 | |
| MR GIACOMO BIFULCOsophymarine-openregistry-h-mr-giacomo-bifulco-152e26 | ORDINARY | 0 | |
XSPACE STRUCTURED CABLING PRODUCTS LIMITED
sophymarine-openregistry-gb-07186779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Unit 7 Quadrant Way, Gloucester, GL2 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTDCS HOLDINGS LTDsophymarine-openregistry-gb-14821676 | ORDINARY | 89 | |
| LOUISE EASTBURNsophymarine-openregistry-h-louise-eastburn-5473cf | ORDINARY | 5 | |
| MATHEW EASTBURNsophymarine-openregistry-h-mathew-eastburn-72110c | ORDINARY | 5 | |
| PAUL HOWELLsophymarine-openregistry-h-paul-howell-400902 | ORDINARY | 1 | |
BAPTIST SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-07318030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BAPTIST INSURANCE COMPANY PLCsophymarine-openregistry-gb-AC000323 | ORDINARY | 998 | |
| MALCOLM NORMAN HAYESsophymarine-openregistry-h-malcolm-norman-hayes-6a2469 | ORDINARY | 1 | |
| MICHAEL HOWARD TRIPPsophymarine-openregistry-h-michael-howard-tripp-544ed9 | ORDINARY | 1 | |
| MILES RICHARD BUTTRICKsophymarine-openregistry-h-miles-richard-buttrick-a69c58 | ORDINARY | 0 | |
CHANDOS FIELDS (BROCKWORTH) LIMITED
sophymarine-openregistry-gb-07444475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 46 Chivenor Way Kingsway, Gloucester, GL2 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE PRENTICEsophymarine-openregistry-h-abbie-prentice-160afa | ORDINARY | 1 | |
| IAN ANGUS GRAYsophymarine-openregistry-h-ian-angus-gray-b623ed | ORDINARY | 1 | |
| IMOGEN PAIGE NORMANsophymarine-openregistry-h-imogen-paige-norman-aa8f97 | ORDINARY | 1 | |
| NEWRAY PROPERTIES LTDsophymarine-openregistry-h-newray-properties-ltd-af1bba | ORDINARY | 1 | |
RYESTREET LIMITED
sophymarine-openregistry-gb-07510693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD HUGH BOWNESSsophymarine-openregistry-h-gerald-hugh-bowness-b8a539 | ORDINARY | 30 | 30.00% |
| SUSAN BOWNESSsophymarine-openregistry-h-susan-bowness-330b82 | ORDINARY | 30 | 30.00% |
| DANIEL MARTIN BOWNESSsophymarine-openregistry-h-daniel-martin-bowness-8ebd80 | ORDINARY | 20 | 20.00% |
| PAUL BOWNESSsophymarine-openregistry-h-paul-bowness-867d08 | ORDINARY | 20 | 20.00% |
BAPTIST INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-07618345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BAPTIST INSURANCE COMPANY PLCsophymarine-openregistry-gb-AC000323 | ORDINARY | 998 | |
| HUGH ANTHONY FRANCISsophymarine-openregistry-h-hugh-anthony-francis-5e4a17 | ORDINARY | 1 | |
| MICHAEL HOWARD TRIPPsophymarine-openregistry-h-michael-howard-tripp-544ed9 | ORDINARY | 1 | |
| MALCOLM NORMAN HAYESsophymarine-openregistry-h-malcolm-norman-hayes-6a2469 | ORDINARY | 0 | |
FROSTIP LIMITED
sophymarine-openregistry-gb-08053917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Churchdown Dental Surgery 22 St. Johns Avenue, Gloucester, GL3 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB MOHAMMEDsophymarine-openregistry-h-shoaib-mohammed-513995 | ORDINARY | 28 | |
| ASAD MOHAMMEDsophymarine-openregistry-h-asad-mohammed-cefaca | ORDINARY | 24 | |
| IKHTIAR KHANsophymarine-openregistry-h-ikhtiar-khan-ad5421 | ORDINARY | 24 | |
| SARWAT IQBALsophymarine-openregistry-h-sarwat-iqbal-7f64ad | ORDINARY | 24 | |
AVON SPECIALTY METALS LIMITED
sophymarine-openregistry-gb-08165136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- MEDIUM
- SIC
- 38120 — Collection of hazardous waste
46720 — Wholesale of metals and metal ores - Registered office
- Unit 2, Centurion Industrial Estate, Gloucester, Gloucestershire, GL2 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVON METALS LIMITEDsophymarine-openregistry-gb-04135396 | ORDINARY | 8,532 | 63.99% |
| STEVEN PETER MUNNOCHsophymarine-openregistry-h-steven-peter-munnoch-8589e2 | ORDINARY | 3,067 | 23.00% |
| PHILIP JOHN BREWERsophymarine-openregistry-h-philip-john-brewer-ab6b2c | ORDINARY | 1,067 | 8.00% |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY | 667 | 5.00% |
STRATOS PRECISION ENGINEERING LTD
sophymarine-openregistry-gb-08287645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22290 — Manufacture of other plastic products
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit 9 Whitworth Court Baird Road, Gloucester, Gloucestershire, GL2 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID CAPLEsophymarine-openregistry-h-jonathan-david-caple-36b223 | ORDINARY | 90 | |
| PAULA CAPLEsophymarine-openregistry-h-paula-caple-67e172 | ORDINARY | 10 | |
| MARK LYNDON VINEsophymarine-openregistry-h-mark-lyndon-vine-90d4f5 | ORDINARY | 0 | |
| SHELLEY ANNE VINEsophymarine-openregistry-h-shelley-anne-vine-296d66 | ORDINARY | 0 | |
TKG CAPITAL LIMITED
sophymarine-openregistry-gb-08333756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ROLAND GANDERsophymarine-openregistry-h-trevor-roland-gander-5fee2c | ORDINARY | 28 | 28.00% |
| CAITLIN HANNAH GANDERsophymarine-openregistry-h-caitlin-hannah-gander-b40d67 | ORDINARY | 24 | 24.00% |
| HELENA SOPHIE GANDERsophymarine-openregistry-h-helena-sophie-gander-11dbf3 | ORDINARY | 24 | 24.00% |
| KORNELIA GANDERsophymarine-openregistry-h-kornelia-gander-be2bbe | ORDINARY | 24 | 24.00% |
FRENCHWOOD (MARKETING) LTD
sophymarine-openregistry-gb-08525495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 4 The Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN WOODsophymarine-openregistry-h-gareth-john-wood-55bcb4 | ORDINARY | 26 | 26.00% |
| IAN EDWARD FRENCHsophymarine-openregistry-h-ian-edward-french-dcc33e | ORDINARY | 26 | 26.00% |
| LISA VICTORIA JAMESsophymarine-openregistry-h-lisa-victoria-james-68e521 | ORDINARY | 24 | 24.00% |
| VANESSA JOY WOODsophymarine-openregistry-h-vanessa-joy-wood-380ed6 | ORDINARY | 24 | 24.00% |
RYAN-MAR LIMITED
sophymarine-openregistry-gb-08542436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Q1 Quadrant Way, Gloucester, GL2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH MARKEYsophymarine-openregistry-h-anthony-joseph-markey-be6592 | ORDINARY | 30 | 30.00% |
| PAUL MARKEYsophymarine-openregistry-h-paul-markey-5ffa3e | ORDINARY | 30 | 30.00% |
| GEORGE RYANsophymarine-openregistry-h-george-ryan-986d2d | ORDINARY | 20 | 20.00% |
| JEAN ANNE RYANsophymarine-openregistry-h-jean-anne-ryan-68d8b2 | ORDINARY | 20 | 20.00% |
MEDSANTE WELLNESS LIMITED
sophymarine-openregistry-gb-08582013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 79 Mayfield Drive, Gloucester, GL3 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSOLA ARUNAsophymarine-openregistry-h-olusola-aruna-a435b4 | ORDINARY | 7 | 63.64% |
| ZAYNAB ARUNAsophymarine-openregistry-h-zaynab-aruna-b19cf1 | ORDINARY | 3 | 27.27% |
| FAREED ARUNAsophymarine-openregistry-h-fareed-aruna-2d1bb6 | ORDINARY | 1 | 9.09% |
| KOLA TAYOsophymarine-openregistry-h-kola-tayo-c63e0e | ORDINARY | 0 | 0.00% |
EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
sophymarine-openregistry-gb-09289561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- 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 | 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 |
|---|
| NUNN BROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-04587251 | Holds shares in | ORDINARY · 100.00% |
HARPER WYNN ELECTRICAL LTD
sophymarine-openregistry-gb-09308895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Highview, Gloucester, GL2 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WYNNsophymarine-openregistry-h-james-wynn-7e7446 | ORDINARY | 6 | |
| STUART HARPERsophymarine-openregistry-h-stuart-harper-8a3511 | ORDINARY | 6 | |
| KEREALEIGH HARPERsophymarine-openregistry-h-kerealeigh-harper-839ba1 | ORDINARY | 4 | |
| LAURA WYNNsophymarine-openregistry-h-laura-wynn-de4ee2 | ORDINARY | 4 | |
JBS MECHANICAL LTD
sophymarine-openregistry-gb-09881442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit P4 Innsworth Technology Park, Gloucester, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICE HOLDINGS LTDsophymarine-openregistry-gb-16712201 | ORDINARY | 50 | |
| J A SMITH HOLDINGS LTsophymarine-openregistry-h-j-a-smith-holdings-lt-88bbf1 | ORDINARY | 50 | |
| JORDAN SMITHsophymarine-openregistry-gb-11250057 | ORDINARY | 0 | |
| SEAN FELICEsophymarine-openregistry-h-sean-felice-ba6e09 | ORDINARY | 0 | |
KASPAS NEWPORT LTD.
sophymarine-openregistry-gb-09943899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 175 Bristol Road, Gloucester, GL1 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORDINARY | 35 | |
| NAVEEDA NAWAZsophymarine-openregistry-h-naveeda-nawaz-a54fa9 | ORDINARY | 23 | |
| ALEENA ANNUM ANWARsophymarine-openregistry-h-aleena-annum-anwar-e668e8 | ORDINARY | 22 | |
| AL IKHWAN LTDsophymarine-openregistry-h-al-ikhwan-ltd-44a9b6 | ORDINARY | 20 | |