UK companies/Gloucester/Page 27
Companies in Gloucester and their shareholdersPage 27 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 0 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
LIVELANE PRODUCTS LTD
sophymarine-openregistry-gb-10324464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 152 Bristol Road, Gloucester, GL1 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHON WILLIAMSsophymarine-openregistry-h-david-jonathon-williams-e9d52a | ORDINARY | 10 | 33.33% |
| MARK JOHN GAGEsophymarine-openregistry-h-mark-john-gage-31d843 | ORDINARY | 10 | 33.33% |
| JASON TERENCE CORYsophymarine-openregistry-h-jason-terence-cory-953c85 | ORDINARY | 5 | 16.67% |
| TINA CORYsophymarine-openregistry-h-tina-cory-424103 | ORDINARY | 5 | 16.67% |
VIRGATE ACCOUNTS LTD
sophymarine-openregistry-gb-10334690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Olympus House Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRRTUE FINANCE AND ACCOUNTING OUTSOURCED LIMITEDsophymarine-openregistry-gb-15616471 | ORDINARY | 100 | |
| GLENN GITTINSsophymarine-openregistry-h-glenn-gittins-fc7d6e | ORDINARY | 0 | |
| MARK MCQUATERsophymarine-openregistry-h-mark-mcquater-c06609 | ORDINARY | 0 | |
| SARAH TRAVELLsophymarine-openregistry-h-sarah-travell-350352 | ORDINARY | 0 | |
BMC (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-10518459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bmc (Cheltenham) Ltd Tewkesbury Road, Gloucester, GL19 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MARTINsophymarine-openregistry-h-jenny-martin-f0fcff | ORDINARY | 245 | |
| KRISTIAN HOPKINSsophymarine-openregistry-h-kristian-hopkins-42b63c | ORDINARY | 245 | |
| BEN BROWNsophymarine-openregistry-gb-07708654 | ORDINARY | 180 | |
| CATHERINE BROWNsophymarine-openregistry-gb-SC730346 | ORDINARY | 180 | |
1ST CALL PLANT GROUP LIMITED
sophymarine-openregistry-gb-10545741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 103 Southgate Street, Gloucester, Gloucestershire, GL1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA GROUP LIMITEDsophymarine-openregistry-gb-03587909 | ORDINARY | 98 | 98.00% |
| PLANT RENTALS LIMITEDsophymarine-openregistry-gb-10443009 | ORDINARY | 2 | 2.00% |
| BARRY LEE VERRENTsophymarine-openregistry-h-barry-lee-verrent-2f8c7e | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES CUSACK LIPPARDsophymarine-openregistry-h-michael-james-cusack-lippard-1dfd1e | ORDINARY | 0 | 0.00% |
AARUPADAI PROPERTIES LTD
sophymarine-openregistry-gb-10705332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Calspick Way Calspick Way, Gloucester, Gloucestershire, GL2 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAR RAMANATHANsophymarine-openregistry-h-sridhar-ramanathan-7c1aba | ORDINARY | 372 | |
| GANESAN SIVANESANsophymarine-openregistry-h-ganesan-sivanesan-3f709a | ORDINARY | 300 | |
| RAMYA RAVISHANKARsophymarine-openregistry-h-ramya-ravishankar-2a39a2 | ORDINARY | 300 | |
| SENTHIL KUMAR MARIAPPANsophymarine-openregistry-h-senthil-kumar-mariappan-d59b74 | ORDINARY | 228 | |
PETER JOY LETTINGS LIMITED
sophymarine-openregistry-gb-10965267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MORTLOCKsophymarine-openregistry-h-jake-mortlock-ded50a | ORDINARY GBP1 SHARES | 4,082 | 40.82% |
| RACHEL SAIDA KENZIEsophymarine-openregistry-h-rachel-saida-kenzie-908bb3 | ORDINARY GBP1 SHARES | 3,061 | 30.61% |
| PHILIPPA KENZIEsophymarine-openregistry-h-philippa-kenzie-e5892a | ORDINARY GBP1 SHARES | 2,857 | 28.57% |
| FIROUZ KENZIEsophymarine-openregistry-h-firouz-kenzie-03f44b | ORDINARY GBP1 SHARES | 0 | 0.00% |
BG8 LTD.
sophymarine-openregistry-gb-11014861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
43320 — Joinery installation
47910 — Retail sale via mail order houses or via Internet - Registered office
- 72 Goldsmith Road, Gloucester, GL3 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGUMILA WLODARSKAsophymarine-openregistry-h-bogumila-wlodarska-fa883c | ORDINARY | 45 | 45.00% |
| GRZEGORZ WLODARSKIsophymarine-openregistry-h-grzegorz-wlodarski-7ffb9a | ORDINARY | 45 | 45.00% |
| DAWID WLODARSKIsophymarine-openregistry-h-dawid-wlodarski-6c2249 | ORDINARY | 5 | 5.00% |
| EWELINA WLODARSKAsophymarine-openregistry-h-ewelina-wlodarska-2d520c | ORDINARY | 5 | 5.00% |
Z & K HOT FOOD LTD
sophymarine-openregistry-gb-11093771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 175 Bristol Road, Gloucester, GL1 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN PODDILAsophymarine-openregistry-h-kiran-poddila-df78e3 | ORDINARY | 30 | |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORDINARY | 30 | |
| MALIK RIZWAN ULLAHsophymarine-openregistry-h-malik-rizwan-ullah-098136 | ORDINARY | 20 | |
| MUHAMMAD REHAN AHSANsophymarine-openregistry-h-muhammad-rehan-ahsan-76b72c | ORDINARY | 20 | |
ACORN TO OAK HOMECARE LIMITED
sophymarine-openregistry-gb-11156375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 28 Sbc Olympus Park, Gloucester, GL2 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PHELPSsophymarine-openregistry-h-craig-phelps-d08bbd | ORDINARY | 50 | |
| KELLY PHELPSsophymarine-openregistry-h-kelly-phelps-f88e96 | ORDINARY | 50 | |
| CHRISTINA ROGERSsophymarine-openregistry-h-christina-rogers-ea1c80 | ORDINARY | 0 | |
| JAMIE ROGERSsophymarine-openregistry-gb-16753193 | ORDINARY | 0 | |
THUVAA & CO LTD
sophymarine-openregistry-gb-11649890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands - Registered office
- No 1, Gloucester, GL1 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIRUBAKARAN PARAMESWARANsophymarine-openregistry-h-mr-kirubakaran-parameswaran-4a2efb | ORDINARY | 45 | |
| MRS THARSINI PARAMESWARANsophymarine-openregistry-h-mrs-tharsini-parameswaran-516e68 | ORDINARY | 45 | |
| GAYANA KIRUBAKARAN PARAMESWARANsophymarine-openregistry-h-gayana-kirubakaran-parameswaran-036d12 | ORDINARY | 5 | |
| THUVAARAGAN PARAMESWARANsophymarine-openregistry-h-thuvaaragan-parameswaran-977125 | ORDINARY | 5 | |
Z&K PLYMOUTH LTD
sophymarine-openregistry-gb-11864603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 175 Bristol Road, Gloucester, GL1 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA PARUKsophymarine-openregistry-h-fatima-paruk-ef44eb | ORDINARY | 40 | |
| KIRAN KUMAR PODDILAsophymarine-openregistry-h-kiran-kumar-poddila-d6918b | ORDINARY | 30 | |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORDINARY | 30 | |
| MALIK RIZWAN ULLAHsophymarine-openregistry-h-malik-rizwan-ullah-098136 | ORDINARY | 0 | |
LILY AND ME CLOTHING LIMITED
sophymarine-openregistry-gb-11896779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA JANE HAYWOODsophymarine-openregistry-h-amelia-jane-haywood-6e7dd2 | ORDINARY | 30 | 30.00% |
| BENJAMIN JOHN HAYWOODsophymarine-openregistry-h-benjamin-john-haywood-6790ca | ORDINARY | 30 | 30.00% |
| HARI PRASAD BHATTAsophymarine-openregistry-h-hari-prasad-bhatta-840ce1 | ORDINARY | 30 | 30.00% |
| POLLY ELISABETH WEBBsophymarine-openregistry-h-polly-elisabeth-webb-54f995 | ORDINARY | 10 | 10.00% |
HARBOUR BUILDINGS LIMITED
sophymarine-openregistry-gb-12067655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Empire Way, Gloucester, Gloucester, GL2 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.BAILEY AND CO HOLDINGS LTDsophymarine-openregistry-gb-14313941 | ORDINARY | 90 | 90.00% |
| GLENN ROBERT HARVEYsophymarine-openregistry-h-glenn-robert-harvey-2acc49 | ORDINARY | 10 | 10.00% |
| PHILIP BAILEYsophymarine-openregistry-h-philip-bailey-b81b72 | ORDINARY | 0 | 0.00% |
| TRINI AUSTIN JONESsophymarine-openregistry-h-trini-austin-jones-6ffde1 | ORDINARY | 0 | 0.00% |
PROTECH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12180023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Woolridge Farm Building Gloucester Road, Gloucester, GL19 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HOOPERsophymarine-openregistry-h-andrew-james-hooper-bf3f66 | A ORDINARY | 30,000 | |
| STEVEN WILLIAM CRADDOCKsophymarine-openregistry-h-steven-william-craddock-349d02 | A ORDINARY | 30,000 | |
| NICOLAS JAMERONsophymarine-openregistry-h-nicolas-jameron-7f2a50 | A ORDINARY | 20,000 | |
| MELIUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11353378 | A ORDINARY | 19,500 | |
BB PARKER LIMITED
sophymarine-openregistry-gb-12377407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAMES PARKERsophymarine-openregistry-h-ben-james-parker-5c70c1 | ORDINARY | 49,000 | |
| REBECCA LUCY PARKERsophymarine-openregistry-h-rebecca-lucy-parker-76ce3a | ORDINARY | 49,000 | |
| JOY SUSAN PARKERsophymarine-openregistry-h-joy-susan-parker-952cc9 | ORDINARY | 2,000 | |
| JAMES PARKERsophymarine-openregistry-gb-13567949 | ORDINARY | 0 | |
ROFGO VENTURES LIMITED
sophymarine-openregistry-gb-12415821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MATTHEW PERKINSsophymarine-openregistry-h-adrian-matthew-perkins-f9cb55 | ORDINARY | 67 | 25.00% |
| JOSEPH ROMAN LOFTHOUSEsophymarine-openregistry-h-joseph-roman-lofthouse-ab8b57 | ORDINARY | 67 | 25.00% |
| RUBY OCEAN TRADING (UK) LIMITEDsophymarine-openregistry-gb-09051426 | ORDINARY | 67 | 25.00% |
| STUART ANDRE JAMES GALEsophymarine-openregistry-h-stuart-andre-james-gale-3a5f0b | ORDINARY | 67 | 25.00% |
Z & K EXETER LTD
sophymarine-openregistry-gb-12471494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- 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 |
|---|
| KIRAN KUMAR PODDILAsophymarine-openregistry-h-kiran-kumar-poddila-d6918b | ORDINARY | 38 | |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORDINARY | 37 | |
| MALIK RIZWAN ULLAHsophymarine-openregistry-h-malik-rizwan-ullah-098136 | ORDINARY | 25 | |
| MUHAMMAD REHAN AHSANsophymarine-openregistry-h-muhammad-rehan-ahsan-76b72c | ORDINARY | 0 | |
ML&D PROJECT LIMITED
sophymarine-openregistry-gb-12636823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 21 Park Road, Gloucester, GL1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKA PRICEsophymarine-openregistry-h-mika-price-4d945f | ORDINARY | 97 | |
| DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5 | ORDINARY | 1 | |
| JAMES DURDEYsophymarine-openregistry-h-james-durdey-d01469 | ORDINARY | 1 | |
| PRICE SAMANTHAsophymarine-openregistry-h-price-samantha-2f2c74 | ORDINARY | 1 | |
NEXT WHEELS AND TYRES LTD
sophymarine-openregistry-gb-12747151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet - Registered office
- 231 Bristol Road, Gloucester, GL1 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZMAT BAIGsophymarine-openregistry-h-azmat-baig-d1843e | ORDINARY | 25 | |
| FARGHAM BAIGsophymarine-openregistry-h-fargham-baig-dfbb49 | ORDINARY | 25 | |
| MOHAMMED SAMAB BAIGsophymarine-openregistry-h-mohammed-samab-baig-e5fcf6 | ORDINARY | 25 | |
| SAHAB BAIGsophymarine-openregistry-h-sahab-baig-3993f9 | ORDINARY | 25 | |
Z&K NORTHAMPTON LTD
sophymarine-openregistry-gb-12805854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- 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 |
|---|
| KIRAN PODDILAsophymarine-openregistry-h-kiran-poddila-df78e3 | ORDINARY | 3 | |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORDINARY | 3 | |
| ABISHEK PRAKASHsophymarine-openregistry-h-abishek-prakash-e4c122 | ORDINARY | 2 | |
| RANJEET GORAYAsophymarine-openregistry-h-ranjeet-goraya-4fdc4a | ORDINARY | 2 | |