UK companies/Gloucester/Page 28
Companies in Gloucester and their shareholdersPage 28 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 82 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
DIVE TEAM SIX LIMITED
sophymarine-openregistry-gb-12810951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
93120 — Activities of sport clubs - Registered office
- 43 Fairmile Gardens, Gloucester, GL2 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HIGGINSsophymarine-openregistry-gb-NI720447 | ORDINARY | 34 | |
| RUSSELL WISEsophymarine-openregistry-h-russell-wise-4b293e | ORDINARY | 34 | |
| BARRIE GORHAMsophymarine-openregistry-h-barrie-gorham-4fc11b | ORDINARY | 32 | |
| JOHN HIGGINSsophymarine-openregistry-gb-NI720447 | ORDINARY | 0 | |
| RUSSELL WISEsophymarine-openregistry-h-russell-wise-4b293e | ORDINARY | 0 | |
| WISEMAN COMMERCIAL CONSULTANTS LIMITEDsophymarine-openregistry-gb-12721626 | ORDINARY | 0 | |
JB & SONS LIMITED
sophymarine-openregistry-gb-12880478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 67 Barnwood Road, Gloucester, GL2 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DES RAJ TILLERsophymarine-openregistry-h-des-raj-tiller-490ebc | ORDINARY | 75 | |
| RAMJI DASSsophymarine-openregistry-h-ramji-dass-c9fb05 | ORDINARY | 75 | |
| ARRON JASSALsophymarine-openregistry-h-arron-jassal-b574fc | ORDINARY | 0 | |
| RAMESHWAR JASSALsophymarine-openregistry-h-rameshwar-jassal-a6313a | ORDINARY | 0 | |
EMHL (PROPCO) LIMITED
sophymarine-openregistry-gb-12942464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JOHN HEPBURNsophymarine-openregistry-h-mathew-john-hepburn-72178b | ORDINARY | 291,398 | 45.00% |
| STEPHEN JAMES AUSTINsophymarine-openregistry-h-stephen-james-austin-d555b1 | ORDINARY | 291,398 | 45.00% |
| MICHELLE HEPBURNsophymarine-openregistry-h-michelle-hepburn-a53748 | ORDINARY | 32,377 | 5.00% |
| PAULINE AUSTINsophymarine-openregistry-h-pauline-austin-0c12f6 | ORDINARY | 32,377 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EELMOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-09090571 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
BUILDINGS & BEYOND LTD
sophymarine-openregistry-gb-12976009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Kenilworth Avenue, Gloucester, GL2 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERINA KHANsophymarine-openregistry-h-sherina-khan-fcf776 | ORDINARY | 75 | |
| ISMAIL ALIsophymarine-openregistry-h-ismail-ali-8962fa | ORDINARY | 25 | |
| FARHANA ALIsophymarine-openregistry-gb-08553547 | ORDINARY | 0 | |
| HAZIRUN BEGUMsophymarine-openregistry-h-hazirun-begum-4d64b0 | ORDINARY | 0 | |
CLASS PRIVATE HIRE LTD
sophymarine-openregistry-gb-13019165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 38 Tiger Moth Close, Gloucester, GL3 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLETA PRENTICEsophymarine-openregistry-h-arleta-prentice-cb8bba | ORDINARY | 75 | |
| ALAN PRENTICEsophymarine-openregistry-h-alan-prentice-56a7c9 | ORDINARY | 25 | |
| ANTHONY DOCKREEsophymarine-openregistry-h-anthony-dockree-f8c292 | ORDINARY | 0 | |
| CHARLOTTE HYDEsophymarine-openregistry-gb-09278574 | ORDINARY | 0 | |
SWEETOP UK LTD
sophymarine-openregistry-gb-13115484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70100 — Activities of head offices
94110 — Activities of business and employers membership organizations - Registered office
- C/O Money Fitness Accounting Ltd, Ground Floor Olympus House, Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GROSSsophymarine-openregistry-h-christopher-gross-7b4cdb | ORDINARY | 25 | |
| JERALD NELSONsophymarine-openregistry-h-jerald-nelson-29bcc1 | ORDINARY | 25 | |
| STEPHEN BEAUMONTsophymarine-openregistry-h-stephen-beaumont-d7e28e | ORDINARY | 25 | |
| WESLEY WRIGHTsophymarine-openregistry-h-wesley-wright-786946 | ORDINARY | 25 | |
Z&K MANCHESTER LTD
sophymarine-openregistry-gb-13117552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- 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 | 25 | |
| MALIK RIZWAN ULLAHsophymarine-openregistry-h-malik-rizwan-ullah-098136 | ORDINARY | 25 | |
| MUHAMMAD REHAN AHSANsophymarine-openregistry-h-muhammad-rehan-ahsan-76b72c | ORDINARY | 25 | |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORDINARY | 25 | |
BALLSY LTD
sophymarine-openregistry-gb-13121492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1-11 Alvin Street, Gloucester, England, GL1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEFANYSZYNsophymarine-openregistry-h-alexander-stefanyszyn-006ee4 | ORDINARY | 5 | |
| MATTHEW SWINLEYsophymarine-openregistry-h-matthew-swinley-d94a07 | ORDINARY | 5 | |
| HARRY WINNARDsophymarine-openregistry-h-harry-winnard-2927c5 | ORDINARY | 0 | |
| JOSEPH FREEMANsophymarine-openregistry-h-joseph-freeman-e1170e | ORDINARY | 0 | |
R & B WALTERS LTD
sophymarine-openregistry-gb-13126380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 Hawk Close, Gloucester, GL4 4WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY WALTERSsophymarine-openregistry-h-bethany-walters-65909e | ORDINARY | 49 | |
| RUSSELL WALTERSsophymarine-openregistry-h-russell-walters-fd4a0c | ORDINARY | 49 | |
| KAREN WILKINSsophymarine-openregistry-h-karen-wilkins-d3ca0d | ORDINARY | 1 | |
| RICHARD WILKINSsophymarine-openregistry-h-richard-wilkins-9ec9bd | ORDINARY | 1 | |
MOUNTAIN HEALTHCARE PROPERTIES LIMITED
sophymarine-openregistry-gb-13289117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Floor 2 Pillar And Lucy House, Gloucester, GL2 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANTONY BEARDsophymarine-openregistry-h-colin-antony-beard-70b0f9 | ORDINARY | 50 | |
| JOSHUA FRASER ISAACsophymarine-openregistry-h-joshua-fraser-isaac-b55f8b | ORDINARY | 50 | |
| KANDY HEALTHCARE LIMITEDsophymarine-openregistry-gb-13511640 | ORDINARY | 50 | |
| TIGER HEALTHCARE LIMITEDsophymarine-openregistry-gb-13263706 | ORDINARY | 50 | |
R B WALTERS ESTATE AGENTS LTD
sophymarine-openregistry-gb-13295751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 Hawk Close, Gloucester, GL4 4WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WALTERSsophymarine-openregistry-h-russell-walters-fd4a0c | ORDINARY | 50 | |
| BETHANY WALTERSsophymarine-openregistry-h-bethany-walters-65909e | ORDINARY | 48 | |
| KAREN WILKINSsophymarine-openregistry-h-karen-wilkins-d3ca0d | ORDINARY | 1 | |
| RICHARD WILKINSsophymarine-openregistry-h-richard-wilkins-9ec9bd | ORDINARY | 1 | |
Z&K WORCESTER LTD
sophymarine-openregistry-gb-13484630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- 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 | 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 | |
LEWIS & CONFALONI CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13488132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 62 Woodruff Close, Gloucester, GL4 6YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK LEWISsophymarine-openregistry-h-patrick-lewis-753b0d | ORDINARY | 48 | |
| SCOTT CONFALONIsophymarine-openregistry-h-scott-confaloni-723b26 | ORDINARY | 40 | |
| KATIE WHAYMANsophymarine-openregistry-h-katie-whayman-c30ece | ORDINARY | 12 | |
| JASMINE CONFALONIsophymarine-openregistry-h-jasmine-confaloni-7ab35e | ORDINARY | 0 | |
ISOTHERMAL LTD
sophymarine-openregistry-gb-13604026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Glebe Close, Gloucester, GL2 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CROWLEYsophymarine-openregistry-h-michael-crowley-ead3d9 | ORDINARY | 85,000 | |
| ROHAN GHALLAsophymarine-openregistry-h-rohan-ghalla-a6281b | ORDINARY | 5,500 | |
| JOSEPH VAN'T HOFFsophymarine-openregistry-h-joseph-van-t-hoff-29f028 | ORDINARY | 5,000 | |
| HUMMING WHALE PRODUCT INNOVATIONS PVT. LTDsophymarine-openregistry-h-humming-whale-product-innovations-pvt-lt-a6784e | ORDINARY | 4,500 | |
DJJ HEALTHCARE LTD
sophymarine-openregistry-gb-13675047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities
86900 — Other human health activities - Registered office
- Kestrel Court,, Gloucester, Gloucestershire, GL2 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GLYNNE PUGHsophymarine-openregistry-h-bradley-glynne-pugh-2163dd | ORDINARY | 25 | 25.00% |
| DYLAN GREGORY MALLIAsophymarine-openregistry-h-dylan-gregory-mallia-d38a46 | ORDINARY | 25 | 25.00% |
| GARY COLLISsophymarine-openregistry-h-gary-collis-3a6918 | ORDINARY | 25 | 25.00% |
| KAREN KELLY-MALLIAsophymarine-openregistry-h-karen-kelly-mallia-60f470 | ORDINARY | 25 | 25.00% |
FLY MOVE TRANSPORT LTD
sophymarine-openregistry-gb-13690726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
49410 — Freight transport by road
49420 — Removal services - Registered office
- 46 Swallow Crescent, Gloucester, Gloucestershire, GL3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GROMEKsophymarine-openregistry-h-adrian-gromek-2a88e9 | ORDINARY | 25 | 25.00% |
| DAMIAN GROMEKsophymarine-openregistry-h-damian-gromek-e3f269 | ORDINARY | 25 | 25.00% |
| GROMEK ANDRZEJsophymarine-openregistry-h-gromek-andrzej-5c0b0a | ORDINARY | 25 | 25.00% |
| PIOTR JAKUBOWICZsophymarine-openregistry-h-piotr-jakubowicz-b4f874 | ORDINARY | 25 | 25.00% |
HORIZON HOSTING LIMITED
sophymarine-openregistry-gb-13693820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 11 Ann Wicks Road, Gloucester, GL2 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SHARPsophymarine-openregistry-gb-07354299 | ORDINARY | 80 | |
| JULIE SKILTONsophymarine-openregistry-h-julie-skilton-894fcf | ORDINARY | 10 | |
| KARL SKILTONsophymarine-openregistry-h-karl-skilton-330a71 | ORDINARY | 10 | |
| JAKOB SKILTONsophymarine-openregistry-h-jakob-skilton-84b336 | ORDINARY | 0 | |
25 INGSHOLM ROAD LIMITED
sophymarine-openregistry-gb-13725769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 25 Kingsholm Road, Gloucester, GL1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ELIZABETH WILLIAMSsophymarine-openregistry-h-jean-elizabeth-williams-f74d2e | ORDINARY | 2 | |
| DANIEL FIELDING SMITHsophymarine-openregistry-h-daniel-fielding-smith-72dbb1 | ORDINARY | 1 | |
| HARRY ANDREWSsophymarine-openregistry-h-harry-andrews-39605b | ORDINARY | 1 | |
| STONEBERRY LTDsophymarine-openregistry-gb-03163117 | ORDINARY | 0 | |
IDOLA MOTORSPORT LTD
sophymarine-openregistry-gb-13818034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 7 Severn Way, Gloucester, GL19 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BOULTONsophymarine-openregistry-h-alastair-boulton-fb65d7 | ORDINARY | 75 | |
| JOHN WHATLEYsophymarine-openregistry-h-john-whatley-fbc6b7 | ORDINARY | 75 | |
| KIMBERLEY GOSSsophymarine-openregistry-h-kimberley-goss-ec4fd6 | ORDINARY | 75 | |
| VINCENT RANDALLsophymarine-openregistry-h-vincent-randall-9ff14e | ORDINARY | 75 | |
JEN PROPERTIES LIMITED
sophymarine-openregistry-gb-13931808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 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
- 15 North Road, Gloucester, GL1 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON ABRAHAMsophymarine-openregistry-h-johnson-abraham-960c0c | ORDINARY | 50 | |
| JOJI THOMASsophymarine-openregistry-h-joji-thomas-f0659e | ORDINARY | 50 | |
| ELSAMMA JOSEPHsophymarine-openregistry-h-elsamma-joseph-7a7de1 | ORDINARY | 0 | |
| NISHA JOJIsophymarine-openregistry-h-nisha-joji-8799b0 | ORDINARY | 0 | |