UK companies/Gloucester/Page 3
Companies in Gloucester and their shareholdersPage 3 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 365 shareholdings and 4 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
SPECTRUM MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-09762837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Ashville Business Park, Gloucester, Gloucestershire, GL2 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRIAN TURNERsophymarine-openregistry-h-stephen-brian-turner-fca0ef | A ORDINARY | 415,723 | |
| QUARK BIDCO LIMITEDsophymarine-openregistry-gb-14234769 | C ORDINARY | 370,923 | |
| JONATHAN HITCHINSsophymarine-openregistry-h-jonathan-hitchins-8e2438 | B ORDINARY | 58,197 | |
| MARK DRAINsophymarine-openregistry-h-mark-drain-638176 | A ORDINARY | 54,508 | |
| HARRY STEPHEN ROBERT HITCHINS (AS EXECUTOR OF THE ESTATEsophymarine-openregistry-h-harry-stephen-robert-hitchins-as-executo-20e836 | B ORDINARY | 49,449 | |
| OF STEPHEN HITCHINS (DECEASED)sophymarine-openregistry-h-of-stephen-hitchins-deceased-e44934 | B ORDINARY | 49,449 | |
| TANIA MANDY HITCHINS (AS EXECUTOR OF THE ESTATE OF STEPHEN HITCHINS (DECEASED)sophymarine-openregistry-h-tania-mandy-hitchins-as-executor-of-the--b50997 | B ORDINARY | 49,449 | |
| JEREMY HITCHINSsophymarine-openregistry-h-jeremy-hitchins-894f40 | B ORDINARY | 40,771 | |
| THE ROBERT HITCHINS GROUP LIMITEDsophymarine-openregistry-gb-00678982 | B ORDINARY | 38,682 | |
| CHERYL TURNERsophymarine-openregistry-h-cheryl-turner-5f355c | A ORDINARY | 17,500 | |
| PETER BONDsophymarine-openregistry-h-peter-bond-36d936 | A ORDINARY | 15,181 | |
| ROSALIND JANE DRAINsophymarine-openregistry-h-rosalind-jane-drain-d993bd | A ORDINARY | 14,898 | |
| MERGANSER ONE LIMITEDsophymarine-openregistry-h-merganser-one-limited-762c1a | B ORDINARY | 9,029 | |
| MERGANSER TWO LIMITEDsophymarine-openregistry-h-merganser-two-limited-2d8e0f | B ORDINARY | 8,397 | |
| DANIELE GALAVOTTIsophymarine-openregistry-h-daniele-galavotti-910b3b | A ORDINARY | 4,000 | |
| PETER BONDsophymarine-openregistry-h-peter-bond-36d936 | B ORDINARY | 3,715 | |
| HARRY STEPHEN ROBERT HITCHINS (AS EXECUTOR OF THE ESTATEsophymarine-openregistry-h-harry-stephen-robert-hitchins-as-executo-20e836 | A ORDINARY | 3,429 | |
| OF STEPHEN HITCHINS (DECEASED)sophymarine-openregistry-h-of-stephen-hitchins-deceased-e44934 | A ORDINARY | 3,429 | |
| TANIA MANDY HITCHINS (AS EXECUTOR OF THE ESTATE OF STEPHEN HITCHINS (DECEASED)sophymarine-openregistry-h-tania-mandy-hitchins-as-executor-of-the--b50997 | A ORDINARY | 3,429 | |
| CATERINA TURRISIsophymarine-openregistry-h-caterina-turrisi-5e7c33 | A ORDINARY | 3,070 | |
| LORENZ0 GHIDONIsophymarine-openregistry-h-lorenz0-ghidoni-23578e | A ORDINARY | 3,070 | |
| JONATHAN HITCHINSsophymarine-openregistry-h-jonathan-hitchins-8e2438 | A ORDINARY | 2,402 | |
| JEREMY HITCHINSsophymarine-openregistry-h-jeremy-hitchins-894f40 | A ORDINARY | 2,401 | |
| SPECTRUM MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-09762837 | A ORDINARY | 2,307 | |
REDWALL SYNDICATE LIMITED
sophymarine-openregistry-gb-10211729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Tweenhills Farm & Stud Gloucester Road, Gloucester, GL19 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDOGINNA FARM LTDsophymarine-openregistry-h-ardoginna-farm-ltd-d41311 | ORDINARY | 60,000 | |
| DAVID REDVERSsophymarine-openregistry-h-david-redvers-a2d1de | ORDINARY | 30,000 | |
| BARBARA KELLERsophymarine-openregistry-h-barbara-keller-9d4be1 | ORDINARY | 20,000 | |
| DALLAS (FBR BLOODSTOCK) ROBERTsophymarine-openregistry-h-dallas-fbr-bloodstock-robert-a0cfa5 | ORDINARY | 20,000 | |
| EMMA COLLINSsophymarine-openregistry-gb-08190125 | ORDINARY | 20,000 | |
| HANNAH WALLsophymarine-openregistry-h-hannah-wall-f04bae | ORDINARY | 20,000 | |
| ANTONY CLEMENTSsophymarine-openregistry-h-antony-clements-12394b | ORDINARY | 10,000 | |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 10,000 | |
| EMMA TUCKWELLsophymarine-openregistry-h-emma-tuckwell-b2ca58 | ORDINARY | 10,000 | |
| HUNTER VALLEY FARMsophymarine-openregistry-h-hunter-valley-farm-4eb7bf | ORDINARY | 10,000 | |
| SORE POINT CUSTODIANS LTDsophymarine-openregistry-h-sore-point-custodians-ltd-e4a1d0 | ORDINARY | 10,000 | |
| EMMA NUNNsophymarine-openregistry-h-emma-nunn-ab7e7b | ORDINARY | 5,000 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 5,000 | |
| HANSON INVESTMENT TRUSTsophymarine-openregistry-h-hanson-investment-trust-ec3e5b | ORDINARY | 5,000 | |
| HENRI BOZOsophymarine-openregistry-h-henri-bozo-db8c41 | ORDINARY | 5,000 | |
| MIKE TINDALsophymarine-openregistry-h-mike-tindal-448606 | ORDINARY | 5,000 | |
| TIM KENTsophymarine-openregistry-h-tim-kent-b80136 | ORDINARY | 5,000 | |
| STEPHEN LOCKsophymarine-openregistry-gb-16357541 | ORDINARY | 0 | |
PANICIUM LIMITED
sophymarine-openregistry-gb-11440002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Stanbrook Farm Newent Road, Gloucester, GL19 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FIELDSsophymarine-openregistry-h-peter-fields-80adad | REDEEMABLE PREFERENCE | 200,000 | |
| PETER FIELDSsophymarine-openregistry-h-peter-fields-80adad | CONVERTIBLE PREFERENCE | 150,000 | |
| DEBORAH PIERCEsophymarine-openregistry-h-deborah-pierce-c39e71 | REDEEMABLE PREFERENCE | 100,000 | |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | REDEEMABLE PREFERENCE | 100,000 | |
| GRAHAM NORFOLKsophymarine-openregistry-h-graham-norfolk-93d04a | CONVERTIBLE PREFERENCE | 50,000 | |
| TONY TRAYNORsophymarine-openregistry-h-tony-traynor-f9f96a | CONVERTIBLE PREFERENCE | 50,000 | |
| GRAHAM NORFOLKsophymarine-openregistry-h-graham-norfolk-93d04a | A ORDINARY | 32,375 | |
| PETER FIELDSsophymarine-openregistry-h-peter-fields-80adad | A ORDINARY | 32,375 | |
| CHARLOTTE WALSHsophymarine-openregistry-h-charlotte-walsh-3f3363 | REDEEMABLE PREFERENCE | 25,000 | |
| JONATHAN WALSHsophymarine-openregistry-h-jonathan-walsh-538404 | REDEEMABLE PREFERENCE | 25,000 | |
| CHARLOTTE WALSHsophymarine-openregistry-h-charlotte-walsh-3f3363 | ORDINARY | 6,250 | |
| JONATHAN WALSHsophymarine-openregistry-h-jonathan-walsh-538404 | ORDINARY | 6,250 | |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | B ORDINARY | 3,125 | |
| TONY TRAYNORsophymarine-openregistry-h-tony-traynor-f9f96a | B ORDINARY | 2,500 | |
| PETER WILLIAM MOONsophymarine-openregistry-h-peter-william-moon-09daaf | ORDINARY | 2,342 | |
| STELLA MOONsophymarine-openregistry-h-stella-moon-70c151 | ORDINARY | 2,342 | |
| BARRY GERMANYsophymarine-openregistry-h-barry-germany-871b70 | B ORDINARY | 1,563 | |
| TOM BARONsophymarine-openregistry-h-tom-baron-1c322d | B ORDINARY | 1,562 | |
| REBECCA CLINCHsophymarine-openregistry-h-rebecca-clinch-de8b14 | B ORDINARY | 1,250 | |
| THOMAS KYRIAKOUDISsophymarine-openregistry-h-thomas-kyriakoudis-b7cfa3 | B ORDINARY | 500 | |
| DIANE CHARLTONsophymarine-openregistry-h-diane-charlton-f33ae3 | B ORDINARY | 417 | |
| JOSEPH GARTONsophymarine-openregistry-h-joseph-garton-8f07d2 | B ORDINARY | 417 | |
| ROB WARDsophymarine-openregistry-h-rob-ward-0774d6 | B ORDINARY | 416 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BURY BLACK PUDDING CO LIMITEDsophymarine-openregistry-gb-04372028 | Holds shares in | A SHARES |
| BINGHAMS FOOD LIMITEDsophymarine-openregistry-gb-06351192 | Holds shares in | ORDINARY |
SCHOOL LANE ESTATES LIMITED
sophymarine-openregistry-gb-01183813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Deerhurst Close, Gloucester, GL4 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROD ILESsophymarine-openregistry-h-rod-iles-a31a4c | ORDINARY | 8 | |
| PETER KIFFsophymarine-openregistry-h-peter-kiff-17f96a | ORDINARY | 4 | |
| F GRABHAMsophymarine-openregistry-h-f-grabham-a3a146 | ORDINARY | 2 | |
| ANDREW RICHARD NEWBYsophymarine-openregistry-h-andrew-richard-newby-980dad | ORDINARY | 1 | |
| CLAUDIO SPADINIsophymarine-openregistry-h-claudio-spadini-ced7c4 | ORDINARY | 1 | |
| DAVID JURYsophymarine-openregistry-h-david-jury-132b8d | ORDINARY | 1 | |
| EVAN BONDsophymarine-openregistry-h-evan-bond-b35414 | ORDINARY | 1 | |
| JAMES BASTINsophymarine-openregistry-h-james-bastin-b28cb4 | ORDINARY | 1 | |
| KEVIN ORGANsophymarine-openregistry-h-kevin-organ-bacf74 | ORDINARY | 1 | |
| LEE WINTERSsophymarine-openregistry-h-lee-winters-bb14cb | ORDINARY | 1 | |
| MALCOLM PEACHMENTsophymarine-openregistry-h-malcolm-peachment-04bce4 | ORDINARY | 1 | |
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY | 1 | |
| NICOLAS SHARPEsophymarine-openregistry-h-nicolas-sharpe-27a1e1 | ORDINARY | 1 | |
| PAULINE FISHERsophymarine-openregistry-h-pauline-fisher-d5eeed | ORDINARY | 1 | |
| ROBERT HUGESsophymarine-openregistry-h-robert-huges-bd2ebf | ORDINARY | 1 | |
| SIMON BARNFIELDsophymarine-openregistry-h-simon-barnfield-d4310d | ORDINARY | 1 | |
| SUSANNE GIBSONsophymarine-openregistry-h-susanne-gibson-fe9479 | ORDINARY | 1 | |
GLADSTONE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01727063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- No1 Business Centre,, Gloucester, GL1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR AND CAROL QUARMBYsophymarine-openregistry-h-alistair-and-carol-quarmby-c466e9 | ORDINARY | 2 | |
| DAVID ALLAN SILLWOODsophymarine-openregistry-h-david-allan-sillwood-eb5693 | ORDINARY | 2 | |
| DESISLAVA KIROVAsophymarine-openregistry-h-desislava-kirova-37a042 | ORDINARY | 2 | |
| GEOFFREY NEWPORTsophymarine-openregistry-h-geoffrey-newport-c7d639 | ORDINARY | 2 | |
| HANNAH WAREsophymarine-openregistry-h-hannah-ware-779189 | ORDINARY | 2 | |
| JACK YOUNGsophymarine-openregistry-h-jack-young-4addf6 | ORDINARY | 2 | |
| JOAN MARY BIGNELLsophymarine-openregistry-h-joan-mary-bignell-ce5303 | ORDINARY | 2 | |
| JOANNE JONESsophymarine-openregistry-gb-07083425 | ORDINARY | 2 | |
| KIRRY ARNOLD FREWINsophymarine-openregistry-h-kirry-arnold-frewin-e4ecd1 | ORDINARY | 2 | |
| PAUL ROSEsophymarine-openregistry-gb-06201853 | ORDINARY | 2 | |
| ROBERT SHERLOCKsophymarine-openregistry-h-robert-sherlock-f7ab0d | ORDINARY | 2 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 2 | |
| THOMAS AND ELIZABETH LEJEUNEsophymarine-openregistry-h-thomas-and-elizabeth-lejeune-d099c1 | ORDINARY | 2 | |
| ZDRAVKO YAKIMOVsophymarine-openregistry-h-zdravko-yakimov-585ff4 | ORDINARY | 2 | |
| DAVID MARK SIMMONDsophymarine-openregistry-h-david-mark-simmond-ccc7c5 | ORDINARY | 0 | |
| MARY CRADDOCKsophymarine-openregistry-h-mary-craddock-17f7b3 | ORDINARY | 0 | |
| PAUL MICHAEL THOMPSONsophymarine-openregistry-h-paul-michael-thompson-5c0439 | ORDINARY | 0 | |
OAK MANOR (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-01961267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 130 Hales Road, Gloucester, GL52 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA PADFIELD YOUNGsophymarine-openregistry-h-alexandra-padfield-young-f7a904 | ORDINARY | 1 | |
| ANTHONY JOHN BISHOPsophymarine-openregistry-h-anthony-john-bishop-882b0c | ORDINARY | 1 | |
| CHRISTOPHER BUTLERsophymarine-openregistry-gb-08693817 | ORDINARY | 1 | |
| CLAIRE ATKINSONsophymarine-openregistry-h-claire-atkinson-d88e56 | ORDINARY | 1 | |
| DAFYDD AP GERAINT HUGHESsophymarine-openregistry-h-dafydd-ap-geraint-hughes-629a20 | ORDINARY | 1 | |
| DAVID WILLIE GARLANDsophymarine-openregistry-h-david-willie-garland-1ce760 | ORDINARY | 1 | |
| ELIZABETH JOANNE ROSEMARY WAGSTAFFsophymarine-openregistry-h-elizabeth-joanne-rosemary-wagstaff-d8f0fd | ORDINARY | 1 | |
| GRANGE PARK RESIDENTIAL LTDsophymarine-openregistry-gb-11191297 | ORDINARY | 1 | |
| LAURA ELIZABETH WARRENsophymarine-openregistry-h-laura-elizabeth-warren-7cbbb5 | ORDINARY | 1 | |
| LUCY CANDIA CADBURY-HAMOODsophymarine-openregistry-h-lucy-candia-cadbury-hamood-954e36 | ORDINARY | 1 | |
| MARK HUBERT WAGSTAFFsophymarine-openregistry-h-mark-hubert-wagstaff-730578 | ORDINARY | 1 | |
| MARK RICHARD STANCLIFFEsophymarine-openregistry-h-mark-richard-stancliffe-581f79 | ORDINARY | 1 | |
| MICHELLE FRANCES DES JARDINSsophymarine-openregistry-h-michelle-frances-des-jardins-9b853d | ORDINARY | 1 | |
| SARAH ELIZABETH MATHEWSsophymarine-openregistry-h-sarah-elizabeth-mathews-71ea4c | ORDINARY | 1 | |
| SHARON MARGARET SMITHsophymarine-openregistry-h-sharon-margaret-smith-34658e | ORDINARY | 1 | |
| SIMON JOHN BUTTsophymarine-openregistry-h-simon-john-butt-348e3b | ORDINARY | 1 | |
| JESSIE DOUGLAS RODGER GILLESPIEsophymarine-openregistry-h-jessie-douglas-rodger-gillespie-5a3c74 | ORDINARY | 0 | |
T G MANAGEMENT LIMITED
sophymarine-openregistry-gb-05234913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cmg Leasehold Management Limited, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CLARKsophymarine-openregistry-h-alex-clark-891bf8 | ORDINARY | 1 | |
| ALEX CLARKsophymarine-openregistry-h-alex-clark-891bf8 | ORDINARY | 1 | |
| CLEMENTINE WHALLEYsophymarine-openregistry-h-clementine-whalley-ea97a0 | ORDINARY | 1 | |
| HARRISON WALLACEsophymarine-openregistry-h-harrison-wallace-00cf1e | ORDINARY | 1 | |
| JASON POOLEsophymarine-openregistry-h-jason-poole-1df644 | ORDINARY | 1 | |
| JENNIFER CATHERINE ROSSsophymarine-openregistry-h-jennifer-catherine-ross-663092 | ORDINARY | 1 | |
| JOHN MALCOLM LEONARDSsophymarine-openregistry-h-john-malcolm-leonards-a2459c | ORDINARY | 1 | |
| LUCY POOLEsophymarine-openregistry-h-lucy-poole-2cecc3 | ORDINARY | 1 | |
| LYALL STEPHEN LAWSONsophymarine-openregistry-h-lyall-stephen-lawson-3bb332 | ORDINARY | 1 | |
| MR ROGERSsophymarine-openregistry-h-mr-rogers-23b20b | ORDINARY | 1 | |
| TINA GAJEsophymarine-openregistry-h-tina-gaje-5ef988 | ORDINARY | 1 | |
| VIOREL GAJEsophymarine-openregistry-h-viorel-gaje-5ee699 | ORDINARY | 1 | |
| WESTON IRONSIDEsophymarine-openregistry-h-weston-ironside-2c1bf9 | ORDINARY | 1 | |
| XIANGZHEN ZHUsophymarine-openregistry-h-xiangzhen-zhu-208cd5 | ORDINARY | 1 | |
| YASMIN CLARKsophymarine-openregistry-h-yasmin-clark-ba71d5 | ORDINARY | 1 | |
| YASMIN CLARKsophymarine-openregistry-h-yasmin-clark-ba71d5 | ORDINARY | 1 | |
| CALLUM CHALKsophymarine-openregistry-h-callum-chalk-9c67a9 | ORDINARY | 0 | |
| NICHOLAS MAUROsophymarine-openregistry-h-nicholas-mauro-49a8b5 | ORDINARY | 0 | |
| VITO MAUROsophymarine-openregistry-h-vito-mauro-1ca9da | ORDINARY | 0 | |
HOLMLEIGH COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05728842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLMLEIGH PROPERTIES (GLOUCESTER) LTDsophymarine-openregistry-gb-06116381 | ORDINARY | 3 | |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 1 | |
| EMMA BOULKENAFETsophymarine-openregistry-h-emma-boulkenafet-5aa648 | ORDINARY | 1 | |
| GEMMA CORREIAsophymarine-openregistry-h-gemma-correia-0973d8 | ORDINARY | 1 | |
| GEOFF MCKAYsophymarine-openregistry-h-geoff-mckay-faccb1 | ORDINARY | 1 | |
| JAMES CORREIAsophymarine-openregistry-h-james-correia-357ef2 | ORDINARY | 1 | |
| MARK DOUGLASsophymarine-openregistry-h-mark-douglas-c3baa5 | ORDINARY | 1 | |
| MARTIN GWILLIAMSsophymarine-openregistry-h-martin-gwilliams-c0ebfc | ORDINARY | 1 | |
| MR & MRS GANDHIsophymarine-openregistry-h-mr-mrs-gandhi-cb3dce | ORDINARY | 1 | |
| OWEN JONESsophymarine-openregistry-gb-10962637 | ORDINARY | 1 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY | 1 | |
| RONEY WELANsophymarine-openregistry-h-roney-welan-89bfea | ORDINARY | 1 | |
| S A COXONsophymarine-openregistry-h-s-a-coxon-12b2e4 | ORDINARY | 1 | |
| SASHA FRIGGENSsophymarine-openregistry-h-sasha-friggens-c1c8f8 | ORDINARY | 1 | |
| STEPHEN SILKsophymarine-openregistry-h-stephen-silk-e5f709 | ORDINARY | 1 | |
| ANDREW VENNAsophymarine-openregistry-h-andrew-venna-662c91 | ORDINARY | 0 | |
| HAZEL HATCHsophymarine-openregistry-gb-09000878 | ORDINARY | 0 | |
SPA COURT (GLOUCESTER) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06175336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mill Farmhouse, Gloucester, Gloucestershire, GL2 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WALDENsophymarine-openregistry-h-amy-walden-faee43 | ORDINARY | 1 | 7.69% |
| ANNA SHARPEsophymarine-openregistry-h-anna-sharpe-e52d76 | ORDINARY | 1 | 7.69% |
| ASHLEY TIMOTHY LYNEsophymarine-openregistry-h-ashley-timothy-lyne-b6229e | ORDINARY | 1 | 7.69% |
| BARRY THOMPSONsophymarine-openregistry-h-barry-thompson-3024f5 | ORDINARY | 1 | 7.69% |
| CHRISTINE THOMPSONsophymarine-openregistry-h-christine-thompson-611ae0 | ORDINARY | 1 | 7.69% |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 1 | 7.69% |
| GARETH GWILLIMsophymarine-openregistry-h-gareth-gwillim-2ee2dd | ORDINARY | 1 | 7.69% |
| JACQUELINE GAIL NELSONsophymarine-openregistry-h-jacqueline-gail-nelson-6e8e42 | ORDINARY | 1 | 7.69% |
| JULIA TAYLORsophymarine-openregistry-gb-08119602 | ORDINARY | 1 | 7.69% |
| JULIE FORANsophymarine-openregistry-h-julie-foran-cbe85d | ORDINARY | 1 | 7.69% |
| LIAN GWILLIMsophymarine-openregistry-h-lian-gwillim-26d5b4 | ORDINARY | 1 | 7.69% |
| LOUISE SWIFTsophymarine-openregistry-h-louise-swift-04e78c | ORDINARY | 1 | 7.69% |
| RICHARD PACKsophymarine-openregistry-h-richard-pack-6a6c99 | ORDINARY | 1 | 7.69% |
| RICHARD QUAILsophymarine-openregistry-h-richard-quail-b38c44 | ORDINARY | 1 | 7.69% |
| SARAH ROGERSsophymarine-openregistry-h-sarah-rogers-6e8471 | ORDINARY | 1 | 7.69% |
| WALEERAT WILLIAMSONsophymarine-openregistry-h-waleerat-williamson-024fe7 | ORDINARY | 1 | 7.69% |
| JACQUELINE GAIL NELSONsophymarine-openregistry-h-jacqueline-gail-nelson-6e8e42 | ORDINARY | 0 | 0.00% |
| WILLIAM HAROLD PAYNEsophymarine-openregistry-h-william-harold-payne-0e388f | ORDINARY | 0 | 0.00% |
BLACK MOUNTAIN DEVELOPMENTS LTD
sophymarine-openregistry-gb-11132108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Epsilon House The Square, Gloucester, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | ORDINARY | 98,871 | |
| HEATHER STEVENSsophymarine-openregistry-h-heather-stevens-d28226 | ORDINARY | 98,871 | |
| RICHARD COATESsophymarine-openregistry-gb-10121191 | ORDINARY | 49,942 | |
| KATHLEEN THOMSONsophymarine-openregistry-h-kathleen-thomson-26e869 | ORDINARY | 44,957 | |
| JULIET DAVENPORTsophymarine-openregistry-h-juliet-davenport-7201e2 | ORDINARY | 38,227 | |
| LIAM THOMSONsophymarine-openregistry-h-liam-thomson-ca0653 | ORDINARY | 19,584 | |
| PATRICK THOMSONsophymarine-openregistry-h-patrick-thomson-54dccf | ORDINARY | 19,583 | |
| ROGER WOODSsophymarine-openregistry-h-roger-woods-18ef4b | ORDINARY | 10,000 | |
| PATRICK CARTERsophymarine-openregistry-h-patrick-carter-8ea02c | ORDINARY | 5,000 | |
| JULIA COATESsophymarine-openregistry-h-julia-coates-aca051 | ORDINARY | 4,700 | |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | ORDINARY | 4,407 | |
| HEATHER STEVENSsophymarine-openregistry-h-heather-stevens-d28226 | ORDINARY | 4,407 | |
| ALEX HARTLEYsophymarine-openregistry-h-alex-hartley-b739ec | ORDINARY | 3,525 | |
| CHRISTIAN MAYOsophymarine-openregistry-h-christian-mayo-fac842 | ORDINARY | 3,525 | |
| ERIKA SCHOLTZsophymarine-openregistry-h-erika-scholtz-a04965 | ORDINARY | 3,525 | |
| GAVIN QUANTOCKsophymarine-openregistry-h-gavin-quantock-4ae8d3 | ORDINARY | 3,525 | |
| ZANA GRADUSsophymarine-openregistry-h-zana-gradus-054c7c | ORDINARY | 3,525 | |
| ALISTAIR THOMSONsophymarine-openregistry-h-alistair-thomson-0335ca | ORDINARY | 3,250 | |
| SARAH THOMSONsophymarine-openregistry-gb-10051163 | ORDINARY | 3,230 | |
ADVANCED INNERGY HOLDINGS LTD
sophymarine-openregistry-gb-08848899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit E Quedgeley West Business Park, Gloucester, GL2 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED INNERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-08848899 | ORDINARY | 332,343,593 | 100.00% |
| ALAN BURGESSsophymarine-openregistry-h-alan-burgess-410b9b | A1 ORDINARY SHARES | 0 | |
| ANDREW BENNIONsophymarine-openregistry-h-andrew-bennion-46b2c0 | B ORDINARY SHARES | 0 | |
| ANDREW BENNIONsophymarine-openregistry-h-andrew-bennion-46b2c0 | A1 ORDINARY SHARES | 0 | |
| ANDREW BENNIONsophymarine-openregistry-h-andrew-bennion-46b2c0 | B PREFERRED ORDINARY | 0 | |
| ANDREW BENNIONsophymarine-openregistry-h-andrew-bennion-46b2c0 | A2 ORDINARY SHARES | 0 | |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | B ORDINARY SHARES | 0 | |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | A2 ORDINARY SHARES | 0 | |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | A1 ORDINARY SHARES | 0 | |
| EDWARD WEEKSsophymarine-openregistry-h-edward-weeks-38dcd0 | C PREFERRED ORDINARY | 0 | |
| EDWARD WEEKSsophymarine-openregistry-h-edward-weeks-38dcd0 | A1 ORDINARY SHARES | 0 | |
| JOHN DRURYsophymarine-openregistry-h-john-drury-40a151 | A2 ORDINARY SHARES | 0 | |
| JOHN DRURYsophymarine-openregistry-h-john-drury-40a151 | B ORDINARY SHARES | 0 | |
| NICHOLAS PARSONS AS EXECUTOR OF THE ESTATE OF SUZANNEsophymarine-openregistry-h-nicholas-parsons-as-executor-of-the-esta-f7d3e8 | A1 ORDINARY SHARES | 0 | |
| PAUL JENNISONsophymarine-openregistry-gb-12166467 | A2 ORDINARY SHARES | 0 | |
| PAUL LOUVAIN-WALTERSsophymarine-openregistry-h-paul-louvain-walters-43e815 | A2 ORDINARY SHARES | 0 | |
| PHILIP WATSONsophymarine-openregistry-h-philip-watson-854a6c | A2 ORDINARY SHARES | 0 | |
| RAY CANNsophymarine-openregistry-h-ray-cann-ea1449 | A2 ORDINARY SHARES | 0 | |
| RUSSELL WARDsophymarine-openregistry-h-russell-ward-bcb9e8 | A2 ORDINARY SHARES | 0 | |
| RUSSELL WARDsophymarine-openregistry-h-russell-ward-bcb9e8 | B ORDINARY SHARES | 0 | |
| SHEPHERDsophymarine-openregistry-h-shepherd-2f328e | A1 ORDINARY SHARES | 0 | |
| TRUSTEES OF THE SHEPHERD FAMILY SETTLEMENT 2015sophymarine-openregistry-h-trustees-of-the-shepherd-family-settleme-6877ff | A1 ORDINARY SHARES | 0 | |
| TRUSTEES OF THE SHEPHERD FAMILY SETTLEMENT 2015sophymarine-openregistry-h-trustees-of-the-shepherd-family-settleme-6877ff | B ORDINARY SHARES | 0 | |
| TRUSTEES OF THE SUZANNE SHEPHERD WILL TRUSTsophymarine-openregistry-h-trustees-of-the-suzanne-shepherd-will-tr-d97f2e | A PREFERRED ORDINARY | 0 | |
| VERONIKA BAKERsophymarine-openregistry-h-veronika-baker-68ff12 | A2 ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED INNERGY GROUP LTDsophymarine-openregistry-gb-08848797 | Holds shares in | ORDINARY |
ARMADA TOPCO LIMITED
sophymarine-openregistry-gb-13085247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1144 Regent Court The Square, Gloucester Business Park, Gloucester, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICON INFRASTRUCTURE INVESTMENTS V (STERLING) PTE.LTDsophymarine-openregistry-h-icon-infrastructure-investments-v-sterli-028dd8 | ORDINARY A | 51,259,900 | |
| DAVID JOHN COLEsophymarine-openregistry-h-david-john-cole-ef78a3 | ORDINARY B | 922,685 | |
| TOBIAS ZACHARY GOWERSsophymarine-openregistry-h-tobias-zachary-gowers-4a2945 | ORDINARY B | 455,408 | |
| GRAHAM FRANCIS RICHsophymarine-openregistry-h-graham-francis-rich-2731c4 | ORDINARY B | 380,332 | |
| MEMO B.V.sophymarine-openregistry-h-memo-b-v-e4d161 | ORDINARY B | 272,727 | |
| LINDSAY DRANSFIELDsophymarine-openregistry-h-lindsay-dransfield-c7af3c | ORDINARY B | 207,010 | |
| ADR CONSULTING B.Vsophymarine-openregistry-h-adr-consulting-b-v-d935ba | ORDINARY B | 181,818 | |
| RICHARD DI BENEDETTOsophymarine-openregistry-h-richard-di-benedetto-355d9a | ORDINARY B | 124,882 | |
| CHRISTOPHER BLACKWELL-FROSTsophymarine-openregistry-h-christopher-blackwell-frost-8596ae | ORDINARY B | 121,241 | |
| PETER SPRYSZYNSKIsophymarine-openregistry-h-peter-spryszynski-7bb15b | ORDINARY B | 69,496 | |
| RUTH WOZENCROFTsophymarine-openregistry-h-ruth-wozencroft-9418ea | ORDINARY B | 27,942 | |
| CHRISTOPHER BLACKWELL-FROSTsophymarine-openregistry-h-christopher-blackwell-frost-8596ae | ORDINARY C | 18,106 | |
| ARMADA TOPCO LIMITEDsophymarine-openregistry-gb-13085247 | ORDINARY C | 16,163 | |
| TOBIAS ZACHARY GOWERSsophymarine-openregistry-h-tobias-zachary-gowers-4a2945 | ORDINARY C | 11,522 | |
| LINDSAY DRANSFIELDsophymarine-openregistry-h-lindsay-dransfield-c7af3c | ORDINARY C | 10,699 | |
| BRIAN GUBBsophymarine-openregistry-h-brian-gubb-226c0a | ORDINARY B | 8,765 | |
| DAVID JOHN COLEsophymarine-openregistry-h-david-john-cole-ef78a3 | ORDINARY C | 5,794 | |
| ANGELA DILLONsophymarine-openregistry-h-angela-dillon-228460 | ORDINARY C | 5,761 | |
| GRAHAM FRANCIS RICHsophymarine-openregistry-h-graham-francis-rich-2731c4 | ORDINARY C | 4,115 | |
| PETER SPRYSZYNSKIsophymarine-openregistry-h-peter-spryszynski-7bb15b | ORDINARY C | 4,115 | |
| RICHARD DI BENEDETTOsophymarine-openregistry-h-richard-di-benedetto-355d9a | ORDINARY C | 2,058 | |
| RUTH WOZENCROFTsophymarine-openregistry-h-ruth-wozencroft-9418ea | ORDINARY C | 2,058 | |
| CHRISTOPHER BLYTHEsophymarine-openregistry-h-christopher-blythe-911655 | ORDINARY C | 1,909 | |
| BRIAN GUBBsophymarine-openregistry-h-brian-gubb-226c0a | ORDINARY C | 0 | |
| CHERRY LEEsophymarine-openregistry-h-cherry-lee-903b87 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARMADA MIDCO LIMITEDsophymarine-openregistry-gb-13086792 | Holds shares in | ORDINARY · 100.00% |
COCKBURY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07350564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE MINTERsophymarine-openregistry-h-susan-jane-minter-d4e078 | ORDINARY | 2 | 18.18% |
| ANDRE VERHAEGsophymarine-openregistry-h-andre-verhaeg-dddabf | ORDINARY | 1 | 9.09% |
| BRUCE GUY CLAYTONsophymarine-openregistry-h-bruce-guy-clayton-b07d46 | ORDINARY | 1 | 9.09% |
| DIANE PAULINE BELLsophymarine-openregistry-h-diane-pauline-bell-21b83b | ORDINARY | 1 | 9.09% |
| ECKHARD LIEBERTsophymarine-openregistry-h-eckhard-liebert-a81012 | ORDINARY | 1 | 9.09% |
| HEATHER ANN DALGLISHsophymarine-openregistry-h-heather-ann-dalglish-194de2 | ORDINARY | 1 | 9.09% |
| JASON BYRNES SPICERsophymarine-openregistry-h-jason-byrnes-spicer-3d01e2 | ORDINARY | 1 | 9.09% |
| JOANNA CRACKNELLsophymarine-openregistry-h-joanna-cracknell-ccf65e | ORDINARY | 1 | 9.09% |
| KAREN SPICERsophymarine-openregistry-h-karen-spicer-946cfc | ORDINARY | 1 | 9.09% |
| KEITH LEONARD COMLEYsophymarine-openregistry-h-keith-leonard-comley-bf276f | ORDINARY | 1 | 9.09% |
| MARGARETHA ELISABETH ALLENsophymarine-openregistry-h-margaretha-elisabeth-allen-0481a5 | ORDINARY | 1 | 9.09% |
| MARGARETHA ELISABETH ALLENsophymarine-openregistry-h-margaretha-elisabeth-allen-0481a5 | DEFERRED | 1 | 100.00% |
| MARY VERHAEGsophymarine-openregistry-h-mary-verhaeg-a5d4b8 | ORDINARY | 1 | 9.09% |
| PENELOPE LOUIS CLAYTONsophymarine-openregistry-h-penelope-louis-clayton-1e6615 | ORDINARY | 1 | 9.09% |
| RICHARD DEXTER ALLENsophymarine-openregistry-h-richard-dexter-allen-fb7392 | ORDINARY | 1 | 9.09% |
| RICHARD DEXTER ALLENsophymarine-openregistry-h-richard-dexter-allen-fb7392 | DEFERRED | 1 | 100.00% |
| ROBERT ANDREW DALGLISHsophymarine-openregistry-h-robert-andrew-dalglish-56e6a4 | ORDINARY | 1 | 9.09% |
| SARAH KATHRYN COMLEYsophymarine-openregistry-h-sarah-kathryn-comley-94f638 | ORDINARY | 1 | 9.09% |
THE DRAM LONDON LTD
sophymarine-openregistry-gb-14706804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- 1st Floor Olympus House, Gloucester, Gloucestershire, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAM FAM LTDsophymarine-openregistry-gb-14711897 | ORDINARY SHARES | 4,993 | 49.93% |
| TANSY SIMPSONsophymarine-openregistry-gb-09265755 | ORDINARY SHARES | 1,000 | 10.00% |
| ALEX BOTAsophymarine-openregistry-h-alex-bota-a4c28e | ORDINARY SHARES | 937 | 9.37% |
| GARY SIMPSONsophymarine-openregistry-h-gary-simpson-09c7ab | ORDINARY SHARES | 937 | 9.37% |
| MARTYN SIMPSONsophymarine-openregistry-h-martyn-simpson-1254ef | DEFERRED | 646 | 33.37% |
| CHRISTOPHER TANNERsophymarine-openregistry-h-christopher-tanner-62d957 | DEFERRED | 645 | 33.32% |
| JACK WALLISsophymarine-openregistry-h-jack-wallis-69c9ce | DEFERRED | 645 | 33.32% |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY SHARES | 312 | 3.12% |
| CHRISTOPHER TANNERsophymarine-openregistry-h-christopher-tanner-62d957 | ORDINARY SHARES | 191 | 1.91% |
| JACK WALLISsophymarine-openregistry-h-jack-wallis-69c9ce | ORDINARY SHARES | 191 | 1.91% |
| MARTYN SIMPSONsophymarine-openregistry-h-martyn-simpson-1254ef | ORDINARY SHARES | 191 | 1.91% |
| CHRISTOPHER HOWARTHsophymarine-openregistry-h-christopher-howarth-d227d4 | ORDINARY SHARES | 156 | 1.56% |
| DAMIAN SAUNDERSsophymarine-openregistry-h-damian-saunders-449588 | ORDINARY SHARES | 156 | 1.56% |
| GAVIN SERMONsophymarine-openregistry-h-gavin-sermon-e84aaa | ORDINARY SHARES | 156 | 1.56% |
| JUSTIN SHIELDSsophymarine-openregistry-h-justin-shields-79f8bd | ORDINARY SHARES | 156 | 1.56% |
| LIAM WESTsophymarine-openregistry-h-liam-west-e71e97 | ORDINARY SHARES | 156 | 1.56% |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | ORDINARY SHARES | 156 | 1.56% |
| PAUL MITCHELLsophymarine-openregistry-gb-01784536 | ORDINARY SHARES | 156 | 1.56% |
| SEBASTIAN MURPHYsophymarine-openregistry-h-sebastian-murphy-ffe4a4 | ORDINARY SHARES | 156 | 1.56% |
THE WOOL LOFT (NAILSWORTH) MANAGEMENT COMPANY LTD.
sophymarine-openregistry-gb-02573386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DAWN VINESsophymarine-openregistry-h-caroline-dawn-vines-060bf7 | ORDINARY | 1 | |
| CATHRYN JUKESsophymarine-openregistry-h-cathryn-jukes-b61f0f | ORDINARY | 1 | |
| CHARLES WHITEsophymarine-openregistry-gb-SC212674 | ORDINARY | 1 | |
| COLIN ALAN GERARDsophymarine-openregistry-h-colin-alan-gerard-99be67 | ORDINARY | 1 | |
| D.J. MOOREsophymarine-openregistry-gb-04135329 | ORDINARY | 1 | |
| GILES EDWARD NASHsophymarine-openregistry-h-giles-edward-nash-6f0d85 | ORDINARY | 1 | |
| INGRID VERONICA CHIENEsophymarine-openregistry-h-ingrid-veronica-chiene-6096e4 | ORDINARY | 1 | |
| JACKIE WHITEsophymarine-openregistry-h-jackie-white-4a5b7f | ORDINARY | 1 | |
| JILL ROBBINSsophymarine-openregistry-h-jill-robbins-ceca21 | ORDINARY | 1 | |
| JONATHAN CHIENEsophymarine-openregistry-h-jonathan-chiene-079c76 | ORDINARY | 1 | |
| KATHRYN WALKERsophymarine-openregistry-h-kathryn-walker-b274bb | ORDINARY | 1 | |
| KEITH ROBBINSsophymarine-openregistry-h-keith-robbins-54e7fc | ORDINARY | 1 | |
| MARGARET LISTERsophymarine-openregistry-h-margaret-lister-1b0c5b | ORDINARY | 1 | |
| MATTHEW PAUL WHITWELLsophymarine-openregistry-h-matthew-paul-whitwell-f6def9 | ORDINARY | 1 | |
| LAURA WEIDEsophymarine-openregistry-h-laura-weide-13d7fd | ORDINARY | 0 | |
CHASE VIEW (PRESTBURY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06786375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CHARLESsophymarine-openregistry-h-anne-charles-a919c5 | ORDINARY | 1 | |
| CHARLES NUTTALLsophymarine-openregistry-h-charles-nuttall-da74a6 | ORDINARY | 1 | |
| HELEN DADEsophymarine-openregistry-h-helen-dade-7303d8 | ORDINARY | 1 | |
| MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5 | ORDINARY | 1 | |
| MR & MRS D BRADSHAWsophymarine-openregistry-h-mr-mrs-d-bradshaw-e5bbe0 | ORDINARY | 1 | |
| MR & MRS M MILWARDsophymarine-openregistry-h-mr-mrs-m-milward-f3193a | ORDINARY | 1 | |
| MR B ELLISsophymarine-openregistry-h-mr-b-ellis-393e43 | ORDINARY | 1 | |
| MR G HUGHES-JONESsophymarine-openregistry-h-mr-g-hughes-jones-77b568 | ORDINARY | 1 | |
| MR J A LEESsophymarine-openregistry-h-mr-j-a-lees-3d6afb | ORDINARY | 1 | |
| REBECCA EDWARDSsophymarine-openregistry-h-rebecca-edwards-c855fb | ORDINARY | 1 | |
| RICHARD DADEsophymarine-openregistry-h-richard-dade-63ef35 | ORDINARY | 1 | |
| STEPHEN SKIPWORTHsophymarine-openregistry-h-stephen-skipworth-b32ad1 | ORDINARY | 1 | |
| MR & MRS S YARNOLDsophymarine-openregistry-h-mr-mrs-s-yarnold-a6a71e | ORDINARY | 0 | |
| MR S ROSSITERsophymarine-openregistry-h-mr-s-rossiter-d4591e | ORDINARY | 0 | |
| MS S BONDsophymarine-openregistry-h-ms-s-bond-2a6739 | ORDINARY | 0 | |
WESTGATE QUARTER PROPERTY LIMITED
sophymarine-openregistry-gb-07758333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN WILLIAM TAYLORsophymarine-openregistry-h-ivan-william-taylor-f318e2 | ORDINARY | 60,000 | 32.43% |
| YVONNE TAYLORsophymarine-openregistry-h-yvonne-taylor-886ddd | ORDINARY | 60,000 | 32.43% |
| IVAN WILLIAM TAYLORsophymarine-openregistry-h-ivan-william-taylor-f318e2 | ORDINARY | 20,000 | 10.81% |
| JENNY & FRANK NORVILLEsophymarine-openregistry-h-jenny-frank-norville-13ef50 | ORDINARY | 20,000 | 10.81% |
| MEGANS SETTLEMENTsophymarine-openregistry-h-megans-settlement-c74989 | ORDINARY | 20,000 | 10.81% |
| RICHARD GRAHAMsophymarine-openregistry-gb-11490093 | ORDINARY | 15,000 | 8.11% |
| JENNIFER MARGARET NORVILLEsophymarine-openregistry-h-jennifer-margaret-norville-4fc80a | ORDINARY | 10,000 | 5.41% |
| MEGAN RACHEL BAGGOTTsophymarine-openregistry-h-megan-rachel-baggott-7f195e | ORDINARY | 10,000 | 5.41% |
| NIAMH BAGGOTTsophymarine-openregistry-h-niamh-baggott-4e7900 | ORDINARY | 10,000 | 5.41% |
| THE HOUSE OF TAILOR OF GLOUCESTER PLCsophymarine-openregistry-h-the-house-of-tailor-of-gloucester-plc-bce787 | ORDINARY | 10,000 | 5.41% |
| PAM TRACEYsophymarine-openregistry-h-pam-tracey-0dafa5 | ORDINARY | 5,000 | 2.70% |
| PAUL JAMESsophymarine-openregistry-gb-16728151 | ORDINARY | 5,000 | 2.70% |
| ALAN MYATTsophymarine-openregistry-h-alan-myatt-c3a506 | ORDINARY | 0 | 0.00% |
| JACQUELINE ANNE MYATTsophymarine-openregistry-h-jacqueline-anne-myatt-13b0dd | ORDINARY | 0 | 0.00% |
| ROBIN VERNON MORRISsophymarine-openregistry-h-robin-vernon-morris-663378 | ORDINARY | 0 | 0.00% |
| ROYSTON & JUDITH DREWsophymarine-openregistry-h-royston-judith-drew-8c3670 | ORDINARY | 0 | 0.00% |
INSPIRING RESTAURANTS LTD
sophymarine-openregistry-gb-11851669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 1st Floor Olympus House, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITH JAYAPRAKASH JAYAWICKREMAsophymarine-openregistry-h-ajith-jayaprakash-jayawickrema-b48c87 | A ORDINARY | 655 | |
| JOHN EDWARD GATERsophymarine-openregistry-h-john-edward-gater-7fe110 | A ORDINARY | 640 | |
| MELVIN D`SOUZAsophymarine-openregistry-h-melvin-d-souza-c4dfef | A ORDINARY | 640 | |
| LATHEESH KOTTILILsophymarine-openregistry-h-latheesh-kottilil-b7daa4 | A ORDINARY | 43 | |
| JOHN EDWARD GATERsophymarine-openregistry-h-john-edward-gater-7fe110 | B ORDINARY | 15 | |
| MELVIN D'SOUZAsophymarine-openregistry-h-melvin-d-souza-c4dfef | B ORDINARY | 15 | |
| AJAY GHOSHsophymarine-openregistry-h-ajay-ghosh-a2b2fe | A ORDINARY | 12 | |
| DEVASIA NEERAMPUZHA DEVASIAsophymarine-openregistry-h-devasia-neerampuzha-devasia-ce8933 | A ORDINARY | 12 | |
| JOHN F CHESTERsophymarine-openregistry-h-john-f-chester-e2917e | A ORDINARY | 12 | |
| SABITA NAIRsophymarine-openregistry-h-sabita-nair-a9631e | A ORDINARY | 12 | |
| SIBY SEBASTIANsophymarine-openregistry-gb-09943051 | A ORDINARY | 12 | |
| GEETANJALI PURANIKsophymarine-openregistry-h-geetanjali-puranik-2230a0 | A ORDINARY | 6 | |
| JOY RAJ KULANGARAsophymarine-openregistry-h-joy-raj-kulangara-4414ff | A ORDINARY | 6 | |
| SUSHA VARGHESEsophymarine-openregistry-h-susha-varghese-02ca76 | A ORDINARY | 6 | |
| VISHWANATH PURANIKsophymarine-openregistry-h-vishwanath-puranik-0ffca3 | A ORDINARY | 6 | |
OLD BOWLING GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01061730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Kingscott Dix Limited Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BARTLETTsophymarine-openregistry-h-alan-bartlett-88fe9d | ORDINARY SHARES OF £1 | 1 | 8.33% |
| CARLA LEYSHONsophymarine-openregistry-h-carla-leyshon-89d2f2 | ORDINARY SHARES OF £1 | 1 | 8.33% |
| CHRISTOPHER MICHAEL DICKSsophymarine-openregistry-h-christopher-michael-dicks-b88c64 | ORDINARY SHARES OF £1 | 1 | 8.33% |
| ESTATE OF MRS CHRISTINE LYNN MILLSsophymarine-openregistry-h-estate-of-mrs-christine-lynn-mills-9ecb11 | ORDINARY SHARES OF £1 | 1 | 8.33% |
| JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515d | ORDINARY SHARES OF £1 | 1 | 8.33% |
| JOHN HOWARD SMURTHWAITEsophymarine-openregistry-h-john-howard-smurthwaite-e92f3a | ORDINARY SHARES OF £1 | 1 | 8.33% |
| JONATHAN MAYBANKsophymarine-openregistry-h-jonathan-maybank-fbb0a5 | ORDINARY SHARES OF £1 | 1 | 8.33% |
| JULIAN MATTHEWSsophymarine-openregistry-h-julian-matthews-ed5cb8 | ORDINARY SHARES OF £1 | 1 | 8.33% |
| PHILIP JOHN MOGGsophymarine-openregistry-h-philip-john-mogg-0bfdd4 | ORDINARY SHARES OF £1 | 1 | 8.33% |
| ROYSTON HIBBERDsophymarine-openregistry-h-royston-hibberd-c76b67 | ORDINARY SHARES OF £1 | 1 | 8.33% |
| SALLY ANN POINTERsophymarine-openregistry-h-sally-ann-pointer-59eca6 | ORDINARY SHARES OF £1 | 1 | 8.33% |
| SUSAN BARTLETTsophymarine-openregistry-h-susan-bartlett-404e7a | ORDINARY SHARES OF £1 | 1 | 8.33% |
| TIMOTHY JOHN BLAKEsophymarine-openregistry-h-timothy-john-blake-e2e53b | ORDINARY SHARES OF £1 | 1 | 8.33% |
| CHRISTINE LYNN MILLSsophymarine-openregistry-h-christine-lynn-mills-f75837 | ORDINARY SHARES OF £1 | 0 | 0.00% |
SANDYWELL PARK LIMITED
sophymarine-openregistry-gb-03153640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SEATONsophymarine-openregistry-h-abigail-seaton-738fca | ORDINARY | 10 | |
| ALAN KAUFMANsophymarine-openregistry-h-alan-kaufman-38a897 | ORDINARY | 10 | |
| ANTHONY WHALLEYsophymarine-openregistry-h-anthony-whalley-90ba83 | ORDINARY | 10 | |
| EILEEN WHALLEYsophymarine-openregistry-h-eileen-whalley-7dae33 | ORDINARY | 10 | |
| ELIZABETH STRANGERsophymarine-openregistry-h-elizabeth-stranger-119be4 | ORDINARY | 10 | |
| JAN BRAYsophymarine-openregistry-h-jan-bray-38e3f9 | ORDINARY | 10 | |
| JOHN MCDONAGHsophymarine-openregistry-h-john-mcdonagh-b9a91b | ORDINARY | 10 | |
| JONATHAN MEELBOOMsophymarine-openregistry-h-jonathan-meelboom-75562a | ORDINARY | 10 | |
| JUDITH WARNERsophymarine-openregistry-h-judith-warner-0fd156 | ORDINARY | 10 | |
| LOUISE MCDONAGHsophymarine-openregistry-h-louise-mcdonagh-3e4004 | ORDINARY | 10 | |
| MANOELA PRESTESsophymarine-openregistry-h-manoela-prestes-c0a746 | ORDINARY | 10 | |
| MATTHEW PILBEAMsophymarine-openregistry-h-matthew-pilbeam-d984c3 | ORDINARY | 10 | |
| THOMAS SEATONsophymarine-openregistry-h-thomas-seaton-21297e | ORDINARY | 10 | |
| PHYLLIS PEPPERsophymarine-openregistry-h-phyllis-pepper-98cafa | ORDINARY | 0 | |