UK companies/Gloucester/Page 31

Companies in Gloucester and their shareholdersPage 31 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 99 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.

Post town
Gloucester
Companies with a register
2,923
On this page
20
Shareholdings
99
Related parties
1

HOPE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13032209
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
66 Windermere Road, Gloucester, GL2 0LZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH FOWKEsophymarine-openregistry-h-gareth-fowke-f7013aORDINARY A49100.00%
JACQUELINE ANN FOWKEsophymarine-openregistry-h-jacqueline-ann-fowke-405cd2ORDINARY B49100.00%
GARETH FOWKEsophymarine-openregistry-h-gareth-fowke-f7013aORDINARY C1100.00%
JACQUELINE ANN FOWKEsophymarine-openregistry-h-jacqueline-ann-fowke-405cd2ORDINARY D1100.00%
DANIEL PAUL BROOKESsophymarine-openregistry-h-daniel-paul-brookes-84a50fORDINARY D00.00%
DANIEL PAUL BROOKESsophymarine-openregistry-h-daniel-paul-brookes-84a50fORDINARY B00.00%

DUNN PROPERTY MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-13151362
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9 Davy Way, Gloucester, GL2 2AQ

Direct shareholders

ShareholderShare classShares held% of class
RYAN THOMAS DUNNsophymarine-openregistry-h-ryan-thomas-dunn-c65f4aORDINARY100100.00%
RYAN THOMAS DUNNsophymarine-openregistry-h-ryan-thomas-dunn-c65f4aB ORDINARY1100.00%
RYAN THOMAS DUNNsophymarine-openregistry-h-ryan-thomas-dunn-c65f4aC ORDINARY1100.00%
RYAN THOMAS DUNNsophymarine-openregistry-h-ryan-thomas-dunn-c65f4aA ORDINARY1100.00%
CORINNE HOSKINSsophymarine-openregistry-h-corinne-hoskins-f8f2d3B ORDINARY00.00%
OTIS DUNNsophymarine-openregistry-h-otis-dunn-417826C ORDINARY00.00%

AKS CLARK LIMITED

sophymarine-openregistry-gb-13813243
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
44 Southgate Street, Gloucester, GL1 2DR

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CLARKsophymarine-openregistry-h-antony-clark-6d3649ORDINARY C10100.00%
ANTONY CLARKsophymarine-openregistry-h-antony-clark-6d3649ORDINARY B10100.00%
ANTONY CLARKsophymarine-openregistry-h-antony-clark-6d3649ORDINARY A10100.00%
KAYLEIGH CLARKsophymarine-openregistry-h-kayleigh-clark-920a50ORDINARY C10100.00%
KAYLEIGH CLARKsophymarine-openregistry-h-kayleigh-clark-920a50ORDINARY A10100.00%
KAYLEIGH CLARKsophymarine-openregistry-h-kayleigh-clark-920a50ORDINARY B10100.00%
SHANNON CLARKsophymarine-openregistry-h-shannon-clark-2380e3ORDINARY B10100.00%
SHANNON CLARKsophymarine-openregistry-h-shannon-clark-2380e3ORDINARY A10100.00%
SHANNON CLARKsophymarine-openregistry-h-shannon-clark-2380e3ORDINARY C10100.00%
ANTONY CLARKsophymarine-openregistry-h-antony-clark-6d3649PREFERENCE133.33%
KAYLEIGH CLARKsophymarine-openregistry-h-kayleigh-clark-920a50PREFERENCE133.33%
SHANNON CLARKsophymarine-openregistry-h-shannon-clark-2380e3PREFERENCE133.33%

NEWCUP LIMITED

sophymarine-openregistry-gb-14144376
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
MAXPAX HOLDINGS LIMITEDsophymarine-openregistry-gb-16355971ORDINARY A510100.00%
MAXPAX HOLDINGS LIMITEDsophymarine-openregistry-gb-16355971ORDINARY B390100.00%
MAXPAX HOLDINGS LIMITEDsophymarine-openregistry-gb-16355971ORDINARY C50100.00%
MAXPAX HOLDINGS LIMITEDsophymarine-openregistry-gb-16355971ORDINARY D50100.00%
KEVIN JOHN MASONsophymarine-openregistry-h-kevin-john-mason-3bbdbcORDINARY A00.00%
KEVIN JOHN MASONsophymarine-openregistry-h-kevin-john-mason-3bbdbcORDINARY C00.00%
SUSAN LYNN MASONsophymarine-openregistry-h-susan-lynn-mason-83861fORDINARY B00.00%
SUSAN LYNN MASONsophymarine-openregistry-h-susan-lynn-mason-83861fORDINARY D00.00%

T D TYRES (SOUTHWEST) LIMITED

sophymarine-openregistry-gb-14378411
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 34-35 Staunton Court Ledbury Road, Gloucester, GL19 3QS

Direct shareholders

ShareholderShare classShares held% of class
T D TYRES LIMITEDsophymarine-openregistry-gb-10688562ORDINARY A75100.00%
ADAM DANIEL FLETCHERsophymarine-openregistry-h-adam-daniel-fletcher-937dd3ORDINARY B15100.00%
SIMON LEA REESsophymarine-openregistry-h-simon-lea-rees-20d726ORDINARY C10100.00%
T D TYRES LIMITEDsophymarine-openregistry-gb-10688562ORDINARY0

MISSION INSIGHT LTD

sophymarine-openregistry-gb-14925511
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CORNISHsophymarine-openregistry-h-daniel-cornish-3024edORDINARY A100100.00%
JUSTIN DUPREYsophymarine-openregistry-h-justin-duprey-737a31ORDINARY C100100.00%
KERRY CORNISHsophymarine-openregistry-h-kerry-cornish-1691e0ORDINARY B100100.00%
DANIEL CORNISHsophymarine-openregistry-h-daniel-cornish-3024edORDINARY E5050.00%
JUSTIN DUPREYsophymarine-openregistry-h-justin-duprey-737a31ORDINARY E5050.00%

COTSWOLD REFRIGERATION LTD

sophymarine-openregistry-gb-15091921
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Mahl Cottage Causeway, Gloucester, GL19 3JS

Direct shareholders

ShareholderShare classShares held% of class
LOUISE EMILY ALDERTONsophymarine-openregistry-h-louise-emily-alderton-9af740ORDINARY5050.00%
MATTHEW HUNTsophymarine-openregistry-h-matthew-hunt-ecbea0ORDINARY2525.00%
TAMSIN HUNTsophymarine-openregistry-h-tamsin-hunt-3ffcccORDINARY2525.00%
LOUISE EMILY ALDERTONsophymarine-openregistry-h-louise-emily-alderton-9af740A ORDINARY1100.00%
MATTHEW HUNTsophymarine-openregistry-h-matthew-hunt-ecbea0B ORDINARY1100.00%
TAMSIN HUNTsophymarine-openregistry-h-tamsin-hunt-3ffcccC ORDINARY1100.00%

B. & W. ENGINEERING (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-01207117
Status
Active
Type
Private Limited Company
Incorporated
11/04/1975
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ANNE BOONsophymarine-openregistry-h-anne-boon-a56377ORDINARY A520100.00%
AARON WILLIAM BOONsophymarine-openregistry-h-aaron-william-boon-c4da39ORDINARY C240100.00%
ANNE BOONsophymarine-openregistry-h-anne-boon-a56377ORDINARY B240100.00%
DAVID WILLIAM BOONsophymarine-openregistry-h-david-william-boon-4e71edORDINARY A00.00%

(A) PROPERTY SALES LIMITED

sophymarine-openregistry-gb-01359445
Status
Active
Type
Private Limited Company
Incorporated
22/03/1978
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Hanovergreen Cottage Hanover, Gloucester, GL19 3JZ

Direct shareholders

ShareholderShare classShares held% of class
MR CHANCE EDWARD MALONEsophymarine-openregistry-h-mr-chance-edward-malone-bf7646A ORDINARY 1 GBP110100.00%
ANDREW CHANCE MALONEsophymarine-openregistry-h-andrew-chance-malone-368dcdC ORDINARY 1 GBP70100.00%
LINDSAY JEAN MALONEsophymarine-openregistry-h-lindsay-jean-malone-5f40dcB ORDINARY 1 GBP20100.00%

THE LINES GROUP LIMITED

sophymarine-openregistry-gb-01389684
Status
Active
Type
Private Limited Company
Incorporated
19/09/1978
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Unit A3 Elmbridge Court, Gloucester, GL3 1JZ

Direct shareholders

ShareholderShare classShares held% of class
THE LINES HOLDINGS LIMITEDsophymarine-openregistry-gb-04423187ORDINARY SHARES A558100.00%
SAMUEL LORENZELLIsophymarine-openregistry-h-samuel-lorenzelli-e15bc6ORDINARY SHARES B115100.00%
JESSICA LORENZELLIsophymarine-openregistry-h-jessica-lorenzelli-224159ORDINARY SHARES C33100.00%

OXSTALLS SERVICE STATION LIMITED

sophymarine-openregistry-gb-02021544
Status
Active
Type
Private Limited Company
Incorporated
21/05/1986
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES PORTERsophymarine-openregistry-h-thomas-james-porter-317a3aORDINARY A27
KATIE LOUISE PORTERsophymarine-openregistry-h-katie-louise-porter-dccb5cORDINARY A9
ASHLEY MICHAEL NAYLORsophymarine-openregistry-h-ashley-michael-naylor-756e0cC ORDINARY6
THOMAS JAMES PORTERsophymarine-openregistry-h-thomas-james-porter-317a3aORDINARY B5
KATIE LOUISE PORTERsophymarine-openregistry-h-katie-louise-porter-dccb5cORDINARY B1

ELITE EXTRUSION DIE LIMITED

sophymarine-openregistry-gb-02079232
Status
Active
Type
Private Limited Company
Incorporated
01/12/1986
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Hurricane Road, Gloucester, Gloucestershire, GL3 4AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES ROGERSsophymarine-openregistry-h-christopher-james-rogers-3a9129B ORDINARY1,345100.00%
STEPHEN KEVIN ROGERSsophymarine-openregistry-h-stephen-kevin-rogers-e002ccA ORDINARY1,345100.00%
CHRISTOPHER JAMES ROGERSsophymarine-openregistry-h-christopher-james-rogers-3a9129C ORDINARY33050.00%
STEPHEN KEVIN ROGERSsophymarine-openregistry-h-stephen-kevin-rogers-e002ccC ORDINARY33050.00%
CHRISTOPHER JAMES ROGERSsophymarine-openregistry-h-christopher-james-rogers-3a9129A ORDINARY00.00%
SUSAN ANN ROGERSsophymarine-openregistry-h-susan-ann-rogers-acf02eB ORDINARY00.00%

BOISWOOD LTD

sophymarine-openregistry-gb-02390228
Status
Active
Type
Private Limited Company
Incorporated
30/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit A1 Spinnaker House, Gloucester, GL2 5FD

Direct shareholders

ShareholderShare classShares held% of class
KENT & SONS LTDsophymarine-openregistry-gb-15503838C ORDINARY1,674100.00%
KENT & SONS LTDsophymarine-openregistry-gb-15503838D ORDINARY186100.00%
ANTHONY JAMES KENTsophymarine-openregistry-h-anthony-james-kent-3b093bORDINARY0
SARAH KENTsophymarine-openregistry-h-sarah-kent-72b01eORDINARY0

EXPRESS REPAIR SERVICES LIMITED

sophymarine-openregistry-gb-03989721
Status
Active
Type
Private Limited Company
Incorporated
10/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
OSMAN MAIETTAsophymarine-openregistry-h-osman-maietta-66ea93A ORDINARY50100.00%
DIANE RUTH MAIETTAsophymarine-openregistry-h-diane-ruth-maietta-3df6e4B ORDINARY2448.98%
JAMES OSMAN MAIETTAsophymarine-openregistry-h-james-osman-maietta-7441ddB ORDINARY2448.98%
JAMES OSMAN MAIETTAsophymarine-openregistry-h-james-osman-maietta-7441ddC ORDINARY1100.00%
OSMAN MAIETTAsophymarine-openregistry-h-osman-maietta-66ea93B ORDINARY12.04%

WESLEY HOUSE EVENTS LIMITED

sophymarine-openregistry-gb-04113101
Status
Active
Type
Private Limited Company
Incorporated
23/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341A ORDINARY6060.00%
WENDY ANNE BROWNsophymarine-openregistry-h-wendy-anne-brown-f41e28A ORDINARY4040.00%
M BROWNsophymarine-openregistry-gb-10688008ORDINARY B150.00%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY C1100.00%
WENDY ANNE BROWNsophymarine-openregistry-h-wendy-anne-brown-f41e28ORDINARY B150.00%

NEW HORIZONS (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-04719894
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN COLETTE REESsophymarine-openregistry-h-susan-colette-rees-ea242fORDINARY A 1 GBP800100.00%
SUSAN COLETTE REESsophymarine-openregistry-h-susan-colette-rees-ea242fORDINARY C 1 GBP100100.00%
SUSAN COLETTE REESsophymarine-openregistry-h-susan-colette-rees-ea242fORDINARY B 1 GBP100100.00%
MISS CAROLINE HOPKINSONsophymarine-openregistry-h-miss-caroline-hopkinson-74aa69ORDINARY C 1 GBP00.00%
MISS HOLLY INNESsophymarine-openregistry-h-miss-holly-innes-621b21ORDINARY B 1 GBP00.00%

CASPIAN PROJECTS LIMITED

sophymarine-openregistry-gb-04991424
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WRONSKIsophymarine-openregistry-h-brian-wronski-573cdfORDINARY A120100.00%
ELLIOT WRONSKIsophymarine-openregistry-h-elliot-wronski-d64630ORDINARY C40100.00%
OLIVER MICHAEL WRONSKIsophymarine-openregistry-h-oliver-michael-wronski-2206a0ORDINARY B40100.00%

Related parties

PartyRelationshipDetail
ORANGE MOON LUXURY SPIRITS LIMITEDsophymarine-openregistry-gb-15748341Holds shares inORDINARY · 75.00%

MORTON PRODUCTS LIMITED

sophymarine-openregistry-gb-05493061
Status
Active
Type
Private Limited Company
Incorporated
28/06/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1, Horseferry Bridge Cirencester Road, Gloucester, GL3 4SU

Direct shareholders

ShareholderShare classShares held% of class
JACQUILINE SYLVIA MORTONsophymarine-openregistry-h-jacquiline-sylvia-morton-bb2ef4ORDINARY B2,500100.00%
RICHARD PAUL MORTONsophymarine-openregistry-h-richard-paul-morton-3d5061ORDINARY A2,500100.00%
ROB MCNEILsophymarine-openregistry-h-rob-mcneil-401557ORDINARY E1100.00%

LONGLEVENS CHIROPRACTIC & SPORTS INJURY CLINIC LTD

sophymarine-openregistry-gb-05498740
Status
Active
Type
Private Limited Company
Incorporated
04/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
14 Cheltenham Road, Gloucester, GL2 0LS

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROSEsophymarine-openregistry-gb-07621799ORDINARY1,000
EDWARD ROSEsophymarine-openregistry-gb-00546309B ORDINARY1
TOM ROSEsophymarine-openregistry-gb-13539440C ORDINARY1

ECG GAUGING SERVICES LIMITED

sophymarine-openregistry-gb-05546951
Status
Active
Type
Private Limited Company
Incorporated
25/08/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 3 St James Court, Gloucester, Gloucestershire, GL1 4JE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GAYsophymarine-openregistry-h-christopher-gay-d8c9a7ORDINARY100
ALEXANDER GAYsophymarine-openregistry-h-alexander-gay-52ddceORDINARY C1
JULIE YARWORTHsophymarine-openregistry-h-julie-yarworth-fd04cbORDINARY B1