UK companies/Gloucester/Page 32
Companies in Gloucester and their shareholdersPage 32 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 76 shareholdings and 10 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
HILARY NEWMAN TREATMENTS LTD
sophymarine-openregistry-gb-06226521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 3,, Gloucester, Gloucestershire, GL1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY ARLENE NEWMANsophymarine-openregistry-h-hilary-arlene-newman-14feea | ORDINARY A | 80 | 100.00% |
| ROSS BURNELL NEWMANsophymarine-openregistry-h-ross-burnell-newman-1297ca | ORDINARY C | 10 | 100.00% |
| ROSS BURNELL NEWMANsophymarine-openregistry-h-ross-burnell-newman-1297ca | ORDINARY B | 10 | 100.00% |
| JAMES ALEXANDER CLARKEsophymarine-openregistry-h-james-alexander-clarke-a45646 | ORDINARY B | 0 | 0.00% |
DISABLED CARE & MOBILITY LIMITED
sophymarine-openregistry-gb-06353703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PHILIP WARBURTONsophymarine-openregistry-h-steven-philip-warburton-bd8c9f | A ORDINARY | 75 | 100.00% |
| MATTHEW THOMAS SEEDsophymarine-openregistry-h-matthew-thomas-seed-cf2e91 | B ORDINARY | 20 | 100.00% |
| SYLVIA ANN SEEDsophymarine-openregistry-h-sylvia-ann-seed-508ab5 | C ORDINARY | 5 | 100.00% |
SAMSON LIFTING (UK) LTD
sophymarine-openregistry-gb-07167449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3, Gloucester, GL2 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALEX STRANGEsophymarine-openregistry-h-benjamin-alex-strange-7c3db1 | "B" ORDINARY | 10 | 100.00% |
| CAROLINE SATCHELLsophymarine-openregistry-h-caroline-satchell-ae4cad | "C" ORDINARY | 10 | 100.00% |
| BENJAMIN ALEX STRANGEsophymarine-openregistry-h-benjamin-alex-strange-7c3db1 | "A" ORDINARY | 5 | 50.00% |
| CAROLINE SATCHELLsophymarine-openregistry-h-caroline-satchell-ae4cad | "A" ORDINARY | 5 | 50.00% |
| ALLAN SATCHELLsophymarine-openregistry-h-allan-satchell-02a76a | "B" ORDINARY | 0 | 0.00% |
| ALLAN SATCHELLsophymarine-openregistry-h-allan-satchell-02a76a | "A" ORDINARY | 0 | 0.00% |
WHITEWALK 2013 LIMITED
sophymarine-openregistry-gb-08610920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4-5 Ashville Industrial Estate, Gloucester, Gloucestershire, GL2 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK SIMMONDSsophymarine-openregistry-h-richard-mark-simmonds-405241 | A SHARES | 50 | 100.00% |
| SONIA JACINTH SIMMONDSsophymarine-openregistry-h-sonia-jacinth-simmonds-c95b82 | B SHARES | 45 | 100.00% |
| XENOS UGO SIMMONDSsophymarine-openregistry-h-xenos-ugo-simmonds-6863fd | C SHARES | 5 | 100.00% |
2&6 LTD
sophymarine-openregistry-gb-08708673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
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 |
|---|
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | C ORDINARY | 41 | 100.00% |
| NATHAN JAMES DAVISsophymarine-openregistry-h-nathan-james-davis-b566e7 | A ORDINARY | 40 | 81.63% |
| NATHAN JAMES DAVISsophymarine-openregistry-h-nathan-james-davis-b566e7 | B ORDINARY | 10 | 100.00% |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | A ORDINARY | 9 | 18.37% |
| FAYE CZAJKOWSKI-DAVISsophymarine-openregistry-h-faye-czajkowski-davis-9ec350 | A ORDINARY | 0 | 0.00% |
PI ACCOUNTANCY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08776902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863 | ORDINARY | 25 | 100.00% |
| RICHARD SCHWEDHELMsophymarine-openregistry-h-richard-schwedhelm-1104d0 | C ORDINARY | 25 | 100.00% |
| TIMOTHY BIDDLEsophymarine-openregistry-h-timothy-biddle-90672b | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PI ACCOUNTANCY (SWINDON) LIMITEDsophymarine-openregistry-gb-13421716 | Holds shares in | ORDINARY A · 50.00% |
| PI CREDIT MANAGEMENT LTDsophymarine-openregistry-gb-12618707 | Holds shares in | ORDINARY A · 25.00% |
| PI ACCOUNTANCY (WORCESTER) LIMITEDsophymarine-openregistry-gb-13956825 | Holds shares in | ORDINARY |
SPORTBEAT 2015 LIMITED
sophymarine-openregistry-gb-09055739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 13 Highnam Business Centre, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CHANDLERsophymarine-openregistry-h-barry-chandler-2bce34 | ORDINARY | 9 | |
| BARRY CHANDLERsophymarine-openregistry-h-barry-chandler-2bce34 | B ORDINARY | 1 | |
| SI ELLISsophymarine-openregistry-h-si-ellis-46898c | A ORDINARY | 1 | |
| SI ELLISsophymarine-openregistry-h-si-ellis-46898c | ORDINARY | 1 | |
| AARON COURTsophymarine-openregistry-h-aaron-court-f7704a | A ORDINARY | 0 | |
| AARON COURTsophymarine-openregistry-h-aaron-court-f7704a | ORDINARY | 0 | |
QUAYSIDE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09131446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Pillar And Lucy House, Gloucester, GL2 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX KELLsophymarine-openregistry-h-alex-kell-1df15d | ORD | 170 | 100.00% |
| ADAM CHOTOYEsophymarine-openregistry-h-adam-chotoye-91a042 | REDEEMABLE B | 15 | 100.00% |
| ELLIS STEPHENSsophymarine-openregistry-h-ellis-stephens-9a796d | REDEEMABLE C | 15 | 100.00% |
AGV DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09618071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY NEWMANsophymarine-openregistry-h-lindsey-newman-471526 | C ORDINARY | 2 | 100.00% |
| RICHARD ALAN NEWMANsophymarine-openregistry-h-richard-alan-newman-187e18 | A ORDINARY | 2 | 100.00% |
| LINDA ELIZABETH NEWMANsophymarine-openregistry-h-linda-elizabeth-newman-d532d0 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWINSCREW ENGINEERING LIMITEDsophymarine-openregistry-gb-05817814 | Holds shares in | ORDINARY A · 25.00% |
VENT PORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09620740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH BATTENsophymarine-openregistry-h-claire-elizabeth-batten-ba5a87 | B ORDINARY NON VOTING | 400 | 100.00% |
| NEIL BATTENsophymarine-openregistry-h-neil-batten-71ae2d | A ORDINARY | 400 | 100.00% |
| THOMAS BATTENsophymarine-openregistry-h-thomas-batten-6298ce | ORDINARY C | 18 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWINSCREW ENGINEERING LIMITEDsophymarine-openregistry-gb-05817814 | Holds shares in | ORDINARY A · 25.00% |
WILLIAM MORRISON (CHELTENHAM) LTD
sophymarine-openregistry-gb-09900099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW DEWI EVANSsophymarine-openregistry-h-huw-dewi-evans-7f375e | ORDINARY A | 50 | 100.00% |
| GARY ANTHONY LAWRENCEsophymarine-openregistry-h-gary-anthony-lawrence-51b659 | ORDINARY B | 25 | 100.00% |
| JAMES OLIVER EDWARD SMITHsophymarine-openregistry-h-james-oliver-edward-smith-9b10f6 | ORDINARY C | 25 | 100.00% |
QUINN SURVEYORS LTD
sophymarine-openregistry-gb-09908170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER QUINNsophymarine-openregistry-h-james-peter-quinn-c236c4 | A ORDINARY | 94 | 100.00% |
| JAMES PETER QUINNsophymarine-openregistry-h-james-peter-quinn-c236c4 | B ORDINARY | 26 | 100.00% |
| JAMES PETER QUINNsophymarine-openregistry-h-james-peter-quinn-c236c4 | C ORDINARY | 5 | 100.00% |
| CLARE ELIZABETH HOWELL QUINNsophymarine-openregistry-h-clare-elizabeth-howell-quinn-c52fb9 | C ORDINARY | 0 | 0.00% |
| JOHN PAUL QUINNsophymarine-openregistry-h-john-paul-quinn-c0a95b | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANOPY ESTATE AGENCY LTDsophymarine-openregistry-gb-15572525 | Holds shares in | ORDINARY A · 51.00% |
GEOMETRIC CONSTRUCTION LTD
sophymarine-openregistry-gb-09970209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Glengarth Cliffords Mesne, Gloucester, GL18 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JOHNSONsophymarine-openregistry-gb-14222435 | A ORDINARY | 99 | 100.00% |
| HAYLEY ELIZABETH ANN JOHNSONsophymarine-openregistry-h-hayley-elizabeth-ann-johnson-c96559 | B ORDINARY | 1 | 100.00% |
| NICOLA STOWsophymarine-openregistry-h-nicola-stow-98c3a2 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE BOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13025310 | Holds shares in | ORDINARY · 50.00% |
MRTHOMASCHAPMAN LTD
sophymarine-openregistry-gb-10018917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- The Old Vicarage, Gloucester, GL2 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE O'CONNORsophymarine-openregistry-h-jamie-o-connor-94c184 | ORDINARY B | 100 | 100.00% |
| MARY CHAPMANsophymarine-openregistry-h-mary-chapman-d4b911 | ORDINARY C | 100 | 100.00% |
| THOMAS WILLIAM LAWSON CHAPMANsophymarine-openregistry-h-thomas-william-lawson-chapman-4d4c73 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTUNEFISH LIMITEDsophymarine-openregistry-gb-08353595 | Holds shares in | ORDINARY B 10P |
| LIVE2LET LIMITEDsophymarine-openregistry-gb-10597898 | Holds shares in | ORDINARY |
4D SHOPFITTING LTD
sophymarine-openregistry-gb-10027797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 8 College Street, Gloucester, Please Select..., GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER FORDsophymarine-openregistry-h-oliver-ford-12f4be | A ORDINARY | 100 | 100.00% |
| JULIAN GRAHAM FORDsophymarine-openregistry-h-julian-graham-ford-3d001e | C ORDINARY | 1 | 100.00% |
| MELISSA FORDsophymarine-openregistry-h-melissa-ford-eee461 | B ORDINARY | 1 | 100.00% |
SEVERN SUNRISE HOMECARE LIMITED
sophymarine-openregistry-gb-10169728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- S07 Waterwells Drive, Gloucester, GL2 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE WAKEsophymarine-openregistry-h-denise-wake-42eada | A ORDINARY | 100 | |
| DENISE WAKEsophymarine-openregistry-h-denise-wake-42eada | B ORDINARY | 100 | |
| SAMANTHA DEIGHTONsophymarine-openregistry-h-samantha-deighton-735b1f | C ORDINARY | 50 | |
| GORDON WAKEsophymarine-openregistry-h-gordon-wake-84e664 | A ORDINARY | 0 | |
JOBBL LTD
sophymarine-openregistry-gb-10386550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Edmonds Hill House Upton Hill, Gloucester, Gloucestershire, GL4 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WILLIAM GRAYsophymarine-openregistry-h-leslie-william-gray-81eba8 | ORDINARY A | 49 | 100.00% |
| REBECCA GRAYsophymarine-openregistry-h-rebecca-gray-e9e4f9 | ORDINARY B | 49 | 100.00% |
| OLIVER WILLIAM GRAYsophymarine-openregistry-h-oliver-william-gray-02f4df | ORDINARY C | 2 | 100.00% |
ENGINEERING INTEGRATION INVESTMENTS LTD
sophymarine-openregistry-gb-10482056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HILLIARDsophymarine-openregistry-h-john-hilliard-5363f5 | ORDINARY A | 40 | |
| JULIAN MASONsophymarine-openregistry-h-julian-mason-1fac7a | ORDINARY B | 40 | |
| TIMOTHY THORNEsophymarine-openregistry-h-timothy-thorne-7d29b1 | ORDINARY C | 40 | |
| JULIAN MASONsophymarine-openregistry-h-julian-mason-1fac7a | ORDINARY A | 0 | |
| TIMOTHY THORNEsophymarine-openregistry-h-timothy-thorne-7d29b1 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENGINEERING INTEGRATION LTDsophymarine-openregistry-gb-09124443 | Holds shares in | ORDINARY A |
INTUS ELECTRICAL LTD
sophymarine-openregistry-gb-10574087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 16 Rockhaven Triangle Park, Gloucester, GL1 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORUS DEVELOPMENTS LTDsophymarine-openregistry-gb-14576463 | A ORDINARY | 100 | 100.00% |
| VWW DEVELOPMENTS LTDsophymarine-openregistry-gb-15663357 | B ORDINARY | 100 | 100.00% |
| WHITEBOX GROUP HOLDINGS LTDsophymarine-openregistry-gb-13025310 | C ORDINARY | 100 | 100.00% |
MAISONS PAPILLON LIMITED
sophymarine-openregistry-gb-10977526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- 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
- 5 Rectory Close, Gloucester, GL4 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY NUTTINGsophymarine-openregistry-h-abby-nutting-b747e6 | A ORDINARY | 4 | |
| LIAM NUTTINGsophymarine-openregistry-h-liam-nutting-6a4a19 | A ORDINARY | 4 | |
| ALISON MACCABEsophymarine-openregistry-h-alison-maccabe-1b462c | B ORDINARY | 2 | |
| ABBY NUTTINGsophymarine-openregistry-h-abby-nutting-b747e6 | ORDINARY | 1 | |
| LIAM NUTTINGsophymarine-openregistry-h-liam-nutting-6a4a19 | ORDINARY | 1 | |