UK companies/Gloucester/Page 33

Companies in Gloucester and their shareholdersPage 33 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 12 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
82
Related parties
12

LWC PRECISION ENGINEERING LTD

sophymarine-openregistry-gb-11351288
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM SCHWEDHELMsophymarine-openregistry-h-richard-william-schwedhelm-f82ed4B ORDINARY75100.00%
TIMOTHY BIDDLEsophymarine-openregistry-h-timothy-biddle-90672bA ORDINARY75100.00%
MATTHEW WHITTINGTONsophymarine-openregistry-h-matthew-whittington-9002f3C ORDINARY50100.00%

Related parties

PartyRelationshipDetail
SMART PRECISION ENGINEERING LTDsophymarine-openregistry-gb-14254956Holds shares inORDINARY A · 75.00%

FANFARE MUSIC CONSULTANTS LTD

sophymarine-openregistry-gb-11542692
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
JOHN STUART HOWARDsophymarine-openregistry-h-john-stuart-howard-7e5686A ORDINARY100100.00%
ANNE TANNERsophymarine-openregistry-h-anne-tanner-cb7b7eC ORDINARY10100.00%
JAMES THOMAS NATHAN HOWARDsophymarine-openregistry-h-james-thomas-nathan-howard-a6eb1cB ORDINARY10100.00%

SARGEANT & SARGEANT HOSPITALITY LIMITED

sophymarine-openregistry-gb-11651488
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
LUKE SARGEANTsophymarine-openregistry-h-luke-sargeant-c4cdd9ORDINARY C1100.00%
PATRICK JOHN SARGEANTsophymarine-openregistry-h-patrick-john-sargeant-4a6e91ORDINARY A1100.00%
TRUDIE ANN SARGEANTsophymarine-openregistry-h-trudie-ann-sargeant-d5c224ORDINARY B1100.00%

STERLING SCOTT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11677763
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
BARRY CHANDLERsophymarine-openregistry-h-barry-chandler-2bce34ORDINARY100
BARRY CHANDLERsophymarine-openregistry-h-barry-chandler-2bce34A SHARES2
BARRY CHANDLERsophymarine-openregistry-h-barry-chandler-2bce34B SHARES2
JASON WILLIAMSsophymarine-openregistry-gb-09591181A SHARES0
JASON WILLIAMSsophymarine-openregistry-gb-09591181ORDINARY0
JILL DOUGLASsophymarine-openregistry-h-jill-douglas-106067ORDINARY0
JILL DOUGLASsophymarine-openregistry-h-jill-douglas-106067B SHARES0

ASHLEY HOUSE ANAESTHESIA LIMITED

sophymarine-openregistry-gb-11786954
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
LEON VISSERsophymarine-openregistry-h-leon-visser-dd9168ORDINARY A45100.00%
ROSA MARIA GALIANA CANDELAsophymarine-openregistry-h-rosa-maria-galiana-candela-a4179fORDINARY B45100.00%
MIRIAM VISSER GALIANAsophymarine-openregistry-h-miriam-visser-galiana-d6889fORDINARY C10100.00%
LEON VISSERsophymarine-openregistry-h-leon-visser-dd9168ORDINARY C00.00%
ROSA MARIA GALIANA CANDELAsophymarine-openregistry-h-rosa-maria-galiana-candela-a4179fORDINARY C00.00%

RJM ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-11815692
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
HELEN MCGILLsophymarine-openregistry-h-helen-mcgill-728137B SHARES2
JAMIE MCGILLsophymarine-openregistry-h-jamie-mcgill-affd59ORDINARY2
RORY NILS MCGILLsophymarine-openregistry-h-rory-nils-mcgill-37a88dORDINARY2
RORY NILS MCGILLsophymarine-openregistry-h-rory-nils-mcgill-37a88dC SHARES2
JAMIE MCGILLsophymarine-openregistry-h-jamie-mcgill-affd59B SHARES0

PK BUILDING GROUP LTD

sophymarine-openregistry-gb-11886508
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
Queens Farm, Gloucester, GL2 8BA

Direct shareholders

ShareholderShare classShares held% of class
CALLUM LUSTEDsophymarine-openregistry-h-callum-lusted-785b5eORDINARY B150.00%
NINAN KELLOWsophymarine-openregistry-h-ninan-kellow-a6ac6aC ORDINARY1100.00%
PETER KELLOWsophymarine-openregistry-h-peter-kellow-bb0cb7A ORDINARY1100.00%
PETER KELLOWsophymarine-openregistry-h-peter-kellow-bb0cb7ORDINARY B150.00%

ELEVEN BUILDERS LTD

sophymarine-openregistry-gb-12094187
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Southgate House, Gloucester, GL1 1UB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD YORKEsophymarine-openregistry-gb-04374896A ORDINARY45
HARRISON YORKEsophymarine-openregistry-h-harrison-yorke-facbb7C ORDINARY25
HARRISON YORKEsophymarine-openregistry-h-harrison-yorke-facbb7B ORDINARY25
HARRISON YORKEsophymarine-openregistry-h-harrison-yorke-facbb7A ORDINARY5
FIONA CAROLINE YORKEsophymarine-openregistry-h-fiona-caroline-yorke-bb9215B ORDINARY0

LORFORD'S HOLDINGS LIMITED

sophymarine-openregistry-gb-12367552
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 Long Street, Gloucester, GL8 8AQ

Direct shareholders

ShareholderShare classShares held% of class
TOBY JAMES LORFORDsophymarine-openregistry-h-toby-james-lorford-7a2167ORDINARY184100.00%
ATHANASIA KAPODISTRIAsophymarine-openregistry-h-athanasia-kapodistria-d2c9baORDINARY A15100.00%
KATIE ELIZABETH WILLIAMSsophymarine-openregistry-h-katie-elizabeth-williams-5c26bbORDINARY B11100.00%
TOBY JAMES LORFORDsophymarine-openregistry-h-toby-james-lorford-7a2167ORDINARY B00.00%

Related parties

PartyRelationshipDetail
LORFORD'S ANTIQUES LIMITEDsophymarine-openregistry-gb-05500386Holds shares inORDINARY · 100.00%
LORFORD'S LIMITEDsophymarine-openregistry-gb-12370380Holds shares inORDINARY · 100.00%

HKBSB LIMITED

sophymarine-openregistry-gb-12521382
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Gloucester Dental Care, Gloucester, GL1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MISS HARPREET KAUR BHANDALsophymarine-openregistry-h-miss-harpreet-kaur-bhandal-5776dcA ORDINARY45
MISS KULJIT KAUR BHANDALsophymarine-openregistry-h-miss-kuljit-kaur-bhandal-b741a9B ORDINARY45
MISS HARPREET KAUR BHANDALsophymarine-openregistry-h-miss-harpreet-kaur-bhandal-5776dcC ORDINARY5
MISS KULJIT KAUR BHANDALsophymarine-openregistry-h-miss-kuljit-kaur-bhandal-b741a9C ORDINARY5
DR BALBIR SINGH BHANDALsophymarine-openregistry-h-dr-balbir-singh-bhandal-c530b5C ORDINARY0

PREMIUM WASTE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12558522
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
C/O Gloucester Dental Care, Gloucester, GL1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MR AMARDEEP SINGH BHANDALsophymarine-openregistry-h-mr-amardeep-singh-bhandal-90094bA ORDINARY30
MR GURDEEP SINGH BHANDALsophymarine-openregistry-h-mr-gurdeep-singh-bhandal-a6c134A ORDINARY30
MR AMARDEEP SINGH BHANDALsophymarine-openregistry-h-mr-amardeep-singh-bhandal-90094bB ORDINARY20
MR GURDEEP SINGH BHANDALsophymarine-openregistry-h-mr-gurdeep-singh-bhandal-a6c134C ORDINARY20
DR BALBIR SINGH BHANDALsophymarine-openregistry-h-dr-balbir-singh-bhandal-c530b5A ORDINARY0

GLOUCESTER DENTAL CARE LIMITED

sophymarine-openregistry-gb-12659683
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
65 London Road, Gloucester, Gloucestershire, GL1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MISS HARPREET KAUR BHANDALsophymarine-openregistry-h-miss-harpreet-kaur-bhandal-5776dcORDINARY A50
MISS HARPREET KAUR BHANDALsophymarine-openregistry-h-miss-harpreet-kaur-bhandal-5776dcORDINARY C25
MISS HARPREET KAUR BHANDALsophymarine-openregistry-h-miss-harpreet-kaur-bhandal-5776dcORDINARY B25
BALBIR SINGH BHANDALsophymarine-openregistry-h-balbir-singh-bhandal-1834caORDINARY B0
SUKHJINDER KAUR BHANDALsophymarine-openregistry-h-sukhjinder-kaur-bhandal-9047e2ORDINARY C0

Related parties

PartyRelationshipDetail
OPALEYE AND MIDDLEFELL LIMITEDsophymarine-openregistry-gb-07206971Holds shares inORDINARY A

CLARKE BROTHERS PROPERTIES LIMITED

sophymarine-openregistry-gb-12715353
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Commercial Road, Gloucester, Gloucestershire, GL1 2DY

Direct shareholders

ShareholderShare classShares held% of class
THE HAZEL CAROLINE CLARKE DISCRETIONARYsophymarine-openregistry-h-the-hazel-caroline-clarke-discretionary-eec671ORDINARY C180100.00%
HAZEL CAROLINE CLARKEsophymarine-openregistry-h-hazel-caroline-clarke-c6b0d3ORDINARY A10100.00%
HENRY GEORGE CLARKEsophymarine-openregistry-h-henry-george-clarke-7623abORDINARY B10100.00%

DTS CARPENTRY LTD

sophymarine-openregistry-gb-12728227
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14 Chatcombe Road, Gloucester, GL4 6AA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KARL THOMPSONsophymarine-openregistry-h-daniel-karl-thompson-efcd93ORDINARY B3100.00%
LUKE ANTHONY STOKESsophymarine-openregistry-h-luke-anthony-stokes-52f394ORDINARY3100.00%
MARK WILLIAM DIXsophymarine-openregistry-h-mark-william-dix-fe94f2ORDINARY A3100.00%
DANIEL KARL THOMPSONsophymarine-openregistry-h-daniel-karl-thompson-efcd93ORDINARY00.00%
MARK WILLIAM DIXsophymarine-openregistry-h-mark-william-dix-fe94f2ORDINARY00.00%

NEPTUNE BUILDING SERVICES (HOLDINGS) LTD

sophymarine-openregistry-gb-12777085
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Meadow House 12 Sabre Close, Gloucester, Gloucestershire, GL2 4NZ

Direct shareholders

ShareholderShare classShares held% of class
CARL SPENCER NOCKsophymarine-openregistry-h-carl-spencer-nock-fe1517ORDINARY A100100.00%
DANIEL MICHAEL O'LEARYsophymarine-openregistry-h-daniel-michael-o-leary-0d36f6ORDINARY B100100.00%
MARK ANTHONY HANLONsophymarine-openregistry-h-mark-anthony-hanlon-fe2fe1ORDINARY C100100.00%

INDELOY IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12785985
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEE MARRIOTTsophymarine-openregistry-h-david-lee-marriott-d6fbe7ORDINARY "A"940
INDELOY IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12785985ORDINARY "B"540
JAMIE DAVID ROGER SLEIGHsophymarine-openregistry-h-jamie-david-roger-sleigh-ee79c7ORDINARY "B"400
DAVID LEE MARRIOTTsophymarine-openregistry-h-david-lee-marriott-d6fbe7ORDINARY "C"60
INDELOY IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12785985ORDINARY "C"60

FULLFIX BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-12810401
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
81229 — Other building and industrial cleaning activities
Registered office
Suite1 The Business Centre, Innsworth Technology Park, Gloucester, GL3 1DL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DEREK PALMERsophymarine-openregistry-h-christopher-derek-palmer-de985dORDINARY B45100.00%
RICHARD WILLIAM HERGESTsophymarine-openregistry-h-richard-william-hergest-5349a8ORDINARY A45100.00%
MICHELLE MARIA PALMERsophymarine-openregistry-h-michelle-maria-palmer-fb0ab4ORDINARY C10100.00%

JJL CARPENTRY CONTRACTORS LIMITED

sophymarine-openregistry-gb-12834204
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
48 Hucclecote Road, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
JAKE WHITEsophymarine-openregistry-h-jake-white-4a63e2C ORDINARY1100.00%
JORDAN WHITEsophymarine-openregistry-h-jordan-white-c553bbA ORDINARY1100.00%
LEE WHITEsophymarine-openregistry-gb-06611971B ORDINARY1100.00%

MARVEL FMCG LTD

sophymarine-openregistry-gb-12837713
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS JAMES HOWELLsophymarine-openregistry-h-richard-thomas-james-howell-ca1dd6A ORDINARY70100.00%
LUCY ALICE REEVESsophymarine-openregistry-h-lucy-alice-reeves-947bcaB ORDINARY25100.00%
EMILY HOWELLsophymarine-openregistry-h-emily-howell-8d5690C ORDINARY5100.00%

SUE TAYLOR LIMITED

sophymarine-openregistry-gb-12853338
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA TAYLOR-FISHERsophymarine-openregistry-h-samantha-taylor-fisher-08ed3bB ORDINARY1100.00%
STEPHEN FRANK TAYLORsophymarine-openregistry-h-stephen-frank-taylor-3d38a2C ORDINARY1100.00%
SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033fORDINARY1100.00%

Related parties

PartyRelationshipDetail
STOWE APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11614911Holds shares inORDINARY · 12.50%
DUCHY VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06299136Holds shares inORDINARY · 8.33%
MHW 60 LTDsophymarine-openregistry-gb-07456284Holds shares inC ORDINARY · 0.00%
MHW 63 LTDsophymarine-openregistry-gb-10107255Holds shares inC ORDINARY · 0.00%
GRANT INSTRUMENTS (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-00658133Holds shares inORDINARY
PROMENADE COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01450849Holds shares inORDINARY
TM AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-06965802Holds shares inORDINARY
ROAM CARE LTDsophymarine-openregistry-gb-12547891Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.