UK companies/Gloucester/Page 34
Companies in Gloucester and their shareholdersPage 34 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 73 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
LOCK-DOWN CONSTRUCTION & SAFETY SERVICES LTD
sophymarine-openregistry-gb-13044470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
43999 — Other specialised construction activities n.e.c. - Registered office
- 28 Clevedon Road, Gloucester, GL1 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN LOCKsophymarine-openregistry-h-martyn-lock-a524a8 | ORDINARY A | 4 | 100.00% |
| MARTIN WILLIAM LOCKsophymarine-openregistry-h-martin-william-lock-6b8da3 | ORDINARY B | 2 | 100.00% |
| RONALD GRAHAM NEIL LOCKsophymarine-openregistry-h-ronald-graham-neil-lock-0e16f5 | ORDINARY C | 2 | 100.00% |
H & H DEVELOPMENTS (GLOS) LTD
sophymarine-openregistry-gb-13268388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 98 Bloomfield Road, Gloucester, GL1 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY HARRINGTONsophymarine-openregistry-h-kirsty-harrington-6be992 | ORDINARY K | 500 | 100.00% |
| NIGEL HAWKINSsophymarine-openregistry-h-nigel-hawkins-603772 | ORDINARY N | 500 | 100.00% |
| PAUL HARRINGTONsophymarine-openregistry-h-paul-harrington-80d3f4 | ORDINARY P | 500 | 100.00% |
M&R REINSTATEMENT LTD
sophymarine-openregistry-gb-13345457
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 13 Staunton Court Business Park Ledbury Road, Gloucester, GL19 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAGANsophymarine-openregistry-gb-12168166 | ORDINARY A | 100 | 100.00% |
| ROBERT NAYLORsophymarine-openregistry-h-robert-naylor-007991 | ORDINARY C | 100 | 100.00% |
| MICHAEL HAGANsophymarine-openregistry-gb-12168166 | ORDINARY B | 80 | 100.00% |
| HCE SERVICES LTDsophymarine-openregistry-gb-14933645 | ORDINARY B | 0 | 0.00% |
BAYTREE HOMES LIMITED
sophymarine-openregistry-gb-13365498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | ORDINARY A | 100 | 100.00% |
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | ORDINARY B | 25 | 100.00% |
| SOPHIE JACKSONsophymarine-openregistry-gb-16777432 | ALPHABET C | 5 | 100.00% |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY A | 0 | 0.00% |
TWYVER BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-13612042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 18d Ley Court Barnett Way, Gloucester, Gloucestershire, GL4 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL MOUNTsophymarine-openregistry-h-paul-michael-mount-00cc2f | P ORDINARY | 52 | 100.00% |
| DAVID JAMES MICHAEL MOUNTsophymarine-openregistry-h-david-james-michael-mount-16a34d | D ORDINARY | 24 | 100.00% |
| SARAH LOUISE MOUNTsophymarine-openregistry-h-sarah-louise-mount-a7d2f5 | S ORDINARY | 24 | 100.00% |
| SARAH LOUISE MOUNTsophymarine-openregistry-h-sarah-louise-mount-a7d2f5 | D ORDINARY | 0 | 0.00% |
| SARAH LOUISE MOUNTsophymarine-openregistry-h-sarah-louise-mount-a7d2f5 | P ORDINARY | 0 | 0.00% |
MIH GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13663096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Tuffley Park, Gloucester, Gloucestershire, GL2 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MICHAEL WADSWORTHsophymarine-openregistry-h-roger-michael-wadsworth-bef1d4 | ORDINARY A | 50 | |
| ROGER MICHAEL WADSWORTHsophymarine-openregistry-h-roger-michael-wadsworth-bef1d4 | ORDINARY B | 49 | |
| LOUISE CLARE WADSWORTHsophymarine-openregistry-h-louise-clare-wadsworth-cec8e1 | ORDINARY C | 1 | |
| ADRIAN PAUL LUSTYsophymarine-openregistry-h-adrian-paul-lusty-45eb7f | ORDINARY A | 0 | |
WASTEPARTS UK (MIDLANDS) LTD
sophymarine-openregistry-gb-13777847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASTEPARTS UK LTDsophymarine-openregistry-gb-06364500 | ORDINARY | 120 | 100.00% |
| JOSHUA MERRITTsophymarine-openregistry-h-joshua-merritt-18b1a2 | ORDINARY A | 20 | 100.00% |
| TYRONE BEHANsophymarine-openregistry-h-tyrone-behan-256a1c | ORDINARY B | 20 | 100.00% |
INTERIOR NEEDS LIMITED
sophymarine-openregistry-gb-13833647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
74100 — specialised design activities - Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY GEORGE COURTsophymarine-openregistry-h-antony-george-court-974082 | ORDINARY B | 100 | |
| JAYNE COURTsophymarine-openregistry-h-jayne-court-1467ef | ORDINARY A | 100 | |
| RACHEL KAYE YOUNGsophymarine-openregistry-h-rachel-kaye-young-ad86a7 | ORDINARY C | 100 | |
JBS CLARKE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13863180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES HUMPHRIESsophymarine-openregistry-h-stephen-james-humphries-cd31e2 | ORDINARY A | 80 | |
| JOANNE ELIZABETH CLARKEsophymarine-openregistry-h-joanne-elizabeth-clarke-74c5de | ORDINARY B | 10 | |
| ROBERT JOSEPH CLARKEsophymarine-openregistry-h-robert-joseph-clarke-dc236b | ORDINARY C | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| J E CLARKE FARMS LIMITEDsophymarine-openregistry-gb-13863266 | Holds shares in | ORDINARY A · 80.00% |
TULPA LTD
sophymarine-openregistry-gb-13913648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JON CARTERsophymarine-openregistry-h-richard-jon-carter-99c5ab | ORDINARY A | 5,300,000 | 100.00% |
| RICHARD PORTERsophymarine-openregistry-gb-04876972 | ORDINARY B | 3,700,000 | 100.00% |
| JOSEPH BENEDICT THOMAS HAMsophymarine-openregistry-h-joseph-benedict-thomas-ham-137ab0 | ORDINARY C | 1,300,000 | 100.00% |
LAZELL AND TUCK LETTINGS LTD
sophymarine-openregistry-gb-14002744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- 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 |
|---|
| LAZELL AND TUCK HOLDINGS LTDsophymarine-openregistry-gb-16350461 | ORDINARY A 1P | 43,200 | 100.00% |
| LAZELL AND TUCK HOLDINGS LTDsophymarine-openregistry-gb-16350461 | ORDINARY B 1P | 7,400 | 100.00% |
| LAZELL AND TUCK HOLDINGS LTDsophymarine-openregistry-gb-16350461 | ORDINARY C 1P | 6,200 | 100.00% |
| IAN PAUL LAZELLsophymarine-openregistry-h-ian-paul-lazell-986dbb | ORDINARY C 1P | 0 | 0.00% |
| RICHARD JAMES TUCKsophymarine-openregistry-h-richard-james-tuck-98e740 | ORDINARY B 1P | 0 | 0.00% |
| RICHARD JAMES TUCKsophymarine-openregistry-h-richard-james-tuck-98e740 | ORDINARY A 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINDOUT 2 LIMITEDsophymarine-openregistry-gb-06390660 | Holds shares in | ORDINARY A SHARES · 43.20% |
COTSWOLDS ENT LTD
sophymarine-openregistry-gb-14171102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11a Barnwood Road, Gloucester, GL2 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKECHUKWU OKONKWOsophymarine-openregistry-h-okechukwu-okonkwo-8c87d6 | ORDINARY | 100 | |
| CHRISTIANA OKONKWOsophymarine-openregistry-h-christiana-okonkwo-fdcefe | B ORDINARY | 25 | |
| ARIELA NGOZI ELSIE OKONKWOsophymarine-openregistry-h-ariela-ngozi-elsie-okonkwo-34546a | A ORDINARY | 5 | |
WOW SHELVING LIMITED
sophymarine-openregistry-gb-14269296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 71, Staunton Court Business Park Ledbury Road, Gloucester, GL19 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON DOMINIC POWELLsophymarine-openregistry-h-jon-dominic-powell-a37677 | ORDINARY A | 70 | 100.00% |
| MATTHEW WHITTAKERsophymarine-openregistry-h-matthew-whittaker-05801f | C ORDINARY | 25 | 100.00% |
| VICTORIA EMILY HANCOCKsophymarine-openregistry-h-victoria-emily-hancock-d7230f | ORDINARY B | 5 | 100.00% |
PURPLE HEART CARPENTRY & JOINERY LIMITED
sophymarine-openregistry-gb-14460943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOWETTsophymarine-openregistry-h-richard-jowett-3f6396 | B ORDINARY | 50 | 100.00% |
| SOPHIE ARCHERsophymarine-openregistry-h-sophie-archer-eef623 | A ORDINARY | 50 | 100.00% |
| AMY MARGARET JOWETTsophymarine-openregistry-h-amy-margaret-jowett-e9ba56 | C ORDINARY | 1 | 100.00% |
TUDOR WEALTH LIMITED
sophymarine-openregistry-gb-14524357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 11 Twigworth Court Business Centre Tewkesbury Road, Gloucester, GL2 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM DONALD COLLINSsophymarine-openregistry-h-mr-william-donald-collins-680e92 | A ORDINARY | 152 | |
| CHERRY ORCHARD PUBLISHING (UK) LIMITEDsophymarine-openregistry-gb-04635780 | B ORDINARY | 38 | |
| MR DAMIAN SHARPsophymarine-openregistry-h-mr-damian-sharp-a6e935 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDERSON FINANCIAL LTDsophymarine-openregistry-gb-05279665 | Holds shares in | A ORDINARY · 42.50% |
HYPEVIO LIMITED
sophymarine-openregistry-gb-14829256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Sisson Road, Gloucester, Gloucestershire, GL2 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAMES MAJORsophymarine-openregistry-h-ben-james-major-bfb047 | ORDINARY | 8 | 100.00% |
| JACQUELINE ANN HOLDERsophymarine-openregistry-h-jacqueline-ann-holder-8cccc2 | ORDINARY B | 2 | 100.00% |
| ZOE CLARE HAYNESsophymarine-openregistry-h-zoe-clare-haynes-48f015 | ORDINARY A | 2 | 100.00% |
GARDNER & SONS LTD
sophymarine-openregistry-gb-15261937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GARDNERsophymarine-openregistry-h-george-gardner-e3398a | ORDINARY A | 1 | |
| GEORGE GARDNERsophymarine-openregistry-h-george-gardner-e3398a | ORDINARY C | 1 | |
| GEORGE GARDNERsophymarine-openregistry-h-george-gardner-e3398a | ORDINARY B | 1 | |
| ANN GARDNERsophymarine-openregistry-h-ann-gardner-d912fc | ORDINARY C | 0 | |
| CHRIS GARDNERsophymarine-openregistry-h-chris-gardner-e02195 | ORDINARY A | 0 | |
SECURITY 1 HOLDINGS LIMITED
sophymarine-openregistry-gb-15300298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 The Glenmore Centre Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN ROBERT MORTON BROWNsophymarine-openregistry-h-haydn-robert-morton-brown-b871b2 | ORDINARY | 40 | 57.14% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 20 | 28.57% |
| NICOLA DENISE PRATLEYsophymarine-openregistry-h-nicola-denise-pratley-1438f7 | ORDINARY | 10 | 14.29% |
| NICOLA DENISE PRATLEYsophymarine-openregistry-h-nicola-denise-pratley-1438f7 | ORDINARY B SHARE | 2 | 100.00% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY C SHARE | 1 | 100.00% |
| HAYDN ROBERT MORTON BROWNsophymarine-openregistry-h-haydn-robert-morton-brown-b871b2 | ORDINARY B SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURITY 1 LIMITEDsophymarine-openregistry-gb-04555094 | Holds shares in | ORDINARY · 100.00% |
T HAWKINS SCREEDING LTD
sophymarine-openregistry-gb-15325464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 38 Teddington Gardens, Gloucester, Gloucestershire, GL4 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HAWKINSsophymarine-openregistry-h-anthony-hawkins-96d969 | A ORDINARY | 80 | 100.00% |
| KEITH JEFFRIESsophymarine-openregistry-h-keith-jeffries-008eda | C ORDINARY | 25 | 100.00% |
| HEATHER HAWKINSsophymarine-openregistry-h-heather-hawkins-046594 | B ORDINARY | 15 | 100.00% |
ALCHEMY COMMERCIAL LTD
sophymarine-openregistry-gb-16275812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 24a Tuffley Avenue, Gloucester, GL1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCHEMY SOLUTIONS GROUP LTDsophymarine-openregistry-gb-16267715 | ORDINARY | 100 | 100.00% |
| KYLIE CARDOZOsophymarine-openregistry-h-kylie-cardozo-b99788 | C ORDINARY | 100 | 100.00% |
| MATTHEW ANTHONY CARDOZOsophymarine-openregistry-h-matthew-anthony-cardozo-b04c6b | B ORDINARY | 100 | 100.00% |