UK companies/Gloucester/Page 36
Companies in Gloucester and their shareholdersPage 36 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 71 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.
Companies with a register
2,923
BRAND EXHIBITIONS LTD
sophymarine-openregistry-gb-06641930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ABRAHAMsophymarine-openregistry-gb-04549966 | ORDINARY | 4 | 100.00% |
| MATHEW MOSSsophymarine-openregistry-h-mathew-moss-beaa31 | B ORDINARY | 1 | 50.00% |
| THOMAS HERBERTsophymarine-openregistry-h-thomas-herbert-21560a | B ORDINARY | 1 | 50.00% |
BRACE CREATIVE AGENCY LTD
sophymarine-openregistry-gb-07053595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2nd Floor, Olympus House Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL DONALD BRACEYsophymarine-openregistry-h-mitchell-donald-bracey-6d67fb | ORDINARY | 50 | 50.00% |
| NICHOLAS BRACEYsophymarine-openregistry-h-nicholas-bracey-d33da0 | ORDINARY | 50 | 50.00% |
| REECE WARREN JAMES CROPLEYsophymarine-openregistry-h-reece-warren-james-cropley-2b1c5c | B ORDINARY | 0 | |
AP AIR EUROPE LTD
sophymarine-openregistry-gb-07145900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 9 & 10 Wisloe Business Park Wisloe Road, Gloucester, Gloucestershire, GL2 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16898661 | ORDINARY | 102 | 100.00% |
| IAN JONATHON BESWICKsophymarine-openregistry-h-ian-jonathon-beswick-955d1a | ORDINARY | 0 | 0.00% |
| IAN JONATHON BESWICKsophymarine-openregistry-h-ian-jonathon-beswick-955d1a | ORDINARY B | 0 | |
| LESLEY BESWICKsophymarine-openregistry-h-lesley-beswick-8a6152 | ORDINARY | 0 | 0.00% |
VARDAR SYSTEMS LIMITED
sophymarine-openregistry-gb-07477803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARDAR HOLDINGS LIMITEDsophymarine-openregistry-gb-15000824 | A ORDINARY | 70 | |
| MARCUS HILLSsophymarine-openregistry-h-marcus-hills-e07382 | B ORDINARY | 30 | |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | A ORDINARY | 0 | |
ASHDOWN BOILER SERVICES LIMITED
sophymarine-openregistry-gb-07560510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISAL LIMITEDsophymarine-openregistry-gb-14062481 | ORDINARY A | 1 | 50.00% |
| CHRISAL LIMITEDsophymarine-openregistry-gb-14062481 | ORDINARY B | 1 | 50.00% |
| CHRISTOPHER ASHDOWNsophymarine-openregistry-h-christopher-ashdown-aa10a5 | ORDINARY A | 1 | 50.00% |
| SALLY ASHDOWNsophymarine-openregistry-h-sally-ashdown-8c41a7 | ORDINARY B | 1 | 50.00% |
MERRIMAN ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07850602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 1 Gabwell Business Centre Quadrant Way, Gloucester, Gloucestershire, GL2 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDONNELL HOLDINGS LTDsophymarine-openregistry-gb-13638324 | ORDINARY | 45,000 | |
| MICHAEL CHARLES MERRIMANsophymarine-openregistry-h-michael-charles-merriman-333b32 | A ORDINARY | 5,000 | |
| PATRICK WILLIAM MCDONNELLsophymarine-openregistry-h-patrick-william-mcdonnell-66079b | ORDINARY | 0 | |
RED CHERRY (BRISTOL) LTD
sophymarine-openregistry-gb-07932466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FARINHAsophymarine-openregistry-h-catherine-farinha-6ca30d | B ORDINARY | 2 | |
| CATHERINE MARY FARINHAsophymarine-openregistry-h-catherine-mary-farinha-6dcd12 | ORDINARY | 1 | |
| CARLOS FARINHAsophymarine-openregistry-h-carlos-farinha-87adbf | B ORDINARY | 0 | |
J L E AUTOS LTD
sophymarine-openregistry-gb-08120600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 77 Orchard Way, Gloucester, GL3 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE EVANSsophymarine-openregistry-h-emma-louise-evans-574cc2 | ORDINARY A | 70 | |
| WILLIAM JAMES EVANSsophymarine-openregistry-h-william-james-evans-64ff52 | ORDINARY A | 20 | |
| MARILYN ANN HANNsophymarine-openregistry-h-marilyn-ann-hann-b59aa1 | ORDINARY B | 10 | |
HILLVIEW 2013 LIMITED
sophymarine-openregistry-gb-08611095
- 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 |
|---|
| DAMIAN JONESsophymarine-openregistry-gb-15612820 | B SHARES | 50 | 100.00% |
| JULIA MARGARET JONESsophymarine-openregistry-h-julia-margaret-jones-9176e5 | ORDINARY | 50 | 50.00% |
| ROY BENJAMIN JONESsophymarine-openregistry-h-roy-benjamin-jones-ce9fc8 | ORDINARY | 50 | 50.00% |
ECO MIRAGE LIMITED
sophymarine-openregistry-gb-08872059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
43210 — Electrical installation
46180 — Agents specialized in the sale of other particular products - Registered office
- Office 5a, Dunstalls Farm Estate Arlingham Road, Gloucester, GL2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUM ANTONY RYANsophymarine-openregistry-h-colum-antony-ryan-564cb3 | A ORDINARY | 50 | 100.00% |
| SANCTUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10533905 | B ORDINARY | 50 | 100.00% |
| IAN ANDREW MCMINNsophymarine-openregistry-h-ian-andrew-mcminn-cb33fb | B ORDINARY | 0 | 0.00% |
ELLIS ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-08986222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Pintail Close, Gloucester, GL2 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15062251 | ORDINARY A | 75 | |
| ELLIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15062251 | ORDINARY B | 25 | |
| LEE JONATHAN ELLISsophymarine-openregistry-h-lee-jonathan-ellis-f4b1cd | ORDINARY A | 0 | |
| LUCY ROSE ELLISsophymarine-openregistry-h-lucy-rose-ellis-bbdecf | ORDINARY B | 0 | |
HIGH RIDGE TRAINING LTD
sophymarine-openregistry-gb-09004996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 26 Station Road, Gloucester, GL1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | NON-CUMULATIVE PREFERENCE | 30,000 | |
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | ORD | 100 | |
| ANDREW NORTONsophymarine-openregistry-gb-06325865 | NON-CUMULATIVE PREFERENCE | 0 | |
| ANDREW NORTONsophymarine-openregistry-gb-06325865 | ORD | 0 | |
| CHARLOTTE WHITEsophymarine-openregistry-gb-06486035 | ORD | 0 | |
IRENOVATE BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-09485738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 14 Stanley Court Edison Close, Gloucester, GL2 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HARDINGsophymarine-openregistry-h-aaron-harding-d22c33 | ORDINARY A | 50 | |
| TYRONE DEAN HARDINGsophymarine-openregistry-h-tyrone-dean-harding-3d594e | ORDINARY A | 50 | |
| ADAM DAVISsophymarine-openregistry-h-adam-davis-f4896d | B ORDINARY | 1 | |
HPR SERVICES LTD
sophymarine-openregistry-gb-09492113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 3, The Business Centre Innsworth Technology Park, Gloucester, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CROTEsophymarine-openregistry-h-richard-crote-230540 | "A" | 150 | |
| CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523 | "B" | 10 | |
| JAMES DANIEL COOKsophymarine-openregistry-h-james-daniel-cook-118266 | "A" | 0 | |
DEFENDER DEFENDER LIMITED
sophymarine-openregistry-gb-10026435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Fern Cottage Lawn Road, Gloucester, Gloucestershire, GL19 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL DAVID KNIGHTsophymarine-openregistry-h-russell-david-knight-c6e18f | ORDINARY CLASS A | 52 | |
| 247 DEFENDER LIMITEDsophymarine-openregistry-gb-13078967 | ORDINARY CLASS B | 48 | |
| DANIEL NATHAN KNIGHTsophymarine-openregistry-h-daniel-nathan-knight-1ab1ff | ORDINARY CLASS B | 0 | |
HSA GROUP LIMITED
sophymarine-openregistry-gb-10188109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SYSUMsophymarine-openregistry-h-anthony-sysum-516fe9 | ORDINARY | 425 | 73.91% |
| LOUISE BENSON ANSELLsophymarine-openregistry-h-louise-benson-ansell-3b2548 | ORDINARY | 150 | 26.09% |
| ANTHONY SYSUMsophymarine-openregistry-h-anthony-sysum-516fe9 | A ORDINARY | 1 | 50.00% |
| LOUISE BENSON ANSELLsophymarine-openregistry-h-louise-benson-ansell-3b2548 | A ORDINARY | 1 | 50.00% |
| PAUL JULIAN HOWARDsophymarine-openregistry-h-paul-julian-howard-fb3297 | ORDINARY | 0 | 0.00% |
| PAUL JULIAN HOWARDsophymarine-openregistry-h-paul-julian-howard-fb3297 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAPID CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-08707155 | Holds shares in | ORDINARY |
COACTO LIMITED
sophymarine-openregistry-gb-10242785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1 & 2, The Business Centre, Gloucester, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY | 6 | |
| HARRIS LORNAsophymarine-openregistry-h-harris-lorna-202f72 | ORDINARY | 4 | |
| GARY FREEMANsophymarine-openregistry-gb-16231110 | B ORDINARY | 3 | |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | B ORDINARY | 1 | |
ATKINSPM LTD
sophymarine-openregistry-gb-10471657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yew Tree Cottage Upton Hill, Gloucester, GL4 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN ATKINSsophymarine-openregistry-h-mr-martin-atkins-11303a | ORDINARY | 75 | 75.00% |
| MRS SUSAN MARY ATKINSsophymarine-openregistry-h-mrs-susan-mary-atkins-b11080 | ORDINARY | 25 | 25.00% |
| CRAIG HENSONsophymarine-openregistry-h-craig-henson-0ee248 | ORDINARY B SHARE | 1 | 100.00% |
ELLIS PROPERTY LIMITED
sophymarine-openregistry-gb-10898205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 The Oaks, Gloucester, GL4 5WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTHONY ELLISsophymarine-openregistry-h-scott-anthony-ellis-f97f9d | ORDINARY A | 50 | |
| SCOTT ANTHONY ELLISsophymarine-openregistry-h-scott-anthony-ellis-f97f9d | ORDINARY B | 50 | |
| GARETH ELLISsophymarine-openregistry-h-gareth-ellis-e9770d | ORDINARY B | 0 | |
| SHIRLEY ELLISsophymarine-openregistry-h-shirley-ellis-fa037b | ORDINARY B | 0 | |
BELL WALK HEALTHCARE LTD
sophymarine-openregistry-gb-11130169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 28 Southgate Street, Gloucester, GL1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELIXIO LTDsophymarine-openregistry-gb-09846435 | A ORDINARY | 68 | |
| KELIXIO LTDsophymarine-openregistry-gb-09846435 | B ORDINARY | 32 | |
| BILAL MOOLLAsophymarine-openregistry-h-bilal-moolla-6ab722 | B ORDINARY | 0 | |
| SHARIEF HOLDING LIMITEDsophymarine-openregistry-gb-10322903 | A ORDINARY | 0 | |