UK companies/Gloucester/Page 37
Companies in Gloucester and their shareholdersPage 37 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 80 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
PIP & CHIP LTD
sophymarine-openregistry-gb-11318946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Welton Barn Linton Farm, Gloucester, Gloucestershire, GL2 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALAN WANSTALLsophymarine-openregistry-h-craig-alan-wanstall-dee24b | ORDINARY | 100 | |
| DEBBIE ANNE WANSTALLsophymarine-openregistry-h-debbie-anne-wanstall-e1361c | ORDINARY | 100 | |
| CRAIG ALAN WANSTALLsophymarine-openregistry-h-craig-alan-wanstall-dee24b | B ORDINARY | 1 | |
| DEBBIE ANNE WANSTALLsophymarine-openregistry-h-debbie-anne-wanstall-e1361c | B ORDINARY | 1 | |
| JANICE WANSTALLsophymarine-openregistry-h-janice-wanstall-30eee4 | B ORDINARY | 0 | |
MORTGAGE HUB EXPERT LIMITED
sophymarine-openregistry-gb-11590159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- Unit 6, Staunton Court Business Park Ledbury Road, Gloucester, GL19 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA HOFFMANsophymarine-openregistry-h-patricia-hoffman-37eb12 | B ORDINARY | 100 | |
| TRACEY BOYDsophymarine-openregistry-h-tracey-boyd-4eef0a | ORDINARY | 100 | |
| RICHARD BOYDsophymarine-openregistry-h-richard-boyd-35d8ae | B ORDINARY | 0 | |
MECHANICAL INSTALLATION HEATING SERVICES LIMITED
sophymarine-openregistry-gb-11683140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 4 Tuffley Park, Gloucester, GL2 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISCUIT TIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-16420023 | ORDINARY B | 1,859,149 | |
| BISCUIT TIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-16420023 | ORDINARY A | 959,955 | |
| LOUISE CLARE WADSWORTHsophymarine-openregistry-h-louise-clare-wadsworth-cec8e1 | ORDINARY B | 0 | |
| LOUISE CLARE WADSWORTHsophymarine-openregistry-h-louise-clare-wadsworth-cec8e1 | ORDINARY A | 0 | |
| ROGER MICHAEL WADSWORTHsophymarine-openregistry-h-roger-michael-wadsworth-bef1d4 | ORDINARY B | 0 | |
| ROGER MICHAEL WADSWORTHsophymarine-openregistry-h-roger-michael-wadsworth-bef1d4 | ORDINARY A | 0 | |
MONSTER MIX LIMITED
sophymarine-openregistry-gb-11748978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- Allstone Sand & Gravel Trading Ltd Allstone House, Gloucester, GL1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-13555318 | ORDINARY | 75 | 100.00% |
| JOANNE ELIZABETH HOPSONsophymarine-openregistry-h-joanne-elizabeth-hopson-10f380 | A ORDINARY | 25 | 100.00% |
| NICHOLAS MICHAEL ELLIOTTsophymarine-openregistry-h-nicholas-michael-elliott-9373df | ORDINARY | 0 | 0.00% |
PROPEL CONSULT LIMITED
sophymarine-openregistry-gb-11764703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Southgate House, Gloucester, GL1 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10532385 | ORDINARY | 100 | |
| PRO GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10532385 | A ORDINARY | 1 | |
| DOMINIC EVANSsophymarine-openregistry-h-dominic-evans-a52e88 | ORDINARY | 0 | |
| MARK OUTRAMsophymarine-openregistry-h-mark-outram-4df1a6 | ORDINARY | 0 | |
| MARK OUTRAMsophymarine-openregistry-h-mark-outram-4df1a6 | A ORDINARY | 0 | |
DEAN ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-11842171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 67 Goose Bay Drive Kingsway, Gloucester, Gloucestershire, GL2 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA PFLUGsophymarine-openregistry-h-jenna-pflug-3e2b97 | ORDINARY | 110 | 100.00% |
| ELLA LANEsophymarine-openregistry-h-ella-lane-eba1d3 | B ORDINARY | 2 | 100.00% |
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | ORDINARY | 0 | 0.00% |
ERIC GRABHAM LANDSCAPING LTD
sophymarine-openregistry-gb-12248894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Old Orchard Passage Road, Gloucester, GL2 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK MAURICE GRABHAMsophymarine-openregistry-h-frederick-maurice-grabham-fab0a3 | ORDINARY | 75 | 74.26% |
| THERESA ANN GRABHAMsophymarine-openregistry-h-theresa-ann-grabham-d94d25 | ORDINARY | 25 | 24.75% |
| FREDERICK MAURICE GRABHAMsophymarine-openregistry-h-frederick-maurice-grabham-fab0a3 | ORDINARY C SHARE | 1 | 100.00% |
| PHILIP GRABHAMsophymarine-openregistry-h-philip-grabham-4c9145 | ORDINARY | 1 | 0.99% |
RUSSELL INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-12595999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STEPHEN RUSSELLsophymarine-openregistry-h-charles-stephen-russell-b03611 | ORDINARY "B" | 187 | 100.00% |
| BENJAMIN STEPHEN RUSSELLsophymarine-openregistry-h-benjamin-stephen-russell-ab6f81 | ORDINARY | 80 | 50.00% |
| OLIVER CHARLES RUSSELLsophymarine-openregistry-h-oliver-charles-russell-8a9364 | ORDINARY | 80 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES RUSSELL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02774727 | Holds shares in | ORDINARY "A" · 35.00% |
DYNAMICPITCH LTD
sophymarine-openregistry-gb-12784184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
96090 — Other service activities n.e.c. - Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGG GROUP LTDsophymarine-openregistry-gb-15265355 | ORDINARY A | 75 | |
| OGG GROUP LTDsophymarine-openregistry-gb-15265355 | ORDINARY B | 25 | |
| BABAC GIMBERsophymarine-openregistry-h-babac-gimber-9b02fc | ORDINARY A | 0 | |
| SOPHIE GIMBERsophymarine-openregistry-h-sophie-gimber-485ad0 | ORDINARY B | 0 | |
LILY'S RESTAURANT & TEAROOMS LIMITED
sophymarine-openregistry-gb-12889425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 68 York Road, Gloucester, GL4 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MANJITsophymarine-openregistry-h-peter-manjit-6ffd33 | ORDINARY A | 10 | 100.00% |
| PETER MANJITsophymarine-openregistry-h-peter-manjit-6ffd33 | ORDINARY B | 10 | 100.00% |
| IVAN WILLIAM TAYLORsophymarine-openregistry-h-ivan-william-taylor-f318e2 | ORDINARY A | 0 | 0.00% |
| JENNIFER MARGARET NORVILLEsophymarine-openregistry-h-jennifer-margaret-norville-4fc80a | ORDINARY B | 0 | 0.00% |
TRACK GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12998964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ashville Business Park, Gloucester, GL2 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PURCHASEsophymarine-openregistry-h-joseph-purchase-7ecf37 | BONUS SHARE | 10 | 38.46% |
| CLIVE PURCHASEsophymarine-openregistry-h-clive-purchase-4679f8 | BONUS SHARE | 8 | 30.77% |
| ELAINE PURCHASEsophymarine-openregistry-h-elaine-purchase-0960aa | BONUS SHARE | 8 | 30.77% |
| CLIVE PURCHASEsophymarine-openregistry-h-clive-purchase-4679f8 | ORDINARY SHARES | 2 | 50.00% |
| ELAINE PURCHASEsophymarine-openregistry-h-elaine-purchase-0960aa | ORDINARY SHARES | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRACK COMPONENTS LTDsophymarine-openregistry-gb-04650681 | Holds shares in | ORDINARY SHARES · 100.00% |
| ARCADIA DESICCANT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13547998 | Holds shares in | A ORDINARY · 0.00% |
CRP SUBSEA HOLDINGS LIMITED
sophymarine-openregistry-gb-13089870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Quedgeley West Business Park, Gloucester, Gloucestershire, GL2 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED INNERGY LTDsophymarine-openregistry-gb-06416439 | ORDINARY | 160,000 | |
| ADVANCED INNERGY LTDsophymarine-openregistry-gb-06416439 | PREFERENCE | 80,000 | |
| ALAN BURGESSsophymarine-openregistry-h-alan-burgess-410b9b | PREFERENCE | 0 | |
| ALAN BURGESSsophymarine-openregistry-h-alan-burgess-410b9b | ORDINARY | 0 | |
| JOHN DRURYsophymarine-openregistry-h-john-drury-40a151 | ORDINARY | 0 | |
FIRST CLASS SECOND HAND LTD
sophymarine-openregistry-gb-13436843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST CLASS FURNITURE GROUP LIMITEDsophymarine-openregistry-gb-14046835 | ORDINARY | 2 | 100.00% |
| FIRST CLASS FURNITURE GROUP LIMITEDsophymarine-openregistry-gb-14046835 | B ORDINARY | 1 | 100.00% |
| ISAAC SAMUEL JOHNSsophymarine-openregistry-h-isaac-samuel-johns-f09d77 | ORDINARY | 0 | 0.00% |
| WILLIAM PATRICK JOHNSsophymarine-openregistry-h-william-patrick-johns-7f0f41 | ORDINARY | 0 | 0.00% |
VINYL VITAL SIGNS LTD
sophymarine-openregistry-gb-13439155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7 Waddington Way Kingsway, Gloucester, GL2 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANKA FRANKSsophymarine-openregistry-h-blanka-franks-d86eaf | ORDINARY A | 1 | 50.00% |
| DARREN JOHN FRANKSsophymarine-openregistry-h-darren-john-franks-7bee30 | ORDINARY | 1 | 50.00% |
| MARK ANTHONY HATTENsophymarine-openregistry-h-mark-anthony-hatten-0d26bf | ORDINARY A | 1 | 50.00% |
| MARK ANTHONY HATTENsophymarine-openregistry-h-mark-anthony-hatten-0d26bf | ORDINARY | 1 | 50.00% |
WALTON HILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13762708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEPHEN RUSSELLsophymarine-openregistry-h-benjamin-stephen-russell-ab6f81 | ORDINARY B | 50 | 100.00% |
| BENJAMIN STEPHEN RUSSELLsophymarine-openregistry-h-benjamin-stephen-russell-ab6f81 | ORDINARY A | 25 | 50.00% |
| OLIVER CHARLES RUSSELLsophymarine-openregistry-h-oliver-charles-russell-8a9364 | ORDINARY A | 25 | 50.00% |
| CHARLES STEPHEN RUSSELLsophymarine-openregistry-h-charles-stephen-russell-b03611 | ORDINARY A | 0 | 0.00% |
PI ACCOUNTANCY (WORCESTER) LIMITED
sophymarine-openregistry-gb-13956825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PI ACCOUNTANCY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08776902 | ORDINARY | 75 | |
| RICHARD CERRONEsophymarine-openregistry-h-richard-cerrone-ffcb23 | ORDINARY B | 10 | |
| MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863 | ORDINARY B | 0 | |
| MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863 | ORDINARY | 0 | |
RPT COACHING LTD
sophymarine-openregistry-gb-14176185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMSAY SAWIsophymarine-openregistry-h-ramsay-sawi-07109e | ORDINARY | 20 | 100.00% |
| EMILY SAWIsophymarine-openregistry-h-emily-sawi-5aa8f2 | A ORDINARY | 1 | 100.00% |
| GRAHAM MCCLEAVEsophymarine-openregistry-h-graham-mccleave-605a67 | ORDINARY | 0 | 0.00% |
ART PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14852009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JEFFERSON ROBINSsophymarine-openregistry-h-aaron-jefferson-robins-430284 | ORDINARY A | 50 | 100.00% |
| TIMOTHY BIDDLEsophymarine-openregistry-h-timothy-biddle-90672b | ORDINARY B | 50 | 100.00% |
| SAXON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-10053373 | ORDINARY B | 0 | 0.00% |
CHUNGUMS LIMITED
sophymarine-openregistry-gb-14900629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- Unit 3, Cotswold Edge Business Park, Gloucester, GL2 5WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTON TAWANDA CHANAKIRAsophymarine-openregistry-h-ashton-tawanda-chanakira-3edd90 | ORDINARY | 122,850 | |
| RACHEL RHODA CHANAKIRAsophymarine-openregistry-h-rachel-rhoda-chanakira-3e0bb4 | ORDINARY | 122,850 | |
| TANYARADZWA FIDELITY CHIKOSIsophymarine-openregistry-h-tanyaradzwa-fidelity-chikosi-805e14 | A ORDINARY | 40,000 | |
NNA HOLDINGS LTD
sophymarine-openregistry-gb-15497993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Kfc, Gloucester, Gloucestershire, GL2 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD NICHOLASsophymarine-openregistry-h-gerard-nicholas-80e0f0 | PREFERENCE | 625,000 | 50.00% |
| MARTINA ELIZABETH NICHOLASsophymarine-openregistry-h-martina-elizabeth-nicholas-f2b2e2 | PREFERENCE | 625,000 | 50.00% |
| NAOMI VANESSA NICHOLAS AS TRUSTEE OF TRUSTEES OF MR & MRS NICHOLAS 2008 DISCRETIONARY SETTLEMENT RICHARD DAVID HANDLEY AS TRUSTEE OF TRUSTEES OF MR & MRS NICHOLAS 2008 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-naomi-vanessa-nicholas-as-trustee-of-tru-dc24aa | ORDINARY | 90 | 90.00% |
| GERARD NICHOLASsophymarine-openregistry-h-gerard-nicholas-80e0f0 | ORDINARY | 5 | 5.00% |
| MARTINA ELIZABETH NICHOLASsophymarine-openregistry-h-martina-elizabeth-nicholas-f2b2e2 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NNA LIMITEDsophymarine-openregistry-gb-06477878 | Holds shares in | PREFERENCE · 99.99% |