UK companies/Gloucester/Page 38

Companies in Gloucester and their shareholdersPage 38 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 68 shareholdings and 2 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
68
Related parties
2

BARN AND PLANT HIRE LIMITED

sophymarine-openregistry-gb-15530327
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 13 Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
JAMES COOKsophymarine-openregistry-h-james-cook-900388ORDINARY51
SOPHIE JACKSONsophymarine-openregistry-gb-16777432ORDINARY49
JAMES COOKsophymarine-openregistry-h-james-cook-900388ORDINARY A12
SOPHIE JACKSONsophymarine-openregistry-gb-16777432ORDINARY A10
SALLY COOKsophymarine-openregistry-h-sally-cook-a91cdfORDINARY0
SALLY COOKsophymarine-openregistry-h-sally-cook-a91cdfORDINARY A0

LEVET MEDIA LIMITED

sophymarine-openregistry-gb-15616739
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
74100 — specialised design activities
Registered office
5-7 Cathedral Walk 5-7 Cathedral Walk, Gloucester, GL1 1DG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STEVENSsophymarine-openregistry-h-jonathan-stevens-b630a3ORDINARY75
STEVENS JONATHANsophymarine-openregistry-h-stevens-jonathan-7eec48DEFERRED ORDINARY SHARES25
HAYDEN STEVENSsophymarine-openregistry-h-hayden-stevens-929b30ORDINARY0

THOMPSON & THOMPSON 1953 LTD

sophymarine-openregistry-gb-15997658
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM THOMPSONsophymarine-openregistry-h-peter-william-thompson-37bbecORDINARY A2,000100.00%
PETER WILLIAM THOMPSONsophymarine-openregistry-h-peter-william-thompson-37bbecORDINARY B2100.00%
ALAN DENNIS THOMPSONsophymarine-openregistry-h-alan-dennis-thompson-8a3486ORDINARY A00.00%
ALAN DENNIS THOMPSONsophymarine-openregistry-h-alan-dennis-thompson-8a3486ORDINARY A00.00%
SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8ORDINARY A00.00%
SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8ORDINARY A00.00%

FREEMANS EVENT PARTNERS GROUP TOPCO LIMITED

sophymarine-openregistry-gb-16013502
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2, The Quadrant Distribution Centre Quadrant Way, Gloucester, GL2 2RN

Direct shareholders

ShareholderShare classShares held% of class
KAREN FREEMANsophymarine-openregistry-h-karen-freeman-08448dPREFERENCE93,75050.00%
STEPHEN FREEMANsophymarine-openregistry-h-stephen-freeman-baa37bPREFERENCE93,75050.00%
STEPHEN THOMAS FREEMANsophymarine-openregistry-h-stephen-thomas-freeman-69a873ORDINARY50,001100.00%

Related parties

PartyRelationshipDetail
FREEMANS EVENT PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-15184748Holds shares inA ORDINARY

THOMPSON & THOMPSON 1981 LTD

sophymarine-openregistry-gb-16511490
Status
Active
Type
Private Limited Company
Incorporated
11/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ALAN DENNIS THOMPSONsophymarine-openregistry-h-alan-dennis-thompson-8a3486ORDINARY1,00050.00%
ALAN DENNIS THOMPSONsophymarine-openregistry-h-alan-dennis-thompson-8a3486ORDINARY70035.00%
SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8ORDINARY70035.00%
SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8ORDINARY30015.00%
PETER WILLIAM THOMPSONsophymarine-openregistry-h-peter-william-thompson-37bbecB2100.00%

REWARDS ADMIN LTD

sophymarine-openregistry-gb-16901778
Status
Active
Type
Private Limited Company
Incorporated
10/12/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
C/O Money Fitness Accounting Ltd Olympus House Olympus Park, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
JERALD NELSONsophymarine-openregistry-h-jerald-nelson-29bcc1ORDINARY50,000
WESLEY WRIGHTsophymarine-openregistry-h-wesley-wright-786946ORDINARY50,000
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307A ORDINARY20,460

B.B. ENTERPRISES (CONTRACTORS GLOUCESTER) LIMITED

sophymarine-openregistry-gb-00841793
Status
Active
Type
Private Limited Company
Incorporated
19/03/1965
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Sudmeadon Road, Gloucester, GL2 6HS

Direct shareholders

ShareholderShare classShares held% of class
ALBERT EDWARD BISHOPsophymarine-openregistry-h-albert-edward-bishop-c10974ORDINARY62857.09%
STEVEN EDWARD BISHOPsophymarine-openregistry-h-steven-edward-bishop-aff77aORDINARY47242.91%
RICHARD ANDREW BISHOPsophymarine-openregistry-h-richard-andrew-bishop-8c9f03ORDINARY00.00%

M.E. WYNN & CO. LIMITED

sophymarine-openregistry-gb-00999178
Status
Active
Type
Private Limited Company
Incorporated
08/01/1971
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
SALLY MARGARET WYNNsophymarine-openregistry-h-sally-margaret-wynn-b80f6dORDINARY1,03861.06%
MICHAEL EDWARD GEORGE WYNNsophymarine-openregistry-h-michael-edward-george-wynn-be4bbcORDINARY33119.47%
SARAH ANN ELIZABETH WYNNsophymarine-openregistry-h-sarah-ann-elizabeth-wynn-0ec447ORDINARY33119.47%

JANES BAKERY LIMITED

sophymarine-openregistry-gb-01028623
Status
Active
Type
Private Limited Company
Incorporated
26/10/1971
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Unit 4 Corolin Road, Gloucester, Gloucestershire, GL2 5DQ

Direct shareholders

ShareholderShare classShares held% of class
PERCYS BAKING UK LTDsophymarine-openregistry-gb-11004061ORDINARY8,000
N.D. MORSEsophymarine-openregistry-h-n-d-morse-9aacd1ORDINARY0
TANIA SARAH ELLEN MORSEsophymarine-openregistry-h-tania-sarah-ellen-morse-5610f4ORDINARY0

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

RELTECH LIMITED

sophymarine-openregistry-gb-01187159
Status
Active
Type
Private Limited Company
Incorporated
14/10/1974
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
BRUMBY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02200138ORDINARY GBP1 SHARES67,91490.00%
ANDREW BONDsophymarine-openregistry-h-andrew-bond-14cc0aORDINARY GBP1 SHARES3,7735.00%
SRIKANTH KATRAsophymarine-openregistry-h-srikanth-katra-4fc1f6ORDINARY GBP1 SHARES3,7735.00%

P.H.M. PLANT SERVICES LIMITED

sophymarine-openregistry-gb-01297884
Status
Active
Type
Private Limited Company
Incorporated
09/02/1977
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL FARTHINGsophymarine-openregistry-h-andrew-paul-farthing-f63f49ORDINARY GBP1 SHARES12,50050.00%
DENISE MORIA FARTHINGsophymarine-openregistry-h-denise-moria-farthing-5b461fORDINARY GBP1 SHARES6,25025.00%
MICHAEL JAMES FARTHINGsophymarine-openregistry-h-michael-james-farthing-4db13cORDINARY GBP1 SHARES6,25025.00%

SIGMA GOLF (UK) LIMITED

sophymarine-openregistry-gb-01587064
Status
Active
Type
Private Limited Company
Incorporated
22/09/1981
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Gloucester Golf Centre Barnwood Business Centre, Gloucester, GL4 3RT

Direct shareholders

ShareholderShare classShares held% of class
ALEX LIAM GREGORY WHITTALLsophymarine-openregistry-h-alex-liam-gregory-whittall-27bef3ORDINARY SHARES500100.00%
MR PETER RONALD DARNELLsophymarine-openregistry-h-mr-peter-ronald-darnell-419c41ORDINARY SHARES00.00%
MRS LESLEY JOAN DARNELLsophymarine-openregistry-h-mrs-lesley-joan-darnell-3bcd50ORDINARY SHARES00.00%

STOKES & SONS SECURITY LIMITED

sophymarine-openregistry-gb-01650927
Status
Active
Type
Private Limited Company
Incorporated
13/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
1a Gloucester Place, Gloucester, GL52 2RJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN EDWARD STOKESsophymarine-openregistry-h-alan-edward-stokes-1fd60eORDINARY400
ANDREW VINCENT STOKESsophymarine-openregistry-h-andrew-vincent-stokes-5d1541ORDINARY400
LORRAINE ANN SHARPEsophymarine-openregistry-h-lorraine-ann-sharpe-fd730dORDINARY200

NEPTUNE BUILDING SERVICES LTD

sophymarine-openregistry-gb-01810549
Status
Active
Type
Private Limited Company
Incorporated
24/04/1984
Accounts
FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
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-fe1517ORDINARY15,00033.33%
DANIEL MICHAEL O'LEARYsophymarine-openregistry-h-daniel-michael-o-leary-0d36f6ORDINARY15,00033.33%
MARK ANTHONY HANLONsophymarine-openregistry-h-mark-anthony-hanlon-fe2fe1ORDINARY15,00033.33%

BARKER AND COMPANY (TIMBER AGENTS) LIMITED

sophymarine-openregistry-gb-01901602
Status
Active
Type
Private Limited Company
Incorporated
02/04/1985
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
BARKER AND COMPANY (HOLDING) LIMITEDsophymarine-openregistry-gb-15980033ORDINARY1,000100.00%
ELIZABETH THRIFTsophymarine-openregistry-h-elizabeth-thrift-684c55ORDINARY00.00%
MARK ANDREW THRIFTsophymarine-openregistry-h-mark-andrew-thrift-88891dORDINARY00.00%

GLOUCESTER FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-02122280
Status
Active
Type
Private Limited Company
Incorporated
13/04/1987
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Unit 3, Whitworth Court Baird Road, Waterwells Business Park, Gloucester, GL2 2DG

Direct shareholders

ShareholderShare classShares held% of class
WASP JOINERY AND CONSTRUCTION COMPANY LIMITEDsophymarine-openregistry-gb-01189806ORDINARY48
CHRISTINE MARGARET MASSEYsophymarine-openregistry-h-christine-margaret-massey-e63783ORDINARY0
JONATHAN PAUL MASSEYsophymarine-openregistry-h-jonathan-paul-massey-305c22ORDINARY0

TABERNACLE LIMITED

sophymarine-openregistry-gb-02510617
Status
Active
Type
Private Limited Company
Incorporated
11/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
DIANA SHIRLEY TABERNACLEsophymarine-openregistry-h-diana-shirley-tabernacle-f86442ORDINARY GBP1 SHARES2,90058.00%
NICHOLAS ROBERT TABERNACLEsophymarine-openregistry-h-nicholas-robert-tabernacle-5101e5ORDINARY GBP1 SHARES1,05021.00%
SUSANNAH MARY TABERNACLEsophymarine-openregistry-h-susannah-mary-tabernacle-59db58ORDINARY GBP1 SHARES1,05021.00%

JOINHOME PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02529762
Status
Active
Type
Private Limited Company
Incorporated
10/08/1990
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
22 Carlton Street, Gloucester, GL52 6AQ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DEMIRDJIANsophymarine-openregistry-h-jacqueline-demirdjian-e307bfORDINARY1
JOSEPH ANDREW CROSBYsophymarine-openregistry-h-joseph-andrew-crosby-22a0a0ORDINARY1
JULIA MORRISONsophymarine-openregistry-h-julia-morrison-ca4109ORDINARY1

PAPILLON DU BOIS LIMITED

sophymarine-openregistry-gb-02756339
Status
Active
Type
Private Limited Company
Incorporated
16/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN HUNTsophymarine-openregistry-h-robert-john-hunt-e135ccORDINARY50050.00%
SARAH JANE PLAYERsophymarine-openregistry-h-sarah-jane-player-1ad247ORDINARY40040.00%
ANNA DICKINSONsophymarine-openregistry-h-anna-dickinson-dd0194ORDINARY10010.00%

TYLER CROWN AND BRIDGE LIMITED

sophymarine-openregistry-gb-03169122
Status
Active
Type
Private Limited Company
Incorporated
07/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Avionics House Newhaven Road,, Gloucester, GL2 2SN

Direct shareholders

ShareholderShare classShares held% of class
MAJNICO LIMITEDsophymarine-openregistry-gb-14289445ORDINARY100
DARYL HELEN TYLERsophymarine-openregistry-h-daryl-helen-tyler-284fddORDINARY0
NICHOLAS HOWARD TYLERsophymarine-openregistry-h-nicholas-howard-tyler-0ac3ccORDINARY0