UK companies/Gloucester/Page 39
Companies in Gloucester and their shareholdersPage 39 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 63 shareholdings and 5 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
THERMAL SCIENCES LIMITED
sophymarine-openregistry-gb-03329720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Portway Pharos High Street, Gloucester, GL4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HENRY ARDRONsophymarine-openregistry-h-keith-henry-ardron-528fe7 | ORDINARY GBP1 SHARES | 10,050 | |
| SYLVIA MARY ARDRONsophymarine-openregistry-h-sylvia-mary-ardron-8905e7 | ORDINARY GBP1 SHARES | 10,050 | |
| JOHN DEREK JACKSONsophymarine-openregistry-h-john-derek-jackson-327dda | ORDINARY GBP1 SHARES | 0 | |
LINE CONTRACTS LTD
sophymarine-openregistry-gb-03434446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGENUITY SYSTEM TESTING SERVICES LIMITEDsophymarine-openregistry-gb-04326156 | ORDINARY | 50 | 50.00% |
| INGENUITY SYSTEM TESTING SERVICES LIMITEDsophymarine-openregistry-gb-04326156 | ORDINARY | 50 | 50.00% |
| GEORGE MATTHEW BUKOWSKIsophymarine-openregistry-h-george-matthew-bukowski-098be0 | ORDINARY | 0 | 0.00% |
| SARAH JANE BUKOWSKIsophymarine-openregistry-h-sarah-jane-bukowski-c108ca | ORDINARY | 0 | 0.00% |
SCSI HOLDINGS LIMITED
sophymarine-openregistry-gb-03590938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 St. Catherine Street, Gloucester, GL1 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PINNELLsophymarine-openregistry-h-andrew-pinnell-546581 | ORDINARY GBP1 SHARES | 44 | 33.33% |
| RACHEL DAVIDsophymarine-openregistry-h-rachel-david-0c3313 | ORDINARY GBP1 SHARES | 44 | 33.33% |
| THOMAS MARTYN PINNELLsophymarine-openregistry-h-thomas-martyn-pinnell-7b55bc | ORDINARY GBP1 SHARES | 44 | 33.33% |
THE TYRE STORE LIMITED
sophymarine-openregistry-gb-03704400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1999
- Accounts
- MEDIUM
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Malvern House, Gloucester, GL1 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TYRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12952186 | ORDINARY A | 315,000 | |
| BELINDA GRANTsophymarine-openregistry-h-belinda-grant-7d2a64 | ORDINARY A | 0 | |
| IAN JAMES GRANTsophymarine-openregistry-h-ian-james-grant-1501c3 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUST MOBILE TYRES LTDsophymarine-openregistry-gb-12414733 | Holds shares in | ORDINARY |
RICKARDS CONSTRUCTION LTD
sophymarine-openregistry-gb-03737310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hillsboro Brockworth Road, Gloucester, GL3 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKARDS HOLDINGS LTDsophymarine-openregistry-gb-13454631 | ORDINARY | 2 | 100.00% |
| JANET RICKARDSsophymarine-openregistry-h-janet-rickards-1b359b | ORDINARY | 0 | 0.00% |
| MALCOLM THOMAS JOHN RICKARDSsophymarine-openregistry-h-malcolm-thomas-john-rickards-d9bf13 | ORDINARY | 0 | 0.00% |
LANGLEY WELLINGTONS (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-03778968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1999
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Royal House, Gloucester, GL1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREW MOSTONsophymarine-openregistry-h-george-andrew-moston-d4e843 | ORDINARY | 1 | 50.00% |
| MICHAEL KEVIN COUGHLANsophymarine-openregistry-h-michael-kevin-coughlan-a931b4 | ORDINARY | 1 | 50.00% |
| PHILIP MONTAGUE DAYsophymarine-openregistry-h-philip-montague-day-d1db0b | ORDINARY | 0 | 0.00% |
THE BUSINESS CENTRE (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-03816550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| DANIEL MATTHEW PINNELLsophymarine-openregistry-h-daniel-matthew-pinnell-1e58bd | ORDINARY GBP1 SHARES | 15 | 15.00% |
| LOUISE MARY PINNELLsophymarine-openregistry-h-louise-mary-pinnell-b1505e | ORDINARY GBP1 SHARES | 15 | 15.00% |
MELFORD ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-03871805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Olympus Park 2 Olympus Park, Gloucester, GL2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERGO PEST MANAGEMENT LTDsophymarine-openregistry-gb-03173779 | ORDINARY 1 GBP | 100 | |
| MR RICHARD JOHN DALLEYWATERsophymarine-openregistry-h-mr-richard-john-dalleywater-636c31 | ORDINARY 1 GBP | 0 | |
| MR STEPHEN KENNETH MARSHsophymarine-openregistry-h-mr-stephen-kenneth-marsh-a2a833 | ORDINARY 1 GBP | 0 | |
ACCESS UNDERWRITING LIMITED
sophymarine-openregistry-gb-03880990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Benefact House 2000 Pioneer Avenue, Gloucester, GL3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFACT BROKING & ADVISORY HOLDINGS LIMITEDsophymarine-openregistry-gb-14493617 | ORDINARY | 100 | |
| DEBORAH ANN HICKMANsophymarine-openregistry-h-deborah-ann-hickman-051e03 | ORDINARY | 0 | |
| SIMON JONATHAN HICKMANsophymarine-openregistry-h-simon-jonathan-hickman-ab24a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M LADBROOK LIMITEDsophymarine-openregistry-gb-05711191 | Holds shares in | ORDINARY |
AUTO FLEET LTD
sophymarine-openregistry-gb-03881684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 5 Whitworth Court Baird Road, Waterwells Business Park, Gloucester, GL2 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPS CORPORATION (UK) LTDsophymarine-openregistry-gb-11068952 | ORDINARY | 100 | 100.00% |
| ALISON PHILLIPSsophymarine-openregistry-h-alison-phillips-4c1865 | ORDINARY | 0 | 0.00% |
| ANTHONY PHILLIPSsophymarine-openregistry-h-anthony-phillips-b92e43 | ORDINARY | 0 | 0.00% |
GLEVUM SECURITY LTD.
sophymarine-openregistry-gb-03938360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 16 Wheatstone Court, Davy Way, Gloucester, Gloucestershire, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMA SECURITY SERVICES LTDsophymarine-openregistry-gb-12288122 | ORDINARY | 40,000 | |
| MARK CHRISTOPHER BAKERsophymarine-openregistry-h-mark-christopher-baker-55d7a0 | ORDINARY | 0 | |
| STEVEN JOHN BARNETTsophymarine-openregistry-h-steven-john-barnett-e24a87 | ORDINARY | 0 | |
PROSPECT TRAINING SERVICES (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-04127004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
85320 — Technical and vocational secondary education - Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| DANIEL MATTHEW PINNELLsophymarine-openregistry-h-daniel-matthew-pinnell-1e58bd | ORDINARY GBP1 SHARES | 15 | 15.00% |
| LOUISE MARY PINNELLsophymarine-openregistry-h-louise-mary-pinnell-b1505e | ORDINARY GBP1 SHARES | 15 | 15.00% |
ENVIRONMENTAL AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04316082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- SMALL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Olympus Park 2 Olympus Park, Gloucester, GL2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERGO PEST MANAGEMENT LTDsophymarine-openregistry-gb-03173779 | ORDINARY | 2 | |
| MARTIN LANGFORDsophymarine-openregistry-h-martin-langford-02bf00 | ORDINARY | 0 | |
| PAUL STANLEYsophymarine-openregistry-h-paul-stanley-b48e7b | ORDINARY | 0 | |
19 ENNISMORE GARDENS LIMITED
sophymarine-openregistry-gb-04324750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE FRANCES BUCKLANDsophymarine-openregistry-h-lorraine-frances-buckland-e49a77 | ORDINARY | 46 | 46.00% |
| PETER BUCKLANDsophymarine-openregistry-h-peter-buckland-f00270 | ORDINARY | 46 | 46.00% |
| LORRAINE FRANCES BUCKLANDsophymarine-openregistry-h-lorraine-frances-buckland-e49a77 | ORDINARY | 36 | 36.00% |
| PETER BUCKLANDsophymarine-openregistry-h-peter-buckland-f00270 | ORDINARY | 18 | 18.00% |
| AHMED MOHAMED FAREED AL AWLAQIsophymarine-openregistry-h-ahmed-mohamed-fareed-al-awlaqi-33c601 | ORDINARY | 0 | 0.00% |
FAST SOLUTIONS LIMITED
sophymarine-openregistry-gb-04550482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Horse Bridge Farm Long Green, Gloucester, Gloucestershire, GL19 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORDINARY | 48 | 69.57% |
| BARBARA MORRISsophymarine-openregistry-h-barbara-morris-94b229 | ORDINARY | 12 | 17.39% |
| TIMOTHY MORRISsophymarine-openregistry-h-timothy-morris-ff3712 | ORDINARY | 9 | 13.04% |
HAYWAY LIMITED
sophymarine-openregistry-gb-04630226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HARVEYsophymarine-openregistry-h-angela-harvey-d0ab98 | ORDINARY | 200 | 50.00% |
| TERENCE HARVEYsophymarine-openregistry-h-terence-harvey-7856d1 | ORDINARY | 200 | 50.00% |
| TREVOR JOHN BOWENsophymarine-openregistry-h-trevor-john-bowen-b2bb98 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL INSURANCE BROKERS (B'HAM) LIMITEDsophymarine-openregistry-gb-00549457 | Holds shares in | ORDINARY · 0.00% |
| CORE PROTECT LIMITEDsophymarine-openregistry-gb-03696745 | Holds shares in | ORDINARY · 0.00% |
TRACK COMPONENTS LTD
sophymarine-openregistry-gb-04650681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- MEDIUM
- SIC
- 25620 — Machining
- Registered office
- Ashville Business Park, Gloucester, GL2 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12998964 | ORDINARY SHARES | 2 | 100.00% |
| CLIVE PURCHASEsophymarine-openregistry-h-clive-purchase-4679f8 | ORDINARY SHARES | 0 | 0.00% |
| ELAINE PURCHASEsophymarine-openregistry-h-elaine-purchase-0960aa | ORDINARY SHARES | 0 | 0.00% |
T. S. THOMAS CONTRACTING LIMITED
sophymarine-openregistry-gb-04660590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SPENCER THOMASsophymarine-openregistry-h-thomas-spencer-thomas-0ab146 | ORDINARY | 190,600 | 90.33% |
| RICHARD SCOTT THOMASsophymarine-openregistry-h-richard-scott-thomas-00cb88 | ORDINARY | 20,300 | 9.62% |
| LUCY JANE COWINsophymarine-openregistry-h-lucy-jane-cowin-87adbe | ORDINARY | 100 | 0.05% |
Related parties
| Party | Relationship | Detail |
|---|
| TIDENHAM HOUSE (ESTATES) LIMITEDsophymarine-openregistry-gb-00822433 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
AUTO TYRE & BATTERY CO LIMITED
sophymarine-openregistry-gb-04792598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Malvern House, Gloucester, GL1 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARGUERITE FREEMAN AND CHRISTOPHER DAVIDsophymarine-openregistry-h-claire-marguerite-freeman-and-christophe-b9e0c6 | ORDINARY 1 GBP | 1 | |
| FREEMANsophymarine-openregistry-h-freeman-cbb950 | ORDINARY 1 GBP | 1 | |
| MR ROBERT MALCOLM FREEMAN (DECEASED)sophymarine-openregistry-h-mr-robert-malcolm-freeman-deceased-7bc57f | ORDINARY 1 GBP | 0 | |
GREAT EASTCOMBE ESTATES LIMITED
sophymarine-openregistry-gb-04812468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Marlborough House Birdlip Hill, Gloucester, GL3 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARIAN CARROLLsophymarine-openregistry-h-christina-marian-carroll-75989b | ORDINARY | 70 | 70.00% |
| MR & MRS CARROLL DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-mrs-carroll-discretionary-trust-7583bc | ORDINARY | 30 | 30.00% |
| JOSEPH HUDSON CARROLLsophymarine-openregistry-h-joseph-hudson-carroll-4c99dd | ORDINARY | 0 | 0.00% |