UK companies/Gloucester/Page 4
Companies in Gloucester and their shareholdersPage 4 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 273 shareholdings and 6 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
FOREST SAFETY PRODUCTS LIMITED
sophymarine-openregistry-gb-04056737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2, Gloucester, GL2 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE PRICEsophymarine-openregistry-h-christopher-george-price-fb4ace | ORDINARY | 15 | |
| PETER ANTHONY BELLsophymarine-openregistry-h-peter-anthony-bell-b5f37a | ORDINARY | 15 | |
| KEITH WILLIAM BELLsophymarine-openregistry-h-keith-william-bell-7831d3 | ORDINARY | 10 | |
| YVONNE ROSEMARY BELLsophymarine-openregistry-h-yvonne-rosemary-bell-d46025 | ORDINARY | 10 | |
| JULIE ANN BOONsophymarine-openregistry-h-julie-ann-boon-5bdd6f | ORDINARY | 5 | |
| NATALIE OVENSsophymarine-openregistry-h-natalie-ovens-35aacd | ORDINARY | 5 | |
| NICOLA JAYNE BIRDsophymarine-openregistry-h-nicola-jayne-bird-e46576 | ORDINARY | 5 | |
| SUSAN MARY PRICEsophymarine-openregistry-h-susan-mary-price-e30167 | ORDINARY | 5 | |
| MARTIN DONOHUEsophymarine-openregistry-h-martin-donohue-42a305 | ORDINARY | 4 | |
| TERESA DONOHUEsophymarine-openregistry-h-teresa-donohue-ad21cc | ORDINARY | 4 | |
| MARTIN CHARLES DONOHUEsophymarine-openregistry-h-martin-charles-donohue-04d868 | ORDINARY | 3 | |
| AISLING STRANACKsophymarine-openregistry-h-aisling-stranack-589661 | ORDINARY | 1 | |
| DEIRDRE THOMPSONsophymarine-openregistry-h-deirdre-thompson-6742d2 | ORDINARY | 1 | |
| STEPHANIE DARBINsophymarine-openregistry-h-stephanie-darbin-6dda72 | ORDINARY | 1 | |
| TERESA DONOHUEsophymarine-openregistry-h-teresa-donohue-ad21cc | ORDINARY | 0 | |
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
sophymarine-openregistry-gb-10888253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D3 Churcham Business Park, Gloucester, GL2 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON CAPITAL 2013 GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-SC426395 | B PREFERENCE SHARES | 20,198,185 | 100.00% |
| HORIZON CAPITAL 2013 GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-SC426395 | C PREFERENCE SHARES | 1,892,132 | 100.00% |
| HORIZON CAPITAL 2013 GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-SC426395 | A ORDINARY SHARE | 630,413 | 100.00% |
| JAQUELINE ROUSEsophymarine-openregistry-h-jaqueline-rouse-ee4191 | B1 ORDINARY SHARE | 100,000 | 50.00% |
| PHILLIP ROUSEsophymarine-openregistry-h-phillip-rouse-59e7f1 | B1 ORDINARY SHARE | 100,000 | 50.00% |
| ALASTAIR DOUGLAS GORDON MACLEODsophymarine-openregistry-h-alastair-douglas-gordon-macleod-9c2579 | C2 ORDINARY SHARES | 55,000 | 33.97% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | C2 ORDINARY SHARES | 41,826 | 25.84% |
| RICHARD SEARLEsophymarine-openregistry-h-richard-searle-515b05 | C2 ORDINARY SHARES | 23,776 | 14.69% |
| JEFF STAPLESsophymarine-openregistry-h-jeff-staples-be058a | C2 ORDINARY SHARES | 10,810 | 6.68% |
| OLIVER POTTERsophymarine-openregistry-h-oliver-potter-087d6b | C2 ORDINARY SHARES | 10,000 | 6.18% |
| BILL BERRYsophymarine-openregistry-h-bill-berry-9310d1 | C2 ORDINARY SHARES | 8,513 | 5.26% |
| 7 SFI LIMITEDsophymarine-openregistry-gb-09069638 | B2 ORDINARY SHARE | 7,692 | 100.00% |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | C2 ORDINARY SHARES | 5,405 | 3.34% |
| 7 SFI LIMITEDsophymarine-openregistry-gb-09069638 | C2 ORDINARY SHARES | 4,808 | 2.97% |
| GRAHAM ADAMSsophymarine-openregistry-h-graham-adams-8de37f | C2 ORDINARY SHARES | 1,757 | 1.09% |
| GROUND CONTROL TECHNOLOGIES HOLDINGS LTDsophymarine-openregistry-gb-10888253 | C2 ORDINARY SHARES | 0 | 0.00% |
| GROUND CONTROL TECHNOLOGIES HOLDINGS LTDsophymarine-openregistry-gb-10888253 | C2 ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RADIO MIDCO LIMITEDsophymarine-openregistry-gb-10888775 | Holds shares in | ORDINARY |
PRO GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-10532385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Southgate House, Gloucester, GL1 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARRONsophymarine-openregistry-h-adam-barron-24d1db | ORDINARY | 380,210 | 44.84% |
| CHROME HOLDINGS LTDsophymarine-openregistry-gb-09453942 | ORDINARY | 380,210 | 44.84% |
| STEVE LEWISsophymarine-openregistry-h-steve-lewis-ac509d | A ORDINARY | 135,000 | 43.16% |
| TOBY FRANKLINsophymarine-openregistry-h-toby-franklin-e1e31b | C ORDINARY | 63,484 | 100.00% |
| ANDREW DONNELLYsophymarine-openregistry-h-andrew-donnelly-c7bf14 | A ORDINARY | 50,787 | 16.24% |
| CHRIS EVERSONsophymarine-openregistry-h-chris-everson-5154cb | A ORDINARY | 50,787 | 16.24% |
| PRO GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10532385 | A ORDINARY | 50,787 | 16.24% |
| STEVE LEWISsophymarine-openregistry-h-steve-lewis-ac509d | B ORDINARY | 33,751 | 43.17% |
| DARTPLACEsophymarine-openregistry-gb-01981656 | ORDINARY | 28,000 | 3.30% |
| STEVE LEWISsophymarine-openregistry-h-steve-lewis-ac509d | ORDINARY | 25,000 | 2.95% |
| RICHARD EMMETTsophymarine-openregistry-h-richard-emmett-bda890 | A ORDINARY | 15,236 | 4.87% |
| PRO GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10532385 | ORDINARY | 14,239 | 1.68% |
| ANDREW DONNELLYsophymarine-openregistry-h-andrew-donnelly-c7bf14 | B ORDINARY | 12,697 | 16.24% |
| CHRIS EVERSONsophymarine-openregistry-h-chris-everson-5154cb | B ORDINARY | 12,697 | 16.24% |
| PRO GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10532385 | B ORDINARY | 12,697 | 16.24% |
| FRANKLIN PROJECTS LIMITEDsophymarine-openregistry-gb-03910417 | ORDINARY | 11,580 | 1.37% |
| PERVIN SIVANATHANsophymarine-openregistry-h-pervin-sivanathan-7bad8d | A ORDINARY | 10,157 | 3.25% |
| RICHARD EMMETTsophymarine-openregistry-h-richard-emmett-bda890 | B ORDINARY | 3,809 | 4.87% |
| RICHARD EMMETTsophymarine-openregistry-h-richard-emmett-bda890 | ORDINARY | 2,637 | 0.31% |
| RICHARD LAWSONsophymarine-openregistry-h-richard-lawson-81de78 | ORDINARY | 2,637 | 0.31% |
| PERVIN SIVANATHANsophymarine-openregistry-h-pervin-sivanathan-7bad8d | B ORDINARY | 2,539 | 3.25% |
| PERVIN SIVANATHANsophymarine-openregistry-h-pervin-sivanathan-7bad8d | ORDINARY | 2,374 | 0.28% |
| TOBY HUW THOMAS FRANKLINsophymarine-openregistry-h-toby-huw-thomas-franklin-1705fd | ORDINARY | 1,055 | 0.12% |
Related parties
| Party | Relationship | Detail |
|---|
| PRO MGA SOLUTIONS LTDsophymarine-openregistry-gb-10575665 | Holds shares in | ORDINARY |
| PROPEL CONSULT LIMITEDsophymarine-openregistry-gb-11764703 | Holds shares in | A ORDINARY |
SOUTHFIELD MAISONETTES LIMITED
sophymarine-openregistry-gb-01466637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1979
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Chamwells Walk, Gloucester, GL2 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BRADLEYsophymarine-openregistry-h-adrian-bradley-bf90b6 | ORDINARY | 1 | |
| ANDREA TOMANsophymarine-openregistry-h-andrea-toman-f9c3fe | ORDINARY | 1 | |
| C NUGENTsophymarine-openregistry-h-c-nugent-a29eb4 | ORDINARY | 1 | |
| COURTNEY LAVISsophymarine-openregistry-h-courtney-lavis-2b2719 | ORDINARY | 1 | |
| DANIEL COOPERsophymarine-openregistry-h-daniel-cooper-05a82e | ORDINARY | 1 | |
| DAVID CLARE-GREYsophymarine-openregistry-h-david-clare-grey-ccf529 | ORDINARY | 1 | |
| J.S. WILTSHIREsophymarine-openregistry-h-j-s-wiltshire-7ef00a | ORDINARY | 1 | |
| NICO LANCIANOsophymarine-openregistry-h-nico-lanciano-812a53 | ORDINARY | 1 | |
| ROBERT ELLISONsophymarine-openregistry-h-robert-ellison-28759d | ORDINARY | 1 | |
| STEPHEN AMORsophymarine-openregistry-h-stephen-amor-582e4c | ORDINARY | 1 | |
| T A ORCHARDsophymarine-openregistry-h-t-a-orchard-ae6aa9 | ORDINARY | 1 | |
| WAYNE DAVIESsophymarine-openregistry-h-wayne-davies-395765 | ORDINARY | 1 | |
| D JAMESsophymarine-openregistry-gb-11288761 | ORDINARY | 0 | |
KING BUILDERS (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-01487839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 12 Capitol Park, Gloucester, Gloucestershire, GL2 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN BARTERsophymarine-openregistry-h-stephen-john-barter-9329c0 | ORDINARY GBP1 SHARES | 21,504 | 18.18% |
| ALICE CONSTANCE TODDsophymarine-openregistry-h-alice-constance-todd-751ae8 | ORDINARY GBP1 SHARES | 21,500 | 18.18% |
| CHARLES EDWARD BRUCE KINGsophymarine-openregistry-h-charles-edward-bruce-king-22ead5 | ORDINARY GBP1 SHARES | 21,500 | 18.18% |
| SARAH ELIZABETH KINGsophymarine-openregistry-h-sarah-elizabeth-king-200e53 | ORDINARY GBP1 SHARES | 21,500 | 18.18% |
| IVOR JOHN PRICEsophymarine-openregistry-h-ivor-john-price-a18a0a | ORDINARY GBP1 SHARES | 5,738 | 4.85% |
| TERESA ANN MCCARTHYsophymarine-openregistry-h-teresa-ann-mccarthy-2310a7 | ORDINARY GBP1 SHARES | 5,000 | 4.23% |
| GEOFFREY ROBERT ANDREWSsophymarine-openregistry-h-geoffrey-robert-andrews-3f8646 | ORDINARY GBP1 SHARES | 4,340 | 3.67% |
| PATRICIA GAIL PINKsophymarine-openregistry-h-patricia-gail-pink-49388e | ORDINARY GBP1 SHARES | 4,340 | 3.67% |
| ROGER HANCOCKsophymarine-openregistry-gb-00700950 | ORDINARY GBP1 SHARES | 4,340 | 3.67% |
| CHRISTOPHER STEPHEN BARTERsophymarine-openregistry-h-christopher-stephen-barter-98031c | ORDINARY GBP1 SHARES | 2,500 | 2.11% |
| KING BUILDERS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-01487839 | ORDINARY GBP1 SHARES | 2,500 | 2.11% |
| LISA JAYNE BUTLERsophymarine-openregistry-h-lisa-jayne-butler-8adf19 | ORDINARY GBP1 SHARES | 2,500 | 2.11% |
| GORDON GABBsophymarine-openregistry-h-gordon-gabb-61e433 | ORDINARY GBP1 SHARES | 1,000 | 0.85% |
TOWNWAY LIMITED
sophymarine-openregistry-gb-01589648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. DOWDINGsophymarine-openregistry-h-c-dowding-e5bee9 | ORDINARY | 1 | |
| GABRIELA SOBIENsophymarine-openregistry-h-gabriela-sobien-ebd1a0 | ORDINARY | 1 | |
| HENRY YOUNGsophymarine-openregistry-h-henry-young-86bae4 | ORDINARY | 1 | |
| I.D. DAVIESsophymarine-openregistry-h-i-d-davies-63c43e | ORDINARY | 1 | |
| KYLE MARAISsophymarine-openregistry-h-kyle-marais-cdd047 | ORDINARY | 1 | |
| M. COTEsophymarine-openregistry-h-m-cote-41acb4 | ORDINARY | 1 | |
| MATTHEW WELLSsophymarine-openregistry-h-matthew-wells-eb9669 | ORDINARY | 1 | |
| MILO SILKsophymarine-openregistry-h-milo-silk-7554b3 | ORDINARY | 1 | |
| MUDFISH HOUSE LTDsophymarine-openregistry-gb-12184144 | ORDINARY | 1 | |
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | ORDINARY | 1 | |
| SYED HAIDERsophymarine-openregistry-gb-12219543 | ORDINARY | 1 | |
| ANNA WOLLNERsophymarine-openregistry-h-anna-wollner-436f62 | ORDINARY | 0 | |
| PHILLIP JAMES MANNsophymarine-openregistry-h-phillip-james-mann-95e201 | ORDINARY | 0 | |
TANNERS CLOSE FLATS 1990 LIMITED
sophymarine-openregistry-gb-02560518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Tanners Close, Gloucester, GL3 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ BELICAsophymarine-openregistry-h-andrej-belica-a28769 | ORDINARY | 1 | |
| CASPAR RICHARD JAMES CHAMBERLAINsophymarine-openregistry-h-caspar-richard-james-chamberlain-583f9e | ORDINARY | 1 | |
| DENISA BELICOVAsophymarine-openregistry-h-denisa-belicova-3331c5 | ORDINARY | 1 | |
| I.E. STUBBSsophymarine-openregistry-h-i-e-stubbs-08232b | ORDINARY | 1 | |
| L.L. STUBBSsophymarine-openregistry-h-l-l-stubbs-281609 | ORDINARY | 1 | |
| MARIA ISABEL FUENTES BENEYTEZsophymarine-openregistry-h-maria-isabel-fuentes-beneytez-8296f3 | ORDINARY | 1 | |
| NEIL JAMES PFISTERsophymarine-openregistry-h-neil-james-pfister-3a2794 | ORDINARY | 1 | |
| NIGEL JEFFERY HARRISsophymarine-openregistry-h-nigel-jeffery-harris-a55d0c | ORDINARY | 1 | |
| SARAH ANN HARRISsophymarine-openregistry-h-sarah-ann-harris-415c46 | ORDINARY | 1 | |
| T. OMEZIsophymarine-openregistry-h-t-omezi-158334 | ORDINARY | 1 | |
| GEMMA HARRISsophymarine-openregistry-h-gemma-harris-8e9220 | ORDINARY | 0 | |
| N MUSTOEsophymarine-openregistry-h-n-mustoe-a5cff4 | ORDINARY | 0 | |
| PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7a | ORDINARY | 0 | |
OLD SCHOOL BUILDINGS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02712631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT PAXTONsophymarine-openregistry-h-benedict-paxton-f47ab8 | ORDINARY | 1 | |
| DENISE HORTONsophymarine-openregistry-h-denise-horton-1609c7 | ORDINARY | 1 | |
| GILL WEBBsophymarine-openregistry-h-gill-webb-197ec7 | ORDINARY | 1 | |
| GRAHAM MORRISONsophymarine-openregistry-h-graham-morrison-f1ef06 | ORDINARY | 1 | |
| LINDSAY MORRISONsophymarine-openregistry-h-lindsay-morrison-e5fc19 | ORDINARY | 1 | |
| NEIL O. ALCOCKsophymarine-openregistry-h-neil-o-alcock-b3326b | ORDINARY | 1 | |
| NICHOLAS SPICEsophymarine-openregistry-h-nicholas-spice-140b04 | ORDINARY | 1 | |
| NICOLA RINGsophymarine-openregistry-h-nicola-ring-f28174 | ORDINARY | 1 | |
| RHIANNON RHODESsophymarine-openregistry-h-rhiannon-rhodes-c15294 | ORDINARY | 1 | |
| ST PETERS CHURCHsophymarine-openregistry-gb-09728263 | ORDINARY | 1 | |
| TEACHERS HOUSEsophymarine-openregistry-h-teachers-house-49e926 | ORDINARY | 1 | |
| LAURA EESNOULT-ROSSETTIsophymarine-openregistry-h-laura-eesnoult-rossetti-d78b79 | ORDINARY | 0 | |
| PHILIP CURRYsophymarine-openregistry-h-philip-curry-5335fd | ORDINARY | 0 | |
39 MONTPELLIER TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02818833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN JULIA BAKERsophymarine-openregistry-h-dawn-julia-baker-981430 | ORDINARY | 1 | |
| ILONA BANGSsophymarine-openregistry-h-ilona-bangs-52bd58 | ORDINARY | 1 | |
| JULIA DAWN ELIZABETH DAGNALLsophymarine-openregistry-h-julia-dawn-elizabeth-dagnall-3d9137 | ORDINARY | 1 | |
| KAREN ELLIOTsophymarine-openregistry-h-karen-elliot-70cbba | ORDINARY | 1 | |
| LUCILLE ANNE FALLsophymarine-openregistry-h-lucille-anne-fall-abc5a6 | ORDINARY | 1 | |
| MICHAEL DAVID WOODWARDsophymarine-openregistry-h-michael-david-woodward-3c8fbc | ORDINARY | 1 | |
| OLIVER AYREsophymarine-openregistry-h-oliver-ayre-65330a | ORDINARY | 1 | |
| RICHARD SORRRILLsophymarine-openregistry-h-richard-sorrrill-529330 | ORDINARY | 1 | |
| ROGER WILLIS STANYONsophymarine-openregistry-h-roger-willis-stanyon-f06766 | ORDINARY | 1 | |
| SALLY JANE MCKINLAYsophymarine-openregistry-h-sally-jane-mckinlay-263316 | ORDINARY | 1 | |
| SAM TWISTON-DAVIES RACING LTDsophymarine-openregistry-gb-09634500 | ORDINARY | 1 | |
| ANTON JAMES BRADYsophymarine-openregistry-h-anton-james-brady-a8caa4 | ORDINARY | 0 | |
| KATERINA BRADYsophymarine-openregistry-h-katerina-brady-9b6808 | ORDINARY | 0 | |
SHIPTON OLIFFE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03180794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID GIBBSsophymarine-openregistry-h-andrew-david-gibbs-c8638f | ORDINARY | 1 | |
| ANNA LISA MARIE GODDARDsophymarine-openregistry-h-anna-lisa-marie-goddard-927ec1 | ORDINARY | 1 | |
| CLAIRE ELIZABETH GIBBSsophymarine-openregistry-h-claire-elizabeth-gibbs-745ce3 | ORDINARY | 1 | |
| DOUGLAS CREATONsophymarine-openregistry-h-douglas-creaton-f6aa9e | ORDINARY | 1 | |
| GILLIAN ANNE POTTSsophymarine-openregistry-h-gillian-anne-potts-382fe5 | ORDINARY | 1 | |
| GRAHAM LAWRENCEsophymarine-openregistry-h-graham-lawrence-9f9cfc | ORDINARY | 1 | |
| HARRIET DAISY HELENA AYERSsophymarine-openregistry-h-harriet-daisy-helena-ayers-710f95 | ORDINARY | 1 | |
| JULIA MANGANsophymarine-openregistry-h-julia-mangan-ac230c | ORDINARY | 1 | |
| KEVIN NICHOLASsophymarine-openregistry-h-kevin-nicholas-a1a533 | ORDINARY | 1 | |
| KIM LAWRENCEsophymarine-openregistry-h-kim-lawrence-9d0587 | ORDINARY | 1 | |
| LOUIS BENJAMIN DAVID AYERSsophymarine-openregistry-h-louis-benjamin-david-ayers-e4c80e | ORDINARY | 1 | |
| PETER MICHAEL TYLERsophymarine-openregistry-h-peter-michael-tyler-9dd25d | ORDINARY | 1 | |
| SANDRA NICHOLASsophymarine-openregistry-h-sandra-nicholas-d54e94 | ORDINARY | 1 | |
OAKBANK RESIDENTS LIMITED
sophymarine-openregistry-gb-09866846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Oakbank, Gloucester, GL4 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY BURTONsophymarine-openregistry-h-alison-mary-burton-2cc319 | ORDINARY | 1 | |
| ANNE WOODCOCKsophymarine-openregistry-h-anne-woodcock-f4b176 | ORDINARY | 1 | |
| CAROL BUTLERsophymarine-openregistry-h-carol-butler-24a594 | ORDINARY | 1 | |
| CHRISTOPHER MARTIN BUTLERsophymarine-openregistry-h-christopher-martin-butler-b3fc6c | ORDINARY | 1 | |
| DAVID ROBERT GRACEsophymarine-openregistry-h-david-robert-grace-ade9f8 | ORDINARY | 1 | |
| EMILIE MAE WATTSsophymarine-openregistry-h-emilie-mae-watts-b99868 | ORDINARY | 1 | |
| JAKE THOMAS COLLIERsophymarine-openregistry-h-jake-thomas-collier-4cfc5f | ORDINARY | 1 | |
| JOANNE MOOREsophymarine-openregistry-h-joanne-moore-ebb52c | ORDINARY | 1 | |
| LINDSAY ANN BROWNsophymarine-openregistry-h-lindsay-ann-brown-3f70c5 | ORDINARY | 1 | |
| NEIL ROBERT MOOREsophymarine-openregistry-h-neil-robert-moore-fdbbe4 | ORDINARY | 1 | |
| RICHARD JOHN CALLAGHANsophymarine-openregistry-h-richard-john-callaghan-7b7c0e | ORDINARY | 1 | |
| SHAUN PETER WOODCOCKsophymarine-openregistry-h-shaun-peter-woodcock-edb2c8 | ORDINARY | 1 | |
| STEPHEN ROBERT BURTONsophymarine-openregistry-h-stephen-robert-burton-91bfc1 | ORDINARY | 1 | |
270 ADVENTURE LIMITED
sophymarine-openregistry-gb-10094497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Box Bush Cottage Wickridge Street, Gloucester, GL19 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | ORDINARY | 235,000 | |
| ROBERT STEVENSsophymarine-openregistry-h-robert-stevens-1f4c9a | ORDINARY | 235,000 | |
| DAVID HADLINGTONsophymarine-openregistry-h-david-hadlington-1e96d5 | ORDINARY | 151,163 | |
| ALISON STEVENSsophymarine-openregistry-h-alison-stevens-38ebf1 | ORDINARY | 130,000 | |
| CLARE STEVENSsophymarine-openregistry-h-clare-stevens-dc928f | ORDINARY | 130,000 | |
| SIMON BALDWINsophymarine-openregistry-h-simon-baldwin-ec3280 | ORDINARY | 125,000 | |
| ANDREW RUXTONsophymarine-openregistry-h-andrew-ruxton-cd2c88 | ORDINARY | 75,000 | |
| CARYS NAYLORsophymarine-openregistry-h-carys-naylor-8945f7 | ORDINARY | 75,000 | |
| NAYLOR ROGERsophymarine-openregistry-h-naylor-roger-78f6f7 | ORDINARY | 75,000 | |
| JANE HADLINGTONsophymarine-openregistry-h-jane-hadlington-66b71b | ORDINARY | 56,163 | |
| SHELDON WITNEYsophymarine-openregistry-h-sheldon-witney-b7508b | ORDINARY | 30,000 | |
| ANTONY MOOREsophymarine-openregistry-h-antony-moore-a75d88 | ORDINARY | 25,000 | |
| STEVE HAYESsophymarine-openregistry-gb-09995291 | ORDINARY | 20,000 | |
WESTGATE TRADING GLOUCESTER LIMITED
sophymarine-openregistry-gb-11993806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON HARPHAMsophymarine-openregistry-h-ron-harpham-39af28 | ORDINARY | 50,715 | 37.00% |
| HELEN LOMBERGsophymarine-openregistry-h-helen-lomberg-be36e1 | ORDINARY | 38,115 | 27.80% |
| DAVID BRINDLEYsophymarine-openregistry-h-david-brindley-04713a | ORDINARY | 10,714 | 7.82% |
| ANNE LEWANDOWSKAsophymarine-openregistry-h-anne-lewandowska-141d28 | ORDINARY | 10,000 | 7.29% |
| ANITA BRAYFORDsophymarine-openregistry-h-anita-brayford-c23816 | ORDINARY | 5,714 | 4.17% |
| IVAN WILLIAM TAYLORsophymarine-openregistry-h-ivan-william-taylor-f318e2 | ORDINARY | 5,700 | 4.16% |
| DG AND SI SMITHsophymarine-openregistry-h-dg-and-si-smith-57257e | ORDINARY | 5,000 | 3.65% |
| ROSIE JOSEPHINE HANNABYsophymarine-openregistry-h-rosie-josephine-hannaby-a1de8e | ORDINARY | 5,000 | 3.65% |
| CAROLINE COCKERILLsophymarine-openregistry-h-caroline-cockerill-596d0f | ORDINARY | 2,714 | 1.98% |
| CATHY GREENsophymarine-openregistry-h-cathy-green-fc3443 | ORDINARY | 2,000 | 1.46% |
| TRUDI HAYDENsophymarine-openregistry-h-trudi-hayden-3654a5 | ORDINARY | 1,214 | 0.89% |
| LUCY SHIRLEY ROLLINSONsophymarine-openregistry-h-lucy-shirley-rollinson-32f7b0 | ORDINARY | 200 | 0.15% |
| PETER RICHARD SIMPSONsophymarine-openregistry-h-peter-richard-simpson-7edbf5 | ORDINARY | 0 | 0.00% |
SPINNAKER HOLDING GROUP LIMITED
sophymarine-openregistry-gb-14234144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16-18 Spinnaker Road, Gloucester, GL2 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE COLDRICKsophymarine-openregistry-h-kate-coldrick-2bd9f3 | C ORDINARY | 300 | |
| MR LLOYD COLDRICKsophymarine-openregistry-h-mr-lloyd-coldrick-31d008 | B ORDINARY | 300 | |
| MR SIMON COLDRICKsophymarine-openregistry-h-mr-simon-coldrick-bf1280 | D ORDINARY | 200 | |
| STEPHANIE COLDRICKsophymarine-openregistry-h-stephanie-coldrick-a0964d | E ORDINARY | 200 | |
| MR IVAN COLDRICKsophymarine-openregistry-h-mr-ivan-coldrick-d158d3 | F ORDINARY | 195 | |
| TINA COLDRICKsophymarine-openregistry-h-tina-coldrick-5f7710 | G ORDINARY | 195 | |
| MR NEVILLE COLDRICKsophymarine-openregistry-h-mr-neville-coldrick-83ca03 | H ORDINARY | 160 | |
| SOPHIE VENETIA COLDRICKsophymarine-openregistry-h-sophie-venetia-coldrick-e583ae | I ORDINARY | 160 | |
| MRS MIRIAM ELIZABETH COLDRICKsophymarine-openregistry-h-mrs-miriam-elizabeth-coldrick-ed7190 | A ORDINARY | 150 | |
| MR HANS COLDRICKsophymarine-openregistry-h-mr-hans-coldrick-670aeb | J ORDINARY | 100 | |
| ALANNAH SHAN SIMPSONsophymarine-openregistry-h-alannah-shan-simpson-8adb40 | K ORDINARY | 40 | |
| MR JAMES STEPHEN COLDRICK (DECEASED)sophymarine-openregistry-h-mr-james-stephen-coldrick-deceased-75f65a | A ORDINARY | 0 | |
| MR SIMON COLDRICKsophymarine-openregistry-h-mr-simon-coldrick-bf1280 | K ORDINARY | 0 | |
| STEPHANIE COLDRICKsophymarine-openregistry-h-stephanie-coldrick-a0964d | K ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD BUSINESS SUPPLIES LIMITEDsophymarine-openregistry-gb-10560157 | Holds shares in | A |
MALVERN TYRES HOLDINGS LIMITED
sophymarine-openregistry-gb-06593414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Malvern House, Gloucester, GL1 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARGUERITE FREEMANsophymarine-openregistry-h-claire-marguerite-freeman-2816fe | A1 ORDINARY SHARES | 17,507 | |
| CHRISTOPHER DAVID FREEMANsophymarine-openregistry-h-christopher-david-freeman-d63ddf | A2 ORDINARY SHARES | 2,928 | |
| JOSEPH FREEMANsophymarine-openregistry-h-joseph-freeman-e1170e | A3 ORDIANRY SHARES | 2,928 | |
| MILLIE FREEMANsophymarine-openregistry-h-millie-freeman-9a04b9 | A4 ORDINARY SHARES | 2,928 | |
| TRUSTEES FOR LOTTIE FREEMANsophymarine-openregistry-h-trustees-for-lottie-freeman-ae3ab5 | A5 ORDINARY SHARES | 2,928 | |
| TRUSTEES FOR STANLY FREEMANsophymarine-openregistry-h-trustees-for-stanly-freeman-84676a | A6 ORDINARY SHARES | 2,928 | |
| MR RICHARD DAVID WINTERSsophymarine-openregistry-h-mr-richard-david-winters-405ed1 | ORDINARY C | 716 | |
| LOUISE STEELsophymarine-openregistry-h-louise-steel-734239 | ORDINARY C | 358 | |
| JOANNA STEELsophymarine-openregistry-h-joanna-steel-9217b9 | ORDINARY C | 179 | |
| MR ALAN MOWBRAYsophymarine-openregistry-h-mr-alan-mowbray-033c03 | ORDINARY C | 0 | |
| MR ROBERT MALCOLM FREEMAN (DECEASED)sophymarine-openregistry-h-mr-robert-malcolm-freeman-deceased-7bc57f | ORDINARY C | 0 | |
| MR ROBERT MALCOM FREEMAN (DECEASED)sophymarine-openregistry-h-mr-robert-malcom-freeman-deceased-8b2694 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TYRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12952186 | Holds shares in | A ORDINARY · 71.50% |
| HC 1113 LIMITEDsophymarine-openregistry-gb-06847570 | Holds shares in | ORDINARY |
PENNINGTON CHOICES GROUP LIMITED
sophymarine-openregistry-gb-13811500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Gloucester, GL3 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SEABORNsophymarine-openregistry-h-mark-seaborn-f6257f | A ORDINARY | 546 | 100.00% |
| PROJECT THIRTY TWO LTDsophymarine-openregistry-gb-14934652 | C ORDINARY | 380 | 100.00% |
| SARAH SEABORNsophymarine-openregistry-h-sarah-seaborn-f28a1d | E ORDINARY | 8 | 100.00% |
| MARK SEABORNsophymarine-openregistry-h-mark-seaborn-f6257f | D ORDINARY | 4 | 66.67% |
| DANIEL ROEBUCKsophymarine-openregistry-h-daniel-roebuck-b400e8 | B ORDINARY | 2 | 20.00% |
| DARREN SEABORNsophymarine-openregistry-h-darren-seaborn-80f54e | D ORDINARY | 2 | 33.33% |
| GARY BAMPTONsophymarine-openregistry-h-gary-bampton-c8b688 | B ORDINARY | 2 | 20.00% |
| JASON SEABORNsophymarine-openregistry-h-jason-seaborn-e549e7 | D ORDINARY | 2 | 33.33% |
| KERRY KELLYsophymarine-openregistry-h-kerry-kelly-b81f0f | B ORDINARY | 2 | 20.00% |
| MARK SEABORNsophymarine-openregistry-h-mark-seaborn-f6257f | D ORDINARY | 2 | 33.33% |
| REBECCA CROOKsophymarine-openregistry-h-rebecca-crook-5cb0f6 | B ORDINARY | 2 | 20.00% |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | B ORDINARY | 2 | 20.00% |
| LEE WOODSsophymarine-openregistry-h-lee-woods-2d42f4 | B ORDINARY | 0 | 0.00% |
| LUCY SEABORNsophymarine-openregistry-h-lucy-seaborn-b642e0 | E ORDINARY | 0 | 0.00% |
THE WILLOWS RETIREMENT HOUSING COMPANY LIMITED
sophymarine-openregistry-gb-00996853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1970
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 The Willows,Lansdown Rd, Gloucester, GL1 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEOFFREY ASHBEEsophymarine-openregistry-h-andrew-geoffrey-ashbee-ac3eda | ORDINARY | 1 | |
| DECEASEDsophymarine-openregistry-h-deceased-48ba81 | ORDINARY | 1 | |
| DEREK FAIZEYsophymarine-openregistry-h-derek-faizey-910b88 | ORDINARY | 1 | |
| DEREK PHELPSsophymarine-openregistry-h-derek-phelps-953b4d | ORDINARY | 1 | |
| HELEN MARY WHITEHEADsophymarine-openregistry-h-helen-mary-whitehead-2e1a78 | ORDINARY | 1 | |
| JOHN HARRY ANDERTONsophymarine-openregistry-h-john-harry-anderton-28ac7c | ORDINARY | 1 | |
| JOHN RIANDOsophymarine-openregistry-h-john-riando-26bfb3 | ORDINARY | 1 | |
| JOSEPH FULLERTONsophymarine-openregistry-h-joseph-fullerton-c43047 | ORDINARY | 1 | |
| PAUL TOVARsophymarine-openregistry-h-paul-tovar-21bc61 | ORDINARY | 1 | |
| PAULINE JOHNSTONEsophymarine-openregistry-h-pauline-johnstone-84ceb2 | ORDINARY | 1 | |
| ROBIN THORNETTsophymarine-openregistry-h-robin-thornett-34883a | ORDINARY | 1 | |
| SUSAN MCMAHONsophymarine-openregistry-h-susan-mcmahon-aeda63 | ORDINARY | 1 | |
DAYTONA MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01560422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1981
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Mainard Square, Gloucester, GL2 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAR TAYLOR PROPERTIES LIMITEDsophymarine-openregistry-gb-09610797 | ORDINARY | 4 | |
| KEVIN ROBERT DANIELSsophymarine-openregistry-h-kevin-robert-daniels-1b40c9 | ORDINARY | 2 | |
| RONALD CHRISTOPHER GOUGHsophymarine-openregistry-h-ronald-christopher-gough-81b73b | ORDINARY | 2 | |
| STEVEN PETER UNETTsophymarine-openregistry-h-steven-peter-unett-572e63 | ORDINARY | 2 | |
| ELISABETH CLAIRE MORETONsophymarine-openregistry-h-elisabeth-claire-moreton-09249c | ORDINARY | 1 | |
| HAOLING LEWISsophymarine-openregistry-h-haoling-lewis-75e26f | ORDINARY | 1 | |
| MARK DAMIAN HAWTHORNEsophymarine-openregistry-h-mark-damian-hawthorne-c58b31 | ORDINARY | 1 | |
| MICHAEL EDWARD CARTERsophymarine-openregistry-h-michael-edward-carter-2593bb | ORDINARY | 1 | |
| RICHARD FRANK HALLsophymarine-openregistry-h-richard-frank-hall-51f888 | ORDINARY | 1 | |
| ROBERT NICHOLAS LEWISsophymarine-openregistry-h-robert-nicholas-lewis-3ad103 | ORDINARY | 1 | |
| HELEN CHALONERsophymarine-openregistry-h-helen-chaloner-aacd44 | ORDINARY | 0 | |
| PHILIP DUDLEY TAYLORsophymarine-openregistry-h-philip-dudley-taylor-12e173 | ORDINARY | 0 | |
ALL SAINTS COURT LIMITED
sophymarine-openregistry-gb-04670081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | ORDINARY | 2 | |
| AZAM CHOUDHRYsophymarine-openregistry-h-azam-choudhry-290d4d | ORDINARY | 1 | |
| CHARLES WILLIAM PERKINSsophymarine-openregistry-h-charles-william-perkins-b6f0a1 | ORDINARY | 1 | |
| DEREK ALEXANDER REIDsophymarine-openregistry-h-derek-alexander-reid-a9d217 | ORDINARY | 1 | |
| ELIZABETH OYEDALEsophymarine-openregistry-h-elizabeth-oyedale-564caa | ORDINARY | 1 | |
| GARY HOBBSsophymarine-openregistry-h-gary-hobbs-2a1c68 | ORDINARY | 1 | |
| IAN MARSHsophymarine-openregistry-h-ian-marsh-63113c | ORDINARY | 1 | |
| JACQUELINE TERESA DOOKsophymarine-openregistry-h-jacqueline-teresa-dook-90d35c | ORDINARY | 1 | |
| JILLIAN MARSHsophymarine-openregistry-h-jillian-marsh-69d938 | ORDINARY | 1 | |
| SITKI OZTURKsophymarine-openregistry-h-sitki-ozturk-dd0783 | ORDINARY | 1 | |
| J CLAYFIELDsophymarine-openregistry-h-j-clayfield-96da7e | ORDINARY | 0 | |
| P CLAYFIELDsophymarine-openregistry-h-p-clayfield-e925a9 | ORDINARY | 0 | |
HARTLEY COURT PITVILLE CIRCUS ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06624731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALMTREE HOLDINGS LIMITEDsophymarine-openregistry-gb-01310383 | ORDINARY | 3 | |
| ROGER POOLMANsophymarine-openregistry-h-roger-poolman-91d6b6 | ORDINARY | 3 | |
| GILLIAN BARROWsophymarine-openregistry-h-gillian-barrow-ecce30 | ORDINARY | 1 | |
| JAUNA JARAMILLOsophymarine-openregistry-h-jauna-jaramillo-75c7f0 | ORDINARY | 1 | |
| MARIA CONCHAsophymarine-openregistry-h-maria-concha-f6a7ba | ORDINARY | 1 | |
| MR & MRS N HOVEYsophymarine-openregistry-h-mr-mrs-n-hovey-f40460 | ORDINARY | 1 | |
| MR & MRS S HURMANsophymarine-openregistry-h-mr-mrs-s-hurman-6ca5ce | ORDINARY | 1 | |
| MR N PURCHASEsophymarine-openregistry-h-mr-n-purchase-59e877 | ORDINARY | 1 | |
| MRS S DAVISsophymarine-openregistry-h-mrs-s-davis-bb88de | ORDINARY | 1 | |
| STUART JONESsophymarine-openregistry-gb-01321838 | ORDINARY | 1 | |
| TERRI BREWSTERsophymarine-openregistry-h-terri-brewster-32b26a | ORDINARY | 1 | |
| MR K BURNSsophymarine-openregistry-h-mr-k-burns-345867 | ORDINARY | 0 | |