UK companies/Gloucester/Page 40
Companies in Gloucester and their shareholdersPage 40 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 60 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.
Companies with a register
2,923
PEENING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04888396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
71122 — Engineering related scientific and technical consulting activities - Registered office
- 18 Uptons Garden, Gloucester, GL2 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA HUYTONsophymarine-openregistry-h-diana-huyton-84dc8a | ORDINARY SHARES | 1 | 33.33% |
| NICHOLAS ELLICOTTsophymarine-openregistry-h-nicholas-ellicott-ced72d | ORDINARY SHARES | 1 | 33.33% |
| PAUL HUYTONsophymarine-openregistry-h-paul-huyton-640eb8 | ORDINARY SHARES | 1 | 33.33% |
AG PEST MANAGEMENT LIMITED
sophymarine-openregistry-gb-04890122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- SMALL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- 2 Olympus Park Buisiness Centre Olympus Park, Gloucester, Gloucestershire, GL2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENTHINK LTDsophymarine-openregistry-gb-11174518 | ORDINARY | 100 | 100.00% |
| ADRIAN GOUGHsophymarine-openregistry-h-adrian-gough-041c0c | ORDINARY | 0 | 0.00% |
| TREVOR GOUGHsophymarine-openregistry-h-trevor-gough-14c68d | ORDINARY | 0 | 0.00% |
THE LAWNS LIMITED
sophymarine-openregistry-gb-04911771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 346 Bristol Road, Gloucester, Gloucestershire, GL2 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CARRIERsophymarine-openregistry-h-patricia-carrier-64ab03 | ORDINARY | 34 | 34.00% |
| ANNA MARIE CARRIERsophymarine-openregistry-h-anna-marie-carrier-a64156 | ORDINARY | 33 | 33.00% |
| JONATHON DODD CARRIERsophymarine-openregistry-h-jonathon-dodd-carrier-3239bb | ORDINARY | 33 | 33.00% |
WORDINGHAM ASSETS LIMITED
sophymarine-openregistry-gb-05168915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- 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 LIMITEDsophymarine-openregistry-gb-03173779 | ORDINARY | 100 | |
| GENEVIEVE MARIE WORDINGHAMsophymarine-openregistry-h-genevieve-marie-wordingham-99bad3 | ORDINARY | 0 | |
| PETER WORDINGHAMsophymarine-openregistry-h-peter-wordingham-1c4d25 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORDINGHAM PROPERTIES LTDsophymarine-openregistry-gb-11181839 | Holds shares in | ORDINARY · 0.00% |
| GREENTHINK LTDsophymarine-openregistry-gb-11174518 | Holds shares in | ORDINARY |
WOTTON RISE NURSING HOME LIMITED
sophymarine-openregistry-gb-05333944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA CAROLINE MARTINEZsophymarine-openregistry-h-diana-caroline-martinez-01e838 | ORDINARY | 51 | 51.00% |
| MARINA SARAH FREDERICK-MARTINEZsophymarine-openregistry-h-marina-sarah-frederick-martinez-8f8f4b | ORDINARY | 49 | 49.00% |
| EXECUTORS OF C G MARTINEZsophymarine-openregistry-h-executors-of-c-g-martinez-51f619 | ORDINARY | 0 | 0.00% |
PRO-ACTIVE PEST MANAGEMENT SERVICES LTD.
sophymarine-openregistry-gb-05519831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2005
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
81291 — Disinfecting and exterminating services
82990 — Other business support service activities n.e.c. - Registered office
- 2 Olympus Park Business Centre, Gloucester, GL2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERGO PEST MANAGEMENT LIMITEDsophymarine-openregistry-gb-03173779 | ORDINARY | 2 | |
| CLAIRE HEWITTsophymarine-openregistry-h-claire-hewitt-00ca3b | ORDINARY | 0 | |
| JOANNA SHAWsophymarine-openregistry-h-joanna-shaw-266d9d | ORDINARY | 0 | |
P.T. INTERIORS UK LIMITED
sophymarine-openregistry-gb-05591351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THOMASsophymarine-openregistry-h-steven-thomas-932dcc | ORDINARY 'A' | 120 | 100.00% |
| GAYNOR RITA THOMASsophymarine-openregistry-h-gaynor-rita-thomas-e7ea87 | ORDINARY 'A' | 0 | 0.00% |
| PAUL ANTHONY THOMASsophymarine-openregistry-h-paul-anthony-thomas-882185 | ORDINARY 'A' | 0 | 0.00% |
TOP SHOP EXPRESS LIMITED
sophymarine-openregistry-gb-05708153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Innsworth Lane, Gloucester, GL2 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGH SANDHUsophymarine-openregistry-h-balwinder-singh-sandhu-a438c2 | ORDINARY | 80 | |
| TARNVEER SINGH SANDHUsophymarine-openregistry-h-tarnveer-singh-sandhu-20728c | ORDINARY | 20 | |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 0 | |
M LADBROOK LIMITED
sophymarine-openregistry-gb-05711191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- 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 |
|---|
| ACCESS UNDERWRITING LIMITEDsophymarine-openregistry-gb-03880990 | ORDINARY | 100 | |
| MARIE KELLY HALLOWESsophymarine-openregistry-h-marie-kelly-hallowes-bd8dd1 | ORDINARY | 0 | |
| TIMOTHY DAVID LARDENsophymarine-openregistry-h-timothy-david-larden-174b5e | ORDINARY | 0 | |
MILL PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05716584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Church Road, Gloucester, GL3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & JM INVESTMENTS SHORTINGsophymarine-openregistry-h-mr-jm-investments-shorting-95c996 | ORDINARY | 5 | |
| HOMER PROPERTIES LIMITEDsophymarine-openregistry-gb-05209872 | ORDINARY | 4 | |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 3 | |
VENTURE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05797790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Space Business Centre, Gloucester, Gloucestershire, GL2 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL SMITHsophymarine-openregistry-h-kevin-paul-smith-ed5587 | ORD | 120 | |
| MRS NICOLA ANNE SMITHsophymarine-openregistry-h-mrs-nicola-anne-smith-46c5c0 | ORD | 80 | |
| PETER ROBERT HAMANDsophymarine-openregistry-h-peter-robert-hamand-0b8f65 | ORD | 0 | |
PASSENGERR LIMITED
sophymarine-openregistry-gb-05967161
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Rapid Rail Gb Limited Epsilon House, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SYSUMsophymarine-openregistry-h-anthony-sysum-516fe9 | ORDINARY | 50 | 50.00% |
| MELISSA HOWARD AS TRUSTEE OF THE ESTATE OF PAUL JULIAN HOWARDsophymarine-openregistry-h-melissa-howard-as-trustee-of-the-estate--e23c9d | ORDINARY | 50 | 50.00% |
| PAUL JULIAN HOWARDsophymarine-openregistry-h-paul-julian-howard-fb3297 | ORDINARY | 0 | 0.00% |
ST. JAMES COURT (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-06027093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 77 Maidenhall, Gloucester, Glos, GL2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GAY ECG GUAGING LTDsophymarine-openregistry-h-christopher-gay-ecg-guaging-ltd-5df81d | ORDINARY | 2 | |
| CLARE MCLEOD WOODCOCK TRADING ESTATEsophymarine-openregistry-h-clare-mcleod-woodcock-trading-estate-9ebf2d | ORDINARY | 2 | |
| GUIDEPOSTS TRUST LTDsophymarine-openregistry-gb-01282361 | ORDINARY | 1 | |
CL CONSORTIUM LIMITED
sophymarine-openregistry-gb-06202624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CL DIGITAL MARKETING LIMITEDsophymarine-openregistry-gb-08556563 | ORDINARY GBP1 SHARES | 2 | 50.00% |
| KATHRYN BAKERsophymarine-openregistry-h-kathryn-baker-a47478 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| MARTIN CHARLES BAKERsophymarine-openregistry-h-martin-charles-baker-327f73 | ORDINARY GBP1 SHARES | 1 | 25.00% |
CATERCATER LIMITED
sophymarine-openregistry-gb-06224504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 6 Spinnaker Road, Gloucester, GL2 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACC-HOLDINGS LTDsophymarine-openregistry-h-pacc-holdings-ltd-c629ee | ORDINARY | 2 | |
| AUSTIN POWELLsophymarine-openregistry-gb-06281491 | ORDINARY | 0 | |
| PAUL HOLMESsophymarine-openregistry-h-paul-holmes-151e6b | ORDINARY | 0 | |
WEST COUNTRY DEVELOPERS LIMITED
sophymarine-openregistry-gb-06237012
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANK WHEELERsophymarine-openregistry-h-john-frank-wheeler-07e507 | ORDINARY | 2 | 50.00% |
| MICHELLE LOUISE HAWKINSsophymarine-openregistry-h-michelle-louise-hawkins-5f7708 | ORDINARY | 2 | 50.00% |
| MICHAEL WILLIAM TUCKsophymarine-openregistry-h-michael-william-tuck-7a5237 | ORDINARY | 0 | 0.00% |
PINK CANAL LIMITED
sophymarine-openregistry-gb-06363937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- The Stables Longaston Lane, Gloucester, Gloucestershire, GL2 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE SIMSsophymarine-openregistry-h-jeanette-sims-d3c23e | ORDINARY | 1 | 50.00% |
| TORI AMARNANIsophymarine-openregistry-h-tori-amarnani-dc1b8a | ORDINARY | 1 | 50.00% |
| AMARNANI MUKESHsophymarine-openregistry-h-amarnani-mukesh-8e5c76 | ORDINARY | 0 | 0.00% |
UTILITIES & INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-06450035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Olympus House Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAILEYsophymarine-openregistry-gb-08471619 | ORDINARY | 1 | |
| NIGEL BILLINGSLEYsophymarine-openregistry-h-nigel-billingsley-a75406 | ORDINARY | 1 | |
| ANNE VIVIEN WILLIAMSsophymarine-openregistry-h-anne-vivien-williams-b82c5a | ORDINARY | 0 | |
HERITAGE TRADERS LIMITED
sophymarine-openregistry-gb-06516444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SOUTHsophymarine-openregistry-h-paul-south-f4e56b | ORDINARY GBP1 SHARES | 12,495 | 49.98% |
| REBECCA MARY HERCULESsophymarine-openregistry-h-rebecca-mary-hercules-2d33f1 | ORDINARY GBP1 SHARES | 12,495 | 49.98% |
| HARRY BOWERSsophymarine-openregistry-h-harry-bowers-976bbe | ORDINARY GBP1 SHARES | 10 | 0.04% |
123 CAR COMMERCIAL LIMITED
sophymarine-openregistry-gb-06530357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Chase Lane, Gloucester, GL4 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HODGESsophymarine-openregistry-h-daniel-hodges-6017c9 | ORDINARY | 50 | |
| ROBERT BISHOPsophymarine-openregistry-h-robert-bishop-497edf | ORDINARY | 50 | |
| MARTIN MAWSONsophymarine-openregistry-h-martin-mawson-b6dc64 | ORDINARY | 0 | |