UK companies/Gloucester/Page 41
Companies in Gloucester and their shareholdersPage 41 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 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
WHEATWAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06736277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
46690 — Wholesale of other machinery and equipment - Registered office
- Unit B3 Brearley Place, Gloucester, Gloucestershire, GL2 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEATWAY HOLDINGS LTDsophymarine-openregistry-gb-15195825 | ORDINARY | 100 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 0 | |
| JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHEATWAY SERVICES LIMITEDsophymarine-openregistry-gb-05664043 | Holds shares in | A ORDINARY |
AVANTGUARD SECURITY LIMITED
sophymarine-openregistry-gb-06789692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 16 Wheatstone Court, Davy Way, Gloucester, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM WOOLCOTTsophymarine-openregistry-h-anthony-william-woolcott-6b5a7a | ORDINARY | 50 | 50.00% |
| LLOYD OLIVER LANDEGsophymarine-openregistry-h-lloyd-oliver-landeg-1b3a98 | ORDINARY | 50 | 50.00% |
| HELENA VITELARUsophymarine-openregistry-h-helena-vitelaru-6bfa66 | ORDINARY | 0 | 0.00% |
ALL-FINISHES LIMITED
sophymarine-openregistry-gb-06794827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMPHONY COATINGS GROUP LIMITEDsophymarine-openregistry-gb-08989297 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
| DERREN WILLIAMSsophymarine-openregistry-h-derren-williams-512efb | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JAMES NUTTALLsophymarine-openregistry-h-james-nuttall-10edbb | ORDINARY GBP1 SHARES | 0 | 0.00% |
FURNITURE FACTORY OUTLETS LIMITED
sophymarine-openregistry-gb-06821260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Sandfield Mill Church Lane, Gloucester, Gloucestershire, GL2 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN MACKsophymarine-openregistry-h-robert-john-mack-d05e20 | ORDINARY | 90 | |
| SANDRA MACKsophymarine-openregistry-h-sandra-mack-148ee8 | ORDINARY | 10 | |
| JOHN ROBERT MACKsophymarine-openregistry-h-john-robert-mack-6dbe24 | ORDINARY | 0 | |
GLOUCESTER FARMERS CLUB LIMITED
sophymarine-openregistry-gb-06873782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- Agriculture House, Gloucester, GL2 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BOUGHTONsophymarine-openregistry-h-henry-boughton-473cae | ORDINARY | 2 | 66.67% |
| TERENCE COOKsophymarine-openregistry-h-terence-cook-cb713a | ORDINARY | 2 | 66.67% |
| TONY MICHAEL NEWPORTsophymarine-openregistry-h-tony-michael-newport-456839 | ORDINARY | 1 | 33.33% |
MEADOW STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06920254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Elm Farm Barn Tibberton Lane, Gloucester, Gloucestershire, GL19 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAR TAYLOR PROPERTIES LTDsophymarine-openregistry-gb-09610797 | ORDINARY | 12 | |
| GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3 | ORDINARY | 2 | |
| PHILIP DUDLEY TAYLORsophymarine-openregistry-h-philip-dudley-taylor-12e173 | ORDINARY | 2 | |
3D INTERIOR SPECIALIST LTD
sophymarine-openregistry-gb-07055374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Highliffe Drive, Gloucester, GL2 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN HOWELLSsophymarine-openregistry-h-benjamin-john-howells-4917db | ORDINARY | 1 | 33.33% |
| DARRELL BRYAN LONGsophymarine-openregistry-h-darrell-bryan-long-9e2510 | ORDINARY | 1 | 33.33% |
| KEVIN JOHN HAYsophymarine-openregistry-h-kevin-john-hay-1f89bd | ORDINARY | 1 | 33.33% |
ENERGY INVESTMENT PROJECTS LTD
sophymarine-openregistry-gb-07152621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW REVENSsophymarine-openregistry-h-carl-andrew-revens-eff919 | ORDINARY | 500 | 50.00% |
| NICOLA CLAIRE REVENSsophymarine-openregistry-h-nicola-claire-revens-55c15b | ORDINARY | 500 | 50.00% |
| RRIF LTDsophymarine-openregistry-gb-07233478 | ORDINARY | 0 | 0.00% |
CRANHAM WOODS LIMITED
sophymarine-openregistry-gb-07160418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cranham Lodge Buckholt Road, Gloucester, GL4 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA TYSONsophymarine-openregistry-h-catriona-tyson-c05f22 | ORDINARY | 75 | 37.50% |
| RICHARD THEODORE TYSONsophymarine-openregistry-h-richard-theodore-tyson-c61d00 | ORDINARY | 73 | 36.50% |
| JACK LINDSAY TOMALINsophymarine-openregistry-h-jack-lindsay-tomalin-38c3b2 | ORDINARY | 52 | 26.00% |
SM (GRIMSHAW) LIMITED
sophymarine-openregistry-gb-07178195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF ROGER CLIVE GRIMSHAWsophymarine-openregistry-h-estate-of-roger-clive-grimshaw-325c03 | ORDINARY | 600 | 60.00% |
| MAVIS BRYDGES GRIMSHAWsophymarine-openregistry-h-mavis-brydges-grimshaw-64479a | ORDINARY | 400 | 40.00% |
| ROGER CLIVE GRIMSHAWsophymarine-openregistry-h-roger-clive-grimshaw-82184d | ORDINARY | 0 | 0.00% |
WEM MILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07204209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GUESTsophymarine-openregistry-h-jeffrey-guest-920b46 | ORDINARY | 51 | 51.00% |
| THE J. & J. GUEST DISC SETTLEMENT 2024sophymarine-openregistry-h-the-j-j-guest-disc-settlement-2024-dc4c62 | ORDINARY | 49 | 49.00% |
| JACQUELINE DOREEN GUESTsophymarine-openregistry-h-jacqueline-doreen-guest-2b9061 | ORDINARY | 0 | 0.00% |
HAWKSTONE DESIGN LIMITED
sophymarine-openregistry-gb-07219147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 24 Goshawk Road, Gloucester, GL2 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWKSTONE DESIGN EOT LIMITEDsophymarine-openregistry-gb-16033733 | ORDINARY | 1 | 100.00% |
| DAVID ROBERT STUART BUNNEYsophymarine-openregistry-h-david-robert-stuart-bunney-a5a758 | ORDINARY | 0 | 0.00% |
| DIANE LOUISE BUNNEYsophymarine-openregistry-h-diane-louise-bunney-ba103a | ORDINARY | 0 | 0.00% |
IMPRO COMMERCIAL LTD
sophymarine-openregistry-gb-07299322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 12 Falcon Close, Gloucester, GL3 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BISHOPsophymarine-openregistry-h-robert-bishop-497edf | ORDINARY | 1 | |
| SHEENA BISHOPsophymarine-openregistry-h-sheena-bishop-9d8033 | ORDINARY | 1 | |
| NICOLA MICHELLE WARRENsophymarine-openregistry-h-nicola-michelle-warren-63677a | ORDINARY | 0 | |
AIRCOOL TECHNOLOGY LTD
sophymarine-openregistry-gb-07415527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 49 Holbeach Drive Kingsway, Gloucester, GL2 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU IOAN NEGRESCUsophymarine-openregistry-h-alexandru-ioan-negrescu-6d3acb | ORDINARY | 100 | |
| MARIANA CARMEN NEGRESCUsophymarine-openregistry-h-mariana-carmen-negrescu-e5e213 | ORDINARY | 0 | |
| RADU IOAN NEGRESCUsophymarine-openregistry-h-radu-ioan-negrescu-65361a | ORDINARY | 0 | |
VEEK LIMITED
sophymarine-openregistry-gb-07576705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit B4 Nexus Court, Gloucester, GL3 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEVERENsophymarine-openregistry-h-andrew-keveren-57342b | ORDINARY | 5,000 | 50.00% |
| ELIZABETH KEVERENsophymarine-openregistry-h-elizabeth-keveren-5c9dc6 | ORDINARY | 5,000 | 50.00% |
| LINDA KEVERENsophymarine-openregistry-h-linda-keveren-7e6cf3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SL CLOTHING LIMITEDsophymarine-openregistry-gb-05647545 | Holds shares in | ORDINARY · 100.00% |
CHELTENHAM CONTROLS LIMITED
sophymarine-openregistry-gb-07602202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 1 The Old Airfield, Gloucester, Gloucestershire, GL2 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUMP SUPPLIES LTDsophymarine-openregistry-gb-01628083 | ORDINARY | 1,000 | |
| BARBARA RIDLERsophymarine-openregistry-h-barbara-ridler-178fa4 | ORDINARY | 0 | |
| KEITH ALAN RIDLERsophymarine-openregistry-h-keith-alan-ridler-caedc1 | ORDINARY | 0 | |
OVERTURE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-07643903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Needham Avenue, Gloucester, GL2 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE MCEWANsophymarine-openregistry-h-robert-george-mcewan-d9414d | ORDINARY | 89 | 89.00% |
| LINDSEY MCEWANsophymarine-openregistry-h-lindsey-mcewan-7a915b | ORDINARY | 10 | 10.00% |
| FRANK GERARD MORANsophymarine-openregistry-h-frank-gerard-moran-06c4fd | ORDINARY | 1 | 1.00% |
1 & 1A LYNMOUTH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07743710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Lynmouth Road, Gloucester, GL3 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SKILLINGsophymarine-openregistry-h-kathryn-skilling-6248ba | ORDINARY | 1 | |
| MAXWELL LODGEsophymarine-openregistry-h-maxwell-lodge-e89551 | ORDINARY | 1 | |
| JANICE ELLINORsophymarine-openregistry-h-janice-ellinor-3ca4d5 | ORDINARY | 0 | |
CHURCHDOWN DAY NURSERY LTD
sophymarine-openregistry-gb-07813559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 115 Parton Road, Gloucester, Gloucestershire, GL3 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ALEXANDER COEsophymarine-openregistry-h-ashley-alexander-coe-b9ad78 | ORD | 45 | |
| CATHERINE COEsophymarine-openregistry-gb-09759968 | ORD | 45 | |
| ANDREW RICHARD COEsophymarine-openregistry-h-andrew-richard-coe-07a2da | ORD | 10 | |
CHAPMAN MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-07822495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 48 Hucclecote Road, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPMAN MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13135599 | ORDINARY | 2 | 100.00% |
| ALISON JANE CHAPMANsophymarine-openregistry-h-alison-jane-chapman-481f4d | ORDINARY | 0 | 0.00% |
| NICHOLAS CHAPMANsophymarine-openregistry-h-nicholas-chapman-f0939b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEWKESBURY BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05471868 | Holds shares in | ORDINARY · 11.11% |
| MEDICAL GRAPHICS UK LTDsophymarine-openregistry-gb-06225395 | Holds shares in | ORDINARY |