UK companies/Gloucester/Page 42
Companies in Gloucester and their shareholdersPage 42 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 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
HYDRACHROME ENGINEERING LIMITED
sophymarine-openregistry-gb-07832135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 14a Innsworth Technology Park, Gloucester, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW IAN DARBYsophymarine-openregistry-h-matthew-ian-darby-840a4f | ORDINARY 1 GBP | 50 | 50.00% |
| STUART JAMES PARKERsophymarine-openregistry-h-stuart-james-parker-8c2a4e | ORDINARY 1 GBP | 50 | 50.00% |
| MICHAEL CRAIG JONESsophymarine-openregistry-h-michael-craig-jones-859577 | ORDINARY 1 GBP | 0 | 0.00% |
FARRANT CONSULTING LTD
sophymarine-openregistry-gb-07838632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 2, Ambrose House, Gloucester, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FARRANTsophymarine-openregistry-h-alex-farrant-4be87e | ORDINARY | 50 | |
| ZOE FARRANTsophymarine-openregistry-h-zoe-farrant-4a98c4 | ORDINARY | 50 | |
| CELLXION LTDsophymarine-openregistry-gb-04780952 | ORDINARY | 25 | |
INNOVA ENGINEERING LIMITED
sophymarine-openregistry-gb-07977942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62020 — Information technology consultancy activities - Registered office
- The Old Rectory School Lane, Gloucester, GL2 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PACKET COMPANY LIMITEDsophymarine-openregistry-gb-09903869 | ORDINARY | 5 | |
| ANDREW RICHARD THOMSONsophymarine-openregistry-h-andrew-richard-thomson-16dbdd | ORDINARY | 0 | |
| LORRAINE JEAN THOMSONsophymarine-openregistry-h-lorraine-jean-thomson-4a76ab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PACKET COMPANY LIMITEDsophymarine-openregistry-gb-09903869 | Holds shares in | ORDINARY |
INDIVIDUALISED CARE LTD
sophymarine-openregistry-gb-08032094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN CHRISTOPHER LOFTUSsophymarine-openregistry-h-owen-christopher-loftus-9a680a | ORDINARY | 38 | 38.00% |
| AYA LOFTUSsophymarine-openregistry-h-aya-loftus-32fad3 | ORDINARY | 37 | 37.00% |
| NCHEDO ADAEZE UKOHsophymarine-openregistry-h-nchedo-adaeze-ukoh-734892 | ORDINARY | 25 | 25.00% |
HALLBURY LIMITED
sophymarine-openregistry-gb-08159345
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Edwy Parade, Gloucester, GL1 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.J.FLINT LIMITEDsophymarine-openregistry-gb-02849604 | ORD | 80 | |
| CHELTENHAM CONSTRUCTION LIMITEDsophymarine-openregistry-gb-01931152 | ORD | 10 | |
| PAULINE LAWRENCEsophymarine-openregistry-h-pauline-lawrence-01854a | ORD | 10 | |
GILLMAN ELECTRICAL GROUP LIMITED
sophymarine-openregistry-gb-08180760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Mercia Road, Gloucester, Gloucestershire, GL1 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE JEANETTE GILLMANsophymarine-openregistry-h-annabelle-jeanette-gillman-408321 | ORDINARY | 100 | 50.00% |
| ROBERT JOHN GILLMANsophymarine-openregistry-h-robert-john-gillman-ef8200 | ORDINARY | 100 | 50.00% |
| ADRIAN GILLMANsophymarine-openregistry-h-adrian-gillman-f137f6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DANUBE UK LIMITEDsophymarine-openregistry-gb-06469953 | Holds shares in | ORDINARY · 100.00% |
| BIRA (UK) LIMITEDsophymarine-openregistry-gb-07047406 | Holds shares in | ORDINARY · 100.00% |
| MERCHANT CITY GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC444415 | Holds shares in | ORINARY SHARE CAPITAL · 0.00% |
BDC (GLOS) LTD
sophymarine-openregistry-gb-08275525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Morwent Close, Gloucester, GL4 5YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MATTHEWSsophymarine-openregistry-gb-13691867 | ORDINARY | 3 | |
| GAVIN REFOYsophymarine-openregistry-h-gavin-refoy-698919 | ORDINARY | 0 | |
| PETER SAJICsophymarine-openregistry-h-peter-sajic-88d6e9 | ORDINARY | 0 | |
SARAH WYER LIMITED
sophymarine-openregistry-gb-08317190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Muzzle Patch, Gloucester, Glos, GL2 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WYERsophymarine-openregistry-h-andrew-wyer-e8047a | ORDINARY | 1 | |
| SARAH WYERsophymarine-openregistry-gb-08317190 | ORDINARY | 1 | |
| SAM WYERsophymarine-openregistry-h-sam-wyer-5510c5 | ORDINARY | 0 | |
D. SANKEY LIMITED
sophymarine-openregistry-gb-08434272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- SMALL
- SIC
- 81291 — Disinfecting and exterminating services
- 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 | 100 | |
| AMANDA SHARON SANKEYsophymarine-openregistry-h-amanda-sharon-sankey-7067b7 | ORDINARY | 0 | |
| DAVID PETER GRAHAM SANKEYsophymarine-openregistry-h-david-peter-graham-sankey-f42517 | ORDINARY | 0 | |
CLAPHAM LEISURE LTD
sophymarine-openregistry-gb-08483283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1st Floor Olympus House, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVALANA VENTURES LTDsophymarine-openregistry-gb-16913533 | ORDINARY SHARES | 100 | 100.00% |
| ANDY BELLsophymarine-openregistry-gb-15651655 | ORDINARY SHARES | 0 | 0.00% |
| JAYKE MANGIONsophymarine-openregistry-h-jayke-mangion-18879d | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANARY WHARF TAVERNS LTDsophymarine-openregistry-gb-15019597 | Holds shares in | ORDINARY SHARES · 0.00% |
| CLAPHAM PAYROLL LTDsophymarine-openregistry-gb-10671355 | Holds shares in | ORDINARY SHARES |
KEEPS GETTING BETTER LIMITED
sophymarine-openregistry-gb-08572581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Westend Parade, Gloucester, Gloucestershire, GL1 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SUMMERSsophymarine-openregistry-h-aaron-summers-3b9dd6 | ORDINARY | 100 | 33.33% |
| ANDREW GRAHAM EVANSsophymarine-openregistry-h-andrew-graham-evans-8c7343 | ORDINARY | 100 | 33.33% |
| PATRICIA EVANSsophymarine-openregistry-h-patricia-evans-397d01 | ORDINARY | 100 | 33.33% |
HC 1216 LIMITED
sophymarine-openregistry-gb-08617376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- 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 | |
| FREEMANsophymarine-openregistry-h-freeman-cbb950 | ORDINARY | 1 | |
| MR ROBERT MALCOLM FREEMAN (DECEASED)sophymarine-openregistry-h-mr-robert-malcolm-freeman-deceased-7bc57f | ORDINARY | 0 | |
CANALSIDE LIMITED
sophymarine-openregistry-gb-08674670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN MARK LINDLEYsophymarine-openregistry-h-alvin-mark-lindley-f67093 | ORDINARY | 500 | 50.00% |
| MATTHEW WILLIAM LARGEsophymarine-openregistry-h-matthew-william-large-7cba7d | ORDINARY | 500 | 50.00% |
| JOHN GORSEsophymarine-openregistry-h-john-gorse-e97325 | ORDINARY | 0 | 0.00% |
SUPER NUVA LTD
sophymarine-openregistry-gb-08712886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Manderson House, Gloucester, Gloucestershire, GL3 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERAGE BRANDS (UK) LTDsophymarine-openregistry-gb-02321588 | ORDINARY | 3,091,612 | |
| CHRISTINE RENIERsophymarine-openregistry-h-christine-renier-9b32cc | ORDINARY | 0 | |
| GEMMA IRIS PONDsophymarine-openregistry-h-gemma-iris-pond-9f770f | ORDINARY | 0 | |
RUSTY - OAK LIMITED
sophymarine-openregistry-gb-08775939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Q1 Quadrant Way, Gloucester, GL2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MG MARKEY GROUP LTDsophymarine-openregistry-gb-02647234 | ORDINARY | 50 | 50.00% |
| OAK RETIREMENT LIMITEDsophymarine-openregistry-gb-08001013 | ORDINARY | 50 | 50.00% |
| MG MARKEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09649466 | ORDINARY | 0 | 0.00% |
TURNER RACE DEVELOPMENTS LTD
sophymarine-openregistry-gb-08792876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Cocknells Farm Standish Lane, Gloucester, Gloucestershire, GL2 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JORDAN TURNERsophymarine-openregistry-h-daniel-jordan-turner-1029d4 | ORDINARY | 100 | 40.00% |
| JAMES MICHAEL EDWARD TURNERsophymarine-openregistry-h-james-michael-edward-turner-f96877 | ORDINARY | 100 | 40.00% |
| DOMINIC EDWARD TAYLORsophymarine-openregistry-h-dominic-edward-taylor-ee243d | ORDINARY | 50 | 20.00% |
RH PLASTICS LTD
sophymarine-openregistry-gb-08793033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Bees House Tewkesbury Road, Gloucester, GL2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RILEY HEARNsophymarine-openregistry-h-riley-hearn-8b0139 | ORDINARY | 34 | 34.00% |
| BILLY JAMES HEARNsophymarine-openregistry-h-billy-james-hearn-7c53ac | ORDINARY | 33 | 33.00% |
| TERESA HEARNsophymarine-openregistry-h-teresa-hearn-0cee36 | ORDINARY | 33 | 33.00% |
KESTEC DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-08806568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Wheatstone Court, Davy Way, Gloucester, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MORRISsophymarine-openregistry-h-darren-morris-8aeb01 | ORDINARY | 250 | 50.00% |
| TERESA MORRISsophymarine-openregistry-h-teresa-morris-ed9536 | ORDINARY | 250 | 50.00% |
| ROBERT TAILFORDsophymarine-openregistry-h-robert-tailford-3c54ea | ORDINARY | 0 | 0.00% |
INDIAN MEMORIES LTD
sophymarine-openregistry-gb-08835720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 79 Bristol Road, Gloucester, GL2 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ZILAD HUSSAINsophymarine-openregistry-h-md-zilad-hussain-664371 | ORDINARY | 100 | |
| BILKIS RASHIDsophymarine-openregistry-h-bilkis-rashid-3e3a4a | ORDINARY | 0 | |
| SHERIN MANNANsophymarine-openregistry-h-sherin-mannan-6b23b8 | ORDINARY | 0 | |
ROSKILLY EDUCATIONAL CONSULTING LTD
sophymarine-openregistry-gb-08884539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Spa Villas, Gloucester, Gloucestershire, GL1 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENWELL LUCINDA ROSE ROSKILLYsophymarine-openregistry-h-benwell-lucinda-rose-roskilly-da751d | ORDINARY | 50 | |
| BENWELL ROSKILLYsophymarine-openregistry-h-benwell-roskilly-59bddd | ORDINARY | 50 | |
| STEPHEN ROSKILLYsophymarine-openregistry-h-stephen-roskilly-c06410 | ORDINARY | 50 | |