UK companies/Gloucester/Page 43
Companies in Gloucester and their shareholdersPage 43 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 3 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
GLOSFARM LTD
sophymarine-openregistry-gb-08971341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Overton Farm, Gloucester, GL2 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERTON (GLOUCESTER) LTDsophymarine-openregistry-gb-05190556 | ORDINARY 1 GBP | 85 | |
| JOHN DOWDSsophymarine-openregistry-h-john-dowds-e803ec | ORDINARY 1 GBP | 15 | |
| STEVEN CHAPLINsophymarine-openregistry-h-steven-chaplin-ba5e6e | ORDINARY 1 GBP | 0 | |
SRH MEDICAL LIMITED
sophymarine-openregistry-gb-09192266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 212 Stroud Road, Gloucester, Gloucestershire, GL1 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABREENA HUSSAINsophymarine-openregistry-h-sabreena-hussain-7f2b1c | ORDINARY GBP SHARES | 6 | |
| RASHIDA HUSSAINsophymarine-openregistry-h-rashida-hussain-bc2778 | ORDINARY GBP SHARES | 4 | |
| KIRAN RAZAQ HUSSAINsophymarine-openregistry-h-kiran-razaq-hussain-b7e6de | ORDINARY GBP SHARES | 0 | |
CEDARS SALONS LTD
sophymarine-openregistry-gb-09204311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 26 Station Road, Gloucester, GL1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH RIDGE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-13579432 | ORDINARY | 100 | |
| SCOTT JASPERsophymarine-openregistry-h-scott-jasper-16d68a | ORDINARY | 0 | |
| SUE MASTERSsophymarine-openregistry-h-sue-masters-373ae4 | ORDINARY | 0 | |
DEAN QUARRY MINERAL RIGHTS LIMITED
sophymarine-openregistry-gb-09341753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Epsilon House The Square, Gloucester, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COATESsophymarine-openregistry-gb-10121191 | ORDINARY | 38,700 | |
| ALISTAIR THOMSONsophymarine-openregistry-h-alistair-thomson-0335ca | ORDINARY | 23,700 | |
| SHIRE OAK ENERGY LIMITEDsophymarine-openregistry-gb-08100687 | ORDINARY | 0 | |
FIREBLITZ EUROPE LIMITED
sophymarine-openregistry-gb-09395470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPLE ARMOR GROUP CORPORATIONsophymarine-openregistry-h-maple-armor-group-corporation-25759c | ORDINARY | 75 | 75.00% |
| JBR VENTURES LIMITEDsophymarine-openregistry-gb-17381270 | ORDINARY | 19 | 19.00% |
| JASON SCOTT PERRINSsophymarine-openregistry-h-jason-scott-perrins-816743 | ORDINARY | 6 | 6.00% |
ULTRA VISION FIRE & SECURITY LTD
sophymarine-openregistry-gb-09444249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Glenmore Centre, Jessop Court, Gloucester, GL2 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTRA-VISION HOLDING LIMITEDsophymarine-openregistry-gb-14339047 | ORDINARY | 1,000 | 100.00% |
| ROBERT HENRY ENOS DREWsophymarine-openregistry-h-robert-henry-enos-drew-b70ce3 | ORDINARY | 0 | 0.00% |
| SAMUEL DREWsophymarine-openregistry-h-samuel-drew-f99dca | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.H.X. SECURITY LIMITEDsophymarine-openregistry-gb-03968681 | Holds shares in | ORDINARY · 0.00% |
TRJ PROPERTY LTD
sophymarine-openregistry-gb-09508433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- North Warehouse, Gloucester, GL1 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT BUCKLEYsophymarine-openregistry-h-mr-robert-buckley-da82fd | ORDINARY 1 GBP | 1 | |
| MR TOM SMITHsophymarine-openregistry-h-mr-tom-smith-e205bb | ORDINARY 1 GBP | 1 | |
| MRS JEMMA CARENZAsophymarine-openregistry-h-mrs-jemma-carenza-42d948 | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURELET (GLOUCESTER) LTDsophymarine-openregistry-gb-04669719 | Holds shares in | ORDINARY 0.001000 GBP |
| SURELET - CHELTENHAM LTDsophymarine-openregistry-gb-06926339 | Holds shares in | ORDINARY |
M F DUCTING LTD
sophymarine-openregistry-gb-09682701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 1 Ladysmith Road, Gloucester, GL1 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY FORDsophymarine-openregistry-h-mark-anthony-ford-9380bf | ORDINARY 1 GBP | 80 | 80.00% |
| MRS CATHERINE ANN FORDsophymarine-openregistry-h-mrs-catherine-ann-ford-0a6ecd | ORDINARY 1 GBP | 20 | 20.00% |
| MR MARK JOHN FORDsophymarine-openregistry-h-mr-mark-john-ford-251686 | ORDINARY 1 GBP | 0 | 0.00% |
PROFORMANCE STRENGTH & CONDITIONING LIMITED
sophymarine-openregistry-gb-09775700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
85510 — Sports and recreation education - Registered office
- 268 Painswick Road Painswick Road, Gloucester, GL4 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN THOMPSONsophymarine-openregistry-h-benjamin-john-thompson-e9017a | ORDINARY | 1 | 33.33% |
| JAMES RONALD BAKERsophymarine-openregistry-h-james-ronald-baker-9c9c95 | ORDINARY | 1 | 33.33% |
| MIKE ANTHONY YOUNGsophymarine-openregistry-h-mike-anthony-young-7263dd | ORDINARY | 1 | 33.33% |
PRACTICE TOOLBOX LIMITED
sophymarine-openregistry-gb-10055615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN'S HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15989036 | ORDINARY | 100 | 100.00% |
| IAN BARRY GEORGE MORGANsophymarine-openregistry-h-ian-barry-george-morgan-db6592 | ORDINARY | 0 | 0.00% |
| SAMANTHA JANE MORGANsophymarine-openregistry-h-samantha-jane-morgan-a8540c | ORDINARY | 0 | 0.00% |
GGA INVESTMENTS (SW) LTD
sophymarine-openregistry-gb-10095102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Loristan Moorfield Road, Gloucester, Gloucestershire, GL3 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY EDWARD MILLSsophymarine-openregistry-h-henry-edward-mills-dfdb87 | ORDINARY | 100 | 100.00% |
| CHARLES CHRISTOPHER MILLSsophymarine-openregistry-h-charles-christopher-mills-54f21d | ORDINARY | 0 | 0.00% |
| EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420 | ORDINARY | 0 | 0.00% |
DOXEY CREATIVE LTD
sophymarine-openregistry-gb-10160273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
74202 — Other specialist photography - Registered office
- 13 Chiltern Road, Gloucester, GL2 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA DALMAUsophymarine-openregistry-h-jemma-dalmau-f13c6a | ORDINARY | 60 | |
| JUNE PHILLIPSsophymarine-openregistry-h-june-phillips-e133e1 | ORDINARY | 20 | |
| NIGEL PHILLIPSsophymarine-openregistry-h-nigel-phillips-96b0bd | ORDINARY | 20 | |
HCGI BUSINESS BROKERAGE LTD
sophymarine-openregistry-gb-10205051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Loristan Moorfield Road, Gloucester, Gloucestershire, GL3 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY EDWARD MILLSsophymarine-openregistry-h-henry-edward-mills-dfdb87 | ORDINARY | 2 | 100.00% |
| AMY MILLSsophymarine-openregistry-h-amy-mills-06e770 | ORDINARY | 0 | 0.00% |
| CHARLES CHRISTOPHER MILLSsophymarine-openregistry-h-charles-christopher-mills-54f21d | ORDINARY | 0 | 0.00% |
MALVERN TYRES GROUP LIMITED
sophymarine-openregistry-gb-10258619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- 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 | |
WILLIAMS & SON INNS LIMITED
sophymarine-openregistry-gb-10267202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY PATRICIA WILLIAMSsophymarine-openregistry-h-kelly-patricia-williams-f047ff | ORDINARY | 2 | 100.00% |
| KELLY WILLIAMS - PERSONAL REPRESENTATIVE OF MR SCOTTsophymarine-openregistry-h-kelly-williams-personal-representative-o-e09fef | ORDINARY | 0 | 0.00% |
| WILLIAMS DEC'Dsophymarine-openregistry-h-williams-dec-d-c9c5ab | ORDINARY | 0 | 0.00% |
SAIL-FREIGHT LIMITED
sophymarine-openregistry-gb-10300787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 9 Wheatstone Court, Waterwells Business Park Davy Way, Gloucester, Gloucestershire, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD ADNEYsophymarine-openregistry-h-william-edward-adney-ec9681 | ORDINARY | 140 | 70.00% |
| WILLIAM TEMPLEMANsophymarine-openregistry-h-william-templeman-f11b68 | ORDINARY | 40 | 20.00% |
| THOMAS CHARLES BAKERsophymarine-openregistry-h-thomas-charles-baker-ad5bc7 | ORDINARY | 20 | 10.00% |
DREAM HOLDINGS LIMITED
sophymarine-openregistry-gb-10310688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BLAKEsophymarine-openregistry-h-dominic-blake-901a0a | ORDINARY | 75 | |
| MARY CHEESEMANsophymarine-openregistry-h-mary-cheeseman-0209f2 | ORDINARY | 25 | |
| BLUSHES HOLDINGS LIMITEDsophymarine-openregistry-gb-13082359 | ORDINARY | 0 | |
FIRST4HOMECARE LTD
sophymarine-openregistry-gb-10364907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Kestrel Court Waterwells Drive, Gloucester, GL2 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGGREGATIS HEALTHCARE LTDsophymarine-openregistry-gb-15273041 | ORDINARY | 100 | |
| FIONA HODDERsophymarine-openregistry-h-fiona-hodder-a8a63a | ORDINARY | 0 | |
| STEPHEN HODDERsophymarine-openregistry-h-stephen-hodder-5c3bbd | ORDINARY | 0 | |
COMPLETE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10386395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Mill Farmhouse Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE MILLERsophymarine-openregistry-h-susan-jane-miller-081396 | ORDINARY | 670 | 67.00% |
| KEITH STUART STUKINSsophymarine-openregistry-h-keith-stuart-stukins-f956f7 | ORDINARY | 330 | 33.00% |
| LLOYD JACK RENWICK TRUEMANsophymarine-openregistry-h-lloyd-jack-renwick-trueman-cb986f | ORDINARY | 0 | 0.00% |
PBT ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-10428592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Suite 1 & 2, The Business Centre, Gloucester, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA VINERsophymarine-openregistry-h-amelia-viner-dbcd12 | ORDINARY | 50 | 50.00% |
| VICTORIA SUMMERSBYsophymarine-openregistry-h-victoria-summersby-569420 | ORDINARY | 50 | 50.00% |
| LOUISE KEEVILsophymarine-openregistry-h-louise-keevil-83373e | ORDINARY | 0 | 0.00% |