UK companies/Gloucester/Page 44
Companies in Gloucester and their shareholdersPage 44 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
PLANT RENTALS LIMITED
sophymarine-openregistry-gb-10443009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 103 Southgate Street, Gloucester, Gloucestershire, GL1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393 | ORDINARY | 100 | 100.00% |
| BARRY LEE VERRENTsophymarine-openregistry-h-barry-lee-verrent-2f8c7e | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES CUSACK LIPPARDsophymarine-openregistry-h-michael-james-cusack-lippard-1dfd1e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1ST CALL PLANT GROUP LIMITEDsophymarine-openregistry-gb-10545741 | Holds shares in | ORDINARY · 2.00% |
INNERSCENE LIMITED
sophymarine-openregistry-gb-10468470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit1 Glevum Works, Gloucester, Gloucestershire, GL1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | ORDINARY | 4,568,775 | 75.77% |
| SEAN THOMAS FLYNNsophymarine-openregistry-h-sean-thomas-flynn-4a091f | ORDINARY | 1,431,225 | 23.74% |
| ANDY HARTsophymarine-openregistry-h-andy-hart-204af8 | ORDINARY | 30,000 | 0.50% |
SUPERIOR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10500407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ellis Farm Sticky Lane, Gloucester, GL2 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOYLEsophymarine-openregistry-gb-06513654 | ORDINARY | 400 | |
| JAMES DINNINGsophymarine-openregistry-h-james-dinning-f2864f | ORDINARY | 0 | |
| SOPHIE RUSSELLsophymarine-openregistry-h-sophie-russell-c283ca | ORDINARY | 0 | |
60-64 EASTGATE STREET MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-10508779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 64 Eastgate Street, Gloucester, Glos, GL1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMACHANDRAN KRISHNASHANKARsophymarine-openregistry-h-ramachandran-krishnashankar-609ab3 | ORDINARY | 3 | |
| CHAXHILL DEVELOPMENTS LTDsophymarine-openregistry-gb-05310901 | ORDINARY | 1 | |
| RJL GLOUCESTER LIMITEDsophymarine-openregistry-gb-06679738 | ORDINARY | 0 | |
IVY RESOURCE GROUP LTD
sophymarine-openregistry-gb-10525592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 Wheatstone Court, Gloucester, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVY GROUP HOLDINGS LTDsophymarine-openregistry-gb-14990659 | ORDINARY | 2 | 100.00% |
| CONOR WINCHLEsophymarine-openregistry-h-conor-winchle-06b950 | ORDINARY | 0 | 0.00% |
| ROBERT WINCHLEsophymarine-openregistry-h-robert-winchle-3e8dbf | ORDINARY | 0 | 0.00% |
CHAUDA STROUD LIMITED
sophymarine-openregistry-gb-10558190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHMUKH CHAUDAsophymarine-openregistry-h-hashmukh-chauda-8afd52 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| RITA CHAUDAsophymarine-openregistry-h-rita-chauda-6c5d30 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| SHEENA AARTTI CHAUDAsophymarine-openregistry-h-sheena-aartti-chauda-baad39 | ORDINARY GBP1 SHARES | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CHL-ATF LIMITEDsophymarine-openregistry-gb-10218789 | Holds shares in | ORDINARY · 50.00% |
| CHL-COD LIMITEDsophymarine-openregistry-gb-10282575 | Holds shares in | ORDINARY · 50.00% |
P J LANE LIMITED
sophymarine-openregistry-gb-10613963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 3 Highfield Business Park, Tewkesbury Road, Gloucester, GL19 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER LANE VEHICLE SERVICES LIMITEDsophymarine-openregistry-gb-16677433 | ORDINARY | 50 | 50.00% |
| REBECCA ELIZABETH IVESsophymarine-openregistry-h-rebecca-elizabeth-ives-e7ef84 | ORDINARY | 50 | 50.00% |
| JOSHUA CORBIJNsophymarine-openregistry-h-joshua-corbijn-c629dd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444 | Holds shares in | ORDINARY · 0.06% |
RYAN FORTEY HAIR LIMITED
sophymarine-openregistry-gb-10666348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit F Barge Arm East, Gloucester, Gloucestershire, GL1 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FORTEYsophymarine-openregistry-h-ryan-fortey-a54bf1 | ORD | 100 | 100.00% |
| KERRIE FORTEYsophymarine-openregistry-h-kerrie-fortey-a59bf1 | ORD | 0 | 0.00% |
| LAUREN HENRYsophymarine-openregistry-h-lauren-henry-cade03 | ORD | 0 | 0.00% |
BATTERSEA PIZZA LTD
sophymarine-openregistry-gb-10748467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - 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 | |
| ANDY BELLsophymarine-openregistry-gb-15651655 | ORDINARY SHARES | 0 | |
| JAYKE MANGIONsophymarine-openregistry-h-jayke-mangion-18879d | ORDINARY SHARES | 0 | |
COBUS SPACES LIMITED
sophymarine-openregistry-gb-10760914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- DORMANT
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 16-18 Spinnaker Road, Gloucester, GL2 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LLOYD COLDRICKsophymarine-openregistry-h-mr-lloyd-coldrick-31d008 | ORDINARY | 200 | |
| MR JAMES STEPHEN COLDRICK (DECEASED)sophymarine-openregistry-h-mr-james-stephen-coldrick-deceased-75f65a | ORDINARY | 0 | |
| MRS MIRIAM ELIZABETH COLDRICKsophymarine-openregistry-h-mrs-miriam-elizabeth-coldrick-ed7190 | ORDINARY | 0 | |
BITRODE (UK) LIMITED
sophymarine-openregistry-gb-10778959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BITRODE CORPORATION INCsophymarine-openregistry-h-bitrode-corporation-inc-d1d8dc | ORDINARY | 2 | 100.00% |
| CYRIL NICHOLAS NARISHKINsophymarine-openregistry-h-cyril-nicholas-narishkin-59b570 | ORDINARY | 0 | 0.00% |
| GRAHAM PETERSsophymarine-openregistry-h-graham-peters-c70079 | ORDINARY | 0 | 0.00% |
FATICA LTD
sophymarine-openregistry-gb-10793167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 104 Estcourt Road, Gloucester, GL1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN FATICAsophymarine-openregistry-h-daniel-john-fatica-e4ddc0 | ORDINARY | 50 | |
| MATTHEW THOMAS FATICAsophymarine-openregistry-h-matthew-thomas-fatica-53a1bf | ORDINARY | 50 | |
| ROBERT FATICAsophymarine-openregistry-h-robert-fatica-27530b | ORDINARY | 0 | |
BATSOFT LIMITED
sophymarine-openregistry-gb-11021837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 3 Barnett Way, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE 2039 PARTNERSHIPsophymarine-openregistry-h-the-2039-partnership-e0dc51 | ORDINARY £1 | 650 | |
| THE SHARE INCENTIVE PLAN THE TRUSTEES OFsophymarine-openregistry-h-the-share-incentive-plan-the-trustees-of-c25fbb | ORDINARY £1 | 350 | |
| CHARLES ANTHONY LLEWELLEN PALMERsophymarine-openregistry-h-charles-anthony-llewellen-palmer-83ed96 | ORDINARY £1 | 0 | |
SMART DATA CENTRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11070077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
62090 — Other information technology service activities - Registered office
- Unit 7, Gabwell Business Centre Quadrant Way, Gloucester, GL2 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTDCS HOLDINGS LIMITEDsophymarine-openregistry-gb-14821676 | ORDINARY | 1,000 | 100.00% |
| JONATHON KNOWLESsophymarine-openregistry-h-jonathon-knowles-fd0714 | ORDINARY | 0 | 0.00% |
| PAUL HOWELLsophymarine-openregistry-h-paul-howell-400902 | ORDINARY | 0 | 0.00% |
ONWARD DIGITAL LTD
sophymarine-openregistry-gb-11073718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 3 Steadings Business Centre, Gloucester, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOOPERsophymarine-openregistry-h-ian-hooper-8d6ad3 | ORDINARY SHARES | 39 | 65.00% |
| SAMUEL APPENTSENsophymarine-openregistry-h-samuel-appentsen-706fbc | ORDINARY SHARES | 15 | 25.00% |
| ANNA HOOPERsophymarine-openregistry-h-anna-hooper-85aece | ORDINARY SHARES | 6 | 10.00% |
INFOSERV SYSTEMS LTD
sophymarine-openregistry-gb-11275603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLANDS TECHNICAL SERVICES LTDsophymarine-openregistry-gb-07838894 | ORDINARY | 377 | |
| THE PROJECT COMBINATION LTDsophymarine-openregistry-gb-08356441 | ORDINARY | 193 | |
| PLINGIT LIMITEDsophymarine-openregistry-gb-12520385 | ORDINARY | 175 | |
CHAPMAN LAND AND PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11360351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Vicarage, Gloucester, GL2 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA HERONsophymarine-openregistry-h-francesca-heron-baa620 | ORDINARY | 1 | 33.33% |
| MEGAN HERONsophymarine-openregistry-h-megan-heron-d741a9 | ORDINARY | 1 | 33.33% |
| THOMAS WILLIAM LAWSON CHAPMANsophymarine-openregistry-h-thomas-william-lawson-chapman-4d4c73 | ORDINARY | 1 | 33.33% |
STREETZ AHEAD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11399057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 58 Northgate Street, Gloucester, GL1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE O'CONNOR FARRANTsophymarine-openregistry-h-kirstie-o-connor-farrant-d57596 | ORDINARY | 500 | |
| KASEY LEWISsophymarine-openregistry-h-kasey-lewis-d67587 | ORDINARY | 250 | |
| SCARLETT O'CONNORsophymarine-openregistry-h-scarlett-o-connor-ae025c | ORDINARY | 250 | |
MB NETWORK SERVICES LTD
sophymarine-openregistry-gb-11423823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 10 Merevale Road, Gloucester, GL2 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BADATsophymarine-openregistry-h-mohammed-badat-54b151 | ORDINARY | 55 | |
| BILKIS BADATsophymarine-openregistry-h-bilkis-badat-fd64e4 | ORDINARY | 25 | |
| HANNAH BADATsophymarine-openregistry-h-hannah-badat-a79a61 | ORDINARY | 20 | |
ASHBOURNE TRADER LIMITED
sophymarine-openregistry-gb-11446828
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
62090 — Other information technology service activities
79120 — Tour operator activities - Registered office
- Corinium House, Gloucester, GL4 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KIELYsophymarine-openregistry-h-thomas-kiely-e77840 | ORDINARY | 100 | |
| SEHLINA SAYEDsophymarine-openregistry-h-sehlina-sayed-81eac3 | ORDINARY | 0 | |
| ZAHID SAYEDsophymarine-openregistry-h-zahid-sayed-dece4c | ORDINARY | 0 | |