UK companies/Gloucester/Page 45
Companies in Gloucester and their shareholdersPage 45 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 1 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
ATL PRIVATE HIRE & AIRPORTS LIMITED
sophymarine-openregistry-gb-11449858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 34 Norton Park, Gloucester, GL2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE HARVEYsophymarine-openregistry-h-jeanette-harvey-c99865 | ORDINARY | 2 | |
| NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedb | ORDINARY | 1 | |
| KEVIN HARVEYsophymarine-openregistry-h-kevin-harvey-69d4f0 | ORDINARY | 0 | |
STREAK FREE LIMITED
sophymarine-openregistry-gb-11458592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 30 Donaldson Drive, Gloucester, GL3 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LAWsophymarine-openregistry-h-louise-law-b0603e | ORDINARY | 35 | 35.00% |
| STEPHEN BRIEN LAWsophymarine-openregistry-h-stephen-brien-law-6777e6 | ORDINARY | 35 | 35.00% |
| GAGE MARK HAWKESsophymarine-openregistry-h-gage-mark-hawkes-750fa2 | ORDINARY | 30 | 30.00% |
32 WELLINGTON STREET, GLOUCESTER LIMITED
sophymarine-openregistry-gb-11501503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 32 Wellington Street, Gloucester, GL1 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRISBANEsophymarine-openregistry-h-christopher-brisbane-ba6f8d | ORDINARY | 1 | |
| QUENTIN DE CANDOLLEsophymarine-openregistry-h-quentin-de-candolle-472eb0 | ORDINARY | 1 | |
| SAURABH HIRVEsophymarine-openregistry-h-saurabh-hirve-d0a1e8 | ORDINARY | 1 | |
HALL MARK AFRICA LIMITED
sophymarine-openregistry-gb-11504183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEDERICK JOHANNES OPPERMANsophymarine-openregistry-h-diederick-johannes-opperman-6e6778 | ORDINARY | 875 | 87.50% |
| DANIEL MALHERBE BOTESsophymarine-openregistry-h-daniel-malherbe-botes-3483e8 | ORDINARY | 125 | 12.50% |
| DAVID FRANCIS CLIFT PEACEsophymarine-openregistry-h-david-francis-clift-peace-346ae1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATRAHASIS LIMITEDsophymarine-openregistry-gb-15143654 | Holds shares in | ORDINARY · 50.00% |
FABLED WAYPOINT LTD
sophymarine-openregistry-gb-11512661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Black Horse, Gloucester, GL4 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARK BISCOEsophymarine-openregistry-h-joseph-mark-biscoe-2b03f0 | ORDINARY | 1 | 33.33% |
| KARINA IVANOVAsophymarine-openregistry-h-karina-ivanova-acc9fc | ORDINARY | 1 | 33.33% |
| PAUL DORERsophymarine-openregistry-h-paul-dorer-06f62b | ORDINARY | 1 | 33.33% |
GOOD DIVIDENDS LTD
sophymarine-openregistry-gb-11519489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- B9 Elmbridge Court, Gloucester, GL3 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUOLUX LIMITEDsophymarine-openregistry-gb-06543734 | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN KEMPSTERsophymarine-openregistry-h-stephen-john-kempster-9a9a3a | ORDINARY | 50 | 50.00% |
| STEWART BARNESsophymarine-openregistry-h-stewart-barnes-05d0a0 | ORDINARY | 0 | 0.00% |
LVIA LTD
sophymarine-openregistry-gb-11704672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Bellamy House, Gloucester, GL2 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL FRIENDsophymarine-openregistry-h-john-paul-friend-c30e6c | ORDINARY | 76 | |
| WIBECKE FRIENDsophymarine-openregistry-h-wibecke-friend-4a1d5a | ORDINARY | 24 | |
| IAN PICK ASSOCIATES LTDsophymarine-openregistry-gb-05865165 | ORDINARY | 0 | |
GLEVUM REAL ESTATE LIMITED
sophymarine-openregistry-gb-11823774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21a Colin Road, Gloucester, GL4 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER MARTINsophymarine-openregistry-h-jonathan-peter-martin-682dba | ORDINARY | 34 | |
| JESSICA PIMMADA MARTINsophymarine-openregistry-h-jessica-pimmada-martin-d97f80 | ORDINARY | 33 | |
| THITAPHA MARTINsophymarine-openregistry-h-thitapha-martin-1b41e7 | ORDINARY | 33 | |
M M & A INVESTMENTS LTD
sophymarine-openregistry-gb-11932253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Over Farm, Gloucester, GL2 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEENEsophymarine-openregistry-h-matthew-keene-179da8 | ORDINARY | 2 | |
| ANTONIO FORGIONEsophymarine-openregistry-h-antonio-forgione-b6e69c | ORDINARY | 1 | |
| MADELEINE ROMERsophymarine-openregistry-h-madeleine-romer-313619 | ORDINARY | 0 | |
ALL NATIONS SOCIAL CLUB LTD
sophymarine-openregistry-gb-11934492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- All Nations Social Club C/O: All Nation Centre Chase Lane Estate, Chase Lane, Gloucester, Gloucestershire, GL4 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL NATIONS COMMUNITY CENTREsophymarine-openregistry-gb-05565870 | ORDINARY | 2 | 100.00% |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 0 | 0.00% |
| ROMEL EASTWOODsophymarine-openregistry-h-romel-eastwood-f4bdff | ORDINARY | 0 | 0.00% |
GEL TRAINING LIMITED
sophymarine-openregistry-gb-11988344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Twigworth Court Business Centre Tewkesbury Road, Gloucester, GL2 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARTIN HOLTsophymarine-openregistry-h-kevin-martin-holt-821848 | ORDINARY | 1 | |
| MICHAELA JAYNE COZENSsophymarine-openregistry-h-michaela-jayne-cozens-d75166 | ORDINARY | 1 | |
| GLOUCETERSHIRE ENTERPRISE LIMITEDsophymarine-openregistry-h-gloucetershire-enterprise-limited-08b4ef | ORDINARY | 0 | |
T D TYRES PROPERTY LIMITED
sophymarine-openregistry-gb-11989461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 34-35 Staunton Court Ledbury Road, Gloucester, GL19 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T D TYRES LIMITEDsophymarine-openregistry-gb-10688562 | ORDINARY | 100 | 100.00% |
| ADAM DANIEL FLETCHERsophymarine-openregistry-h-adam-daniel-fletcher-937dd3 | ORDINARY | 0 | 0.00% |
| TIMOTHY MATTHEW STEPHEN DAVISsophymarine-openregistry-h-timothy-matthew-stephen-davis-639269 | ORDINARY | 0 | 0.00% |
AQM GLOS LTD
sophymarine-openregistry-gb-12011055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 138 Barnwood Road, Gloucester, GL4 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MEAHsophymarine-openregistry-h-abdul-meah-132345 | ORDINARY | 1 | |
| NAFISAH ANISAH TABBASSUMsophymarine-openregistry-h-nafisah-anisah-tabbassum-3e90a0 | ORDINARY | 1 | |
| SAHIL ADI RAHMANsophymarine-openregistry-h-sahil-adi-rahman-213bfa | ORDINARY | 1 | |
RYMAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12038565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Westfield Terrace, Gloucester, GL2 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14976768 | ORDINARY | 100 | |
| DANIEL ANTHONY PARKERsophymarine-openregistry-h-daniel-anthony-parker-0a4fd0 | ORDINARY | 0 | |
| STEPHANIE JEAN LEWIS PARKERsophymarine-openregistry-h-stephanie-jean-lewis-parker-7e49cf | ORDINARY | 0 | |
CORALCO LTD
sophymarine-openregistry-gb-12051238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ARTHUR ISAAC STEPHENSsophymarine-openregistry-h-arthur-isaac-stephens-9a5b55 | ORDINARY | 20 | 40.00% |
| MILLER GEORGE STEPHENSsophymarine-openregistry-h-miller-george-stephens-2ef168 | ORDINARY | 20 | 40.00% |
| JAMES STEPHENSsophymarine-openregistry-h-james-stephens-0aa6ae | ORDINARY | 10 | 20.00% |
XERLIFE LTD
sophymarine-openregistry-gb-12068266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Xerlife Ltd, Gloucester, Gloucestershire, GL19 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADRIAN WANFORDsophymarine-openregistry-h-paul-adrian-wanford-6e2c21 | 'A' ORDINARY | 420,330 | 75.00% |
| JERED BOLTONsophymarine-openregistry-h-jered-bolton-5ea69d | 'A' ORDINARY | 70,055 | 12.50% |
| PETER DIXONsophymarine-openregistry-gb-11036170 | 'A' ORDINARY | 70,055 | 12.50% |
PHOENIX SUPPORTED LIVING LTD
sophymarine-openregistry-gb-12077613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Ground Floor Office, The White House, Gloucester, Gloucestershire, GL2 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL PHELPSsophymarine-openregistry-h-gail-phelps-957e10 | ORDINARY | 50 | 50.00% |
| REBECCA HAWKINSsophymarine-openregistry-h-rebecca-hawkins-0c81d5 | ORDINARY | 50 | 50.00% |
| SUSAN MAHONsophymarine-openregistry-h-susan-mahon-b99fc9 | ORDINARY | 0 | 0.00% |
71A LTD
sophymarine-openregistry-gb-12120927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- A8 Elmbridge Court, Gloucester, Gloucestershire, GL3 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES NEWMANsophymarine-openregistry-h-edward-james-newman-72a874 | ORDINARY | 850,000 | 76.50% |
| LISA CLAIRE NEWMANsophymarine-openregistry-h-lisa-claire-newman-e5d262 | ORDINARY | 150,000 | 13.50% |
| DAVID BADDELEYsophymarine-openregistry-h-david-baddeley-063c21 | ORDINARY | 111,111 | 10.00% |
CY2 LIMITED
sophymarine-openregistry-gb-12173292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1350-1360 Montpellier Court, Gloucester, GL3 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CY2 GROUP LIMITEDsophymarine-openregistry-gb-16579554 | ORDINARY | 2 | |
| DANNY BLANDFORDsophymarine-openregistry-h-danny-blandford-0fbf31 | ORDINARY | 0 | |
| NAGENDRA GURUNGsophymarine-openregistry-h-nagendra-gurung-703c9f | ORDINARY | 0 | |
MISTER'S CAFE LTD
sophymarine-openregistry-gb-12250295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Vinings Warehouse, Gloucester, GL1 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EARBYsophymarine-openregistry-h-michael-earby-4db77d | ORDINARY | 63 | |
| REX GIBBSsophymarine-openregistry-h-rex-gibbs-87933c | ORDINARY | 27 | |
| KAYLEIGH EARBYsophymarine-openregistry-h-kayleigh-earby-a8b642 | ORDINARY | 10 | |