UK companies/Gloucester/Page 46
Companies in Gloucester and their shareholdersPage 46 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 61 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
ST JOHNS HILL TAVERNS LTD
sophymarine-openregistry-gb-12303492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - 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 | |
DOMITEX LAUNDRY SOLUTIONS LTD
sophymarine-openregistry-gb-12362402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- Unit 55 Morelands Trading Estate, Gloucester, GL1 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHRISTIAN SHADLOCKsophymarine-openregistry-h-jason-christian-shadlock-bedc92 | ORDINARY | 60 | |
| KIEREN FRANCIS BODILLsophymarine-openregistry-h-kieren-francis-bodill-b34ee2 | ORDINARY | 40 | |
| ZSUZSANNA DEMETERsophymarine-openregistry-h-zsuzsanna-demeter-f27b59 | ORDINARY | 0 | |
LORFORD'S LIMITED
sophymarine-openregistry-gb-12370380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 30 Long Street, Gloucester, GL8 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORFORD'S HOLDINGS LIMITEDsophymarine-openregistry-gb-12367552 | ORDINARY | 100 | 100.00% |
| LESLEY SUSAN FERGUSONsophymarine-openregistry-h-lesley-susan-ferguson-87a7cf | ORDINARY | 0 | 0.00% |
| TOBY JAMES LORFORDsophymarine-openregistry-h-toby-james-lorford-7a2167 | ORDINARY | 0 | 0.00% |
MIRUS ENERGY LTD
sophymarine-openregistry-gb-12373135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
81100 — Combined facilities support activities - Registered office
- Epsilon House The Square Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAN 1 LTDsophymarine-openregistry-gb-13149080 | ORDINARY | 1 | 50.00% |
| TAN 88 LTDsophymarine-openregistry-gb-13865430 | ORDINARY | 1 | 50.00% |
| ASHLEY JAMES TANNERsophymarine-openregistry-h-ashley-james-tanner-cf2b55 | ORDINARY | 0 | 0.00% |
J & J PROPERTIES GROUP LTD
sophymarine-openregistry-gb-12397447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Quedgeley Court, Gloucester, GL2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BLAIRsophymarine-openregistry-gb-14281959 | ORDINARY | 40 | |
| JANETTE BLAIRsophymarine-openregistry-h-janette-blair-4a882f | ORDINARY | 30 | |
| KEVIN BLAIRsophymarine-openregistry-h-kevin-blair-aff44a | ORDINARY | 30 | |
BURDUS PROPERTIES LTD
sophymarine-openregistry-gb-12397555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Hucclecote Road, Gloucester, Gloucestershire, GL3 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ELIZABETH BURDUSsophymarine-openregistry-h-angela-elizabeth-burdus-e0aace | ORDINARY | 52 | 52.00% |
| NEIL BURDUSsophymarine-openregistry-h-neil-burdus-366062 | ORDINARY | 24 | 24.00% |
| SIMON BURDUSsophymarine-openregistry-h-simon-burdus-e4c111 | ORDINARY | 24 | 24.00% |
WORLD WEB CHANNELS LIMITED
sophymarine-openregistry-gb-12406034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 152 Bristol Road, Gloucester, Gloucestershire, GL1 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THOMAS FRANCIS HAYNESsophymarine-openregistry-h-charles-thomas-francis-haynes-36e474 | ORDINARY A | 90 | 90.00% |
| JENNIFER PRITCHARDsophymarine-openregistry-h-jennifer-pritchard-55814b | ORDINARY A | 5 | 5.00% |
| TANIA WALKERsophymarine-openregistry-h-tania-walker-55b598 | ORDINARY A | 5 | 5.00% |
ESPSP LTD
sophymarine-openregistry-gb-12456988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit H1, Gloucester, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5 SAFETY LTDsophymarine-openregistry-gb-09104730 | ORDINARY | 1 | |
| 5 SAFETY LTDsophymarine-openregistry-gb-09104730 | ORDINARY | 1 | |
| JAMES HAWORTHsophymarine-openregistry-h-james-haworth-586d4e | ORDINARY | 0 | |
| ROBERT HAWORTHsophymarine-openregistry-h-robert-haworth-72e859 | ORDINARY | 0 | |
CONNECTIONS 2 INDEPENDENCE LTD
sophymarine-openregistry-gb-12466129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 14 Capitol Park, Gloucester, Gloucestershire, GL2 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEATON PEARCEsophymarine-openregistry-h-keaton-pearce-5c0fc2 | ORDINARY | 33 | 33.33% |
| LISA ROYLESsophymarine-openregistry-h-lisa-royles-b2a56d | ORDINARY | 33 | 33.33% |
| PAIGE ANNE STOKESsophymarine-openregistry-h-paige-anne-stokes-3c2aab | ORDINARY | 33 | 33.33% |
BURGERBASE FRANCHISE LTD
sophymarine-openregistry-gb-12478804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 175 Bristol Road, Gloucester, GL1 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD MOHAMMED ALIsophymarine-openregistry-h-dawood-mohammed-ali-aa159f | ORDINARY | 100 | |
| KIRAN KUMAR PODDILAsophymarine-openregistry-h-kiran-kumar-poddila-d6918b | ORDINARY | 0 | |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORDINARY | 0 | |
ZEUS SECURITY LTD
sophymarine-openregistry-gb-12571798
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393 | ORDINARY | 100 | 100.00% |
| ALEXANDER HIROM PETHERAMsophymarine-openregistry-h-alexander-hirom-petheram-73be4f | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN HARVEYsophymarine-openregistry-h-stephen-john-harvey-a20acf | ORDINARY | 0 | 0.00% |
MURDOCK & WASLEY ESTATE AGENTS LTD
sophymarine-openregistry-gb-12622907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10a Old Cheltenham Road, Gloucester, GL2 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURDOCK & WASLEY HOLDINGS LTDsophymarine-openregistry-gb-13778432 | ORDINARY | 100 | 100.00% |
| LUKE ANDREW MURDOCKsophymarine-openregistry-h-luke-andrew-murdock-b619e5 | ORDINARY | 0 | 0.00% |
| MATTHEW GEORGE WASLEYsophymarine-openregistry-h-matthew-george-wasley-eba357 | ORDINARY | 0 | 0.00% |
DENT HUB LTD
sophymarine-openregistry-gb-12716077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 29 Brunswick Road, Gloucester, Gloucestershire, GL1 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB KAHLONsophymarine-openregistry-h-zainab-kahlon-aef9e3 | ORDINARY | 75 | 75.00% |
| FATIMA HAFEEZsophymarine-openregistry-h-fatima-hafeez-22ec34 | ORDINARY | 25 | 25.00% |
| KASHIF HAFEEZsophymarine-openregistry-h-kashif-hafeez-6b84ed | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UKDENTICS LTDsophymarine-openregistry-gb-10823167 | Holds shares in | ORDINARY · 50.00% |
GOLDEN SUPREME UK LIMITED
sophymarine-openregistry-gb-12800655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Konbini The Old Log Pond, Gloucester, GL2 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOURMER HOLDINGS LTDsophymarine-openregistry-gb-11442538 | ORDINARY | 1,000 | |
| CHUN FAI ANGUS CHEEsophymarine-openregistry-h-chun-fai-angus-chee-654080 | ORDINARY | 0 | |
| STEVE LIUsophymarine-openregistry-h-steve-liu-dd1449 | ORDINARY | 0 | |
GOURMER BRISTOL LIMITED
sophymarine-openregistry-gb-12804572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 6a Morelands Trading Estate, Gloucester, GL1 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOURMER HOLDINGS LTDsophymarine-openregistry-gb-11442538 | ORDINARY | 1,000 | |
| CHUN FAI ANGUS CHEEsophymarine-openregistry-h-chun-fai-angus-chee-654080 | ORDINARY | 0 | |
| STEVE LIUsophymarine-openregistry-h-steve-liu-dd1449 | ORDINARY | 0 | |
FULLFIX LTD
sophymarine-openregistry-gb-12845309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- DORMANT
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Suite 1 & 2, Gloucester, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PALMERsophymarine-openregistry-h-christopher-palmer-d0a974 | ORDINARY | 45 | 45.00% |
| RICHARD HERGESTsophymarine-openregistry-h-richard-hergest-d55083 | ORDINARY | 45 | 45.00% |
| MICHELLE PALMERsophymarine-openregistry-h-michelle-palmer-3a7daf | ORDINARY | 10 | 10.00% |
1ST ESTATE SERVICE LTD
sophymarine-openregistry-gb-12848600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Murrells End Farm, Gloucester, GL19 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TURVILLsophymarine-openregistry-h-john-turvill-c4e29c | ORDINARY | 1 | 33.33% |
| SHELLEY PRESTON-OVERSBYsophymarine-openregistry-h-shelley-preston-oversby-816de9 | ORDINARY | 1 | 33.33% |
| STEVE SHUTLERsophymarine-openregistry-h-steve-shutler-7f2a10 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| 1ST ESTATE BIOMETHANE LIMITEDsophymarine-openregistry-gb-15210051 | Holds shares in | ORDINARY · 50.00% |
| NATURES NATURAL POWER LTDsophymarine-openregistry-gb-12491831 | Holds shares in | ORDINARY · 0.01% |
PERRILL TRANSPORT LTD
sophymarine-openregistry-gb-12872918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Perrill Transport Horseferry Bridge, Gloucester, Gloucestershire, GL3 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BURGESSsophymarine-openregistry-h-claire-burgess-8fcb05 | ORDINARY | 100 | |
| ANTHONY PERRILLsophymarine-openregistry-h-anthony-perrill-617cb0 | ORDINARY | 0 | |
| STEPHEN BRIAN WHITEsophymarine-openregistry-h-stephen-brian-white-d10511 | ORDINARY | 0 | |
GOURMER GLOUCESTER LIMITED
sophymarine-openregistry-gb-12914979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Konbini Unit 4, The Old Log Pond, Gloucester, GL2 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOURMER HOLDINGS LTDsophymarine-openregistry-gb-11442538 | ORDINARY | 1,000 | |
| CHUN FAI ANGUS CHEEsophymarine-openregistry-h-chun-fai-angus-chee-654080 | ORDINARY | 0 | |
| STEVE LIUsophymarine-openregistry-h-steve-liu-dd1449 | ORDINARY | 0 | |
HAYLING ISLAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-12939812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JOHN HEPBURNsophymarine-openregistry-h-mathew-john-hepburn-72178b | ORDINARY | 266,731 | 49.00% |
| SAM MATHEW JAMES HEPBURNsophymarine-openregistry-h-sam-mathew-james-hepburn-007ee0 | ORDINARY | 266,731 | 49.00% |
| MICHELLE HEPBURNsophymarine-openregistry-h-michelle-hepburn-a53748 | ORDINARY | 10,888 | 2.00% |