UK companies/Gloucester/Page 47
Companies in Gloucester and their shareholdersPage 47 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
MANOR WINDOWS LTD
sophymarine-openregistry-gb-12956571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 1 Alvin Street, Gloucester, GL1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COATESsophymarine-openregistry-h-mark-coates-70f1a7 | ORDINARY | 10 | |
| MOHAMMED ABDULLAH AL-RUKONsophymarine-openregistry-h-mohammed-abdullah-al-rukon-0c16b1 | ORDINARY | 10 | |
| SHANE THOMPSONsophymarine-openregistry-h-shane-thompson-62131c | ORDINARY | 10 | |
KML DEVELOPMENTS LTD
sophymarine-openregistry-gb-12987383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit Q1 Quadrant Distribution Centre Quadrant Way, Gloucester, GL2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKEY INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12756665 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JOHN KENNYsophymarine-openregistry-h-christopher-john-kenny-a8f44d | ORDINARY | 25 | 25.00% |
| REAL INNOVATIONS LTDsophymarine-openregistry-gb-05445658 | ORDINARY | 25 | 25.00% |
GLOUCESTER TIMBER COMPANY LTD
sophymarine-openregistry-gb-12990763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Canada Warf, Gloucester, Gloucestershire, GL1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MCCORMICKsophymarine-openregistry-h-philip-mccormick-65c9ea | ORDINARY | 60 | 60.00% |
| JOSHUA BOLIESsophymarine-openregistry-h-joshua-bolies-8f7f72 | ORDINARY | 20 | 20.00% |
| SIMON HULLsophymarine-openregistry-h-simon-hull-d0e65b | ORDINARY | 20 | 20.00% |
PBT PROPERTY LTD
sophymarine-openregistry-gb-13017953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
| VICTORIA SUMMERSBYsophymarine-openregistry-h-victoria-summersby-569420 | ORDINARY | 50 | |
| LOUISE KEEVILsophymarine-openregistry-h-louise-keevil-83373e | ORDINARY | 0 | |
GLOUCESTER RAW ZONE LTD
sophymarine-openregistry-gb-13028692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 1a Court Road, Gloucester, Gloucestershire, GL3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB PABLOsophymarine-openregistry-h-jacob-pablo-676c66 | ORDINARY | 2 | |
| LISA DUNNEsophymarine-openregistry-h-lisa-dunne-49289b | ORDINARY | 0 | |
| SARAH JENNERsophymarine-openregistry-h-sarah-jenner-43d766 | ORDINARY | 0 | |
ALL NATION FOODS LTD
sophymarine-openregistry-gb-13048118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 35a Conduit Street, Gloucester, GL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VATHSALA JUDEAMALATHASsophymarine-openregistry-h-vathsala-judeamalathas-7805c8 | ORDINARY | 2 | |
| DHANANJAYAN DUSYANTHsophymarine-openregistry-h-dhananjayan-dusyanth-7d3fc1 | ORDINARY | 0 | |
| JUDEAMALATHAS CHRISTIANsophymarine-openregistry-h-judeamalathas-christian-b8ecb5 | ORDINARY | 0 | |
EV FUTURE SOLUTIONS LTD
sophymarine-openregistry-gb-13059715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 35120 — Transmission of electricity
35130 — Distribution of electricity - Registered office
- Sunnyside Main Road, Gloucester, GL19 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEREMIAHsophymarine-openregistry-h-david-jeremiah-6ed77e | ORDINARY | 50 | |
| STEVEN SANDFORDsophymarine-openregistry-h-steven-sandford-18c169 | ORDINARY | 50 | |
| COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06633850 | ORDINARY | 0 | |
ALLONBY LTD
sophymarine-openregistry-gb-13079723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Malt House, Gloucester, GL4 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHITEHEADsophymarine-openregistry-h-paul-whitehead-4d5a1f | ORDINARY | 200 | |
| FURLEY FINANCIAL LTDsophymarine-openregistry-gb-07658123 | ORDINARY | 0 | |
| JKA FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07665536 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOWN RATLEY GLOVER LIMITEDsophymarine-openregistry-gb-11740717 | Holds shares in | A ORDINARY |
TRANSFORMING MINDS LIMITED
sophymarine-openregistry-gb-13129253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Southgate House, Gloucester, Gloucestershire, GL1 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKARY SANNEHsophymarine-openregistry-h-bakary-sanneh-9be9ce | ORDINARY | 70 | |
| NDEY YASSIN JOOFsophymarine-openregistry-h-ndey-yassin-joof-56e5e8 | ORDINARY | 30 | |
| NOZIPHO NEO NCUBEsophymarine-openregistry-h-nozipho-neo-ncube-301930 | ORDINARY | 0 | |
WAYFARER HOLIDAYS LTD
sophymarine-openregistry-gb-13165323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lavington Drive, Gloucester, GL2 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RON VICTOR WOOLDRIDGEsophymarine-openregistry-h-david-ron-victor-wooldridge-3f791c | ORDINARY | 55 | 55.00% |
| LAUREN ALICE WOOLDRIDGEsophymarine-openregistry-h-lauren-alice-wooldridge-e174cc | ORDINARY | 45 | 45.00% |
| ODW PROPERTIES LTDsophymarine-openregistry-gb-16044341 | ORDINARY | 0 | 0.00% |
LEAD ON DIGITAL LTD
sophymarine-openregistry-gb-13244619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Plock Court, Gloucester, GL2 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COOKEsophymarine-openregistry-h-craig-cooke-78f475 | ORDINARY | 80 | |
| CHARLES HAYNESsophymarine-openregistry-h-charles-haynes-ca2a62 | ORDINARY | 20 | |
| VICTORIA EMILY COOKEsophymarine-openregistry-h-victoria-emily-cooke-4b020f | ORDINARY | 0 | |
I A PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-13373865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 33 Falkner Street, Gloucester, GL1 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA BADATsophymarine-openregistry-h-fatima-badat-690255 | ORDINARY | 50 | |
| ISMAIL BADATsophymarine-openregistry-h-ismail-badat-ec72d0 | ORDINARY | 50 | |
| ADIL BADATsophymarine-openregistry-h-adil-badat-77c99a | ORDINARY | 0 | |
HSN GROUP LTD
sophymarine-openregistry-gb-13396992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Wadley Close, Gloucester, GL1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWDA NAVEEN KUMAR HULLENAHALLI KALACHANNEsophymarine-openregistry-h-gowda-naveen-kumar-hullenahalli-kalachan-670a9e | ORDINARY | 1 | 33.33% |
| HAREESH KRISHNASETTY CHAGACHAGEREsophymarine-openregistry-h-hareesh-krishnasetty-chagachagere-47e900 | ORDINARY | 1 | 33.33% |
| SRIDHARA BHATTAsophymarine-openregistry-h-sridhara-bhatta-2df3b1 | ORDINARY | 1 | 33.33% |
DHYUTIDHARA TECHNOLOGIES LTD
sophymarine-openregistry-gb-13450353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 1, 68, Gloucester, GL1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMYA SAMBIREDDYsophymarine-openregistry-h-ramya-sambireddy-c2ec4f | ORDINARY | 50 | |
| VIJAY SAMBIREDDYsophymarine-openregistry-h-vijay-sambireddy-493c20 | ORDINARY | 50 | |
| REKHA PULLURUsophymarine-openregistry-h-rekha-pulluru-e7b111 | ORDINARY | 0 | |
NEXT GENERATION NUCLEAR LIMITED
sophymarine-openregistry-gb-13521603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Minsterworth Court Church Lane, Gloucester, GL2 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGIAS ADVISORY LIMITEDsophymarine-openregistry-gb-11159301 | ORDINARY | 10,002 | |
| CASTLETOWN LAW LIMITEDsophymarine-openregistry-gb-SC602269 | ORDINARY | 10,002 | |
| NUCLEAR CONSULTING LIMITEDsophymarine-openregistry-gb-07185659 | ORDINARY | 10,002 | |
AOS SECURITY AND RECRUITMENT LIMITED
sophymarine-openregistry-gb-13525093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 9 Wheatstone Court Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ALDRIDGEsophymarine-openregistry-h-samuel-aldridge-b99fc6 | ORDINARY | 75 | 75.00% |
| BENJAMIN BYRNEsophymarine-openregistry-h-benjamin-byrne-8bf95e | ORDINARY | 20 | 20.00% |
| PHILLIP LEE ALDRIDGEsophymarine-openregistry-h-phillip-lee-aldridge-dd9a09 | ORDINARY | 5 | 5.00% |
CLAPHAM JUNCTION TAVERNS LTD
sophymarine-openregistry-gb-13537495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 | |
WAPPING TAVERNS LTD
sophymarine-openregistry-gb-13537571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 | |
THE COTSWOLD THERAPIST LTD
sophymarine-openregistry-gb-13606049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Fsc Accountants Ltd Overton Farm, Gloucester, GL2 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BENEDICT ECCLESsophymarine-openregistry-h-thomas-benedict-eccles-230cbe | ORDINARY | 60 | |
| CHARLOTTE FRYER ECCLESsophymarine-openregistry-h-charlotte-fryer-eccles-5d2d5d | ORDINARY | 20 | |
| GABRIEL ECCLESsophymarine-openregistry-h-gabriel-eccles-d490a9 | ORDINARY | 20 | |
PRECISION GREEN ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-13624997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM GILLESPIEsophymarine-openregistry-h-andrew-william-gillespie-0d64cd | ORDINARY | 50 | |
| NATHAN DAVID CARTERsophymarine-openregistry-h-nathan-david-carter-ee2d7c | ORDINARY | 50 | |
| DEAN WALLINGTONsophymarine-openregistry-h-dean-wallington-1afb7b | ORDINARY | 0 | |