UK companies/Gloucester/Page 49

Companies in Gloucester and their shareholdersPage 49 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 2 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.

Post town
Gloucester
Companies with a register
2,923
On this page
20
Shareholdings
60
Related parties
2

COUNTY PLUMBING AND MAINTENANCE LTD

sophymarine-openregistry-gb-14419861
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
County House Hempsted Lane, Gloucester, GL2 5JA

Direct shareholders

ShareholderShare classShares held% of class
JACOB WOODsophymarine-openregistry-h-jacob-wood-95d947ORDINARY3636.00%
HANNAH ELIZABETH GILVEARsophymarine-openregistry-h-hannah-elizabeth-gilvear-d65ac0ORDINARY3535.00%
PHILIP JAMES WOODsophymarine-openregistry-h-philip-james-wood-81beaaORDINARY2929.00%

NNBA LIMITED

sophymarine-openregistry-gb-14589373
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS NEILD BROUGHTONsophymarine-openregistry-h-nicholas-neild-broughton-70cba8ORDINARY5151.00%
NICHOLAS DANIEL ASTONsophymarine-openregistry-h-nicholas-daniel-aston-425664ORDINARY4949.00%
IAN JOHN PRICEsophymarine-openregistry-h-ian-john-price-1d5d91ORDINARY00.00%

THE FRACTIONAL FD BY GM LIMITED

sophymarine-openregistry-gb-14591222
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
DORMANT
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-13031621ORDINARY2100.00%
IAN JOHN PRICEsophymarine-openregistry-h-ian-john-price-1d5d91ORDINARY00.00%
NICHOLAS DANIEL ASTONsophymarine-openregistry-h-nicholas-daniel-aston-425664ORDINARY00.00%

ST DAVID'S SPV LIMITED

sophymarine-openregistry-gb-14642645
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2, The Hawthorns Hawthorns Lane, Gloucester, GL19 3NY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cORDINARY34
ANN THOMASsophymarine-openregistry-gb-06701978ORDINARY33
STEPHEN PAUL MILLERsophymarine-openregistry-h-stephen-paul-miller-61a941ORDINARY33

Related parties

PartyRelationshipDetail
ST DAVID'S C&FS LIMITEDsophymarine-openregistry-gb-04590016Holds shares inORDINARY

PERRY'S PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-14655075
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Newstead Road, Gloucester, GL4 3TQ

Direct shareholders

ShareholderShare classShares held% of class
JOEL ASTON PERRYsophymarine-openregistry-h-joel-aston-perry-10ea7fORDINARY100100.00%
BAELI HOLFORDsophymarine-openregistry-h-baeli-holford-5aaa93ORDINARY00.00%
JOEL PERRYsophymarine-openregistry-h-joel-perry-4ea177ORDINARY00.00%

AL FURAT MINI MARKET LTD

sophymarine-openregistry-gb-14673286
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
105 Barton Street, Gloucester, GL1 4HR

Direct shareholders

ShareholderShare classShares held% of class
EMAD ABASSsophymarine-openregistry-h-emad-abass-a59059ORDINARY5
SORKIO MOHAMMEDsophymarine-openregistry-h-sorkio-mohammed-82ea31ORDINARY5
AHMED BHAMsophymarine-openregistry-h-ahmed-bham-a57db5ORDINARY0

THE HAW BRIDGE INN LIMITED

sophymarine-openregistry-gb-14703711
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Haw Bridge Inn Haw Bridge, Gloucester, Gloucestershire, GL19 4HJ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR RICHARDSONsophymarine-openregistry-h-eleanor-richardson-0c9046ORDINARY8080.00%
ANGELA RANSLEYsophymarine-openregistry-h-angela-ransley-b85640ORDINARY2020.00%
DEREK RICHARDSONsophymarine-openregistry-h-derek-richardson-dd1dbeORDINARY00.00%

HERITAGE HOMES & INVESTMENTS LTD

sophymarine-openregistry-gb-14746614
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Wheatstone Court Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AQ

Direct shareholders

ShareholderShare classShares held% of class
EWB GROUP LTDsophymarine-openregistry-gb-14321215ORDINARY100
JST ASSET HOLDINGS LTDsophymarine-openregistry-gb-14793343ORDINARY100
JOSHUA TUCKsophymarine-openregistry-h-joshua-tuck-6ac0f0ORDINARY0

Related parties

PartyRelationshipDetail
THERMAL ROOMS LIMITEDsophymarine-openregistry-gb-14460507Holds shares inORDINARY

UPTON COFFEE HOUSE LIMITED

sophymarine-openregistry-gb-14752529
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
35c Churchfield Road, Gloucester, Gloucestershire, GL4 8BA

Direct shareholders

ShareholderShare classShares held% of class
JO-DEAN AMY ANGHARAD O'MALLEYsophymarine-openregistry-h-jo-dean-amy-angharad-o-malley-75abcaORDINARY1550.00%
LAURA PEARTsophymarine-openregistry-h-laura-peart-551ec7ORDINARY1550.00%
JENNA DE-AN MEEKsophymarine-openregistry-h-jenna-de-an-meek-7819a4ORDINARY00.00%

COUNSELLING CONNECT LTD

sophymarine-openregistry-gb-14947326
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
78 Guan Road, Gloucester, GL3 4WG

Direct shareholders

ShareholderShare classShares held% of class
PATRICK EVANSsophymarine-openregistry-h-patrick-evans-659e16ORDINARY85085.00%
IAN SEMPILLsophymarine-openregistry-h-ian-sempill-8cad2cORDINARY10010.00%
VICTORIA HORROCKSsophymarine-openregistry-h-victoria-horrocks-54ed6eORDINARY505.00%

KBS23 LTD

sophymarine-openregistry-gb-14950392
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
10a-10b Mercia Road, Gloucester, GL1 2SQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMARTsophymarine-openregistry-h-daniel-smart-05a9cdORDINARY3
SARAH BLANDFORDsophymarine-openregistry-h-sarah-blandford-774825ORDINARY3
KYLE KNIGHTsophymarine-openregistry-h-kyle-knight-2b2776ORDINARY0

BROADCAST 1 LTD

sophymarine-openregistry-gb-15032886
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
C/O Like Media Group, No 1 Business Centre, Gloucester, GL1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
THE RADIO BROADCAST CO LTDsophymarine-openregistry-gb-15029590ORDINARY100
IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57aORDINARY0
RYAN DAVIESsophymarine-openregistry-gb-08455345ORDINARY0

COTSWOLD COMMUNITY CARE LIMITED

sophymarine-openregistry-gb-15036202
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
8a College Street, Gloucester, Gloucestershire, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HUTTsophymarine-openregistry-h-timothy-hutt-6fd581ORDINARY5555.00%
EMILIE TOWNSENDsophymarine-openregistry-h-emilie-townsend-e27294ORDINARY4040.00%
DEBORAH RUTH HUTTsophymarine-openregistry-h-deborah-ruth-hutt-adf98dORDINARY55.00%

ELP GLOUCESTERSHIRE LTD

sophymarine-openregistry-gb-15213516
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Commercial House 2 Abbeymead Avenue, Gloucester, GL4 5UA

Direct shareholders

ShareholderShare classShares held% of class
SCHOOLPRO TLCsophymarine-openregistry-gb-10275762ORDINARY51
ELEMENTA EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-14956901ORDINARY49
ELEMENTA SUPPORT SERVICES LTDsophymarine-openregistry-gb-11556314ORDINARY0

THE OLD CHAPEL TRADING CO LIMITED

sophymarine-openregistry-gb-15243838
Status
Active
Type
Private Limited Company
Incorporated
28/10/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
Kingscott Dix Limited Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
CARL ANDREW REVENSsophymarine-openregistry-h-carl-andrew-revens-eff919ORDINARY1100.00%
NICOLA CLAIRE REVENSsophymarine-openregistry-h-nicola-claire-revens-55c15bORDINARY1100.00%
RRIF LTDsophymarine-openregistry-gb-07233478ORDINARY00.00%

BISHOPS HOLDINGS (SW) LTD

sophymarine-openregistry-gb-15253163
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JOHN BISHOPsophymarine-openregistry-h-joshua-john-bishop-775e73ORDINARY10033.33%
PHILIPPA JUILE BISHOPsophymarine-openregistry-h-philippa-juile-bishop-e16534ORDINARY10033.33%
SHAYNE JOHN BISHOPsophymarine-openregistry-h-shayne-john-bishop-ba0a69ORDINARY10033.33%

CYP 3 LTD

sophymarine-openregistry-gb-15337575
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1st Floor Olympus House, Olympus Park, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
TH CAFE HOLDINGS LTDsophymarine-openregistry-gb-16637225ORDINARY SHARES100100.00%
CAFE Y PAN HOLDINGS LTDsophymarine-openregistry-gb-15323920ORDINARY SHARES00.00%
ZACK SHEPPARDsophymarine-openregistry-h-zack-sheppard-79c28dORDINARY SHARES00.00%

ETERNITY SUPPORT LIMITED

sophymarine-openregistry-gb-15340488
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
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
175 Bristol Road, Gloucester, Gloucestershire, GL1 5TG

Direct shareholders

ShareholderShare classShares held% of class
MADIHA ABDUL REHMANsophymarine-openregistry-h-madiha-abdul-rehman-297e1aORDINARY100
KIRAN KUMAR PODDILAsophymarine-openregistry-h-kiran-kumar-poddila-d6918bORDINARY0
ZUBAIR ALIsophymarine-openregistry-gb-12469882ORDINARY0

JCLP LIMITED

sophymarine-openregistry-gb-15474822
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Cousley Close, Gloucester, Gloucestershire, GL3 3RN

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE THERESA SEARLSsophymarine-openregistry-h-catherine-theresa-searls-4f230dORDINARY133.33%
JONATHAN LEE BURDETTsophymarine-openregistry-h-jonathan-lee-burdett-9d996dORDINARY133.33%
LAURA FRANCES SEARLSsophymarine-openregistry-h-laura-frances-searls-7e59adORDINARY133.33%

MATERFORTIS DEVELOPMENTS LTD

sophymarine-openregistry-gb-15492827
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD KENTsophymarine-openregistry-h-james-edward-kent-a66522ORDINARY266.67%
JAMES DOUGLAS RICHMOND BELLsophymarine-openregistry-h-james-douglas-richmond-bell-b29858ORDINARY133.33%
RICHARD PETER SCOTTsophymarine-openregistry-h-richard-peter-scott-af5689ORDINARY00.00%