UK companies/Gloucester/Page 5

Companies in Gloucester and their shareholdersPage 5 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 236 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.

Post town
Gloucester

Companies with a register
2,923

On this page
20

Shareholdings
236

Related parties
3

POOKY LIGHTING LIMITED

sophymarine-openregistry-gb-08820272

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2013
Accounts: GROUP
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Cotswold 3 Barnwood Point, Gloucester, GL4 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROHAN DAVID PEEL BLACKERsophymarine-openregistry-h-rohan-david-peel-blacker-40d967	ORDINARY	4,500,077	44.84%
KATHERINE ROSE BLACKERsophymarine-openregistry-h-katherine-rose-blacker-795fc7	ORDINARY	1,966,628	19.59%
TIM DOYNEsophymarine-openregistry-h-tim-doyne-a694ba	ORDINARY	1,474,912	14.70%
PHILIP STOTTsophymarine-openregistry-h-philip-stott-58ca38	ORDINARY	500,003	4.98%
PEREGRINE HAYDN TAYLORsophymarine-openregistry-h-peregrine-haydn-taylor-5d8243	ORDINARY	400,000	3.99%
WILLIAM BARLOWsophymarine-openregistry-h-william-barlow-b548d0	ORDINARY	400,000	3.99%
LORRAINE HARDYsophymarine-openregistry-h-lorraine-hardy-2b6539	ORDINARY	250,000	2.49%
JOANNA PLANTsophymarine-openregistry-h-joanna-plant-330cb9	ORDINARY	200,000	1.99%
SOPHIA KATE AMINIsophymarine-openregistry-h-sophia-kate-amini-0e6e4a	ORDINARY	186,300	1.86%
RICHARD JOHN POWNALLsophymarine-openregistry-h-richard-john-pownall-33d1a3	ORDINARY	58,480	0.58%
EMMA CHARLOTTE BURGESSsophymarine-openregistry-h-emma-charlotte-burgess-f757d2	ORDINARY	50,000	0.50%
OLIVER RACKLEYsophymarine-openregistry-h-oliver-rackley-257519	ORDINARY	50,000	0.50%

JSM INNOVATIONS GROUP LTD

sophymarine-openregistry-gb-14001885

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 11 St. Albans Road, Gloucester, GL2 5FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN GRIFFITHSsophymarine-openregistry-h-andrew-john-griffiths-109dfa	ORDINARY A	420	100.00%
GRACE MIRIAM GRIFFITHSsophymarine-openregistry-h-grace-miriam-griffiths-7ccb83	ORDINARY A1	420	100.00%
ANTHONY GRIFFITHSsophymarine-openregistry-h-anthony-griffiths-b779a0	ORDINARY B	200	100.00%
CARLA GRIFFITHSsophymarine-openregistry-h-carla-griffiths-65082f	ORDINARY B1	200	100.00%
HEIDI GRIFFITHSsophymarine-openregistry-h-heidi-griffiths-375639	ORDINARY C1	200	100.00%
SAMUEL GRIFFITHSsophymarine-openregistry-h-samuel-griffiths-723a3d	ORDINARY C	200	100.00%
DALE GRIFFITHSsophymarine-openregistry-h-dale-griffiths-f2fb86	ORDINARY E	90	100.00%
GREG GRIFFITHSsophymarine-openregistry-h-greg-griffiths-b67dc2	ORDINARY D	90	100.00%
LAILA GRIFFITHSsophymarine-openregistry-h-laila-griffiths-1cb8c2	ORDINARY D1	90	100.00%
SHANEA GRIFFITHSsophymarine-openregistry-h-shanea-griffiths-2ff189	ORDINARY E1	90	100.00%
THE TRUSTEES OF AJ GRIFFITHS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-aj-griffiths-family-disc-83dc42	ORDINARY T SHARES	10	100.00%
ANDREW JOHN GRIFFITHSsophymarine-openregistry-h-andrew-john-griffiths-109dfa	ORDINARY E	0	0.00%
ANDREW JOHN GRIFFITHSsophymarine-openregistry-h-andrew-john-griffiths-109dfa	ORDINARY D	0	0.00%

Related parties

Party	Relationship	Detail
JSM (UK) LTDsophymarine-openregistry-gb-08938109	Holds shares in	ORDINARY A

CHOSEN INDUSTRIES LIMITED

sophymarine-openregistry-gb-02175819

Status: Active
Type: Private Limited Company
Incorporated: 09/10/1987
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 55 Brookfield Road, Gloucester, GL3 2PG

Direct shareholders

Shareholder	Share class	Shares held
GEORGE RUSSELL GOVANsophymarine-openregistry-h-george-russell-govan-b12286	'A' ORDINARY	69
JOYCE GOVANsophymarine-openregistry-h-joyce-govan-fc4297	'B' ORDINARY	66
SALLY P. SANDFORDsophymarine-openregistry-h-sally-p-sandford-83cf19	'A' ORDINARY	51
AMANDA NEWHOUSEsophymarine-openregistry-h-amanda-newhouse-6787e0	'C' ORDINARY	34
AMANDA NEWHOUSEsophymarine-openregistry-h-amanda-newhouse-6787e0	'B' ORDINARY	33
SALLY P. SANDFORDsophymarine-openregistry-h-sally-p-sandford-83cf19	'B' ORDINARY	33
AMANDA NEWHOUSEsophymarine-openregistry-h-amanda-newhouse-6787e0	'C' ORDINARY	28
DANIEL SANDFORDsophymarine-openregistry-h-daniel-sandford-80e5be	'C' ORDINARY	28
AMANDA NEWHOUSEsophymarine-openregistry-h-amanda-newhouse-6787e0	'A' ORDINARY	18
JOHN GOVANsophymarine-openregistry-h-john-govan-49220c	'C' ORDINARY	15
LYNN SHORTTsophymarine-openregistry-h-lynn-shortt-ac263c	'C' ORDINARY	15
PAUL GOVANsophymarine-openregistry-h-paul-govan-41c52c	'C' ORDINARY	15
REBECCA GOVANsophymarine-openregistry-h-rebecca-govan-1d630c	'C' ORDINARY	15
SARAH ANDREWSsophymarine-openregistry-h-sarah-andrews-7b3767	'C' ORDINARY	15
STUART GOVANsophymarine-openregistry-h-stuart-govan-9d3073	'C' ORDINARY	15

ANTHROPICS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03614662

Status: Active
Type: Private Limited Company
Incorporated: 12/08/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 58290 — Other software publishing
Registered office: 128 The Causeway, Gloucester, GL2 4LH

Direct shareholders

Shareholder	Share class	Shares held
ANDREW BERENDsophymarine-openregistry-h-andrew-berend-40138d	ORDINARY	10,274,674,068
JOHN ZIEMNIAKsophymarine-openregistry-h-john-ziemniak-41306f	ORDINARY	9,797,796,306
ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310	ORDINARY	5,685,750,059
GARY MICHAEL SLEETsophymarine-openregistry-h-gary-michael-sleet-224c30	ORDINARY	4,217,421,165
MARK JONATHAN WILLIAMSsophymarine-openregistry-h-mark-jonathan-williams-257c67	ORDINARY	4,210,381,075
TONY PETER POLICHRONIADISsophymarine-openregistry-h-tony-peter-polichroniadis-247dc9	ORDINARY	4,210,381,075
PROVIDENCE INVESTMENT COMPANY LTDsophymarine-openregistry-h-providence-investment-company-ltd-59019a	ORDINARY	2,707,500,026
SPRING SURPRISE LIMITEDsophymarine-openregistry-h-spring-surprise-limited-81c969	ORDINARY	10,000,000
ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310	ORDINARY A	123
ANDREW BERENDsophymarine-openregistry-h-andrew-berend-40138d	ORDINARY A	121
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1	ORDINARY A	77
PROVIDENCE INVESTMENT COMPANY LTDsophymarine-openregistry-h-providence-investment-company-ltd-59019a	ORDINARY A	62
GARY MICHAEL SLEETsophymarine-openregistry-h-gary-michael-sleet-224c30	ORDINARY A	39
ANITA SINCLAIRsophymarine-openregistry-h-anita-sinclair-41852c	ORDINARY A	23
PAUL BAMBOROUGHsophymarine-openregistry-h-paul-bamborough-02fe67	ORDINARY A	23
SPRING SURPRISE LIMITEDsophymarine-openregistry-h-spring-surprise-limited-81c969	ORDINARY A	16
JOHN ZIEMNIAKsophymarine-openregistry-h-john-ziemniak-41306f	ORDINARY A	3

QUATTRO DESIGN ARCHITECTS LIMITED

sophymarine-openregistry-gb-04767576

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Matthews Warehouse High Orchard Street, Gloucester, GL2 5QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FELLOWSsophymarine-openregistry-h-richard-fellows-1e154a	A ORDINARY	6,506	50.00%
ROBERT WALDERsophymarine-openregistry-h-robert-walder-70d9f0	A ORDINARY	6,506	50.00%
KATE DA COSTA GREAVESsophymarine-openregistry-h-kate-da-costa-greaves-ecf6de	B ORDINARY	1,850	54.38%
COLM COYLEsophymarine-openregistry-h-colm-coyle-10b779	B ORDINARY	500	14.70%
JONATHAN WHITEsophymarine-openregistry-gb-05099209	B ORDINARY	340	9.99%
HELEN PAULLsophymarine-openregistry-h-helen-paull-97fc1f	B ORDINARY	250	7.35%
ROBERT GAGEsophymarine-openregistry-h-robert-gage-6af4a2	B ORDINARY	200	5.88%
BETH WHEELERsophymarine-openregistry-gb-07788115	B ORDINARY	150	4.41%
BEN CHAMBERLAINsophymarine-openregistry-h-ben-chamberlain-645699	B ORDINARY	88	2.59%
DAN CHRISTISONsophymarine-openregistry-h-dan-christison-2d2a5f	B ORDINARY	24	0.71%
JOYCE BULLOWSsophymarine-openregistry-h-joyce-bullows-4d0730	B ORDINARY	0	0.00%

FOUR ROSES LIMITED

sophymarine-openregistry-gb-11284505

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2018
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 35b Churchfield Road, Gloucester, Gloucestershire, GL4 8BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLYN JOHN MATTHEW ROBIN PEARTsophymarine-openregistry-h-glyn-john-matthew-robin-peart-94bb0d	ORDINARY	59	52.68%
LAURA PEARTsophymarine-openregistry-h-laura-peart-551ec7	ORDINARY	53	47.32%
AUSTIN PEARTsophymarine-openregistry-h-austin-peart-7ac3dc	B ORDINARY	1	33.33%
BROOKE PEARTsophymarine-openregistry-h-brooke-peart-37100a	B ORDINARY	1	33.33%
RUBY PEARTsophymarine-openregistry-h-ruby-peart-aafd52	B ORDINARY	1	33.33%
DEAN GLYNDWR PEARTsophymarine-openregistry-h-dean-glyndwr-peart-963fa2	ORDINARY	0	0.00%
FAYELLEN PEARTsophymarine-openregistry-h-fayellen-peart-6aa37a	ORDINARY	0	0.00%
JASON GLYNDWR PEARTsophymarine-openregistry-h-jason-glyndwr-peart-80fb79	ORDINARY	0	0.00%
JENNA DE-AN MEEKsophymarine-openregistry-h-jenna-de-an-meek-7819a4	ORDINARY	0	0.00%
JO-DEAN AMY ANGHARAD O'MALLEYsophymarine-openregistry-h-jo-dean-amy-angharad-o-malley-75abca	ORDINARY	0	0.00%
OWEN EDWARD PEARTsophymarine-openregistry-h-owen-edward-peart-63d705	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ALBION GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03152986	Holds shares in	ORDINARY

LAUNAMAIN LIMITED

sophymarine-openregistry-gb-01179798

Status: Active
Type: Private Limited Company
Incorporated: 06/08/1974
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 134 Cheltenham Road, Gloucester, GL2 0LY

Direct shareholders

Shareholder	Share class	Shares held
ALEX ROTUNDOsophymarine-openregistry-h-alex-rotundo-ede96c	ORDINARY	2
DANIEL JAMESsophymarine-openregistry-gb-07197505	ORDINARY	2
DAVID SAMUEL JOHN BURRsophymarine-openregistry-h-david-samuel-john-burr-1a2374	ORDINARY	2
DEAN BRIDGEsophymarine-openregistry-h-dean-bridge-5421f4	ORDINARY	2
GRAHAM ROBERTSsophymarine-openregistry-gb-15894052	ORDINARY	2
JACQUELINE CALLCUTsophymarine-openregistry-h-jacqueline-callcut-b21047	ORDINARY	2
KATE JACKSONsophymarine-openregistry-gb-08392711	ORDINARY	2
NEIL BUCKsophymarine-openregistry-h-neil-buck-2ceea1	ORDINARY	2
ROBERT CUBIEsophymarine-openregistry-h-robert-cubie-2e5415	ORDINARY	2
SHANNON O LOUGHLINsophymarine-openregistry-h-shannon-o-loughlin-dc4164	ORDINARY	2
ZOE DREWsophymarine-openregistry-h-zoe-drew-dbbca9	ORDINARY	0

BLENHEIM HOUSE MANAGEMENT (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-02006651

Status: Active
Type: Private Limited Company
Incorporated: 04/04/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 134 Cheltenham Road, Gloucester, Glos, GL2 0LY

Direct shareholders

Shareholder	Share class	Shares held
ALISON CORCORANsophymarine-openregistry-h-alison-corcoran-0f98d7	ORDINARY	1
DAVID SARTORIsophymarine-openregistry-h-david-sartori-81b634	ORDINARY	1
JAYMIN KORANTsophymarine-openregistry-h-jaymin-korant-46ed7f	ORDINARY	1
JOANNE SARTORIsophymarine-openregistry-h-joanne-sartori-ed3e5f	ORDINARY	1
JOHN JONESsophymarine-openregistry-gb-17262595	ORDINARY	1
JOSHUA GODFREYsophymarine-openregistry-h-joshua-godfrey-201a65	ORDINARY	1
LINDA JONESsophymarine-openregistry-h-linda-jones-f04c6b	ORDINARY	1
MARISA PERCIVALsophymarine-openregistry-h-marisa-percival-596371	ORDINARY	1
ROBERT SILLITOEsophymarine-openregistry-h-robert-sillitoe-d72b2a	ORDINARY	1
SFPH LTDsophymarine-openregistry-gb-13104037	ORDINARY	1
STEPHEN ANTRAMsophymarine-openregistry-h-stephen-antram-67ee88	ORDINARY	0

THE WEAVERS SHOP LIMITED

sophymarine-openregistry-gb-02662003

Status: Active
Type: Private Limited Company
Incorporated: 12/11/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: The Weavers Shop, Gloucester, Gloucestershire, GL4 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATIMA PATELsophymarine-openregistry-h-fatima-patel-0b7b1f	ORDINARY	12	12.00%
IBRAHIM PATELsophymarine-openregistry-h-ibrahim-patel-c42bf4	ORDINARY	12	12.00%
YAKUB PATELsophymarine-openregistry-h-yakub-patel-ffdc45	ORDINARY	12	12.00%
FARIDA PATELsophymarine-openregistry-h-farida-patel-2c4d50	ORDINARY	11	11.00%
ROKEYA PATELsophymarine-openregistry-h-rokeya-patel-8518cb	ORDINARY	11	11.00%
SALMA PATELsophymarine-openregistry-h-salma-patel-1fe8ed	ORDINARY	11	11.00%
YUSUF PATELsophymarine-openregistry-gb-15253078	ORDINARY	11	11.00%
ABDULLAH PATELsophymarine-openregistry-h-abdullah-patel-ca9336	ORDINARY	5	5.00%
BELAL PATELsophymarine-openregistry-h-belal-patel-65be54	ORDINARY	5	5.00%
SALEHA SULEMAN PATELsophymarine-openregistry-h-saleha-suleman-patel-5f5293	ORDINARY	5	5.00%
YAHYA PATELsophymarine-openregistry-h-yahya-patel-d93d41	ORDINARY	5	5.00%

ST. LUCIES COURT MANAGEMENT NO.2 LIMITED

sophymarine-openregistry-gb-02746667

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1992
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 134 Cheltenham Road, Gloucester, GL2 0LY

Direct shareholders

Shareholder	Share class	Shares held
AARON REMBLANCEsophymarine-openregistry-h-aaron-remblance-aad0ed	ORDINARY GBP1 SHARES	1
CAROLYN ANNE HARPERsophymarine-openregistry-h-carolyn-anne-harper-3c3d7a	ORDINARY GBP1 SHARES	1
GEOFFREY GOODWINsophymarine-openregistry-h-geoffrey-goodwin-02547f	ORDINARY GBP1 SHARES	1
JUSTIN BADEN BISSELLsophymarine-openregistry-h-justin-baden-bissell-fb79d9	ORDINARY GBP1 SHARES	1
JUSTIN BADEN BISSELLsophymarine-openregistry-h-justin-baden-bissell-fb79d9	ORDINARY GBP1 SHARES	1
LUKE HINEsophymarine-openregistry-h-luke-hine-f3a688	ORDINARY GBP1 SHARES	1
MAUREEN ANN BASEsophymarine-openregistry-h-maureen-ann-base-7e09f4	ORDINARY GBP1 SHARES	1
NICOLE VAN PRAAGsophymarine-openregistry-h-nicole-van-praag-ad1a7d	ORDINARY GBP1 SHARES	1
PHILIP WHITMOREsophymarine-openregistry-h-philip-whitmore-c0d880	ORDINARY GBP1 SHARES	1
S PALMERsophymarine-openregistry-gb-09193329	ORDINARY GBP1 SHARES	1
WINIFRED CLARKsophymarine-openregistry-h-winifred-clark-6840c3	ORDINARY GBP1 SHARES	1
COLIN HATHAWAYsophymarine-openregistry-h-colin-hathaway-e4f4f2	ORDINARY GBP1 SHARES	0

BECKSIDE COURT MANAGEMENT CO LTD

sophymarine-openregistry-gb-04123279

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2000
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 162 Calton Road, Gloucester, GL1 5ER

Direct shareholders

Shareholder	Share class	Shares held
SAIME DODWELLsophymarine-openregistry-h-saime-dodwell-a01425	ORDINARY	2
A BALAsophymarine-openregistry-h-a-bala-9c515c	ORDINARY	1
ADNAN AKBARIsophymarine-openregistry-h-adnan-akbari-38d4c8	ORDINARY	1
CHLOE YORKsophymarine-openregistry-h-chloe-york-f65275	ORDINARY	1
DANNY JORDANsophymarine-openregistry-h-danny-jordan-a399e4	ORDINARY	1
LYN MORRISsophymarine-openregistry-h-lyn-morris-b2fff4	ORDINARY	1
RICHARD ASHMEADEsophymarine-openregistry-h-richard-ashmeade-c6b484	ORDINARY	1
SARAH SHORTsophymarine-openregistry-h-sarah-short-e73fa6	ORDINARY	1
TAYLOR DANIELsophymarine-openregistry-h-taylor-daniel-4178ac	ORDINARY	1
TILAK LIYANAGEsophymarine-openregistry-h-tilak-liyanage-99f617	ORDINARY	1
CAROLINE DAVIESsophymarine-openregistry-h-caroline-davies-b9a60f	ORDINARY	0

TIBBERTON HOUSING ASSOCIATION '68 LTD.

sophymarine-openregistry-gb-05344821

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 4 The Old Court Drive, Gloucester, Gloucestershire, GL19 3AS

Direct shareholders

Shareholder	Share class	Shares held
HELEN PARSONSsophymarine-openregistry-h-helen-parsons-7297a9	ORDINARY	2
JEANNE MECHNIGsophymarine-openregistry-h-jeanne-mechnig-211026	ORDINARY	2
STEPHEN BALDWINsophymarine-openregistry-h-stephen-baldwin-a125f4	ORDINARY	2
ANTHONY W HAINESsophymarine-openregistry-h-anthony-w-haines-58b31d	ORDINARY	1
BARBARA HYATTsophymarine-openregistry-h-barbara-hyatt-4d4134	ORDINARY	1
CAROLE A A BEVANsophymarine-openregistry-h-carole-a-a-bevan-631135	ORDINARY	1
EDWARD J HYATTsophymarine-openregistry-h-edward-j-hyatt-1c25e9	ORDINARY	1
HUGH W WORSNIPsophymarine-openregistry-h-hugh-w-worsnip-1fde6a	ORDINARY	1
JANETTE E WORSNIPsophymarine-openregistry-h-janette-e-worsnip-653ebf	ORDINARY	1
MAUREEN HAINESsophymarine-openregistry-h-maureen-haines-d7d8b3	ORDINARY	1
PHILIP S BEVANsophymarine-openregistry-h-philip-s-bevan-51c7b7	ORDINARY	1

BELLE VUE MANSIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05617692

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY WALKERsophymarine-openregistry-h-jeremy-walker-c4911d	ORDINARY	2	25.00%
ALDO VIVIANIsophymarine-openregistry-h-aldo-viviani-13ec71	ORDINARY	1	12.50%
AMANDA GRUNESsophymarine-openregistry-h-amanda-grunes-dc0af0	ORDINARY	1	12.50%
DAVID DESMOND PRYCE-JONESsophymarine-openregistry-h-david-desmond-pryce-jones-58f596	ORDINARY	1	12.50%
JAMES CASTLEsophymarine-openregistry-h-james-castle-92d249	ORDINARY	1	12.50%
MARIA MARCAIGHsophymarine-openregistry-h-maria-marcaigh-60b899	ORDINARY	1	12.50%
PAUL HOTHERSALLsophymarine-openregistry-h-paul-hothersall-f66c52	ORDINARY	1	12.50%
SUSAN ELIZABETH PRYCE-JONESsophymarine-openregistry-h-susan-elizabeth-pryce-jones-427919	ORDINARY	1	12.50%
JOHN VICTOR CHILDsophymarine-openregistry-h-john-victor-child-2196bb	ORDINARY	0	0.00%
MARGRIT MORI FELICIA CHILDsophymarine-openregistry-h-margrit-mori-felicia-child-fc3bed	ORDINARY	0	0.00%
MATTHEW DAVID JACKLINsophymarine-openregistry-h-matthew-david-jacklin-93801c	ORDINARY	0	0.00%

SLIMBRIDGE LEGION SOCIAL CLUB LIMITED

sophymarine-openregistry-gb-07870178

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 56301 — Licensed clubs
Registered office: Slimbridge Legion Social Club St. Johns Road, Gloucester, GL2 7DB

Direct shareholders

Shareholder	Share class	Shares held
KING RACHAELsophymarine-openregistry-h-king-rachael-0ca4d2	ORDINARY	45
YEOMAN DEBORAHsophymarine-openregistry-h-yeoman-deborah-4abc94	ORDINARY	45
CHRISTINE IRENE KINGsophymarine-openregistry-h-christine-irene-king-2b8616	ORDINARY	10
DAVID WILLIAM CARRINGTONsophymarine-openregistry-h-david-william-carrington-0de23b	ORDINARY	0
DEBORAH YEOMANsophymarine-openregistry-h-deborah-yeoman-53119d	ORDINARY	0
DEBORAH YEOMANSsophymarine-openregistry-h-deborah-yeomans-a095cf	ORDINARY	0
DORIS MARY CHURCHsophymarine-openregistry-h-doris-mary-church-e7a73c	ORDINARY	0
MAUREEN ELIZABETH JACKSONsophymarine-openregistry-h-maureen-elizabeth-jackson-1bc361	ORDINARY	0
MICHAEL ROBERT STAYTEsophymarine-openregistry-h-michael-robert-stayte-df3156	ORDINARY	0
RACHAEL KINGsophymarine-openregistry-h-rachael-king-a524b7	ORDINARY	0
RACHEL KINGsophymarine-openregistry-h-rachel-king-a4cd25	ORDINARY	0

THREESIXTY HOLDCO 7 LIMITED

sophymarine-openregistry-gb-12552182

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Cooper Drainage Supplies Limited Fromebridge Lane, Gloucester, Gloucestershire, GL2 7PD

Direct shareholders

Shareholder	Share class	Shares held
KJR & ASSOCIATES LIMITEDsophymarine-openregistry-gb-15317213	ORDINARY	2,500
METEORA INDUSTRIALS LIMITEDsophymarine-openregistry-gb-15336178	ORDINARY	2,300
RAYBOULD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15348984	ORDINARY	2,300
FREYCINET LIMITEDsophymarine-openregistry-gb-15402011	ORDINARY	2,100
JAMES LAVERYsophymarine-openregistry-h-james-lavery-dc1488	ORDINARY	400
LOUISE FOXsophymarine-openregistry-h-louise-fox-16aed2	ORDINARY	200
NEALE WHITFIELDsophymarine-openregistry-h-neale-whitfield-7b6b4b	ORDINARY	200
CHRISTOPHER KIM RAYMENTsophymarine-openregistry-h-christopher-kim-rayment-ce216f	ORDINARY	0
JOHN NEVILLE WHITFIELDsophymarine-openregistry-h-john-neville-whitfield-b9c698	ORDINARY	0
PETER JAMES RAYBOULDsophymarine-openregistry-h-peter-james-raybould-1e8a99	ORDINARY	0
SIMON LINGsophymarine-openregistry-h-simon-ling-6d81aa	ORDINARY	0

BAI DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15614932

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2024
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE ELAINE BAILYsophymarine-openregistry-h-claire-elaine-baily-9f07fe	ORDINARY	360	30.00%
ELAINE NORMA BAILYsophymarine-openregistry-h-elaine-norma-baily-38cb6e	ORDINARY	120	10.00%
ARTHUR BAILYsophymarine-openregistry-h-arthur-baily-b835c6	ORDINARY	90	7.50%
GEORGE BAILYsophymarine-openregistry-h-george-baily-40628d	ORDINARY	90	7.50%
GEORGIA BAILYsophymarine-openregistry-h-georgia-baily-2aa3e4	ORDINARY	90	7.50%
HAYLEY RUTH BAILYsophymarine-openregistry-h-hayley-ruth-baily-8a6d4c	ORDINARY	90	7.50%
ISOBEL MORGANsophymarine-openregistry-h-isobel-morgan-b9070e	ORDINARY	90	7.50%
LAUREN BAILYsophymarine-openregistry-h-lauren-baily-7d27d2	ORDINARY	90	7.50%
MELLISA BAILYsophymarine-openregistry-h-mellisa-baily-41fd60	ORDINARY	90	7.50%
PHILLIP JOHN BAILYsophymarine-openregistry-h-phillip-john-baily-0bf746	ORDINARY	90	7.50%
STEPHEN BAILYsophymarine-openregistry-h-stephen-baily-6587cb	ORDINARY	0	0.00%

CEH CONTRACTS LTD

sophymarine-openregistry-gb-11534953

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2018
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office: Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

Shareholder	Share class	Shares held
ANTONY CHARLES WALLINGsophymarine-openregistry-h-antony-charles-walling-850040	ORDINARY	50
STUART IAIN DOUGLAS WHITTLEsophymarine-openregistry-h-stuart-iain-douglas-whittle-b3e25c	ORDINARY	50
AMANDA WHITTLEsophymarine-openregistry-h-amanda-whittle-d37871	ALPHABET E	4
AMY LUCKsophymarine-openregistry-h-amy-luck-dfb9eb	ALPHABET B	2
ANDREA WALLINGsophymarine-openregistry-h-andrea-walling-c6b1c7	ALPHABET A	2
BRADLEY WHITTLEsophymarine-openregistry-h-bradley-whittle-dbc8f9	ALPHABET F	2
LEWIS WHITTLEsophymarine-openregistry-h-lewis-whittle-04c8d8	ALPHABET F	2
PETER WALLINGsophymarine-openregistry-h-peter-walling-19f5f3	ALPHABET C	2
SUSAN JANE WALLINGsophymarine-openregistry-h-susan-jane-walling-0a097f	ALPHABET D	2
EDWARD WALLINGsophymarine-openregistry-h-edward-walling-33d16b	ALPHABET D	0

BRUTON KNOWLES LIMITED

sophymarine-openregistry-gb-12481998

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2020
Accounts: GROUP
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: Olympus House Olympus Park, Gloucester, GL2 4NF

Direct shareholders

Shareholder	Share class	Shares held
GE 2023 LIMITEDsophymarine-openregistry-gb-15054798	ORDINARY	2,498
IP 2023 LIMITEDsophymarine-openregistry-gb-15055397	ORDINARY	2,498
JB 2023 LIMITEDsophymarine-openregistry-gb-15055367	ORDINARY	2,498
NB 2023 LIMITEDsophymarine-openregistry-gb-15054870	ORDINARY	2,498
GE 2023 LIMITEDsophymarine-openregistry-gb-15054798	C DIVIDEND	2
IP 2023 LIMITEDsophymarine-openregistry-gb-15055397	D DIVIDEND	2
JB 2023 LIMITEDsophymarine-openregistry-gb-15055367	A DIVIDEND	2
NB 2023 LIMITEDsophymarine-openregistry-gb-15054870	B DIVIDEND	2
ANNE WILLIAMSsophymarine-openregistry-h-anne-williams-6fd9c1	ORDINARY	0
GUY EMMERSONsophymarine-openregistry-h-guy-emmerson-aa1a05	ORDINARY	0
IAN PITTsophymarine-openregistry-h-ian-pitt-70fdeb	ORDINARY	0
JAMES BAILEYsophymarine-openregistry-gb-08471619	ORDINARY	0
NIGEL BILLINGSLEYsophymarine-openregistry-h-nigel-billingsley-a75406	ORDINARY	0
WILLIAM SIMMSsophymarine-openregistry-h-william-simms-71efcc	ORDINARY	0

Related parties

Party	Relationship	Detail
HAARER GOSS LIMITEDsophymarine-openregistry-gb-05696735	Holds shares in	A ORDINARY

PINE TOPCO LIMITED

sophymarine-openregistry-gb-11701290

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2018
Accounts: GROUP
SIC: 86900 — Other human health activities
Registered office: Corinium House Barnwood Point Business Park, Gloucester, GL4 3HX

Direct shareholders

Shareholder	Share class	Shares held
ELYSIAN CAPITAL II LPsophymarine-openregistry-gb-LP016522	PREFERENCE	2,525,850
ELYSIAN CAPITAL II LPsophymarine-openregistry-gb-LP016522	A ORDINARY SHARES	701,625
ELYSIAN CAPITAL EXECUTIVE MANAGEMENT LPsophymarine-openregistry-gb-LP016521	PREFERENCE	174,150
CHRISTINE CAMERONsophymarine-openregistry-h-christine-cameron-979967	B ORDINARY SHARES	75,000
ELYSIAN CAPITAL GP EXECUTIVE MANAGEMENT LPsophymarine-openregistry-h-elysian-capital-gp-executive-management--e319f2	A ORDINARY SHARES	48,375
JULIE WILSON-KILGOURsophymarine-openregistry-h-julie-wilson-kilgour-93685b	B ORDINARY SHARES	35,000
MICHAEL MELVINsophymarine-openregistry-h-michael-melvin-ed7ee0	B ORDINARY SHARES	30,000
CHRISTINE CAMERONsophymarine-openregistry-h-christine-cameron-979967	B2 ORDINARY	10,000
SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31	B ORDINARY SHARES	10,000
CRAIG BUTCHERsophymarine-openregistry-h-craig-butcher-7b92b0	B ORDINARY SHARES	5,000
SARAH SIBANDAsophymarine-openregistry-h-sarah-sibanda-b0acca	B2 ORDINARY	5,000
LAURA DAVISsophymarine-openregistry-h-laura-davis-66b9fb	B ORDINARY SHARES	0

20 LONDON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01669704

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1982
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 134 Cheltenham Road, Gloucester, Glos, GL2 0LY

Direct shareholders

Shareholder	Share class	Shares held
BARRY COWLERsophymarine-openregistry-h-barry-cowler-428026	ORDINARY	6
BEN RUMSEYsophymarine-openregistry-h-ben-rumsey-b8dff2	ORDINARY	3
DOUGLAS MILLERsophymarine-openregistry-h-douglas-miller-f7c38a	ORDINARY	3
HERMIONE HOLTsophymarine-openregistry-h-hermione-holt-a69fb5	ORDINARY	3
I J V LINDSAY - GERMANsophymarine-openregistry-h-i-j-v-lindsay-german-1f3890	ORDINARY	3
JEREMY DUNCANsophymarine-openregistry-h-jeremy-duncan-e44a5d	ORDINARY	3
MELUSINE TOWLERsophymarine-openregistry-h-melusine-towler-dbbde8	ORDINARY	3
GUY PERKINSsophymarine-openregistry-h-guy-perkins-ebf37a	ORDINARY	0
JULIA BOOREsophymarine-openregistry-h-julia-boore-2a54ae	ORDINARY	0
TIMOTHY BOOREsophymarine-openregistry-h-timothy-boore-836855	ORDINARY	0